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 49 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
2911598 Arizona Assault White Female 21–25 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2911602 Arizona Immigration Hispanic Male 31–35 Nolo Contendere 4.2 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
2911612 Arizona Fraud/Theft/Embezzlement Hispanic Male 41–50 Guilty Plea — §5K1.1 Substantial Assistance — 4
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
4 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Reduce disparity (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2911616 Arizona Immigration Hispanic Male 41–50 Guilty Plea 20 Early Disposition §5K3.1 — 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
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2911629 Arizona Immigration Hispanic Male 26–30 Guilty Plea — Early Disposition §5K3.1 — 4
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
4 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
2911663 Arizona Immigration Hispanic Male 31–35 Guilty Plea 13 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
Honduras
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2911672 Arizona Assault Hispanic Male < 20 Nolo Contendere 30 Gov't Sponsored Departure — 4
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Guatemala
4 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2911675 Arizona Fraud/Theft/Embezzlement Hispanic Male 51–60 Guilty Plea — §5K1.1 Substantial Assistance — 5
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
5 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Reduce disparity (aggregated reason)
  • Charitable service/good works (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2911708 Arizona Drug Trafficking Hispanic Male 21–25 Guilty Plea 30 Gov't Sponsored Variance Fentanyl 3
Criminal history
No Criminal History
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
3 cited reasons
  • Reduce disparity (aggregated reason)
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2911710 Arizona Immigration Hispanic Male 41–50 Guilty Plea 18 Early Disposition §5K3.1 — 3
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
3 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2911721 Arizona Immigration Hispanic Male > 61 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
2911727 Arizona Immigration Hispanic Male 51–60 Guilty Plea 4.03 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
2911729 Arizona Immigration Hispanic Male 26–30 Guilty Plea 6 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
2911732 Arizona Immigration Hispanic Male 21–25 Guilty Plea 4 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
2911785 Arizona Immigration Hispanic Female 41–50 Guilty Plea 0.99 — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2911806 Arizona Immigration Hispanic Male 41–50 Guilty Plea 5.09 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
2911852 Arizona Money Laundering Hispanic Male 31–35 Guilty Plea 0.03 Gov't Sponsored Variance Other 4
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
  • (5H1.4) Drug dependence and alcohol abuse
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
2911891 Arizona Immigration Hispanic Male 41–50 Guilty Plea 4.2 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
2911906 Arizona Drug Trafficking Hispanic Male < 20 Guilty Plea 75 Below Range Variance Methamphetamine 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
  • 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)
  • (5H1.1) Age — defendant's youth or old age
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Party motion / agreement / consent (reason unspecified)
2911907 Arizona Forgery/Counterfeit/Copyright White Male 31–35 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Lebanon
2911947 Arizona Firearms White Male 26–30 Guilty Plea 60 Below Range Variance — 6
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
—
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)]
  • (5H1.4) Drug dependence and alcohol abuse
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant other correctional treatment [3553(a)(2)(D)]
2911962 Arizona Immigration Hispanic Male 31–35 Guilty Plea 4.16 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
2911964 Arizona Manslaughter Other Male 41–50 Guilty Plea 36 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
2911970 Arizona Immigration Hispanic Male 41–50 Guilty Plea 6.5 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
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2911983 Arizona Immigration Hispanic Male 41–50 Guilty Plea 3.16 Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico