United States v. Lillard

891 F. Supp. 558, 1995 U.S. Dist. LEXIS 9748, 1995 WL 399118
CourtDistrict Court, D. Oregon
DecidedJune 9, 1995
DocketNo. CR 89-60094-BU; Civ. Nos. 95-243-JO, 94-6477-BU
StatusPublished

This text of 891 F. Supp. 558 (United States v. Lillard) is published on Counsel Stack Legal Research, covering District Court, D. Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lillard, 891 F. Supp. 558, 1995 U.S. Dist. LEXIS 9748, 1995 WL 399118 (D. Or. 1995).

Opinion

ORDER

ROBERT E. JONES, District Judge:

Defendant Jerry Paul Lillard has made several motions which raise issues regarding the Double Jeopardy Clause of the Fifth Amendment. Having considered the evidence and arguments presented by the parties, I rule as follows.

Lillard’s motion for return of property (# 147) is denied because Lillard has not shown an unlawful seizure of his property.

The motion to vacate or correct sentence under 42 U.S.C. § 2255 (# 151) is denied. As to the $6,430 in currency administratively forfeited by the DEA, it has been established that this forfeiture does not relate to the same offense as the criminal counts which form the basis of Lillard’s conviction. As to any other property seized from Lillard, there is no evidence of any forfeiture which took place before Lillard’s criminal conviction. Therefore, Lillard’s criminal conviction did not violate the Double Jeopardy Clause. For the same reasons, the motion for summary judgment regarding the motion to vacate or correct sentence (# 166) is denied.

The motion to recuse Assistant United States Attorney Dealy-Browning (# 154) is denied. The record does not establish any impropriety on the part of the United States Attorney’s Office, but merely a valid intent to prosecute perjury. For the same reason, the motion for judgment of acquittal due to pros-ecutorial misconduct (# 157) is denied.

The motion for discovery (# 153) is deemed to be moot.

IT IS SO ORDERED.

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Related

§ 2255
42 U.S.C. § 2255

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Bluebook (online)
891 F. Supp. 558, 1995 U.S. Dist. LEXIS 9748, 1995 WL 399118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lillard-ord-1995.