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.

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972 matching rows. Page 14 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
2915469 Puerto Rico Firearms Hispanic Male 36–40 Guilty Plea 51 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
2915546 Puerto Rico Robbery Hispanic Male 26–30 Guilty Plea 76 Below Range Variance — 10
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
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)]
  • (5H1.1) Age — defendant's youth or old age
  • 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)]
  • Acceptance of responsibility
  • Lack of youthful guidance
  • Remorse
2915604 Puerto Rico Firearms Hispanic Male 31–35 Guilty Plea 24 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
2915925 Puerto Rico Immigration Hispanic Male 51–60 Guilty Plea 21.26 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2915949 Puerto Rico Drug Trafficking Hispanic Male 41–50 Guilty Plea 0.03 §5K1.1 Substantial Assistance Cocaine 1
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
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2915984 Puerto Rico Drug Trafficking Hispanic Male 36–40 Guilty Plea 121 Above Range Variance Cocaine 1
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
1 cited reason
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2916113 Puerto Rico Drug Trafficking Hispanic Male 41–50 Guilty Plea 45.72 §5K1.1 Substantial Assistance Cocaine 1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Dominican Republic
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2916128 Puerto Rico Drug Trafficking Hispanic Male 31–35 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
2916247 Puerto Rico Child Pornography Hispanic Male 31–35 Guilty Plea 78 Within Range — —
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
2916255 Puerto Rico Drug Trafficking Hispanic Male 31–35 Guilty Plea 57 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
2916286 Puerto Rico Robbery Hispanic Male 21–25 Guilty Plea 70 Within Range — —
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
2916423 Puerto Rico Money Laundering Hispanic Male 51–60 Guilty Plea 4 Below Range Variance — 2
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • (5H1.6) Family ties and responsibilities
2916626 Puerto Rico Drug Trafficking Hispanic Male 31–35 Guilty Plea 78 Within Range Cocaine —
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
2916637 Puerto Rico Immigration Hispanic Male 26–30 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
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2916638 Puerto Rico Drug Trafficking Hispanic Male 31–35 Guilty Plea 34.26 §5K1.1 Substantial Assistance 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
  • (5K1.1) Substantial assistance WITH government motion
2916656 Puerto Rico Drug Trafficking Hispanic Male 21–25 Guilty Plea 70 Below Range Variance Cocaine 6
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
Venezuela
6 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Deportation
  • Nonviolent offense
  • Lack of youthful guidance
  • Remorse
2916667 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 12.03 Below Range Variance Cocaine 7
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
7 cited reasons
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Defendant's maturity/immaturity
  • Mule / role in the offense
  • Nonviolent offense
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
2916678 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 36 §5K1.1 Substantial Assistance Cocaine 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
2916705 Puerto Rico Drug Trafficking Black Male 26–30 Jury Trial 155 Within Range Cocaine —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Great Britain
2916707 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 108 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
2916709 Puerto Rico Immigration Hispanic Male 51–60 Guilty Plea 18 Below Range Variance — 4
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2916713 Puerto Rico Drug Trafficking Hispanic Male 41–50 Guilty Plea 87 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
Illegal Alien
Country of citizenship
Dominican Republic
4 cited reasons
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Criminal history issues (aggregated reason)
  • Early plea
2916730 Puerto Rico Drug Trafficking Black Male 41–50 Jury Trial 121 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
Not U.S. Citizen / Status Unknown
Country of citizenship
Great Britain
2916738 Puerto Rico Drug Trafficking Hispanic Male 21–25 Guilty Plea 108 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
2916754 Puerto Rico Drug Trafficking Hispanic Male 41–50 Guilty Plea 87 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
Extradited Alien
Country of citizenship
Dominican Republic
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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility