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Criminal - Wally / Mafi - All Filed Documents
Date Filed |
DE# |
Filer |
Document(s) |
Docket Entry
[Exhibits attached to the documents] |
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| 5/31/2016 |
SuperiorSTX |
Court |
Orders Dismissing Criminal Complaint and Returning Property
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This matter is before the Court on the People of the Virgin Islands Motion to Dismiss ("Motion"). The premises having been considered, and good cause having been shown, the Court GRANTS the People's Motion. Therefore, IT IS HEREBY ORDERED that this matter be DISMISSED WITHOUT PREJUDICE.
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| 5/24/2016 |
SuperiorSTX |
Court |
Government's Motion to Dismiss
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COME NOW the People of the Virgin Islands, through its counsel, Attorney General Claude E. Walker, Esq., by Assistant Attorney General R. Oliver David, Esq., and respectfully move this Honorable Court for an order dismissing the above captioned matter, without prejudice. In support of this Motion, the People submit that, at this time, the People will be unable to sustain its burden of proving the charges against the Defendants beyond a reasonable doubt. |
| 11/27/2015 |
SuperiorSTX |
Marshal |
Mafi- Weapons Receipt
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| 11/27/2015 |
SuperiorSTX |
Marshal |
Mafi- Weapons Receipt
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| 11/25/2015 |
SuperiorSTX |
Court |
Wally Hamed - Scheduling Order
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| 11/25/2015 |
SuperiorSTX |
VIPD |
Mafi - Arrest Report
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| 11/25/2015 |
SuperiorSTX |
VIPD |
Mafi - Arrest Report
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| 11/20/2015 |
SuperiorSTX |
AAG |
Criminal Information
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