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.

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662 matching rows. Page 5 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
2900039 Ohio North Firearms Black Male 21–25 Guilty Plea 24 Gov't Sponsored Variance — 9
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
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
  • (5K2.20) Aberrant behavior
  • Criminal history issues (aggregated reason)
  • Nonviolent offense
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
  • Insufficient documentation on SOR to determine reason (aggregated reason)
  • Remorse
2900042 Ohio North Money Laundering Black Female 31–35 Guilty Plea 54 Below Range 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
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Mule / role in the offense
  • Remorse
2900044 Ohio North Drug Trafficking Black Male 31–35 Guilty Plea 70 Gov't Sponsored Variance Fentanyl 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
  • Reasonableness
2900160 Ohio North Food & Drug White Male > 61 Guilty Plea — Within Range Other —
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Fine Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2900228 Ohio North Firearms Black Male 31–35 Guilty Plea 115 Above Range Variance — 4
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
4 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)]
  • Advisory nature of guidelines
2900320 Ohio North Drug Trafficking Hispanic Male 31–35 Guilty Plea 63 Below Range Variance Methamphetamine 10
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
10 cited reasons
  • Reduce disparity (aggregated reason)
  • (5H1.5) Previous employment record
  • (5H1.6) Community ties
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • (5K2.20) Aberrant behavior
  • Mule / role in the offense
  • Criminal history issues (aggregated reason)
  • Nonviolent offense
  • Acceptance of responsibility
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2900332 Ohio North Drug Trafficking White Male 36–40 Jury Trial 420 Within Range Fentanyl —
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
2900375 Ohio North Prison Offenses Black Male 31–35 Guilty Plea 15 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
2900549 Ohio North Firearms Black Male < 20 Guilty Plea 0.03 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
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2900612 Ohio North Drug Trafficking White Male 31–35 Guilty Plea 170 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
2900620 note Ohio North Drug Trafficking Black Male 21–25 Guilty Plea 160 Downward Departure Fentanyl 7
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
7 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • 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)
section 851 enhancement
Written reason note, as recorded by the Commission.
2900888 Ohio North Robbery Black Male 21–25 Guilty Plea 66 Within Range — —
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
2900939 Ohio North Fraud/Theft/Embezzlement Black Female 41–50 Guilty Plea — Below Range Variance — 4
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
4 cited reasons
  • Reduce disparity (aggregated reason)
  • (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)]
2901063 Ohio North Firearms Black Male 31–35 Guilty Plea 68 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
2901068 Ohio North Drug Trafficking Hispanic Male 36–40 Guilty Plea 151 §5K1.1 Substantial Assistance Fentanyl 1
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2901086 Ohio North Drug Trafficking Black Male 26–30 Guilty Plea 135 §5K1.1 Substantial Assistance Methamphetamine 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)]
  • Reduce disparity (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant needed educational/vocational training [3553(a)(2)(D)]
  • Criminal history issues (aggregated reason)
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2901104 Ohio North Robbery Black Male 21–25 Guilty Plea 264 Below Range Variance — 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
  • Adequate punishment to meet purposes of sentencing
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2901110 Ohio North Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 38 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2901400 Ohio North Firearms Black Male 36–40 Guilty Plea 57 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
2901545 Ohio North Firearms Black Male 26–30 Guilty Plea 54 Gov't Sponsored Variance — 1
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
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement
2901575 Ohio North Firearms Black Male < 20 Guilty Plea 7.79 Below Range Variance — 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
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Lack of youthful guidance
2901654 Ohio North Drug Trafficking Black Male 26–30 Guilty Plea 110 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
2901669 Ohio North Drug Trafficking Black Male 36–40 Guilty Plea 190 Gov't Sponsored Variance Methamphetamine 3
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Lack of youthful guidance
2901710 Ohio North Drug Trafficking Black Male 36–40 Guilty Plea 270 Within Range Fentanyl —
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
2901715 Ohio North Drug Trafficking Black Male 31–35 Guilty Plea 188 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