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 16 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
2927893 note	Ohio North	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	48	Above Range 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 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)] Criminal history issues (aggregated reason) Defendant's propensity for violence defendant has ties to a gang Written reason note, as recorded by the Commission.
2928147	Ohio North	Drug Trafficking	White	Male	36–40	Guilty Plea	180	Within Range	Methamphetamine	—
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
2928425	Ohio North	Fraud/Theft/Embezzlement	White	Male	> 61	Plea + Trial (>1 count)	210	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 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)] Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2928447	Ohio North	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	51	§5K1.1 Substantial Assistance	Heroin	7
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 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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Defendant's positive background / good character Insufficient documentation on SOR to determine reason (aggregated reason)
2928476	Ohio North	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	12.03	§5K1.1 Substantial Assistance	—	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 (5K1.1) Substantial assistance WITH government motion Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Party motion / agreement / consent (reason unspecified) Remorse
2928594	Ohio North	Tax	White	Male	41–50	Guilty Plea	24	Within Range	—	6
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 6 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) Insufficient documentation on SOR to determine reason (aggregated reason)
2928886	Ohio North	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	12.03	§5K1.1 Substantial Assistance	—	9
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 9 cited reasons (5K1.1) Substantial assistance WITH government motion Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision Remorse
2928925	Ohio North	Drug Trafficking	Black	Male	41–50	Jury Trial	420	Within Range	Fentanyl	—
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
2928995	Ohio North	Firearms	Black	Male	36–40	Jury Trial	0.03	Downward Departure	—	7
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 7 cited reasons Criminal history issues (aggregated reason) Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Low likelihood of recidivism Conduct on release/bond/supervision
2929007	Ohio North	Robbery	Black	Male	31–35	Guilty Plea	120	Gov't Sponsored Variance	—	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2929394	Ohio North	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	24	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
2929657	Ohio North	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	—	§5K1.1 Substantial Assistance	—	9
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 9 cited reasons (5K1.1) Substantial assistance WITH government motion (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 Acceptance of responsibility
2929910	Ohio North	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	63	Within Range	—	—
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Bahamas
2929949	Ohio North	Immigration	Hispanic	Female	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 Mexico
2930368	Ohio North	Drug Trafficking	Black	Male	31–35	Guilty Plea	32	Within Range	Fentanyl	—
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
2930481	Ohio North	Drug Trafficking	Black	Male	51–60	Guilty Plea	117	Gov't Sponsored Departure	Crack	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
2930677	Ohio North	Immigration	Hispanic	Male	51–60	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 Mexico
2930750	Ohio North	Drug Trafficking	Other	Male	21–25	Guilty Plea	120	Within Range	Cocaine	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship India
2930934	Ohio North	Sex Abuse	White	Male	36–40	Guilty Plea	324	Gov't Sponsored Variance	—	3
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 3 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)]
2931065	Ohio North	Drug Trafficking	Other	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 Applied (-2 levels) Citizenship Illegal Alien Country of citizenship India
2931162	Ohio North	Firearms	Black	Male	26–30	Guilty Plea	36	Below Range Variance	—	9
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 9 cited reasons Mental and emotional conditions (aggregated reason) (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)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision (5K2.0) General aggravating or mitigating circumstance Remorse
2931577	Ohio North	Obscenity/Other Sex Offenses	White	Male	> 61	Guilty Plea	34	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
2931742	Ohio North	Firearms	Black	Male	36–40	Guilty Plea	90	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)] 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)] Pursuant to a non-binding (or unknown type) plea agreement
2931812	Ohio North	Drug Trafficking	White	Female	> 61	Guilty Plea	26	Below Range Variance	Methamphetamine	8
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 8 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Rehabilitation Nonviolent offense Remorse
2931838	Ohio North	Drug Trafficking	White	Male	26–30	Guilty Plea	54	Below Range Variance	Fentanyl	8
Criminal history Criminal History Present Education H.S. 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 8 cited reasons Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Lack of youthful guidance Remorse