Federal sentencing cases in Florida Mid, 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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1,528 matching rows. Page 33 of 62. 1,370 imprisoned, including 4 life. Median prison months 46, 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 791 · Black 385 · White 327 · Other 23 · Blank 2

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2928822 Florida Mid Drug Trafficking Hispanic Male 36–40 Guilty Plea 65 Below Range Variance Cocaine 7
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
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)]
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Remorse
2928844 Florida Mid Money Laundering Black Male 51–60 Guilty Plea 156 Below Range Variance Methamphetamine 7
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
7 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Drug dependence and alcohol abuse
  • 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)]
  • Mule / role in the offense
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2928845 Florida Mid Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea 36 Below Range Variance — 7
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
7 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Remorse
2928894 Florida Mid Drug Trafficking Hispanic Male 26–30 Guilty Plea 96 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
Extradited Alien
Country of citizenship
Venezuela
5 cited reasons
  • (5H1.2) Educational and vocational skills
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Indigent background
  • Crime motivated by financial distress
2928898 Florida Mid Immigration Hispanic Male 36–40 Guilty Plea 0.03 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
El Salvador
2928917 Florida Mid Stalking/Harassing White Male 41–50 Guilty Plea 0.03 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
2929107 note Florida Mid Firearms White Male 31–35 Guilty Plea 140 Gov't Sponsored Variance — 3
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
3 cited reasons
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Mule / role in the offense
  • Language from 18 USC 3553(a) statute text
Defendant was blinded by trying to grow their business
Written reason note, as recorded by the Commission.
2929215 Florida Mid Drug Trafficking Hispanic Female 31–35 Guilty Plea 48 Below Range Variance Heroin 2
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
2 cited reasons
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
2929258 Florida Mid Drug Trafficking Hispanic Male 26–30 Guilty Plea 78 §5K1.1 Substantial Assistance Cocaine 4
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Venezuela
4 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Indigent background
2929323 Florida Mid Child Pornography White Male 41–50 Guilty Plea 151 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
2929358 Florida Mid Firearms Black Male 26–30 Guilty Plea 70 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
2929383 Florida Mid Drug Trafficking Hispanic Male 51–60 Guilty Plea 70 §5K1.1 Substantial Assistance Cocaine 6
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Venezuela
6 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5H1.2) Educational and vocational skills
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Indigent background
  • (5K2.0) General aggravating or mitigating circumstance
2929473 Florida Mid Child Pornography White Male 51–60 Guilty Plea 60 Below Range Variance — 8
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
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)]
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Physical condition
  • (5H1.5) Previous employment record
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Remorse
2929486 Florida Mid Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 3 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
2929495 Florida Mid Immigration Hispanic Male 41–50 Guilty Plea 12 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
2929498 Florida Mid Sex Abuse Hispanic Male 31–35 Guilty Plea 120 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
2929511 Florida Mid Fraud/Theft/Embezzlement White Male 31–35 Guilty Plea 3 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
2929765 Florida Mid Sex Abuse Hispanic Male 51–60 Guilty Plea 78 §5K1.1 Substantial Assistance — 2
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
2 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Adequate punishment to meet purposes of sentencing
2929889 Florida Mid Fraud/Theft/Embezzlement Hispanic Male 51–60 Guilty Plea 0.07 Gov't Sponsored Variance — 3
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
3 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2929896 Florida Mid Immigration Hispanic Male 36–40 Guilty Plea 4.25 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
2929914 Florida Mid Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 8 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
2930283 Florida Mid Child Pornography White Male 31–35 Guilty Plea 80 Below Range Variance — 4
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • General guideline adequacy issues (aggregated reason)
  • Child abuse / childhood abuse / battered child syndrome
  • Lack of treatment in prior sentences/prior to instant offense
2930406 Florida Mid Firearms Black Male 36–40 Guilty Plea 151 Above Range Variance — 4
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
4 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Protect public from further crimes of defendant [3553(a)(2)(C)]
  • Criminal history issues (aggregated reason)
2930455 Florida Mid Child Pornography White Male 51–60 Guilty Plea 151 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
2930592 Florida Mid Drug Trafficking Black Female 36–40 Guilty Plea 70 §5K1.1 Substantial Assistance Methamphetamine 4
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
4 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Mental and emotional conditions (aggregated reason)
  • (5H1.5) Previous employment record
  • History and characteristics of defendant [18 USC 3553(a)(1)]