USA v. Oquendo
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN UNITED STATES OF AMERICA, Plaintiff, v. RAYNALDO OQUENDO, Defendant. ) ) ) ) ) Case No. 3:24-cr-0018 ) ) ) ) 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. …
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IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN UNITED STATES OF AMERICA, Plaintiff, v. RAYNALDO OQUENDO, Defendant. ) ) ) ) ) Case No. 3:24-cr-0018 ) ) ) ) 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 1 of 2 United States v. Raynaldo Oquendo Case No. 3:24-cr-0018 Order 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 Case: 3:24-cr-00018-RAM-GAT Document #: 64 Filed: 05/13/25 Page 2 of 2