Federal sentencing cases in New Jersey, FY2025

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

Offense District Race Drug type Commission id

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

One cited reason Written reason note Sort Direction Rows per page

32 matching rows. Page 1 of 2. 20 imprisoned, including 0 life. Median prison months 22, life left out.

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

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2892644	New Jersey	Environmental	Other	Male	41–50	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2895985	New Jersey	Fraud/Theft/Embezzlement	Other	Male	51–60	Guilty Plea	18	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Pakistan 1 cited reason (5K1.1) Substantial assistance WITH government motion
2896890	New Jersey	Immigration	Other	Female	> 61	Guilty Plea	27	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2897911	New Jersey	Fraud/Theft/Embezzlement	Other	Male	> 61	Guilty Plea	12.03	§5K1.1 Substantial Assistance	—	6
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 6 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age (5K2.20) Aberrant behavior Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of treatment in prior sentences/prior to instant offense
2898664	New Jersey	Fraud/Theft/Embezzlement	Other	Male	41–50	Guilty Plea	13	Below Range Variance	—	3
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
2899754	New Jersey	Fraud/Theft/Embezzlement	Other	Male	> 61	Guilty Plea	35	Gov't Sponsored Variance	—	8
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 8 cited reasons Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense Acceptance of responsibility
2899762	New Jersey	Tax	Other	Male	51–60	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2900900	New Jersey	Money Laundering	Other	Male	51–60	Jury Trial	41	Below Range Variance	—	7
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 7 cited reasons Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision Remorse
2907833	New Jersey	Environmental	Other	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Philippines 1 cited reason (5K1.1) Substantial assistance WITH government motion
2908557	New Jersey	Fraud/Theft/Embezzlement	Other	Male	51–60	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2911506	New Jersey	Immigration	Other	Male	36–40	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Afghanistan
2911775	New Jersey	Money Laundering	Other	Male	36–40	Guilty Plea	30	Below Range Variance	—	4
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Not U.S. Citizen / Status Unknown Country of citizenship India 4 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason)
2918888	New Jersey	Bribery/Corruption	Other	Male	41–50	Guilty Plea	12	§5K1.1 Substantial Assistance	—	10
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 10 cited reasons (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2919154	New Jersey	Bribery/Corruption	Other	Female	41–50	Guilty Plea	8	§5K1.1 Substantial Assistance	—	9
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 9 cited reasons (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2920007 note	New Jersey	Fraud/Theft/Embezzlement	Other	Male	> 61	Guilty Plea	37	Gov't Sponsored Variance	—	9
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 9 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] The money was paid to the bank therefore there is no victim a Written reason note, as recorded by the Commission.
2924340	New Jersey	Fraud/Theft/Embezzlement	Other	Male	> 61	Guilty Plea	18	§5K1.1 Substantial Assistance	—	10
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 10 cited reasons (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)]
2926138	New Jersey	Fraud/Theft/Embezzlement	Other	Female	36–40	Guilty Plea	33	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2926140	New Jersey	Money Laundering	Other	Male	> 61	Guilty Plea	0.03	Below Range Variance	—	10
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship China 10 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense Sufficient punishment Conduct on release/bond/supervision Insufficient documentation on SOR to determine reason (aggregated reason) Reasonableness
2926282	New Jersey	Admin of Justice	Other	Male	41–50	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship India 1 cited reason (5K1.1) Substantial assistance WITH government motion
2928883	New Jersey	Fraud/Theft/Embezzlement	Other	Male	51–60	Guilty Plea	2	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education College Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2929145	New Jersey	Money Laundering	Other	Male	> 61	Guilty Plea	12.03	Below Range Variance	—	3
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship China 3 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition Conduct on release/bond/supervision
2929646	New Jersey	Immigration	Other	Male	> 61	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2929648	New Jersey	Immigration	Other	Female	> 61	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2929706	New Jersey	Fraud/Theft/Embezzlement	Other	Male	> 61	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2932529	New Jersey	Drug Trafficking	Other	Male	41–50	Guilty Plea	—	Gov't Sponsored Variance	Methamphetamine	3
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Rehabilitation