District Court - 2004 Opinions
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Case File Date Post Date Caption Jurisdiction CV/CR Type
01-CV-0044 12/31/04 01/05/05 Grand Union Supermarkets of the Virgin Islands, Inc. v. H.E. Lockhart Management, Inc.
District Court Civil Memorandum and Order
03-CV-0165 12/30/04 01/05/05 In the matter of GUARDIANSHIP of JAHLEEL KADEEM LAKE
Appellate Civil Memorandum and Order
02-CV-0108 12/30/04 01/05/05 Financial Trust Co. v. Citibank
District Court Civil Memorandum and Order
04-CV-0089 12/30/04 01/05/05 Barton v. Government of the Virgin Islands
Appellate Criminal Memorandum and Order
03-CV-0086 12/29/04 01/05/05 Felton v. Elkins
District Court Civil Memorandum and Order
02-CV-0093 12/27/04 01/05/05 International Rental and Leasing v. Kashan McClean
Appellate Civil Memorandum and Order
04-CV-0009 12/27/04 01/05/05 Walters v. Norton
District Court Civil Memorandum and Order
03-CV-0146 12/27/04 01/05/05 Airlines Reporting Corp. v. Belfon
District Court Civil Memorandum and Order
00-CV-0170 12/22/04 04/01/05 Sanchez v. Milwaukee Electric Tool et al.
District Court Civil Memorandum and Order
03-CV-0150 12/22/04 04/05/05 Downing v. Transportation Security Administration
District Court Civil Memorandum and Order
02-CV-0134 12/22/04 04/14/05 Stern v. Seykota
District Court Civil Memorandum and Order
03-CV-0132 12/22/04 04/14/05 Malpere v. Ruyter Bay Land Partners
District Court Civil Memorandum and Order
03-CR-0007 12/08/04 12/28/04 Diaz v. Government
Appellate Criminal Opinion and Order
03-CR-0031 12/07/04 12/28/04 Trippett v. Government
Appellate Criminal Opinion and Order
02-CR-0163 11/30/04 12/06/04 Motta v. Government
Appellate Criminal Opinion and Order
02-CR-0084 11/30/04 12/10/04 Alcindor v. Government
Appellate Criminal Opinion and Order
02-CR-0078 11/30/04 12/10/04 Edwards v. Government
Appellate Criminal Opinion and Order
01-CV-0028 11/29/04 12/02/04 C&C v. Government, et. al.
Appellate Civil Opinion and Order
00-CV-0099 11/29/04 12/02/04 Etienne v. Oyake
Appellate Civil Opinion and Order
02-CR-0164 11/29/04 03/07/05 Carmichael v. Government
Appellate Criminal Opinion and Order
03-CV-0110 11/29/04 03/07/05 Carlins v. Gallows Bay
District Court Civil Memorandum and Order
01-CV-0080 11/29/04 03/13/05 Petersen v. Budget Marine
District Court Civil Memorandum and Order
99-CV-0111 11/23/04 07/14/05 Warner v. Ross
Appellate Civil Opinion and Order
01-CV-0052 11/17/04 12/11/04 Andrew Manassaram v. Jacobs Industrial Maintenacne and HOVENSA LLC
District Court Civil Order
02-CV-0063 11/11/04 11/15/04 Galt Capital, LLP et al. v. Seykota et al.
District Court Civil Memorandum and Order
03-CV-0011 11/09/04 11/09/04 L&J Crew Station, LLC v. Banco Popular de Puerto Rico et al.
District Court Civil Memorandum and Order
01-CV-0147 11/09/04 11/12/04 Nicholas et al. v. Wyndham International Inc. et al.
District Court Civil Order
04-CV-0004 10/19/04 11/12/04 Branker v. Hotel on the Cay Timeshare Assoc., Inc.
Appellate Civil Opinion and Order
02-CV-0076 10/19/04 11/12/04 Soto v. Government
Appellate Criminal Opinion and Order
01-CV-0188 10/15/04 10/18/04 General Star Indemnity Company v. V.I. Port Authority
District Court Civil Order
03-CV-0161 10/08/04 10/08/04 Lucille Ference v. Unisen, Inc.
District Court Civil Order
04-CR-0171 10/08/04 10/13/04 Government v. Stegall-Frederick
Appellate Criminal Order
98-CV-0176 10/06/04 10/08/04 Lloyd Joseph v. Cigna Ins. Co. & Cigna of PR
District Court Civil Order
01-CV-0103 10/06/04 10/13/04 Enfield Green v. Francis
Appellate Civil Opinion and Order
03-CR-0012 10/06/04 10/13/04 Ledesma v. Government
Appellate Criminal Opinion and Order
01-CV-0114 10/06/04 10/13/04 Chiverton v. Johnston
Appellate Civil Opinion and Order
02-CV-0160 10/06/04 10/13/04 Henry v. Government
Appellate Criminal Opinion and Order
04-CV-0034 10/05/04 10/25/04 In re Govt. of the Virgin Islands v. Hon. Audrey L. Thomas and Wade Gumbs
Appellate Civil Opinion and Order
03-CV-0190 10/04/04 10/13/04 Hall v. Delta
District Court Civil Memorandum and Order
00-CV-0086 10/03/04 05/17/04 Theresa Frorup-Alie v. V.I. Housing Finance Authority (VIHA) and DWH Business Services, INC. (DWH)
District Court Civil Order
01-CV-0147 10/01/04 10/08/04 Nicholas et al. v. Wyndham International Inc. et al.
District Court Civil Memorandum and Order
03-CV-0029 09/28/04 09/29/04 Mapes Monde, Ltd. v. A.H. Riise Gift Shop, Inc.
Appellate Civil Opinion
03-CV-3488 09/20/04 09/20/04 Chiang et al. v. Veneman
Third Circuit Civil Opinion
03-CV-0185 09/14/04 09/29/04 Patrick v. Foster Wheeler VI
District Court Civil Order
01-CV-0147 09/10/04 09/13/04 Nicholas v. Wyndham
District Court Civil Memorandum and Order
03-CV-1119 09/09/04 09/13/04 Fabend et al. v. Rosewood Hotels and Resorts et. al.
Third Circuit Civil Opinion
01-CV-0131 09/08/04 09/09/04 Springette et al. v. Better Roads Asphalt Company, Inc. et al.
District Court Civil Memorandum and Order
02-CR-0171 09/02/04 09/09/04 USA v. Harold Roebuck
District Court Criminal Order
04-CV-0062 08/30/04 09/07/04 Petersen v. United Steelworkers
District Court Civil Memorandum and Order
03-CV-0115 08/30/04 09/07/04 Joan Oat v. Sewer Enterprises, LTD, et al.
District Court Civil Memorandum and Order
03-CV-0051 08/30/04 09/07/04 Mahogany Run Condominium Association v. Certain Underwriters at Lloyds, London
District Court Civil Memorandum and Order
00-CV-0163 08/26/04 08/26/04 Jinnah Ali v. Intertek Testing Services Caleb Brett
District Court Civil Order
01-CV-0157 08/23/04 08/25/04 Gov't of the V.I. v. Lansdale
District Court Civil Memorandum and Order
02-CV-0156 08/23/04 08/26/04 Topa Equities v. Bared Jewelers
Appellate Civil Opinion and Order
03-CV-0017 08/23/04 08/26/04 In Re Estate of Hulda Sewer
Appellate Civil Opinion and Order
02-CV-0197 08/23/04 08/26/04 Cuffy v. V.I. Taxi
Appellate Civil Opinion and Order
00-CV-0096 08/17/04 08/23/04 Phillips v. Andrews
Appellate Civil Opinion and Order
03-CR-0023 08/17/04 08/24/04 Warner v. Government
Appellate Criminal Opinion and Order
00-CV-0167 08/11/04 08/16/04 Tyrone Molyneaux v. Daniel R. Glickman, Secretary U.S. Department of Agriculture, Roberta Harold, Ev
District Court Civil Memorandum and Order
04-CV-0062 08/10/04 08/17/04 Board of Dir. of SBCW v. Simpson
District Court Civil Order
03-CV-0187 08/02/04 08/25/04 Chongasing v. VIHA et al.
District Court Civil Memorandum and Order
03-CV-0045 07/27/04 07/28/04 Pueblo v. GVI and Richards
Appellate Civil Memorandum and Order
04-CR-0007 07/20/04 08/02/04 USA v. Ernie Ritter, Reggy Ritter, and Dale Ritter
District Court Criminal Memorandum and Order
02-CV-0151 07/16/04 07/13/04 Bradford Felmly et al v. Martha L. Hills et al.
District Court Civil Memorandum
00-CV-0145 07/12/04 08/26/04 Eunice Lamb v. Pralex et al.
District Court Civil Order
02-CV-0115 07/09/04 07/09/04 David Urgent v. Amazon Hospitality, Inc. d/b/a Holiday Inn Express Eagle Pass
District Court Civil Memorandum
03-CR-1378 06/29/04 07/09/04 USA v. Rose Hajay Bernard
Third Circuit Criminal Opinion
03-CV-2549 06/28/04 07/09/04 Berne Corp., et al. v. Government of the Virgin Islands
Third Circuit Civil Opinion
03-CV-2549 06/28/04 07/09/04 Berne Corp., et al. v. Government of the Virgin Islands
Third Circuit Civil Opinion
92-MI-0029 06/15/04 06/17/04 Amendments to the Local Rules of Civil Procedure
District Court Misc Order
02-CV-0178 06/10/04 06/14/04 Liston Sewer v. LIAT (1974) Ltd.
District Court Civil Memorandum
00-CV-0167 06/08/04 06/14/04 Peter Mitchell v. Virgin Islands Water and Power Authority
District Court Civil Order and Amended Me
04-CR-0016 06/07/04 06/14/04 United States of America v. Eugue Ivor Williams
District Court Criminal Memorandum
04-CV-0031 06/01/04 07/13/04 Mossman v. Moran et al.
District Court Civil Memorandum
03-CV-0063 05/22/04 06/02/04 Smart, Inc. v. Virgin Islands Housing Authority et al
District Court Civil Memorandum and Order
03-CV-1300 05/18/04 05/20/04 Coastal General Construction Services Corp. v. VIHA
Third Circuit Civil Opinion
03-CV-1300 05/18/04 05/20/04 Coastal General Construction Services Corp. v. VIHA
Third Circuit Civil Opinion
03-CV-0068 05/13/04 05/17/04 Felton v. Elkins
District Court Civil Memorandum and Order
04-CR-0005 05/11/04 05/19/04 USA v. Hendricks, Robinson, Dowe, Fleming, Laronde, Antoine, Clarke, Cintron, and Carr
District Court Criminal Order
04-CR-0005 05/10/04 05/19/04 USA v. Hendricks, Robinson, Dowe, Fleming, Laronde, Antoine, Clarke, Cintron, and Carr
District Court Criminal Order
04-CV-1147 05/05/04 05/05/04 In re: Raphael Mendez
Third Circuit Civil Opinion
04-CV-1147 05/05/04 05/14/04 In re: Raphael Mendez
Third Circuit Civil Order
99-CV-0001 05/03/04 05/14/04 Brown v. Brown
Appellate Civil Memorandum and Order
00-CR-0520 05/03/04 08/30/04 Government v. Ubiles et al.
Appellate Criminal Opinion and Order
04-CR-0005 04/27/04 05/19/04 USA v. Hendricks, Robinson, Dowe, Fleming, Laronde, Antoine, Clarke, Cintron, and Carr
District Court Criminal Memorandum and Order
03-CV-0146 04/26/04 04/28/04 ARC v. Belfon et al.
District Court Civil Memorandum and Order
04-CR-0005 04/26/04 05/19/04 USA v. Hendricks, Robinson, Dowe, Fleming, Laronde, Antoine, Clarke, Cintron, and Carr
District Court Criminal Memorandum and Order
04-CR-0005 04/23/04 05/19/04 USA v. Hendricks, Robinson, Dowe, Fleming, Laronde, Antoine, Clarke, Cintron, and Carr
District Court Criminal Memorandum and Order
03-CV-0139 04/19/04 04/20/04 Hispanos Unidos et al. v. Government of the Virgin Islands et al.
District Court Civil Memorandum and Order
01-CV-0147 04/16/04 04/20/04 Nicholas et al. v. Wyndham et al.
District Court Civil Order
02-CR-0035 04/15/04 04/16/04 Hiram Rasool Abiff II v. Government of the Virgin Islands
Appellate Criminal Memorandum and Order
02-CV-0158 04/15/04 04/19/04 Paradise Motors, Inc. v. Toyota de Puerto Rico, Corp. et al.
District Court Civil Memorandum
03-CV-0156 04/14/04 04/16/04 Fedee v. Castle Acquisitions, Inc. et al.
District Court Civil Memorandum
02-CV-0217 04/14/04 04/16/04 Blyden et al. v. Monoson
Appellate Civil Memorandum
02-CV-0057 04/14/04 04/19/04 Lindon Corp. et al. v. Government et al.
District Court Civil Memorandum
02-CV-0057 04/14/04 04/19/04 Lindon Corp. et al. v. Government et al.
District Court Civil Order
01-CV-0151 04/14/04 04/19/04 Miller Properties, Inc. et al. v. Government et al.
District Court Civil Memorandum
01-CV-0141 04/14/04 04/19/04 Berne Corp. et al. v. Government et al.
District Court Civil Clarification
01-CR-4086 04/08/04 04/08/04 USA v. Haywood
Third Circuit Criminal Opinion
03-CR-2249 04/08/04 04/14/04 USA v. Wangue Billy
Third Circuit Criminal Opinion
01-CV-0020 04/06/04 04/07/04 DeCastro v. Stuart et al.
Appellate Civil Memorandum and Order
02-CV-0174 04/05/04 04/07/04 Ronald Pickard v. United States of America
District Court Civil Memorandum and Order
03-CV-1140 04/05/04 04/07/04 UMLIC VP v. Matthias
Third Circuit Civil Opinion
03-CV-1727 04/02/04 04/05/04 USA v. Government of the Virgin Islands
Third Circuit Civil Opinion
03-CV-0076 03/29/04 03/30/04 Yusuf v. Adams
District Court Civil Memorandum
01-CV-0147 03/29/04 03/31/04 Nicholas et al. v. Wyndham International Inc. et al.
District Court Civil Order
01-CR-0110 03/26/04 03/30/04 John T. Olinsky v. Government of the Virgin Islands
Appellate Criminal Memorandum and Order
01-CR-0170 03/26/04 03/30/04 Kelly Wagenbach v. Government of the Virgin Islands
Appellate Criminal Memorandum and Order
02-CV-0225 03/26/04 03/30/04 Alejandro v. L.S. Holding, Inc.
District Court Civil Memorandum
02-CV-0225 03/26/04 03/30/04 Alejandro v. L.S. Holding, Inc.
District Court Civil Order
02-CR-0156 03/26/04 03/30/04 Manning v. Government of the Virgin Islands
Appellate Criminal Memorandum
00-CV-0167 03/18/04 03/23/04 Twenty-One Queen's Quarter, Inc. v. Government
District Court Civil Memorandum and Decre
02-CV-0042 03/18/04 05/17/04 N.E.M. (West Indies) Insurance Limited v. Ahleen Rawlins, Samuel Rawlins, First Virgin Islands Feder
District Court Civil Memorandum
02-CV-0042 03/18/04 05/17/04 N.E.M. (West Indies) Insurance Limited v. Ahleen Rawlins, Samuel Rawlins, First Virgin Islands Feder
District Court Civil Order
00-CV-0167 03/16/04 05/17/04 Peter Mitchell v. Virgin Islands Water and Power Authority
District Court Civil Memorandum
00-CV-0167 03/16/04 05/17/04 Peter Mitchell v. Virgin Islands Water and Power Authority
District Court Civil Order
01-CV-0197 03/15/04 03/18/04 Shell Seekers, Inc. et al. v. Government
District Court Civil Memorandum
01-CV-0197 03/15/04 03/18/04 Shell Seekers, Inc. et al. v. Government
District Court Civil Decree
01-CV-0226 03/15/04 03/23/04 Bostic v. AT&T of the Virgin Islands
District Court Civil Memorandum
03-CR-0040 03/15/04 04/07/04 United States v. Pedro Vega, et al.
District Court Criminal Memorandum and Order
00-CV-0086 03/12/04 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 03/12/04 05/17/04 Theresa Frorup-Alie v. V.I. Housing Finance Authority (VIHA) and DWH Business Services, INC. (DWH)
District Court Civil Order
01-CR-0068 03/11/04 03/15/04 Jose Alberto Rosa v. Government of the Virgin Islands
Appellate Criminal Memorandum and Order
02-CR-0075 03/08/04 06/02/04 Jadooram v. Government
Appellate Criminal Opinion and Order
04-CR-0005 03/04/04 05/19/04 USA v. Hendricks, Robinson, Dowe, Fleming, Laronde, Antoine, Clarke, Cintron, and Carr
District Court Criminal Memorandum and Order
01-CV-0119 02/27/04 04/29/04 Charleswell et al. v Chase Manhattan Bank, N.A.
District Court Civil Memorandum
01-CR-1137 02/26/04 02/26/04 Gov't of V.I. v. Selvin Hodge, et al.
Third Circuit Criminal Opinion
01-CV-0140 02/25/04 02/26/04 Pourzal v. Marriott
District Court Civil Memorandum
03-CV-0151 02/25/04 02/26/04 Mattingly v. Kmart
District Court Civil Memorandum
03-CV-1146 02/24/04 02/24/04 Selkridge v. United of Omaha
Third Circuit Civil Opinion
02-CV-0093 02/19/04 02/19/04 International Rental and Leasing v. McClean
Appellate Civil Opinion
01-CV-0237 02/17/04 02/18/04 Dora Lake v. John Hypolite d/b/a Do Right Construction
Appellate Civil Memorandum and Order
02-CV-3621 02/11/04 02/11/04 St. Thomas-St. John Hotel & Tourism Assoc. et al. v. Gov't of the U.S. Virgin Islands et al.
Third Circuit Civil Opinion
01-CR-0324 02/11/04 02/11/04 Gov't of the U.S. Virgin Islands v. Jareem Fahie
Appellate Criminal Opinion
02-CR-0040 02/10/04 02/11/04 Brian Peters v. Gov't of the U.S. Virgin Islands
Appellate Criminal Memorandum and Order
02-CV-0063 02/09/04 02/17/04 Galt Capital v. Seykota
District Court Civil Memorandum
03-CR-1587 02/06/04 02/10/04 USA v. Wray
Third Circuit Criminal Opinion
01-CV-0188 02/03/04 02/10/04 Leonard et al. v. Lima
Appellate Civil Opinion
02-CR-0034 02/03/04 02/10/04 Government of the Virgin Islands v. Marvin Fraser
Appellate Criminal Opinion
01-CV-0194 02/02/04 02/03/04 Callwood v. Batiste
Appellate Civil Opinion and Order
02-CV-0036 02/02/04 02/03/04 In re Adornato
Appellate Civil Opinion
02-CR-0136 02/02/04 02/03/04 Richard Walker v. Government of the Virgin Islands
Appellate Criminal Opinion
96-CR-0049 02/02/04 02/03/04 Touissaint et al. v. Government of the Virgin Islands
Appellate Criminal Opinion
01-CV-0070 01/28/04 03/15/04 Heidi Nielsen-Allen v. Industrial Maintenance Corp. et al.
District Court Civil Order
01-CV-0128 01/28/04 02/03/04 Fleming v. Whirlpool, et al.
District Court Civil Memorandum
03-CR-1728 01/26/04 01/27/04 USA v. Varela-Garcia, et al.
Third Circuit Criminal Opinion
02-CV-0189 01/16/04 01/26/04 George d/b/a VIARCO v. AWT
District Court Civil Memorandum
03-CV-2398 01/09/04 01/09/04 Benjamin v. Genernal Accident Insurance
Third Circuit Civil Opinion
94-CV-0189 01/09/04 01/09/04 USA v. Koenig et al.
District Court Civil Memorandum
01-CV-4258 01/09/04 01/12/04 Rohlsen v. USA
Third Circuit Civil Opinion
03-CV-0118 01/06/04 01/07/04 Gary Berne v. Louis Boschulte et al.
District Court Civil Memorandum and Order
02-CR-3783 01/06/04 01/07/04 United States of America v. Stacy R. Earp, Jr.
Third Circuit Criminal Opinion
03-CR-0053 01/06/04 01/09/04 USA v. Vazquez and Gregorio-Santana
District Court Criminal Memorandum