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

One cited reason Written reason note Sort Direction Rows per page

591 matching rows. Page 23 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
2958209	South Carolina	Firearms	White	Male	36–40	Guilty Plea	0.03	Below Range Variance	—	3
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 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)]
2958264	South Carolina	Drug Trafficking	White	Male	51–60	Guilty Plea	70	Within Range	Methamphetamine	—
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
2958348	South Carolina	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	0.03	Below Range Variance	—	6
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 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)]
2958696	South Carolina	Murder	White	Male	51–60	Guilty Plea	0.03	Below Range Variance	Crack	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 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 (5H1.4) Drug dependence and alcohol abuse 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)] Mule / role in the offense
2958876	South Carolina	Environmental	White	Male	> 61	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present 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
2959088	South Carolina	Robbery	White	Male	21–25	Guilty Plea	51	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
2959175	South Carolina	Drug Trafficking	White	Male	41–50	Guilty Plea	87	§5K1.1 Substantial Assistance	Methamphetamine	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 (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 (5H1.4) Drug dependence and alcohol abuse (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)]
2959238 note	South Carolina	Firearms	Black	Male	26–30	Guilty Plea	78	§5K1.1 Substantial Assistance	—	8
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 8 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Lack of youthful guidance Recent conduct has placed defendant on a good path Written reason note, as recorded by the Commission.
2959239	South Carolina	Immigration	Hispanic	Male	26–30	Guilty Plea	0.03	Below 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 Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2959245	South Carolina	Immigration	Hispanic	Male	36–40	Guilty Plea	2.07	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
2959998	South Carolina	Drug Trafficking	Black	Male	41–50	Guilty Plea	188	§5K1.1 Substantial Assistance	Cocaine	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 (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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Mitigating factors regarding firearms Lack of youthful guidance
2960004	South Carolina	Drug Trafficking	Black	Male	41–50	Guilty Plea	120	Gov't Sponsored Variance	Methamphetamine	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 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) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)]
2960005	South Carolina	Drug Trafficking	Black	Male	36–40	Guilty Plea	168	Gov't Sponsored Variance	Fentanyl	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)]
2960007	South Carolina	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	24	Gov't Sponsored Variance	—	6
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 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
2960008	South Carolina	Firearms	Black	Male	41–50	Guilty Plea	77	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
2960011	South Carolina	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	—	Within Range	—	6
Criminal history No Criminal History Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 6 cited reasons (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)] Mule / role in the offense Remorse
2960167	South Carolina	Immigration	Hispanic	Male	31–35	Guilty Plea	4.43	Below Range Variance	—	7
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 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)] (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Deportation
2960344	South Carolina	Drug Trafficking	Black	Male	41–50	Guilty Plea	188	§5K1.1 Substantial Assistance	Methamphetamine	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 (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) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)]
2960510	South Carolina	Drug Trafficking	Black	Male	36–40	Guilty Plea	144	Gov't Sponsored Variance	Fentanyl	6
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 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)]
2960648	South Carolina	Drug Trafficking	Hispanic	Male	> 61	Guilty Plea	97	§5K1.1 Substantial Assistance	Fentanyl	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 (5K1.1) Substantial assistance WITH government motion
2960958	South Carolina	Drug Trafficking	White	Male	31–35	Guilty Plea	181	§5K1.1 Substantial Assistance	Methamphetamine	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 (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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance Child abuse / childhood abuse / battered child syndrome
2960961	South Carolina	Firearms	Black	Male	21–25	Guilty Plea	90	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
2961172	South Carolina	Immigration	Hispanic	Male	41–50	Guilty Plea	24	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
2961380	South Carolina	Firearms	Black	Male	51–60	Guilty Plea	120	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
2961381	South Carolina	Firearms	Black	Male	31–35	Guilty Plea	24	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)] 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)]