Federal sentencing cases, 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.

More filters

Clear all filters

1,489 matching rows. Page 1 of 60. 1,239 imprisoned, including 0 life. Median prison months 0.1, 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
2893520 Virginia East Other Male Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Fine Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
2893870 Georgia Mid Fraud/Theft/Embezzlement Male 51–60 Guilty Plea 0.33 Gov't Sponsored Variance — 5
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
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)]
  • (5H1.4) Physical condition
  • 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)]
2894102 New York South Fraud/Theft/Embezzlement Male 36–40 Guilty Plea 15 Below Range Variance — 10
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
10 cited reasons
  • Reduce disparity (aggregated reason)
  • Provide restitution to victims of the offense
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • Charitable service/good works (aggregated reason)
  • Rehabilitation
  • Criminal history issues (aggregated reason)
  • Nonviolent offense
  • Acceptance of responsibility
2894314 Georgia Mid Other Female 26–30 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Fine Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
—
Country of citizenship
Unknown/Missing
2894346 Kentucky East Money Laundering Male 21–25 Guilty Plea 30 §5K1.1 Substantial Assistance — 8
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
8 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)
  • (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)]
2894888 Georgia South Other 26–30 Guilty Plea — Within Range — —
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2895001 Georgia Mid Other Male 31–35 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Fine Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
2895226 Virginia East Other Female Guilty Plea — — —
Criminal history
—
Education
—
Sentence type
Fine Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2895279 W Virginia North Fraud/Theft/Embezzlement Female 36–40 Guilty Plea 0.16 Gov't Sponsored Variance — 4
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2895956 Kentucky West Fraud/Theft/Embezzlement 36–40 Guilty Plea — Within Range — 1
Criminal history
—
Education
—
Sentence type
Fine Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement
2896140 Texas South Immigration 41–50 Guilty Plea 1.53 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2896488 Hawaii Immigration Male 41–50 Guilty Plea 5.35 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2896582 Oklahoma West Other Male 21–25 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2896586 Oklahoma West Other Male 36–40 Guilty Plea — Within Range — —
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2896879 Texas South Immigration Male 26–30 Guilty Plea 1.33 Within Range — —
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2897072 Georgia South Other Male > 61 Guilty Plea 0.33 Within Range — —
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
—
Country of citizenship
Unknown/Missing
2897720 Texas South Immigration 36–40 Guilty Plea 1.59 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2897866 Hawaii Firearms Male 51–60 Guilty Plea 21.85 Gov't Sponsored Variance — 6
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
6 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • (5K2.0) General aggravating or mitigating circumstance
  • Remorse
2898076 Georgia Mid Fraud/Theft/Embezzlement Male 41–50 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Fine Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2898682 Georgia South Other 21–25 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
—
Country of citizenship
Unknown/Missing
2898683 Georgia South Other 21–25 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
—
Country of citizenship
Unknown/Missing
2898685 Georgia South Other Female 21–25 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2898686 Georgia South Other 21–25 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
—
Country of citizenship
Unknown/Missing
2898689 Georgia South Other Female 36–40 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
—
Country of citizenship
Unknown/Missing
2898693 Georgia South Other Male 21–25 Guilty Plea 0.07 Within Range — —
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States