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 16 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
2920976	Virginia East	Other		Male	31–35	Guilty Plea	—	Within Range	—	—
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship — Country of citizenship Unknown/Missing
2921074	Virginia East	Robbery	Black	Male	36–40	Guilty Plea	230	Above Range 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 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) Provide restitution to victims of the offense Pursuant to a non-binding (or unknown type) plea agreement
2921276	Virginia East	Tax	White	Male	41–50	Guilty Plea	27	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 U.S. Citizen Country of citizenship United States
2921458	Virginia East	Child Pornography	White	Male	51–60	Guilty Plea	70	Below Range Variance	—	6
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 6 cited reasons Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Conduct on release/bond/supervision
2921526 note	Virginia East	Firearms	Black	Male	26–30	Guilty Plea	72	Downward Departure	Fentanyl	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 Criminal history issues (aggregated reason) (5H1.5) Previous employment record (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Little/no incarceration for priors Acceptance of responsibility compliance with law enforcement upon arrest Written reason note, as recorded by the Commission.
2921529	Virginia East	Firearms	Black	Male	31–35	Guilty Plea	37	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
2921694	Virginia East	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	78	Below Range Variance	—	9
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 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)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition 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)] Victim impact Mule / role in the offense
2921714	Virginia East	Drug Trafficking	Black	Male	31–35	Guilty Plea	70	Within Range	Fentanyl	—
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
2922043 note	Virginia East	Drug Trafficking	White	Male	31–35	Guilty Plea	36	§5K1.1 Substantial Assistance	Other	7
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 7 cited reasons (5K1.1) Substantial assistance WITH government motion Reduce disparity (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)] Acceptance of responsibility The consent order of forfeiture Written reason note, as recorded by the Commission.
2922104	Virginia East	Fraud/Theft/Embezzlement	Black	Male	21–25	Guilty Plea	48	Gov't Sponsored Departure	—	2
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5K2.4) Abduction or unlawful restraint (2B1.1) Offense level overstates offense seriousness
2922109	Virginia East	Other	Black	Male	51–60	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Fine Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2922182	Virginia East	Sex Abuse	White	Male	21–25	Guilty Plea	60	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 (5H1.1) Age — defendant's youth or old age 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
2922210	Virginia East	Fraud/Theft/Embezzlement	Black	Female	36–40	Guilty Plea	6	Below Range Variance	—	10
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 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) Provide restitution to victims of the offense 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)]
2922381	Virginia East	Immigration	Hispanic	Male	31–35	Jury Trial	36	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
2922481	Virginia East	Fraud/Theft/Embezzlement	Black	Female	26–30	Guilty Plea	—	Within Range	—	—
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
2922645	Virginia East	Drug Trafficking	Black	Male	36–40	Guilty Plea	180	Below Range Variance	Methamphetamine	3
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 3 cited reasons (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2922656	Virginia East	Fraud/Theft/Embezzlement	Black	Female	51–60	Guilty Plea	57	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
2922660	Virginia East	Firearms	Black	Male	36–40	Guilty Plea	84	Above Range Variance	—	9
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 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) 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)]
2922908	Virginia East	Fraud/Theft/Embezzlement	Black	Male	> 61	Guilty Plea	1.48	Below Range Variance	—	3
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 3 cited reasons (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
2922909	Virginia East	Fraud/Theft/Embezzlement	Black	Female	51–60	Guilty Plea	0.99	Below Range Variance	—	4
Criminal history Criminal History Present Education H.S. 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 (5H1.4) Physical condition Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
2923033	Virginia East	Robbery	Black	Male	21–25	Guilty Plea	180	Within Range	—	—
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
2923073	Virginia East	Fraud/Theft/Embezzlement	Black	Female	41–50	Guilty Plea	66	Above Range Variance	—	6
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 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)] (5K2.8) Extreme conduct Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense
2923135	Virginia East	Money Laundering	White	Male	41–50	Guilty Plea	21	Gov't Sponsored Departure	—	6
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 6 cited reasons (2B1.1) Offense level overstates offense seriousness (5H1.6) Community ties (5K2.20) Aberrant behavior Charitable service/good works (aggregated reason) Criminal history issues (aggregated reason) Acceptance of responsibility
2923173	Virginia East	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2923242	Virginia East	Robbery	Black	Male	31–35	Guilty Plea	147	Within Range	—	—
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