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 19 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
2925358	Puerto Rico	Firearms	Hispanic	Male	21–25	Guilty Plea	30	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
2925473	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	76.13	Downward 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
2925488	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	72	Below Range Variance	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 Not U.S. Citizen / Status Unknown Country of citizenship Colombia 1 cited reason Acceptance of responsibility
2925512	Puerto Rico	Firearms	Hispanic	Female	> 61	Guilty Plea	—	Gov't Sponsored Variance	—	1
Criminal history Criminal History Present Education College Graduate Sentence type Probation 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
2925694	Puerto Rico	Firearms	Hispanic	Male	26–30	Guilty Plea	8	Below Range Variance	—	10
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 10 cited reasons (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)] Deportation Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance 18 USC 3553(a) Remorse
2925705	Puerto Rico	Money Laundering	Hispanic	Male	31–35	Guilty Plea	72.1	Gov't Sponsored Variance	—	3
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Colombia 3 cited reasons Advisory nature of guidelines Early plea Lack of treatment in prior sentences/prior to instant offense
2926041	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	70	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 Dominican Republic
2926102	Puerto Rico	Assault	Hispanic	Male	26–30	Guilty Plea	0.03		—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Unknown/Missing
2926230	Puerto Rico	Money Laundering	Hispanic	Male	41–50	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Cocaine	6
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 6 cited reasons (5H1.2) Educational and vocational skills (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion Nonviolent offense No/minor/limited history of drug/alcohol abuse; defendant is not an addict
2926235	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	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
2926294	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	70	Below Range 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 Not U.S. Citizen / Status Unknown Country of citizenship Dominican Republic 4 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Remorse
2926309	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	130	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
2926755	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	Cocaine	3
Criminal history Criminal History Present 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 (5H1.2) Educational and vocational skills (5H1.5) Previous employment record (5K1.1) Substantial assistance WITH government motion
2927001	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	0.03	Within Range	Other	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2927028	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	36	Below Range Variance	—	6
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 6 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (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)] Acceptance of responsibility Remorse
2927068	Puerto Rico	Murder	Hispanic	Male	41–50	Jury Trial	120	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
2927112	Puerto Rico	Stalking/Harassing	Hispanic	Male	21–25	Guilty Plea	0.49	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present 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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2927243	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	120	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
2927368	Puerto Rico	Firearms	Hispanic	Male	36–40	Guilty Plea	0.03	Within Range	—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2927502	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	87	Gov't Sponsored 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 Venezuela 3 cited reasons Deportation Acceptance of responsibility Early plea
2927603	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	26–30	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
2927816	Puerto Rico	Admin of Justice	Hispanic	Female	21–25	Guilty Plea	5	Below Range Variance	—	3
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic 3 cited reasons (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities
2927979	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	46	Within Range	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 Pursuant to a non-binding (or unknown type) plea agreement
2928002	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	127.13	Gov't Sponsored Variance	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 Early plea
2928057	Puerto Rico	Firearms	Hispanic	Male	36–40	Guilty Plea	70	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