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United States v. Martin

DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. CROIX
Jul 2, 2020
Criminal Action No. 2004-0005 (D.V.I. Jul. 2, 2020)

Opinion

Criminal Action No. 2004-0005

07-02-2020

UNITED STATES OF AMERICA v. KALISHA MARTIN, et al., Defendants.

Attorney: Alessandra P. Serano, Esq., St. Thomas, U.S.V.I For the United States


Attorney:
Alessandra P. Serano, Esq.,
St. Thomas, U.S.V.I

For the United States ORDER

THIS MATTER comes before the Court on the "Government's Motion to Dismiss," wherein the Government "requests that the Superseding Indictment . . . in this matter be dismissed without prejudice as to [Kalisha Martin] in the interest of justice." (Dkt. No. 1475). No response has been filed to the Government's Motion.

Pursuant to Fed. R. Crim. P. 48(a), "[t]he government may, with leave of court, dismiss an indictment, information, or complaint." The amount of discretion that a court may exercise under Rule 48(a) is limited. See Rinaldi v. United States, 434 U.S. 22, 29 n.15 (1977). Indeed, "[a] court is generally required to grant a prosecutor's Rule 48(a) motion to dismiss unless dismissal is clearly contrary to manifest public interest." In re Richards, 213 F.3d 773, 787 (3d Cir. 2000) (internal quotation and citation omitted). Rule 48(a) dismissals are customarily granted without prejudice, thus permitting the government to reindict the defendant within the statute of limitations. United States v. Galloway, 2013 WL 4712042, at *1 (D.V.I. Aug. 30, 2013) (citing United States v. Raineri, 42 F.3d 36, 43 (1st Cir. 1994)).

The Court finds that dismissal is appropriate here, as there is no evidence in the record to suggest that dismissal would be "clearly contrary to manifest public interest." Richards, 213 F.3d at 787.

UPON CONSIDERATION of the foregoing, it is hereby

ORDERED that the "Government's Motion to Dismiss" (Dkt. No. 1475) is GRANTED; and it is further

ORDERED that the Superseding Indictment (Dkt. No. 544) is DISMISSED WITHOUT PREJUDICE as to Defendant Kalisha Martin.

SO ORDERED. Date: July 2, 2020

/s/_________

WILMA A. LEWIS

Chief Judge


Summaries of

United States v. Martin

DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. CROIX
Jul 2, 2020
Criminal Action No. 2004-0005 (D.V.I. Jul. 2, 2020)
Case details for

United States v. Martin

Case Details

Full title:UNITED STATES OF AMERICA v. KALISHA MARTIN, et al., Defendants.

Court:DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. CROIX

Date published: Jul 2, 2020

Citations

Criminal Action No. 2004-0005 (D.V.I. Jul. 2, 2020)