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 12 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
2912474	Puerto Rico	Firearms	Hispanic	Male	26–30	Guilty Plea	23	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 Acceptance of responsibility
2912560	Puerto Rico	Immigration	Hispanic	Male	36–40	Guilty Plea	3.13	Gov't Sponsored Variance	—	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2912697	Puerto Rico	Money Laundering	Hispanic	Male	31–35	Guilty Plea	135	Within Range	Cocaine	—
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
2912805	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	84	Gov't Sponsored Variance	Cocaine	4
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Venezuela 4 cited reasons Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Early plea Remorse
2912945	Puerto Rico	Money Laundering	Hispanic	Male	> 61	Guilty Plea	24	Gov't Sponsored Departure	—	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 (5H1.4) Physical condition
2913046	Puerto Rico	Child Pornography	Hispanic	Male	21–25	Guilty Plea	66	Gov't Sponsored Variance	—	8
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 8 cited reasons (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nonviolent offense Conduct on release/bond/supervision
2913050	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	120	Within Range	Cocaine	—
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
2913123	Puerto Rico	Immigration	Hispanic	Male	36–40	Guilty Plea	0.03	Below Range Variance	—	7
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Unknown/Missing 7 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] Deportation Nonviolent offense Acceptance of responsibility Remorse
2913140	Puerto Rico	Money Laundering	Hispanic	Male	36–40	Guilty Plea	63	Within Range	Cocaine	—
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
2913155	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	60	Below Range Variance	Cocaine	3
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic 3 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
2913454	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	66	Gov't Sponsored Variance	Cocaine	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 Nature and circumstances of offense [18 USC 3553(a)(1)] Pursuant to a non-binding (or unknown type) plea agreement
2913654	Puerto Rico	Firearms	Hispanic	Male	51–60	Guilty Plea	44	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
2913662	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	84	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
2913685	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	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
2913728	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
2913779	Puerto Rico	Drug Trafficking	White	Male	51–60	Guilty Plea	—	Gov't Sponsored Variance	Other	6
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 6 cited reasons 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)] Nonviolent offense Conduct on release/bond/supervision
2913788	Puerto Rico	Firearms	Hispanic	Male	26–30	Guilty Plea	30	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
2913900	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	84	Gov't Sponsored Variance	Heroin	3
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 3 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)]
2913912	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	78	Gov't Sponsored Variance	Cocaine	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 (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse
2913920	Puerto Rico	Firearms	Hispanic	Male	26–30	Guilty Plea	21	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
2913994	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Cocaine	2
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 2 cited reasons (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion
2914095	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	84	Gov't Sponsored Variance	Cocaine	9
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Venezuela 9 cited reasons (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nonviolent offense Indigent background Early plea Lack of youthful guidance Remorse
2914187	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	22	Below Range Variance	Cocaine	5
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 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)] Mental and emotional conditions (aggregated reason) Lack of youthful guidance
2914192	Puerto Rico	Immigration	Hispanic	Female	31–35	Guilty Plea	24	Within Range	—	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2914273	Puerto Rico	Immigration	Hispanic	Female	51–60	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic