Federal sentencing cases in Ohio North, 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

662 matching rows. Page 10 of 27. 597 imprisoned, including 0 life. Median prison months 51, 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 352 · White 189 · Hispanic 95 · Other 23 · Blank 3

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2911911	Ohio North	Money Laundering	Black	Female	31–35	Guilty Plea	0.99	Below Range Variance	Marijuana	2
Criminal history Criminal History Present Education Some College Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons Criminal history issues (aggregated reason) Limited duration of involvement
2912082	Ohio North	Drug Trafficking	Black	Male	26–30	Guilty Plea	120	Within Range	Cocaine	—
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
2912091	Ohio North	Child Pornography	White	Male	36–40	Guilty Plea	120	Below Range Variance	—	6
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 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)] Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)]
2912197	Ohio North	Drug Trafficking	Black	Male	36–40	Guilty Plea	75	Below Range Variance	Fentanyl	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 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)] Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse 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
2912364	Ohio North	Drug Trafficking	White	Female	26–30	Guilty Plea	0.03	Below Range Variance	Fentanyl	3
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied 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)] Provide defendant medical care [3553(a)(2)(D)]
2912478	Ohio North	Drug Trafficking	Black	Male	31–35	Guilty Plea	52	Gov't Sponsored Variance	Cocaine	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2912507	Ohio North	Drug Trafficking	White	Male	51–60	Guilty Plea	—	§5K1.1 Substantial Assistance	Other	7
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 7 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age 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)] Conduct on release/bond/supervision (5K2.0) General aggravating or mitigating circumstance
2912824	Ohio North	Child Pornography	White	Male	26–30	Guilty Plea	135	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 Insufficient documentation on SOR to determine reason (aggregated reason)
2912849	Ohio North	Firearms	Black	Male	> 61	Guilty Plea	41	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
2912924	Ohio North	Sex Abuse	Black	Male	36–40	Guilty Plea	420	Below Range Variance	—	5
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 5 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5K2.8) Extreme conduct Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact Acceptance of responsibility
2912958	Ohio North	Money Laundering	Black	Male	41–50	Guilty Plea	—	Below Range Variance	—	2
Criminal history No Criminal History Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons Mule / role in the offense Criminal history issues (aggregated reason)
2912976	Ohio North	Fraud/Theft/Embezzlement	Black	Female	51–60	Guilty Plea	—	Below Range Variance	—	1
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 1 cited reason Insufficient documentation on SOR to determine reason (aggregated reason)
2913003	Ohio North	Drug Trafficking	Black	Male	41–50	Guilty Plea	6	Within Range	Marijuana	—
Criminal history Criminal History Present Education Some College Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2913033	Ohio North	Drug Trafficking	White	Male	26–30	Guilty Plea	0.03	Below Range Variance	Cocaine	4
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 4 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Acceptance of responsibility Conduct on release/bond/supervision
2913056	Ohio North	Firearms	Black	Male	31–35	Jury Trial	154	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
2913126	Ohio North	Immigration	Hispanic	Male	31–35	Guilty Plea	8.69	Below Range Variance	—	2
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 2 cited reasons Acceptance of responsibility Party motion / agreement / consent (reason unspecified)
2913151	Ohio North	Firearms	White	Male	41–50	Guilty Plea	15	§5K1.1 Substantial Assistance	—	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 (5K1.1) Substantial assistance WITH government motion (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Early plea Waiver of appeal Remorse
2913156	Ohio North	Immigration	Hispanic	Male	31–35	Guilty Plea	4.56	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
2913208	Ohio North	Sex Abuse	White	Male	41–50	Guilty Plea	360	Gov't Sponsored Variance	—	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2913214	Ohio North	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	20	§5K1.1 Substantial Assistance	Cocaine	3
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 3 cited reasons (5K1.1) Substantial assistance WITH government motion Pursuant to a non-binding (or unknown type) plea agreement Advisory nature of guidelines
2913224	Ohio North	Fraud/Theft/Embezzlement	Black	Male	21–25	Guilty Plea	0.03	Gov't Sponsored Variance	—	5
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 5 cited reasons (5H1.1) Age — defendant's youth or old age Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Little/no incarceration for priors Conduct on release/bond/supervision
2913260	Ohio North	Sex Abuse	White	Male	21–25	Guilty Plea	420	Gov't Sponsored 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 (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Acceptance of responsibility
2913493	Ohio North	Drug Trafficking	White	Male	41–50	Guilty Plea	120	§5K1.1 Substantial Assistance	Fentanyl	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2913549	Ohio North	Prison Offenses	Hispanic	Male	21–25	Guilty Plea	14	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
2913786	Ohio North	Firearms	Black	Male	31–35	Guilty Plea	36	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