Federal sentencing cases, 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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35,998 matching rows. Page 136 of 1440. 34,178 imprisoned, including 35 life. Median prison months 10, 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
2899355 note Maine Fraud/Theft/Embezzlement Hispanic Male > 61 Jury Trial — Downward Departure — 3
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
  • History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of appropriate sentencing alternatives
Written reason note, as recorded by the Commission.
2899358 Texas South Immigration Hispanic Male 26–30 Guilty Plea 2.07 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2899360 California Cent Bribery/Corruption Hispanic Male 36–40 Guilty Plea 18 Gov't Sponsored Variance — 2
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • Acceptance of responsibility
2899362 Texas West Immigration Hispanic Male 26–30 Guilty Plea 1.85 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Honduras
2899365 Texas West Immigration Hispanic Male 31–35 Guilty Plea 2.43 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Guatemala
2899368 Washington West Money Laundering Hispanic Female 31–35 Guilty Plea 22 Gov't Sponsored Variance Methamphetamine 10
Criminal history
No Criminal History
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
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)
  • Mental and emotional conditions (aggregated reason)
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant other correctional treatment [3553(a)(2)(D)]
2899369 note Florida Mid Money Laundering Hispanic Male 51–60 Guilty Plea 12.03 Below Range Variance — 3
Criminal history
Criminal History Present
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
3 cited reasons
  • Mens rea
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • (5K2.0) General aggravating or mitigating circumstance
Lack of predisposition
Written reason note, as recorded by the Commission.
2899370 Texas South Immigration Hispanic Male 51–60 Guilty Plea 10 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
2899371 Louisiana West Drug Trafficking Hispanic Male 36–40 Guilty Plea 60 Within Range Cocaine —
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
Mexico
2899372 Texas West Immigration Hispanic Male 41–50 Guilty Plea 6.07 Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2899373 Texas West Immigration Hispanic Male 36–40 Guilty Plea 9.69 Within Range — 2
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Conduct in court
2899374 Louisiana West Immigration Hispanic Male 26–30 Guilty Plea 14 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2899375 Texas West Immigration Hispanic Male 36–40 Guilty Plea 6 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
2899376 Texas South Immigration Hispanic Male 31–35 Guilty Plea 2.43 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
2899378 Texas West Immigration Hispanic Male 26–30 Guilty Plea 2.89 Below Range Variance — 3
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
3 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • Time served
2899379 Texas South Drug Trafficking Hispanic Male < 20 Guilty Plea 24 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
U.S. Citizen
Country of citizenship
United States
2899382 New Mexico Immigration Hispanic Male 41–50 Guilty Plea 6.34 Early Disposition §5K3.1 — 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
El Salvador
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2899383 Texas South Immigration Hispanic Male 51–60 Guilty Plea 46 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
2899384 Florida Mid Drug Trafficking Hispanic Male 31–35 Guilty Plea 51 Within Range Cocaine —
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Colombia
2899385 New Mexico Immigration Hispanic Male 26–30 Guilty Plea 3.13 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
Mexico
1 cited reason
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2899387 Texas West Immigration Hispanic Male 41–50 Guilty Plea 1.85 Below Range Variance — 2
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2 cited reasons
  • Acceptance of responsibility
  • Time served
2899388 New Mexico Immigration Hispanic Male 31–35 Guilty Plea 3.59 Within Range — 1
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
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2899391 Texas South Immigration Hispanic Male 36–40 Guilty Plea 18 Gov't Sponsored Variance — 1
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
1 cited reason
  • Waiver of appeal
2899392 note California Cent Firearms Hispanic Male 36–40 Guilty Plea 24 Below Range Variance — —
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
0 cited reasons
Court sentenced Deft to 24 months rather than 30 months of low end of guidelines for reasons stated in P.O. recommendation ECF No. 23
Written reason note, as recorded by the Commission.
2899393 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 120 Gov't Sponsored Variance Cocaine 3
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Colombia
3 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)]