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.

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

899 matching rows. Page 32 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
2954585	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Other	1
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Venezuela 1 cited reason (5K1.1) Substantial assistance WITH government motion
2954654	New York South	Money Laundering	Other	Female	31–35	Jury Trial	180	Below Range Variance	—	6
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship China 6 cited reasons (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Nonviolent offense Conditions of confinement
2954696	New York South	Individual Rights	Black	Male	41–50	Guilty Plea	6	Below Range Variance	—	3
Criminal history No Criminal History Education Some College Sentence type Prison + Confinement (incl. Zone C Splits) 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 (5H1.6) Community ties
2954707	New York South	Robbery	Black	Male	41–50	Guilty Plea	200	Gov't Sponsored Variance	—	6
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 6 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)] Acceptance of responsibility Early plea Conduct in jail/prison/custody
2954798	New York South	Fraud/Theft/Embezzlement	Black	Male	51–60	Guilty Plea	30	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 (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Nonviolent offense
2954850	New York South	Fraud/Theft/Embezzlement	Other	Male	51–60	Guilty Plea	18	Below Range Variance	—	10
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship India 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)] Provide restitution to victims of the offense (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility
2954851	New York South	Fraud/Theft/Embezzlement	Other	Male	26–30	Guilty Plea	0.03	Below Range Variance	—	9
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 9 cited reasons 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)] Nonviolent offense Acceptance of responsibility Criminal history issues (aggregated reason)
2956210	New York South	Firearms	Black	Male	41–50	Guilty Plea	48	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
2956259	New York South	Robbery	Black	Male	21–25	Guilty Plea	46	Within Range	—	—
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
2956289	New York South	Bribery/Corruption	Hispanic	Female	41–50	Guilty Plea	24	Below Range Variance	—	2
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 2 cited reasons Reduce disparity (aggregated reason) Acceptance of responsibility
2956416	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	108	Within Range	Cocaine	—
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Bolivia
2956607	New York South	Fraud/Theft/Embezzlement	Black	Male	36–40	Guilty Plea	38	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
2956613	New York South	Fraud/Theft/Embezzlement	Black	Male	36–40	Guilty Plea	16	Below Range Variance	—	10
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Nigeria 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 (5H1.5) 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 other correctional treatment [3553(a)(2)(D)]
2956670 note	New York South	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	0.03	Below Range Variance	Other	8
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 8 cited reasons (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior 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)] Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance Forfeiture Products not counterfeit just mislabeled Written reason note, as recorded by the Commission.
2956964	New York South	Fraud/Theft/Embezzlement	White	Male	31–35	Guilty Plea	0.03	Below Range Variance	Other	7
Criminal history No Criminal History 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 (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior 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)] Mule / role in the offense (5K2.0) General aggravating or mitigating circumstance
2957092	New York South	Firearms	Black	Male	26–30	Guilty Plea	18	Below Range Variance	—	7
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 7 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)] Indigent background (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance Lack of family support
2957159	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	60	Within Range	Fentanyl	—
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
2957654	New York South	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	60	Below Range Variance	—	1
Criminal history No Criminal History 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 Insufficient documentation on SOR to determine reason (aggregated reason)
2957692	New York South	Extortion/Racketeering	White	Male	41–50	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	1
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2957724	New York South	Immigration	Hispanic	Male	31–35	Guilty Plea	10.89	Below Range Variance	—	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 Ecuador 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)]
2957932	New York South	Assault	Black	Male	21–25	Guilty Plea	33	Within Range	—	—
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
2957966	New York South	Firearms	Black	Male	41–50	Guilty Plea	24	Below Range Variance	—	8
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 8 cited reasons (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Remorse
2958007	New York South	Drug Trafficking	Black	Male	41–50	Guilty Plea	0.03	Within Range	Marijuana	—
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
2958054	New York South	Drug Trafficking	Hispanic	Male	< 20	Guilty Plea	204	Below Range Variance	Fentanyl	7
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 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) (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)]
2958056	New York South	Murder	Hispanic	Male	21–25	Guilty Plea	120	§5K1.1 Substantial Assistance	—	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion