United States v. Daniel John Keefer

Good Law
66 F.3d 336·1995 WL 544686·1995 U.S. App. LEXIS 31727
United States Court of Appeals for the Ninth CircuitSeptember 12, 199595-50013California232 words

Opinion

Opinion

66 F.3d 336 NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. UNITED STATES of America, Plaintiff-Appellee, v. Daniel John KEEFER, Defendant-Appellant. No. 95-50013. United States Court of Appeals, Ninth Circuit. Argued and Submitted Aug. 10, 1995. Decided Sept. 12, 1995. Before: THOMPSON, LEAVY, and TROTT, Circuit Judges. 1 MEMORANDUM * 2 Daniel John Keefer appeals from the district court's denial of his motion to dismiss the superseding indictment, arguing that a prior civil administrative forfeiture proceeding bars his subsequent criminal prosecution on double jeopardy grounds. Double jeopardy did not attach to the instant prosecution because Keefer made no claim to any property in the civil forfeiture proceeding, see United States v. Cretacci, --- F.3d ----, ----, No. 94-10235, slip op. 9565, 9568 (9th Cir. Aug. 4 1995), and because, as to part of the property involved, there was no finality to the prior proceeding, see United States v. Sanchez-Cobarruvias, --- F.3d…

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