District of the Virgin Islands
Press releases recorded for this federal judicial district.
Dominican Republic Man Sentenced to 87 Months in Prison for Conspiracy to Possess 50 Kilograms of Cocaine with the Intent to DistributeRead the Press Release
St. Thomas, USVI – Reynaldo Lerburds, 41, of the Dominican Republic, was sentenced today in District Court before District Court Judge Curtis V. Gomez to conspiracy, United States Attorney Gretchen C.F. Shappert announced. District Court Judge Curtis V. Gomez sentenced Lerburds to 87 months followed by five years of supervised release. Additionally, Judge Gomez ordered that Lerburds pay a $100 special assessment.
According to court documents, on April 17, 2018, the Drug Enforcement Administration (DEA) received information that Lerburds was travelling from St. John to St. Thomas on the car barge and that the vehicle he was driving contained cocaine. The following day, DEA Agents stopped Lerburds after he was observed driving a Suzuki vehicle off the car barge. When agents approached Leburds, they observed several large duffle bags in the rear of the vehicle. Agents conducted a consensual search of Lerburds’ vehicle and found approximately 50 brick-like objects of a white powdery substance. The white powdery substance tested positive for cocaine and weighed approximately 50 kilograms.
The case was investigated by the Drug Enforcement Administration and the Virgin Islands Police Department and prosecuted by Assistant U.S. Attorney Sigrid M. Tejo-Sprotte.
Venezuelan and Argentinean Men Apprehended Off of St. John Sentenced to 52 days for Illegal EntryRead the Press Release
St. Thomas, USVI – Dionis Luiz Gomez, 31, of Venezuela and Roman Perez Hernandez, 34, of Argentina was sentenced today to 52 days for illegal entry, announced United States Attorney Gretchen C.F. Shappert. Magistrate Judge Ruth Miller also ordered Gomez and Hernandez to each pay a $10 special assessment.
According to court documents, on October 21, 2018 at approximately 9:00 p.m., agents of the United States Customs and Border Protection Air and Marine Operations were patrolling the coastline of St. John near Haulover Bay, USVI when they encountered a Virgin Islands registered vessel with no running lights illuminated. Upon further inspection, the agents determined that there were five males onboard, including defendants Gomez and Hernandez. The vessel was on course to an area that is not a port of entry authorized by the United States Department of Homeland Security.
Following his apprehension by federal law enforcement, defendant Gomez was read his Miranda Rights in Spanish language and waived his rights both verbally and in writing. He stated that he had arrived in Tortola, BVI on September 27, 2018.
Neither Gomez nor Hernandez were U.S. citizens, but were nationals of Venezuela and Argentina, respectively. Gomez and Hernandez did not have permission to enter the United States and the area where the boat was stopped was not a designated port of entry.
The case was investigated by Homeland Security Investigations (HSI) and U.S. Customs and Border Protection Air and Marine Unit and prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
Dominican National Sentenced as Illegal Alien in Possession of a FirearmRead the Press Release
St. Thomas, USVI – Lester Charles, 36, a national of Dominica, was sentenced today after having pleaded guilty to being an illegal alien in possession of a firearm, United States Attorney Gretchen C.F. Shappert announced.
District Court Judge Curtis V. Gomez sentenced Charles to 24 months imprisonment and three (3) years of supervised release.
According to court documents, a Virgin Islands Police Department officer went to an area in Lindberg Bay where Charles and another individual became involved in a heated dispute over a parking space. Charles left the scene and returned 15 minutes later with a firearm. He proceeded to chase and point the firearm at the victim. The firearm, a Beretta Pierto Model CAT-5802, was recovered by law enforcement at the scene, along with 10 rounds of ammunition, including one round in the chamber of the firearm. The defendant admitted to law enforcement officers that he had possessed the gun.
This case was investigated by Homeland Security Investigations (HSI) and the Virgin Islands Police Department. It was prosecuted by Assistant United States Attorney Everard E. Potter.
United States Attorney’s Office Sponsors Organized Crime Drug Enforcement Task Force Training for USVI and Puerto Rican Prosecutors and for Law EnforcementRead the Press Release
United States Attorney Gretchen C.F Shappert announced today that the Virgin Islands U.S. Attorney’s Office is sponsoring training this week for prosecutors from the USVI and Puerto Rico and federal agents here in the Territory who are dedicated to the investigation and prosecution of large-scale narcotics and organized crime targets. According to Shappert, "The Organized Crime Drug Enforcement Task Forces (OCDETF) Program was established by the Department of Justice in 1982 to mount a comprehensive attack against organized drug traffickers. Today, the OCDETF Program is the centerpiece of the Department’s drug strategy to reduce the availability of drugs by disrupting and dismantling major drug trafficking organizations and money laundering organizations and related criminal enterprises."
The OCDETF Program operates nationwide and combines the resources of federal agencies and local law enforcement in a coordinated attack against major drug trafficking and money laundering organizations. OCDETF participants include the 94 U.S. Attorneys’ Offices, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the U.S. Coast Guard, the U.S. Immigration and Customs Enforcement, the U.S. Marshals Service, the Criminal and Tax Divisions of the U.S. Department of Justice and numerous State and local agencies. The OCDETF strategy focuses federal law enforcement resources on reducing the flow of illicit drugs and drug proceeds by identifying and targeting the major trafficking organizations, eliminating the financial infrastructure of drug organizations by emphasizing financial investigations and asset forfeiture, redirecting federal drug enforcement resources to align them with existing and emerging drug threats, and conducting expanded, nationwide investigations against all the related parts of the targeted organizations.
"Prosecutors and agents in the Caribbean region represent the tip of the spear in America’s efforts to combat transnational drug trafficking organizations," Shappert said. "For that reason, we must continuously train and educate our OCDETF partners to address the emerging threats associated with drug cartels and organized crime. We are proud to support our OCDETF partners and to host this important training."
Long-time Project Safe Neighborhoods Facilitators Represent the USVI at the National Project Safe Neighborhoods Conference in Kansas City, MORead the Press Release
Three seasoned Virgin Islands Police Department (VIPD) officers and U.S Attorney Gretchen C.F. Shappert represented the Territory at last week’s Project Safe Neighborhoods (PSN) National Conference in Kansas City, Missouri. The Conference brought together federal prosecutors and their law enforcement partners from across the nation and included speeches by President Donald Trump, Acting Attorney General Matthew Whitaker, Deputy Attorney General Rod Rosenstein, and former Attorney General John Ashcroft. The PSN Conference was the first of its kind in eight years and underscores the commitment of the Department of Justice to reducing violent crime and fostering public safety for all Americans.
Beginning in 2017, all 93 United States Attorneys were directed to implement enhanced violent crime reduction programs that incorporate the lessons learned since the original PSN program launch in 2001 and to develop new strategies to reduce violent crime. According to U.S. Attorney Gretchen C.F Shappert, "The goal of the enhanced PSN program is to bring together all levels of law enforcement and community stakeholders to reduce violent crime and make communities safer for everyone. PSN uses a comprehensive approach to public safety--one that includes prevention, enforcement, and reentry efforts-- while ensuring that federal prosecutors focus on the work they do best: investigating and prosecuting crimes. As federal prosecutors, we intend to bring the full extent of criminal sanctions to bear on violent offenders, deterring future crime, and empowering our law enforcement and community partners to ensure public safety."
The USVI delegation to the PSN National Conference included strong VIPD leadership with considerable experience in community-based policing. Jacqueline Freeman is the Director of the VIPD Crime Prevention Bureau and serves as the Chair of the USVI PSN Law Enforcement Planning Commission Board. Director Freeman has also worked extensively with the USVI Weed and Seed initiative which assists under-served communities to identify and leverage resources to support public safety. During her tenure, she has coordinated annual gang awareness trainings, supervised development of the highly acclaimed documentary "Gangs in Paradise", worked with law enforcement and community partners to improve communication, and facilitated numerous community discussions of public safety issues. Edith Christopher is currently assigned as the Community Oriented Police (COP) Officer in the Grove Place Weed and Seed site on St. Croix, which is part of the VIPD Crime Prevention Unit. Officer Christopher has conducted extensive anti-bullying trainings in the schools and the community and has worked to expand the
Neighborhood Watch Program on St. Croix. Captain Sandra Colbourne, a 30-year veteran with VIPD, is part of the Management and Supervision Team responsible for the VIPD Consent Decree implementation. She also serves as Co-Chair of the USVI PSN Law Enforcement Planning Commission Board during her years with VIPD, Captain Colbourne has worked with PSN and the National Network for Safe Communities (NNSC) to identify grant resources and funding streams which support community outreach efforts. She has also been instrumental in facilitating constructive dialog between law enforcement and vulnerable communities in St. Thomas and St. John.
"The Territory is fortunate to have such dedicated and experienced VIPD representatives who are committed to public safety and to the PSN initiative," Shappert said. "The training we received in Kansas City will enable us to incorporate effective law enforcement strategies and the principles of PSN into our crime-fighting efforts in the USVI. We recognize that community buy-in is essential to our success, and we intend to increase our community engagement."
Pictured from left to right: USVI PSN representatives from left to right: Director Jacqueline Freeman, Officer Edith Christopher, U.S. Attorney Gretchen Shappert, and Captain Sandra ColbourneDominican National Sentenced for Illegal Rentry into the United StatesRead the Press Release
St. Thomas, USVI – Victor Gonzalez Rodriquez, 35, a Dominican Republic National, was sentenced on Wednesday December 5, 2018, in district court for illegally re-entering the United States, United States Attorney Gretchen Shappert announced.
District Court Judge Curtis V. Gomez sentenced Polanco to 21 months imprisonment, three years of supervised release and a $100 special assessment.
According to court documents, on May 9, 2018, Customs and Border Protection intercepted a vessel off of St. John and after a chase discovered Rodriquez along with four other Dominican nationals attempting to enter the United States. Rodriquez was previously removed from the United States on August 17, 2017, relating to a drug trafficking offense.
This case was investigated by Homeland Security Investigations (HSI). It was prosecuted by Assistant United States Attorney Everard E. Potter.
Four Guyanese Men Plead Guilty to Possession of 3,769 Kilograms of Cocaine on Board a VesselRead the Press Release
St. Croix, USVI – United States Attorney Gretchen C.F. Shappert announced today that Mohamed Hoseain, age 70, and Richard La Cruz, age 51, both of Guyana, pleaded guilty on November 28, 2018 in federal court to possession of cocaine on board a vessel. Attorney Shappert further announced that Neville Jeffrey, age 66, and Mark Anthony Williams, age 32, also of Guyana, pleaded guilty on November 29, 2018 and December 3, 2018 respectively, in federal court to the same offense.
According to plea agreements filed with the court, the United States Coast Guard Cutter Napier, on February 16, 2017, intercepted a suspicious vessel in a joint operation with the Trinidad and Tobago Coast Guard approximately seventy nautical miles north of Paramaribo, Suriname, in international waters. The vessel, later identified as the LADY MICHELLE, was located in a known drug trafficking route and registered with St. Vincent and the Grenadines. The U.S. Coast Guard boarded the vessel pursuant to a bilateral agreement between the United States and St. Vincent and the Grenadines. They discovered 185 bales containing numerous rectangular shaped packages of cocaine in the vessel’s fish hold weighing 3,769 kilograms. The drugs had a street value in the U.S. Virgin Islands of approximately 71 million dollars. Hoseain was identified as the captain and claimed that they were in search of a missing vessel for two months. La Cruz was identified as the engineer and Jeffrey and Williams as crew members.
Hoseain, La Cruz, Jeffrey and Williams face up to life imprisonment for the offense and a fine of up to $10,000,000. Sentencing dates for Hoseain and La Cruz have been set for March 28, 2019 and March 29, 2019 respectively; and for Jeffrey and Williams for April 3, 2019.
The case was investigated by the U.S. Coast Guard, the Trinidad and Tobago Coast Guard and the U.S. Drug Enforcement Administration. It is being prosecuted by Assistant U.S. Attorney Alphonso Andrews, Jr.
Dominican Man Sentenced to 45 day for Illegal EntryRead the Press Release
St. Thomas, USVI – Juan Lorenzo Matias Peralta, 38 of the Dominican Republic was sentenced today 45 days for illegal entry, announced United States Attorney Gretchen C.F. Shappert. Magistrate Judge Ruth Miller also ordered Peralta to pay a $10 special assessment.
According to court documents, U.S. Customs and Border Protection (CBP) Air and Marine Operations (AMO) stopped a vessel in the area of North Haulover Bay, St. John after agents observed that the vessel had no lights. After the boat was stopped, AMO agents observed five male individuals onboard. Peralta was one of the five persons onboard and it was determined he was not a U.S. citizen, but a national of the Dominican Republic. Peralta did not have permission to enter the United States and the area where the boat was stopped was not a designated port of entry.
The case was investigated Homeland Security Investigations (HSI) and U.S. Customs and Border Protection Air and Marine Unit (AMO) and prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
The U.S. Attorney’s Office Announces the Upcoming DHS Bombing Prevention Awareness Course, Dec. 5th and 6th in St. ThomasRead the Press Release
U.S. Attorney Gretchen C.F. Shappert announced today the upcoming Department of Homeland Security (DHS) Bombing Prevention Awareness Course (BPAC) that will be offered on both Dec. 5th and 6th at the VITEMA offices on St. Thomas. Both courses run from 9:00 a.m. to 5:30p.m. The BPAC provides participants with training regarding general bombing prevention measures from improvised explosive device (IED) construction and classification through protective measures for potential bombing incidents. The day-long course, taught by Explosive Specialists from The Transportation Security Administration, enhances the participants’ understanding of the IED threat and provides valuable information for law enforcement and first- responders regarding how to mitigate the impact of a bombing incident. The training will also cover issues associated with potential terrorist attacks, suspicious behaviors, and protective measures available to law enforcement. “We are grateful to DHS for making this valuable training available to Territory law enforcement personnel”, said U.S. Attorney Shappert. “No one likes to think that bomb prevention awareness training is necessary, but it is. Planning and preparation are critical to preventing these tragedies and to responding effectively when unforeseen incidents occur. At the U.S. Attorney’s Office, we encourage all of our law enforcement partners to take advantage of this valuable opportunity for high-quality training.”
Online registration can be completed through the FEMA Center for Domestic Preparedness. Students require a FEMA Student Identification (SID) number to register. Students who do not have a FEMA SID may register at https://cdp.dhs.gov/femasid/register. Students will also be permitted to register for the course in person at VITEMA Dec 5th and Dec 6th. For more information, please visit http://www.dhs.gov/obp.
U.S. Attorney's Office Announces DOJ Grant of $300,000 to VIPD to Support the Body-Worn Camera Policy and Implementation ProgramRead the Press Release
United States Attorney Gretchen C.F. Shappert announced today that the Virgin Islands Police Department is the recipient of $ 300,000 as part of the Department of Justice (DOJ) Body-Worn Camera Policy and Implementation Program. DOJ’s Bureau of Justice Assistance awarded more than $12.2 million to 75 law enforcement agencies to support implementation and expansion of comprehensive body-worn camera programs. This funding will enable law enforcement agencies to improve their capacity to collect evidence and protect the safety of law enforcement officers and citizens. "The Body-Worn Camera (BWC) program is designed to implement the Department’s priority of supporting America’s law enforcement by providing the necessary technical assistance so that police officers can do their jobs more effectively," Shappert said. "Body-worn cameras are important investigative tools in the law enforcement toolbox."
The intent of the program is to help agencies develop, implement, and evaluate a BWC program as one tool in a law enforcement agency's comprehensive problem solving approach to enhance officer safety and build community trust. Elements of such an approach include: implementation of a BWC program developed in a planned and phased approach; implementation of appropriate privacy policies; implementation of operational procedures and tracking mechanisms; training of local officers, administrators, and associated agencies that require access to digital multimedia evidence; and the adoption of practices and deployment of BWC programs appropriately addressing operational requirements.
For a complete list of individual grant programs, amounts awarded, and the jurisdictions that will receive funding, visit https://go.usa.gov/xPUfH. Additional information about Fiscal Year 2018 OJP grant awards can be found online at https://go.usa.gov/xnqk5.
U.S. Attorney’s Office Announces Federal Law Enforcement-Sponsored Training on Prescription Drugs and Fentanyl for USVI Law EnforcementRead the Press Release
The High Intensity Drug Trafficking Area (HIDTA) Program, in partnership with the Drug Enforcement Administration (DEA) and the Virgin Islands National Guard (VING) Counterdrug Unit sponsored a half-day of training today on prescription drug and Fentanyl abuse, announced U.S. Attorney Gretchen C.F. Shappert. Over 40 law enforcement officers from 12 different local and federal law enforcement agencies participated in the training. Today’s training identified not only the hazards to the first responder community of being exposed to Fentanyl, but also resources available locally to support law enforcement, as well as potential gaps in traditional protective services for first responders. Instructors the Caribbean Region DEA Tactical Diversion Squad highlighted the problems with diversion of prescription drugs and the hazards of Fentanyl abuse.
Throughout the United States, Fentanyl is becoming a major issue for law enforcement, because it is highly toxic and hazardous. Fentanyl is a synthetic opioid that is 80-100 times stronger than morphine. Pharmaceutical fentanyl was developed for pain management treatment of cancer patients, applied in a patch on the skin. Because of its powerful opioid properties, Fentanyl is also diverted for abuse and has been associated with numerous drug overdose deaths. Fentanyl is oftentimes added to heroin to increase its potency, or can be promoted by illicit drug dealers as highly potent heroin. Many users believe that they are purchasing heroin and actually don’t know that they are purchasing fentanyl – which often results in overdose deaths. Clandestinely-produced fentanyl is primarily manufactured in Mexico.
"Fentanyl abuse and prescription drug abuse are growing problems in the Caribbean region" Shappert said. "We are grateful that our law enforcement partners in the USVI are taking the initiative to get out in front of the problem."
For more information on Fentanyl and prescription drug abuse, please visit the DEA website.
Fourth Defendant Convicted in June by a St. Croix Federal Jury is Sentenced to 10 Years for Conspiracy and Attempted Possession of CocaineRead the Press Release
St. Croix, USVI – Jean Carlos Vega-Arizmendi, age 27, of Puerto Rico, was sentenced on Friday to 120 months in prison for conspiracy to possess cocaine with intent to distribute and attempted possession of cocaine with intent to distribute, by District Court Judge Wilma A. Lewis, announced United States Attorney Gretchen C.F. Shappert. Judge Lewis also sentenced Vega-Arizmendi to five years of supervised release, and ordered him to pay a fine of $2,000.000 and a special assessment of $300.00.
On June 26, 2018, a federal jury convicted Vega-Arizmendi along with five co-defendants on cocaine-related charges. Evidence at trial revealed that the organization planned for the retrieval of over 300 kilograms of cocaine during the period of the conspiracy. Approximately 223 kilograms of cocaine were actually distributed by the drug organization. Law enforcement efforts to interdict the drug shipments were successful, beginning in 2015. Between December 13 and 15, 2014, Vega-Arizmendi assisted others in attempts to retrieve 30 kilograms of cocaine mid-sea. Vega-Arizmendi functioned as a boat operator. In May 2015, he bought a gas tank for a boat in St. Croix that was to be used to retrieve a load of cocaine. The boat flipped and was never taken out to sea. During the summer of 2015, Vega-Arizmendi and others also attempted to retrieve a 70 kilogram load of cocaine and transport it into Culebra. Vega-Arizmendi functioned as the look-out person during that episode.
Fourteen individuals were originally charged as part of the drug trafficking organization. Prior to trial, six defendants entered guilty pleas and were sentenced. Of the six that were convicted on June 26, 2018, four have been sentenced and two are awaiting sentence.
The case was investigated by the U.S. Drug Enforcement Administration and was prosecuted by Assistant U.S. Attorneys Alphonso G. Andrews, Jr. and Everard E. Potter.
St. Croix Man Pleads Guilty to Attempted Coercion and Enticement for Illegal Sexual Activity with a MinorRead the Press Release
St. Croix, USVI – United States Attorney Gretchen C. F. Shappert announced today that Carlyle Ham, 63, of St. Croix, pleaded guilty this morning before U.S. Magistrate Judge George Cannon, Jr. to attempted coercion and enticement for illegal sexual activity involving a minor.
According to the plea agreement filed with the court, in June of 2017, law enforcement officers, posing as a 14-year-old male named "Joey," posted ads online captioned as "Hmu in stx." Following the posting of the ad, the defendant and law enforcement officers posing as "Joey" began exchanging text messages. The defendant proceeded to send a photo of himself to "Joey," followed by an invitation to meet. The defendant texted suggestions for illicit sexual activity to "Joey", who he believed was a 14-year-old male. The defendant arranged to meet "Joey" at the movie theater in St. Croix and provided a description of his vehicle. The defendant was subsequently taken into custody by law enforcement officers.
Ham faces a maximum sentence of 20 years in prison and a $250,000 fine. A sentencing date has been set for March 20, 2019.
The case was investigated by U.S. Immigration and Customs Enforcement, Homeland Security Investigations. The case is being prosecuted by Assistant U.S. Attorney Rhonda Williams-Henry.
Dominican Nationals Sentenced to 95 and 50 Months Respectively, for Possession of Cocaine on Board a VesselRead the Press Release
St. Croix, USVI – United States Attorney Gretchen C.F. Shappert announced today two additional sentencings originating from a large-scale drug trafficking conspiracy investigated and prosecuted on St. Croix. Yesterday, District Court Judge Anne E. Thompson sentenced Luis Antonio Rijos-Santana, age 51, of the Dominican Republic, to 95 months in prison and Maurucio Javier Diaz, age 30, also of the Dominican Republic, to 50 months in prison for possession of cocaine on board a vessel. In addition, Judge Thompson sentenced Rijos-Santana to six years of supervised release and to pay a special assessment of $100.00,and Diaz to two years of supervised release and to pay a fine of $500.00 and a special assessment of $100.00.
Diaz and Rijos-Santana entered guilty pleas to possession of a controlled substance on board a vessel on July 10, 2017 and July 19, 2017 respectively. Court documents revealed that while on routine patrol along the north coast of Puerto Rico, U.S. Coast Guard Cutter operator Richard Dixon, together with assistance provided by U.S. Customs and Border Protection (CBP), located a vessel operating without lights, approximately 58 nautical miles north of Fajardo, Puerto Rico in international waters. The Coast Guard and CBP observed Diaz, Rijos-Santana, and co-defendant Carlos Manuel Castro Felix discarding small items, consistent with electronics, over the side vessel. Rijos-Santana was the operator of the vessel, which bore no markings and flew no flag. The Coast Guard intercepted and boarded the vessel, where officers discovered 45 bales of cocaine with a net weight of 909 kilograms.
Felix was originally charged along with Diaz and Rijos-Santana. He entered a guilty plea and was sentenced to 70 months in prison on February 1, 2018.
The incident was investigated by the U.S. Coast Guard, the Department of Homeland Security-U.S. Customs and Border Protection and the U.S. Drug Enforcement Administration. The case was prosecuted by Assistant U.S. Attorney Alphonso G. Andrews, Jr.
Federal Jury Convicts Bureau of Corrections Inmate of Possessing Prison Contraband Inside of the Alexander Farrelly Justice Complex While Two Other Inmates Plead Guilty to Possessing Prison ContrabandRead the Press Release
St. Thomas, USVI – United States Attorney Gretchen C. F. Shappert announced that a Federal jury handed down a guilty verdict against Michael Hendrickson 28, for possession of prison contraband on Wednesday, following a one-day trial. “Contraband cell phones in correctional facilities create a security threat for correctional officers, others prisoners, and potential witnesses,” said Shappert. “Contraband phones can be used by inmates to conduct criminal activities and threaten the well-being of persons housed in the facility and on the street. Possession of these items is a federal offense”.
According to trial testimony, on March 14, 2018, a Bureau of Corrections Sargent conducted a routine pat-down of Hendrickson as he entered a restricted area within the Alexander Farrelly Justice Complex. The officer identified a hard object concealed in the inmate’s clothing. The officer removed the item and discovered that it was a cellular telephone. Cellular telephones are prohibited items in the Bureau of Corrections and inmates are forbidden from possessing them under federal law.
Two other Bureau of Corrections inmates, Gamba Potter, 33, and K’Moi Corraspe, 24, previously entered guilty pleas to the same charge of possessing cellular telephones while inmates at the Bureau of Corrections. Potter entered his guilty plea on November 6, 2016, and Corraspe entered his guilty plea on October 31, 2018.
Defendants each face a maximum sentence of one year imprisonment and a fine of up to $100,000. The date for Hendrickson’s sentencing is scheduled for March 21, 2019. Sentencing for Potter is set for December 20, 2018, and January 9, 2019 for Corraspe.
These cases were investigated by the Federal Bureau of Investigations, the Virgin Islands Police Department and the Virgin Islands Bureau of Corrections. They are all being prosecuted by Assistant U.S. Attorney Everard E. Potter.
Organizer of Cocaine Trafficking Organization Sentenced to 23 Years for Conspiracy and Possession of CocaineRead the Press Release
St. Croix, USVI – District Court Judge Wilma A. Lewis, on November 13, 2018, sentenced Sergio Quinones-Davila, age 44, of Orlando, Florida, to 276 months (23 yrs) in prison for conspiracy to possess cocaine with intent to distribute and possession of cocaine with intent to distribute, United States Attorney Gretchen C.F. Shappert announced. Judge Lewis also sentenced Quinones-Davila to five years of supervised release, and ordered him to pay a fine of $10,000.000 and a special assessment of $400.00.
On June 26, 2018, a federal jury convicted Quinones-Davila along with five co-defendants on cocaine related charges. Evidence at trial revealed that the organization planned the retrieval of over 300 kilograms of cocaine during the period of the conspiracy which existed from January 2014 to March 2016. Quinones-Davila functioned as a leader in the drug trafficking organization. He organized the mid-sea retrieval of 35 kilograms of cocaine in August 2014, 71 kilograms of cocaine in October 2014, 80 kilograms of cocaine in November 2014 and 87 kilograms of cocaine in November 2015. Except for the one in November 2014, all other shipments were successfully retrieved and transported, via boat, to St. Croix. On November 14, 2015, law enforcement agents seized the 87 kilogram shipment packaged in four suitcases on a beach at Knight’s Bay on St. Croix. They apprehended four members of the organization.
Fourteen individuals were originally charged as part of the drug trafficking organization. Prior to trial six defendants entered guilty pleas and were sentenced. Of the six defendants that went to trial two others have been sentenced: Jesus Burgos-Montanez was sentenced to 68 months; and Jose Hodge was sentenced to 240 months.
The case was investigated by the U.S. Drug Enforcement Administration and was prosecuted by Assistant U.S. Attorneys Alphonso G. Andrews, Jr. and Everard E. Potter.
St. Thomas Man Pleads Guilty to Smuggling 23 Kilograms of Cocaine with the Intent to Distribute through the Cyril E. King AirportRead the Press Release
St. Thomas, USVI – Shahime Ludvig, Jr., 20, of St. Thomas pleaded guilty today in District Court before District Court Judge Curtis V. Gomez to possession with the intent to distribute cocaine, United States Attorney Gretchen C.F. Shappert announced. Sentencing is set for March 14, 2019.
According to court documents, Ludvig attempted to smuggle twenty-three kilograms of cocaine through the Cyril E. King Airport to Atlanta, Georgia on Delta Flight #307. U.S. Customs and Border Protection (CBP) Agents at the airport discovered that Ludvig’s checked suitcase contained white brick-like objects that field tested positive for cocaine and weighed approximately twenty-three kilograms.
Ludvig faces a term of imprisonment of not less than ten years and not more than life and a fine of $10,000,000.00.
This case was investigated by Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP) and the U.S. Drug Enforcement Administration (DEA) and prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
St. John Man Pleads Guilty to Smuggling Illegal Aliens and Dominican National Pleads Guilty to Illegal ReentryRead the Press Release
St. Thomas, USVI – Brice Todman, 36, of St. John, and Jose Alfredo Rondon Castro, 40, of the Dominican Republic, both pleaded guilty today in District Court before District Court Judge Curtis V. Gomez. Todman pleaded guilty to bringing aliens into the United States and Castro pleaded guilty to illegal re-entry into the United States, United States Attorney Gretchen C.F. Shappert announced. Todman’s sentencing is set for February 13, 2019 and Castro’s sentencing is set for March 14, 2019.
According, to court documents, U.S. Customs and Border Protection (CBP) Air and Marine Operations (AMO) apprehended a vessel in the area of North Haulover Bay, St. John after agents observed the vessel operating with no lights. After the vessel was stopped, AMO agents observed five male individuals on board. The ensuing investigation identified Todman as the captain and the other four male individuals, including Castro, as persons who were not U.S. citizens. Castro had been previously ordered deported in February 2018 and did not have permission from the Department of Homeland Security to re-enter the United States.
Todman and Castro both face sentences of up to ten years imprisonment and a $250,000 fine.
The case was investigated by Homeland Security Investigations (HSI) and U.S. Customs and Border Protection Air and Marine Unit and prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
St. Croix Man Convicted at Trial is Sentenced to 240 Months for Conspiracy and Possession of CocaineRead the Press Release
St. Croix, USVI – District Court Judge Wilma A. Lewis, on November 8, 2018, sentenced Jose R. Hodge, age 38, of St. Croix, Virgin Islands, to 240 months in prison for conspiracy to possess cocaine with intent to distribute, attempted possession of cocaine with intent to distribute and possession of cocaine with intent to distribute, United States Attorney Gretchen C.F. Shappert announced. Judge Lewis also sentenced Hodge to five years of supervised release, and ordered him to pay a fine of $10,000.000 and a special assessment of $200.00.
On June 26, 2018, a federal jury convicted Hodge along with five co-defendants on cocaine related charges. Evidence at trial revealed that a transnational drug trafficking organization planned the retrieval from the high seas of over 300 kilograms of cocaine during the period of the conspiracy which existed from January 2014 to March 2016. Hodge functioned as a manager in the organization. He managed the mid-sea retrieval of 35 kilograms of cocaine in August 2014, 71 kilograms of cocaine in October 2014, 80 kilograms of cocaine in November 2014, 30 kilograms of cocaine in December 2014 and 87 kilograms of cocaine in November 2015. Except for the November 2014 shipment, all other shipments were successfully retrieved and transported, via boat, to St. Croix. On November 14, 2015, law enforcement agents seized the 87 kilogram shipment which was packaged in four suitcases on a beach at Knight’s Bay on St. Croix. They apprehended four members of the organization including Hodge.
Fourteen individuals were originally charged as part of the drug trafficking organization. Prior to trial six defendants entered guilty pleas and were sentenced. Of the six defendants that went to trial one other besides Hodge, that is, Jesus Burgos-Montanez, was sentenced to 68 months of incarceration for his role in the offense.
The case was investigated by the U.S. Drug Enforcement Administration and was prosecuted by Assistant U.S. Attorneys Alphonso G. Andrews, Jr. and Everard E. Potter.
St. Croix Man Sentenced to 180 Months in Prison for Robbery-Related Offenses Involving the Perfection Gift Store Robbery and for Firearm OffensesRead the Press Release
St. Croix, USVI – Visiting Judge Anne E. Thompson sentenced Ajani Plante, 28, to a total of 180 months in prison for firearms and robbery offenses, and three years of supervised release, United States Attorney Gretchen C.F. Shappert announced. Judge Thompson also ordered Plante to pay special assessments and restitution to the victims.
According to the plea agreement filed with the court, the defendant was one of several persons involved in the June 17, 2013 Perfection Gift Shop robbery. The defendant and others arrived with guns drawn, and one of the robbers hit the store security person in the head with the gun, injuring him. The defendant and the other robbers went behind the counter and removed several trays of gold jewelry. After the robbery, the assailants ran out of the store, got into a vehicle behind the shopping center, and left the scene. The case was investigated by the Virgin Islands Police Department and the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorney Rhonda Williams-Henry.
Judge Thompson also sentenced Plante for a separate episode during which he possessed a firearm as a convicted felon. According to the plea agreement filed with the court, on December 4, 2015, Plante was a passenger in a vehicle being chased by the police. The vehicle stopped and Plante exited the rear passenger door. He then pointed a rifle at the police and discharged several rounds, one of which struck the police unit. Plante re-entered the vehicle and the driver drove away, thereby avoiding arrest. That case was also investigated by the Virgin Islands Police Department and the Federal Bureau of Investigation, and was prosecuted by Assistant U.S. Attorney Alphonso Andrews.
St. Croix Man Sentenced for the Distribution of Crack Cocaine at the Sunny Isle Shopping CenterRead the Press Release
St. Croix, VI – Bruce McIntosh, 55, of St. Croix, was sentenced in the District Court on November 9, 2018, on the charge of Distribution of Cocaine, United States Attorney Gretchen C.F. Shappert announced.
Visiting U.S. District Judge Anne E. Thompson sentenced McIntosh to 25 months imprisonment, followed by 3 years of supervised release, a $500 fine, and a $100 special assessment.
A federal grand jury had previously returned an indictment against McIntosh, aka Bird, aka Butch on September 15, 2015. According to court documents, on June 12, 2014, at the Sunny Isle Shopping Center, McIntosh sold crack cocaine to a confidential informant for $300. Laboratory testing revealed that the drugs were cocaine base, a Schedule II controlled substance, with a net weight of 8.8 grams.
The case was investigated by the Drug Enforcement Administration (DEA) and Task Force Officers with the Virgin Islands Police Department. The case was prosecuted by Assistant United States Attorney Daniel H. Huston.
Dominican Republic Man Re-Sentenced to 121 Months in Prison for Drug Charges and Six Months in Prison for Illegal EntryRead the Press Release
St. Thomas, USVI – District Court Judge Curtis V. Gomez re-sentenced Tomas Liriano Castillo, 44, to 121 months in prison followed by four years of supervised release for conspiracy to possess cocaine with the intent to distribute and possession with intent to distribute cocaine and six months in prison for illegal entry, United States Attorney Gretchen C.F. Shappert announced. Judge Gomez also ordered Castillo to pay a $210 special assessment and complete 300 hours of community service.
According to the evidence presented at trial, on May 9, 2016, Castillo traveled by boat from Tortola to Hull Bay, in St. Thomas with a back pack containing cocaine. After Castillo got off the boat with the back pack, he tried to discard the backpack when he saw agents from the Drug Enforcement Administration (DEA) approaching him. Testimony at trial further established that when the back pack was recovered, it contained approximately 5.8 kilograms of cocaine, and that Castillo was not in the Virgin Islands lawfully. Castillo appealed unsuccessfully to the Third Circuit. Although, the Third Circuit affirmed the convictions, it noted an error in the sentence and remanded for resentencing.
The case was investigated by the DEA and U. S. Customs and Border Protection. The case was prosecuted by Assistant U.S. Attorneys Sigrid Tejo-Sprotte.
St. Thomas Man Indicted on Two Jewelry Store Robberies Related Gun Charges and ConspiracyRead the Press Release
St. Thomas, USVI – On November 1, 2018, a federal grand jury returned a six count superseding indictment against Wayne Bellille, 46, with two Hobbs Act robberies, conspiracy, and related gun charges, United States Attorney Gretchen C. F. Shappert announced. Bellille made his initial appearance before U.S. Magistrate Judge Ruth Miller and was detained pending further proceedings.
The superseding indictment is the result of an investigation into Hobbs Act robberies of two jewelry stores on St. Thomas: Signature Jewelers on August 19, 2015, and 3G’s Jewelry and Repair on September 14, 2015. According to the superseding indictment, Bellille and other co-conspirators conspired to rob the stores and brandished weapons to threaten and intimidate store employees. The robbers used duct tape to bind and gag the victims and then fled the store with cash andmerchandise.
If convicted, Bellille faces up to 20 years on each of the Hobbs Act robbery charges and a mandatory 7- and 25-year consecutive sentences for each brandishing of a firearm charge, and a $250,000 fine.
The case was investigated by the Federal Bureau of Investigation and the Virgin Islands Police Department and is being prosecuted by Assistant U.S. Attorney Sigrid M. Tejo-Sprotte
United States Attorney Shappert reminds the public that an indictment is merely a formal charging document and is not evidence of guilt. Every defendant is presumed innocent until and unless proven guilty.
U.S. Attorney Shappert Announces the Project Safe Neighborhoods Grant Solicitation and Encourages Interested Agencies and Organizations to ApplyRead the Press Release
St. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced today the Project Safe Neighborhood (PSN) grant solicitation for the Virgin Islands PSN initiative. The U.S. Virgin Islands PSN Task Force was recently awarded a grant of $ 64, 458 from the Department of Justice Bureau of Justice Assistance to support local law enforcement efforts and projects contributing to violence prevention and intervention. The Community Foundation of the Virgin Islands (CFVI) has agreed to serve as the fiscal agent for this initiative. Local law enforcement agencies/departments, social service-providing entities, non-profit organizations, neighborhood associations, community boards, religious institutions, and schools are encouraged to apply. Priority will be given to projects that strengthen community outreach and engagement within the Territory’s public housing communities where large numbers of violent crimes are occurring. Applicants will be expected to describe how their efforts will support one or more of the PSN priorities, such as effective intervention and outreach to support public safety in public housing communities, to include the Bovoni Public Housing Community. To submit an application for consideration, interested persons must complete the online forms available here. For law enforcement agencies, applications are sent to http://bit.ly/PSNLEEgrantapp and for agencies and organizations applying to support outreach and prevention efforts, applications should be sent to http://bit.ly/PSNOPgrantapp. The deadline for applications in November 18, 2018.
"The grant solicitation process is an important component of our PSN strategy in the Territory," Shappert said. "This is a process by which interested law enforcement agencies, local public service agencies, non-profits and other community organization can receive funding to optimize their public safety and community outreach efforts. We are grateful for our collaboration with CFVI in this initiative."
Individuals with questions about the grant solicitation process can contact CFVI Grants and Programs Manager Khadija De Lagarde at [email protected] or the U.S. Attorney’s Office.
Florida Resident Pleads Guilty to Making False Statements to Federal Government to Defraud USVI ContractorRead the Press Release
St. Thomas, USVI – Adrian L. Foster, 50, of Florida, pleaded guilty in United States District Court before Judge Curtis Gomez, to one count of making a false statement to a federal agency, United States Attorney Gretchen C.F. Shappert announced.
According to court documents, Foster was the President and Chief Executive Officer of Foster Construction of South Florida, Inc., located in Miami, FL. In 2013, Foster entered into contracts to facilitate the completion of two projects in the Virgin Islands National Park in Cruz Bay, St. John, VI. Between 2013 and 2016, Foster falsified multiple certifications to the National Park Service (NPS) and misappropriated federal funds from NPS that were designated to a U.S. Virgin Islands construction company.
Foster faces a maximum sentence of 5 year’s incarceration. She also faces a minimum period of supervised release of 3 years, and a maximum fine of $250,000. Additionally, Foster has agreed to pay full restitution, plus interest, to the victim construction company. Her sentencing is scheduled for March 7, 2019.
This case was investigated by the U.S. Department of the Interior - Office of the Inspector General. It is being prosecuted by Assistant United States Attorney Mervin A. Bourne, Jr.
Federal Fugitive Paul Girard Apprehended on St. Croix without IncidentRead the Press Release
St. Croix, USVI –Federal defendant Paul Girard was apprehended early on Sunday morning on St. Croix by federal and local law enforcement agents. A team comprised of Deputy United States Marshals, DEA, FBI, ATF, and VIPD agents and officers located and arrested Girard without incident. Girard, who recently completed a federal sentence, was indicted by a federal grand jury on charges alleging conspiracy, Hobbs Act robberies, firearms violations, and money-laundering. During the pendency of the fugitive investigation, Crime Stoppers offered up to $ 20,000 for information leading to Girard’s arrest.
The Agencies involved in the investigation included the United States Marshal Service (USMS), Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Virgin Islands Police Department (VIPD), the Virgin Islands Bureau of Corrections (VI BOC), Homeland Security Investigations (HSI), the United States Attorney’s Office (USAO), Customs and Border Protection (CBP), United States Coast Guard (USCG), and Crime Stoppers USVI. Federal authorities expressed appreciation for citizen cooperation and assistance in this matter.
United States Attorney Shappert reminds the public that an indictment is merely a formal charging document and is not evidence of guilt. Every defendant is presumed innocent until and unless found guilty.
St. John Boat Captain Arrested and Charged with Seaman’s Manslaughter for Causing a Death at SeaRead the Press Release
St. Thomas, USVI – Richard Smith, 65, of St. John, was arrested today on an indictment charging him with seaman’s manslaughter, United States Attorney Gretchen C.F. Shappert announced. Smith made his initial appearance before Magistrate Judge Ruth Miller.
The indictment alleges that on or about October 25, 2015, Smith was the captain and owner of the S/V Cimarron. Through his inattention, negligence and misconduct, Smith allegedly caused the death of David Pontius. According to the indictment, Mr. Pontius was a crewmember aboard the S/V Cimarron when the 43-foot sailing vessel left North Carolina to return to St. John where Smith operates a sailing charter business. During the course of the return voyage, Mr. Pontius allegedly became disoriented, climbed over the rail of the boat, and jumped overboard. The indictment alleges that Smith failed to stop to render assistance. As a result, Mr. Pontius died.
The Seaman’s Manslaughter Statute, 18 U.S.C. § 1115, holds ship officers, maritime vessel owners, and maritime corporate management criminally responsible for conduct that results in death on a vessel within the special maritime and territorial jurisdiction of the United States and within the general admiralty jurisdiction of the federal courts. Ship officers—"[e]very captain, engineer, pilot or other person employed . . . on any vessel"—are accountable for "misconduct, negligence or inattention to . . . duties" that results in a loss of life. If convicted of Seaman’s Manslaughter, Smith faces a maximum sentence of ten years and a $250,000 fine.
The case is being investigated by Coast Guard Investigative Service (CGIS) Chesapeake Region, United States Coast Guard – Marine Safety Detachment (MSD) St. Thomas and prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
United States Attorney Shappert reminds the public that an indictment is merely a formal charging document and is not evidence of guilt. Every defendant is presumed innocent until and unless found guilty.
U.S. Postal Inspection Service and U.S. Attorney’s Office Announce New Initiative to Prevent the Use of U.S. Post Office Boxes for Illegal Drug DistributionRead the Press Release
St. Thomas, USVI – U.S. Postal Inspection Service Inspector in Charge James V. Buthorn and U.S. Attorney Gretchen C.F. Shappert announced a new initiative to combat the use of U.S. Post Office Boxes for the distribution of illicit drugs in the U.S. Virgin Islands. When U.S. mail destined for delivery at a Virgin Islands post office box is found to contain illegal drugs or contraband, the Post Office Box customer will be notified by mail and advised of the incident, with instructions to contact the U.S. Postal Inspection Service (USPIS). Failure to contact USPIS within ten days will result in the Post Office Box being locked or closed. The 10-day window of time will enable citizens to resolve any issues regarding misuse of their boxes by other persons or any mistakes in delivery.
"The United States Post Office is not a delivery service for the illegal drugs or contraband," said U.S. Attorney Shappert. "The illicit use of the U.S. mails to transport illegal drugs and contraband threatens the safety of U.S. postal employees and undermines public safety in the Territory. It is also a violation of federal law. We have seen far too many abuses of the mail service, and we are working to stop these illegal practices." Shappert noted that the trafficking and distribution of narcotics through the U.S. mails violates the Comprehensive Drug Abuse Prevention and Control Act of 1970. Use of a Post Office Box in connection with a scheme to violate federal, state or local law also contravenes the U.S. Postal Service Domestic Mail Manual.
Shappert praised the U.S. Virgin Islands Post Office and the U.S. Postal Inspection Service for their dedication to public service and to public safety. "Everyone in the U.S. Virgin Island relies on the Postal Service for mail and packages that are a part of our daily lives. We are grateful for their hard work and their determination to uphold the law."
Puerto Rico Man Sentenced to 68 Months for Conspiracy and Possession of CocaineRead the Press Release
St. Croix, USVI – District Court Judge Wilma A. Lewis, on October 29, 2018, sentenced Jesus Burgos-Montanez, age 31, of Puerto Rico, to 68 months in prison for conspiracy to possess cocaine with intent to distribute and possession of cocaine with intent to distribute, United States Attorney Gretchen C.F. Shappert announced. Judge Lewis also sentenced Burgos-Montanez to three years of supervised release, and ordered him to pay a fine of $2,000.000 and a special assessment of $200.00.
On June 26, 2018, a federal jury convicted Burgos-Montanez along with five co-defendants on cocaine related charges. Evidence at trial revealed that the organization planned for the retrieval of over 300 kilograms of cocaine during the period of the conspiracy. Approximately 223 kilograms of cocaine were actually distributed. Law enforcement efforts to interdict the drug shipments were successful, beginning in 2015. On November 14, 2015, law enforcement agents apprehended four members of the organization, including Hodge and Burgos, on a beach at Knight’s Bay on St. Croix and seized 87 kilograms of cocaine packed in four suitcases.
Fourteen individuals were originally charged as part of the drug trafficking organization. Prior to trial six defendants entered guilty pleas and were sentenced. Evidence at trial revealed that Burgos-Montanez, a Puerto Rico resident, and two co-conspirators traveled on a boat from St. Croix on November 13, 2015 to retrieve cocaine mid-sea. At about 2:00 a.m. on November 14, 2015, law enforcement agents apprehended Burgos-Montanez, along with three co-conspirators, on a beach at Knight’s Bay on St. Croix and seized 87 kilograms of cocaine packed in four suitcases.
The case was investigated by the U.S. Drug Enforcement Administration and was prosecuted by Assistant U.S. Attorneys Alphonso G. Andrews, Jr. and Everard E. Potter.
Dominican Republic and a Venezuelan Defendant Plead Guilty to Illegal Entry Charges in Federal CourtRead the Press Release
St. Thomas, USVI – Juan Lorenzo Matias Peralta, 38, of the Dominican Republic and Dionis Alexander Luis Gomez, 31, of Venezuela, pleaded guilty today in Magistrate Court before Magistrate Judge Ruth Miller to illegal entry offenses, United States Attorney Gretchen C.F. Shappert announced. Sentencing is set for December 3, 2018.
According, to court documents, U.S. Customs and Border Protection (CBP) Air and Marine Operations (AMO) apprehended a vessel in the area of North Haulover Bay, St. John after agents observed that the vessel was operating with no lights. After the boat was stopped, AMO agents observed five male individuals onboard, including Peralta and Gomez. Upon further investigation, agents concluded that Peralta and Gmoez were not U.S. citizens, but were in fact nationals from the Dominican Republic and Venezuela, respectively. Peralta and Gomez did not have permission to enter the United States, and the area where the boat was apprehended, was not a designated port of entry.
Peralta and Gomez face a maximum sentence of six months and a $5,000 fine.
The case was investigated Homeland Security Investigations (HSI) and U.S. Customs and Border Protection Air and Marine Unit (AMO) and prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
U.S. Attorney Shappert Announces Election Day ProgramRead the Press Release
St. Thomas, USVI - United States Attorney Gretchen C.F. Shappert announced today that Assistant United States Attorney (AUSA) Alphonso Andrews will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 6, 2018, general election. AUSA Andrews has been appointed to serve as the District Election Officer (DEO) for the Virgin Islands District and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington.
United States Attorney Shappert said, "Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will act promptly and aggressively to protect the integrity of the election process."
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open on election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights abuses on November 6, 2018, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Shappert stated that AUSA/DEO Alphonso Andrews will be on duty in this District while the polls are open. He can be reached by the public at the following telephone numbers: (340)773-3920 or (340)344-0503.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (340) 777-3363.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division’s Voting Section in Washington, DC by phone at 1-800-253-3931 or (202) 307-2767, by fax at (202) 307-3961, by email to [email protected] or by complaint form at http://www.justice.gov/crt/complaint/votintake/index.php .
United States Attorney Shappert said, "Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available immediately to my Office, the FBI, or the Civil Rights Division."
Final Venezuelan National Pleads Guilty to Possession of a Controlled Substance on Board a Vessel Following Apprehension of a Go-Fast Vessel Carrying Multiple Kilos of MarijuanaRead the Press Release
St. Croix, USVI – Roman Jose Aguilera Gig, 39, of Venezuela, pled guilty on October 26, 2018, in District Court to one count of Possession of a Controlled Substance on Board a Vessel, United States Attorney Gretchen C.F. Shappert announced.
This federal offense carries a possible sentence of up to 40 years in prison, a maximum fine of up to $5,000,000 dollars, and a term of supervised release of at least 2 years. Sentencing is set for February 27, 2019.
According to court documents, on May 8, 2017, at approximately 3:45 p.m., a patrol aircraft associated with the Joint Inter-Agency Task Force South located a northbound go-fast vessel (GFV) approximately 105 nautical miles west of Martinique traveling at a speed of 25 knots. The vessel was located in a known drug trafficking route. It had five outboard engines and contained multiple fuel barrels and suspicious packages visible on deck. The U.S. Coast Guard Cutter Donald Horsley was directed to intercept the vessel. Upon arrival, the crew of the GFV were observed tossing the suspicious packages and fuel barrels overboard. Ultimately, the crew of the Cutter Donald Horsley recovered 8 bound packages, which contained approximately 162 kilograms (357 pounds) of marijuana. The defendant was one of seven Venezuelan national crew members onboard the GFV.
Gig is now the final and seventh defendant to enter a guilty plea. Co-defendant Juan Rodriguez previously entered a guilty plea on August 13, 2018. Co-defendants Jesus Garcia and Jhoan Gomez entered a guilty plea on August 15, 2018. Co-defendants Felix Gomez and Rosauro Morao entered a guilty plea on August 22, 2018. Co-defendant Manual Rodriguez entered a guilty plea on September 20, 2018.
The Coast Guard Cutter Donald Horsley is a 154-foot Fast Response Cutter homeported in San Juan, Puerto Rico.
The case was investigated by the United States Coast Guard and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Daniel H. Huston.
St. Thomas and Tortola Residents Sentenced on Drug Conspiracy ChargesRead the Press Release
St. Thomas, USVI – Khadin Fahie, 23, of the British Virgin Islands, and Jesus Rosario-Rondon, 40, a resident of St. Thomas, were both sentenced today on an information charging both men with conspiracy to possess with intent to distribute cocaine, United States Attorney Gretchen C.F. Shappert announced.
District Court Judge Curtis V. Gomez sentenced Fahie to 86 months imprisonment and five (5) years of supervised release. Rondon received a sentence of 81 months imprisonment and five (5) years supervised release. Judge Gomez ordered both men to perform 400 hours of community service.
According to court documents, a Virgin Islands Police Department officer conducted a routine traffic stop of an unregistered SUV operated by Rondon. Fahie was a passenger in the vehicle. The officer observed two large duffle bags in the back seat of the SUV, and asked if either owned the bags. Fahie and Rondon both responded that the duffle bags belonged to the other person. The officer then requested and received permission to search the duffle bags and discovered 39 bricks of cocaine.
This case was investigated by the Drug Enforcement Administration (DEA) and the Virgin Islands Police Department (VIPD), and was prosecuted by Assistant United States Attorneys Delia L. Smith.
St. John Man Arrested for Smuggling Illegal Aliens from the Dominican Republic, Argentina and Venezuela into the U.S.Read the Press Release
St. Thomas, USVI – Brice Todman, 36, of St. John, was arrested onMonday, October 22, 2018 on a criminal complaint charging him with bringing aliens into the United States. Jose Alfredo Rondon Castro, 40 and Juan Lorenzo Matias Peralta, 38, both of the Dominican Republic, Dionis Alexander Luis Gomez, 31, of Venezuela and Roman Perez Hernandez, 34, a national of both Argentina and the Dominican Republic, were also arrested on Monday, October 22, 2018 on criminal complaints charging each of them with illegal entry into the United States, United States Attorney Gretchen C.F. Shappert announced.
Todman, Castro, Peralta, Gomez and Hernandez all made their initial appearances before Magistrate Judge Ruth Miller and were detained pending further proceedings.
According to the complaint, Todman was stopped by U.S. Customs and Border Protection (CBP) Air and Marine Operations (AMO) in the North Haulover Bay, area of St. John when agents observed him operating a vessel with no lights. After the boat was stopped, AMO agents observed four male individuals besides Todman onboard and determined that they were not U.S. citizens.
The four individuals were identified as Castro and Peralta from the Dominican Republic, Gomez from Venezuela, and Hernandez from Argentina and the Dominican Republic and they did not have permission to enter the United States.
If convicted of bringing aliens into the United States, Todman faces a sentence up to ten years and a $250,000 fine. If convicted of illegal entry, Castro, Peralta, Gomez and Hernandez each face a maximum sentence of six months and a $5,000 fine.
The case is being investigated by Homeland Security Investigations (HSI) and U.S. Customs and Border Protect i o n Ai r and Marine Unit and prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
United States Attorney Shappert reminds the public that an indictment is merely a formal charging document and is not evidence of guilt. Every defendant is presumed innocent until and unless proven guilty.
U.S. Attorney Shappert Announce that Two Virgin Islands Assistant United States Attorneys are Receiving National Awards for Their Outstanding Work in the Prosecution of Transnational Drug OrganizationsRead the Press Release
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that two federal prosecutors in the Virgin Islands U.S. Attorney’s Office (VI-USAO) will be honored on October 26, 2018 at a national awards ceremony in Miami, sponsored by the Organized Crime Drug Enforcement Task Force (OCDETF) program of the Department of Justice. The Organized Crime Drug Enforcement Task Forces (OCDETF) Program was established in 1982 to coordinate a comprehensive attack against organized drug traffickers. Today, the OCDETF Program is the centerpiece of the United States Attorney General's drug strategy to reduce the availability of drugs by disrupting and dismantling major drug trafficking organizations, money-laundering networks, and related criminal enterprises. OCDETF combines the resources and expertise of federal law enforcement agencies in a coordinated attack against major drug trafficking and transnational criminal organizations. The OCDETF program includes the 94 U.S. Attorneys’ Offices (USAOs), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), the U.S. Coast Guard (USCG), the U.S. Immigration and Customs Enforcement (USCIS), the U.S. Marshals Service (USMS), the Criminal and Tax Divisions of the U.S. Department of Justice, and numerous State and local agencies.
Assistant United States Attorney Delia Smith, the VI-USAO Lead OCDETF Attorney, will receive a national award for her leadership and prosecution of a large cocaine conspiracy known as Smuggler Smash. This investigation lead to 22 convictions, including four airline employees and the forfeiture of over $ 2 million dollars. Among the defendants convicted in this operation were former Department of Planning and Natural Resources (DPNR) Officer Gerald Mercer and former government security officer Neal Chesterfield. Federal prison sentences imposed by the court ranged from 16 years to 30 months.
Also receiving an OCDETF National Award for Individual Achievement is First Assistant United States Attorney Carlos R. Cardona, the former Lead OCDETF Attorney in the Puerto Rico USAO. FAUSA Cardona’s award recognizes his exceptional contributions to the OCDETF program during his service in Puerto Rico. He is credited with successfully managing the OCDETF program, while maintaining a significant caseload, mentoring new OCDETF prosecutors and simultaneously serving as the Puerto Rico Lead Strike Force Attorney.
"The U.S. Attorney’s Office is fortunate to have two, nationally-recognized narcotics prosecutors, who are committed to dismantling transnational criminal networks and drug cartels," said U.S. Attorney Shappert. "We are deeply grateful for their enormous contributions to our efforts to interdict drug-dealing criminals and to provide for enhanced public safety in the Territory."
St. Thomas Man Arrested for Possession of Marijuana with the Intent to Distribute and Possession of a FirearmRead the Press Release
St. Thomas, USVI – Le’Quan Registe, 24, of St. Thomas was arrested on an indictment charging him with possession with the intent to distribute marijuana and possession of a firearm during a drug trafficking offense, United States Attorney Gretchen C.F. Shappert announced. Registe made his initial appearance before Superior Court Judge Denise Francois today and was detained pending further proceedings.
According to the indictment, on May 18, 2018, Registe was found in possession of marijuana for distribution and he was also in possession of an unlicensed firearm.
If convicted of possession with the intent to distribute marijuana, Registe faces a statutory term of imprisonment up to five years and a $250,000 fine. If convicted on the possession of a firearm during a drug trafficking offense, Registe faces a consecutive seven-year term of imprisonment.
The U.S. Drug Enforcement Administration (DEA) investigated this case and it is being prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
United States Attorney Shappert reminds the public that an indictment is merely a formal charging document and is not evidence of guilt. Every defendant is presumed innocent until and unless proven guilty.
St. Thomas Man Arrested for Possession of Crack Cocaine with the Intent to Distribute and RobberyRead the Press Release
St. Thomas, USVI – Ricardo Belgara, 49, of St. Thomas was arrested on an indictment charging him with two counts of possession with the intent to distribute crack cocaine and territorial charges of robbery and possession of an unlicensed firearm during the commission of a robbery, United States Attorney Gretchen C.F. Shappert announced. Belgara made his initial appearance before Magistrate Judge Ruth Miller on Tuesday and was detained pending further proceedings.
According to the indictment, between January and February 2014, Belgara sold crack cocaine to an individual on two separate occasions. The rock-like substances purchased from Belgara field-tested positive for crack cocaine on each occasion. Additionally, Belgara aided and abetted the robbery of the individual using a firearm.
If convicted of possession with the intent to distribute crack cocaine, Belgara faces a statutory term of imprisonment up to twenty years and a $250,000 fine. If convicted on the territorial charge of robbery, Belgara faces up to twenty years in prison and if convicted of using a firearm during the commission of the robbery, he faces a mandatory sentence of twenty years but not more than twenty-five years.
The U.S. Drug Enforcement Administration (DEA) investigated this case and it is being prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
United States Attorney Shappert reminds the public that an indictment is merely a formal charging document and is not evidence of guilt. Every defendant is presumed innocent until and unless proven guilty.
St. Thomas Man Arrested for Possession of Crack Cocaine with the Intent to DistributeRead the Press Release
St. Thomas, USVI – Delroy Tatum, Jr., 53, of St. Thomas was arrested on an indictment charging him with four counts of possession with the intent to distribute crack cocaine, United States Attorney Gretchen C.F. Shappert announced. Tatum made his initial appearance before Magistrate Judge Ruth Miller on Tuesday and was detained pending further proceedings.
According to the indictment, between May and September of 2014, Tatum sold crack cocaine to an individual on four separate occasions. The rock-like substances purchased from Tatum field-tested positive for crack cocaine on each occasion.
If convicted of possession with the intent to distribute crack cocaine, Tatum faces a statutory term of imprisonment up to twenty years and a $250,000 fine.
The U.S. Drug Enforcement Administration (DEA) investigated this case and it is being prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
United States Attorney Shappert reminds the public that an indictment is merely a formal charging document and is not evidence of guilt. Every defendant is presumed innocent until and unless proven guilty.
U.S. Attorney Shappert Announces a Project Safe Neighborhoods Upcoming Community Involvement Meeting at the Bovoni Community Center on October 19th at 5:30PMRead the Press Release
U.S. Attorney Gretchen C.F. Shappert announced that the U.S. Attorney’s Office, federal and local law enforcement partners, and members of the USVI’s Project Safe Neighborhoods Task Force will participate in a community involvement meeting at the Bovoni Community Center on St. Thomas at 5:30 p.m., Friday, October 19th. The purpose of the meeting is to provide community members with an opportunity to share their ideas and concerns about public safety. Shappert and representatives from the law enforcement community will also discuss the U.S. Justice Department’s Project Safe Neighborhoods initiative, as well as human trafficking, public safety and other community concerns. According to U.S. Attorney Shappert, "Project Safe Neighborhoods is a critical component of our crime reduction strategy, and this year, we are focusing our efforts on the Bovoni Community. We believe that hearing feedback from the people who live in Bovoni is the first step to identifying issues and formulating effective strategies. PSN is a tested and proven way to invest in our communities and foster vital partnerships." Shappert noted that the Department of Justice has allocated resources to the U.S Virgin Islands to expand the PSN program. "PSN enables the United States Attorney’s Office, together with our law enforcement partners, to target and prioritize criminal prosecutions of the most violent offenders in the most violent locations." Shappert emphasized that the October 19th meeting is only one of several outreach activities planned in the next few months as part of the PSN initiative.
For more information about Project Safe Neighborhoods, go to the U.S. Attorney’s Office website at www.justice.gov/usao-vi.
Man Sentenced in Connection with Gems and Gold Corner Jewelry Store Armed RobberyRead the Press Release
St. Thomas, USVI – Devon Davis, 28, of St. Thomas, was sentenced today for his role in the armed robbery of the Gems and Gold Corner jewelry store, located on the St. Thomas waterfront, United States Attorney Gretchen C.F. Shappert announced.
District Court Judge Curtis V. Gomez sentenced Davis to 61 months in prison for conspiracy to commit Hobbs Act robbery, three years of supervised release, a $100 special assessment, and ordered him to perform 400 hours of community service.
On March 5, 2018, Davis pleaded guilty to conspiring to commit a Hobbs Act robbery of Gems and Gold Corner Jewelry Store on St. Thomas, on September 16, 2013. According to the plea agreement, Davis and others conspired to rob the store and brandish weapons to threaten and intimidate store employees, and four of the individuals fled the store with merchandise. Davis rented a room at a guesthouse for four coconspirators prior to the robbery and drove the getaway car after the robbery.
Davis and coconspirators were ordered to pay restitution in the amount of $31,027.88 to Gems and Gold Corner and $130,322.12 to Dorchester Insurance.
This case is a result of an investigation conducted by the Federal Bureau of Investigation and the Virgin Islands Police Department and was prosecuted by Assistant U.S. Attorney Kim L. Chisholm.
The Drug Enforcement Administration and U.S. Attorney’s Office Announce a National Prescription Take–Back Events on St. Croix and St. Thomas for Saturday, October 27thRead the Press Release
Drug Enforcement Administration (DEA) Special Agent in Charge, A.J. Collazo and U.S. Attorney Gretchen C.F. Shappert announced an upcoming prescription take-back event, scheduled for October 27th on St. Croix and St. Thomas. The National Prescription Drug Take-Back Day addresses a crucial public safety and public health issue. According to the 2016 National Survey on Drug Use and Health, 6.2 million Americans have misused controlled prescription drugs. The study shows that a majority of abused prescription drugs were obtained from family and friends, often from the home medicine cabinet. The DEA’s Take-Back Day events provide an opportunity for Americans to prevent drug addiction and overdose deaths. Take-Back Day also provides for an effective way to dispose of prescription drugs without harm to the environment.
"It’s an honor to officially join efforts with the U.S. Attorney’s Office for DEA’s National Prescription Drug Take Back Day", said SAC Collazo. "This event not only contributes in saving lives of opioid-addicted victims, but will make our communities safer. We are certain that this 16th edition of the National Take Back Day will be a success in the Virgin Islands."
"Unused and left-over prescription drugs are oftentimes misused and abused by children and family members", said U.S. Attorney Shappert. "Removing them from the home takes away the possibility of accidental use and possible abuse. The DEA Take-Back Program also ensures that these drugs are disposed of responsibly, and that they do not harm the environment."
Persons wishing to dispose of unused prescription drugs on St. Croix can take those prescriptions to the Gallows Bay, Kingshill, and Frederiksted Post Offices between the hours of 10:00 a.m. and 2:00 p.m. on Saturday, October 27th. For disposal of unused prescriptions on St. Thomas, persons may take them to the Frenchtown and Sugar Estates Post Offices, also on Saturday, October 27th, between the hours of 10:00 a.m. and 2:00 p.m. During the week leading up to the Take-Back event, DEA will also be collecting unused prescription drugs from local senior care facilities for supervised disposal.
For more information on National Take-Back Day, please contact 1-800-882-9539 or check out the DEA website.
St. Thomas Woman Sentenced to Prison for Contempt of CourtRead the Press Release
St. Thomas, USVI – Nilda N. Morton, 33, was sentenced on Thursday to 37 months in prison, to be run consecutively from any other sentence she is currently serving, for her contempt of Court for her refusal to testify in a revocation proceeding, after being ordered by the Court to respond to questioning by the prosecution, United States Attorney Gretchen C.F. Shappert announced. District Judge Curtis V. Gomez also sentenced Morton to three years of supervised release, also consecutive, 400 hours of community service, a $2,000 fine, and a $100 special assessment.
On April 30, 2018, Morton was found guilty, by a jury of failing to answer questions of the prosecutor and the judge after being advised on numerous occasions that the 5th Amendment Right against self-incrimination was not applicable in her case. According to court testimony, Ms. Morton was called to testify as a witness in a revocation proceeding surrounding events directly related to her own criminal narcotics case, a case in which she had previously pled guilty and signed an agreement to cooperate with the government. As one of the conditions of her cooperation agreement, she agreed to testify fully and truthfully about her knowledge and participations in any crimes. During the revocation hearing, she chose to invoke her 5th Amendment privilege as to other questions directly pertaining to her underlying case – a privilege she had previously waived by her guilty plea and cooperation agreement.
This case was prosecuted by Assistant United States Attorney Delia Smith.
St. Thomas Man Covicted by a Federal Jury is Sentenced for Cocaine Smuggling through the Cyril E. King AirportRead the Press Release
St. Thomas, USVI – Gerald W. Mercer, 42, was sentenced on Thursday to 191 months in prison for his role in a conspiracy to possess with intent to distribute cocaine, United States Attorney Gretchen C.F. Shappert announced. District Judge Curtis V. Gomez also sentenced Mercer to five years of supervised release, 400 hours of community service, and a $100 special assessment.
On June 1, 2018, Mercer was found guilty, by a federal jury sitting in St. Thomas. According to trial testimony, Mercer was a member of a large-scale cocaine smuggling organization that operated out of the Cyril E. King Airport between January of 2012 and November of 2016. The drug organization recruited a member of the Virgin Islands Police Department’s Executive Security Unit (ESU) who used his law enforcement credentials to bypass security screening at Cyril E. King Airport. The conspiracy smuggled at least 75 kilograms of cocaine from St. Thomas to Miami and Fort Lauderdale. The officer who transported the drugs was to be paid $2,500 per kilogram. According to trial testimony, Mercer would travel to the officer’s residence and provide him with a cellular phone, the first half of the payment, and a duffle bag containing the cocaine. Mercer would instruct the officer to purchase airline tickets and hotel reservations. While at the residence, Mercer would prepare and pack the cocaine (an average of 5 kilograms per trip) in the officer’s carryon bag. Upon arrival in Florida, the officer would receive the second half of his payment.
This case was investigated by Homeland Security Investigations, the Federal Bureau of Investigations and the U.S. Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Delia Smith.
Three Individuals Indicted on Hobbs Act Robbery, Related Gun Charges, and Money LaunderingRead the Press Release
St. Thomas, USVI – On September 9, 2018, a federal grand jury returned a seven count indictment against Paul Girard, 30, Shaquan Prentice, 33, and Etherneal Simon, 48, charging Girard and Prentince with two Hobbs Act robberies, conspiracy, and related gun charges, and Girard and Simon with money laundering, United States Attorney Gretchen C. F. Shappert announced. Girard, Prentice and Simon made their initial appearances before U.S. Magistrate Judge Ruth Miller. Girard and Prentice were detained pending trial.
The seven count indictment is the result of an investigation into Hobbs Act robberies of two jewelry stores on St. Thomas: Signature Jewelers on August 19, 2015, and 3G’s Jewelry and Repair on September 14, 2015. According to the indictment, Girard, Prentice, and other co-conspirators conspired to rob the stores and brandished weapons to threaten and intimidate store employees. The robbers used duct tape to bind and gag the victims and then fled the store with cash and merchandise. According to the indictment, Simon assisted Girard to launder money obtained from these robberies.
If convicted, these individuals face up to 20 years on each of the Hobbs Act robbery and money laundering; a mandatory 7- and 25-year consecutive sentences for each brandishing of a firearm charge; and a $250,000 fine.
The case was investigated by the Federal Bureau of Investigation and the Virgin Islands Police Department and is being prosecuted by Assistant U.S. Attorney Sigrid M. Tejo-Sprotte.
United States Attorney Shappert reminds the public that an indictment is merely a formal charging document and is not evidence of guilt. Every defendant is presumed innocent until and unless proven guilty.
U.S. Attorney Shappert Announces Enhanced Efforts to Make our Communities Safer through Project Safe NeighborhoodsRead the Press Release
"Reducing violent crime and enhancing public safety are primary goals of the U.S. Attorney’s Office here in the Virgin Islands", U.S. Attorney Gretchen C.F. Shappert announced today. "On the one-year anniversary of the re-energized Project Safe Neighborhoods, we are moving forward with renewed energy to investigate and prosecute violent crime, even as we celebrate the hard work and dedication of our community and law enforcement PSN partners."
One year ago, the Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods (PSN), which Attorney General Sessions has made the centerpiece of the Department’s violent crime reduction strategy. PSN is an evidence-based program that has proven effective at reducing violent crime. Through PSN, community stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Here in the Territory, the U.S. Attorney’s Office (USAO) has collaborated with federal and territorial law enforcement, local organizations, and members of the community to re-focus on violent crime prosecutions, to increase training opportunities, to enhance partnerships, and to develop new strategies designed to reduce violent crime and make our neighborhoods safer for everyone. Ongoing communication and dialog are important components of the strategy.
"Project Safe Neighborhoods is a proven program with demonstrated results," Attorney General Jeff Sessions said. "We know that the most effective strategy to reduce violent crime is based on sound policing policies that have proven effective over many years, which includes being targeted and responsive to community needs. I have empowered our United States Attorneys to focus enforcement efforts against the most violent criminals in their districts, and directed that they work together with federal, state, local, and tribal law enforcement and community partners to develop tailored solutions to the unique violent crime problems they face. Each United States Attorney has prioritized the PSN program, and I am confident that it will continue to reduce crime, save lives, and restore safety to our communities."
As examples of the revitalized PSN program, Shappert pointed to significant examples of collaboration that are designed to improve public safety:
Enforcement Actions:
• An ongoing case-screening process between the USAO and the Virgin Islands Attorney General’s Office to identify the most appropriate forum for criminal prosecution of cases that impact our communities;
• A strong emphasis on federal prosecution of firearms cases to prevent additional acts of violence. In July, for example, defendants on St. Croix were sentenced to federal prison for mailing a pistol and an AR-15 lower receiver through the U.S. mails and for possession of a firearm associated with a planned robbery. Other federal firearms prosecutions have focused on the use of firearms in the commission of violent felonies, such as robbery, and the apprehension of individuals who are prohibited under federal law from carrying a firearm, such as convicted felons.
• Systematic investigation and prosecution of criminal groups—conspiracies, crews, and gangs—that use violence for monetary gain. Following the violent robbery of the Gems and Gold Corner jewelry store in St. Thomas, three of the perpetrators were convicted in a January of 2018 jury trial in federal court. Five other members of the conspiracy entered guilty pleas, one on a separately filed bill of information. Members of the conspiracy received significant federal sentences and were ordered to pay restitution.
• Recognizing the strong nexus between violent crime and narcotics trafficking, federal law enforcement in the USVI have re-doubled their efforts to apprehend drug smugglers in the Territory. These efforts have led to recent drug seizures on vessels and at the airport. In September of 2018, for example, approximately 36 kilograms of cocaine were seized at the Cyril E. King Airport on a single day.
Recent Training Opportunities for Federal and Territorial Law Enforcement:
• March 2018: discovery training for law enforcement to ensure professional investigation and prosecution of criminal cases, consistent with legal and constitutional requirements.
• May 2018: asset forfeiture and victim issues training to support efforts to "take the profit out of crime" and to ensure that law enforcement is sensitive to victim-related issues in criminal cases.
• Ongoing roll-call trainings for VIPD personnel by federal prosecutors and agents on timely legal issues.
• September 2018: "The Blue Campaign", a DHS-USAO collaboration to train law enforcement and community members on how to identify human trafficking. Classes for law enforcement also included training on how to investigate and prosecute these crimes.
Community Outreach:
• PSN-sponsored community discussions at Public Housing meetings.
• Law enforcement and federal prosecutor presentations at local schools.
• Radio presentations to discuss public safety issues.
• Community meetings and a round-table discussion of human trafficking issues.
Despite these efforts, the violent crime rate in the Territory remains high. A recent PBS News Hour for 2016, the international gun-related deaths per capita statistics place the U.S. Virgin Islands seventh in the world if the USVI were treated as its own country. "We all agree that the violent-crime rate for the Territory is unacceptable," Shappert said. "We have our work cut out for us. Working together, we will develop and strengthen the necessary relationships that will enable us to create safer communities."
Learn more about Project Safe Neighborhoods.
Three St. Croix Men Indicted after Home Invasion and CarjackingRead the Press Release
St. Croix, USVI –One man was detained and two are scheduled to appear in District Court on September 27, 2018 for detention hearings after they were arrested and charged in connection with a home invasion and carjacking on St. Croix, United States Attorney Gretchen C.F. Shappert announced. Luis Davis, 30, Chriss Cepeda, 22, and Joel Rivera, 33, all of St. Croix, were arraigned in the District Court on St. Croix on September 24, 2018.
According to court documents, in the early morning hours of September 10, 2017, the three men allegedly broke into the residence of Stephen O’Dea and Kathryn Duncan, pistol whipped Stephen O’Dea, kidnapped the two residents, and stole cash, cell phones, and vehicles.
The indictment against the three men charges the following:
Count I: Using a Firearm during Violent Crime (not less than 7 years);
Count II: Burglary in the First Degree (not less than 30 years);
Count III: Home Invasion (not less than 15 nor more than 20 years);
Count IV: Assault in the First Degree (not more than 15 years);
Count V: Carjacking (not more than 15 years);
Count VI: Kidnapping (not less than 1 nor more than 20 years);
Count VII: Kidnapping (not less than 1 nor more than 20 years);
Count VIII: Robbery in the First Degree (not more than 20 years);
Count IX: Unauthorized Possession of a Firearm (not less than 15 nor more than 20 years);
Count X: Unauthorized Possession of a Firearm (not less than 15 nor more than 20 years);
Davis also faces an additional count:
Count XI: Felon in Possession of Firearm (not more than 10 years).
United States Attorney Shappert reminds the public that an indictment is merely a formal charging document and is not evidence of guilt. Every defendant is presumed innocent until and unless proven guilty.
The case was investigated by the Virgin Islands Police Department and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Daniel H. Huston.
Two Pittsburgh Women Arrested at the Cyril E. King Airport for Allegedly Smuggling 13 Kilograms of Cocaine with the Intent to DistributeRead the Press Release
St. Thomas, USVI – Ngoc Nguyen, 21, and Fendi Brooks, 25, both from Pittsburgh, Pennsylvania, were arrested today on a complaint charging them with conspiracy to possess with the intent to distribute thirteen kilograms of cocaine and possession with the intent to distribute cocaine, United States Attorney Gretchen C.F. Shappert, announced. Nguyen and Brooks made their initial appearance before Magistrate Judge Ruth Miller and were detained pending further proceedings.
According to the complaint, Nguyen and Brooks were stopped by U.S. Customs and Border Protection (CBP) Officers at the Cyril E. King Airport after they discovered that Nguyen and Brooks were attempting to smuggle thirteen kilograms of cocaine through the airport to the U.S. mainland in their checked luggage. The white powdery substance discovered in the suitcase, field-tested positive for cocaine and weighed approximately thirteen kilograms.
If convicted of conspiracy to possess with the intent to distribute and possession with the intent to distribute cocaine, Nguyen and Brooks each face a term of imprisonment of not less than ten years and not more than life and a fine of $10,000,000.00 on each count.
This case is being investigated by Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP) and the U.S. Drug Enforcement Administration (DEA). It is being prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
St. Thomas Man Arrested at the Cyril E. King Airport for Allegedly Smuggling 23 Kilograms of Cocaine with the Intent to DistributeRead the Press Release
St. Thomas, USVI – Shahime Ludvig, Jr., 20, of St. Thomas was arrested today on a complaint charging him with possession with the intent to distribute cocaine, United States Attorney Gretchen C.F. Shappert, announced. Ludvig made his initial appearance before Magistrate Judge Ruth Miller and was detained pending further proceedings.
According to the complaint, Ludvig was attempting to smuggle twenty-three kilograms of cocaine through the Cyril E. King to Atlanta, Georgia on Delta Flight #307. U.S. Customs and Border Protection (CBP) Agents discovered that the suitcase Ludvig checked in for the flight contained white, brick-like objects that field-tested positive for cocaine and weighed approximately twenty-three kilograms.
If convicted of possession with the intent to distribute cocaine, Ludvig faces a term of imprisonment of not less than ten years and not more than life and a fine of $10,000,000.00.
This case is being investigated by Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP) and the U.S. Drug Enforcement Administration (DEA). It is being prosecuted by Assistant United States Attorney Sigrid M. Tejo-Sprotte.
Terminix Virgin Islands Branch Manager Pleads Guilty to Four Counts of Illegally Applying Restricted-Use Pesticide to Multiple Residences in the U.S. Virgin IslandsRead the Press Release
Jose Rivera, 58, former Branch Manager of TERMINIX INTERNATIONAL USVI, LLC (TERMINIX USVI), pleaded guilty today to four counts of an indictment charging violations of the Federal Insecticide, Fungicide and Rodenticide Act (FIFRA) for illegally applying fumigants containing methyl bromide in multiple residential locations in the U.S. Virgin Islands, including the condominium resort complex in St. John where a family of four fell seriously ill in 2015, after the unit below them was fumigated, United States Attorney Gretchen C.F. Shappert announced today.
According to the plea agreement, defendant Rivera was certified as a pesticide applicator by the Virgin Islands Department of Planning and Natural Resources and received pesticide applicator training from the University of the Virgin Islands. Based on his training, the defendant knew that he was required to read the pesticide label and follow all instructions when using any pesticide. In short, the defendant was instructed that federal law requires applicators to follow the pesticide use instructions on the label. The label on methyl bromide states that its use is restricted to the location and manner on the label, and the label does not authorize application of methyl bromide in a residential unit. Rivera applied methyl bromide, a registered restricted-use pesticide, in a manner inconsistent with the use instructions on the label at the residences named in the counts of conviction.
"This prosecution demonstrates the importance of complying with environmental laws and regulations," said United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands. "Tragically, the defendant’s failure to do what was required of him resulted in catastrophic injuries to the victims and exposed many others to similar harm. Here in the Virgin Islands, the United States Attorney’s Office is committed to the enforcement of environmental laws. We will take all necessary steps to hold those who violate these laws criminally accountable and to protect residents and visitors of the Virgin Islands."
In 1984, EPA banned the indoor use of methyl bromide products. The few remaining uses are severely restricted. Pesticides containing methyl bromide in the U.S. are restricted-use due to their acute toxicity, meaning that they must only be applied by a certified applicator. Health effects of acute exposure to methyl bromide are serious and include central nervous system and respiratory system damage. These pesticides can be very toxic, and it is critically important that they be used only as approved by EPA.
After the government began its investigation, TERMINIX LP voluntarily ceased its use of methyl bromide in the U.S. and in U.S. territories, except for one remaining supervised government contract.
On March 23, 2017, the companies TERMINIX LP and TERMINIX, USVI, Rivera’s employer, pleaded guilty and were sentenced on four counts charging violations of FIFRA. The companies paid a total of approximately $10 million in criminal fines, community service, and restitution payments. In addition, TERMINIX LP has discontinued using pesticides containing methyl bromide in the United States and U.S. Territories.
EPA worked cooperatively with the Agency for Toxic Substances and Disease Registry and the Department of Justice in its investigation. U.S. Attorney Shappert expressed appreciation to Assistant United States Attorney Kim Chisholm and Senior Litigation Counsel Howard P. Stewart of the Department of Justice, Environmental Crimes Section who prosecuted the case with the assistance of Patricia Hick, EPA Region II Regional Criminal Enforcement Counsel.
Terminix Virgin Islands Branch Manager Pleads Guilty to Four Counts of Illegally Applying Restricted-Use Pesticide to Multiple Residences in the U.S. Virgin IslandsRead the Press Release
Jose Rivera, 58, former Branch Manager of TERMINIX INTERNATIONAL USVI LLC (TERMINIX USVI), pleaded guilty today to four counts of an indictment charging violations of the Federal Insecticide, Fungicide and Rodenticide Act (FIFRA) for illegally applying fumigants containing methyl bromide in multiple residential locations in the U.S. Virgin Islands, including the condominium resort complex in St. John where a family of four fell seriously ill in 2015, after the unit below them was fumigated, the Department of Justice and the Environmental Protection Agency (EPA) announced today.
According to the plea agreement, defendant Rivera was certified as a pesticide applicator by the Virgin Islands Department of Planning and Natural Resources and received pesticide applicator training from the University of the Virgin Islands. Based on his training, the defendant knew that he was required to read the pesticide label and follow all instructions when using any pesticide. In short, the defendant was instructed that federal law requires applicators to follow the pesticide use instructions on the label. The label on methyl bromide states that its use is restricted to the location and manner on the label, and the label does not authorize application of methyl bromide in a residential unit. Rivera applied methyl bromide, a registered restricted-use pesticide, in a manner inconsistent with the use instructions on the label at the residences named in the counts of conviction.
“Toxic pesticides can have devastating human health consequences, and that’s why those who are certified to apply them must do so responsibly and lawfully,” said Acting Assistant Attorney General Jeffrey H. Wood for the Justice Department’s Environment and Natural Resources Division. “The facts in this case show that the defendant, despite his training and experience, knowingly applied the pesticide methyl bromide in an illegal and unsafe manner, which tragically exposed a family of four to profoundly debilitating injuries.”
“This prosecution demonstrates the importance of complying with environmental laws and regulations,” said United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands. “Tragically, the defendant’s failure to do what was required of him resulted in catastrophic injuries to the victims and exposed many others to similar harm. Here in the Virgin Islands, the United States Attorney’s Office is committed to the enforcement of environmental laws. We will take all necessary steps to hold those who violate these laws criminally accountable and to protect residents and visitors of the Virgin Islands.”
“When you break a law that protects public health, there are real victims and real consequences, as this case tragically shows,” said Assistant Administrator Susan Bodine for Enforcement and Compliance Assurance at EPA. “This incident illustrates how important it is for EPA to enforce environmental laws and hold violators accountable for endangering human health and the environment. Today’s guilty plea should send a clear message to those entrusted with handling dangerous chemicals to take necessary steps to ensure this can’t happen again.”
In 1984, EPA banned the indoor use of methyl bromide products. The few remaining uses are severely restricted. Pesticides containing methyl bromide in the U.S. are restricted-use due to their acute toxicity, meaning that they must only be applied by a certified applicator. Health effects of acute exposure to methyl bromide are serious and include central nervous system and respiratory system damage. These pesticides can be very toxic, and it is critically important that they be used only as approved by EPA.
After the government began its investigation, TERMINIX LP voluntarily ceased its use of methyl bromide in the U.S. and in U.S. territories, except for one remaining supervised government contract.
On March 23, 2017, the companies TERMINIX LP and TERMINIX, USVI, Rivera’s employer, pleaded guilty and were sentenced on four counts charging violations of FIFRA. The companies paid a total of approximately $10 million in criminal fines, community service, and restitution payments. In addition, TERMINIX LP has discontinued using pesticides containing methyl bromide in the United States and U.S. Territories.
EPA worked cooperatively with the Agency for Toxic Substances and Disease Registry and the Department of Justice in its investigation. Senior Litigation Counsel Howard P. Stewart of the Department of Justice, Environmental Crimes Section, and Assistant U.S. Attorney Kim L. Chisholm of the District of the Virgin Islands prosecuted the case with the assistance of Patricia Hick, EPA Region II Regional Criminal Enforcement Counsel.
For more information about EPA’s pesticide program and its requirements, visit www.epa.gov/pesticides/.