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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14,671 matching rows. Page 142 of 587. 13,496 imprisoned, including 50 life. Median prison months 60, 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
2908331 New York South Bribery/Corruption Black Female 41–50 Guilty Plea — Gov't Sponsored Departure — 6
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
6 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Charitable service/good works (aggregated reason)
  • Reduce disparity (aggregated reason)
  • (5K2.20) Aberrant behavior
2908336 Arkansas East Firearms Black Male 26–30 Guilty Plea 72 Below Range Variance — 5
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
5 cited reasons
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Lack of youthful guidance
  • Remorse
2908341 Florida South Fraud/Theft/Embezzlement Black Male 41–50 Guilty Plea 36 Below Range Variance — 4
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
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)]
  • Mule / role in the offense
  • Acceptance of responsibility
2908345 N Carolina East Firearms Black Male 36–40 Guilty Plea 180 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
2908362 Maryland Robbery Black Male 21–25 Guilty Plea 144 Gov't Sponsored Variance — 8
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
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)]
  • Reduce disparity (aggregated reason)
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2908366 New York South Fraud/Theft/Embezzlement Black Male 51–60 Nolo Contendere 12.03 Below Range Variance — 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)
  • Provide restitution to victims of the offense
  • (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)]
  • Mule / role in the offense
  • Acceptance of responsibility
2908382 Massachusetts Money Laundering Black Male 36–40 Guilty Plea 132 Gov't Sponsored Variance — 8
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
Nigeria
8 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Reduce disparity (aggregated reason)
  • Provide restitution to victims of the offense
  • Mental and emotional conditions (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Waiver of appeal
  • Waiver of indictment
2908401 Minnesota Drug Trafficking Black Male 26–30 Guilty Plea 70 Downward Departure Fentanyl 1
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
1 cited reason
  • Criminal history issues (aggregated reason)
2908402 Penn. East Firearms Black Male 31–35 Guilty Plea 44 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
2908403 Florida South Fraud/Theft/Embezzlement Black Male 26–30 Guilty Plea 48 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
Haiti
2908404 Missouri West Drug Trafficking Black Female 51–60 Guilty Plea 171 Below Range Variance Other 3
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
3 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)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2908405 Ohio North Drug Trafficking Black Male 41–50 Guilty Plea 70 Within Range Cocaine —
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
2908410 Penn. East Admin of Justice Black Male 51–60 Guilty Plea 30 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
U.S. Citizen
Country of citizenship
United States
3 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2908411 New York East Sex Abuse Black Male 36–40 Guilty Plea 360 Within Range — —
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2908412 Arizona Fraud/Theft/Embezzlement Black Male 26–30 Guilty Plea 30 §5K1.1 Substantial Assistance — 4
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
4 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Rehabilitation
2908413 Iowa South Prison Offenses Black Male 41–50 Guilty Plea 0.23 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
2908416 Ohio North Drug Trafficking Black Male 36–40 Guilty Plea 100 Gov't Sponsored Departure Methamphetamine 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
  • Pursuant to a non-binding (or unknown type) plea agreement
2908419 Iowa South Drug Trafficking Black Male 36–40 Guilty Plea 120 Below Range Variance Methamphetamine 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
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • General guideline adequacy issues (aggregated reason)
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2908428 Minnesota Robbery Black Male 31–35 Guilty Plea 132 Below Range Variance — 5
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
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)
  • Provide restitution to victims of the offense
2908433 Florida Mid Fraud/Theft/Embezzlement Black Male 31–35 Jury Trial 94 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
2908436 Vermont Drug Trafficking Black Female 21–25 Guilty Plea 6 Below Range Variance Methamphetamine 2
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
2 cited reasons
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2908437 Arkansas West Drug Trafficking Black Male 41–50 Guilty Plea 222 §5K1.1 Substantial Assistance Methamphetamine 8
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
8 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)]
  • 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)]
  • Provide defendant needed educational/vocational training [3553(a)(2)(D)]
2908440 Arizona Immigration Black Male 51–60 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
U.S. Citizen
Country of citizenship
United States
2908441 Florida Mid Firearms Black Male 36–40 Guilty Plea 144 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
  • 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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
2908442 Texas South Immigration Black Male 21–25 Bench Trial 0.03 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States