District Court - 2003 Opinions

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Case File Date Post Date Caption Jurisdiction CV/CR Type
03-CV-0083 12/31/03 01/09/04 Crump v. Stuart
Appellate Civil Order
02-CV-4117 12/29/03 01/05/04 Josephine Petersen-Springer v. The University Of The Virgin Islands
Third Circuit Civil Opinion
03-CR-1380 12/22/03 01/05/04 USA v. Francisco Nunez
Third Circuit Criminal Opinion
01-CV-0131 12/21/03 01/09/04 Springette v. Better Roads
District Court Civil Memorandum
03-CV-0141 12/21/03 01/09/03 Burt v. General Accident Ins. Co.
District Court Civil Memorandum
01-CV-0063 12/19/03 01/05/04 Matheson v. Virgin Islands Community Bank Corp. and Jeffrey Prosser (Revised)
District Court Civil Memorandum and Order
02-CR-0038 12/17/03 12/22/03 United States of America v. Perez
Third Circuit Criminal Opinion
01-CR-0254 12/17/03 12/22/03 United States of America v. Jairo Sierra Cumplido
Third Circuit Criminal Opinion
03-CV-0127 12/15/03 12/22/03 Focus Consulting Group, Inc. v. Merchants Market, Inc., et al.
District Court Civil Memorandum and Order
02-CV-0044 12/15/03 01/22/04 Stridiron v. Mobile Paint MFG Co. et al.
District Court Civil Order
03-CR-4694 12/11/03 04/07/04 USA v. Roebuck
Third Circuit Criminal Order
96-CV-0091 12/03/03 12/08/03 Oelsner v. Government of the Virgin Islands
District Court Civil Memorandum
03-CR-0028 11/26/03 05/17/04 USA v. Vanroy Wendall Benjamin, Jr
District Court Criminal Memorandum
03-CR-0028 11/26/03 05/17/04 USA v. Vanroy Wendall Benjamin, Jr
District Court Criminal Order
03-CR-0028 11/26/03 05/17/04 USA v. Vanroy Wendall Benjamin, Jr
District Court Criminal Order
96-CV-0111 11/25/03 11/25/03 Caledonia Springs, Inc. v. Royal Insurance Company of Puerto Rico
District Court Civil Memorandum
02-CR-0007 11/24/03 05/17/04 USA v. Abraham Nee Ntreh
District Court Criminal Memorandum
02-CR-0007 11/24/03 05/17/04 USA v. Abraham Nee Ntreh
District Court Criminal Order
98-CV-0066 11/24/03 11/25/03 Petersen v. USA
District Court Civil Memorandum and Order
00-CV-0062 11/19/03 05/17/04 Gina Bell v. University Of The Virgin Islands and Rosemary Bellone
District Court Civil Memorandum
00-CV-0062 11/19/03 05/17/04 Gina Bell v. University Of The Virgin Islands and Rosemary Bellone
District Court Civil Order
03-CV-0141 11/19/03 11/19/03 Bryan v. Turnbull
District Court Civil Memorandum and Order
03-CV-0029 11/18/03 05/17/04 USA v. Malcolm L. Hughes
District Court Civil Memorandum
03-CV-0029 11/18/03 05/17/04 USA v. Malcolm L. Hughes
District Court Civil Order
02-CR-3340 11/13/03 12/08/03 United States of America v. Dion Lawrence
Third Circuit Criminal Opinion
84-CR-0142 11/06/03 11/07/03 Government v. Harmon
District Court Criminal Memorandum
02-CR-0171 11/06/03 11/07/03 USA v. Roebuck
District Court Criminal Memorandum and Order
02-CR-0191 11/04/03 03/18/04 USA v. Dorsett
District Court Criminal Memorandum
02-CR-0191 11/04/03 03/18/04 USA v. Dorsett
District Court Criminal Order
02-CR-0118 10/30/03 11/03/03 United States v. McIntosh
District Court Criminal Memorandum and Order
01-CV-0040 10/30/03 02/11/04 Diane Ross v. J.P. Morgan Chase et al.
District Court Civil Order
03-CR-0033 10/30/03 02/11/04 U.S.A. v. Oscar Cain & Silford Ballentine
District Court Criminal Order
02-CV-0049 10/29/03 11/25/03 Tod Bolinger v. Virgin Islands Telephone Corp. and Innovative Communications Corp.
District Court Civil Memorandum and Order
99-CV-0078 10/28/03 10/29/03 Anthony et al. v. Abott et al.
Appellate Civil Opinion and Order
00-CV-0086 10/26/03 05/17/04 Theresa Frorup-Alie v. V.I. Housing Finance Authority (VIHA) and DWH Business Services, INC. (DWH)
District Court Civil Memorandum
00-CV-0086 10/26/03 05/17/04 Theresa Frorup-Alie v. V.I. Housing Finance Authority (VIHA) and DWH Business Services, INC. (DWH)
District Court Civil Order
03-CR-0052 10/24/03 10/29/03 USA v. Steven Dacosta Liburd
District Court Criminal Memorandum and Order
03-CV-0055 10/23/03 11/19/03 Stanley v. St. Croix Basic Services, Inc.
District Court Civil Memorandum and Order
01-CV-0147 10/15/03 10/20/03 Nicholas v. Wyndham
District Court Civil Memorandum
03-CV-0087 10/15/03 02/11/04 Local Towing, Inc. v. Commissioner of Public Works/Goverment of the Virgin Islands
District Court Civil Order
98-CR-0161 10/08/03 05/17/04 Edwin Vega v. Government of the Virgin Islands, Virgin Islands Police Department
District Court Civil Memorandum
98-CR-0161 10/08/03 05/17/04 Edwin Vega v. Government of the Virgin Islands, Virgin Islands Police Department
District Court Civil Order
02-CV-0080 10/06/03 02/11/04 Catherine Sabin v. St. Croix Basic Services et al.
District Court Civil Order
01-CV-0147 10/01/03 01/22/04 Nicholas et al. v. Wyndham Int'l, Inc. et al.
District Court Civil Order
96-CR-0090 09/19/03 09/22/03 USA v. Queensborough
Third Circuit Criminal Opinion
01-CV-0208 09/15/03 09/19/03 Chase Manhattan Bank v. McLaughlin et al.
District Court Civil Memorandum and Order
02-CV-0002 09/15/03 09/22/03 St. John Taxi Assn v. Norton
Third Circuit Civil Opinion
02-CR-0125 09/12/03 09/19/03 IN RE: Vanroy Benjamin / USA v. Benjamin
District Court Criminal Order
02-CV-4405 08/29/03 08/29/03 Sharp et al v. Government of the Virgin Islands and Roy Martin, Tax Assessor.
Third Circuit Civil Opinion
02-CV-4405 08/29/03 08/29/03 Sharp et al v. Government of the Virgin Islands and Roy Martin, Tax Assessor
Third Circuit Civil Judgment
02-CV-0163 08/29/03 01/26/04 Kozlow v. Young Bozzo Corp.
District Court Civil Order
02-CR-3910 08/27/03 08/28/03 United States v. Javier-Lina
Third Circuit Criminal Opinion
01-CV-0151 08/15/03 08/20/03 Miller Properties v. Government
District Court Civil Memorandum
01-CV-0153 08/15/03 08/20/03 Jackson v. Government
District Court Civil Memorandum
98-CR-0196 08/14/03 08/16/03 Charles Walker v. Gov't of the Virgin Islands
Appellate Criminal Opinion and Order
00-CV-0141 08/14/03 08/20/03 Berne Corporation v. Government
District Court Civil Memorandum
96-CV-0076 08/13/03 08/16/03 USA ex. Rel. Angel Callwood v. Gov't of the Virgin Islands
District Court Civil Order
01-CV-0155 08/13/03 08/20/03 Equivest v. Government
District Court Civil Memorandum
00-CV-0141 08/13/03 08/20/03 Berne Corp. et al. v. Government of the Virgin Islands
District Court Civil Memorandum and Order
97-CV-0074 08/12/03 08/28/03 Recalde v. USA
District Court Civil Memorandum and Order
00-CV-0069 08/01/03 05/17/04 Karen Huston v. Virgin Islands Asphalt Products Corporation, a/k/a VIAPCO
District Court Civil Memorandum
00-CV-0069 08/01/03 05/17/04 Karen Huston v. Virgin Islands Asphalt Products Corporation, a/k/a VIAPCO
District Court Civil Order
00-CV-0145 07/31/03 01/22/04 Lamb v. Pralex
District Court Civil Order
01-CR-0255 07/28/03 07/29/03 Denison Bellot v. Government of the Virgin Islands
Appellate Criminal Opinion
98-CR-0124 07/28/03 07/29/03 Joel Fahie v. Government of the Virgin Islands
Appellate Criminal Opinion
01-CV-0122 07/28/03 07/29/03 Texaco AntillesvLTD. and Texaco Caribbean, INC. v. Margaret Creque
Appellate Civil Opinion
01-CR-0118 07/28/03 07/29/03 Jeremiah Lynch v. Government of the Virgin Islands
Appellate Criminal Opinion and Order
97-CV-0006 07/25/03 07/29/03 B A Properties v. Aetna Casualty & Surety Company, et al.
District Court Civil Memorandum and Order
97-CV-0006 07/25/03 07/29/03 B A Properties v. Aetna Casualty & Surety Company, et al.
District Court Civil Order
02-CV-0123 07/24/03 08/01/03 Irizarry v. Carpenter
Appellate Civil Opinion
01-CV-0193 07/24/03 08/01/03 Government v. AT&T et al.; Government v. Miller Properties
Appellate Civil Opinion
03-CV-1837 07/23/03 07/29/03 In Re: Alvin Thomas
Third Circuit Civil Opinion
91-CR-0033 07/21/03 02/11/04 Government of the Virgin Islands v. Kevin King
District Court Criminal Order
02-CR-0171 07/15/03 12/15/03 USA v. Roebuck
District Court Criminal Memorandum and Order
02-CV-0026 07/07/03 01/22/04 Nobles v. Jacobs/IMC et al.
District Court Civil Order
03-CV-0078 07/02/03 01/26/04 Ferguson v. Capt. George Solomon et al.
District Court Civil Order
03-CV-0094 06/30/03 07/11/03 Sharee Winslow v. S/V "Dancing Dolphin" in rem
District Court Civil Memorandum and Order
03-CR-1299 06/26/03 07/11/03 United States of America v. Wayne Chinnery
Third Circuit Criminal Opinion
01-CV-0120 06/26/03 07/15/03 Armstrong v. Armstrong
Appellate Civil Opinion and Order
02-CV-2548 06/23/03 06/25/03 Government. of the V.I. Ex Rel. Esther D. Petersen v. Antonio Messer
Third Circuit Civil Opinion
02-CV-2838 06/20/03 06/23/03 Calvin K. R. McCoy v. Hess Oil of the VI,UnitedSteelworkers of America, AFL-CIO-CLC, District 35
Third Circuit Civil Opinion
02-CV-0108 06/20/03 06/25/03 Fiancial Trust Company, Inc. v. Citibank, N.A
District Court Civil Memorandum and Order
02-CR-1457 06/18/03 06/25/03 Government of the Virgin Islands v. Jamel Rivera
Third Circuit Criminal Opinion
02-CR-3766 06/11/03 06/13/03 Government of the Virgin Islands v. Ralph Mark Joseph
Third Circuit Criminal Opinion
02-CR-4340 06/10/03 06/13/03 USA v. Suarez, et al
Third Circuit Criminal Opinion
01-CV-0147 06/09/03 02/11/04 Flora Nicholas et al. v. Wyndham et al.
District Court Civil Order
99-CV-0212 06/05/03 06/19/03 Tavarez v. Klingensmith
Appellate Civil Opinion and Order
00-CV-0025 06/05/03 06/19/03 Sobratti v. Tropical Shipping
Appellate Civil Opinion and Order
02-CR-0034 05/30/03 06/19/03 Williams v. Government
Appellate Criminal Opinion and Order
01-CV-0011 05/27/03 01/22/04 Perez v. Sphere Drake Insurance
District Court Civil Order
03-CV-1301 05/23/03 05/29/03 Kean v. Adler
Appellate Civil Opinion
01-CV-0147 05/19/03 01/22/04 Flora Nicholas et al. v. Wynham Intl et al.
District Court Civil Order
99-CV-0071 05/15/03 06/19/03 Satterlee v. Northside Developers
Appellate Civil Opinion and Order
00-CV-0141 05/13/03 05/13/03 Berne Corp. et al v. Government of the Virgin Islands
District Court Civil Memorandum and Order
03-CV-0037 05/08/03 02/11/04 UMLIC VP LLC v. Graciano Belardo et al.
District Court Civil Order
02-CR-0158 04/30/03 05/07/03 United States v. Charleswell
District Court Criminal Memorandum and Order
02-CV-0237 04/21/03 01/26/04 Flanagan v. Wyndham Int'l, Inc
District Court Civil Order
02-CR-3018 04/17/03 05/04/04 USA v. Pollard
Third Circuit Criminal Opinion
00-CV-0175 04/15/03 02/24/04 Tea Garden of Rattan, Inc. v. U.S.A./S.B.A. et al.
District Court Civil Order
99-CV-0203 04/09/03 02/24/04 Virginie George v. Industrial Maintence Corp. et al.
District Court Civil Order
01-CV-0149 04/09/03 04/09/03 Ruby Urgent v. Technical Assistance Bureau, Inc and Joseph J. Gentile, III
District Court Civil Memorandum and Order
01-CV-4176 04/08/03 04/14/03 Tutu Water Wells Cercla Litigation
Third Circuit Civil Opinion
99-CV-0183 04/04/03 04/15/03 In re Hani and Nesrine Khalil
Appellate Civil Opinion
00-CV-0013 04/01/03 03/18/03 Terranova, Inc. v. Zellner
District Court Civil Memorandum
01-CV-2197 04/01/03 03/27/03 Rios v. Lebron
Third Circuit Civil Opinion
00-CV-3720 04/01/03 03/27/03 W. James Oelsner v. United States of America
Third Circuit Civil Opinion and Order
02-CR-0119 03/25/03 03/26/03 United States v. Damien Doward
District Court Criminal Memorandum and Order
02-CV-0075 03/25/03 02/11/04 John Lake v. Caricement V.I., Inc.
District Court Civil Order
03-CR-0004 03/24/03 02/24/04 U.S.A. v. Mario Skelton
District Court Criminal Order
01-CV-0107 03/14/03 08/16/03 Ramos v. St. Croix Alumina
District Court Civil Memorandum and Order
01-CR-3129 03/13/03 03/17/03 Government of the VI v. Warrington Marsham
Third Circuit Criminal Opinion and Order
01-CR-2198 03/11/03 03/11/03 United States v. Hodge and USA v. Greig
Third Circuit Criminal Opinion
84-CV-0104 03/07/03 03/12/03 United States v. Government of the Virgin Islands (GRM) (Revised Exhibit A Schedule)
District Court Civil Order
84-CV-0104 03/07/03 03/12/03 United States v. Government of the Virgin Islands (Global Resources Management, Inc.)
District Court Civil Memorandum and Order
01-CR-3976 03/07/03 03/11/03 USA v.Guillermo Munoz-Valencia
Third Circuit Criminal Opinion
02-CV-0158 03/06/03 03/11/03 Paradise Motors v. Toyota Motor Corporation et al.
District Court Civil Memorandum and Order
01-CR-4316 03/05/03 03/06/03 Government of the V.I. v. Kenneth Edwards
Appellate Criminal Opinion
02-CV-1925 03/05/03 03/11/03 United States v. One "PIPER" AZTEC "F" DE LUXE Model 250 PA 23 Aircraft
Third Circuit Civil Opinion
01-CR-0198 03/04/03 03/11/03 USA v. Variela-Garcia, v. Alomia-Ortiz, v. Gustavo Gil-Munoz, v. Chantri-Guzman
District Court Criminal Memorandum and Order
00-CV-0004 02/28/03 03/06/03 Gail Watson Chiang, et. al. v. Ann Veneman
District Court Civil Memorandum and Order
02-CV-2807 02/28/03 03/11/03 Bluebeard's Castle (Equivest) v. Government of the Virgin Islands
Third Circuit Civil Opinion
99-CV-0208 02/26/03 02/28/03 Janet Lee v. Waren Gruel et al.
Appellate Civil Opinion and Order
01-CR-0327 02/07/03 02/24/03 United States v. Gary Harvey (revised opinion)
District Court Criminal Memorandum and Order
00-MI-0009 02/05/03 02/06/03 In the Matter of Troy Horton
Appellate Misc Opinion and Order
00-CR-0076 02/05/03 02/06/03 Charlemagne v. Gov't of the VI
Appellate Criminal Opinion and Order
99-CV-0085 02/03/03 02/18/03 Martin v. Martin
Appellate Civil Opinion and Order
00-CR-3358 01/31/03 01/31/03 USA v. Raphael Farrington
Third Circuit Criminal Opinion
99-CV-0051 01/30/03 02/06/03 Marcano v. HOVIC
Appellate Civil Order
99-CV-3644 01/28/03 04/14/03 Martinez-Sanes v. Turnbull
Third Circuit Civil Opinion
02-CV-0185 01/28/03 01/26/04 James et al. v. Grapetree Shores
District Court Civil Order
02-CV-0121 01/27/03 01/27/03 Bruno Lloyd v. Hovensa, LLC and Wyatt VI, Inc.
District Court Civil Memorandum and Order
02-CV-0149 01/27/03 01/27/03 Ronald Plaskett v. Bechtel International, Inc.
District Court Civil Memorandum and Order
01-CR-0076 01/21/03 02/18/03 James v. Gov't
Appellate Criminal Opinion and Order
99-CV-0156 01/21/03 02/18/03 Fuentes v. Fuentes
Appellate Civil Opinion and Order
99-CV-0148 01/21/03 02/18/03 Brown v. Gillard
Appellate Civil Opinion and Order
99-CV-0115 01/14/03 01/14/03 Cebedo v. Tobal
Appellate Civil Opinion and Order
02-CR-1133 01/14/03 01/14/03 United States v. Adames
Third Circuit Criminal Opinion
02-CR-1211 01/14/03 01/14/03 United States v. Dolison
Third Circuit Criminal Opinion
02-CR-1775 01/13/03 01/13/03 United States v. Jason Hull
Third Circuit Criminal Opinion
00-CR-0227 01/10/03 01/10/03 Bernard Baptiste v. Government of the Virgin Islands
Appellate Criminal Opinion and Order
00-CR-0068 01/10/03 01/10/03 Edgar Phipps v. Government of the Virgin Islands
Appellate Criminal Opinion and Order
02-CV-0099 01/08/03 01/22/04 Michael Herbert v. Uston Cornelius
District Court Civil Order