Federal sentencing cases in Indiana North, 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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279 matching rows. Page 1 of 12. 248 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 147 · White 79 · Hispanic 51 · Other 2

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2892333	Indiana North	Firearms	Black	Male	31–35	Guilty Plea	18	Below Range Variance	—	3
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 3 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
2892497	Indiana North	Firearms	White	Female	26–30	Guilty Plea	—	Below Range Variance	—	2
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation + Alternatives Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons Mental and emotional conditions (aggregated reason) Lack of youthful guidance
2892508	Indiana North	Fraud/Theft/Embezzlement	Black	Female	31–35	Guilty Plea	—	§5K1.1 Substantial Assistance	—	5
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 5 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2892695	Indiana North	Drug Trafficking	Black	Male	51–60	Guilty Plea	21	§5K1.1 Substantial Assistance	Crack	2
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 2 cited reasons (5K1.1) Substantial assistance WITH government motion Pursuant to a non-binding (or unknown type) plea agreement
2892793	Indiana North	Firearms	Black	Male	41–50	Jury Trial	86	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
2892805	Indiana North	Drug Trafficking	Black	Male	41–50	Guilty Plea	180	Within Range	Methamphetamine	—
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
2892813	Indiana North	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	12.03	Below Range Variance	—	5
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 5 cited reasons (5H1.1) Age — defendant's youth or old age (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Remorse
2893129	Indiana North	Drug Trafficking	White	Female	31–35	Guilty Plea	42	Below Range 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 Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Motive for instant offense (not 2L1.2 offenses) Mule / role in the offense (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance Child abuse / childhood abuse / battered child syndrome
2893418	Indiana North	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2893462	Indiana North	Child Pornography	White	Male	< 20	Guilty Plea	144	Gov't Sponsored Variance	—	5
Criminal history No Criminal History 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 5 cited reasons (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance Remorse
2893685	Indiana North	Firearms	Black	Male	51–60	Guilty Plea	110	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
2894687	Indiana North	Firearms	White	Male	31–35	Guilty Plea	84	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
2894704	Indiana North	Individual Rights	White	Male	41–50	Guilty Plea	10	Gov't Sponsored Variance	—	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 Pursuant to a non-binding (or unknown type) plea agreement
2895158	Indiana North	Firearms	White	Male	36–40	Jury Trial	100	Above Range Variance	—	2
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 2 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)]
2895167	Indiana North	Immigration	Hispanic	Male	41–50	Guilty Plea	40	Below Range Variance	—	5
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 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)] Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2895839	Indiana North	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	Within Range	—	—
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
2896272	Indiana North	Drug Trafficking	Black	Male	21–25	Guilty Plea	70	Within Range	Fentanyl	—
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
2896274	Indiana North	Drug Trafficking	White	Male	41–50	Guilty Plea	87	§5K1.1 Substantial Assistance	Methamphetamine	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2897490	Indiana North	Firearms	Black	Male	41–50	Guilty Plea	262	Within Range	Cocaine	—
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
2897540	Indiana North	Firearms	Hispanic	Male	41–50	Guilty Plea	44	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
2897832	Indiana North	Firearms	Black	Male	36–40	Jury Trial	27	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
2897995	Indiana North	Drug Trafficking	Black	Male	41–50	Guilty Plea	70	§5K1.1 Substantial Assistance	Methamphetamine	1
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2898248	Indiana North	Fraud/Theft/Embezzlement	Black	Female	31–35	Guilty Plea	0.03	Below Range Variance	—	6
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 6 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2898249	Indiana North	Firearms	Black	Male	31–35	Guilty Plea	—	Below Range Variance	—	1
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 1 cited reason Insufficient documentation on SOR to determine reason (aggregated reason)
2898708	Indiana North	Drug Trafficking	Hispanic	Female	41–50	Guilty Plea	21	§5K1.1 Substantial Assistance	Heroin	4
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico 4 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion Charitable service/good works (aggregated reason)