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 34 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
2957441	Virginia East	Firearms	Hispanic	Male	41–50	Guilty Plea	4.59	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 Illegal Alien Country of citizenship Mexico 1 cited reason Time served
2958163	Virginia East	Other		Female	> 61	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2958210	Virginia East	Firearms	White	Male	36–40	Guilty Plea	—	Gov't Sponsored Variance	—	6
Criminal history No Criminal History Education College Graduate Sentence type Probation + Alternatives 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 (5H1.6) Community ties Nonviolent offense Acceptance of responsibility Early plea Remorse
2958237	Virginia East	Money Laundering	Black	Male	41–50	Jury Trial	42	Below Range Variance	—	10
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 10 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.6) Community ties Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact Mule / role in the offense (5K2.0) General aggravating or mitigating circumstance Insufficient documentation on SOR to determine reason (aggregated reason)
2958322	Virginia East	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	13	Below Range Variance	—	1
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 1 cited reason Reduce disparity (aggregated reason)
2958464	Virginia East	Firearms	Black	Male	36–40	Jury Trial	180	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
2958579	Virginia East	Sex Abuse	White	Male	31–35	Guilty Plea	180	Above 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)] 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)]
2958813	Virginia East	Other	Black	Female	> 61	Guilty Plea	—	Within Range	—	—
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2958822	Virginia East	Other	Black	Male	21–25	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
2958962	Virginia East	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	48	Gov't Sponsored Variance	Cocaine	5
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Honduras 5 cited reasons Reduce disparity (aggregated reason) (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)] Mule / role in the offense
2959373	Virginia East	Drug Trafficking	White	Male	36–40	Guilty Plea	120	Within Range	Methamphetamine	—
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
2959392	Virginia East	Money Laundering	Black	Male	36–40	Guilty Plea	24	Below Range Variance	—	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 Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason)
2959438	Virginia East	Sex Abuse	White	Male	> 61	Guilty Plea	84	Gov't Sponsored Departure	—	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2959448	Virginia East	Fraud/Theft/Embezzlement	Black	Male	36–40	Guilty Plea	42	Below Range Variance	—	10
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 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)]
2959498	Virginia East	Immigration	Hispanic	Male	41–50	Guilty Plea	3	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 Guatemala
2959507	Virginia East	Drug Trafficking	Black	Male	41–50	Guilty Plea	192	Below Range Variance	Fentanyl	5
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 5 cited reasons Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Early plea Lack of youthful guidance
2959578	Virginia East	Fraud/Theft/Embezzlement	White	Female	> 61	Guilty Plea	12	Below Range Variance	—	9
Criminal history No Criminal History Education College Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 9 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition Nature and circumstances of offense [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Nonviolent offense Acceptance of responsibility
2959604	Virginia East	Drug Trafficking	Black	Male	26–30	Guilty Plea	30	Below Range Variance	Crack	9
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 9 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) Rehabilitation Acceptance of responsibility 18 USC 3553(a) Remorse Lack of family support Lack of treatment in prior sentences/prior to instant offense
2959630	Virginia East	Firearms	Black	Male	41–50	Guilty Plea	120	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
2959733	Virginia East	Immigration	Hispanic	Male	36–40	Guilty Plea	3.95	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Mexico
2959847	Virginia East	Sex Abuse	Black	Female	< 20	Guilty Plea	180	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 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) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact Rehabilitation Instant offense unlike other offenses of the same type
2959849	Virginia East	Child Pornography	White	Male	> 61	Guilty Plea	120	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
2959852 note	Virginia East	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	72	Below Range Variance	—	3
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 Cuba 3 cited reasons (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] amount of loss is overstated Written reason note, as recorded by the Commission.
2960298	Virginia East	Drug Trafficking	Black	Male	31–35	Guilty Plea	144	Within Range	Cocaine	—
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
2960391	Virginia East	Drug Trafficking	Black	Male	41–50	Guilty Plea	87	Within Range	Cocaine	—
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