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 13 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
2914298	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	12	Gov't Sponsored 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 History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
2914305	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	66	Gov't Sponsored Variance	Cocaine	5
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 5 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)] Crime motivated by financial distress
2914393	Puerto Rico	Firearms	Hispanic	Male	31–35	Guilty Plea	37	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
2914619	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	91.36	Gov't Sponsored Departure	Cocaine	1
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 1 cited reason (5K2.23) Discharge terms of imprisonment
2914683	Puerto Rico	Money Laundering	Hispanic	Male	41–50	Guilty Plea	54	§5K1.1 Substantial Assistance	Cocaine	2
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Dominican Republic 2 cited reasons (5K1.1) Substantial assistance WITH government motion Acceptance of responsibility
2914704	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	> 61	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2914722	Puerto Rico	Firearms	Hispanic	Male	41–50	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
2914761	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	30	Within Range	Cocaine	—
Criminal history Criminal History Present 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
2914776	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	60	Within Range	Cocaine	—
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2914791	Puerto Rico	Firearms	Hispanic	Male	< 20	Guilty Plea	60	Within Range	—	—
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
2914826	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	56	Below Range Variance	Cocaine	7
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 7 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2914837	Puerto Rico	Firearms	Hispanic	Male	36–40	Guilty Plea	71	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 U.S. Citizen Country of citizenship United States 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2914843	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	104	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
2914858	Puerto Rico	Murder	Hispanic	Male	26–30	Guilty Plea	218	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
2914949	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
2914952	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	36–40	Guilty Plea	—	Within Range	—	—
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
2915010	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	51–60	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2915039	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	120	Above Range Variance	Cocaine	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
2915064	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	33	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
2915086	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	14	Within Range	Cocaine	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2915132	Puerto Rico	Child Pornography	Hispanic	Male	31–35	Guilty Plea	18	Below Range Variance	—	10
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 10 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Acceptance of responsibility Low likelihood of recidivism Conduct on release/bond/supervision Lack of youthful guidance
2915216	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	147	Gov't Sponsored Variance	Cocaine	5
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 5 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Conduct in jail/prison/custody
2915233	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	84	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
2915341	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	95.85	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
2915381	Puerto Rico	Money Laundering	Hispanic	Male	36–40	Guilty Plea	33	Below Range Variance	—	9
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 9 cited reasons Reduce disparity (aggregated reason) Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Rehabilitation Mule / role in the offense Lack of culpability / accountability of defendant Advisory nature of guidelines 18 USC 3553(a)