Federal sentencing cases in Puerto Rico, 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

972 matching rows. Page 11 of 39. 797 imprisoned, including 0 life. Median prison months 60, 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: Hispanic 952 · Black 9 · White 7 · Other 4

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2910695	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	120	Within Range	Cocaine	—
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
2910705	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	31–35	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2910785	Puerto Rico	Firearms	Hispanic	Male	36–40	Guilty Plea	37	Below Range Variance	Cocaine	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 18 USC 3553(a)
2910806	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	—	Below Range Variance	Cocaine	10
Criminal history No Criminal History 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 10 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision (5K2.0) General aggravating or mitigating circumstance No/minor/limited history of drug/alcohol abuse; defendant is not an addict
2910944	Puerto Rico	Firearms	Hispanic	Male	26–30	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2910961	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	87	Gov't Sponsored Variance	Cocaine	9
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic 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)] Reduce disparity (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)] Provide defendant medical care [3553(a)(2)(D)] Acceptance of responsibility
2910986	Puerto Rico	Money Laundering	Hispanic	Male	36–40	Guilty Plea	18	Below Range Variance	—	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense
2911100	Puerto Rico	Firearms	Hispanic	Male	36–40	Guilty Plea	24	Below Range 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 18 USC 3553(a)
2911127	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	24	Within Range	Cocaine	—
Criminal history No Criminal History 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
2911131	Puerto Rico	Money Laundering	Hispanic	Female	41–50	Guilty Plea	—	Gov't Sponsored Variance	—	4
Criminal history No Criminal History 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 4 cited reasons 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 Conduct on release/bond/supervision
2911209	Puerto Rico	Money Laundering	Hispanic	Male	41–50	Guilty Plea	—	Below Range Variance	—	8
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Dominican Republic 8 cited reasons (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) Nonviolent offense Low likelihood of recidivism Conduct on release/bond/supervision Lack of family support
2911722	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	61	Below Range Variance	Cocaine	3
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 3 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Time served
2911778	Puerto Rico	Firearms	Hispanic	Male	36–40	Guilty Plea	34	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) Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2911848	Puerto Rico	Firearms	Hispanic	Male	21–25	Guilty Plea	72	Above Range 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 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)]
2911855	Puerto Rico	Money Laundering	Hispanic	Male	26–30	Guilty Plea	24	Gov't Sponsored Departure	—	1
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 1 cited reason (5H1.6) Family ties and responsibilities
2912016	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	72	Gov't Sponsored Departure	Cocaine	2
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 2 cited reasons (5K2.23) Discharge terms of imprisonment Pursuant to a non-binding (or unknown type) plea agreement
2912025	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	130	Gov't Sponsored Variance	Cocaine	1
Criminal history No Criminal History 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
2912033	Puerto Rico	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	48	Downward Departure	Cocaine	6
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Colombia 6 cited reasons (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Nonviolent offense
2912166	Puerto Rico	Firearms	Hispanic	Male	21–25	Guilty Plea	27	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
2912212	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	41–50	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2912253	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	0.03	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 Dominican Republic
2912258	Puerto Rico	Firearms	Hispanic	Male	> 61	Guilty Plea	—	Gov't Sponsored Variance	—	2
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5H1.4) Physical condition Nonviolent offense
2912272	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	84	Within Range	Cocaine	—
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
2912338	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	16.49	§5K1.1 Substantial Assistance	Cocaine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2912377	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	6.43	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 Dominican Republic