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 26 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
2937901	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	151	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 Illegal Alien Country of citizenship Dominican Republic
2937973	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	108	Gov't Sponsored Variance	Cocaine	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2937985	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	—	Within Range	Other	—
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
2938035	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	30	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 U.S. Citizen Country of citizenship United States
2938040	Puerto Rico	Food & Drug	Hispanic	Male	> 61	Guilty Plea	—	Within Range	Other	—
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2938280	Puerto Rico	Drug Possession	Hispanic	Female	36–40	Guilty Plea	0.03	Within Range	Marijuana	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2938283	Puerto Rico	Drug Possession	Hispanic	Male	41–50	Guilty Plea	0.03	Within Range	Marijuana	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2938441	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	70	Gov't Sponsored 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 Illegal Alien Country of citizenship Dominican Republic 1 cited reason Acceptance of responsibility
2938449	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	78	Gov't Sponsored Variance	Cocaine	3
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 3 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
2938548	Puerto Rico	Drug Trafficking	Hispanic	Female	36–40	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Cocaine	6
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 6 cited reasons (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision
2938564	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	144	Within Range	Cocaine	—
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
2938640	Puerto Rico	Money Laundering	Hispanic	Male	36–40	Guilty Plea	—	Gov't Sponsored Departure	—	6
Criminal history No Criminal History Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Dominican Republic 6 cited reasons (5H1.6) Family ties and responsibilities (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nonviolent offense Conduct on release/bond/supervision
2938692	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	—	Below Range Variance	Cocaine	3
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Nonviolent offense
2938806	Puerto Rico	Robbery	Hispanic	Male	21–25	Guilty Plea	78	Within Range	—	5
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 5 cited reasons (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Conduct on release/bond/supervision Lack of youthful guidance
2938848	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	87	Gov't Sponsored Departure	Cocaine	2
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Colombia 2 cited reasons (5K2.16) Voluntary disclosure Early plea
2938879	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	60	Gov't Sponsored Variance	Cocaine	6
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 6 cited reasons (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Acceptance of responsibility Lack of youthful guidance Remorse
2938962	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	18	Below Range Variance	—	5
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 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)] Nonviolent offense
2938980	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	—	Gov't Sponsored Variance	—	1
Criminal history Criminal History Present Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Acceptance of responsibility
2939010	Puerto Rico	Firearms	Hispanic	Male	36–40	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
2939077	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
2939297	Puerto Rico	Drug Trafficking	Hispanic	Female	21–25	Guilty Plea	—	Gov't Sponsored Variance	Cocaine	2
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 2 cited reasons Nonviolent offense Early plea
2939319	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	88.53	Downward Departure	Cocaine	4
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 4 cited reasons (5K2.23) Discharge terms of imprisonment 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)]
2939369	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	14	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
2939633	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	30	Gov't Sponsored Variance	—	6
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 6 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Pursuant to a non-binding (or unknown type) plea agreement
2940030	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	48	Within Range	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