United States v. Malone
This text of 877 F. Supp. 528 (United States v. Malone) 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.
Opinion
ORDER
The court has received defendant’s motion to dismiss the indictment (#203). The motion is denied.
This court has recently ruled that a state forfeiture that precedes a federal criminal prosecution does not constitute double jeopardy barring the federal prosecution. See United States v. Ronald Lynn Branum, 872 F.Supp. 801 (D.Or.1994). In addition, this court has held that jeopardy will not attach in a forfeiture case as to a defendant who has failed to assert a claim to the seized property. Id.; see also, United States v. Sherrett, 877 F.Supp. 519 (D.Or.1995).
In this case, the motorcycle and currency were forfeited pursuant to 1989 Oregon Laws, Chapter 791, by Multnomah County, a political subdivision of the State of Oregon, in Multnomah County District Court. The defendant did not file an answer or otherwise contest the forfeiture. Because the defendant presents no special circumstances that would bring him under an exception to the dual sovereignty doctrine, and because he failed to assert a claim in the forfeiture proceeding, the Double Jeopardy Clause does not bar his prosecution for the offenses alleged in the indictment.
IT IS SO ORDERED.
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Cite This Page — Counsel Stack
877 F. Supp. 528, 1995 U.S. Dist. LEXIS 6212, 1995 WL 79909, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-malone-ord-1995.