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 22 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
2947427	Ohio North	Drug Trafficking	Black	Male	41–50	Guilty Plea	120	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
2947515	Ohio North	Immigration	White	Male	36–40	Guilty Plea	2.1	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico
2947599	Ohio North	Immigration	Hispanic	Male	41–50	Guilty Plea	3.66	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico
2947946	Ohio North	Child Pornography	White	Male	> 61	Guilty Plea	60	Below Range Variance	—	3
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 3 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition Totality of circumstances / combination of factors (Cook/Koon)
2948533	Ohio North	Drug Trafficking	White	Male	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	Marijuana	9
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 9 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.6) Family ties and responsibilities 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 Early plea Remorse
2948654	Ohio North	Fraud/Theft/Embezzlement	Hispanic	Female	51–60	Guilty Plea	24	Gov't Sponsored Variance	—	8
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 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)] (5H1.6) Family ties and responsibilities (5H1.6) Community ties Criminal history issues (aggregated reason) Charitable service/good works (aggregated reason) Lack of youthful guidance Lack of treatment in prior sentences/prior to instant offense
2948656	Ohio North	Firearms	White	Female	41–50	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History 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 (5K1.1) Substantial assistance WITH government motion
2948672	Ohio North	Drug Trafficking	Black	Male	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	Methamphetamine	9
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 9 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.6) Family ties and responsibilities (5H1.6) Community ties 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 Remorse
2948734	Ohio North	Bribery/Corruption	Black	Female	41–50	Guilty Plea	—	§5K1.1 Substantial Assistance	—	8
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 8 cited reasons (5K1.1) Substantial assistance WITH government motion Pursuant to a non-binding (or unknown type) plea agreement Advisory nature of guidelines Charitable service/good works (aggregated reason) Mule / role in the offense Party motion / agreement / consent (reason unspecified) Lack of youthful guidance Remorse
2948753	Ohio North	Firearms	Other	Male	21–25	Guilty Plea	12.03	Below Range Variance	—	5
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 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)] (5H1.1) Age — defendant's youth or old age (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)]
2948795	Ohio North	Child Pornography	White	Male	21–25	Guilty Plea	0.03	Gov't Sponsored 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 (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) Nonviolent offense Low likelihood of recidivism Cooperation without motion (not §5K1.1) (aggregated reason)
2948844	Ohio North	Drug Trafficking	Black	Male	26–30	Guilty Plea	60	Within Range	Cocaine	—
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
2948900	Ohio North	Immigration	Hispanic	Female	41–50	Guilty Plea	1.12	Within Range	—	5
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Guatemala 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)]
2948910	Ohio North	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	235	Within Range	Cocaine	—
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 Mexico
2949034	Ohio North	Firearms	White	Male	36–40	Guilty Plea	30	Gov't Sponsored 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 Pursuant to a non-binding (or unknown type) plea agreement
2949052	Ohio North	Firearms	Black	Male	41–50	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	10
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 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)] (5H1.2) Educational and vocational skills (5H1.5) Previous employment record No benefit of incarceration to defendant Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason)
2949319	Ohio North	Firearms	White	Male	41–50	Guilty Plea	57	Above Range Variance	—	3
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 3 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)]
2949344	Ohio North	Fraud/Theft/Embezzlement	Hispanic	Male	31–35	Guilty Plea	12	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
2949534	Ohio North	Drug Trafficking	Black	Male	51–60	Guilty Plea	120	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
2949671	Ohio North	Firearms	White	Male	41–50	Guilty Plea	77	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
2949678	Ohio North	Immigration	Hispanic	Male	36–40	Guilty Plea	2.66	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico
2949681	Ohio North	Immigration	Hispanic	Male	36–40	Guilty Plea	2.66	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 Mexico
2950270	Ohio North	Drug Trafficking	Black	Male	41–50	Guilty Plea	163	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
2950380	Ohio North	Firearms	Black	Female	36–40	Guilty Plea	5	Below Range 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)] (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason)
2950576	Ohio North	Forgery/Counterfeit/Copyright	Other	Male	> 61	Guilty Plea	63	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History 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 (5K1.1) Substantial assistance WITH government motion