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 29 of 2667. 61,556 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
2893077 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 63 Gov't Sponsored Variance Cocaine 6
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
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)]
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Remorse
2893078 Texas East Fraud/Theft/Embezzlement White Male 21–25 Guilty Plea 30 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
2893079 Texas West Immigration Hispanic Male 21–25 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
Illegal Alien
Country of citizenship
Mexico
2893080 Puerto Rico Drug Trafficking Hispanic Male 21–25 Guilty Plea 30 Gov't Sponsored Variance Cocaine 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
  • Party motion / agreement / consent (reason unspecified)
2893081 N Carolina West Stalking/Harassing White Male 41–50 Guilty Plea 0.03 Above Range Variance — 9
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
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)
  • Criminal history issues (aggregated reason)
  • (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)]
  • Time served
2893082 Iowa North Drug Trafficking Black Male 41–50 Guilty Plea 190 Below Range Variance Methamphetamine 2
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
2 cited reasons
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • Non-crack drug table disparity
2893083 Nebraska Immigration Hispanic Male 51–60 Guilty Plea 24 Above Range Variance — 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
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
2893084 Massachusetts Fraud/Theft/Embezzlement Black Female 26–30 Guilty Plea 8 Gov't Sponsored Variance — 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)]
  • Provide restitution to victims of the offense
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.6) Family ties and responsibilities
  • Charitable service/good works (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Remorse
2893085 Ohio South Money Laundering Hispanic Male 41–50 Guilty Plea 72 Gov't Sponsored Departure — 1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement
2893086 Kentucky East Drug Trafficking Black Male 31–35 Guilty Plea 140 Within Range Fentanyl —
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
2893087 Virginia East Drug Trafficking Black Male 36–40 Guilty Plea 240 Within Range Fentanyl —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2893088 Texas South Immigration Hispanic Male 31–35 Guilty Plea 20 Downward Departure — 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
  • (5H1.6) Family ties and responsibilities
  • (5K2.0) General aggravating or mitigating circumstance
2893089 Oklahoma West Drug Trafficking Hispanic Male 21–25 Guilty Plea 72 Below Range Variance Methamphetamine 8
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
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)]
  • (5H1.1) Age — defendant's youth or old age
  • 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
  • No criminal conduct (while in US) other than illegal entry
2893090 Oklahoma West Firearms Black Male 41–50 Jury Trial 77 Within Range — —
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
2893091 Texas South Immigration Hispanic Male 41–50 Guilty Plea 15 Downward Departure — 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
  • (5H1.4) Physical condition
  • (5H1.6) Family ties and responsibilities
  • (5K2.0) General aggravating or mitigating circumstance
2893092 Alabama South Drug Trafficking Hispanic Male 21–25 Guilty Plea 87 Within Range Cocaine —
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
Dominican Republic
2893093 Missouri East Firearms Black Male 41–50 Guilty Plea 60 Within Range — —
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
2893094 Iowa South Drug Trafficking White Male 31–35 Guilty Plea 72 Below Range Variance Fentanyl 4
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
4 cited reasons
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Insufficient documentation on SOR to determine reason (aggregated reason)
  • Lack of youthful guidance
2893095 Texas East Fraud/Theft/Embezzlement Hispanic Male 51–60 Guilty Plea — Gov't Sponsored Variance — 6
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
6 cited reasons
  • (2F1.1) Fraudulent statements could be covered by more specific statute
  • Pursuant to a non-binding (or unknown type) plea agreement
  • Sufficient punishment
  • Low likelihood of recidivism
  • 18 USC 3553(a)
  • COVID-19/pandemic
2893096 Michigan West Sex Abuse Other Male 26–30 Guilty Plea 42 Gov't Sponsored Departure — 2
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
2 cited reasons
  • Pursuant to a non-binding (or unknown type) plea agreement
  • Cooperation without motion (not §5K1.1) (aggregated reason)
2893098 Tennessee West Fraud/Theft/Embezzlement White Female 41–50 Guilty Plea 6 Within Range — —
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
2893099 Colorado Firearms Hispanic Male 26–30 Guilty Plea 6 Gov't Sponsored Variance — 4
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
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)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • (5K2.0) General aggravating or mitigating circumstance
2893100 Iowa South Drug Trafficking Hispanic Male 41–50 Guilty Plea 72 Below Range Variance Methamphetamine 5
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
5 cited reasons
  • Reduce disparity (aggregated reason)
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • Rehabilitation
  • General guideline adequacy issues (aggregated reason)
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2893101 Dist. of Columbia Assault White Male 51–60 Guilty Plea 27 Within Range — —
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
2893102 Texas East Fraud/Theft/Embezzlement Black Male 31–35 Guilty Plea — Gov't Sponsored Variance — 6
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
6 cited reasons
  • (2F1.1) Fraudulent statements could be covered by more specific statute
  • Pursuant to a non-binding (or unknown type) plea agreement
  • Criminal history issues (aggregated reason)
  • Sufficient punishment
  • 18 USC 3553(a)
  • COVID-19/pandemic