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 1422 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
2962601 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 41–50 Guilty Plea 8 Gov't Sponsored Variance — 3
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
3 cited reasons
  • Pursuant to a non-binding (or unknown type) plea agreement
  • Sufficient punishment
  • 18 USC 3553(a)
2962602 Puerto Rico Drug Trafficking Hispanic Male 41–50 Guilty Plea 120 Gov't Sponsored Variance Cocaine 4
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
4 cited reasons
  • (5H1.5) Previous employment record
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Early plea
2962607 New York East Fraud/Theft/Embezzlement Hispanic Female > 61 Guilty Plea 6 Below Range Variance — 7
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
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)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
2962609 Puerto Rico Drug Trafficking Hispanic Male 21–25 Guilty Plea 64 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
Illegal Alien
Country of citizenship
Dominican Republic
2962610 Puerto Rico Drug Trafficking Hispanic Male 41–50 Guilty Plea 44.23 Gov't Sponsored Variance Cocaine 3
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
3 cited reasons
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Early plea
  • Time served
2962611 Puerto Rico Drug Trafficking Hispanic Male 31–35 Guilty Plea 80 Gov't Sponsored Variance Cocaine 6
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
6 cited reasons
  • Reduce disparity (aggregated reason)
  • Rehabilitation
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
  • Early plea
  • Savings to government
2962612 Puerto Rico Drug Trafficking Hispanic Male 36–40 Guilty Plea 84 Gov't Sponsored Variance Cocaine 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)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Early plea
2962613 New York East Kidnapping Hispanic Male 21–25 Guilty Plea 132 Gov't Sponsored Departure — 9
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
9 cited reasons
  • (5K2.0) General aggravating or mitigating circumstance
  • Global disposition
  • (5H1.1) Age — defendant's youth or old age
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Defendant was assaulted in custody
  • Defendant's maturity/immaturity
  • Criminal history issues (aggregated reason)
  • Remorse
  • Conditions of confinement
2962614 Texas West Immigration Hispanic Male 31–35 Guilty Plea 9 Above Range Variance — 6
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
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)]
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • General guideline adequacy issues (aggregated reason)
2962616 New York East Murder Hispanic Male 26–30 Guilty Plea 18 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
  • 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)]
  • Acceptance of responsibility
  • Remorse
2962617 New York East Drug Trafficking Hispanic Male 36–40 Guilty Plea 78 Gov't Sponsored Departure Fentanyl 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
  • (5K2.0) General aggravating or mitigating circumstance
  • Global plea
  • 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)
  • (5H1.6) Family ties and responsibilities
  • Provide defendant needed educational/vocational training [3553(a)(2)(D)]
  • Acceptance of responsibility
2962622 Massachusetts Drug Trafficking Hispanic Male 31–35 Guilty Plea 144 Below Range Variance Fentanyl 7
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
Dominican Republic
7 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Protect public from further crimes of defendant [3553(a)(2)(C)]
  • 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
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2962624 New York East Immigration Hispanic Male 41–50 Guilty Plea — Within Range — 4
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
4 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
  • Remorse
2962625 Puerto Rico Immigration Hispanic Male 51–60 Guilty Plea 0.03 Gov't Sponsored Variance — 3
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
3 cited reasons
  • 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)]
2962626 New York East Immigration Hispanic Male 41–50 Guilty Plea 3.2 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
2962629 New York East Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea 36 Below Range Variance — 8
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
8 cited reasons
  • Reduce disparity (aggregated reason)
  • Provide restitution to victims of the offense
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
  • Remorse
2962631 Puerto Rico Immigration Hispanic Male 51–60 Guilty Plea 0.03 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
Illegal Alien
Country of citizenship
Dominican Republic
5 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)]
  • Deportation
  • Nonviolent offense
2962634 Nevada Drug Trafficking Hispanic Male 31–35 Guilty Plea 120 Below Range Variance Methamphetamine 10
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
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)
  • 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
  • Nonviolent offense
  • (5K2.0) General aggravating or mitigating circumstance
  • Remorse
2962635 Texas West Immigration Hispanic Male 31–35 Guilty Plea 6.89 Within Range — 2
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
2 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2962640 Puerto Rico Immigration Hispanic Male 26–30 Guilty Plea 0.03 Below Range Variance — 4
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
Dominican Republic
4 cited reasons
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Deportation
  • Nonviolent offense
  • Crime motivated by financial distress
2962642 New York East Kidnapping Hispanic Male 51–60 Guilty Plea 68 Downward Departure — 10
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
10 cited reasons
  • (5K2.0) General aggravating or mitigating circumstance
  • Global disposition
  • Reduce disparity (aggregated reason)
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant other correctional treatment [3553(a)(2)(D)]
  • Defendant was assaulted in custody
  • Criminal history issues (aggregated reason)
2962649 Texas South Drug Trafficking Hispanic Female > 61 Guilty Plea 24 Below Range Variance Cocaine 3
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
Mexico
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)]
2962651 Miss. South Firearms Hispanic Male 41–50 Guilty Plea 144 Above Range Variance — 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)]
  • Criminal history issues (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • (5K2.0) General aggravating or mitigating circumstance
2962652 New York East Robbery Hispanic Male 21–25 Guilty Plea 68 Gov't Sponsored Departure — 9
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
Dominican Republic
9 cited reasons
  • (5K2.0) General aggravating or mitigating circumstance
  • Global disposition
  • Reduce disparity (aggregated reason)
  • (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)]
  • Defendant's maturity/immaturity
  • Lack of youthful guidance
  • Remorse
2962653 Massachusetts Drug Trafficking Hispanic Male 21–25 Guilty Plea 25 §5K1.1 Substantial Assistance Crack 1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Brazil
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion