Federal sentencing cases in Iowa North, 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

313 matching rows. Page 3 of 13. 309 imprisoned, including 0 life. Median prison months 72, 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: White 130 · Black 108 · Hispanic 61 · Other 14

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2903423	Iowa North	Fraud/Theft/Embezzlement	Hispanic	Female	36–40	Guilty Plea	10	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Cuba 1 cited reason (5K1.1) Substantial assistance WITH government motion
2903434	Iowa North	Drug Trafficking	Black	Male	51–60	Guilty Plea	168	Within Range	Methamphetamine	—
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
2903436	Iowa North	Prison Offenses	White	Male	31–35	Guilty Plea	18	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
2903591	Iowa North	Fraud/Theft/Embezzlement	Hispanic	Female	51–60	Guilty Plea	6	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Cuba 1 cited reason (5K1.1) Substantial assistance WITH government motion
2904031	Iowa North	Firearms	White	Male	51–60	Guilty Plea	120	Gov't Sponsored Variance	—	1
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2904697	Iowa North	Fraud/Theft/Embezzlement	Other	Male	41–50	Guilty Plea	37	§5K1.1 Substantial Assistance	—	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2904893	Iowa North	Firearms	Black	Male	< 20	Guilty Plea	78	Upward Departure	—	3
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons (5K2.6) Weapons and dangerous instrumentalities Protect public from further crimes of defendant [3553(a)(2)(C)] History and characteristics of defendant [18 USC 3553(a)(1)]
2904897 note	Iowa North	Other	White	Female	41–50	Guilty Plea	4	Below Range Variance	Fentanyl	6
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 6 cited reasons Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance Criminal conduct occurred during one overnight shift and involved two patients Written reason note, as recorded by the Commission.
2905615	Iowa North	Drug Trafficking	White	Female	31–35	Guilty Plea	144	§5K1.1 Substantial Assistance	Methamphetamine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2905641 note	Iowa North	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	151	Below Range Variance	Methamphetamine	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 Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Non-crack drug table disparity U.S. v Scott Michael Harry CR171017001LTS Sentencing Opinion and Statement of Reasons June 6 2018 Written reason note, as recorded by the Commission.
2906553	Iowa North	Child Pornography	White	Male	51–60	Guilty Plea	136	Below Range Variance	—	2
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 2 cited reasons Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Issue with child porn use of a computer SOC
2906866	Iowa North	Child Pornography	White	Male	41–50	Guilty Plea	72	Below Range Variance	—	7
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 7 cited reasons Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Rehabilitation Issue with child porn use of a computer SOC
2906874	Iowa North	Immigration	Hispanic	Male	36–40	Guilty Plea	13	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 Guatemala
2907296	Iowa North	Drug Trafficking	Black	Female	51–60	Guilty Plea	78	Below Range Variance	Fentanyl	2
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 2 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense
2907310	Iowa North	Firearms	Black	Male	51–60	Guilty Plea	27	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
2907754	Iowa North	Firearms	Black	Male	26–30	Guilty Plea	24	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
2907766	Iowa North	Firearms	Black	Male	< 20	Guilty Plea	18	Below Range Variance	—	5
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 5 cited reasons (5H1.1) Age — defendant's youth or old age Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance Lack of treatment in prior sentences/prior to instant offense
2908012	Iowa North	Drug Trafficking	White	Female	51–60	Guilty Plea	102	§5K1.1 Substantial Assistance	Methamphetamine	3
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 3 cited reasons (5K1.1) Substantial assistance WITH government motion Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Non-crack drug table disparity
2908018	Iowa North	Obscenity/Other Sex Offenses	White	Male	36–40	Guilty Plea	30	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
2908100	Iowa North	Drug Trafficking	White	Male	> 61	Guilty Plea	300	Within Range	Methamphetamine	—
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
2908418	Iowa North	Immigration	Hispanic	Male	41–50	Guilty Plea	2.99	Within Range	—	—
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 Mexico
2908507	Iowa North	Firearms	White	Male	26–30	Guilty Plea	41	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
2908513	Iowa North	Firearms	Black	Male	26–30	Guilty Plea	37	Within Range	—	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 (5K1.1) Substantial assistance WITH government motion
2908986	Iowa North	Sex Abuse	White	Male	26–30	Jury Trial	210	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
2909010	Iowa North	Fraud/Theft/Embezzlement	White	Female	41–50	Guilty Plea	—	Within Range	—	—
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