Federal sentencing cases in Arizona, 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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3,427 matching rows. Page 117 of 138. 3,213 imprisoned, including 0 life. Median prison months 7, 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.

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2951635	Arizona	Money Laundering	Hispanic	Male	51–60	Guilty Plea	48	§5K1.1 Substantial Assistance	Marijuana	7
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 7 cited reasons (5K1.1) Substantial assistance WITH government motion 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) 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
2951639	Arizona	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	37	Early Disposition §5K3.1	Methamphetamine	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 Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2951651	Arizona	Immigration	Hispanic	Male	31–35	Guilty Plea	48	Below Range Variance	—	1
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 Mexico 1 cited reason Cooperation without motion (not §5K1.1) (aggregated reason)
2951659	Arizona	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	8.08	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 Mexico 1 cited reason Reduce disparity (aggregated reason)
2951660	Arizona	Firearms	Hispanic	Male	31–35	Guilty Plea	8	Gov't Sponsored Variance	—	3
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 Mexico 3 cited reasons History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Length of time since last deportation/removal
2951694	Arizona	Drug Trafficking	Hispanic	Female	51–60	Guilty Plea	—	Early Disposition §5K3.1	Cocaine	10
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 10 cited reasons (5K3.1) Early Disposition / Fast Track program (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Conduct in court Criminal history issues (aggregated reason)
2951771	Arizona	Immigration	Hispanic	Male	31–35	Guilty Plea	7	Early Disposition §5K3.1	—	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 Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2951787	Arizona	Firearms	Hispanic	Female	36–40	Guilty Plea	37	Below Range Variance	—	2
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 Mexico 2 cited reasons (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)]
2951792	Arizona	Immigration	Hispanic	Male	21–25	Guilty Plea	3.45	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 Mexico
2951801	Arizona	Immigration	Hispanic	Male	21–25	Guilty Plea	4.26	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
2951829	Arizona	Money Laundering	Hispanic	Male	> 61	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Mexico
2951913	Arizona	Immigration	Hispanic	Male	41–50	Guilty Plea	12.03	Early Disposition §5K3.1	—	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 Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2951935	Arizona	Immigration	Hispanic	Male	41–50	Guilty Plea	6	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico
2951938	Arizona	Immigration	Hispanic	Male	36–40	Guilty Plea	3.69	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 Mexico
2951943	Arizona	Immigration	Hispanic	Male	41–50	Guilty Plea	6	Early Disposition §5K3.1	—	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 Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2951991	Arizona	Drug Trafficking	Hispanic	Female	41–50	Guilty Plea	18	Early Disposition §5K3.1	Fentanyl	4
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 4 cited reasons (5K3.1) Early Disposition / Fast Track program (5H1.6) Family ties and responsibilities Rehabilitation Lack of youthful guidance
2951994	Arizona	Immigration	Hispanic	Male	26–30	Guilty Plea	9	Early Disposition §5K3.1	—	7
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 Mexico 7 cited reasons (5K3.1) Early Disposition / Fast Track program 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)]
2952028	Arizona	Immigration	Hispanic	Male	36–40	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 Mexico
2952044	Arizona	Immigration	Hispanic	Male	51–60	Guilty Plea	3.92	Early Disposition §5K3.1	—	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 Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2952056	Arizona	Immigration	Hispanic	Male	31–35	Guilty Plea	10	Early Disposition §5K3.1	—	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 Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2952097	Arizona	Immigration	Hispanic	Male	26–30	Guilty Plea	0.03	Early Disposition §5K3.1	—	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 Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2952114	Arizona	Firearms	Hispanic	Male	36–40	Guilty Plea	51	Above Range Variance	—	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 Nature and circumstances of offense [18 USC 3553(a)(1)] Conduct on release/bond/supervision (5K2.0) General aggravating or mitigating circumstance
2952143	Arizona	Immigration	Hispanic	Male	36–40	Guilty Plea	3.53	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico
2952144	Arizona	Immigration	Hispanic	Male	31–35	Guilty Plea	2.56	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 Guatemala
2952149	Arizona	Drug Trafficking	Hispanic	Female	21–25	Guilty Plea	6	Early Disposition §5K3.1	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 (5K3.1) Early Disposition / Fast Track program Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation