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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472 matching rows. Page 7 of 19. 376 imprisoned, including 0 life. Median prison months 71, 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.

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2911046 N Carolina East Fraud/Theft/Embezzlement Black Male 41–50 Guilty Plea 48 §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
2911793 N Carolina East Money Laundering Black Male 51–60 Guilty Plea 84 §5K1.1 Substantial Assistance — 1
Criminal history
Criminal History Present
Education
College 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
2911974 N Carolina East Drug Trafficking Black Male 41–50 Guilty Plea 100 Gov't Sponsored Variance Cocaine 3
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
3 cited reasons
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Pursuant to a non-binding (or unknown type) plea agreement
2912198 N Carolina East Fraud/Theft/Embezzlement Black Male 51–60 Guilty Plea 24 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
2912234 N Carolina East Drug Trafficking Black Male 41–50 Guilty Plea 204 §5K1.1 Substantial Assistance Heroin 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
2912595 note N Carolina East Drug Trafficking Black Male 26–30 Guilty Plea 117 Downward Departure Fentanyl 2
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
2 cited reasons
  • Criminal history issues (aggregated reason)
  • Marijuana priors in criminal history
heroinfentanyl issue
Written reason note, as recorded by the Commission.
2912610 N Carolina East Firearms Black Male 21–25 Guilty Plea 21 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
2912657 N Carolina East Drug Trafficking Black Male 41–50 Guilty Plea 61 §5K1.1 Substantial Assistance Cocaine 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
  • (5K1.1) Substantial assistance WITH government motion
  • (5H1.5) Previous employment record
  • Criminal history issues (aggregated reason)
2912887 N Carolina East Firearms Black Male 31–35 Guilty Plea 71 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2912892 N Carolina East Drug Trafficking Black Male 36–40 Guilty Plea 120 Gov't Sponsored Variance Methamphetamine 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
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2912895 N Carolina East Fraud/Theft/Embezzlement Black Male 26–30 Guilty Plea 51 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
2913264 N Carolina East Robbery Black Male 31–35 Guilty Plea 30 Gov't Sponsored Variance — 4
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
4 cited reasons
  • Criminal history issues (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
2913265 N Carolina East Drug Trafficking Black Male 51–60 Guilty Plea 48 Within Range Methamphetamine —
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
2913272 N Carolina East Firearms Black Male 21–25 Guilty Plea 105 Below Range Variance — 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
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
2913274 N Carolina East Robbery Black Male 36–40 Guilty Plea 108 §5K1.1 Substantial Assistance — 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
2913295 note N Carolina East Other Black Female 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)
below guidelines fine imposed to more closely reflect fines imposed for the assimilated offense
Written reason note, as recorded by the Commission.
2913297 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)
2913298 N Carolina East Other Black Male 36–40 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)
2913403 N Carolina East Drug Trafficking Black Male 41–50 Guilty Plea 57 Within Range Cocaine —
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
2913422 N Carolina East Drug Trafficking Black Male 41–50 Guilty Plea 240 Upward Departure Cocaine 2
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
2 cited reasons
  • (5K2.21) Dismissed and uncharged conduct
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
2913424 N Carolina East Other Black Female > 61 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)
2913807 N Carolina East Drug Trafficking Black Male 41–50 Guilty Plea 0.03 §5K1.1 Substantial Assistance Crack 3
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
3 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5H1.4) Physical condition
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2913861 N Carolina East Other Black Male 31–35 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
2914120 N Carolina East Drug Trafficking Black Male 31–35 Guilty Plea 47 §5K1.1 Substantial Assistance Methamphetamine 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
2914143 N Carolina East Firearms Black Male 31–35 Guilty Plea 63 Within Range — —
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