6
Total Mentions
5
Documents
45
Connected Entities
Organization referenced in documents
EFTA00810792
pon any employee of the pawnbroker or any person acting on the pawnbroker's behalf. (d) The completed form must be transmitted by the pawnbroker to the Virgin Islands Police Department no later than 5 days after the date of the transaction listed on the form. Credits Added Mar. 29, 1968, No. 2127, § 1, Sess. L. 1968, Pt. I, p. 28
residence of the pledgor. (b) In addition to the requirements contained in subsection (a) the transaction must be recorded on forms obtainable from the Virgin Islands Police Department which must include: (I) The date and time of the transaction; (2) A comprehensive description of the item transacted, including any visible identif
EFTA00312783
lly absconded. (c) In the event no determination can be made that a sex offender has absconded, the Attorney General or designee shall ensure that the Virgin Islands Police Department and any other appropriate law enforcement agency are notified. (d) If the information indicating the possible absconding came through notice from
EFTA00791800
tola, British Virgin Islands. She was educated in the United States Virgin Islands and completed the 12th grade of high school. She was employed by the Virgin Islands Police Department as a dispatcher from 1997-2000 and as a police officer from 2001 until 2006. While an officer she became involved in a welfare fraud scheme and eve
EFTA00285878
ally absconded. (e) In the event no determination can be made that a sex offender has absconded, the Attorney General or designee shall ensure that the Virgin Islands Police Department and any other appropriate law enforcement agency arc notified. (d) If the infonnation indicating the possible absconding came through notice from
EFTA00598533
concerns the submission of DNA samples to the FBI. The Virgin Islands Department of Justice currently does not collect DNA samples. Moreover, while the Virgin Islands Police Department does collect DNA samples for some anestees, these samples are not submitted to the National Crime Information Center ("NCIC") for input into its da

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
St. Kitts
LocationIsland in the Caribbean

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
V.I.C.
OrganizationOrganization referenced in documents

Bahamas
LocationIsland sovereign state in the West Indies

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

Barbados
LocationIsland nation in the Caribbean
Belize
LocationSovereign state in Central America
Dominica
LocationIsland sovereign state in the Caribbean Sea

Grenada
LocationIsland sovereign state in the Caribbean Sea
American Samoa
LocationUnincorporated territory of the United States of America, located in the Pacific Ocean
the Government of the Virgin Islands
LocationLocation referenced in documents
the United States Marshals Service
OrganizationGovernment agency

United States Department of Justice
OrganizationUnited States Department of Justice
St. Lucia
LocationCity in St. Lucia, Caribbean
Mann Act
PersonPerson referenced in documents
the Commonwealth of Puerto Rico
OrganizationOrganization referenced in documents
Misleading Words
OrganizationOrganization referenced in documents