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

More filters

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

1,457 matching rows. Page 17 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
2912361	Florida South	Tax	White	Male	41–50	Guilty Plea	180	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Ukraine 1 cited reason (5K1.1) Substantial assistance WITH government motion
2912376	Florida South	Immigration	Hispanic	Male	41–50	Guilty Plea	12	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Cuba
2912402	Florida South	Tax	White	Male	36–40	Guilty Plea	180	§5K1.1 Substantial Assistance	—	1
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 Ukraine 1 cited reason (5K1.1) Substantial assistance WITH government motion
2912454 note	Florida South	Immigration	White	Male	41–50	Guilty Plea	10	Below Range Variance	—	3
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 3 cited reasons Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Defendant has resided in the US most of his adult life prior to his deportation Written reason note, as recorded by the Commission.
2912644	Florida South	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	51	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
2912647	Florida South	Firearms	Black	Male	36–40	Guilty Plea	32	Downward Departure	—	7
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 7 cited reasons (5K2.14) Public welfare 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2912662	Florida South	Drug Trafficking	Black	Male	41–50	Guilty Plea	120	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 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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Acceptance of responsibility
2912663	Florida South	Fraud/Theft/Embezzlement	White	Female	> 61	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2912677	Florida South	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	24	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2912681	Florida South	Firearms	Black	Male	41–50	Guilty Plea	24	Below Range Variance	—	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 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) Nature and circumstances of offense [18 USC 3553(a)(1)]
2912683	Florida South	Firearms	Hispanic	Female	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 Resident / Legal Alien Country of citizenship Venezuela
2912695	Florida South	Immigration	Hispanic	Male	36–40	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
2913042 note	Florida South	Child Pornography	Hispanic	Male	21–25	Guilty Plea	120	Below 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 Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) 2g2.2 does not reflect realistic appraisal of conduct Written reason note, as recorded by the Commission.
2913060	Florida South	Immigration	Hispanic	Male	41–50	Jury Trial	18	Within Range	—	4
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 Cuba 4 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2913103	Florida South	Drug Trafficking	Hispanic	Female	51–60	Guilty Plea	34	Below Range Variance	Cocaine	1
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 1 cited reason Reduce disparity (aggregated reason)
2913113	Florida South	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	27	Below 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 (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2913257	Florida South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	50	Below Range Variance	Other	6
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 Venezuela 6 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 Nature and circumstances of offense [18 USC 3553(a)(1)] Alien status
2913294	Florida South	Firearms	Hispanic	Male	31–35	Guilty Plea	84	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Cuba
2913296	Florida South	Firearms	Black	Male	26–30	Guilty Plea	12.03	Gov't Sponsored Variance	—	6
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 6 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Pursuant to a non-binding (or unknown type) plea agreement
2913399	Florida South	Drug Trafficking	Hispanic	Male	> 61	Guilty Plea	46	Within Range	Cocaine	—
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 Cuba
2913436	Florida South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	144	Gov't Sponsored Variance	Cocaine	5
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Colombia 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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2913447 note	Florida South	Drug Trafficking	Hispanic	Male	26–30	Jury Trial	120	Above Range Variance	Fentanyl	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Nature and circumstances of offense [18 USC 3553(a)(1)] General guideline adequacy issues (aggregated reason) (5K2.0) General aggravating or mitigating circumstance attempt to collect drug debt after victim death use of knife gun Written reason note, as recorded by the Commission.
2913448	Florida South	Robbery	Black	Male	41–50	Guilty Plea	100	Within Range	—	—
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
2913510	Florida South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	74	Below Range Variance	Cocaine	7
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 Colombia 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)] Reduce disparity (aggregated reason) 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)]
2913521	Florida South	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	—	Below Range Variance	—	1
Criminal history Criminal History Present Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Insufficient documentation on SOR to determine reason (aggregated reason)