Legal Opinion
United States v. Gross
District Court, Virgin Islands
Decided November 5, 1999No. Crim. No. 1998-172PublishedCited by 1 opinion
1Opinion of the CourtMoore, District Judge
MEMORANDUM
Defendant Ronald Gross ["Gross"] asks the Court to dismiss the indictment for failure to state a crime, lateness, vagueness, and pre-accusation delay, or to strike "surplusage" from its text. As explained below, the Court will deny these requests.
FACTUAL SUMMARY
In 1992, Gross opened an insurance agency and brokerage, R. Gross and Associates, Inc., in St. John. As the authorized local agent for several insurers, Gross accepted premium payments from his clients and issued insurance binders to them. In Fall, 1993, an insurer sent cancellation notices to some of those clients.
On August…
2Cases cited16 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- United States v. MarionSupreme Court of the United States · 1971
- United States v. Franklin Evon Sebetich A/K/A Frank, Earl Dean, Jr., A/K/A Dooney, Michael John BuhoveckyCourt of Appeals for the Third Circuit · 1985
- United States v. RoweCourt of Appeals for the Second Circuit · 1932
- United States v. Ismaili, Lakbir Moulay. Appeal of Lakbir Moulay IsmailiCourt of Appeals for the Third Circuit · 1987
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3Cited by1 opinion
- Rivera v. PeopleSupreme Court of The Virgin Islands · 2016