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Gainer v. U.S., No. 95-3088 (D.Kan.) (904 F.Supp. 1234) (November 8, 1995) (Judge Dale E. Saffels)

Loaded on Jan. 1, 1996 published in Punch and Jurists January 08, 1996
Filed under: Punch And Jurists.

This is an important case from the Tenth Circuit on the emerging issue of the impact of the Double Jeopardy Clause on successive criminal and civil prosecutions. The defendant was arrested on June 4, 1990 at which time the Government seized some $85,000 in cash and two vehicles. On …

 

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  1. U.S. v. Giampa, No. Crim. A. No. 94-403 (AJL) (D.N.J.) (904 F.Supp. 235) (August 17, 1995) (Judge Alfred J. Jr. Lechner)
  2. U.S. v. Owens, No. 94-6409 (10th Cir.) (70 F.3d 1118) (November 15, 1995) (Judge Wade Brorby)
  3. U.S. v. Archer, No. 93-2216 (10th Cir.) (70 F.3d 1149) (November 21, 1995) (Judge James K. Logan)
  4. Hayes v. Marriott, No. 93-1181 (10th Cir.) (70 F.3d 1144) (November 20, 1995) (Judge Robert H. Henry)
  5. U.S. v. Kirk, No. 94-50472 (5th Cir.) (70 F.3d 791) (November 7, 1995) (Judge Robert M. Parker)
  6. Muhammad v. City of New York Dept. of Corrections, No. 91 Civ. 6333 (LAP) (S.D.N.Y.) (904 F.Supp. 161) (October 17, 1995) (Judge Loretta A. Preska)
  7. U.S. v. Joyce, No. 94-2235 (1st Cir.) (70 F.3d 679) (November 27, 1995) (Judge Daniel R. Dominguez)
  8. U.S. v. One DLO Model A/C, 30.36 Mach. Gun, No. 5:93 CV 2306 (N.D.Ohio) (904 F.Supp. 622) (August 1, 1995) (Judge David G. Jr. Dowd)
  9. U.S. v. Olive, No. 3:94CR00016-01 (N.D.Ind.) (904 F.Supp. 861) (March 17, 1995) (Judge Allen Sharp)
  10. Kitterman v. U.S., No. 4:94CV2291-DJS (E.D.Mo.) (904 F.Supp. 987) (November 14, 1995) (Judge Donald J. Stohr)
  11. Shillinger v. Haworth, No. 94-8062 (10th Cir.) (70 F.3d 1132) (November 17, 1995) (Judge Robert H. Henry)
  12. U.S. v. Bahena-Cardenas, No. 94-50639 (9th Cir.) (70 F.3d 1071) (November 20, 1995) (Judge Jack E. Tanner)
  13. U.S. v. Yemitan, No. 95-1352(L), No. 600 (2nd Cir.) (70 F.3d 746) (November 30, 1995) (Judge Dennis G. Jacobs)
  14. U.S. v. Jackson, No. 95-5761 (6th Cir.) (70 F.3d 874) (November 27, 1995) (Judge Cornelia G. Kennedy)
  15. U.S. v. Owens, No. 94-6409 (10th Cir.) (70 F.3d 1118) (November 15, 1995) (Judge Wade Brorby)
  16. U.S. v. Jackson, No. 95-5761 (6th Cir.) (70 F.3d 874) (November 27, 1995) (Judge Cornelia G. Kennedy)
  17. U.S. v. Harris, No. 95-2047 (8th Cir.) (70 F.3d 1001) (December 1, 1995) (Judge Gerald W. Heaney)
  18. U.S. v. Santiago-Lugo, No. Crim. No. 95-029(JAF) (D.Puerto Rico) (904 F.Supp. 43) (September 29, 1995) (Judge Jose Antonio Fuste)
  19. U.S. v. Clementi, No. 95-2079 (8th Cir.) (70 F.3d 997) (December 1, 1995) (Judge David R. Hansen)
  20. U.S. v. Owens, No. 94-6409 (10th Cir.) (70 F.3d 1118) (November 15, 1995) (Judge Wade Brorby)
  21. U.S. v. Breinig, No. 94-1292 (6th Cir.) (70 F.3d 850) (December 1, 1995) (Judge James L. Ryan)
  22. Gainer v. U.S., No. 95-3088 (D.Kan.) (904 F.Supp. 1234) (November 8, 1995) (Judge Dale E. Saffels)
  23. U.S. v. Davis, No. Crim A. No. 94-381 (E.D.La.) (904 F.Supp. 564) (November 3, 1995) (Judge Helen G. Berrigan)

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