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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66,662 matching rows. Page 2469 of 2667. 61,557 imprisoned, including 138 life. Median prison months 24, 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 35,998 · Black 14,671 · White 11,852 · Other 2,652 · Blank 1,489

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2958121 Utah Firearms Hispanic Male 26–30 Guilty Plea 37 Gov't Sponsored Variance — 6
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
6 cited reasons
  • 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
  • Acceptance of responsibility
  • (5K2.0) General aggravating or mitigating circumstance
  • Waiver of appeal
2958122 Texas South Immigration Hispanic Male 31–35 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2958123 Texas South Immigration Hispanic Male 41–50 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2958124 Arizona Immigration Hispanic Male 41–50 Guilty Plea 8 Within Range — 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
  • (5K3.1) Early Disposition / Fast Track program
2958125 Texas South Assault Hispanic Male 21–25 Guilty Plea 70 Within Range — —
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
2958126 California North Fraud/Theft/Embezzlement Other Male 26–30 Guilty Plea 13.85 §5K1.1 Substantial Assistance — 8
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
China
8 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • 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)]
  • Reduce disparity (aggregated reason)
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Deportation
  • Acceptance of responsibility
2958127 note Connecticut Firearms White Male 41–50 Guilty Plea 21 Gov't Sponsored Departure — 4
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
4 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • Criminal history issues (aggregated reason)
  • Nature/seriousness of the offense
  • Remorse
US v Fernandez
Written reason note, as recorded by the Commission.
2958128 note Florida South Drug Trafficking Hispanic Male 41–50 Guilty Plea 160 Below Range Variance Cocaine 6
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Colombia
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)
  • 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)]
Threats to family as a result of cooperation
Written reason note, as recorded by the Commission.
2958129 Massachusetts Drug Trafficking Hispanic Female 26–30 Guilty Plea 34 Below 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)]
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • Protect public from further crimes of defendant [3553(a)(2)(C)]
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2958130 Texas South Immigration Hispanic Male 31–35 Guilty Plea 12.03 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
Mexico
4 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • 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)]
2958131 Texas East Fraud/Theft/Embezzlement Other Female 26–30 Guilty Plea 120 Above Range Variance — 8
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
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)]
  • Mens rea
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Victim impact
  • (5K2.0) General aggravating or mitigating circumstance
  • Reasonableness
2958132 New York North Immigration Hispanic Male 51–60 Guilty Plea 21 §5K1.1 Substantial Assistance — 1
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Panama
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2958133 Massachusetts Firearms Black Male < 20 Guilty Plea 48 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
  • Pursuant to a non-binding (or unknown type) plea agreement
2958134 Texas South Assault Hispanic Male 26–30 Guilty Plea 96 Within Range — —
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
2958135 W Virginia North Drug Trafficking White 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
Not Applied
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)]
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Drug dependence and alcohol abuse
  • 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
  • Lack of youthful guidance
2958136 Minnesota Drug Trafficking Black Male 36–40 Guilty Plea 48 Below Range Variance Fentanyl 10
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
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)]
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant other correctional treatment [3553(a)(2)(D)]
  • Rehabilitation
  • Little/no incarceration for priors
2958137 note Massachusetts Money Laundering Hispanic Male 36–40 Guilty Plea 12.03 Gov't Sponsored Variance Fentanyl 1
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
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement
Government request for Executive Branch considerations
Written reason note, as recorded by the Commission.
2958138 Florida South Child Pornography Other Male 41–50 Guilty Plea 78 Within Range — —
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
Philippines
2958139 Florida South Money Laundering Hispanic Male 21–25 Guilty Plea 0.03 §5K1.1 Substantial Assistance — 4
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.6) Community ties
  • Remorse
2958140 Texas South Immigration Hispanic Male 51–60 Guilty Plea 6 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
Mexico
2958142 Texas South Assault Hispanic Male 26–30 Guilty Plea 96 Gov't Sponsored Variance — 1
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
1 cited reason
  • Waiver of appeal
2958143 Texas South Immigration Hispanic Male 31–35 Guilty Plea 1 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
2958144 Texas West Robbery Black Male 41–50 Guilty Plea 200 Above Range Variance — 3
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
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)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2958145 Texas South Immigration Hispanic Male 41–50 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2958146 Texas South Immigration Hispanic Male 31–35 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico