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

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352 matching rows. Page 6 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
2920068	N Carolina West	Firearms	Black	Male	26–30	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
2920072	N Carolina West	Firearms	Black	Male	31–35	Guilty Plea	30	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
2920073	N Carolina West	Tax	White	Male	51–60	Jury Trial	12.03	Below Range Variance	—	5
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 5 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) Conduct on release/bond/supervision
2920076	N Carolina West	Money Laundering	Black	Female	41–50	Guilty Plea	30	Below Range Variance	—	8
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 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)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Advisory nature of guidelines
2920085	N Carolina West	Firearms	Black	Male	36–40	Guilty Plea	24	Below Range Variance	—	4
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 4 cited reasons (5H1.5) Previous employment record 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)]
2920086	N Carolina West	Tax	White	Male	51–60	Jury Trial	12.03	Below Range Variance	—	7
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 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)] Reduce disparity (aggregated reason) Deterrence Restitution Advisory nature of guidelines
2920328	N Carolina West	Firearms	Black	Male	< 20	Guilty Plea	41	Below Range Variance	—	5
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 5 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.1) Age — defendant's youth or old age Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason)
2920331	N Carolina West	Assault	Black	Male	31–35	Guilty Plea	120	Below Range Variance	—	10
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 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)] 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 needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense
2920344	N Carolina West	Firearms	Black	Female	21–25	Guilty Plea	—	§5K1.1 Substantial Assistance	—	5
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 5 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Remorse
2920484	N Carolina West	Firearms	Black	Male	31–35	Guilty Plea	43	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
2920689	N Carolina West	Child Pornography	White	Male	36–40	Guilty Plea	120	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
2920695	N Carolina West	Firearms	Hispanic	Male	21–25	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
2921567	N Carolina West	Robbery	White	Male	21–25	Guilty Plea	288	Upward Departure	—	5
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 5 cited reasons (5K2.2) Physical injury (5K2.5) Property damage or loss (5K2.21) Dismissed and uncharged conduct Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact
2921784	N Carolina West	Drug Trafficking	Other	Female	41–50	Guilty Plea	48	Gov't Sponsored Variance	Methamphetamine	7
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 7 cited reasons Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Lack of youthful guidance Remorse
2921785	N Carolina West	Drug Trafficking	White	Male	51–60	Guilty Plea	120	§5K1.1 Substantial Assistance	Methamphetamine	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 (5H1.4) Physical condition (5K1.1) Substantial assistance WITH government motion
2922613	N Carolina West	Firearms	Black	Male	21–25	Guilty Plea	46	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
2922616	N Carolina West	Firearms	Black	Male	21–25	Guilty Plea	60	Within Range	—	—
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
2923712	N Carolina West	Drug Trafficking	Black	Male	36–40	Guilty Plea	60	§5K1.1 Substantial Assistance	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 (5K1.1) Substantial assistance WITH government motion Criminal history issues (aggregated reason)
2923718	N Carolina West	Firearms	Black	Male	26–30	Guilty Plea	84	Within Range	—	—
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
2923812	N Carolina West	Fraud/Theft/Embezzlement	White	Female	51–60	Guilty Plea	51	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2924302	N Carolina West	Fraud/Theft/Embezzlement	White	Female	41–50	Guilty Plea	70	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
2924303	N Carolina West	Admin of Justice	White	Male	31–35	Guilty Plea	11	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
2924592	N Carolina West	Firearms	Black	Male	31–35	Guilty Plea	0.03	Downward Departure	Methamphetamine	4
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 4 cited reasons Criminal history issues (aggregated reason) Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Potential for future rehabilitation
2924595	N Carolina West	Firearms	Black	Male	41–50	Guilty Plea	151	Within Range	Fentanyl	—
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
2925064	N Carolina West	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	40	Within Range	—	—
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