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 6 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
2901725	Ohio North	Money Laundering	Other	Male	21–25	Guilty Plea	9.76	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Bangladesh
2901910	Ohio North	Firearms	Black	Male	36–40	Guilty Plea	60	Gov't Sponsored Variance	Fentanyl	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 Acceptance of responsibility
2901932	Ohio North	Drug Trafficking	Black	Male	31–35	Guilty Plea	84	Gov't Sponsored Variance	Methamphetamine	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 Pursuant to a non-binding (or unknown type) plea agreement Acceptance of responsibility
2901984	Ohio North	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	37	§5K1.1 Substantial Assistance	—	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2902021	Ohio North	Drug Trafficking	Black	Male	41–50	Guilty Plea	120	Gov't Sponsored Variance	Fentanyl	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
2902046	Ohio North	Drug Trafficking	Black	Male	31–35	Guilty Plea	57	Below Range Variance	Fentanyl	4
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 4 cited reasons History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Defendant's support network (unspecified) Remorse
2902053	Ohio North	Drug Trafficking	Black	Male	36–40	Guilty Plea	74	Below Range Variance	Methamphetamine	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 Acceptance of responsibility
2902060	Ohio North	Drug Trafficking	Black	Female	41–50	Guilty Plea	60	Below Range Variance	Fentanyl	10
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 10 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) (5H1.4) Drug dependence and alcohol abuse (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)] Insufficient documentation on SOR to determine reason (aggregated reason) Child abuse / childhood abuse / battered child syndrome
2902196	Ohio North	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	51	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 Resident / Legal Alien Country of citizenship Canada
2902384	Ohio North	Drug Trafficking	White	Male	31–35	Guilty Plea	42	§5K1.1 Substantial Assistance	Methamphetamine	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 (5K1.1) Substantial assistance WITH government motion
2902415	Ohio North	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	168	§5K1.1 Substantial Assistance	Fentanyl	10
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Mexico 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) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Acceptance of responsibility
2902478	Ohio North	Firearms	Hispanic	Male	26–30	Guilty Plea	60	Below Range Variance	—	9
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 9 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) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) Child abuse / childhood abuse / battered child syndrome
2902576	Ohio North	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	30	§5K1.1 Substantial Assistance	Cocaine	10
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 10 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Mule / role in the offense Nonviolent offense Acceptance of responsibility Early plea Remorse
2902632	Ohio North	Robbery	Black	Male	> 61	Guilty Plea	151	Within Range	—	—
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
2902676	Ohio North	Drug Trafficking	White	Male	26–30	Guilty Plea	24	§5K1.1 Substantial Assistance	Marijuana	6
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 6 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record (5H1.6) Community ties 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
2902711	Ohio North	Drug Trafficking	Black	Male	31–35	Guilty Plea	78	Within Range	Fentanyl	2
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 2 cited reasons (5K1.1) Substantial assistance WITH government motion Insufficient documentation on SOR to determine reason (aggregated reason)
2902763	Ohio North	Extortion/Racketeering	White	Male	26–30	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
2902940	Ohio North	Immigration	Hispanic	Male	31–35	Guilty Plea	3.03	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Mexico
2903325	Ohio North	Immigration	Hispanic	Male	36–40	Guilty Plea	23	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] History and characteristics of defendant [18 USC 3553(a)(1)]
2903417	Ohio North	Drug Trafficking	White	Male	31–35	Guilty Plea	138	§5K1.1 Substantial Assistance	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 (5K1.1) Substantial assistance WITH government motion
2903424	Ohio North	Drug Trafficking	White	Female	31–35	Guilty Plea	—	§5K1.1 Substantial Assistance	Fentanyl	2
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2903481	Ohio North	Drug Trafficking	Black	Male	26–30	Guilty Plea	87	Gov't Sponsored Variance	Fentanyl	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 (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Totality of circumstances / combination of factors (Cook/Koon) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance Remorse
2903651	Ohio North	Drug Trafficking	Black	Male	41–50	Guilty Plea	120	Gov't Sponsored Variance	Fentanyl	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
2903660	Ohio North	Drug Trafficking	White	Male	26–30	Guilty Plea	84	Within Range	Fentanyl	—
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
2903898	Ohio North	Drug Trafficking	White	Male	26–30	Guilty Plea	0.03	Below Range Variance	Cocaine	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] History and characteristics of defendant [18 USC 3553(a)(1)]