6
Total Mentions
6
Documents
131
Connected Entities
Organization referenced in documents
EFTA01295845
r divorce, the court has the authority to equitably divide joint personal property and real property, limited to the marital homestead as defined in V.I. Code Ann. tit. 33, § 2305(d). Real property owned by the couple, other than the marital homestead, is divided by way of a civil partition action. When deter
EFTA01297082
for divorce, the court has the authority to equitably divide joint personal property •eal property, limited to the marital homestead as defined in V.I. Code Ann. tit. 33, § (d). Real property owned by the couple, other than the marital homestead, is divided by way of a civil partition action. When determin
EFTA00791800
ry 9, 2010, St. Claire DeSilvia was convicted of Filing or Recording a Forged Instrument in the Superior Court of the Virgin Islands in violation of V.I. Code Ann. tit.14, Section 7951; (Case Number ST-09-CR-332). He was sentenced to two (2) years of incarceration, (suspended), 100 hours of community service
EFTA00803931
ing in excess of $1 million from October 31, 2014 to December 31, 2017, please provide documentation to support that investment was made pursuant to V.I. Code Ann. tit. 29, § 713a(b)(4) to include the capital investment breakdown by local vs. non-local. The VIEDC continues to be challenged in completing its a
EFTA00617832
will expire ten (10) years after they effective date. The Permittee shall have the option to renew the permit before the expiration date pursuant to V.I. Code Ann. tit.12 § 911(d)(2) for an additional ten (10) years. 4. DOCUMENTS INCORPORATED BY REFERENCE, Exhibit A —CZM Application dated 10/23/2005; modifi
EFTA01363335
n & Divorce > Property Distribution > Equitable Distribution > General Overview [HN3] The court may distribute personal property in accordance with V.I. Code Ann. tit. 16, § 109(4). However, the statute does not define marital property. Whether an asset is marital property or separate property for purposes o

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the Appellate Division of the United States District Court
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
the United States Court of Appeals
OrganizationU.S. federal appeals court

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Samantha Power
PersonIrish-American academic, author and diplomat

Denver
LocationConsolidated city-county and capital of Colorado, United States
Cramer
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Mahoney
PersonSurname reference in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Carroll
PersonSurname reference in Epstein-related documents

Walters
PersonSurname reference in Epstein-related documents