Legal Opinion

United States v. Plaskett

District Court, Virgin Islands

Decided February 4, 2008No. Criminal No. 2007-60PublishedCited by 1 opinion

1Opinion of the Court

GÓMEZ, Chief Judge

MEMORANDUM OPINION

(February 4, 2008)

Before the Court are the motions of defendants Leroy Marchena (“Marchena”), Dean C. Plaskett (“Plaskett”), and Marc A. Biggs (“Biggs”) (collectively, the “Defendants”) to dismiss the indictment in this matter. For the reasons stated below, the Court will deny the motions to dismiss.

I. FACTS

On November 8, 2007, a grand jury returned a twelve-count indictment against Plaskett, Biggs, and Marchena. Count One charges conspiracy to commit bribery concerning programs receiving federal funds, and to commit honest services mail fraud against…

2Cases cited41 opinions

  1. Milkovich v. Lorain Journal Co.Supreme Court of the United States · 1990
  2. Cox v. LouisianaSupreme Court of the United States · 1965
  3. Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
  4. United States v. MechanikSupreme Court of the United States · 1986
  5. Boyce Motor Lines, Inc. v. United StatesSupreme Court of the United States · 1952

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3Cited by1 opinion

  1. Haley v. StateSupreme Court of Georgia · 2011

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