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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604 matching rows. Page 9 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
2920375	New York East	Obscenity/Other Sex Offenses	Hispanic	Male	> 61	Guilty Plea	—	Below Range Variance	—	4
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 4 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Lack of treatment in prior sentences/prior to instant offense
2920380	New York East	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	27	Below Range Variance	—	10
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only 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)] 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) Provide restitution to victims of the offense (5H1.5) Previous employment record (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)]
2920450	New York East	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	72	Below Range Variance	—	10
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only 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)] 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) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (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)]
2920455	New York East	Drug Trafficking	Black	Male	36–40	Guilty Plea	0.03	Gov't Sponsored Departure	Fentanyl	10
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 10 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)] (5H1.1) Age — defendant's youth or old age Cooperation without motion (not §5K1.1) (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility
2920528	New York East	Immigration	Hispanic	Male	26–30	Guilty Plea	18	Below Range Variance	—	10
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 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 (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2921277	New York East	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	122	Below Range Variance	Marijuana	4
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 4 cited reasons Cooperation without motion (not §5K1.1) (aggregated reason) Lack of youthful guidance Child abuse / childhood abuse / battered child syndrome Conditions of confinement
2921288	New York East	Drug Trafficking	Black	Male	31–35	Guilty Plea	66	Below Range Variance	Fentanyl	10
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 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 (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense
2921291	New York East	Drug Trafficking	Black	Male	26–30	Guilty Plea	144	Below Range Variance	Fentanyl	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)] Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense Lack of youthful guidance
2921299	New York East	Drug Trafficking	Other	Male	51–60	Guilty Plea	60	Below Range Variance	Methamphetamine	7
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 7 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.4) Physical condition Cooperation without motion (not §5K1.1) (aggregated reason) Circumstances not considered by the guidelines Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason)
2921301	New York East	Drug Trafficking	Black	Male	36–40	Guilty Plea	100	Below Range Variance	Crack	5
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 5 cited reasons Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Rehabilitation Crack/powder disparity
2921311	New York East	Commercialized Vice	White	Male	> 61	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present 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
2921313	New York East	Robbery	Hispanic	Male	26–30	Guilty Plea	34.69	Gov't Sponsored Departure	Marijuana	1
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship El Salvador 1 cited reason Global disposition
2921331	New York East	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	24	Below Range Variance	—	7
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied 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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance Remorse
2921336	New York East	Murder	Hispanic	Female	31–35	Guilty Plea	150	Gov't Sponsored Departure	—	7
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic 7 cited reasons Global plea Defendant was assaulted in custody Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance Cooperation without motion (not §5K1.1) (aggregated reason) Conditions of confinement Conduct in jail/prison/custody
2921846	New York East	Murder	Hispanic	Male	21–25	Guilty Plea	216	Below Range Variance	—	2
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 El Salvador 2 cited reasons (5H1.1) Age — defendant's youth or old age Mule / role in the offense
2921847	New York East	Drug Trafficking	Black	Male	26–30	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Heroin	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
2921858	New York East	Robbery	Black	Male	26–30	Guilty Plea	45	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
2921862	New York East	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	12.03	Below Range Variance	Cocaine	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.6) Family ties and responsibilities Party motion / agreement / consent (reason unspecified) Lack of youthful guidance Remorse
2921892	New York East	Drug Trafficking	White	Male	51–60	Guilty Plea	60	Below Range Variance	Fentanyl	4
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 4 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2921893	New York East	Robbery	Hispanic	Male	41–50	Guilty Plea	36	Below Range Variance	—	4
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon 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)] (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)]
2922176	New York East	Immigration	Hispanic	Male	36–40	Guilty Plea	11.07	Below Range Variance	—	10
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 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) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) Criminal history issues (aggregated reason) (5K2.20) Aberrant behavior
2922179	New York East	Murder	Black	Male	21–25	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Marijuana	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
2922180	New York East	Drug Trafficking	Black	Male	41–50	Guilty Plea	96	Below Range Variance	Crack	9
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point — 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)] Mental and emotional conditions (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Conditions of confinement COVID-19/pandemic
2922181	New York East	Robbery	Black	Male	36–40	Guilty Plea	40	Below Range Variance	—	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)] Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Rehabilitation Acceptance of responsibility Waiver of appeal Lack of youthful guidance
2922183	New York East	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	0.03	Within Range	—	3
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 Romania 3 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Nature and circumstances of offense [18 USC 3553(a)(1)] Deportation