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UNITED STATES v. CANEL

Crim. No. 82-72.

569 F.Supp. 926 (1982)

UNITED STATES of America, Plaintiff, v. Orlando CANEL and Jose (Tony) Figueroa, Defendants.

District Court, Virgin Islands, D. St. Thomas and St. John.

November 17, 1982.

Attorney(s) appearing for the Case

James A. Plaisted, Sp. Asst. U.S. Atty., Charlotte Amalie, St. Thomas, V.I., for plaintiff.

Maria T. Hodge, Charlotte Amalie, St. Thomas, V.I., Joaquin Monserrate Matienzo, Hato Rey, P.R., for defendant Jose Figueroa.

Michael A. Joseph, Federal Public Defender, Christiansted, St. Croix, V.I., for defendant Orlando Canel.

MEMORANDUM OPINION AND ORDER

O'BRIEN, District Judge.

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...

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