Federal sentencing cases in N Carolina West, 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

352 matching rows. Page 11 of 15. 337 imprisoned, including 1 life. Median prison months 60, 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 205 · White 88 · Hispanic 49 · Other 10

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2944431	N Carolina West	Firearms	Black	Male	< 20	Guilty Plea	84	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2944437	N Carolina West	Firearms	Black	Male	21–25	Guilty Plea	84	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2945080	N Carolina West	Drug Trafficking	Black	Male	26–30	Guilty Plea	120	Below Range Variance	Methamphetamine	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason)
2945149	N Carolina West	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	12.03	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 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) Advisory nature of guidelines
2945296	N Carolina West	Robbery	Black	Male	36–40	Guilty Plea	168	Below Range Variance	—	8
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 8 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)] 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)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)]
2945331	N Carolina West	Fraud/Theft/Embezzlement	Black	Female	31–35	Guilty Plea	12.03	§5K1.1 Substantial Assistance	—	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 (5K1.1) Substantial assistance WITH government motion 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 (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)]
2945481	N Carolina West	Drug Trafficking	Black	Male	36–40	Guilty Plea	66	§5K1.1 Substantial Assistance	Crack	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
2945672	N Carolina West	Firearms	Hispanic	Male	41–50	Guilty Plea	18	Gov't Sponsored Variance	—	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2945980 note	N Carolina West	Firearms	Hispanic	Male	< 20	Guilty Plea	130	Within Range	Cocaine	1
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5H1.1) Age — defendant's youth or old age 2 level increase to account for machinegun conversion kits not incorporated by the guidelines Written reason note, as recorded by the Commission.
2945989	N Carolina West	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	130	Below Range Variance	Other	4
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 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason)
2946011	N Carolina West	Firearms	Black	Male	41–50	Bench Trial	57	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 Reduce disparity (aggregated reason)
2946073	N Carolina West	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	12.03	Below Range Variance	—	2
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 2 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)]
2946172	N Carolina West	Firearms	Black	Male	26–30	Bench Trial	64	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
2946280	N Carolina West	Firearms	Black	Male	36–40	Guilty Plea	48	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)]
2946281	N Carolina West	Immigration	Hispanic	Male	41–50	Guilty Plea	10	Gov't Sponsored Variance	—	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 History and characteristics of defendant [18 USC 3553(a)(1)]
2946313	N Carolina West	Immigration	Hispanic	Male	36–40	Guilty Plea	24	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Mexico
2946333	N Carolina West	Drug Trafficking	Black	Male	36–40	Guilty Plea	78	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)]
2946341	N Carolina West	Fraud/Theft/Embezzlement	White	Male	26–30	Guilty Plea	24	§5K1.1 Substantial Assistance	—	2
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 2 cited reasons (5K1.1) Substantial assistance WITH government motion Acceptance of responsibility
2946601	N Carolina West	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	46	Within Range	—	2
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 2 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2946602	N Carolina West	Firearms	Black	Male	31–35	Guilty Plea	46	Below Range Variance	—	2
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 2 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason)
2946615	N Carolina West	Firearms	Black	Male	21–25	Guilty Plea	88	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
2946618	N Carolina West	Drug Trafficking	White	Male	36–40	Guilty Plea	24	Below Range Variance	Other	7
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 7 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (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)] General guideline adequacy issues (aggregated reason) (5K2.0) General aggravating or mitigating circumstance
2946620	N Carolina West	Kidnapping	Black	Male	51–60	Guilty Plea	240	Above Range Variance	—	10
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 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)] (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse 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)]
2946645	N Carolina West	Firearms	Black	Male	21–25	Guilty Plea	19.62	Within Range	—	3
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 3 cited reasons Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2947402	N Carolina West	Money Laundering	White	Male	51–60	Guilty Plea	21	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