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.

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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421 matching rows. Page 16 of 17. 389 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.

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2955949	Florida South	Money Laundering	Black	Male	41–50	Guilty Plea	30	Gov't Sponsored Variance	—	1
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 1 cited reason Party motion / agreement / consent (reason unspecified)
2956158	Florida South	Money Laundering	Black	Male	41–50	Jury Trial	0.07	Below Range Variance	—	5
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Haiti 5 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 History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense
2956211	Florida South	Drug Trafficking	Black	Male	36–40	Jury Trial	87	Within Range	Other	—
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
2956410	Florida South	Fraud/Theft/Embezzlement	Black	Male	31–35	Jury Trial	45	Within Range	—	—
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
2956413	Florida South	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	42	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
2956547	Florida South	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	0.03	Gov't Sponsored Variance	—	3
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Haiti 3 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.6) Family ties and responsibilities Acceptance of responsibility
2956812	Florida South	Drug Trafficking	Black	Male	51–60	Guilty Plea	48	Below Range Variance	Cocaine	4
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Bahamas 4 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.1) Age — defendant's youth or old age Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2957167	Florida South	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	0.03	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
2957251	Florida South	Firearms	Black	Male	31–35	Guilty Plea	6	§5K1.1 Substantial Assistance	—	4
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 Bahamas 4 cited reasons (5K1.1) Substantial assistance WITH government motion Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
2957254	Florida South	Child Pornography	Black	Male	36–40	Guilty Plea	78	Below Range Variance	—	9
Criminal history No Criminal History Education Some College 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)] Reduce disparity (aggregated reason) Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Criminal history issues (aggregated reason) Acceptance of responsibility General guideline adequacy issues (aggregated reason) Number of images Issue with child porn use of a computer SOC
2957260	Florida South	Firearms	Black	Male	41–50	Guilty Plea	72	Above Range Variance	—	1
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 1 cited reason Unspecified government motion (not 5K1.1 or 5K3.1)
2957349	Florida South	Drug Trafficking	Black	Male	> 61	Guilty Plea	0.03	Gov't Sponsored Variance	Cocaine	5
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Jamaica 5 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5K2.13) Diminished capacity Conditions of confinement
2957550	Florida South	Firearms	Black	Female	31–35	Guilty Plea	0.03	Gov't Sponsored Variance	—	2
Criminal history No Criminal History Education Some College Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
2957696	Florida South	Firearms	Black	Male	21–25	Guilty Plea	60	Within Range	—	—
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
2957771	Florida South	Drug Trafficking	Black	Male	36–40	Guilty Plea	155	Below Range Variance	Methamphetamine	4
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 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason)
2958260	Florida South	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	21	Within Range	—	—
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
2958269	Florida South	Admin of Justice	Black	Male	26–30	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2958327	Florida South	Drug Trafficking	Black	Male	36–40	Guilty Plea	17	Below Range Variance	Cocaine	4
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison 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)] 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)
2958376	Florida South	Firearms	Black	Male	31–35	Guilty Plea	18	Below Range Variance	—	3
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 Bahamas 3 cited reasons (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)]
2958463	Florida South	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	97	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Great Britain
2958692	Florida South	Firearms	Black	Male	41–50	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	5
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 5 cited reasons (5K1.1) Substantial assistance WITH government motion 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)]
2958709	Florida South	Firearms	Black	Male	21–25	Guilty Plea	60	Within Range	Fentanyl	—
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
2959002	Florida South	Food & Drug	Black	Male	> 61	Guilty Plea	—	Within Range	Other	—
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
2959093	Florida South	Fraud/Theft/Embezzlement	Black	Male	36–40	Guilty Plea	—	Below Range Variance	—	1
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Insufficient documentation on SOR to determine reason (aggregated reason)
2959330	Florida South	Drug Trafficking	Black	Male	31–35	Guilty Plea	70	Gov't Sponsored Variance	Cocaine	4
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 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)]