District Court, Virgin Islands February 24, 2000, Crim. 1999/81 (United States v. Clark)

Also known as

United States · · · 24-02-2000

MEMORANDUM OPINION

FINCH, Chief Judge.

This matter comes before the Court on Defendants’ Motion to Dismiss Indictment pursuant to Fed.R.Crim.P. 12(b). For the reasons expressed below, Defendants’ motion will be denied.

I. Background

Peter Clark is president of Clark Brothers Enterprises, Inc. (“CBE”), a closely-held, St. Thomas corporation.

Read the full text

This document is published by courtlistener.com.

Moonlit adds the citation network, article-level links and cross-references, which are available to search for free.