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U.S. v. CLARK

No. CRIM.1999/81.

123 F.Supp.2d 314 (2000)

UNITED STATES of America, Plaintiff, v. Peter W. CLARK and Clark Brothers Enterprises, Inc. Defendants.

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

February 24, 2000.

Attorney(s) appearing for the Case

Kim L. Chisholm, AUSA, Office of the United States Attorney, St. Thomas, VI, for the Government.

Joseph Mingolla, St. Thomas, VI, for the Defendants.

MEMORANDUM OPINION

FINCH, Chief Judge.

This matter comes before the Court on Defendants' Motion to Dismiss Indictment pursuant to Fed.R.Crim.P. 12(b). For the reasons expressed below, Defendants' motion will be denied.

I. Background

Peter Clark is president of Clark Brothers Enterprises, Inc. ("CBE"), a closely-held, St. Thomas corporation. Defendants Peter Clark and CBE (hereinafter collectively "Clark") are charged with one count...

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