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 207 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
2903063 Florida Mid Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea 41 §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
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2903066 Texas West Immigration Hispanic Male 26–30 Guilty Plea 5 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
Venezuela
2903075 Texas West Immigration Hispanic Male 21–25 Guilty Plea 24 Above Range Variance — 6
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
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)]
  • (5K2.8) Extreme conduct
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • (5K2.0) General aggravating or mitigating circumstance
2903078 New Mexico Immigration Hispanic Male 31–35 Guilty Plea 6 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
2903081 California North Drug Trafficking Hispanic Male < 20 Guilty Plea 0.07 Gov't Sponsored Variance Fentanyl 2
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
2 cited reasons
  • Acceptance of responsibility
  • Early plea
2903083 California North Drug Trafficking Hispanic Male 21–25 Guilty Plea 0.07 Gov't Sponsored Variance Fentanyl 2
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
2 cited reasons
  • Acceptance of responsibility
  • Early plea
2903085 New Mexico Immigration Hispanic Male 21–25 Guilty Plea 1.58 Early Disposition §5K3.1 — 1
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
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2903088 Texas West Drug Trafficking Hispanic Male 36–40 Guilty Plea 120 Gov't Sponsored Variance Methamphetamine 1
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
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement
2903090 Texas West Immigration Hispanic Female 26–30 Guilty Plea 0.03 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
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2903095 California North Drug Trafficking Hispanic Male 26–30 Guilty Plea 19 Below Range Variance Fentanyl 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
Honduras
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)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Remorse
2903096 California South Immigration Hispanic Male 31–35 Guilty Plea 7 Early Disposition §5K3.1 — 9
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
9 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Reduce disparity (aggregated reason)
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Waiver of appeal
  • Waiver of indictment
  • Remorse
2903098 California South Money Laundering Hispanic Male 21–25 Guilty Plea 15.44 Within Range — 2
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2 cited reasons
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • (5K2.0) General aggravating or mitigating circumstance
2903102 Arizona Firearms Hispanic Male 21–25 Guilty Plea 40 §5K1.1 Substantial Assistance — 1
Criminal history
No Criminal History
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
  • (5K1.1) Substantial assistance WITH government motion
2903107 Nevada Immigration Hispanic Male 26–30 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
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
3 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5H1.6) Community ties
  • (5K2.13) Diminished capacity
2903109 Arizona Immigration Hispanic Male 36–40 Guilty Plea 18 Early Disposition §5K3.1 — 1
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
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2903110 Arizona Drug Trafficking Hispanic Male 21–25 Guilty Plea 36 Gov't Sponsored Variance Fentanyl 5
Criminal history
No Criminal History
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
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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2903111 Utah Drug Trafficking Hispanic Male 21–25 Guilty Plea 36 Below Range Variance Methamphetamine 6
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
Mexico
6 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)]
  • Nonviolent offense
  • Acceptance of responsibility
  • Waiver of appeal
2903112 Arizona Immigration Hispanic Male 41–50 Guilty Plea 4.04 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
2903118 New York South Fraud/Theft/Embezzlement Hispanic Female 41–50 Guilty Plea 108 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
  • Reduce disparity (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Lack of youthful guidance
2903121 Arizona Immigration Hispanic Male 31–35 Guilty Plea 4.14 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2903123 Arizona Firearms Hispanic Male 31–35 Guilty Plea — Below Range Variance — 5
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
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
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2903127 Kansas Drug Trafficking Hispanic Male 31–35 Guilty Plea 156 Gov't Sponsored Variance Methamphetamine 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
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • Mental and emotional conditions (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Conduct on release/bond/supervision
  • Remorse
2903129 Puerto Rico Drug Trafficking Hispanic Male 36–40 Guilty Plea 120 Gov't Sponsored Variance Cocaine 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
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • (5H1.4) Physical condition
  • Provide defendant medical care [3553(a)(2)(D)]
2903132 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 64 Within Range Cocaine —
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
2903139 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 31–35 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