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

66,662 matching rows. Page 433 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
2904076 Idaho Drug Trafficking White Male 41–50 Guilty Plea 130 Below Range Variance 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
  • 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 defendant needed educational/vocational training [3553(a)(2)(D)]
  • Provide defendant other correctional treatment [3553(a)(2)(D)]
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • Non-crack drug table disparity
2904077 Arizona Immigration Hispanic Male 21–25 Guilty Plea 3.2 Early Disposition §5K3.1 — 5
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
Mexico
5 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Mule / role in the offense
2904078 New York South Money Laundering Black Male 36–40 Jury Trial 156 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
Resident / Legal Alien
Country of citizenship
Ghana
5 cited reasons
  • Reduce disparity (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Nonviolent offense
  • Insufficient documentation on SOR to determine reason (aggregated reason)
  • Conditions of confinement
2904079 Oklahoma West Prison Offenses Female 31–35 Nolo Contendere 0.03 Within Range — —
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Guatemala
2904080 New Jersey Fraud/Theft/Embezzlement White Female 51–60 Guilty Plea 36 Gov't Sponsored Variance — 5
Criminal history
No Criminal History
Education
College 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)]
  • Reduce disparity (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2904081 Arizona Tax White Male 51–60 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
U.S. Citizen
Country of citizenship
United States
2904083 New York South Money Laundering Hispanic Male 36–40 Guilty Plea 0.03 §5K1.1 Substantial Assistance Cocaine 1
Criminal history
No Criminal History
Education
College 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
2904084 note Texas East Fraud/Theft/Embezzlement White Male 26–30 Guilty Plea — Below Range Variance — 5
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
5 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Remorse
Step to pay back victims
Written reason note, as recorded by the Commission.
2904085 Dist. of Columbia Robbery Black Male 31–35 Guilty Plea 111 Within Range — —
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
2904086 Dist. of Columbia Robbery Black Male 26–30 Guilty Plea 93 Within Range — —
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
2904087 California South Drug Trafficking Hispanic Female < 20 Guilty Plea 20 §5K1.1 Substantial Assistance Fentanyl 10
Criminal history
No Criminal History
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
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)]
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5K2.13) Diminished capacity
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2904088 Texas North Drug Trafficking Black Male 31–35 Guilty Plea 38 Within Range Methamphetamine —
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
2904089 note California Cent Drug Trafficking Hispanic Female 31–35 Guilty Plea — Downward Departure Heroin 1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • Conduct on release/bond/supervision
imposed home detention while defendant is in zone B
Written reason note, as recorded by the Commission.
2904090 Arizona Immigration Other Female 21–25 Guilty Plea — Within Range — —
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
2904091 Dist. of Columbia Admin of Justice White Male 21–25 Bench Trial — Below Range Variance — 4
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
  • (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)]
  • Conduct on release/bond/supervision
2904092 Georgia North Immigration Hispanic Male 36–40 Guilty Plea 0.03 Gov't Sponsored Variance — 7
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Guatemala
7 cited reasons
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • (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)]
  • Early plea
  • Waiver of appeal
  • Language from 18 USC 3553(a) statute text
2904093 New York South Drug Trafficking Hispanic Male 21–25 Guilty Plea 90 Gov't Sponsored Variance Other 7
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
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)
  • 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)]
2904094 New York South Bribery/Corruption Hispanic Male 51–60 Guilty Plea 8 Below Range Variance — 10
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
10 cited reasons
  • Reduce disparity (aggregated reason)
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Nonviolent offense
  • Acceptance of responsibility
  • Lack of youthful guidance
  • Remorse
2904095 California Cent Fraud/Theft/Embezzlement Black Female 26–30 Guilty Plea 30 Below Range Variance — 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
  • (5H1.4) Physical condition
  • (5H1.6) Family ties and responsibilities
  • Provide defendant medical care [3553(a)(2)(D)]
  • Nonviolent offense
  • Lack of youthful guidance
2904096 N Carolina Mid Fraud/Theft/Embezzlement Black Male 21–25 Guilty Plea 13 Within Range — —
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
2904097 California Cent Drug Trafficking Hispanic Male 41–50 Guilty Plea 180 Within Range Methamphetamine —
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
2904098 California Cent Robbery Black Male < 20 Guilty Plea 24 Below Range Variance — 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
  • (5H1.1) Age — defendant's youth or old age
  • Lack of treatment in prior sentences/prior to instant offense
2904099 Connecticut Firearms White Male 31–35 Guilty Plea 37 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
2904100 Connecticut Money Laundering Black Male 51–60 Guilty Plea 0.03 §5K1.1 Substantial Assistance Marijuana 10
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
10 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Reduce disparity (aggregated reason)
  • (5H1.1) Age — defendant's youth or old age
  • (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)]
  • Mule / role in the offense
  • Acceptance of responsibility
2904101 New York South Bribery/Corruption Hispanic Male 51–60 Guilty Plea 9 Below Range Variance — 10
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
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
  • (5H1.1) Age — defendant's youth or old age
  • (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)]
  • Provide defendant medical care [3553(a)(2)(D)]