Legal Opinion

United States v. Diaz

District Court, Virgin Islands

Decided September 10, 1998No. Crim. Nos. 1998-42 & 1998-43PublishedCited by 2 opinions

1Opinion of the CourtMoore, Judge

MEMORANDUM

This matter is before the court upon defendants' various pre-trial motions. Defendant Gustavo Diaz ["Diaz"] has moved for reconsideration of this Court's order denying his motion to dismiss on grounds of double jeopardy. See United States v. Diaz, No. 1998-42, at 7 (D.V.I. May 7, 1998) (unpublished opinion). He has also moved to suppress statements made and items seized subsequent to his arrest as well as to suppress a subsequent photographic identification made by his alleged victims. Defendant Jorge Gonzalez *365["Gonzalez"] has joined Diaz' motion to suppress the photographic…

2Cases cited33 opinions

  1. Katz v. United StatesSupreme Court of the United States · 1967
  2. North Carolina v. PearceSupreme Court of the United States · 1969
  3. Chimel v. CaliforniaSupreme Court of the United States · 1969
  4. Neil v. BiggersSupreme Court of the United States · 1972
  5. Brinegar v. United StatesSupreme Court of the United States · 1949

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3Cited by2 opinions

  1. United States v. Kevin Joseph BautistaCourt of Appeals for the Ninth Circuit · 2004
  2. United States v. HarriganDistrict Court, Virgin Islands · 2001

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