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 11 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
2913908	Ohio North	Money Laundering	Black	Male	36–40	Guilty Plea	87	Within Range	Marijuana	—
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
2913940	Ohio North	Firearms	Black	Male	41–50	Guilty Plea	45	Downward Departure	—	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 Time served
2914119	Ohio North	Tax	Black	Female	41–50	Guilty Plea	—	Below Range Variance	—	4
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation + Alternatives 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 (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason)
2914345	Ohio North	Money Laundering	Hispanic	Male	41–50	Guilty Plea	108	§5K1.1 Substantial Assistance	Marijuana	2
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 2 cited reasons (5K1.1) Substantial assistance WITH government motion Pursuant to a non-binding (or unknown type) plea agreement
2914346	Ohio North	Drug Trafficking	Black	Male	21–25	Guilty Plea	97	Gov't Sponsored Departure	Methamphetamine	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2914383	Ohio North	Firearms	Black	Male	51–60	Guilty Plea	66	Below Range Variance	Crack	3
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 3 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition Lack of youthful guidance
2914399	Ohio North	Immigration	Hispanic	Male	41–50	Guilty Plea	5.39	Below Range Variance	—	3
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 3 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Insufficient documentation on SOR to determine reason (aggregated reason) Time served
2914788	Ohio North	Drug Trafficking	Black	Male	41–50	Guilty Plea	40	Gov't Sponsored Variance	Fentanyl	3
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 3 cited reasons Pursuant to a non-binding (or unknown type) plea agreement Acceptance of responsibility Reasonableness
2914812	Ohio North	Drug Trafficking	White	Male	21–25	Guilty Plea	70	Below Range Variance	Methamphetamine	7
Criminal history No Criminal History 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 (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision
2915120	Ohio North	Firearms	Black	Male	21–25	Guilty Plea	50	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
2915134	Ohio North	Drug Trafficking	White	Male	26–30	Guilty Plea	—	§5K1.1 Substantial Assistance	Other	7
Criminal history Criminal History Present Education College Graduate Sentence type Probation 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 Reduce disparity (aggregated reason) 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 Conduct on release/bond/supervision
2915144	Ohio North	Obscenity/Other Sex Offenses	Black	Male	36–40	Guilty Plea	24	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
2915177	Ohio North	Firearms	Black	Male	21–25	Guilty Plea	89	Below Range Variance	—	6
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point — 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)] (5H1.1) Age — defendant's youth or old age Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2915238	Ohio North	Drug Trafficking	Black	Male	41–50	Guilty Plea	54	Gov't Sponsored Variance	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 Insufficient documentation on SOR to determine reason (aggregated reason)
2915468	Ohio North	Firearms	Black	Male	31–35	Guilty Plea	—	Gov't Sponsored Variance	—	5
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 5 cited reasons Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition Pursuant to a non-binding (or unknown type) plea agreement Conduct on release/bond/supervision Influenced/used by others
2915621	Ohio North	Drug Trafficking	White	Female	36–40	Guilty Plea	87	§5K1.1 Substantial Assistance	Methamphetamine	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 (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance
2915667	Ohio North	Child Pornography	White	Male	31–35	Guilty Plea	78	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
2915700	Ohio North	Drug Trafficking	Black	Female	31–35	Guilty Plea	24	Below Range Variance	Fentanyl	5
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 5 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Lack of youthful guidance Remorse
2915886	Ohio North	Firearms	Black	Male	41–50	Guilty Plea	57	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
2915932	Ohio North	Firearms	Black	Male	31–35	Guilty Plea	28	§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 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
2915942	Ohio North	Firearms	Black	Male	26–30	Guilty Plea	70	Within Range	Methamphetamine	—
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
2915976	Ohio North	Arson	Black	Female	51–60	Guilty Plea	24	Gov't Sponsored Variance	—	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Insufficient documentation on SOR to determine reason (aggregated reason)
2915987	Ohio North	Firearms	Black	Male	41–50	Guilty Plea	30	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
2916087	Ohio North	Firearms	Black	Male	26–30	Guilty Plea	92	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
2916293	Ohio North	National Defense	Black	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	7
Criminal history No Criminal History Education College Graduate Sentence type Prison + Confinement (incl. Zone C Splits) 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 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason)