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 7 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
2902237	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	87	Gov't Sponsored 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 Resident / Legal Alien Country of citizenship Venezuela 1 cited reason 18 USC 3553(a)
2902298	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	135	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 Illegal Alien Country of citizenship Colombia
2902540	Puerto Rico	Immigration	Hispanic	Male	31–35	Guilty Plea	108	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
2902546	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	0.03	Below Range Variance	—	2
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic 2 cited reasons (5H1.4) Physical condition (5H1.6) Family ties and responsibilities
2902556	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	87	Below Range Variance	Cocaine	7
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 7 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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
2902756	Puerto Rico	Murder	Hispanic	Male	36–40	Guilty Plea	121	§5K1.1 Substantial Assistance	Cocaine	1
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2902871	Puerto Rico	Money Laundering	Hispanic	Male	31–35	Guilty Plea	37	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
2902872	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	78	Gov't Sponsored 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 Illegal Alien Country of citizenship Dominican Republic 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2902971	Puerto Rico	Firearms	Hispanic	Male	26–30	Guilty Plea	27	Gov't Sponsored Variance	Marijuana	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2903129	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	120	Gov't Sponsored Variance	Cocaine	3
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 3 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.4) Physical condition Provide defendant medical care [3553(a)(2)(D)]
2903132	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	64	Within Range	Cocaine	—
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
2903139	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
2903268	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	26–30	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
2903293	Puerto Rico	Obscenity/Other Sex Offenses	Black	Male	51–60	Guilty Plea	36	Above Range Variance	—	4
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 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)]
2903461	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	120	Within Range	Cocaine	—
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
2903522	Puerto Rico	Immigration	Black	Male	21–25	Guilty Plea	3.3	Within Range	—	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Unknown/Missing
2903705	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	—	Gov't Sponsored Variance	—	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2903906	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	> 61	Guilty Plea	—	Gov't Sponsored Variance	—	4
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 4 cited reasons (5H1.1) Age — defendant's youth or old age Criminal history issues (aggregated reason) Nonviolent offense Low likelihood of recidivism
2903929	Puerto Rico	Immigration	Hispanic	Female	31–35	Guilty Plea	0.03	Within Range	—	—
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 Colombia
2903936	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	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
2903962	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	16	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
2904131	Puerto Rico	Drug Trafficking	Hispanic	Female	26–30	Guilty Plea	—	Below Range Variance	Cocaine	6
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 6 cited reasons (5H1.6) Family ties and responsibilities Rehabilitation Mule / role in the offense Nonviolent offense Conduct on release/bond/supervision (5K2.0) General aggravating or mitigating circumstance
2904142	Puerto Rico	Money Laundering	Hispanic	Male	> 61	Guilty Plea	—	Gov't Sponsored Departure	—	5
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 5 cited reasons Pursuant to a non-binding (or unknown type) plea agreement (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition Reasonableness No history of mental health issues
2904144	Puerto Rico	Drug Trafficking	Hispanic	Female	21–25	Guilty Plea	0.03	Gov't Sponsored Variance	Cocaine	9
Criminal history Criminal History Present Education College 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 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 (5H1.5) Previous employment record (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)] Potential for future rehabilitation Conduct on release/bond/supervision
2904146	Puerto Rico	Drug Trafficking	Hispanic	Female	26–30	Guilty Plea	—	§5K1.1 Substantial Assistance	Cocaine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion