Legal Opinion

United States v. John Sardone

Court of Appeals for the Ninth Circuit

Decided August 30, 1996No. 95-50303PublishedCited by 49 opinions

1Opinion of the Court

O’SCANNLAIN, Circuit Judge:

We are asked to decide whether there is any viable double jeopardy defense based on a prior civil forfeiture of property representing the proceeds of drug transactions.

I

In May 1993, a secret indictment was returned against appellant John Sardone charging him with conspiracy to manufacture methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 846. A search warrant was executed on Sardone’s home, and he was arrested. During the search, law enforcement officers seized a 1989 Ford F150 truck, a 1991 Suzuki Intruder motorcycle, and $5,000 in cash.

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2Cases cited15 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. United States v. HalperSupreme Court of the United States · 1989
  3. United States v. UrserySupreme Court of the United States · 1996
  4. United States v. One Assortment of 89 FirearmsSupreme Court of the United States · 1984
  5. United States v. $292,888.04 in U.S. Currency, Calvin L. Robinson, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1995

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3Cited by49 opinions

  1. Russell v. GregoireCourt of Appeals for the Ninth Circuit · 1997
  2. Southern Christian Leadership Conference v. Supreme Court of the State of LouisianaDistrict Court, E.D. Louisiana · 1999
  3. 97 Cal. Daily Op. Serv. 7137, 97 Daily Journal D.A.R. 11,517 Willie Russell, Johnny Stearns v. Christine Gregoire, James Blodgett, Chase Riveland, Norman Stamper, Norm Maleng, Annette Sandburg, James Montgomery, Lyle Quasim, Everett Police Dept., James Scharf, Sheriff, Janet BarbourCourt of Appeals for the Ninth Circuit · 1997
  4. (PC) Kendrid v. YahiyaDistrict Court, E.D. California · 2025
  5. (PS) Akbar v. U.S. GovernmentDistrict Court, E.D. California · 2023

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