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

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662 matching rows. Page 12 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
2916383	Ohio North	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	60	§5K1.1 Substantial Assistance	—	7
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Canada 7 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision Remorse
2916480	Ohio North	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	0.03	Below Range Variance	—	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 (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Conduct on release/bond/supervision
2916482	Ohio North	Drug Trafficking	Black	Male	36–40	Guilty Plea	84	Below Range Variance	Fentanyl	9
Criminal history Criminal History Present Education College Graduate 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 (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Criminal history issues (aggregated reason) Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision
2916536	Ohio North	Drug Trafficking	Black	Male	36–40	Guilty Plea	77	Below Range Variance	Cocaine	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)] 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)
2916542	Ohio North	Firearms	Black	Male	26–30	Guilty Plea	—	Below Range Variance	—	2
Criminal history Criminal History Present Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons Reduce disparity (aggregated reason) (5K2.0) General aggravating or mitigating circumstance
2916605	Ohio North	Firearms	White	Male	31–35	Guilty Plea	24	Gov't Sponsored 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)] (5H1.4) Drug dependence and alcohol abuse Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision Lack of youthful guidance
2916650	Ohio North	Drug Trafficking	Black	Male	31–35	Guilty Plea	188	Gov't Sponsored Variance	Fentanyl	5
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 5 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)] Acceptance of responsibility Lack of youthful guidance
2916664	Ohio North	Drug Trafficking	White	Female	31–35	Guilty Plea	—	Below Range Variance	Methamphetamine	8
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 8 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) Victim of abuse (not childhood 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 Insufficient documentation on SOR to determine reason (aggregated reason)
2916714	Ohio North	Money Laundering	Black	Male	31–35	Guilty Plea	264	Gov't Sponsored Variance	Fentanyl	8
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 8 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Mule / role in the offense Conduct on release/bond/supervision Insufficient documentation on SOR to determine reason (aggregated reason)
2916805	Ohio North	Drug Trafficking	Black	Male	41–50	Guilty Plea	102	Gov't Sponsored Variance	Methamphetamine	10
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 10 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Waiver of appeal Insufficient documentation on SOR to determine reason (aggregated reason)
2916889	Ohio North	Drug Trafficking	Black	Male	41–50	Guilty Plea	84	Below Range Variance	Methamphetamine	6
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 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)] 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)
2916980	Ohio North	Other	White	Male	> 61	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2916995	Ohio North	Child Pornography	White	Male	41–50	Guilty Plea	75	Below Range Variance	—	9
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 9 cited reasons Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Lack of youthful guidance Remorse
2917152	Ohio North	Immigration	Hispanic	Male	36–40	Guilty Plea	27	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 Illegal Alien Country of citizenship Honduras 2 cited reasons Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities
2917461	Ohio North	Child Pornography	White	Male	31–35	Guilty Plea	300	Below Range Variance	—	4
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 4 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2918120	Ohio North	Sex Abuse	White	Male	26–30	Guilty Plea	180	Below Range Variance	—	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)] Mental and emotional conditions (aggregated reason) Totality of circumstances / combination of factors (Cook/Koon) History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason)
2918126	Ohio North	Firearms	Black	Male	21–25	Guilty Plea	—	Below Range Variance	—	6
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 6 cited reasons (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse
2918212	Ohio North	Money Laundering	Other	Male	26–30	Guilty Plea	72	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship India 1 cited reason (5K1.1) Substantial assistance WITH government motion
2918289	Ohio North	Drug Trafficking	Black	Male	51–60	Guilty Plea	—	Within Range	Marijuana	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2918439	Ohio North	Drug Trafficking	Hispanic	Female	51–60	Guilty Plea	15	§5K1.1 Substantial Assistance	Cocaine	8
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Mexico 8 cited reasons (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) Mule / role in the offense Nonviolent offense Acceptance of responsibility Remorse
2918471	Ohio North	Drug Trafficking	Black	Male	41–50	Guilty Plea	115	Above Range Variance	Heroin	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)] (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) Remorse
2918510	Ohio North	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2918810	Ohio North	Fraud/Theft/Embezzlement	Black	Male	> 61	Jury Trial	42	Below Range Variance	—	9
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 9 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) Charitable service/good works (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 Nonviolent offense Conduct on release/bond/supervision
2918830	Ohio North	Money Laundering	Hispanic	Male	41–50	Guilty Plea	60	Gov't Sponsored Variance	Marijuana	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Cuba 1 cited reason Party motion / agreement / consent (reason unspecified)
2918889	Ohio North	Drug Trafficking	Black	Female	31–35	Guilty Plea	—	Within Range	Fentanyl	—
Criminal history No Criminal History Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States