Legal Opinion
GOVERNMENT OF THE VIRGIN ISLANDS v. ASTARTE DAVIS, Appellant; UNITED STATES OF AMERICA v. RICE, ASTARTE Astarte Davis, Appellant
Court of Appeals for the Third Circuit
Decided December 13, 1994No. 93-7299, 93-7300PublishedCited by 71 opinions
1Opinion of the Court
On Appeal from the District Court of the Virgin Islands
OPINION OF THE COURT
LEWIS, Circuit Judge.
On December 21, 1988, Astarte Davis was charged in a 28-count information with forgery, grand larceny, perjury, obtaining money under false pretenses, filing false documents, maintaining a fraudulent civil action, preparing false evidence and making false statements to the government in Government of the Virgin Islands v. Astarte Davis, D.C. VI Crim. No. 88-132 (the "V.I. Case"). Davis was also indicted on five counts of mail fraud in United States v. Astarte Davis, D.C. VI Crim. No. 88-403 (the…
2Cases cited17 opinions
- Hughey v. United StatesSupreme Court of the United States · 1990
- Rodgers v. United StatesSupreme Court of the United States · 1947
- Pierce v. United StatesSupreme Court of the United States · 1921
- United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990
- United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
12 more not listed; retrieve them via the Exa API.
3Cited by71 opinions
- United States v. Robert S. GordonCourt of Appeals for the Ninth Circuit · 2004
- United States v. JimenezCourt of Appeals for the Third Circuit · 2008
- United States v. Willie A. NewmanCourt of Appeals for the Seventh Circuit · 1998
- Skretvedt v. E.I. DuPont De NemoursCourt of Appeals for the Third Circuit · 2004
- United States v. VakninCourt of Appeals for the First Circuit · 1997
66 more not listed; retrieve them via the Exa API.