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.

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

811 matching rows. Page 6 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
2902564 note	N Carolina East	Other	Hispanic	Male	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 0 cited reasons Requirements of Assimilative Crimes Act 18 U.S.C. 13a Written reason note, as recorded by the Commission.
2902601	N Carolina East	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	24	§5K1.1 Substantial Assistance	Fentanyl	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Mexico 1 cited reason (5K1.1) Substantial assistance WITH government motion
2902627	N Carolina East	Firearms	Black	Male	41–50	Guilty Plea	42	§5K1.1 Substantial Assistance	—	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2902890	N Carolina East	Drug Trafficking	White	Male	51–60	Guilty Plea	120	§5K1.1 Substantial Assistance	Methamphetamine	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 (5K1.1) Substantial assistance WITH government motion
2903135	N Carolina East	Other	Black	Male	31–35	Guilty Plea	—	Within Range	—	2
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship — Country of citizenship Unknown/Missing 2 cited reasons Reduce disparity (aggregated reason) Cultural assimilation
2903138	N Carolina East	Other	Black	Female	31–35	Guilty Plea	—	Within Range	—	2
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship — Country of citizenship Unknown/Missing 2 cited reasons Reduce disparity (aggregated reason) Cultural assimilation
2903356	N Carolina East	Other	Black	Male	26–30	Guilty Plea	—	Within Range	—	1
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Reduce disparity (aggregated reason)
2903358	N Carolina East	Other	Hispanic	Male	21–25	Guilty Plea	—	Within Range	—	1
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Reduce disparity (aggregated reason)
2903363 note	N Carolina East	Other	Black	Female	21–25	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 0 cited reasons Requirements of Assimilative Crimes Act 18 13a Written reason note, as recorded by the Commission.
2903367 note	N Carolina East	Other	Black	Male	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 0 cited reasons Maximum fine limited by maximum fine for a like offense under North Carolina law. United States v. Harris 27 F.3d 111 115 4th Cir. 1994 Written reason note, as recorded by the Commission.
2903377	N Carolina East	Other	Black	Male	21–25	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
2903751	N Carolina East	Other	Black	Male	21–25	Guilty Plea	—	Within Range	—	1
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Reduce disparity (aggregated reason)
2904055	N Carolina East	Robbery	Black	Male	51–60	Guilty Plea	65	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 History and characteristics of defendant [18 USC 3553(a)(1)]
2904057	N Carolina East	Other	White	Male	26–30	Guilty Plea	—	Within Range	—	1
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Reduce disparity (aggregated reason)
2904068 note	N Carolina East	Other	Black	Female	21–25	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 0 cited reasons below guideline fine imposed to reflect assimilated offense Written reason note, as recorded by the Commission.
2904109	N Carolina East	Money Laundering	White	Male	36–40	Guilty Plea	18	§5K1.1 Substantial Assistance	—	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2904112	N Carolina East	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	14	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
2904114	N Carolina East	Drug Trafficking	Black	Male	36–40	Guilty Plea	96	Within Range	Fentanyl	—
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
2904123	N Carolina East	Drug Trafficking	Black	Male	41–50	Guilty Plea	234	Within Range	Cocaine	—
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
2904158	N Carolina East	Drug Trafficking	White	Male	36–40	Guilty Plea	216	§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
2904163	N Carolina East	Firearms	Hispanic	Male	41–50	Guilty Plea	12	§5K1.1 Substantial Assistance	—	1
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 Mexico 1 cited reason (5K1.1) Substantial assistance WITH government motion
2904201	N Carolina East	Other	Hispanic	Male	41–50	Guilty Plea	—	Within Range	—	—
Criminal history — Education — Sentence type Probation + Alternatives Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2904301	N Carolina East	Other	White	Female	31–35	Guilty Plea	—	Within Range	—	1
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Reduce disparity (aggregated reason)
2904358	N Carolina East	Tax	Hispanic	Female	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2904378	N Carolina East	Fraud/Theft/Embezzlement	White	Female	41–50	Guilty Plea	15	Within Range	—	—
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