United States v. Moorhead
District Court, Virgin Islands
1Opinion of the Court
SILVERLIGHT, Judge, Sitting By Designation
OPINION
Defendant James J. Moorhead has been charged with mail fraud (18 U.S.C. § 1341) and interstate transportation of fraudulently obtained monies (18 U.S.C. § 2314); as well as obtaining money by false pretense (14 V.I.C. § 834(2)) and embezzlement by a public official (14 V.I.C. § 1089). He moves the Court for a change of venue from the District Court Division of St. Thomas and St. John to the District Court Division of St. Croix on these charges. Defendant characterizes this request as pursuant to Rule 21 Fed. R. Crim. P. However, that rule…
2Cases cited13 opinions
- Irvin v. DowdSupreme Court of the United States · 1961
- Sheppard v. MaxwellSupreme Court of the United States · 1966
- Estes v. TexasSupreme Court of the United States · 1965
- United States v. Carlos MarcelloCourt of Appeals for the Fifth Circuit · 1970
- United States of America Ex Rel. Edward Doggett, 46985 v. Howard D. Yeager, WardenCourt of Appeals for the Third Circuit · 1973
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3Cited by4 opinions
- Browne v. PeopleSupreme Court of The Virgin Islands · 2012
- Potter v. PeopleSupreme Court of The Virgin Islands · 2012
- Melendez v. PeopleSupreme Court of The Virgin Islands · 2012
- People v. AustrieSuperior Court of The Virgin Islands · 2009