United States v. Familetti
Court of Appeals for the Second Circuit
1Opinion of the Court
DENNIS JACOBS, Circuit Judge:
Charles Familetti, a former financial executive at HSBC Holdings pic, was a target of an undercover investigation into child pornography and sex crimes on the internet. An FBI sting operation culminated in a lawful search of the appellant’s apartment during which (Familetti contends) statements were elicited in violation of the Fifth Amendment. Familetti challenges his conviction on grounds that he was in custody and that the police elicited his offer to cooperate in the investigation as the opening gambit in a two-step evasion of the Miranda rule forbidden by…
2Cases cited31 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Terry v. OhioSupreme Court of the United States · 1968
- Rhode Island v. InnisSupreme Court of the United States · 1980
- Dunaway v. New YorkSupreme Court of the United States · 1979
- Stansbury v. CaliforniaSupreme Court of the United States · 1994
26 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. JabarCourt of Appeals for the Second Circuit · 2021
- State v. BrandonSupreme Court of Connecticut · 2022
- Hernandez v. McIntoshCourt of Appeals for the Second Circuit · 2025
- State v. Shannon C. BarrySupreme Court of Vermont · 2021
- Traylor v. Director, TDCJ-CIDDistrict Court, N.D. Texas · 2024
4 more not listed; retrieve them via the Exa API.