District Court - 2008 Opinions
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Case File Date Post Date Caption Jurisdiction CV/CR Type
08-CV-0061 07/18/08 07/18/08 Carroll v. Prosser
District Civil Memorandum
08-CV-0061 07/18/08 07/18/08 Carroll v. Prosser
District Civil Order
05-CV-0046 07/16/08 07/16/08 Unlimited Holdings v. Bertram, et al.
Unlimited Holdings v. Bertram, et al.		 District Civil Order
08-CR-0031 07/15/08 07/15/08 United States, et al. v. Walters
District Criminal Order
04-CV-0098 07/15/08 07/15/08 Carib Waste Technololgies , Inc. v. WAPA
Carib Waste Technololgies , Inc. v. WAPA		 District Civil Order
08-CV-0045 07/14/08 07/14/08 Calascibetta, et al. v. Virgin Grand Estates
District Court Civil Order
08-CV-0046 07/14/08 07/14/08 OTT v. Virgin Grand Estates
District Court Civil Order
07-CV-0144 07/14/08 07/14/08 Sapphire Beach Resort v. Pacheco-Bonanno
District Court Civil Memorandum
07-CV-0144 07/14/08 07/14/08 Sapphire Beach Resort v. Pacheco-Bonanno
District Court Civil Order
06-CV-0128 07/11/08 07/11/08 Poe v. Budget Rent-A-Car System, Inc., et al.
Poe v. Budget Rent-A-Car System, Inc., et al.		 District Court Civil Order
98-CV-0176 07/11/08 07/11/08 Kean v. Adler, et al
Kean v. Adler, et al		 District Court Civil Order
05-CV-0007 07/11/08 07/13/08 Nunez, et al. v. Lovell, et al.
District Court Civil Order
08-CR-0021 07/03/08 07/03/08 United States, et al. v. Lewis, et al.
District Court Criminal Order
05-CV-0157 07/02/08 07/02/08 Banco Popular v. Nisky, et al.
District Court Civil Judgment
08-CR-0021 07/02/08 07/02/08 United States, et al. v. Lewis, et al.
District Court Criminal Memorandum
08-CR-0021 07/02/08 07/02/08 United States, et al. v. Lewis, et al.
District Court Criminal Order
08-CV-0044 07/01/08 07/01/08 In re: Jeffrey J. Prosser
District Court Civil Memorandum
08-CV-0044 07/01/08 07/01/08 In re: Jeffrey J. Prosser
District Court Civil Order
07-CR-0066 07/01/08 07/03/08 United States v. Cuevas-Reyes, et al.
United States v. Cuevas-Reyes, et al.		 District Court Criminal Order
04-CV-0175 06/30/08 06/30/08 Esso v. Government of the Virgin Islands, et al.
District Court Civil Memorandum
04-CV-0175 06/30/08 06/30/08 Esso v. Government of the Virgin Islands, et al.
District Court Civil Order
04-CV-0157 06/26/08 06/26/08 BNS v. Thomas, et al.
District Court Civil Judgment
04-CV-0147 06/26/08 06/26/08 BNS v. Duberry, et al.
District Court Civil Judgment
06-CV-0237 06/24/08 06/24/08 Richards v. Legislature of the Virgin Islands
District Court Civil Memorandum
06-CV-0237 06/24/08 06/24/08 Richards v. Legislature of the Virgin Islands
District Court Civil Order
03-CV-0026 06/24/08 06/24/08 Danielson v. Innovative, et al.
Danielson v. Innovative, et al.		 District Court Civil Memorandum And Order
05-CV-0029 06/24/08 06/24/08 Cohler v. United States, et al.
Cohler v. United States, et al.		 District Court Civil Memorandum And Order
08-CV-0010 06/23/08 06/23/08 Faulkner v. Dowson Holding Co., et al.
District Court Civil Memorandum
08-CV-0010 06/23/08 06/23/08 Faulkner v. Dowson Holding Co., et al.
District Court Civil Order
07-CR-0061 06/11/08 06/11/08 United States v. Matthias, et al.
District Court Criminal Order
08-CV-0016 06/06/08 06/06/08 Prosser v. Springel
Prosser v. Springel		 Bankruptcy Civil Memorandum And Order
07-CV-0156 06/06/08 06/06/08 In re: Jeffrey J. Prosser
District Court Civil Memorandum
07-CV-0156 06/06/08 06/06/08 In re: Jeffrey J. Prosser
District Court Civil Order
04-CV-0070 06/03/08 06/03/08 American Bankers v. Petty, et al.
District Court Civil Order
04-CV-0016 06/03/08 06/04/08 Council of Insurance Agents v. Richards
Council of Insurance Agents v. Richards		 District Court Civil Order
04-CV-0068 06/03/08 06/09/08 Peters Farm Condo Owners Assoc v. FirstBank PR
Appellate Civil Opinion
04-CR-0174 06/02/08 06/04/08 David Motta v Government of the Virgin Islands
Appellate Criminal Opinion
07-CV-0105 05/30/08 06/02/08 In re: Innovative Communication Company, LLC, et
District Court Civil Memorandum
07-CV-0105 05/30/08 06/02/08 In re: Innovative Communication Company, LLC, et
District Court Civil Order
07-CR-0061 05/29/08 05/29/08 United States v. Matthias, et al.
District Court Criminal Order
93-CV-0029 05/29/08 05/29/08 Chase Manhattan Bank v. Stapleton
Chase Manhattan Bank v. Stapleton		 District Court Civil Order
05-CV-0046 05/29/08 05/29/08 Unlimited Holdings, Inc. v. Bertram Yachts, Inc
Unlimited Holdings, Inc. v. Bertram Yachts, Inc., et al.		 District Court Civil Memorandum And Order
01-CV-0188 05/29/08 05/29/08 General Star Indemnity Co. v. V.I. Port Auth.
General Star Indemnity Co. v. V.I. Port Auth.		 District Court Civil Memorandum And Order
01-CV-0188 05/29/08 05/29/08 General Star Indemnity Co. v. V.I. Port Auth.
General Star Indemnity Co. v. V.I. Port Auth.		 District Court Civil Memorandum And Order
04-CR-0130 05/22/08 05/27/08 Government of the Virgin Islands v. Williams, et
Appellate Criminal Memorandum
04-CR-0130 05/22/08 05/27/08 Government of the Virgin Islands v. Williams, et
Appellate Criminal Judgment
04-CV-0034 05/20/08 05/20/08 United States v. Bennett
District Court Civil Opinion
04-CV-0034 05/20/08 05/20/08 United States v. Bennett
District Court Civil Order
05-CV-0165 05/20/08 05/21/08 Mendez v. Coastal System Development
District Court Civil Memorandum
02-CV-0200 05/19/08 05/20/08 Banks et. al v. Int'l Rental & Leasing Corp.
District Court Civil Opinion
02-CV-0200 05/19/08 05/20/08 Banks et. al v. Int'l Rental & Leasing Corp.
District Court Civil Judgment
07-CV-0151 05/16/08 05/16/08 Abiff, et al. v. Yusuf, et al.
District Court Civil Memorandum
07-CV-0151 05/16/08 05/16/08 Abiff, et al. v. Yusuf, et al.
District Court Civil Judgment
98-CV-0046 05/14/08 05/14/08 Monoson v. United States
Monoson v. United States		 District Court Civil Order
05-CV-0145 05/14/08 05/14/08 Glenn v. Dunlop
District Court Civil Order
05-CV-0027 05/14/08 05/14/08 FirstBank v. Caribbean Island Adv., et al.
District Court Civil Order
07-CV-0145 05/14/08 05/14/08 Davies v. Hansen Bay
District Court Civil Order
05-CV-0155 05/14/08 05/14/08 Davis v. Ragster, et al.
District Court Civil Memorandum
05-CV-0155 05/14/08 05/14/08 Davis v. Ragster, et al.
District Court Civil Order
07-CV-0013 05/13/08 05/14/08 SBRMCOA Revocable Trust v. Martin
District Court Civil Order
07-CV-0147 05/12/08 05/12/08 RRCI Constructors v. Charlie's/Diamond Ready Mix
District Court Civil Memorandum And Order
06-CV-0067 05/12/08 05/12/08 Campbell, et al. v. Bluebeard's Castle, et al.
District Court Civil Memorandum
06-CV-0067 05/12/08 05/12/08 Campbell, et al. v. Bluebeard's Castle, et al.
District Court Civil Judgment
08-CV-0007 05/12/08 05/12/08 United States v. Kanawati, et al.
District Court Magistrate Memorandum
08-CV-0007 05/12/08 05/12/08 United States v. Kanawati, et al.
District Court Magistrate Order
04-CV-0159 05/12/08 05/12/08 Pacific Business Capital Corp. v. Little Switzer
Pacific Business Capital Corp. v. Little Switzerland, et al.		 District Court Civil Order
04-CV-0159 05/12/08 05/12/08 Pacific Business Capital Corp. v. Little Switzer
Pacific Business Capital Corp. v. Little Switzer		 District Court Civil Order
08-MJ-0007 05/05/08 05/05/08 United States v. Kanawati, et al.
District Court Magistrate Memorandum
08-MJ-0007 05/05/08 05/05/08 United States v. Kanawati, et al.
District Court Magistrate Order
05-CV-0201 05/05/08 05/05/08 Four Winds, et al. v. Caribbean Fire, et al.
District Court Civil Order
05-CV-0257 05/05/08 05/05/08 Banco Popular v. Nisky Pharmacy, et al.
District Court Civil Order
05-CV-0145 04/30/08 04/30/08 Glenn v. Dunlop
District Court Civil Order
07-CV-0156 04/30/08 05/01/08 In re Jeffrey J. Prosser
District Court Civil Memorandum
07-CV-0156 04/30/08 05/01/08 In re Jeffrey Prosser
District Court Civil Order
05-CV-0026 04/17/08 04/17/08 Bank of Nova Scotia v. Omar Brown, Jr. et al.
Bank of Nova Scotia v. Omar Brown, Jr. et al.		 District Court Civil Order
06-CV-0205 04/15/08 04/15/08 U.S. Department of Agriculture v. Falero, et al.
District Court Civil Order
07-CV-0071 04/15/08 04/15/08 Francis v. INS, et al.
District Court Civil Order
08-CV-0007 04/08/08 04/08/08 USA v. Francis, et al.
District Court Civil Order
07-CR-0050 04/07/08 04/08/08 United States v. Gillette
District Court Criminal Memorandum
97-CV-0156 04/04/08 04/04/08 Fox v. Monsanto, et al
Fox v. Monsanto, et al		 District Court Civil Order
05-CV-0155 04/04/08 04/04/08 Davis v. Ragster, et al.
District Court Civil Order
05-CV-0113 04/04/08 04/04/08 Hodge v. University of the Virgin Islands
District Court Civil Order
08-CR-0007 03/31/08 03/31/08 United States v. Francis et al.
District Court Criminal Memorandum
08-CR-0007 03/31/08 03/31/08 United States v. Francis et al.
District Court Criminal Order
02-CV-0169 03/31/08 04/02/08 Mendez v. Hovensa, LLC
District Court Civil Memorandum
01-CV-0188 03/28/08 04/04/08 General Star Indemnity Co. v. VIPA
General Star Indemnity Co. v. VIPA		 District Court Civil Order
07-CR-0061 03/24/08 03/24/08 United States v. Matthias, et al.
District Court Criminal Order
05-CV-0046 03/24/08 03/24/08 Unlimited Holdings, Inc. v. Bertram, et al.
District Court Civil Memorandum And Order
02-CV-0169 03/24/08 03/25/08 Mendez v. Hovensa, LLC
District Court Civil Memorandum And Order
05-CV-0027 03/20/08 03/20/08 FirstBank v. Caribbean Island Adv., et al.
District Court Civil Order
06-CV-0190 03/20/08 03/20/08 Mortgage Electronic v. Patock, et al.
District Court Civil Judgment
07-CV-0150 03/20/08 03/20/08 Mandarin Group v. Mandarin Oriental, et al.
District Court Civil Memorandum And Order
07-CR-0031 03/20/08 03/20/08 United States v. Brian Alexander
District Court Criminal Memorandum
07-CR-0031 03/20/08 03/20/08 United States v. Brian Alexander
District Court Criminal Judgment
06-CV-0195 03/20/08 03/20/08 Dias v. WVC St. John, et al.
District Court Civil Memorandum
06-CV-0195 03/20/08 03/20/08 Dias v. WVC St. John, et al.
District Court Civil Order
07-CV-0145 03/20/08 03/20/08 Davies v. Hansen Bay
District Court Civil Memorandum And Order
07-CR-0059 03/18/08 03/18/08 United States v. Browne
United States v. Browne		 District Court Criminal Opinion And Order
02-CV-0112 03/17/08 03/26/08 Citibank, N.A. v. Peters
District Court Civil Judgment
07-CR-0067 03/12/08 03/12/08 United States v. Jamil
District Court Criminal Order
98-CV-0101 03/12/08 03/12/08 Quincy Corp. v. Cost-U-Less, et al.
District Court Civil Order
05-CV-0027 03/05/08 03/05/08 FirstBank v. Caribbean Island Adv., et al.
District Court Civil Order
05-CV-0071 03/04/08 03/04/08 USA v. $20,392 in United States Currency
District Court Civil Memorandum
05-CV-0071 03/04/08 03/04/08 USA v. $20,392 in United States Currency
District Court Civil Judgment
06-CV-0107 03/04/08 03/04/08 Berne v. A-5 Rentals Corp., et al.
District Court Civil Memorandum
06-CV-0107 03/04/08 03/04/08 Berne v. A-5 Rentals Corp., et al.
District Court Civil Judgment
05-CV-0027 03/04/08 03/04/08 FirstBank v. Caribbean Island Adv., et al.
District Court Civil Order
05-CR-0033 02/27/08 02/27/08 Maynard v. Gov't of the V.I.
Appellate Criminal Memorandum
05-CR-0033 02/27/08 02/27/08 Maynard v. Gov't of the V.I.
Appellate Criminal Judgment
04-CR-0179 02/27/08 02/27/08 Gov't of the V.I. v. Turbe
Govt of the V.I. v. Turbe		 Appellate Criminal Memorandum And Judgment
07-CR-0066 02/25/08 02/25/08 United States v. Cuevas-Reyes, et al.
United States v. Cuevas-Reyes, et al.		 District Court Criminal Memorandum And Order
07-CR-0065 02/22/08 02/22/08 United States v. Upia-Frias, et al.
District Court Criminal Order
03-CV-0181 02/20/08 02/20/08 Club St. Croix v. Shell Oil
District Court Civil Memorandum And Order
05-CV-0201 02/20/08 02/20/08 Four Winds, et al. v. Caribbean Fire, et al.
District Court Civil Order
07-CR-0050 02/20/08 02/20/08 United States v. Su Mei Zheng
District Court Criminal Order
06-CV-0146 02/20/08 02/28/08 East End Taxi Ass'n,etal. v VI Taxi Ass'n, Inc.
Errata Sheet for Civil Appeal Nos. 2006-146,2006-147,2006-151 & 2006-152		 Appellate Civil Clarification
07-CV-0131 02/19/08 02/19/08 Metcalfe, et al. v. Renaissance
District Court Civil Memorandum
07-CV-0131 02/19/08 02/19/08 Metcalfe, et al. v. Renaissance
District Court Civil Order
06-CV-0205 02/15/08 02/15/08 U.S. Dept of Agriculture v. Falero, et al.
District Court Civil Order
05-CV-0027 02/15/08 02/15/08 FirstBank v. Caribbean Island Adv., et al.
District Court Civil Order
04-CV-0105 02/15/08 02/15/08 Bank of Nova Scotia v. George, et al.
District Court Civil Order
07-CV-0073 02/14/08 02/15/08 Grammer v. Melnik et al.
District Court Civil Opinion And Order
02-CV-0200 02/13/08 02/15/08 Banks, et al. v. Intl Rental & Leasing Corp.
District Court Civil Memorandum
02-CV-0200 02/13/08 02/15/08 Banks, et al. v. Intl Rental & Leasing Corp.
District Court Civil Order
07-CR-0051 02/12/08 02/12/08 United States v. Tngong Lin Chen
District Court Criminal Memorandum And Order
07-CR-0060 02/12/08 02/13/08 United States v. Plaskett, et el.
United States v. Plaskett, et el.		 District Court Criminal Order
05-CV-0170 02/11/08 02/13/08 Industrious Auto, Inc. v. Rogers
Industrious Auto, Inc. v. Rogers		 Appellate Civil Memorandum And Judgment
04-CV-0091 02/09/08 02/09/08 Banco Popular v. Shachove-Pinney, et al.
District Court Civil Order
05-CV-0201 02/09/08 02/09/08 Four Winds, et al. v. Caribbean Fire, et al.
District Court Civil Order
07-CR-0060 02/08/08 02/08/08 United States v. Plaskett, et al
United States v. Plaskett, et al		 District Court Criminal Order
06-CV-0151 02/06/08 02/06/08 East End Taxi Ass'n, et al. v. VITA
East End Taxi Ass'n, et al. v. VITA		 Appellate Civil Memorandum And Judgment
05-CV-0011 02/06/08 02/06/08 Staples, et al. v. Ruyter Bay, et al.
District Court Civil Order
05-CV-0011 02/06/08 02/06/08 Staples, et al. v. Ruyter Bay, et al.
District Court Civil Order
03-CV-0132 02/05/08 02/05/08 Malpere, et al. v. Ruyter Bay Land Partners, LLC
Denying motion to vacate and denying motion for sanctions		 District Court Civil Order
07-CR-0060 02/05/08 02/05/08 United States v. Plaskett, et al.
United States v. Plaskett, et al.		 District Court Criminal Memorandum And Judgment
07-CR-0061 02/01/08 02/01/08 United States v. Matthias, et al.
District Court Criminal Order
07-CR-0065 02/01/08 02/01/08 United States v. Upia-Frias, et al.
District Court Criminal Order
07-CV-0020 02/01/08 02/04/08 Friends of Coral Bay v. Reliance Housing Found
District Court Civil Opinion
07-CV-0020 02/01/08 02/04/08 Friends of Coral Bay v. Reliance Housing Found
District Court Civil Order
01-CV-0049 01/30/08 01/30/08 AGF v. Cassin
AGF v. Cassin		 District Court Civil Order
06-CR-0080 01/25/08 01/25/08 United States v. Mark, et al.
United States v. Mark, et al		 District Court Criminal Memorandum And Judgment
05-CV-0187 01/25/08 01/25/08 In re Theodore Bartlette
In re Theodore Bartlette		 Appellate Civil Memorandum And Judgment
02-CV-0134 01/25/08 01/28/08 Stern v. Seykota
District Court Civil Order
02-CV-0155 01/25/08 02/15/08 Juan Francisco Lizardo v. USA
District Court Civil Order
02-CV-0155 01/25/08 02/15/08 Juan Francisco Lizardo v. USA
District Court Civil Memorandum
07-CV-0126 01/16/08 01/16/08 Kendall v. Russell, et al.
District Court Civil Memorandum
07-CV-0126 01/16/08 01/16/08 Kendall v. Russell, et al.
District Court Civil Judgment
02-CR-0158 01/11/08 02/15/08 United States v. Riel Charleswell
District Court Criminal Order
06-CV-0217 01/10/08 01/10/08 Victor M. Booth v. Jeanne Bowen, et al.
District Court Civil Memorandum
06-CV-0217 01/10/08 01/10/08 Victor M. Booth v. Jeanne Bowen, et al.
District Court Civil Order
01-CV-0201 01/02/08 01/02/08 Devcon v. Reliance
District Court Civil Memorandum And Order
07-CV-0131 01/02/08 01/02/08 Metcalfe, et al. v. Renaissance
District Court Civil Memorandum And Order
05-CV-0011 01/02/08 01/02/08 Staples, et al. v. Ruyter Bay, et al.
District Court Civil Memorandum And Order
05-CV-0137 01/02/08 01/02/08 Binder v. McVey, et al.
District Court Civil Memorandum And Order