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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3,427 matching rows. Page 78 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
2930817 Arizona Drug Trafficking Hispanic Male > 61 Guilty Plea 30 Early Disposition §5K3.1 Methamphetamine 3
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
3 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
2930832 Arizona Drug Possession Hispanic Male 21–25 Guilty Plea 6 Fentanyl —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2930860 Arizona National Defense Hispanic Male 31–35 Guilty Plea 41 Gov't Sponsored Variance — 4
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
4 cited reasons
  • (5H1.6) Family ties and responsibilities
  • Rehabilitation
  • Pursuant to a non-binding (or unknown type) plea agreement
  • Remorse
2930876 Arizona Immigration Hispanic Male < 20 Guilty Plea 52 Below Range Variance — 6
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
6 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.6) Family ties and responsibilities
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Party motion / agreement / consent (reason unspecified)
  • Lack of youthful guidance
2930895 Arizona Immigration Hispanic Male 36–40 Guilty Plea 4.39 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
2930958 Arizona Immigration Hispanic Male 36–40 Guilty Plea 3.65 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
2930966 Arizona Drug Trafficking Hispanic Female 31–35 Guilty Plea 15.08 Early Disposition §5K3.1 Cocaine 1
Criminal history
No Criminal History
Education
H.S. Graduate
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
2930974 Arizona Drug Trafficking Hispanic Male 26–30 Guilty Plea 120 Below Range Variance Fentanyl 5
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
5 cited reasons
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Lack of youthful guidance
  • Child abuse / childhood abuse / battered child syndrome
2930994 Arizona Drug Trafficking Hispanic Male 26–30 Guilty Plea 120 Gov't Sponsored Variance Methamphetamine 2
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
2 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Provide defendant other correctional treatment [3553(a)(2)(D)]
2931057 Arizona Immigration Hispanic Male 36–40 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
2931077 Arizona Immigration Hispanic Male 41–50 Guilty Plea 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
2931165 Arizona Immigration Hispanic Male 41–50 Guilty Plea 15 Early Disposition §5K3.1 — 1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison + Confinement (incl. Zone C Splits)
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
2931168 Arizona Drug Trafficking Hispanic Female 36–40 Guilty Plea 18 Early Disposition §5K3.1 Fentanyl 5
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
5 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)]
  • Defendant's support network (unspecified)
  • Conduct on release/bond/supervision
2931193 Arizona Money Laundering Hispanic Male 31–35 Guilty Plea 5 §5K1.1 Substantial Assistance — 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
  • (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)]
  • (5H1.5) Previous employment record
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Conduct on release/bond/supervision
2931200 Arizona Immigration Hispanic Male 36–40 Guilty Plea 3.09 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
2931233 Arizona Immigration Hispanic Male 36–40 Guilty Plea 3.43 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
2931294 Arizona Immigration Hispanic Male 51–60 Guilty Plea 21 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
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2931303 Arizona National Defense Hispanic Male 31–35 Guilty Plea 3 Below Range Variance — 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
  • 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)]
2931305 Arizona Drug Trafficking Hispanic Male 31–35 Guilty Plea 33 Gov't Sponsored Variance Methamphetamine 4
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
4 cited reasons
  • Reduce disparity (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • (2D1.1) Drug purity/potency
  • Mule / role in the offense
2931310 Arizona Immigration Hispanic Male 36–40 Guilty Plea 24 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
2931314 Arizona Immigration Hispanic Male 36–40 Guilty Plea 9 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
2931341 Arizona Immigration Hispanic Male 26–30 Guilty Plea 6.39 Within Range — —
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
2931351 Arizona Immigration Hispanic Male 41–50 Guilty Plea 3.06 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
2931352 Arizona Immigration Hispanic Male 31–35 Guilty Plea 3.76 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
2931357 Arizona Immigration Hispanic Male > 61 Guilty Plea 6.34 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