Federal sentencing cases in Virgin Islands, FY2025

FY2025 Commission rows, one page at a time. A row has no name, no docket number, and no judge. How to read a row.

Offense District Race Drug type Commission id

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Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

One cited reason Written reason note Sort Direction Rows per page

59 matching rows. Page 2 of 3. 53 imprisoned, including 0 life. Median prison months 41, life left out.

The line under a row has criminal history, education, sentence type, weapon, zero-point, and citizenship. Cited reasons open under the row. Empty reason slots are left out.

Race in this filter: Hispanic 27 · Black 26 · White 5 · Other 1

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2912188	Virgin Islands	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	60	§5K1.1 Substantial Assistance	Cocaine	6
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 6 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record Mule / role in the offense Criminal history issues (aggregated reason) Cooperation without motion (not §5K1.1) (aggregated reason) Lack of youthful guidance
2915313	Virgin Islands	Sex Abuse	Black	Male	26–30	Jury Trial	180	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2916603	Virgin Islands	Drug Trafficking	Black	Female	36–40	Guilty Plea	62	§5K1.1 Substantial Assistance	Cocaine	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2916896	Virgin Islands	Drug Trafficking	Hispanic	Female	21–25	Guilty Plea	24	Gov't Sponsored Variance	Cocaine	5
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 5 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Early plea
2924588	Virgin Islands	Fraud/Theft/Embezzlement	Hispanic	Female	41–50	Guilty Plea	16	Below Range Variance	—	10
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 10 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense
2938525	Virgin Islands	Firearms	Black	Male	36–40	Jury Trial	120	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2938526	Virgin Islands	Immigration	Hispanic	Male	36–40	Jury Trial	10	Below Range Variance	—	1
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic 1 cited reason Reduce disparity (aggregated reason)
2938757	Virgin Islands	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	120	Gov't Sponsored Variance	Cocaine	3
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic 3 cited reasons Reduce disparity (aggregated reason) Acceptance of responsibility Early plea
2938758	Virgin Islands	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	37	Within Range	Cocaine	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2938759	Virgin Islands	Immigration	Hispanic	Male	51–60	Guilty Plea	3.39	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2938774	Virgin Islands	Stalking/Harassing	Black	Male	41–50	Guilty Plea	8	Below Range Variance	—	1
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2938907	Virgin Islands	Firearms	Hispanic	Male	41–50	Jury Trial	71	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2940121	Virgin Islands	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	41	Within Range	Cocaine	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2940265	Virgin Islands	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	42	Within Range	Cocaine	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2942398	Virgin Islands	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	120	Gov't Sponsored Variance	Cocaine	3
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic 3 cited reasons Reduce disparity (aggregated reason) Acceptance of responsibility Early plea
2943648	Virgin Islands	Firearms	Hispanic	Female	26–30	Guilty Plea	30	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2943650	Virgin Islands	Sex Abuse	Hispanic	Male	> 61	Guilty Plea	144	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2943867	Virgin Islands	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	137	Below Range Variance	Cocaine	2
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age
2943923	Virgin Islands	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	121	Within Range	Cocaine	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2946154	Virgin Islands	Individual Rights	Black	Male	> 61	Jury Trial	—	Downward Departure	—	4
Criminal history No Criminal History Education College Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 4 cited reasons (5K2.10) Victim's conduct (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
2946156	Virgin Islands	Individual Rights	Black	Male	51–60	Jury Trial	21	Downward Departure	—	1
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K2.10) Victim's conduct
2947010	Virgin Islands	Drug Trafficking	Black	Male	36–40	Guilty Plea	120	Below Range Variance	Cocaine	10
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 10 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2948687	Virgin Islands	Firearms	Hispanic	Male	51–60	Guilty Plea	210	Above Range Variance	—	1
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2949486	Virgin Islands	Drug Trafficking	Black	Male	21–25	Guilty Plea	37	Within Range	Cocaine	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Grenada
2949923	Virgin Islands	Immigration	White	Male	36–40	Guilty Plea	0.03	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Brazil