Federal sentencing cases in South Carolina, 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

More filters

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

333 matching rows. Page 10 of 14. 306 imprisoned, including 1 life. Median prison months 62, 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
2940016	South Carolina	Firearms	Black	Male	36–40	Guilty Plea	21	Gov't Sponsored Variance	—	5
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 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)] Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense
2940023	South Carolina	Firearms	Black	Male	41–50	Guilty Plea	27	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
2940027	South Carolina	Assault	Black	Male	26–30	Guilty Plea	12.03	Below Range Variance	—	10
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 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)] Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense
2940028	South Carolina	Assault	Black	Male	36–40	Guilty Plea	48	Gov't Sponsored Variance	—	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 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)]
2940605	South Carolina	Fraud/Theft/Embezzlement	Black	Male	36–40	Guilty Plea	0.03	Gov't Sponsored 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2940744	South Carolina	Drug Trafficking	Black	Male	31–35	Guilty Plea	60	Within Range	Marijuana	—
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
2940764	South Carolina	Drug Trafficking	Black	Male	26–30	Guilty Plea	78	Within Range	Marijuana	—
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
2940826	South Carolina	Firearms	Black	Male	31–35	Guilty Plea	60	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 History and characteristics of defendant [18 USC 3553(a)(1)]
2941068	South Carolina	Firearms	Black	Male	36–40	Guilty Plea	87	Gov't Sponsored Variance	—	7
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 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)] (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
2941571	South Carolina	Robbery	Black	Male	26–30	Guilty Plea	115	Below Range Variance	—	6
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 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2941573	South Carolina	Firearms	Black	Male	< 20	Guilty Plea	5.39	§5K1.1 Substantial Assistance	—	7
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 7 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2941579	South Carolina	Robbery	Black	Male	31–35	Guilty Plea	110	Below Range Variance	—	6
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 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2941592	South Carolina	Manslaughter	Black	Male	> 61	Guilty Plea	78	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
2943346	South Carolina	Drug Trafficking	Black	Female	26–30	Guilty Plea	—	§5K1.1 Substantial Assistance	Fentanyl	10
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon Weapon Zero-point — 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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Remorse
2943354	South Carolina	Drug Trafficking	Black	Male	41–50	Guilty Plea	96	Within Range	Crack	—
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
2943461	South Carolina	Firearms	Black	Male	31–35	Guilty Plea	168	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
2944194	South Carolina	Drug Trafficking	Black	Female	21–25	Guilty Plea	40	§5K1.1 Substantial Assistance	Fentanyl	10
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) 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) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities
2944562	South Carolina	Firearms	Black	Male	36–40	Guilty Plea	37	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
2944800	South Carolina	Fraud/Theft/Embezzlement	Black	Female	31–35	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2944807	South Carolina	Drug Trafficking	Black	Male	41–50	Guilty Plea	60	Within Range	Cocaine	—
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
2944813	South Carolina	Drug Trafficking	Black	Male	36–40	Guilty Plea	180	Within Range	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
2944833	South Carolina	Money Laundering	Black	Male	31–35	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2945218	South Carolina	Drug Trafficking	Black	Male	41–50	Guilty Plea	24.79	Gov't Sponsored Variance	Methamphetamine	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)] 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)] Rehabilitation Mule / role in the offense Acceptance of responsibility 18 USC 3553(a) Remorse
2945315	South Carolina	Money Laundering	Black	Male	31–35	Guilty Plea	215	Within Range	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 Criminal history issues (aggregated reason) Marijuana priors in criminal history
2946006	South Carolina	Drug Trafficking	Black	Male	41–50	Guilty Plea	35	§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