Federal sentencing cases in New York South, 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.

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899 matching rows. Page 27 of 36. 843 imprisoned, including 3 life. Median prison months 37.4, 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 379 · Black 304 · White 163 · Other 51 · Blank 2

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2939657	New York South	Fraud/Theft/Embezzlement	Other	Male	41–50	Guilty Plea	0.03	Below Range Variance	—	4
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 4 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason)
2939938	New York South	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	48	Below Range Variance	—	4
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 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)] Remorse
2939942	New York South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	120	Below Range Variance	Fentanyl	10
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic 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)] Mule / role in the offense Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason) Remorse
2940026	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	72	Gov't Sponsored Variance	Crack	5
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 5 cited reasons Reduce disparity (aggregated reason) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2940197	New York South	Robbery	Black	Male	31–35	Guilty Plea	0.03	Below Range Variance	Cocaine	4
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 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)]
2940213	New York South	Firearms	Hispanic	Male	26–30	Guilty Plea	60	Below Range Variance	—	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) Provide restitution to victims of the offense (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 needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)]
2940233	New York South	Drug Trafficking	Black	Male	41–50	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Cocaine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2940234	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	111	Gov't Sponsored Variance	Methamphetamine	4
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 Dominican Republic 4 cited reasons (5H1.2) Educational and vocational skills History and characteristics of defendant [18 USC 3553(a)(1)] Indigent background Lack of youthful guidance
2940500	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	35.03	§5K1.1 Substantial Assistance	Fentanyl	7
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 7 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.2) Educational and vocational skills Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Conduct in jail/prison/custody
2940520	New York South	Drug Trafficking	Black	Male	41–50	Guilty Plea	100	Below Range Variance	Cocaine	7
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 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)] (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)] Acceptance of responsibility
2940562	New York South	Drug Trafficking	Black	Male	51–60	Guilty Plea	60	Gov't Sponsored Variance	Methamphetamine	9
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 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)] (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)] Acceptance of responsibility Waiver of indictment Remorse
2940718	New York South	Robbery	Black	Male	31–35	Guilty Plea	57.72	§5K1.1 Substantial Assistance	Heroin	6
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 6 cited reasons (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5K1.1) Substantial assistance WITH government motion Rehabilitation Insufficient documentation on SOR to determine reason (aggregated reason) Child abuse / childhood abuse / battered child syndrome
2940782	New York South	Murder	Hispanic	Male	51–60	Guilty Plea	102.85	Below Range Variance	Cocaine	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 Cooperation without motion (not §5K1.1) (aggregated reason)
2940794	New York South	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	0.03	Below Range Variance	Crack	7
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 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)] Reduce disparity (aggregated reason) Mule / role in the offense Criminal history issues (aggregated reason) Nonviolent offense
2940914	New York South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	60	Gov't Sponsored Variance	Crack	10
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 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)] (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2940971	New York South	Money Laundering	Other	Male	36–40	Guilty Plea	21	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 U.S. Citizen Country of citizenship United States 3 cited reasons (5H1.6) Family ties and responsibilities (5H1.6) Community ties Mule / role in the offense
2941093	New York South	Robbery	Hispanic	Male	31–35	Guilty Plea	51.59	§5K1.1 Substantial Assistance	Crack	8
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 8 cited reasons (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion Potential for future rehabilitation Reduce disparity (aggregated reason) Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance Remorse
2941221	New York South	Drug Trafficking	White	Female	41–50	Guilty Plea	57	Within Range	Other	—
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
2941313	New York South	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	52	Within Range	—	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2941471	New York South	Money Laundering	Hispanic	Male	41–50	Guilty Plea	22.89	§5K1.1 Substantial Assistance	Cocaine	10
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 Colombia 10 cited reasons (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (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) 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)]
2941553	New York South	Drug Trafficking	Black	Male	31–35	Guilty Plea	60	§5K1.1 Substantial Assistance	Heroin	6
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 6 cited reasons (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion Potential for future rehabilitation Insufficient documentation on SOR to determine reason (aggregated reason) Remorse Conduct in jail/prison/custody
2941807	New York South	Immigration	Hispanic	Male	41–50	Guilty Plea	—	Gov't Sponsored Variance	—	10
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic 10 cited reasons (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Early plea Insufficient documentation on SOR to determine reason (aggregated reason) Time served
2941815	New York South	Firearms	Hispanic	Male	41–50	Guilty Plea	30	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 Rehabilitation Remorse
2941828	New York South	Drug Trafficking	White	Male	31–35	Guilty Plea	420	Below Range Variance	Heroin	10
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point — 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 (5H1.6) 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)] Provide defendant other correctional treatment [3553(a)(2)(D)]
2941905	New York South	Kidnapping	Hispanic	Male	21–25	Guilty Plea	12.03	Below Range Variance	—	10
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 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties 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)]