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United States v Balsys     18

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		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		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		35
Ben Chavez, Petitioner v Oliverio Martinez	[2003] USSC 3901	United States Supreme Court	United States	27 May 2003	WorldLII
United States v $73457882 in United States Currency	286 F3d 641	United States Court of Appeals, Third Circuit	United States	15 Apr 2002	WorldLII		2
Atwell v Lisle Park District	286 F3d 987	United States Court of Appeals, Seventh Circuit	United States	12 Apr 2002	WorldLII		5
Medchem Inc v Commissioner of Internal Revenue	295 F3d 118	United States Court of Appeals, Eleventh Circuit	United States	25 Mar 2002	WorldLII		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		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		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		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		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		10
Re Impounded	178 F3d 150	United States Court of Appeals, Third Circuit	United States	13 May 1999	WorldLII
Dg Acquisition Corporation Dg Corporation Dg v Dabah	151 F3d 75	United States Court of Appeals, Second Circuit	United States	31 Jul 1998	WorldLII		5

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction †	Date	Full Text		Citation Index
"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
"Anti-Inquisitorialism"	(2009) 122 Harvard Law Review 1634	Sklansky, David Alan	United States	1 Jan 2009	WorldLII		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
Are Police Free To Disregard Miranda?	(2002) 112 Yale Law Journal 447	Clymer, Steven D	United States	1 Jan 2002	WorldLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Are Police Free To Disregard Miranda?	(2002) 112 Yale Law Journal 447	Clymer, Steven D	United States	1 Jan 2002	WorldLII		1
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		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		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		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		10
Re Impounded	178 F3d 150	United States Court of Appeals, Third Circuit	United States	13 May 1999	WorldLII
Dg Acquisition Corporation Dg Corporation Dg v Dabah	151 F3d 75	United States Court of Appeals, Second Circuit	United States	31 Jul 1998	WorldLII		5
United States v Gecas	120 F3d 1419	United States Court of Appeals, Eleventh Circuit	United States	26 Aug 1997	WorldLII		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		6
United States v Gecas	50 F3d 1549; 63 USLW 2679	United States Court of Appeals, Eleventh Circuit	United States	13 Apr 1995	WorldLII		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		132
Demjanjuk v Petrovsky	10 F3d 338; 27 Fed RServ3d 437	United States Court of Appeals, Sixth Circuit	United States	24 Feb 1994	WorldLII		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		280
Parker v United States	90 SCt 819	United States Supreme Court	United States	27 Feb 1970	WorldLII		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		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		4466
Schmerber v California	86 SCt 1826; 85 SCt 1826	United States Supreme Court	United States	20 Jun 1966	WorldLII		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		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		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		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		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		28
Irvine v California	347 US 128; 98 L Ed 561; 74 SCt 381	United States Supreme Court	United States	15 Mar 1954	WorldLII		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		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		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		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		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		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		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		102
McCarthy v Arndstein	266 US 34; 69 L Ed 158; 45 SCt 16	United States Supreme Court	United States	20 Oct 1924	WorldLII		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		186
Hale v Henkel	201 US 43; 50 L Ed 652; 26 SCt 370	United States Supreme Court	United States	12 Mar 1906	WorldLII		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		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		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		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		209
Wharton v Wise	153 US 155; 38 L Ed 669; 14 SCt 783	United States Supreme Court	United States	23 Apr 1894	WorldLII		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		245
Barron v Baltimore	32 US 243; 8 L Ed 672; 7 Pet 243	United States Supreme Court	United States	1 Jan 1833	WorldLII		89
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		27
(1831) 16 l Ed 2d 908	(1831) 16 L Ed 2d 908		United States	circa 1831	LexisNexis		47
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		17
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		2
United States v Balsys	918 FSupp 588		United States		Westlaw		4
69 Virginia Law Review 875	69 Virginia Law Review 875	Virginia Law Review	United States		LexisNexis		3
4 Se 518	4 SE 518; 2 Am St Rep 351		United States				3
United States v Tiede	86 FRD 227		United States				11
Araneta v United States	479 US 924; 93 L Ed 2d 303; 107 SCt 331	United States Supreme Court	United States		Westlaw		32
45 Virginia Law Review 1299	45 Virginia Law Review 1299	Virginia Law Review	United States		LexisNexis		2
"Taking the Fifth: Reconsidering the Origins of the Constitutional Privilege Against Self-Incrimination"	92 Michigan Law Review 1086	Michigan Law Review	United States	circa 1999	HeinOnline / LexisNexis		6
189 a2d 36	189 A2d 36		United States	circa 1999			3
Schmerber v California	384 US 757	United States Supreme Court	United States	circa 1999	Westlaw		541
Grant, Federalism and Self-Incrimination 5 University of California at Los Angeles Law Review 1				circa 1999
Federalism and Self-Incrimination 4 University of California at Los Angeles Law Review 549				circa 1999
In re Hess	134 F 109			circa 1999			2