Legal Opinion

Mendoza v. People

Supreme Court of The Virgin Islands

Decided August 25, 2011No. S. Ct. Crim. No. 2010-0060PublishedCited by 21 opinions

1Opinion of the Court

OPINION OF THE COURT

(August 25, 2011)

Hodge, C.J.

Marco A. Mendoza appeals his convictions for procuring false instruments under 14 V.I.C. § 795 and making fraudulent claims upon the government under 14 V.I.C. § 843(3). While there was sufficient evidence presented at trial to sustain Mendoza’s conviction under section 795, the People failed to meet its burden with regards to section 843(3). Accordingly, the judgment of the Superior Court is affirmed in part and reversed in part.

I. STATEMENT OF RELEVANT FACTS AND PROCEDURAL POSTURE

In December 2008, Mendoza, a safari taxi operator, sold his…

2Cases cited19 opinions

  1. Kolender v. LawsonSupreme Court of the United States · 1983
  2. Skilling v. United StatesSupreme Court of the United States · 2010
  3. St. Thomas-St. John Board of Elections v. DanielSupreme Court of The Virgin Islands · 2007
  4. United States v. PettigrewCourt of Appeals for the Fifth Circuit · 1996
  5. State v. PriceWashington Supreme Court · 1980

14 more not listed; retrieve them via the Exa API.

3Cited by21 opinions

  1. Simmonds v. PeopleSupreme Court of The Virgin Islands · 2013
  2. Williams v. PeopleSupreme Court of The Virgin Islands · 2012
  3. Cascen v. PeopleSupreme Court of The Virgin Islands · 2014
  4. Nicholas v. PeopleSupreme Court of The Virgin Islands · 2012
  5. Galloway v. PeopleSupreme Court of The Virgin Islands · 2012

16 more not listed; retrieve them via the Exa API.

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