Federal sentencing cases in Florida South, 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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1,457 matching rows. Page 15 of 59. 1,394 imprisoned, including 12 life. Median prison months 27, 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 828 · Black 421 · White 183 · 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
2910812 Florida South Drug Trafficking Hispanic Male 26–30 Guilty Plea 84 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
Dominican Republic
2 cited reasons
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2910830 Florida South Firearms Black Male 26–30 Guilty Plea 18 Gov't Sponsored Variance — 2
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
2 cited reasons
  • Pursuant to a non-binding (or unknown type) plea agreement
  • Reasonableness
2910835 Florida South Drug Trafficking Hispanic Male 21–25 Guilty Plea 84 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
Dominican Republic
2 cited reasons
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2910855 Florida South Drug Trafficking Black Male 21–25 Guilty Plea 120 Within Range Fentanyl —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Haiti
2910861 Florida South Admin of Justice Black Male 36–40 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
2910886 Florida South Immigration Hispanic Male 41–50 Guilty Plea 19 Below Range Variance — 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
  • Time served
2910887 Florida South Firearms Black Male 21–25 Guilty Plea 40 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
2910898 Florida South Immigration Hispanic Male 41–50 Guilty Plea 33 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
Guatemala
2910926 Florida South Fraud/Theft/Embezzlement Black Female 41–50 Guilty Plea — §5K1.1 Substantial Assistance — 3
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
3 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Cooperation without motion (not §5K1.1) (aggregated reason)
2910927 Florida South Drug Trafficking Black Male 26–30 Guilty Plea 320 Within Range Fentanyl —
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
2910951 Florida South Immigration Hispanic Male 36–40 Guilty Plea 1.99 — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Unknown/Missing
2911027 Florida South Drug Trafficking Hispanic Male 41–50 Guilty Plea 60 Within Range Cocaine —
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
2911030 Florida South Fraud/Theft/Embezzlement Hispanic Male 51–60 Guilty Plea 18 Gov't Sponsored Variance — 4
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Chile
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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2911042 Florida South Fraud/Theft/Embezzlement Hispanic Male 31–35 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
Resident / Legal Alien
Country of citizenship
Dominican Republic
2911075 Florida South Fraud/Theft/Embezzlement Black Male 51–60 Guilty Plea 63 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
2911089 Florida South Immigration White Male 36–40 Guilty Plea 5.66 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
Brazil
2911119 Florida South Drug Trafficking Hispanic Male 41–50 Guilty Plea 48 Below Range Variance Cocaine 3
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Colombia
3 cited reasons
  • Reduce disparity (aggregated reason)
  • (5H1.5) Previous employment record
  • Mule / role in the offense
2911150 Florida South Fraud/Theft/Embezzlement Black Female 51–60 Guilty Plea — Below Range Variance — 7
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
7 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Criminal history issues (aggregated reason)
  • Crime motivated by financial distress
2911208 Florida South Drug Trafficking Hispanic Male 31–35 Guilty Plea 63 Within Range Cocaine —
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
2911235 Florida South Bribery/Corruption Hispanic Male 51–60 Guilty Plea 15 §5K1.1 Substantial Assistance — 1
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
Cuba
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2911264 Florida South 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
2911280 Florida South Tax White Male 41–50 Guilty Plea 0.03 Below Range Variance — 3
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Great Britain
3 cited reasons
  • Reduce disparity (aggregated reason)
  • Acceptance of responsibility
  • Early plea
2911310 Florida South Immigration Hispanic Male 31–35 Guilty Plea 1.89 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Cuba
2911384 Florida South Assault Hispanic Male 41–50 Jury Trial 78 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
2911399 Florida South Fraud/Theft/Embezzlement White Male > 61 Guilty Plea 51 Within Range — —
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Great Britain