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

One cited reason Written reason note Sort Direction Rows per page

604 matching rows. Page 24 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
2962658	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	21–25	Guilty Plea	24	Gov't Sponsored Departure	—	9
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Dominican Republic 9 cited reasons (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) (5H1.1) Age — defendant's youth or old age Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)]
2962664	New York East	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Methamphetamine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2962668	New York East	Firearms	Black	Male	26–30	Guilty Plea	46	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
2962679	New York East	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	§5K1.1 Substantial Assistance	—	4
Criminal history Criminal History Present Education College Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 4 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion Charitable service/good works (aggregated reason)
2962692	New York East	Environmental	Other	Male	36–40	Guilty Plea	1	Downward Departure	—	5
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship China 5 cited reasons (5K2.0) General aggravating or mitigating circumstance Deterrence Sufficient punishment Nature/seriousness of the offense Insufficient documentation on SOR to determine reason (aggregated reason)
2962706	New York East	Environmental	Other	Female	31–35	Guilty Plea	1	Downward Departure	—	5
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 5 cited reasons (5K2.0) General aggravating or mitigating circumstance Deterrence Sufficient punishment Nature/seriousness of the offense Insufficient documentation on SOR to determine reason (aggregated reason)
2962715	New York East	Money Laundering	White	Male	> 61	Guilty Plea	—	Gov't Sponsored Departure	—	1
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 1 cited reason Global disposition
2962743	New York East	Immigration	Black	Male	51–60	Guilty Plea	10.2	Downward Departure	—	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 Trinidad and Tobago 1 cited reason (5K2.0) General aggravating or mitigating circumstance
2962755	New York East	Firearms	Hispanic	Male	26–30	Guilty Plea	57	Gov't Sponsored Variance	—	9
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 9 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 History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision 18 USC 3553(a) Lack of youthful guidance
2962756	New York East	Admin of Justice	Black	Male	41–50	Guilty Plea	0.03	Below Range Variance	Cocaine	2
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 Trinidad and Tobago 2 cited reasons (5H1.4) Physical condition Local conditions
2962759	New York East	Sex Abuse	White	Male	26–30	Guilty Plea	204	Below Range Variance	—	9
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 9 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) Mental and emotional conditions (aggregated reason) (5K2.13) Diminished capacity Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Conditions of confinement
2962761	New York East	Drug Trafficking	White	Male	31–35	Guilty Plea	264	Gov't Sponsored Variance	Fentanyl	8
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 8 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)] (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)] Acceptance of responsibility Early plea
2962762	New York East	Drug Trafficking	Black	Male	31–35	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Crack	1
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison + Confinement (incl. Zone C Splits) 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
2962763	New York East	Firearms	Black	Male	21–25	Guilty Plea	0.03	Downward Departure	—	10
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 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)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision
2962796	New York East	Drug Trafficking	Black	Male	31–35	Guilty Plea	144	Below Range Variance	Heroin	10
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 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)] (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (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)] Provide defendant other correctional treatment [3553(a)(2)(D)]
2962797	New York East	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	—	3
Criminal history Criminal History Present Education College Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion
2962798	New York East	Assault	Hispanic	Male	21–25	Guilty Plea	37	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2962816	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	—	§5K1.1 Substantial Assistance	—	2
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 2 cited reasons (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance
2962851	New York East	Money Laundering	Black	Male	51–60	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education Some College Sentence type Probation + Alternatives 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
2962861	New York East	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	3
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 3 cited reasons (5K1.1) Substantial assistance WITH government motion Criminal history issues (aggregated reason) Conduct on release/bond/supervision
2962865	New York East	Prison Offenses	Hispanic	Male	41–50	Guilty Plea	24	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
2962897	New York East	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	12.03	Gov't Sponsored Variance	—	10
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 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 (5H1.4) Physical condition (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Nonviolent offense Acceptance of responsibility
2962980	New York East	Firearms	Black	Male	21–25	Guilty Plea	0.03	Below Range Variance	—	10
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision
2963173	New York East	Murder		Male	31–35	Guilty Plea	420	Within Range	—	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Honduras
2965210	New York East	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	21	Within Range	—	—
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Romania