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United States v Balsys   flag  18

524 US 666; 141 L Ed 2d 575; 118 SCt 2218
United States Supreme Court
United States
25th June, 1998

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Patane 542 US 630; 124 SCt 2620; 159 L Ed 2d 667 United States Supreme Court United States 28 Jun 2004 WorldLII flag 22
In Re: Grand Jury Proceedings of the Special April 2002 Grand Jury 347 F3d 197 United States Court of Appeals, Seventh Circuit United States 3 Oct 2003 WorldLII flag 1
Chavez v Martinez 538 US 760; 123 SCt 1994; 155 L Ed 2d 984 United States Supreme Court United States 27 May 2003 WorldLII flag 35
Ben Chavez, Petitioner v Oliverio Martinez [2003] USSC 3901 United States Supreme Court United States 27 May 2003 WorldLII flag
United States v $73457882 in United States Currency 286 F3d 641 United States Court of Appeals, Third Circuit United States 15 Apr 2002 WorldLII flag 2
Atwell v Lisle Park District 286 F3d 987 United States Court of Appeals, Seventh Circuit United States 12 Apr 2002 WorldLII flag 5
Medchem Inc v Commissioner of Internal Revenue 295 F3d 118 United States Court of Appeals, Eleventh Circuit United States 25 Mar 2002 WorldLII flag 3
United States of America, Appellee, v Lemrick Nelson, JR and Charles Price, Also Known As Bald Black Man, Defendants-Appellants 277 F3d 164 United States Court of Appeals, Second Circuit United States 7 Jan 2002 WorldLII flag 11
United States of America, Appellee v Mohammed Rashed, a/k/a Rashid Mohammed, Appellant 234 F3d 1280 United States Court of Appeals, District of Columbia Circuit United States 19 Dec 2000 WorldLII flag 3
United States of America, Plaintiff-Appellee, v Algimantas Dailide,Defendant-Appellant 227 F3d 385 United States Court of Appeals, Sixth Circuit United States 5 Sep 2000 WorldLII flag 4
John Cheung, Petitioner-Appellee, v United States of America, Respondent-Appellant 213 F3d 82 United States Court of Appeals, Second Circuit United States 24 May 2000 WorldLII flag 8
Anthony DeSilva, Albert DeSilva, Anthony J LoBue, and Thomas Kulekowskis, Petitioners-Appellants, v Joseph G DiLeonardi, United States Marshal for the Northern District of Illinois, Respondent-Appellee 181 F3d 865 United States Court of Appeals, Seventh Circuit United States 28 Jun 1999 WorldLII flag 10
Re Impounded 178 F3d 150 United States Court of Appeals, Third Circuit United States 13 May 1999 WorldLII flag
Dg Acquisition Corporation Dg Corporation Dg v Dabah 151 F3d 75 United States Court of Appeals, Second Circuit United States 31 Jul 1998 WorldLII flag 5

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Anti-Inquisitorialism" (2009) 122 Harvard Law Review 1634 Sklansky, David Alan United States 1 Jan 2009 WorldLII flag 2
"Declining to State a Name in Consideration of the Fifth Amendment's Self-Incrimination Clause and Law Enforcement Databases after Hiibel" (2006) 104 Michigan Law Review 779 Ashby, Joseph R United States 1 Jan 2006 WorldLII flag
"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 flag 1
Are Police Free To Disregard Miranda? (2002) 112 Yale Law Journal 447 Clymer, Steven D United States 1 Jan 2002 WorldLII flag 1

Legislation Cited

Legislation Name Provision
Fourteenth Amendment
Fifth Amendment
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Gecas 120 F3d 1419 United States Court of Appeals, Eleventh Circuit United States 26 Aug 1997 WorldLII flag 11
United States v Balsys 119 F3d 122; 48 Fed REvid Serv 299 United States Court of Appeals, Second Circuit United States 15 Jul 1997 WorldLII flag 6
United States v Gecas 50 F3d 1549; 63 USLW 2679 United States Court of Appeals, Eleventh Circuit United States 13 Apr 1995 WorldLII flag 4
Gustafson v Alloyd Co 513 US 561; 131 L Ed 2d 1; 115 SCt 1061 United States Supreme Court United States 28 Feb 1995 WorldLII flag 132
Demjanjuk v Petrovsky 10 F3d 338; 27 Fed RServ3d 437 United States Court of Appeals, Sixth Circuit United States 24 Feb 1994 WorldLII flag 22
Planned Parenthood v Casey 505 US 833; 112 SCt 2791; 120 L Ed 2d 674; 120 L Ed 674 United States Supreme Court United States 29 Jun 1992 WorldLII flag 340
King v St Vincent's Hospital 502 US 215; 116 L Ed 2d 578; 112 SCt 570 United States Supreme Court United States 16 Dec 1991 WorldLII flag 103
Pennsylvania v Muniz 496 US 582; 110 L Ed 2d 528; 110 SCt 2638 United States Supreme Court United States 18 Jun 1990 WorldLII flag 72
United States v Verdugo-Urquidez 494 US 259; 108 L Ed 2d 222; 110 SCt 1056 United States Supreme Court United States 16 Apr 1990 WorldLII flag 106
"Origins of the Privilege Against Self-Incrimination: The Role of the European Ius Commune" (1990) 65 New York University Law Review 962 New York University Law Review United States circa 1990 HeinOnline / LexisNexis flag 5
Dkt Memorial Fund Ltd v Agency for International Development Dkt Memorial Fund Ltd 887 F2d 275; 58 USLW 2237; 281 USApp DC 47 United States Court of Appeals, District of Columbia Circuit United States 10 Oct 1989 WorldLII flag 16
Patterson v McLean Credit Union 491 US 164; 105 L Ed 2d 132; 109 SCt 2363 United States Supreme Court United States 15 Jun 1989 WorldLII flag 518
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 flag 40
Société Nationale Industrielle Aérospatiale v. United States Dist. Court for Southern Dist. of Iowa 482 US 522; 96 L Ed 2d 461; 107 SCt 2542 United States Supreme Court United States 15 Jun 1987 WorldLII flag 51
United States v (Under Seal) 794 F2d 920; 20 Fed REvid Serv 1335 United States Court of Appeals, Fourth Circuit United States 23 Jun 1986 WorldLII flag 16
United States v Leon 468 US 897; 82 L Ed 2d 677; 104 SCt 3405 United States Supreme Court United States 18 Sep 1984 WorldLII flag 1055
INS v Lopez-Mendoza 468 US 1032; 82 L Ed 2d 778; 104 SCt 3479 United States Supreme Court United States 5 Jul 1984 WorldLII flag 236
South Dakota v Neville 459 US 553; 74 L Ed 2d 748; 103 SCt 916 United States Supreme Court United States 22 Feb 1983 WorldLII flag 74
Pillsbury Co v Conboy 459 US 248; 74 L Ed 2d 430; 103 SCt 608 United States Supreme Court United States 11 Jan 1983 WorldLII flag 64
United States v Ward 448 US 242; 65 L Ed 2d 742; 100 SCt 2636 United States Supreme Court United States 22 Aug 1980 WorldLII flag 106
Baxter v Palmigiano 425 US 308; 44 USLW 4487; 47 L Ed 2d 810; 96 SCt 1551 United States Supreme Court United States 20 Apr 1976 WorldLII flag 285
United States v Nobles 422 US 225; 45 L Ed 2d 141; 95 SCt 2160 United States Supreme Court United States 23 Jun 1975 WorldLII flag 170
Maness v Meyers 419 US 449; 42 L Ed 2d 574; 95 SCt 584; 42 L Ed 574 United States Supreme Court United States 15 Jan 1975 WorldLII flag 130
United States v Calandra 414 US 338; 38 L Ed 2d 561; 94 SCt 613; 42 USLW 4104 United States Supreme Court United States 8 Jan 1974 WorldLII flag 583
Lefkowitz v Turley 414 US 70; 38 L Ed 2d 274; 94 SCt 316 United States Supreme Court United States 19 Nov 1973 WorldLII flag 128
Couch v United States 409 US 322; 34 L Ed 2d 548; 93 SCt 611 United States Supreme Court United States 9 Jan 1973 WorldLII flag 191
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 flag 490
Zicarelli v New Jersey State Commission of Investigation 406 US 472; 32 L Ed 2d 234; 92 SCt 1670 United States Supreme Court United States 22 May 1972 WorldLII flag 71
New York Times Co v United States 403 US 713; 91 SCt 2140; 29 L Ed 822; 29 L Ed 2d 822 United States Supreme Court United States 30 Jun 1971 WorldLII flag 280
Parker v United States 90 SCt 819 United States Supreme Court United States 27 Feb 1970 WorldLII flag 13
Matter of the Grand Jury and Susan Marie Parker 411 F2d 1067 United States Court of Appeals, Tenth Circuit United States 13 Jun 1969 WorldLII flag 19
Miranda v Arizona 384 US 436; 10 ALR 3d 974; 16 L Ed 694; 16 L Ed 2; 86 SCt 1826; 10 Ohio Misc 9; 16 L Ed 2d 694; 86 SCt 1602; 427 PA 486 United States Supreme Court United States 10 Oct 1966 WorldLII flag 4466
Schmerber v California 86 SCt 1826; 85 SCt 1826 United States Supreme Court United States 20 Jun 1966 WorldLII flag 320
Swift & Co v Wickham 382 US 111; 15 L Ed 2d 194; 86 SCt 258 United States Supreme Court United States 22 Nov 1965 WorldLII flag 130
Malloy v Hogan 378 US 1; 12 L Ed 653; 12 L Ed 2d 653; 84 SCt 1489 United States Supreme Court United States 15 Jun 1964 WorldLII flag 435
Murphy v Waterfront Commission 378 US 52; 12 L Ed 2d 678; 84 SCt 1594 United States Supreme Court United States 15 Jun 1964 WorldLII flag 382
Bartkus v Illinois 359 US 121; 3 L Ed 684; 3 L Ed 2d 684; 79 SCt 676; 3 L Ed 2d 68449 United States Supreme Court United States 8 Jun 1959 WorldLII flag 267
Knapp v Schweitzer 357 US 371; 2 L Ed 2d 1393; 78 SCt 1302 United States Supreme Court United States 30 Jun 1958 WorldLII flag 28
Irvine v California 347 US 128; 98 L Ed 561; 74 SCt 381 United States Supreme Court United States 15 Mar 1954 WorldLII flag 110
Kwong Hai Chew v Colding 344 US 590; 97 L Ed 576; 73 SCt 472 United States Supreme Court United States 9 Feb 1953 WorldLII flag 105
Hoffman v United States 341 US 479; 95 L Ed 1118; 71 SCt 814; 95 L Ed 2d 1118 United States Supreme Court United States 28 May 1951 WorldLII flag 364
Feldman v United States 322 US 487; 88 L Ed 1408; 64 SCt 1082 United States Supreme Court United States 9 Oct 1944 WorldLII flag 93
United States v Murdock (1933) 290 US 389; 78 L Ed 381; 54 SCt 223 United States Supreme Court United States 11 Dec 1933 WorldLII flag 291
Burnet v Coronado Oil & Gas Co 285 US 393; 76 L Ed 815; 52 SCt 443 United States Supreme Court United States 11 Apr 1932 WorldLII flag 103
United States v Murdock 284 US 141; 76 L Ed 210; 52 SCt 63 United States Supreme Court United States 23 Nov 1931 WorldLII flag 91
United States ex rel Vajtauer v Commissioner of Immigration 273 US 103; 71 L Ed 560; 47 SCt 302 United States Supreme Court United States 3 Jan 1927 WorldLII flag 102
McCarthy v Arndstein 266 US 34; 69 L Ed 158; 45 SCt 16 United States Supreme Court United States 20 Oct 1924 WorldLII flag 74
Twining v New Jersey 211 US 78; 53 L Ed 97; 29 SCt 14 United States Supreme Court United States 9 Nov 1908 WorldLII flag 186
Hale v Henkel 201 US 43; 50 L Ed 652; 26 SCt 370 United States Supreme Court United States 12 Mar 1906 WorldLII flag 337
United States v Detroit Timber & Lumber Co 200 US 322; 200 US 321; 50 L Ed 499; 26 SCt 282 United States Supreme Court United States 19 Feb 1906 WorldLII flag 562
Ballmann v Fagin 200 US 186; 26 SCt Rep 212; 50 L Ed 433; 26 SCt 212 United States Supreme Court United States 2 Jan 1906 WorldLII flag 27
Jack v Kansas 199 US 372; 4 Ann Cas 689; 50 L Ed 234; 26 SCt 73; 4 A & E Ann Cas 689 United States Supreme Court United States 27 Nov 1905 WorldLII flag 21
Brown v Walker 161 US 596; 161 US 591; 16 SCt 644; 40 L Ed 819; 40 L Ed 818 United States Supreme Court United States 23 Mar 1896 WorldLII flag 209
Wharton v Wise 153 US 155; 38 L Ed 669; 14 SCt 783 United States Supreme Court United States 23 Apr 1894 WorldLII flag 7
Counselman v Hitchcock 142 US 547; 142 US 562; 12 SCt 195; 35 L Ed 1110; 35 L Ed 2d 1110 United States Supreme Court United States 11 Jan 1892 WorldLII flag 245
R v Boyes [1861] EngR 626; (1861) 1 B & S 311; 121 ER 730; (1860) 2 F & F 157; 30 LJQB 301 Kings Bench United Kingdom circa 1860 CommonLII flag 100
R of the Two Sicilies v Willcox [1851] EngR 134; 1 Sim NS 301; 61 ER 116 United Kingdom circa 1851 CommonLII flag 23
Heriz v Riera [1840] EngR 1081; 59 ER 896; (1840) 11 Sim 318 United Kingdom circa 1840 CommonLII flag 2
Barron v Baltimore 32 US 243; 8 L Ed 672; 7 Pet 243 United States Supreme Court United States 1 Jan 1833 WorldLII flag 89
(1831) 16 l Ed 2d 908 (1831) 16 L Ed 2d 908 United States circa 1831 LexisNexis flag 47
James Cathcart v William Robinson 30 US 264; 8 L Ed 120; 5 Pet 264 United States Supreme Court United States 1 Jan 1831 WorldLII flag 27
United States v Saline Bank 26 US 100; 7 L Ed 69; 1 Pet 100 United States Supreme Court United States 1 Jan 1828 WorldLII flag 17
Brownsword v Edwards [1750] EngR 51; 28 ER 157 United Kingdom circa 1750 CommonLII flag 6
East India Co v Campbell [1749] EngR 83; 27 ER 1010; (1749) 1 Ves Sen 246 Court of Chancery United Kingdom circa 1749 CommonLII flag 8
Omychund v Barker [1744] EngR 927; 26 ER 15; (1744) 1 Atk 21 Court of Chancery United Kingdom circa 1744 CommonLII flag 46
United States v Balsys 918 FSupp 588 United States Westlaw flag 4
Araneta v United States 479 US 924; 93 L Ed 2d 303; 107 SCt 331 United States Supreme Court United States Westlaw flag 32
Schmerber v California 384 US 757 United States Supreme Court United States Westlaw flag 541
189 a2d 36 189 A2d 36 United States flag 3
In re Hess 134 F 109 2
"Taking the Fifth: Reconsidering the Origins of the Constitutional Privilege Against Self-Incrimination" 92 Michigan Law Review 1086 Michigan Law Review United States HeinOnline / LexisNexis flag 6
United States v Tiede 86 FRD 227 United States flag 11
69 Virginia Law Review 875 69 Virginia Law Review 875 Virginia Law Review United States LexisNexis flag 3
45 Virginia Law Review 1299 45 Virginia Law Review 1299 Virginia Law Review United States LexisNexis flag 2
4 Se 518 4 SE 518; 2 Am St Rep 351 United States flag 3
3 Southwestern Journal of Law and Trade in the Americas 1 3 Southwestern Journal of Law and Trade in the Americas 1 Southwestern Journal of Law and Trade in the Americas United States HeinOnline / LexisNexis flag 2
United States of America v McRae 3 Ch 79 Court of Chancery United Kingdom LexisNexis / Westlaw flag 7
Federalism and Self-Incrimination 4 University of California at Los Angeles Law Review 549
Grant, Federalism and Self-Incrimination 5 University of California at Los Angeles Law Review 1

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