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U.S. v. AILEMEN

No. CR-94-0003 VRW.

893 F.Supp. 888 (1995)

UNITED STATES of America, Plaintiff, v. Pius AILEMEN, et al., Defendants.

United States District Court, N.D. California.

March 24, 1995.

Attorney(s) appearing for the Case

Lester Rosen, San Rafael, CA, for defendant Theukwu.

Frank McCabe, San Francisco, CA, for defendant Dele Ailemen.

Stephen Shaiken, San Francisco, CA, for defendant Ofomata.

Mark J. Rochon, Washington, DC, for defendant Tinney.

Michael J. Yamaguchi, U.S. Atty. by Jonathan Howden, Teresa Canepa, Asst. U.S. Attys., San Francisco, CA, for plaintiff.

Gail Shifman, San Francisco, CA, for defendant Pius Ailemen.

Susan Raffanti, Oakland, CA, for defendant Gladney.

Brian Berson, San Francisco, CA, for defendant Onuaguluchi.

REPORT AND RECOMMENDATION RE MOTION BY DEFENDANT AILEMEN TO DISMISS ON GROUNDS OF DOUBLE JEOPARDY*

BRAZIL, United States Magistrate Judge.

INTRODUCTION

Given the holding by the Court of Appeals for the Ninth Circuit in United States v. $405,089.23 U.S. Currency (referred to hereafter as Arlt, the surname of the lead defendant), 33 F.3d 1210

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