Federal sentencing cases in N Carolina West, 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

352 matching rows. Page 1 of 15. 337 imprisoned, including 1 life. Median prison months 60, life left out.

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

Race in this filter: Black 205 · White 88 · Hispanic 49 · Other 10

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2892326	N Carolina West	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	84	Below Range Variance	—	3
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Great Britain 3 cited reasons Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance
2892331	N Carolina West	Firearms	Black	Male	36–40	Guilty Plea	70	Below Range Variance	—	2
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 2 cited reasons Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2892469	N Carolina West	Immigration	Hispanic	Male	26–30	Guilty Plea	13.1	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Mexico
2892470	N Carolina West	Drug Trafficking	Black	Male	36–40	Guilty Plea	84	Within Range	Crack	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2892647	N Carolina West	Firearms	White	Male	26–30	Guilty Plea	60	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2893081	N Carolina West	Stalking/Harassing	White	Male	41–50	Guilty Plea	0.03	Above Range Variance	—	9
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 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)] Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) (5K2.21) Dismissed and uncharged conduct Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Time served
2893182	N Carolina West	Fraud/Theft/Embezzlement	Black	Male	21–25	Guilty Plea	36	§5K1.1 Substantial Assistance	—	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2893192	N Carolina West	Fraud/Theft/Embezzlement	White	Male	36–40	Jury Trial	72	Below Range Variance	—	4
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 4 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] Nonviolent offense (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance
2895027	N Carolina West	Fraud/Theft/Embezzlement	Black	Female	31–35	Guilty Plea	—	§5K1.1 Substantial Assistance	—	4
Criminal history Criminal History Present Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 4 cited reasons (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of treatment in prior sentences/prior to instant offense
2895038 note	N Carolina West	Firearms	White	Male	36–40	Guilty Plea	—	Below Range Variance	—	2
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance The Court does not think the defendant knows he was breaking the law and does not believe an active sentence is warranted. Written reason note, as recorded by the Commission.
2895070	N Carolina West	Fraud/Theft/Embezzlement	Other	Male	31–35	Guilty Plea	60	§5K1.1 Substantial Assistance	—	3
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Not U.S. Citizen / Status Unknown Country of citizenship India 3 cited reasons (5K1.1) Substantial assistance WITH government motion History and characteristics of defendant [18 USC 3553(a)(1)] Alien status
2895091	N Carolina West	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	41	Within Range	—	—
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
2895172	N Carolina West	Robbery	Black	Male	51–60	Guilty Plea	180	Above Range Variance	—	5
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 5 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2896281	N Carolina West	Drug Trafficking	Black	Male	41–50	Guilty Plea	70	Below Range Variance	Crack	3
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse
2896561	N Carolina West	Immigration	Hispanic	Male	26–30	Guilty Plea	3.79	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras
2896838	N Carolina West	Firearms	Black	Male	26–30	Bench Trial	36	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2896839	N Carolina West	Fraud/Theft/Embezzlement	Black	Male	36–40	Guilty Plea	21	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2897143	N Carolina West	Firearms	Black	Male	26–30	Guilty Plea	60	Above Range Variance	—	7
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 7 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)] (5K2.8) Extreme conduct Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)]
2898102	N Carolina West	Drug Trafficking	Black	Male	31–35	Guilty Plea	70	Within Range	Methamphetamine	—
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
2898104	N Carolina West	Drug Trafficking	Black	Male	26–30	Guilty Plea	172	§5K1.1 Substantial Assistance	Heroin	2
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5K1.1) Substantial assistance WITH government motion (5K2.16) Voluntary disclosure
2898116	N Carolina West	Drug Trafficking	Black	Male	36–40	Guilty Plea	324	§5K1.1 Substantial Assistance	Methamphetamine	2
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5K1.1) Substantial assistance WITH government motion (5K2.16) Voluntary disclosure
2898125	N Carolina West	Firearms	Black	Male	31–35	Guilty Plea	57	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2898140	N Carolina West	Drug Trafficking	Black	Male	31–35	Guilty Plea	130	§5K1.1 Substantial Assistance	Methamphetamine	2
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5K1.1) Substantial assistance WITH government motion (5K2.16) Voluntary disclosure
2898157	N Carolina West	Firearms	Hispanic	Male	41–50	Guilty Plea	30	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2898168	N Carolina West	Firearms	Black	Male	21–25	Guilty Plea	24	Above Range Variance	—	4
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 4 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)] History and characteristics of defendant [18 USC 3553(a)(1)]