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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899 matching rows. Page 35 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
2962584	New York South	Assault	Hispanic	Male	21–25	Guilty Plea	130	Below Range Variance	—	3
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 3 cited reasons (5H1.6) Family ties and responsibilities Rehabilitation Mule / role in the offense
2962597	New York South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	48	Below Range Variance	Fentanyl	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 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) (5H1.1) Age — defendant's youth or old age (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)] Rehabilitation
2962618	New York South	Firearms	Black	Male	< 20	Guilty Plea	60	Within Range	—	—
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
2962662	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	84	Below Range Variance	—	10
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 Honduras 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)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties 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
2962690	New York South	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2962718	New York South	Firearms	Black	Male	31–35	Guilty Plea	101	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
2962790	New York South	Firearms	White	Male	51–60	Guilty Plea	72	Gov't Sponsored Variance	—	8
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Israel 8 cited reasons (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Acceptance of responsibility Early plea Waiver of indictment Remorse
2962804	New York South	Money Laundering	Black	Male	51–60	Jury Trial	180	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
2962824	New York South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	60	Gov't Sponsored Variance	Methamphetamine	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)] Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Motive for instant offense (not 2L1.2 offenses)
2962825	New York South	Fraud/Theft/Embezzlement	White	Female	51–60	Guilty Plea	—	Within Range	—	10
Criminal history No Criminal History Education College Graduate Sentence type Probation + Alternatives 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 Mental and emotional conditions (aggregated reason) (5H1.6) Community ties 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 Nonviolent offense Acceptance of responsibility Remorse
2962828	New York South	Firearms	Hispanic	Male	26–30	Guilty Plea	60	Above 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 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Criminal history issues (aggregated reason) (5K2.0) General aggravating or mitigating circumstance
2962856	New York South	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	—	Below Range Variance	—	10
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 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)] (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 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)]
2962891	New York South	Forgery/Counterfeit/Copyright	Black	Female	36–40	Guilty Plea	24	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)] Reduce disparity (aggregated reason) Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)]
2962927	New York South	Robbery	Black	Male	> 61	Guilty Plea	151	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
2963002	New York South	Fraud/Theft/Embezzlement	White	Female	31–35	Jury Trial	85	Below Range Variance	—	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 (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Remorse
2963063	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	36	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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (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)] Victim impact
2963110	New York South	Drug Trafficking	Black	Male	31–35	Guilty Plea	90	Below Range Variance	Crack	3
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 3 cited reasons (5H1.6) Family ties and responsibilities Rehabilitation Party motion / agreement / consent (reason unspecified)
2964548	New York South	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	72	Below Range Variance	—	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 Insufficient documentation on SOR to determine reason (aggregated reason)
2966483	New York South	Drug Trafficking	Black	Male	26–30	Jury Trial	117	Within Range	Fentanyl	—
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
2966518	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	48	Below Range Variance	Fentanyl	3
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 3 cited reasons Deportation Insufficient documentation on SOR to determine reason (aggregated reason) Conditions of confinement
2967126	New York South	Firearms	Hispanic	Male	36–40	Guilty Plea	168	Within Range	—	—
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
2967128	New York South	Murder	Other	Male	26–30	Guilty Plea	396	Within Range	Other	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship China
2970250	New York South	Drug Possession	Hispanic	Male	31–35	Guilty Plea	0.03	Within Range	Heroin	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2970503	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	106	Within Range	Crack	—
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
2970522	New York South	Kidnapping	Hispanic	Male	26–30	Guilty Plea	156	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) (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Defendant's support network (unspecified)