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 2629 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
2962605 Alaska Assault Other Male > 61 Guilty Plea 30 Gov't Sponsored Variance — 4
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
4 cited reasons
  • §5G1.3 (aggregated reason)
  • (5H1.1) Age — defendant's youth or old age
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant medical care [3553(a)(2)(D)]
2962606 Guam Drug Trafficking Other Male 41–50 Guilty Plea 87 Within Range Methamphetamine —
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
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
2962608 W Virginia North Firearms White Male 51–60 Guilty Plea 20 Below Range Variance — 5
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
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)]
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
2962618 New York South Firearms Black Male < 20 Guilty Plea 60 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2962619 New York East Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea 0.03 §5K1.1 Substantial Assistance — 3
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Netherlands
3 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5K1.1) Substantial assistance WITH government motion
  • Criminal history issues (aggregated reason)
2962620 New York East Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea 84 Above Range Variance — 10
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
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)]
  • (5K2.8) Extreme conduct
  • (5K2.21) Dismissed and uncharged conduct
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant needed educational/vocational training [3553(a)(2)(D)]
  • Victim impact
  • Mule / role in the offense
2962621 N Carolina Mid Firearms Black Male 31–35 Guilty Plea 228 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
Saudi Arabia
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)
2962623 New York East Commercialized Vice White Male > 61 Guilty Plea — Within Range — 2
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • (5K2.0) General aggravating or mitigating circumstance
  • Global plea
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
2962627 New York East Firearms Black Male 36–40 Guilty Plea 20 Below Range Variance — 2
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
2 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • (5H1.5) Previous employment record
2962628 note Connecticut Drug Trafficking Black Male 31–35 Guilty Plea 72 Gov't Sponsored Departure Crack 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)]
  • Reduce disparity (aggregated reason)
  • Provide restitution to victims of the offense
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
U.S. v. Fernandez
Written reason note, as recorded by the Commission.
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
2962630 New York East Fraud/Theft/Embezzlement Black Male 31–35 Guilty Plea 0.07 §5K1.1 Substantial Assistance — 3
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Canada
3 cited reasons
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (5K1.1) Substantial assistance WITH government motion