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

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972 matching rows. Page 4 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
2896574	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	6	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
2896714	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	108	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 Extradited Alien Country of citizenship Venezuela 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)]
2896897	Puerto Rico	Drug Trafficking	White	Female	36–40	Guilty Plea	—	Gov't Sponsored Variance	Cocaine	7
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 7 cited reasons Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Pursuant to a non-binding (or unknown type) plea agreement Time or cost involved in the investigation 18 USC 3553(a) Applied proposed guideline amendment
2896928	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	108	§5K1.1 Substantial Assistance	Cocaine	1
Criminal history No Criminal History Education H.S. Graduate 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
2897256	Puerto Rico	Drug Trafficking	Hispanic	Female	41–50	Guilty Plea	0.59	§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 (5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) Remorse No/minor/limited history of drug/alcohol abuse; defendant is not an addict
2897398	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	0.03	Below Range Variance	—	1
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 1 cited reason (5H1.6) Family ties and responsibilities
2897480	Puerto Rico	Drug Trafficking	Hispanic	Female	26–30	Guilty Plea	0.03	Below Range Variance	Cocaine	5
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 5 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Low likelihood of recidivism Conduct on release/bond/supervision
2897548	Puerto Rico	Money Laundering	Hispanic	Male	> 61	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Cocaine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2897560	Puerto Rico	Drug Trafficking	Hispanic	Female	26–30	Guilty Plea	0.03	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 (5H1.6) Family ties and responsibilities No benefit of incarceration to defendant Rehabilitation Criminal history issues (aggregated reason) Nonviolent offense Conduct on release/bond/supervision No/minor/limited history of drug/alcohol abuse; defendant is not an addict
2897594	Puerto Rico	Robbery	Hispanic	Male	21–25	Guilty Plea	66	Within Range	—	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2897656	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	48	Gov't Sponsored Variance	Cocaine	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 (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Nonviolent offense
2897745	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	70	Within Range	Cocaine	—
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
2897852	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	108	Gov't Sponsored Variance	Cocaine	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 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
2897877	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	37	Below Range Variance	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 Mule / role in the offense
2898335	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	70	Within Range	Cocaine	—
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
2898423	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	120	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
2898441	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	72	§5K1.1 Substantial Assistance	Cocaine	1
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Dominican Republic 1 cited reason (5K1.1) Substantial assistance WITH government motion
2898443	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	70	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 Illegal Alien Country of citizenship Dominican Republic
2898453	Puerto Rico	Firearms	Hispanic	Male	< 20	Guilty Plea	15	Gov't Sponsored Departure	—	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 (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse Potential for future rehabilitation Pursuant to a non-binding (or unknown type) plea agreement
2898457	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	87	Gov't Sponsored 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 Not U.S. Citizen / Status Unknown Country of citizenship Venezuela 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)] Reduce disparity (aggregated reason) Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Acceptance of responsibility
2898463	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	36–40	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
2898516	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	87	Gov't Sponsored Variance	Cocaine	6
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Colombia 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)] Reduce disparity (aggregated reason) Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Acceptance of responsibility
2898793	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	97	Gov't Sponsored Variance	Cocaine	4
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 4 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
2898798	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	84	Below Range Variance	Cocaine	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 Insufficient documentation on SOR to determine reason (aggregated reason)
2898815	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	78	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