Legal Opinion
United States v. Jerry Lee Harvey
Court of Appeals for the Eleventh Circuit
Decided April 14, 1989No. 87-5051PublishedCited by 46 opinions
1Opinion of the Court
KRAVITCH, Circuit Judge:
Appellee Jerry Lee Harvey disclosed his illegal activities in the drug trade to Drug Enforcement Administration agents under an unwritten informal grant of immunity in 1980. Four years later a grand jury indicted Harvey for failing to report the interest income earned on the proceeds of those drug-related activities in the years leading up to and following the 1980 grant of immunity. Harvey moved to dismiss the indictment, arguing that the 1980 informal grant of immunity protected him from prosecution. The district court, upon the recommendation of the magistrate,…
2Cases cited25 opinions
- Santobello v. New YorkSupreme Court of the United States · 1971
- Holland v. United StatesSupreme Court of the United States · 1955
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964
- Marchetti v. United StatesSupreme Court of the United States · 1968
20 more not listed; retrieve them via the Exa API.
3Cited by46 opinions
- United States v. HillCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Mervyn Harold Cross A/K/A Eric Cross, and Robert Carter LodgeCourt of Appeals for the Eleventh Circuit · 1991
- United States v. John Weaver, Thomas D. SikesCourt of Appeals for the Eleventh Circuit · 1990
- United States v. VealCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Al-ArianCourt of Appeals for the Eleventh Circuit · 2008
41 more not listed; retrieve them via the Exa API.