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U.S. v. SUPERVILLE

No. CRIM.1998-112.

40 F.Supp.2d 672 (1999)

UNITED STATES of America, Plaintiff, v. David Anthony SUPERVILLE, Defendant.

District Court, Virgin Islands, St. Thomas Division.

March 19, 1999.

Attorney(s) appearing for the Case

Sarah L. Weyler, Assistant United States Attorney, St. Thomas, VI, for plaintiff.

Pamela L. Wood, Assistant Federal Public Defender, St. Thomas, VI, for defendant.

MEMORANDUM

MOORE, Chief Judge.

On November 19, 1998, a grand jury indicted defendant David Anthony Superville ["Superville"] for falsely representing that he possessed a Social Security number not assigned to him, in violation of 42 U.S.C. § 408(a)(7)(b). Superville has moved to suppress statements taken from him by the Immigration and Naturalization Service ["INS"] as well as his file with the Workmen's Compensation Division ["WCD"] of the Virgin Islands...

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