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 257 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
2905625 Iowa South Drug Trafficking Hispanic Male 41–50 Guilty Plea 150 Gov't Sponsored Variance Methamphetamine 7
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
7 cited reasons
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • Criminal history issues (aggregated reason)
  • Insufficient documentation on SOR to determine reason (aggregated reason)
  • Lack of youthful guidance
  • Conduct in jail/prison/custody
2905640 Penn. Mid Firearms Hispanic Male 21–25 Guilty Plea 46 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2905641 note Iowa North Drug Trafficking Hispanic Male 31–35 Guilty Plea 151 Below Range Variance Methamphetamine 2
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
2 cited reasons
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • Non-crack drug table disparity
U.S. v Scott Michael Harry CR171017001LTS Sentencing Opinion and Statement of Reasons June 6 2018
Written reason note, as recorded by the Commission.
2905646 Arizona Immigration Hispanic Female 21–25 Guilty Plea 0.03 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2905648 W Virginia North Drug Trafficking Hispanic Female 36–40 Guilty Plea 168 Within Range Heroin —
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
2905653 Texas West Immigration Hispanic Male 36–40 Guilty Plea 24 §5K1.1 Substantial Assistance — 1
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
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2905654 Virginia East Immigration Hispanic Male 41–50 Guilty Plea 18 Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Colombia
2905655 New York South Drug Trafficking Hispanic Male 41–50 Guilty Plea 240 Below Range Variance Methamphetamine 1
Criminal history
No Criminal History
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
  • Cooperation without motion (not §5K1.1) (aggregated reason)
2905656 Texas East Drug Trafficking Hispanic Male 51–60 Guilty Plea 120 Gov't Sponsored Variance Marijuana 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
2905657 Texas West Immigration Hispanic Male 26–30 Guilty Plea 12 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
U.S. Citizen
Country of citizenship
United States
2905658 Texas West Immigration Hispanic Male 21–25 Guilty Plea 5 Within Range — —
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
2905660 Florida Mid Money Laundering Hispanic Male 31–35 Guilty Plea 46 Within Range — —
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
2905661 Arizona National Defense Hispanic Male 26–30 Guilty Plea — Below Range Variance — 4
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
4 cited reasons
  • (5H1.5) Previous employment record
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Criminal history issues (aggregated reason)
2905662 Texas West Immigration Hispanic Male 26–30 Guilty Plea 7 Within Range — —
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
2905665 New York South Drug Trafficking Hispanic Male 21–25 Guilty Plea 144 Gov't Sponsored 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)]
  • Reduce disparity (aggregated reason)
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.6) Family ties and responsibilities
  • Mens rea
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2905667 Texas West Immigration Hispanic Male 31–35 Guilty Plea 2.83 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
2905672 New Mexico Immigration Hispanic Male 36–40 Guilty Plea 12.03 Below Range Variance — 2
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
2 cited reasons
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Criminal history issues (aggregated reason)
2905678 Massachusetts Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea 0.03 §5K1.1 Substantial Assistance — 1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
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
2905679 New York South Drug Trafficking Hispanic Male 41–50 Guilty Plea 240 Within Range Cocaine —
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Colombia
2905681 Texas North Immigration Hispanic Male 36–40 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
2905686 Oklahoma West Immigration Hispanic Male 36–40 Guilty Plea 15 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
2905688 Texas West Immigration Hispanic Male 36–40 Guilty Plea 24 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
2905692 Texas South Immigration Hispanic Male 36–40 Guilty Plea 4.26 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
El Salvador
2905696 Texas North Immigration Hispanic Male 31–35 Guilty Plea 68 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
2905699 Arizona Immigration Hispanic Male 31–35 Guilty Plea 5 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
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program