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.

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4,134 matching rows. Page 31 of 166. 3,770 imprisoned, including 3 life. Median prison months 8, 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 3,427 · White 294 · Other 176 · Black 152 · Blank 85

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2904375 Arizona Money Laundering White Male > 61 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
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
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)]
  • 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)]
2904495 Arizona Immigration Hispanic Female 26–30 Guilty Plea 5 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
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2904528 Arizona Immigration Hispanic Male 41–50 Guilty Plea 9 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
2904577 Arizona Immigration Hispanic Female < 20 Guilty Plea — Within Range — —
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2904591 Arizona Immigration Hispanic Male 21–25 Guilty Plea 0.03 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2904609 Arizona Immigration Hispanic Male < 20 Guilty Plea — Within Range — —
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2904627 Arizona Immigration Hispanic Male 31–35 Guilty Plea 8 Early Disposition §5K3.1 — 1
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
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2904628 Arizona Immigration White Male 51–60 Guilty Plea — Within Range — —
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2904637 Arizona Immigration Hispanic Male 26–30 Guilty Plea 10 Early Disposition §5K3.1 — 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
Mexico
6 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)]
  • Reduce disparity (aggregated reason)
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2904640 Arizona Immigration Hispanic Male 36–40 Guilty Plea 15 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
2904648 Arizona Immigration Hispanic Male 21–25 Guilty Plea 3.46 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
2904659 Arizona Immigration Hispanic Male 26–30 Guilty Plea 4 Early Disposition §5K3.1 — 1
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
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2904660 Arizona Immigration Hispanic Male 31–35 Guilty Plea 20 Early Disposition §5K3.1 — 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
  • (5K3.1) Early Disposition / Fast Track program
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Remorse
2904671 Arizona Immigration Hispanic Male 31–35 Guilty Plea 0.03 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
Mexico
2904679 Arizona Assault Hispanic Male 36–40 Guilty Plea 41 Within Range — —
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
2904681 Arizona Drug Trafficking Hispanic Male 31–35 Guilty Plea 37 Within Range Methamphetamine —
Criminal history
Criminal History Present
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
Mexico
2904683 Arizona Immigration Hispanic Female 26–30 Guilty Plea — Within Range — 1
Criminal history
Criminal History Present
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
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2904692 Arizona Immigration Hispanic Male 51–60 Guilty Plea 46 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
2904693 Arizona Immigration Black Female 36–40 Guilty Plea 14 Early Disposition §5K3.1 — 3
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
3 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • Mental and emotional conditions (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
2904695 Arizona Assault Other Female 41–50 Guilty Plea 33 Within Range — —
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
2904700 Arizona Immigration Hispanic Male 41–50 Guilty Plea 8 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
2904701 Arizona Immigration Hispanic Male 21–25 Guilty Plea 4 Within Range — 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
  • (5K3.1) Early Disposition / Fast Track program
2904704 Arizona Immigration Hispanic Male 21–25 Guilty Plea 4 Early Disposition §5K3.1 — 4
Criminal history
No Criminal History
Education
Less than H.S.
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
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2904706 Arizona Immigration Black Female 21–25 Guilty Plea 18 Gov't Sponsored Variance — 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
  • 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)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2904708 Arizona Immigration Black Male 36–40 Guilty Plea — Early Disposition §5K3.1 — 5
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
5 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.5) Previous employment record
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Conduct on release/bond/supervision