Federal sentencing cases in Massachusetts, 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

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558 matching rows. Page 1 of 23. 528 imprisoned, including 0 life. Median prison months 30, life left out.

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

Race in this filter: Hispanic 252 · White 156 · Black 108 · Other 41 · Blank 1

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2892319	Massachusetts	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	120	Below Range Variance	—	2
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 2 cited reasons Totality of circumstances / combination of factors (Cook/Koon) No victims / no harm
2892354	Massachusetts	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	114	§5K1.1 Substantial Assistance	Fentanyl	3
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic 3 cited reasons (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) Waiver of appeal
2892487	Massachusetts	Robbery	Black	Male	41–50	Guilty Plea	8	§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 Illegal Alien Country of citizenship Haiti 1 cited reason (5K1.1) Substantial assistance WITH government motion
2892490	Massachusetts	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	30	Below Range Variance	Fentanyl	7
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic 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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Drug quantity Mule / role in the offense
2892577	Massachusetts	Fraud/Theft/Embezzlement	White	Female	51–60	Guilty Plea	—	§5K1.1 Substantial Assistance	—	7
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 7 cited reasons (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Influenced/used by others
2892788	Massachusetts	Immigration	Hispanic	Male	26–30	Guilty Plea	6.3	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship El Salvador
2892837	Massachusetts	Immigration	Hispanic	Male	31–35	Guilty Plea	21	Gov't Sponsored Variance	—	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Guatemala 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2893036	Massachusetts	Firearms	Hispanic	Male	21–25	Guilty Plea	40	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
2893084	Massachusetts	Fraud/Theft/Embezzlement	Black	Female	26–30	Guilty Plea	8	Gov't Sponsored Variance	—	9
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 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)] Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse
2893103	Massachusetts	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	180	Gov't Sponsored Variance	Fentanyl	10
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 10 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense Acceptance of responsibility
2893202	Massachusetts	Drug Trafficking	White	Female	41–50	Guilty Plea	23	Gov't Sponsored Variance	Fentanyl	10
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 10 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] 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) (5H1.4) Physical condition (5H1.5) Previous employment record (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)] Provide defendant medical care [3553(a)(2)(D)]
2893335	Massachusetts	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	20.1	Within Range	Fentanyl	9
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic 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) 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)] Mule / role in the offense Acceptance of responsibility
2894201	Massachusetts	Immigration	Hispanic	Male	36–40	Guilty Plea	8	Gov't Sponsored Variance	—	3
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship El Salvador 3 cited reasons (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)]
2894439	Massachusetts	Drug Trafficking	White	Male	41–50	Guilty Plea	121	Gov't Sponsored Variance	Methamphetamine	4
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 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)] Reduce disparity (aggregated reason) Rehabilitation
2894605	Massachusetts	Tax	White	Male	41–50	Guilty Plea	6	Downward Departure	—	1
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 1 cited reason Criminal history issues (aggregated reason)
2894715	Massachusetts	Drug Trafficking	White	Male	31–35	Guilty Plea	102	Gov't Sponsored Variance	Methamphetamine	10
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 10 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense
2894739	Massachusetts	Fraud/Theft/Embezzlement	White	Male	31–35	Guilty Plea	12.03	§5K1.1 Substantial Assistance	—	4
Criminal history No Criminal History Education College Graduate Sentence type Prison 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 Criminal history issues (aggregated reason) Acceptance of responsibility Remorse
2895009	Massachusetts	Tax	White	Male	41–50	Guilty Plea	12	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2895014	Massachusetts	Firearms	White	Male	31–35	Guilty Plea	72	Below Range Variance	—	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.4) Drug dependence and alcohol abuse Conduct in jail/prison/custody
2895200	Massachusetts	Robbery	Black	Male	26–30	Guilty Plea	70	Gov't Sponsored Departure	—	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2895288	Massachusetts	Firearms	Black	Male	21–25	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education H.S. Graduate Sentence type Probation 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
2895647	Massachusetts	Immigration	Hispanic	Male	31–35	Guilty Plea	6	Early Disposition §5K3.1	—	1
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Colombia 1 cited reason (5K3.1) Early Disposition / Fast Track program
2895684	Massachusetts	Drug Trafficking	White	Female	41–50	Guilty Plea	10	Gov't Sponsored Variance	Fentanyl	2
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 2 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5K2.13) Diminished capacity
2895878	Massachusetts	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	48	Gov't Sponsored Variance	Cocaine	3
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 3 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)]
2896038	Massachusetts	Fraud/Theft/Embezzlement	Hispanic	Female	41–50	Guilty Plea	54	Below Range Variance	—	2
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 2 cited reasons Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]