Federal sentencing cases in Virginia East, 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

884 matching rows. Page 15 of 36. 709 imprisoned, including 4 life. Median prison months 48, 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 428 · White 192 · Hispanic 183 · Blank 45 · Other 36

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2919428	Virginia East	Obscenity/Other Sex Offenses	Black	Male	41–50	Guilty Plea	12.03	Below Range Variance	—	5
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 5 cited reasons (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision
2919462	Virginia East	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	93	§5K1.1 Substantial Assistance	—	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 (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason)
2919503	Virginia East	Fraud/Theft/Embezzlement	Black	Male	31–35	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
2919508	Virginia East	Firearms	Black	Male	36–40	Guilty Plea	110	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
2919514 note	Virginia East	Drug Trafficking	White	Male	41–50	Guilty Plea	—	Gov't Sponsored Variance	Methamphetamine	1
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 1 cited reason Acceptance of responsibility This atypical outlier case presented serious problems including the potential loss of evidence for government and potential inclusion of additional criminal charges against defendant. Written reason note, as recorded by the Commission.
2919573	Virginia East	Environmental	White	Male	41–50	Guilty Plea	—	Gov't Sponsored Variance	—	3
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 3 cited reasons Cooperation without motion (not §5K1.1) (aggregated reason) Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason)
2919698	Virginia East	Firearms	Black	Male	26–30	Guilty Plea	50	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
2919846	Virginia East	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	180	Below Range Variance	Fentanyl	8
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Mexico 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) (5H1.1) 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)] Mule / role in the offense
2919940	Virginia East	Fraud/Theft/Embezzlement	Hispanic	Female	51–60	Guilty Plea	45	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2920012	Virginia East	Fraud/Theft/Embezzlement	Other	Male	26–30	Guilty Plea	38	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship China
2920029	Virginia East	Drug Trafficking	Black	Male	51–60	Guilty Plea	180	Below Range Variance	Cocaine	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 Reduce disparity (aggregated reason)
2920166	Virginia East	Drug Trafficking	White	Male	41–50	Guilty Plea	108	Below Range Variance	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 (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) 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)] Little/no incarceration for priors Mule / role in the offense Nonviolent offense Acceptance of responsibility
2920168	Virginia East	Firearms	Black	Male	21–25	Guilty Plea	30	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
2920248	Virginia East	Child Pornography	Hispanic	Male	26–30	Guilty Plea	60	Below Range Variance	—	9
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 9 cited reasons Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Acceptance of responsibility Conduct on release/bond/supervision
2920330	Virginia East	Fraud/Theft/Embezzlement	Hispanic	Male	31–35	Guilty Plea	30	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 Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2920403	Virginia East	Money Laundering	White	Male	36–40	Guilty Plea	108	Above Range Variance	—	4
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 4 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)] (5K2.8) Extreme conduct Victim impact
2920541	Virginia East	Fraud/Theft/Embezzlement	Black	Female	51–60	Guilty Plea	80	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
2920547	Virginia East	Drug Trafficking	Black	Male	51–60	Guilty Plea	120	Above Range Variance	Cocaine	3
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 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)]
2920567	Virginia East	Other			21–25	Guilty Plea	—	Within Range	—	—
Criminal history — Education — Sentence type Fine Only Weapon No Weapon Zero-point — Citizenship — Country of citizenship Unknown/Missing
2920592	Virginia East	Child Pornography	Hispanic	Male	31–35	Guilty Plea	469.99	Below Range Variance	—	6
Criminal history No Criminal History 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) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason) Remorse
2920676	Virginia East	Immigration	Hispanic	Male	21–25	Guilty Plea	6.85	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 El Salvador
2920678	Virginia East	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	144	Below Range Variance	Cocaine	7
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras 7 cited reasons (5H1.1) Age — defendant's youth or old age 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 Acceptance of responsibility Early plea
2920740	Virginia East	Other	White	Male	36–40	Guilty Plea	—	Within Range	—	—
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship — Country of citizenship Unknown/Missing
2920819	Virginia East	Environmental	White	Male	> 61	Guilty Plea	0.03	Within Range	—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2920947	Virginia East	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	111	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