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 8 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
2904205	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	48	Below Range Variance	Cocaine	6
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 6 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Conduct on release/bond/supervision
2904208 note	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	60	Below Range 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 Illegal Alien Country of citizenship Dominican Republic 5 cited reasons (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Acceptance of responsibility Crime motivated by financial distress extraordinary effort during safety valve brief Written reason note, as recorded by the Commission.
2904209	Puerto Rico	Environmental	Hispanic	Male	51–60	Guilty Plea	24	Gov't Sponsored 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 Cooperation without motion (not §5K1.1) (aggregated reason)
2904217	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
2904372	Puerto Rico	Immigration	Hispanic	Male	41–50	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 Illegal Alien Country of citizenship Dominican Republic
2904376	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	78	Gov't Sponsored Variance	Cocaine	5
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 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Nature and circumstances of offense [18 USC 3553(a)(1)] Acceptance of responsibility
2904381	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	46	Within Range	Cocaine	—
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
2904460	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	0.03	Downward Departure	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 (5H1.4) Physical condition
2904518	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	36	Gov't Sponsored Variance	Cocaine	6
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Applied (-2 levels) 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)] Mule / role in the offense (5K2.0) General aggravating or mitigating circumstance
2904540	Puerto Rico	Robbery	Hispanic	Male	< 20	Guilty Plea	90	Within Range	—	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2905101	Puerto Rico	Environmental	Hispanic	Male	31–35	Guilty Plea	12.03	Within Range	—	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic
2905605	Puerto Rico	Environmental	Hispanic	Male	31–35	Guilty Plea	12.03	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
2905767	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	108	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 Not U.S. Citizen / Status Unknown Country of citizenship Venezuela
2905779	Puerto Rico	Environmental	Hispanic	Male	36–40	Guilty Plea	24	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Dominican Republic
2905792	Puerto Rico	Firearms	Hispanic	Male	26–30	Guilty Plea	33	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
2906021	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	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
2906033	Puerto Rico	Firearms	Hispanic	Male	21–25	Guilty Plea	18	Gov't Sponsored Variance	—	7
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 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)]
2906394	Puerto Rico	Sex Abuse	Hispanic	Male	41–50	Guilty Plea	240	Below 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Nature and circumstances of offense [18 USC 3553(a)(1)]
2906422	Puerto Rico	Immigration	Hispanic	Male	26–30	Guilty Plea	72	Upward Departure	—	1
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Haiti 1 cited reason (5K2.4) Abduction or unlawful restraint
2906435	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	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
2906505	Puerto Rico	Firearms	Hispanic	Male	31–35	Guilty Plea	64	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 U.S. Citizen Country of citizenship United States
2906740	Puerto Rico	Money Laundering	Hispanic	Male	36–40	Guilty Plea	60	Within Range	Cocaine	2
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons Acceptance of responsibility Early plea
2906744	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	72	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
2906788	Puerto Rico	Child Pornography	Hispanic	Male	51–60	Guilty Plea	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
2906808	Puerto Rico	Immigration	Hispanic	Male	21–25	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