Federal sentencing cases in N Carolina East, 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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811 matching rows. Page 2 of 33. 595 imprisoned, including 0 life. Median prison months 66, 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 472 · White 167 · Hispanic 132 · Other 28 · Blank 12

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2894365 N Carolina East Firearms Black Male 26–30 Guilty Plea 24 §5K1.1 Substantial Assistance — 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
2894383 N Carolina East Drug Trafficking Black Male 36–40 Guilty Plea 160 §5K1.1 Substantial Assistance Methamphetamine 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
2894506 N Carolina East Fraud/Theft/Embezzlement Hispanic Male 21–25 Guilty Plea — Within Range — —
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
Honduras
2894548 N Carolina East Firearms Black Male 21–25 Guilty Plea 30 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
2894725 N Carolina East Drug Trafficking Hispanic Male 31–35 Guilty Plea 300 Gov't Sponsored Variance Methamphetamine 7
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
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)]
  • (5K2.12) Coercion and duress
  • 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)]
2894743 N Carolina East Drug Trafficking Black Male 41–50 Guilty Plea 204 Within Range Crack —
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
2894990 N Carolina East Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea — Below Range Variance — 1
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
1 cited reason
  • Party motion / agreement / consent (reason unspecified)
2895043 N Carolina East Drug Trafficking Black Male 21–25 Guilty Plea 75 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
2895238 N Carolina East Drug Trafficking Black Male 26–30 Jury Trial 469.99 Within Range Methamphetamine —
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
2896041 N Carolina East Firearms Black Male 26–30 Guilty Plea 33 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
2896161 N Carolina East Firearms Black Male 26–30 Guilty Plea 92 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
2896300 N Carolina East Firearms Black Male 31–35 Guilty Plea 180 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
2896521 N Carolina East Sex Abuse White Male 41–50 Guilty Plea 192 §5K1.1 Substantial Assistance — 1
Criminal history
Criminal History Present
Education
H.S. Graduate
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
2896655 N Carolina East Immigration Hispanic Male 41–50 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2896672 N Carolina East Sex Abuse Black Male 26–30 Guilty Plea 300 Gov't Sponsored Variance — 2
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • General guideline adequacy issues (aggregated reason)
  • 18 USC 3553(a)
2896676 N Carolina East Drug Trafficking Hispanic Male 36–40 Guilty Plea 120 Below Range Variance Crack 2
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
2 cited reasons
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2896677 N Carolina East Firearms White Male 21–25 Guilty Plea 21 §5K1.1 Substantial Assistance — 1
Criminal history
Criminal History Present
Education
Some College
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
2896748 N Carolina East Drug Trafficking Black Female 26–30 Guilty Plea 120 Within Range Methamphetamine —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2896834 N Carolina East Drug Trafficking Black Male 26–30 Guilty Plea 87 Gov't Sponsored Variance Crack 1
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
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement
2896851 N Carolina East Drug Trafficking Black Male 41–50 Guilty Plea 132 Within Range Crack —
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
2896858 N Carolina East Drug Trafficking Black Male 41–50 Guilty Plea 233 §5K1.1 Substantial Assistance Methamphetamine 1
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
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2896977 N Carolina East Firearms White Male 26–30 Guilty Plea 84 Above Range Variance — 1
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement
2896986 N Carolina East Drug Trafficking Hispanic Male 26–30 Guilty Plea 140 §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
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2897187 N Carolina East Drug Trafficking Black Male 21–25 Guilty Plea 78 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
2897198 N Carolina East Firearms Black Male 36–40 Guilty Plea 57 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