Federal sentencing cases in New York East, 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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604 matching rows. Page 15 of 25. 509 imprisoned, including 3 life. Median prison months 36, 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: Black 204 · Hispanic 186 · White 146 · Other 66 · Blank 2

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2933622	New York East	Drug Trafficking	White	Female	36–40	Guilty Plea	50	Below Range Variance	Methamphetamine	6
Criminal history Criminal History Present 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 Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense General guideline adequacy issues (aggregated reason)
2933636	New York East	Drug Trafficking	Hispanic	Female	31–35	Guilty Plea	—	Below Range Variance	Methamphetamine	9
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 9 cited reasons (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Mule / role in the offense Remorse
2933666	New York East	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	264	Gov't Sponsored Departure	Other	10
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 10 cited reasons (5K2.0) General aggravating or mitigating circumstance Global plea 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) (5H1.6) Family ties and responsibilities (5K2.8) Extreme conduct Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2934222	New York East	Drug Trafficking	White	Male	> 61	Guilty Plea	23.2	Below Range Variance	Cocaine	2
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason)
2934239	New York East	Murder	Hispanic	Male	21–25	Guilty Plea	469.99	Gov't Sponsored Departure	—	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 Guatemala 1 cited reason Global plea
2934243	New York East	Bribery/Corruption	Black	Male	36–40	Guilty Plea	—	Below Range Variance	—	1
Criminal history No Criminal History Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Insufficient documentation on SOR to determine reason (aggregated reason)
2934246	New York East	Murder	Other	Male	36–40	Guilty Plea	108	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship China 1 cited reason (5K1.1) Substantial assistance WITH government motion
2934263	New York East	Fraud/Theft/Embezzlement	Black	Female	51–60	Guilty Plea	—	Downward Departure	—	3
Criminal history No Criminal History Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason)
2934461	New York East	Fraud/Theft/Embezzlement	Black	Male	51–60	Guilty Plea	1	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2934465	New York East	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	Cocaine	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2934474	New York East	Murder	Other	Male	36–40	Guilty Plea	48	§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
2934478	New York East	Robbery	Black	Male	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2934701	New York East	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	240	Within Range	Methamphetamine	—
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
2934702	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	120	Below Range Variance	—	2
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 2 cited reasons Reduce disparity (aggregated reason) (5H1.5) Previous employment record
2934703	New York East	Drug Trafficking	Black	Male	21–25	Guilty Plea	60	Within Range	Fentanyl	—
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
2934705	New York East	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	33.59	§5K1.1 Substantial Assistance	Other	10
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 10 cited reasons (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance 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) (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
2934706	New York East	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	180	Below Range Variance	Methamphetamine	7
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 7 cited reasons (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Defendant was assaulted in custody Motive for instant offense (not 2L1.2 offenses) Mule / role in the offense
2934707	New York East	Robbery	Black	Male	31–35	Guilty Plea	18	Below Range Variance	—	7
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 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)] 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)] (5K2.0) General aggravating or mitigating circumstance
2935271	New York East	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	18	Below Range Variance	—	10
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 10 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)] (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Minors involved Remorse
2935276	New York East	Firearms	Black	Male	36–40	Guilty Plea	21	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
2935290	New York East	Murder	Hispanic	Male	26–30	Guilty Plea	469.99	Gov't Sponsored Variance	—	10
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 El Salvador 10 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)] Reduce disparity (aggregated reason) Cooperation without motion (not §5K1.1) (aggregated reason) (5K2.8) Extreme conduct Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Victim impact Mule / role in the offense
2935355	New York East	Drug Trafficking	Black	Male	> 61	Guilty Plea	84	Below Range Variance	Other	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 (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse
2935356	New York East	Money Laundering	Black	Male	26–30	Guilty Plea	—	Below Range Variance	—	10
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 10 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)] Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Mule / role in the offense
2935362	New York East	Money Laundering	Hispanic	Male	26–30	Guilty Plea	12.03	Within Range	—	1
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Global plea
2935364	New York East	Assault	White	Male	26–30	Guilty Plea	121	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