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 2616 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
2961969 Florida Mid Money Laundering White Male 51–60 Guilty Plea — Below Range Variance — 9
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
9 cited reasons
  • Reduce disparity (aggregated reason)
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
  • (5H1.6) Family ties and responsibilities
  • Charitable service/good works (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant medical care [3553(a)(2)(D)]
  • Forfeiture
  • Collateral consequences of offense
2961970 California South Drug Trafficking Black Male 41–50 Guilty Plea 60 Gov't Sponsored Variance Methamphetamine 3
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
3 cited reasons
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Conduct on release/bond/supervision
2961971 Minnesota Drug Trafficking Black Male 26–30 Guilty Plea 120 Below Range Variance Fentanyl 9
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
9 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)]
  • Mental and emotional conditions (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant other correctional treatment [3553(a)(2)(D)]
  • Acceptance of responsibility
  • Lack of youthful guidance
  • Remorse
2961972 note Texas West Immigration Hispanic Male 31–35 Guilty Plea 54 Above 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)]
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
Gang affiliation
Written reason note, as recorded by the Commission.
2961973 Maryland Fraud/Theft/Embezzlement Black Male 51–60 Guilty Plea 36 §5K1.1 Substantial Assistance — 1
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2961974 Michigan East Money Laundering White Male 51–60 Guilty Plea 36 §5K1.1 Substantial Assistance — 1
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
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2961975 Tennessee East Prison Offenses Black Male 31–35 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
U.S. Citizen
Country of citizenship
United States
2961976 Penn. Mid Drug Trafficking Black Male 41–50 Guilty Plea 120 Within Range Crack —
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
2961977 New York North Fraud/Theft/Embezzlement White Female 51–60 Guilty Plea 48 §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
2961978 New Mexico Immigration Hispanic Male 41–50 Guilty Plea 15 Gov't Sponsored Variance — 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
Bolivia
1 cited reason
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2961979 New Mexico Immigration Hispanic Male 41–50 Guilty Plea 4 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
2961980 New York North Money Laundering Black Male 31–35 Guilty Plea 228 Gov't Sponsored Departure Methamphetamine 5
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
5 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5H1.6) Family ties and responsibilities
  • Insufficient documentation on SOR to determine reason (aggregated reason)
  • Child abuse / childhood abuse / battered child syndrome
  • Letters of support — unspecified from whom
2961982 California South Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 13 Within Range — 1
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Romania
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2961983 Utah Drug Trafficking Hispanic Male 31–35 Guilty Plea 132 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
2961984 Texas South Drug Trafficking Hispanic Male 21–25 Guilty Plea 120 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
2961985 New Mexico Drug Trafficking Hispanic Male 31–35 Guilty Plea 157 Gov't Sponsored Departure Fentanyl 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
  • Pursuant to a non-binding (or unknown type) plea agreement
2961986 New Jersey Firearms Hispanic Male 26–30 Guilty Plea 65 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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Criminal history issues (aggregated reason)
  • Mule / role in the offense
  • (5K2.0) General aggravating or mitigating circumstance
2961987 Florida South Immigration Hispanic Male 41–50 Guilty Plea 1.76 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Guatemala
2961988 Missouri West Tax Other Female 51–60 Guilty Plea — Gov't Sponsored Variance — 2
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2961989 California South Immigration Hispanic Male 36–40 Guilty Plea 15 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
2961990 Arizona Immigration Hispanic Male 36–40 Guilty Plea 6 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
2961991 Texas West Immigration Hispanic Male 36–40 Guilty Plea 57 Within Range — —
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
Mexico
2961992 Texas South Money Laundering Hispanic Male 41–50 Guilty Plea 12.03 Below Range Variance — 1
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
1 cited reason
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2961993 New Mexico Immigration Hispanic Male 31–35 Guilty Plea 1.35 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
2961994 California South Immigration Hispanic Male 41–50 Guilty Plea 7 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