U.S. v. WALSH

No. CR 94-255 TUC RMB.

873 F.Supp. 334 (1994)

UNITED STATES of America, Plaintiff, v. Jeffrey WALSH, Defendant.

United States District Court, D. Arizona.

Order Denying Reconsideration January 6, 1995.


Attorney(s) appearing for the Case

Janet Napolitano, U.S. Atty., Joseph E. Koehler, Asst. U.S. Atty., Tucson, AZ, for plaintiff.

Steven P. Sherick, Tucson, AZ, for defendant.


ORDER

BILBY, District Judge.

The Court is asked to decide whether a subsequent criminal sentence after a separate administrative civil forfeiture is barred by the Fifth Amendment Double Jeopardy Clause. Having considered the pleadings, oral argument and current case law, the Court holds that in this case, it is not.

BACKGROUND

On February 7, a Drug Enforcement Administration ("DEA") investigation resulted in Defendant Jeffrey Walsh's arrest...

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