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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11,852 matching rows. Page 339 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
2940786 Georgia South Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea — §5K1.1 Substantial Assistance — 1
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation 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
2940788 Georgia South Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea — §5K1.1 Substantial Assistance — 1
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation 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
2940795 Michigan East Drug Possession White Male 51–60 Guilty Plea — Below Range Variance Methamphetamine 10
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
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)]
  • Reduce disparity (aggregated reason)
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Physical condition
  • (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)]
2940808 New York North Obscenity/Other Sex Offenses White Male 41–50 Guilty Plea 21 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
2940809 Massachusetts Fraud/Theft/Embezzlement White Male 51–60 Guilty Plea 0.03 Gov't Sponsored Variance — 6
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
6 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Reduce disparity (aggregated reason)
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Physical condition
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2940811 N Carolina West Fraud/Theft/Embezzlement White Female 41–50 Guilty Plea 46 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
  • (5H1.6) Family ties and responsibilities
  • Criminal history issues (aggregated reason)
2940817 W Virginia North Child Pornography White Male 31–35 Guilty Plea 120 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
2940818 Missouri East Child Pornography White Male 21–25 Guilty Plea 36 Gov't Sponsored Variance — 5
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
5 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • (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)]
  • Lack of youthful guidance
2940821 W Virginia North Drug Trafficking White Female 26–30 Guilty Plea 12.03 Within Range Fentanyl —
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
2940822 W Virginia North Drug Trafficking White Female 36–40 Guilty Plea 78 Below Range Variance Methamphetamine 1
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
1 cited reason
  • First Step Act safety valve
2940824 W Virginia North Drug Trafficking White Female 36–40 Guilty Plea 33 Within Range Methamphetamine —
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
2940829 Missouri West Drug Trafficking White Male 41–50 Guilty Plea 120 Below Range Variance Methamphetamine 7
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
7 cited reasons
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • (5H1.1) Age — defendant's youth or old age
  • 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)]
  • Drug quantity
  • Mule / role in the offense
2940832 Missouri West Firearms White Male 36–40 Guilty Plea 51 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
2940838 California South Money Laundering White Male 26–30 Guilty Plea 13.03 Downward Departure — 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
  • (5K2.0) General aggravating or mitigating circumstance
2940848 Florida Mid Sex Abuse White Male 41–50 Jury Trial 405 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
2940864 Missouri West Drug Trafficking White Male > 61 Guilty Plea 46 Downward Departure Methamphetamine 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
  • (5H1.1) Age — defendant's youth or old age
2940880 Utah Drug Trafficking White Male 41–50 Guilty Plea 80 Below Range Variance Methamphetamine 5
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
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)]
2940882 Montana Drug Trafficking White Male 51–60 Guilty Plea 21 §5K1.1 Substantial Assistance Methamphetamine 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
  • (5H1.4) Physical condition
  • (5H1.6) Family ties and responsibilities
  • (5K1.1) Substantial assistance WITH government motion
  • Criminal history issues (aggregated reason)
  • Provide defendant medical care [3553(a)(2)(D)]
2940902 Utah Tax White Male 26–30 Guilty Plea — §5K1.1 Substantial Assistance — 1
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Fine 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
2940929 Oklahoma North Child Pornography White Male 41–50 Guilty Plea 108 Below Range Variance — 3
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
3 cited reasons
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • (5K2.0) General aggravating or mitigating circumstance
  • Issue with child porn use of a computer SOC
2940931 Kentucky West Drug Trafficking White Male 31–35 Guilty Plea 73 Below Range Variance Fentanyl 3
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
3 cited reasons
  • Reduce disparity (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Mule / role in the offense
2940943 Texas South Drug Trafficking White Female 31–35 Guilty Plea 228 §5K1.1 Substantial Assistance Fentanyl 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
  • (5K1.1) Substantial assistance WITH government motion
  • Waiver of appeal
2940948 South Carolina Fraud/Theft/Embezzlement White Female 51–60 Guilty Plea 36 Within Range — —
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
2940970 Massachusetts Fraud/Theft/Embezzlement White Male 26–30 Guilty Plea 8 Gov't Sponsored Variance — 10
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Russia
10 cited reasons
  • (5H1.4) Physical condition
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Charitable service/good works (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Pursuant to a non-binding (or unknown type) plea agreement
  • Nonviolent offense
  • Acceptance of responsibility
  • Advisory nature of guidelines
2940974 Kentucky West Fraud/Theft/Embezzlement White Female 31–35 Guilty Plea 28 Below Range Variance — 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
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Nonviolent offense
  • Remorse