Legal Opinion
United States v. Canel
District Court, Virgin Islands
Decided November 17, 1982No. Crim. No. 82-72PublishedCited by 1 opinion
1Opinion of the CourtO’Brien, Judge
MEMORANDUM OPINION AND ORDER
The defendants in this case were originally charged with one conspiracy count and twelve other federal “white collar crimes” arising out of two separate sets of circumstances. The first set of circumstances involved the alleged unauthorized use of work crews and equipment of the Virgin Islands Department of Public Works on property owned by one of the defendants for his personal benefit. The second set of circumstances involved government purchases by defendant Canel, in his capacity as a division head within the Department of Public Works, of three trucks from…
2Cases cited19 opinions
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- Swain v. AlabamaSupreme Court of the United States · 1965
- Palmore v. United StatesSupreme Court of the United States · 1973
- United States v. GillilandSupreme Court of the United States · 1941
- Haas v. HenkelSupreme Court of the United States · 1910
14 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Government of the Virgin Islands v. Forte, FrederickCourt of Appeals for the Third Circuit · 1989