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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352 matching rows. Page 14 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
2957602	N Carolina West	Drug Trafficking	Black	Male	41–50	Guilty Plea	0.03	Below Range Variance	Fentanyl	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)] (5K2.0) General aggravating or mitigating circumstance
2958399	N Carolina West	Drug Trafficking	White	Male	36–40	Guilty Plea	188	Within Range	Methamphetamine	—
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
2958432	N Carolina West	Firearms	White	Male	21–25	Guilty Plea	18	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
2958433	N Carolina West	Drug Trafficking	Black	Male	36–40	Guilty Plea	130	Within Range	Methamphetamine	—
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
2960210	N Carolina West	Assault	Black	Male	26–30	Guilty Plea	84	Within Range	—	—
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
2960250	N Carolina West	Immigration	Hispanic	Male	41–50	Guilty Plea	3.92	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico
2960259	N Carolina West	Child Pornography	Other	Male	21–25	Guilty Plea	84	Gov't Sponsored Variance	—	6
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 6 cited reasons (5H1.1) Age — defendant's youth or old age 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)] Pursuant to a non-binding (or unknown type) plea agreement No/minor/limited history of drug/alcohol abuse; defendant is not an addict
2960261	N Carolina West	Drug Trafficking	White	Male	51–60	Guilty Plea	132	Below Range Variance	Methamphetamine	9
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 9 cited reasons Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (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)] Drug quantity Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance
2960496	N Carolina West	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	27	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
2960839	N Carolina West	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	—	Below Range Variance	—	8
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) 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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Restitution
2960860	N Carolina West	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	30	Below Range Variance	—	6
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 6 cited reasons (5H1.6) Community ties Cooperation without motion (not §5K1.1) (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 A lower sentence gives defendant a chance to become a productive member of society
2961097	N Carolina West	Drug Trafficking	White	Male	21–25	Guilty Plea	12.03	§5K1.1 Substantial Assistance	Methamphetamine	8
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 8 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Lack of youthful guidance Remorse
2961101	N Carolina West	Drug Trafficking	White	Male	31–35	Guilty Plea	120	§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
2961109	N Carolina West	Immigration	Hispanic	Male	31–35	Guilty Plea	2.56	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 Mexico
2961116	N Carolina West	Firearms	White	Male	31–35	Guilty Plea	140	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
2961777	N Carolina West	Immigration	Hispanic	Male	51–60	Guilty Plea	54	Above Range Variance	—	2
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 2 cited reasons Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2961779	N Carolina West	Firearms	Black	Male	36–40	Guilty Plea	30	Below Range Variance	—	6
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 6 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 (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
2961782	N Carolina West	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	30	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
2961879	N Carolina West	Drug Possession	White	Male	41–50	Guilty Plea	0.23	Within Range	Methamphetamine	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2961900	N Carolina West	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	120	Within Range	Methamphetamine	—
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
2962051	N Carolina West	Drug Trafficking	Hispanic	Male	< 20	Guilty Plea	37	Within Range	Fentanyl	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Guatemala
2962446	N Carolina West	Firearms	Black	Male	26–30	Guilty Plea	37	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
2962449	N Carolina West	Immigration	Hispanic	Male	26–30	Guilty Plea	4.13	Within Range	—	—
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras
2962450	N Carolina West	Drug Trafficking	Black	Male	31–35	Guilty Plea	168	§5K1.1 Substantial Assistance	Methamphetamine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2962483	N Carolina West	Sex Abuse	White	Male	> 61	Guilty Plea	469.99	Below Range 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 (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Issue with child porn use of a computer SOC