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 16 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
2919003	Puerto Rico	Robbery	Hispanic	Male	21–25	Guilty Plea	125	Within Range	—	—
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
2919005	Puerto Rico	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	41	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
2919043	Puerto Rico	Bribery/Corruption	Hispanic	Male	26–30	Guilty Plea	—	Below Range Variance	—	10
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 10 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.2) Educational and vocational skills (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Nonviolent offense
2919053	Puerto Rico	Bribery/Corruption	Hispanic	Male	> 61	Guilty Plea	—	Below Range Variance	—	10
Criminal history Criminal History Present 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 (5H1.1) Age — defendant's youth or old age (5H1.2) Educational and vocational skills (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)] Provide defendant medical care [3553(a)(2)(D)] Rehabilitation Criminal history issues (aggregated reason) Nonviolent offense
2919474	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	0.03	Below Range Variance	Cocaine	9
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 9 cited reasons Mental and emotional conditions (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)] Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Remorse
2921613	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	21–25	Guilty Plea	24	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2921622	Puerto Rico	Drug Trafficking	Hispanic	Female	26–30	Guilty Plea	60	Within Range	Cocaine	—
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
2921663	Puerto Rico	Firearms	Hispanic	Male	21–25	Guilty Plea	30	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
2921671	Puerto Rico	Environmental	Hispanic	Male	36–40	Guilty Plea	12	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
2921736	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	0.03	§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 — Citizenship Illegal Alien Country of citizenship Dominican Republic 1 cited reason (5K1.1) Substantial assistance WITH government motion
2921774	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	26–30	Guilty Plea	—	Gov't Sponsored Variance	—	3
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 3 cited reasons History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Conduct on release/bond/supervision
2921805	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	87	§5K1.1 Substantial Assistance	Cocaine	1
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 Dominican Republic 1 cited reason (5K1.1) Substantial assistance WITH government motion
2921845	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 Venezuela 5 cited reasons History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Nonviolent offense Acceptance of responsibility Early plea
2922009	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	31–35	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
2922098	Puerto Rico	Firearms	Hispanic	Male	26–30	Guilty Plea	30	Below Range Variance	—	4
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 4 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)]
2922106	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2922110	Puerto Rico	Immigration	Hispanic	Male	26–30	Guilty Plea	10	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
2922142	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	55	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
2922144	Puerto Rico	Robbery	Hispanic	Male	< 20	Guilty Plea	30	§5K1.1 Substantial Assistance	—	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 Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5K1.1) Substantial assistance WITH government motion Conduct on release/bond/supervision Lack of youthful guidance
2922237	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	120	Gov't Sponsored Variance	Cocaine	1
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic 1 cited reason Nature and circumstances of offense [18 USC 3553(a)(1)]
2922242	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	31–35	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present 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
2922245	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2922254	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	41–50	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2922281	Puerto Rico	Immigration	Hispanic	Male	51–60	Guilty Plea	0.03	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Dominican Republic
2922696	Puerto Rico	Money Laundering	Hispanic	Male	41–50	Guilty Plea	4	Within Range	—	1
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 1 cited reason Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]