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

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Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

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591 matching rows. Page 17 of 24. 539 imprisoned, including 1 life. Median prison months 49, 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 333 · White 174 · Hispanic 73 · Other 11

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2939309	South Carolina	Drug Trafficking	Black	Male	31–35	Guilty Plea	97	§5K1.1 Substantial Assistance	Fentanyl	10
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 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) (5H1.2) Educational and vocational skills (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)]
2939315	South Carolina	Drug Trafficking	White	Male	31–35	Guilty Plea	125	Gov't Sponsored Variance	Methamphetamine	7
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 7 cited reasons 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) (5H1.4) 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)] Mule / role in the offense
2939325	South Carolina	Drug Trafficking	Black	Male	36–40	Guilty Plea	151	§5K1.1 Substantial Assistance	Fentanyl	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2939351	South Carolina	Commercialized Vice	White	Female	51–60	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2939441	South Carolina	Immigration	Hispanic	Male	41–50	Guilty Plea	4.2	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico
2939929	South Carolina	Drug Trafficking	Black	Male	51–60	Guilty Plea	72	Below Range Variance	Cocaine	9
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 9 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) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2939933	South Carolina	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	60	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
2939934	South Carolina	Drug Trafficking	White	Male	31–35	Guilty Plea	180	Above Range Variance	Fentanyl	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2939974	South Carolina	Firearms	Other	Male	31–35	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
2939987	South Carolina	Drug Trafficking	Black	Male	41–50	Guilty Plea	180	Within Range	Methamphetamine	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 Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Non-crack drug table disparity
2940000	South Carolina	Fraud/Theft/Embezzlement	Black	Female	36–40	Guilty Plea	12.03	Below Range Variance	—	10
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 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) Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties 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)]
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)]
2940279	South Carolina	Drug Trafficking	White	Male	36–40	Guilty Plea	300	§5K1.1 Substantial Assistance	Methamphetamine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2940599	South Carolina	Fraud/Theft/Embezzlement	White	Female	31–35	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)]
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)]
2940606	South Carolina	Assault	White	Male	36–40	Guilty Plea	138	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
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)]
2940948	South Carolina	Fraud/Theft/Embezzlement	White	Female	51–60	Guilty Plea	36	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
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)]