Legal Opinion

United States v. Philip Esformes

Court of Appeals for the Eleventh Circuit

Decided January 6, 2023No. 19-14874PublishedCited by 20 opinions

1Opinion of the Court

USCA11 Case: 19-13838 Document: 120-1 Date Filed: 01/06/2023 Page: 1 of 35 [PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 19-13838 ____________________ UNITED STATES OF AMERICA, Plaintiff-Appellee, versus PHILIP ESFORMES, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:16-cr-20549-RNS-1 ____________________ USCA11 Case: 19-13838 Document: 120-1 Date Filed: 01/06/2023 Page: 2 of 35 2 Opinion of the Court 19-13838 ____________________ No. 19-14874…

2Cases cited48 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  3. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  4. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
  5. United States v. WattsSupreme Court of the United States · 1997

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3Cited by20 opinions

  1. United States v. Dravion Sanchez WareCourt of Appeals for the Eleventh Circuit · 2023
  2. United States v. HohnCourt of Appeals for the Tenth Circuit · 2024
  3. Andrew James Wright v. StateCourt of Appeals of Georgia · 2024
  4. Angel Jose Marcano Pena v. Acting Director of U.S. Immigration and Customs Enforcement, et al.District Court, S.D. Florida · 2026
  5. Centennial Bank v. SokolDistrict Court, S.D. Florida · 2025

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