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.

More filters

Clear all filters

35,998 matching rows. Page 325 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
2909060 Texas West Immigration Hispanic Male 36–40 Guilty Plea 10 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
2909062 Arizona Drug Trafficking Hispanic Male 26–30 Guilty Plea 40 Gov't Sponsored Variance Fentanyl 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
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2909067 Georgia North Drug Trafficking Hispanic Male 31–35 Guilty Plea 70 §5K1.1 Substantial Assistance Methamphetamine 8
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
8 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Reasonableness
  • 18 USC 3553(a)
  • 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)]
  • Pursuant to a non-binding (or unknown type) plea agreement
  • Lack of treatment in prior sentences/prior to instant offense
2909070 Texas South Immigration Hispanic Male < 20 Guilty Plea 21.49 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
Mexico
2 cited reasons
  • §5G1.3 (aggregated reason)
  • Conduct in jail/prison/custody
2909076 New Mexico Immigration Hispanic Male > 61 Guilty Plea 2.04 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
Peru
2909080 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 0.03 Below Range Variance Cocaine 5
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
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)]
  • (5H1.6) Family ties and responsibilities
  • Mule / role in the offense
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
2909082 California East Money Laundering Hispanic Male > 61 Guilty Plea 18 §5K1.1 Substantial Assistance — 5
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
5 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Forfeiture
2909084 Texas South Immigration Hispanic Male 26–30 Guilty Plea 3.16 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2909087 Texas West Immigration Hispanic Male 41–50 Guilty Plea 5 Above Range Variance — 3
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Party motion / agreement / consent (reason unspecified)
2909090 Texas West Immigration Hispanic Male 41–50 Guilty Plea 40 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
2909094 Texas West Immigration Hispanic Male 41–50 Guilty Plea 2.1 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2909098 California South Drug Trafficking Hispanic Male 21–25 Guilty Plea 60.03 Gov't Sponsored Variance Cocaine 1
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
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement
2909101 New York East Drug Trafficking Hispanic Male 26–30 Guilty Plea 168 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
2909132 Texas West Immigration Hispanic Female 31–35 Guilty Plea — Below Range Variance — 1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2909134 California South Fraud/Theft/Embezzlement Hispanic Female 26–30 Guilty Plea 0.03 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Colombia
2909136 Texas West Fraud/Theft/Embezzlement Hispanic Female 51–60 Guilty Plea 36 Below Range Variance — 4
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
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)]
  • Provide restitution to victims of the offense
  • Acceptance of responsibility
2909137 California South Immigration Hispanic Male 36–40 Guilty Plea 1.05 Early Disposition §5K3.1 — 3
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
3 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2909138 Texas West Immigration Hispanic Male 41–50 Guilty Plea 12 Above Range Variance — 6
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
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)]
  • (5H1.6) Family ties and responsibilities
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2909139 Indiana South Drug Trafficking Hispanic Male 36–40 Guilty Plea 70 §5K1.1 Substantial Assistance Methamphetamine 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
Guatemala
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2909140 Wyoming Immigration Hispanic Male 31–35 Guilty Plea 0.23 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
2909144 Texas West Immigration Hispanic Male 36–40 Guilty Plea 15 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
2909147 California South Money Laundering Hispanic Female > 61 Guilty Plea 0.03 Below Range Variance — 8
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
8 cited reasons
  • (5H1.6) Family ties and responsibilities
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Nonviolent offense
  • Acceptance of responsibility
  • Early plea
  • Waiver of appeal
  • Remorse
2909154 Texas South Immigration Hispanic Male 26–30 Guilty Plea 18 Gov't Sponsored 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
Mexico
2 cited reasons
  • Waiver of appeal
  • Time served
2909155 Kansas Robbery Hispanic Male 31–35 Guilty Plea 32 §5K1.1 Substantial Assistance — 1
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
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2909156 New York West Firearms Hispanic Male 36–40 Guilty Plea 63 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