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.

Offense District Race Drug type Commission id

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Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

One cited reason Written reason note Sort Direction Rows per page

11,852 matching rows. Page 322 of 475. 10,288 imprisoned, including 37 life. Median prison months 57, 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
2938026	Rhode Island	Fraud/Theft/Embezzlement	White	Male	26–30	Guilty Plea	33	Within Range	—	—
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 Romania
2938045	Montana	Drug Trafficking	White	Male	51–60	Guilty Plea	84	§5K1.1 Substantial Assistance	Methamphetamine	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 (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision
2938051	Alabama North	Firearms	White	Male	51–60	Guilty Plea	42	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
2938066	Oregon	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	37	Gov't Sponsored Variance	—	10
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Portugal 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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.4) Physical condition 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)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)]
2938068	Indiana South	Firearms	White	Male	51–60	Guilty Plea	0.03	Below Range Variance	—	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 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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
2938071	Washington West	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	Gov't Sponsored Variance	—	10
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 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Mule / role in the offense Sufficient punishment Nature/seriousness of the offense 18 USC 3553(a)
2938074	Texas West	Immigration	White	Male	36–40	Guilty Plea	151	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2938075	Tennessee East	Prison Offenses	White	Male	41–50	Guilty Plea	6	Within Range	—	—
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
2938077	Ohio South	Firearms	White	Male	31–35	Guilty Plea	35	§5K1.1 Substantial Assistance	—	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 (5K1.1) Substantial assistance WITH government motion
2938078	Hawaii	Drug Trafficking	White	Male	36–40	Guilty Plea	18	Below Range Variance	Methamphetamine	7
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 7 cited reasons (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Remorse
2938079	Wisconsin West	Drug Trafficking	White	Male	31–35	Guilty Plea	132	Downward Departure	Methamphetamine	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 (5H1.4) Drug dependence and alcohol abuse Little/no incarceration for priors Conduct on release/bond/supervision (5K2.0) General aggravating or mitigating circumstance
2938082	N Carolina West	Sex Abuse	White	Male	41–50	Guilty Plea	48	Below 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 (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Rehabilitation (5K2.0) General aggravating or mitigating circumstance Remorse
2938096	Idaho	Drug Trafficking	White	Female	41–50	Guilty Plea	139	Below Range Variance	Fentanyl	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 History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2938103	Oregon	Sex Abuse	White	Male	26–30	Guilty Plea	469.99	Gov't Sponsored Variance	—	9
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 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 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)] Lack of youthful guidance
2938113	Virginia East	Other	White	Male	26–30	Guilty Plea	—	Within Range	—	—
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2938117 note	Nebraska	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	48	Above Range Variance	Other	7
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 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)] 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) (5K2.0) General aggravating or mitigating circumstance The defendant held himself out as a practicing medical professional and fraudulently prescribed and obtained drugs. Written reason note, as recorded by the Commission.
2938118	Florida North	Money Laundering	White	Female	51–60	Guilty Plea	36	Within Range	—	—
Criminal history No Criminal History 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
2938122	New Jersey	Fraud/Theft/Embezzlement	White	Female	51–60	Guilty Plea	5	§5K1.1 Substantial Assistance	—	10
Criminal history Criminal History Present Education College 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 10 cited reasons (5K1.1) Substantial assistance WITH government motion 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 (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2938127	Miss. North	Fraud/Theft/Embezzlement	White	Male	31–35	Guilty Plea	10	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2938131	Utah	Money Laundering	White	Male	36–40	Guilty Plea	42.85	§5K1.1 Substantial Assistance	Other	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
2938156	Virginia East	Fraud/Theft/Embezzlement	White	Female	51–60	Guilty Plea	0.03	Gov't Sponsored Variance	—	5
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 5 cited reasons (5H1.4) Drug dependence and alcohol abuse Rehabilitation Motive for instant offense (not 2L1.2 offenses) Currently receiving punishment under state or federal jurisdiction Remorse
2938159	Massachusetts	Child Pornography	White	Male	31–35	Guilty Plea	120	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
2938190	Vermont	Drug Trafficking	White	Male	26–30	Guilty Plea	0.03	Below Range Variance	Cocaine	9
Criminal history No Criminal History 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 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) 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)] Acceptance of responsibility Conduct on release/bond/supervision
2938191	W Virginia North	Drug Trafficking	White	Male	41–50	Guilty Plea	97	Within Range	Fentanyl	—
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
2938193	Maryland	Firearms	White	Male	36–40	Guilty Plea	55	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