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Braswell v United States     58

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Meneses v Directed Electronics OE Pty Ltd	[2019] FCAFC 190; (2019) 273 FCR 638; 373 ALR 624; 140 ACSR 340	Federal Court of Australia	Australia - Commonwealth	1 Nov 2019	AustLII		22
Directed Electronics OE Pty Ltd v OE Solutions Pty Ltd (No 3)	[2019] FCA 285	Federal Court of Australia	Australia - Commonwealth	6 Mar 2019	AustLII		6
Re Kala Capital Pty Ltd (No 2)	[2012] NSWSC 1293	Supreme Court of New South Wales	Australia - New South Wales	19 Oct 2012	AustLII		7
United States v Allen	491 F3d 178	United States Court of Appeals, Fourth Circuit	United States	22 Jun 2007	WorldLII		39
Smith v ACN090444518 Pty Ltd	[2007] FMCA 263; (2007) 208 FLR 455	Federal Magistrates Court of Australia	Australia	9 Mar 2007	AustLII		6
In Re: Grand Jury	475 F3d 1299	United States Court of Appeals, District of Columbia Circuit	United States	9 Feb 2007	WorldLII
Armstrong v R Guccione D M	470 F3d 89	United States Court of Appeals, Second Circuit	United States	27 Nov 2006	WorldLII		1
Salt & Light Development Inc v Sjtu Sunway Software Industry Ltd	[2006] HKCFI 384; [2006] 2 HKC 440; [2006] 2 HKLRD 279	Hong Kong Court of First Instance	Hong Kong	13 Apr 2006	HKLII
[2006] Hkcfi 395 (13 April 2006)	[2006] HKCFI 395	Hong Kong Court of First Instance	Hong Kong	13 Apr 2006	HKLII
[2006] Hkcfi 396 (13 April 2006)	[2006] HKCFI 396	Hong Kong Court of First Instance	Hong Kong	13 Apr 2006	HKLII
Hangarter v Provident Life and Accident Insurance Co	373 F3d 998	United States Court of Appeals, Ninth Circuit	United States	25 Jun 2004	WorldLII		9
Securities and Exchange Commission, Plaintiff-Appellee, v Tracy Calvin Dunlap, JR , Defendant-Appellant, and Elfindepan, SA; Southern Financial Group; Barry Lowe; James l McCall; Strategic Asset Funds, SA; Edmund Menden; Michael Menden; Michael Zieglmeier; CRCC , LLC; Patrick Wilson, Defendants	253 F3d 768	United States Court of Appeals, Fourth Circuit	United States	23 Apr 2001	WorldLII		1
See In re Grand Jury Proceedings	219 F3d 175	United States Court of Appeals, Second Circuit	United States	21 Jul 2000	WorldLII		13
United States of America, Plaintiff-Appellee, v Insurance Consultants of Knox, Incorporated, and Marvin D Miller, Defendants-Appellants	187 F3d 755	United States Court of Appeals, Seventh Circuit	United States	18 Aug 1999	WorldLII		6
Curtis v M & S Petroleum, Inc	174 F3d 661	United States Court of Appeals, Fifth Circuit	United States	13 May 1999	WorldLII		5
United States v L Hubbell W C C	167 F3d 552; 83 AFTR2d 99-632; 334 USApp DC 315	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	26 Jan 1999	WorldLII		5
Elias v United States	[1998] USCA9 64	United States Court of Appeals, Ninth Circuit	United States	14 Jan 1998	WorldLII
United States v McLaughlin 96-1982	126 F3d 130; 80 AFTR2d 97-6436	United States Court of Appeals, Third Circuit	United States	11 Sep 1997	WorldLII		8
Saunders v United Kingdom	[1996] ECHR 65; (1996) 23 EHRR 313; 2 BHRC 358	European Court of Human Rights	Europe	17 Dec 1996	BAILII		130
United States v Neely	[1996] USCA4 2851	United States Court of Appeals, Fourth Circuit	United States	3 Nov 1996	WorldLII
Re Grand Jury Witnesses	92 F3d 710	United States Court of Appeals, Eighth Circuit	United States	13 Aug 1996	WorldLII		3
No 96-4676 Non-Argument Calendar	87 F3d 1198; 65 USLW 2051	United States Court of Appeals, Eleventh Circuit	United States	21 Jun 1996	WorldLII		3
United States Irs v D Blackman	72 F3d 1418; 64 USLW 2449; 77 AFTR2d 96-313	United States Court of Appeals, Ninth Circuit	United States	29 Dec 1995	WorldLII		7
Re Grand Jury Proceedings	55 F3d 1012; 64 USLW 2031	United States Court of Appeals, Fifth Circuit	United States	9 Jun 1995	WorldLII		3
Smith v Richert	35 F3d 300	United States Court of Appeals, Seventh Circuit	United States	13 Sep 1994	WorldLII		7
United States v Inserra	34 F3d 83	United States Court of Appeals, Second Circuit	United States	1 Sep 1994	WorldLII		14
Grand Jury Subpoena United States v T Spano	21 F3d 226; 62 USLW 2644	United States Court of Appeals, Eighth Circuit	United States	6 Apr 1994	WorldLII		2
Environment Protection Authority v Caltex Refining Co Pty Ltd	[1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452	High Court of Australia	Australia - Commonwealth	24 Dec 1993	AustLII		351
United States v Quintanilla	2 F3d 1469	United States Court of Appeals, Seventh Circuit	United States	20 Aug 1993	WorldLII		29
Re Grand Jury Proceedings	[1993] USCA9 2116	United States Court of Appeals, Ninth Circuit	United States	7 Jul 1993	WorldLII
United States v Dean	989 F2d 1205; 36 Fed REvid Serv 1241; 61 USLW 2634; 300 USApp DC 333	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	6 Apr 1993	WorldLII		2
United States v L Medlin Sst	986 F2d 463; 71 AFTR2d 93-1304	United States Court of Appeals, Eleventh Circuit	United States	22 Mar 1993	WorldLII		5
United States v T Stone a	976 F2d 909	United States Court of Appeals, Fourth Circuit	United States	6 Oct 1992	WorldLII		7
Re Grand Jury Subpoena	973 F2d 45; 36 Fed REvid Serv 870	United States Court of Appeals, First Circuit	United States	31 Aug 1992	WorldLII		1
United States Court of Appeals Second Circuit	959 F2d 1158; 35 Fed REvid Serv 540; 60 USLW 2623	United States Court of Appeals, Second Circuit	United States	23 Mar 1992	WorldLII		7
No 92-4129	957 F2d 807; 58 Empl Prac Dec P 41,384; 35 Fed REvid Serv 1; 60 USLW 2624	United States Court of Appeals, Eleventh Circuit	United States	18 Mar 1992	WorldLII		5
Re Sealed Case	950 F2d 736; 34 Fed REvid Serv 1387; 292 USApp DC 327	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	22 Nov 1991	WorldLII		6
United States v One Million Three Hundred Twenty-Two Thousand Two Hundred Forty-Two Dollars and Fifty-Eight Cents & D	938 F2d 433; 20 Fed RServ3d 81; 60 USLW 2095	United States Court of Appeals, Third Circuit	United States	12 Jul 1991	WorldLII		4
United States v Van Adt	931 F2d 384; 56 Empl Prac Dec P 40,710	United States Court of Appeals, Sixth Circuit	United States	30 Apr 1991	WorldLII		9
United States v A Wujkowski	929 F2d 981; 33 Fed REvid Serv 1423	United States Court of Appeals, Fourth Circuit	United States	2 Apr 1991	WorldLII		9
Custodian of Records of Variety Distributing Inc United States v Ellwest Stereo Theatres of Memphis Inc	59 USLW 2566	United States Court of Appeals, Sixth Circuit	United States	26 Feb 1991	WorldLII		6
Custodian of Records of Variety Distributing Inc United States v Ellwest Stereo Theatres of Memphis Inc	59 USLW 2566	United States Court of Appeals, Sixth Circuit	United States	26 Feb 1991	WorldLII		6
Pennsylvania v Muniz	496 US 582; 110 L Ed 2d 528; 110 SCt 2638	United States Supreme Court	United States	18 Jun 1990	WorldLII		72
Thomson Newspapers Ltd v Canada (Director of Investigation and Research, Restrictive Trade Practices Commission)	[1990] CanLII 135 (SCC); (1990) 67 DLR (4th) 161; (1990) 54 CCC (3d) 417; [1990] 1 SCR 425	Supreme Court of Canada	Canada	29 Mar 1990	CanLII		59
Baltimore City Dept of Social Servs v Bouknight	493 US 549; 107 L Ed 2d 992; 110 SCt 900	United States Supreme Court	United States	20 Feb 1990	WorldLII		25
United States v D Lehman	887 F2d 1328; 29 Fed REvid Serv 24	United States Court of Appeals, Seventh Circuit	United States	27 Oct 1989	WorldLII		3
New York State Nat'l Org for Women v Terry	886 F2d 1339; 14 Fed RServ3d 922	United States Court of Appeals, Second Circuit	United States	20 Sep 1989	WorldLII		55
Re Sealed Case	877 F2d 83; 28 Fed REvid Serv 1; 278 USApp DC 148	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	6 Jun 1989	WorldLII		8
United States v Darwin Construction Co Inc	873 F2d 750; 63 AFTR2d 89-1340	United States Court of Appeals, Fourth Circuit	United States	8 May 1989	WorldLII		4
United States v Harvey	869 F2d 1439; 63 AFTR2d 89-1212	United States Court of Appeals, Eleventh Circuit	United States	14 Apr 1989	WorldLII		17
Feldberg 1987 Walters	862 F2d 622; 27 Fed REvid Serv 178	United States Court of Appeals, Seventh Circuit	United States	8 Nov 1988	WorldLII		14
Grohs v Gold Bond Building Products a Division of National Gypsum Co	859 F2d 1283; 47 Empl Prac Dec P 38,330; 47 Fair Empl Prac Cas 1846; 57 USLW 2279	United States Court of Appeals, Second Circuit	United States	22 Sep 1988	WorldLII		22
United States v Lawn Builders of New England Inc T	856 F2d 388; 62 AFTR2d 88-5549	United States Court of Appeals, First Circuit	United States	8 Sep 1988	WorldLII		10
United States v Laurins	857 F2d 529; 63 AFTR2d 89-767	United States Court of Appeals, Ninth Circuit	United States	8 Sep 1988	WorldLII		103
Doe v United States	487 US 201; 101 L Ed 2d 184; 108 SCt 2341	United States Supreme Court	United States	22 Jun 1988	WorldLII		40
Grohs v Gold Bond Building Products a Division of National Gypsum Co	859 F2d 1283; 47 Empl Prac Dec P 38,330; 47 Fair Empl Prac Cas 1846; 57 USLW 2279	United States Court of Appeals, Second Circuit	United States	22 Sep 1988	WorldLII		22

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Sentencing Organizations After < i > Booker < /i &gt	(2006) 116 Yale Law Journal 632	Johnson, Timothy A	United States	1 Jan 2006	WorldLII
"Anglo-American Privilege agianst Self-Incrimination and the Fear of Foreign Prosecution, The"	(2003) 25 Sydney Law Review 305	Theophilopoulos, Constantine	Australia	circa 2003	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Doe v United States	487 US 201; 101 L Ed 2d 184; 108 SCt 2341	United States Supreme Court	United States	22 Jun 1988	WorldLII		40
In Re Sealed Case	832 F2d 1268; 266 USApp DC 30; 56 USLW 2283	United States Court of Appeals, Ninth Circuit	United States	3 Nov 1987	WorldLII		6
In Re Grand Jury No 86-3	55 USLW 2603	United States Court of Appeals, Eleventh Circuit	United States	20 Apr 1987	WorldLII		3
United States v Lang	792 F2d 1235; 58 AFTR2d 86-5150	United States Court of Appeals, Fourth Circuit	United States	4 Jun 1986	WorldLII		13
Pacific Gas & Elec Co v Public Util Comm'n of Cal	475 US 1; 89 L Ed 2d 1; 106 SCt 903	United States Supreme Court	United States	21 Apr 1986	WorldLII		64
United States v Antonio J Sancetta	788 F2d 67; 57 AFTR2d 86-1158; 87 ALRFed 161	United States Court of Appeals, Second Circuit	United States	10 Apr 1986	WorldLII		4
Re Grand Jury Subpoena	784 F2d 857; 21 Fed REvid Serv 159	United States Court of Appeals, Eighth Circuit	United States	21 Feb 1986	WorldLII		17
Re Grand Jury Proceedings Appeal of David Morganstern and Fred Morganstern	771 F2d 143; 2 Fed RServ3d 1144; 54 USLW 2133	United States Court of Appeals, Sixth Circuit	United States	23 Aug 1985	WorldLII		16
Re Grand Jury Matter Appeal of James Gilbert Brown	768 F2d 525; 18 Fed REvid Serv 1281; 54 USLW 2085	United States Court of Appeals, Third Circuit	United States	29 Jul 1985	WorldLII		16
In Re Two Grand Jury Subpoenae Duces Tecum One Dated January 28 1985 the Other Undated	769 F2d 52; 18 Fed REvid Serv 1304; 54 USLW 2086	United States Court of Appeals, Second Circuit	United States	25 Jul 1985	WorldLII		25
United States v A Malis	737 F2d 1511	United States Court of Appeals, Ninth Circuit	United States	20 Jul 1984	WorldLII		6
Grand Jury Proceedings Vargas v United States	727 F2d 941; 14 Fed REvid Serv 1742	United States Court of Appeals, Tenth Circuit	United States	14 Mar 1984	WorldLII		12
United States v Doe	465 US 605; 79 L Ed 2d 552; 104 SCt 1237	United States Supreme Court	United States	28 Feb 1984	WorldLII		144
Fisher v United States	425 US 391; 44 USLW 4514; 48 L Ed 2d 39; 96 SCt 1569; 96 L Ed 1569	United States Supreme Court	United States	21 Apr 1976	WorldLII		338
Bellis v United States	417 US 85; 40 L Ed 2d 678; 94 SCt 2179	United States Supreme Court	United States	28 May 1974	WorldLII		121
Kastigar v United States	406 US 441; 32 L Ed 2d 212; 92 SCt 1653	United States Supreme Court	United States	26 Jun 1972	WorldLII		490
Curcio v United States	354 US 118; 1 L Ed 2d 1225; 77 SCt 1145	United States Supreme Court	United States	10 Jun 1957	WorldLII		103
United States v White	322 US 694; 88 L Ed 1542; 64 SCt 1248; 88 L Ed 2d 1542	United States Supreme Court	United States	12 Jun 1944	WorldLII		233
Essgee Co v United States	262 US 151; 67 L Ed 917; 43 SCt 514	United States Supreme Court	United States	7 May 1923	WorldLII		44
Wheeler v United States	226 US 478; 57 L Ed 309; 33 SCt 158	United States Supreme Court	United States	6 Jan 1913	WorldLII		30
Wilson v United States	221 US 376; 221 US 361; 55 L Ed 771; 31 SCt 538	United States Supreme Court	United States	15 May 1911	WorldLII		250
In re Harris	221 US 274; 55 L Ed 732; 31 SCt 557	United States Supreme Court	United States	15 May 1911	WorldLII		22
Dreier v United States	31 SCt 550	United States Supreme Court	United States	21 Oct 1910	WorldLII		20
Hale v Henkel	201 US 43; 50 L Ed 652; 26 SCt 370	United States Supreme Court	United States	12 Mar 1906	WorldLII		337
Boyd v United States	116 US 634; 116 US 616; 29 L Ed 2d 746; 29 L Ed 746; 6 SCt 524	United States Supreme Court	United States	1 Feb 1886	WorldLII		740
In re Grand Jury Proceedings	814 F2d 190		United States		Westlaw		3
Patterson v McLean Credit Union	484 US 814; 108 SCt 65; 98 L Ed 2d 29	United States Supreme Court	United States	circa 1985	Westlaw		22
City of Watseka v Illinois Public Action Council	479 US 1048; 93 L Ed 2d 972; 107 SCt 919	United States Supreme Court	United States	circa 1985	Westlaw		19
Carvajal v United States	479 US 985; 93 L Ed 2d 577; 107 SCt 574	United States Supreme Court	United States	circa 1985	Westlaw		48
Preussner v Benton	474 US 1033; 106 SCt 594; 88 L Ed 2d 574	United States Supreme Court	United States	circa 1985	Westlaw		21
Morris v United States	469 US 819; 105 SCt 89; 83 L Ed 2d 36	United States Supreme Court	United States	circa 1985	Westlaw		64
104 SCt 1242	104 SCt 1242		United States	circa 1985	Westlaw		1
17 American Criminal Law Review 287	17 American Criminal Law Review 287	American Criminal Law Review	United States	circa 1985	HeinOnline / LexisNexis		1