Federal sentencing cases in Kentucky West, 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

More filters

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

388 matching rows. Page 10 of 16. 361 imprisoned, including 0 life. Median prison months 60, 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 166 · White 130 · Hispanic 61 · Blank 27 · Other 4

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2932237	Kentucky West	Money Laundering	Black	Male	41–50	Jury Trial	360	Gov't Sponsored Variance	Methamphetamine	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 (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2932812	Kentucky West	Money Laundering	White	Male	51–60	Guilty Plea	46	Within Range	—	—
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
2933053	Kentucky West	Drug Trafficking	White	Male	41–50	Guilty Plea	84	Gov't Sponsored Variance	Methamphetamine	3
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point — 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
2933061	Kentucky West	Immigration		Male	36–40	Guilty Plea	2.2	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Unknown/Missing
2933386	Kentucky West	Drug Trafficking	Black	Male	51–60	Guilty Plea	46	Gov't Sponsored Variance	Methamphetamine	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2933695	Kentucky West	Drug Trafficking	Black	Male	36–40	Guilty Plea	162	§5K1.1 Substantial Assistance	Methamphetamine	1
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2933719	Kentucky West	Drug Trafficking	Black	Male	21–25	Guilty Plea	55	Below Range Variance	Methamphetamine	7
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 7 cited reasons Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities 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
2933769	Kentucky West	Firearms	White	Female	51–60	Guilty Plea	—	Below Range Variance	—	4
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 4 cited reasons (5H1.4) Drug dependence and alcohol abuse 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
2933934	Kentucky West	Immigration		Male	41–50	Guilty Plea	0.03	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Unknown/Missing
2934459	Kentucky West	Firearms	Black	Male	31–35	Guilty Plea	80	Within Range	Fentanyl	4
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 4 cited reasons (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
2934509	Kentucky West	Drug Trafficking	Black	Male	41–50	Guilty Plea	210	Gov't Sponsored Variance	Methamphetamine	7
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 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)] Reduce disparity (aggregated reason) (5H1.4) Physical condition Criminal history issues (aggregated reason) Mule / role in the offense
2934520	Kentucky West	Firearms	Black	Male	26–30	Guilty Plea	37	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
2934521	Kentucky West	Drug Trafficking	White	Male	36–40	Guilty Plea	92	Gov't Sponsored Variance	Methamphetamine	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 (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Lack of youthful guidance Non-crack drug table disparity
2934528	Kentucky West	Drug Trafficking	Black	Male	41–50	Guilty Plea	70	§5K1.1 Substantial Assistance	Methamphetamine	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 (5H1.4) Physical condition (5K1.1) Substantial assistance WITH government motion 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)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Mule / role in the offense Non-crack drug table disparity
2934844	Kentucky West	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	7
Criminal history No Criminal History 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 7 cited reasons (5K1.1) Substantial assistance WITH government motion (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 Conduct on release/bond/supervision Remorse
2934917	Kentucky West	Admin of Justice	Black	Female	> 61	Guilty Plea	145	Upward 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 (5K2.1) Death
2934956	Kentucky West	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	18	Below Range Variance	—	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 Reduce disparity (aggregated reason)
2935479	Kentucky West	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	33	§5K1.1 Substantial Assistance	—	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 (5K1.1) Substantial assistance WITH government motion
2935480	Kentucky West	Immigration		Male	36–40	Guilty Plea	0.03	Early Disposition §5K3.1	—	1
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2935644 note	Kentucky West	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	120	Below Range Variance	Methamphetamine	1
Criminal history No Criminal History 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 1 cited reason Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) no empirical evidence or data to justify the substantially harsher treatment of methamphetamine offenses involving high levels of purity as the purity of methamphetamine is no longer an accurate indicator of a defendants relative role in a drugtraffi Written reason note, as recorded by the Commission.
2935697 note	Kentucky West	Immigration	Hispanic	Male	31–35	Guilty Plea	70	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 Reduce disparity (aggregated reason) The defendant received both enhancements to his offense level as well points in his criminal history for the offenses that he was still serving on with the state and for which he would not receive any custody time credit for from the Bureau of Pris Written reason note, as recorded by the Commission.
2935814	Kentucky West	Drug Trafficking	White	Male	41–50	Guilty Plea	134	§5K1.1 Substantial Assistance	Methamphetamine	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 (5K1.1) Substantial assistance WITH government motion (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2935987	Kentucky West	Money Laundering	Black	Male	51–60	Guilty Plea	180	Gov't Sponsored Variance	Methamphetamine	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 History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense
2935990	Kentucky West	Firearms	Black	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	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 (5K1.1) Substantial assistance WITH government motion
2936001	Kentucky West	Fraud/Theft/Embezzlement	White	Female	31–35	Guilty Plea	25	Below Range Variance	—	4
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 4 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Remorse