Pandemic Darlings The pandemic economy, in original documents
Home Source documents Order — United States v. Raynaldo Oquendo, No. 3:24-cr-0018 (Dkt. 64, D.V.I.)

Order — United States v. Raynaldo Oquendo, No. 3:24-cr-0018 (Dkt. 64, D.V.I.)

Summary

In this order dated May 13, 2025 in United States v. Raynaldo Oquendo, Case No. 3:24-cr-0018 (District Court of the Virgin Islands, Division of St. Thomas and St. John), Chief Judge Robert A. Molloy adopts the Magistrate Judge's Report and Recommendation of April 25, 2025 (ECF No. 60), there being no objection. The order accepts Oquendo's guilty plea to Count One of the Indictment, Wire Fraud Conspiracy under Title 18, United States Code, Section 1349, and adjudges Oquendo guilty. It sets the presentence schedule: preliminary report by June 27, 2025, objections by July 9, 2025, final report by July 23, 2025 and sentencing memoranda by August 1, 2025. Sentencing is set for August 15, 2025 at 10:30 A.M., and the jury selection and trial set for May 19, 2025 are canceled.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

  Case: 3:24-cr-00018-RAM-GAT           Document #: 64      Filed: 05/13/25    Page 1 of 2




                   IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
                        DIVISION OF ST. THOMAS AND ST. JOHN

UNITED STATES OF AMERICA,                      )
                                               )
                      Plaintiff,               )
                                               )
                      v.                       )       Case No. 3:24-cr-0018
                                               )
RAYNALDO OQUENDO,                              )
                                               )
                      Defendant.               )
                                           ORDER
       THIS MATTER comes before the Court on the Report and Recommendation of the
United States Magistrate Judge dated April 25, 2025, ECF No. 60, recommending that the
Defendant’s plea of guilty to Count One of the Indictment, Wire Fraud Conspiracy, a violation
of Title 18, United States Code, Section 1349 be accepted, and the defendant be adjudged
guilty. After careful consideration and review, and there being no objection, it is hereby
       ORDERED that the Report and Recommendation, ECF No. 60, is ADOPTED; it is
further
       ORDERED that Defendant Raynaldo Oquendo’s plea of guilty as to Count One of the
Indictment is ACCEPTED, and that Raynaldo Oquendo is adjudged GUILTY on that count; it
is further
       ORDERED that, pursuant to Fed. R. Crim. P. 32(c)(1)(A), the U.S. Probation Office shall
conduct a presentence investigation for the preparation of a presentence report; it is further
       ORDERED that the U.S. Probation Office shall disclose the preliminary presentence
report to the parties no later than June 27, 2025; it is further
       ORDERED that the parties shall submit any objections or corrections to the
preliminary presentence report to the U.S. Probation Office no later than July 9, 2025; it is
further
       ORDERED that the U.S. Probation Office shall disclose the final presentence report to
the parties and the Court no later than July 23, 2025; it is further
       ORDERED that the parties shall file their sentencing memoranda no later than
August 1, 2025; it is further
  Case: 3:24-cr-00018-RAM-GAT         Document #: 64     Filed: 05/13/25    Page 2 of 2
United States v. Raynaldo Oquendo
Case No. 3:24-cr-0018
Order
Page 2 of 2

        ORDERED that a sentencing hearing shall be held on August 15, 2025, at 10:30 A.M.
in STT Courtroom No. 1; and it is further
        ORDERED that the Jury Selection and Trial in this matter previously scheduled for
May 19, 2025, are hereby CANCELED.


Dated: May 13, 2025                             /s/ Robert A. Molloy______________
                                                ROBERT A. MOLLOY
                                                Chief Judge

File and source

File
gov.uscourts.vid.40266.64.0.pdf
Size
157,490 bytes
SHA-256
81ac8310bec59906080ad11a494eb6dbcb42441ee6d8eb9d066b98a91e8110f6
Our copy
gov.uscourts.vid.40266.64.0.pdf
Original
archive.org
Back to top