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 6 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
2901836	Virginia East	Other	Black	Male	36–40	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2902070	Virginia East	Fraud/Theft/Embezzlement	Other	Male	31–35	Guilty Plea	14	§5K1.1 Substantial Assistance	—	9
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship China 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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense 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)]
2902074	Virginia East	Firearms	Black	Male	36–40	Guilty Plea	27	Below Range Variance	—	9
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 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) Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Lack of youthful guidance
2902077	Virginia East	Immigration	Hispanic	Male	26–30	Guilty Plea	12.03	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 Guatemala
2902259	Virginia East	Money Laundering	White	Male	31–35	Guilty Plea	12.03	Below Range Variance	—	4
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 4 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Lack of youthful guidance
2902270	Virginia East	Drug Trafficking	Black	Male	36–40	Guilty Plea	211	Within Range	Crack	—
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
2902272	Virginia East	Firearms	White	Male	31–35	Guilty Plea	27	Downward 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 Criminal history issues (aggregated reason)
2902337	Virginia East	Drug Trafficking	Black	Male	36–40	Guilty Plea	151	Below Range 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 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 (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance
2902390	Virginia East	Fraud/Theft/Embezzlement	Black	Male	51–60	Guilty Plea	27	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
2902536	Virginia East	Immigration	Hispanic	Male	36–40	Guilty Plea	9	Upward Departure	—	1
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Unknown/Missing 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2902537	Virginia East	Immigration	Hispanic	Male	21–25	Guilty Plea	2	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Honduras
2902566	Virginia East	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	0.49	Below Range Variance	—	9
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — 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)] Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Insufficient documentation on SOR to determine reason (aggregated reason)
2902570	Virginia East	Drug Trafficking	White	Male	51–60	Guilty Plea	174	Within Range	Methamphetamine	—
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
2902588	Virginia East	Child Pornography	White	Male	26–30	Guilty Plea	50	Below Range Variance	—	2
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 2 cited reasons Acceptance of responsibility Early plea
2902602	Virginia East	Firearms	Black	Male	31–35	Guilty Plea	24	Gov't Sponsored Variance	—	5
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 5 cited reasons Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance
2902762	Virginia East	Other	Hispanic	Male	41–50	Guilty Plea	—		—	—
Criminal history — Education — Sentence type Fine Only Weapon No Weapon Zero-point — Citizenship — Country of citizenship Unknown/Missing
2902765	Virginia East	Other		Male	51–60	Guilty Plea	—		—	—
Criminal history — Education — Sentence type Fine Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2902787	Virginia East	Other		Male	< 20	Guilty Plea	—		—	—
Criminal history — Education — Sentence type Fine Only Weapon No Weapon Zero-point — Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Unknown/Missing
2902788	Virginia East	Other		Male	21–25	Guilty Plea	—		—	—
Criminal history — Education — Sentence type Fine Only Weapon No Weapon Zero-point — Citizenship — Country of citizenship Unknown/Missing
2902789	Virginia East	Other		Male	41–50	Guilty Plea	—		—	—
Criminal history — Education — Sentence type Fine Only Weapon No Weapon Zero-point — Citizenship — Country of citizenship Unknown/Missing
2902799	Virginia East	Other				Guilty Plea	—	Within Range	—	—
Criminal history — Education — Sentence type Fine Only Weapon No Weapon Zero-point — Citizenship — Country of citizenship Unknown/Missing
2903002	Virginia East	Fraud/Theft/Embezzlement	Black	Female	51–60	Guilty Plea	24	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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Party motion / agreement / consent (reason unspecified) Remorse
2903040	Virginia East	Drug Trafficking	Black	Male	36–40	Guilty Plea	120	Within Range	Cocaine	—
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
2903044	Virginia East	Drug Trafficking	Black	Male	31–35	Guilty Plea	60.03	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Drug quantity Defendant will serve additional time on a revocation/state conviction Insufficient documentation on SOR to determine reason (aggregated reason)
2903089	Virginia East	Drug Trafficking	Black	Male	26–30	Guilty Plea	120	Below Range Variance	Fentanyl	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 (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation Little/no incarceration for priors Acceptance of responsibility Low likelihood of recidivism Conduct on release/bond/supervision Remorse