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 469 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
2962410 Alabama South Environmental 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
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
5 cited reasons
  • Sufficient punishment
  • Nature/seriousness of the offense
  • Advisory nature of guidelines
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • 18 USC 3553(a)
2962411 California South Immigration White Male > 61 Guilty Plea 10 Early Disposition §5K3.1 — 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
  • (5K3.1) Early Disposition / Fast Track program
2962424 California South Drug Trafficking White Male 41–50 Guilty Plea 1.22 §5K1.1 Substantial Assistance Methamphetamine 9
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
9 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5K2.0) General aggravating or mitigating circumstance
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Remorse
2962452 California North Fraud/Theft/Embezzlement White Male 31–35 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
Illegal Alien
Country of citizenship
Romania
2962467 California North Fraud/Theft/Embezzlement White Male 51–60 Guilty Plea 12.03 Gov't Sponsored Variance — 5
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
5 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Acceptance of responsibility
2962483 N Carolina West Sex Abuse White Male > 61 Guilty Plea 469.99 Below Range Variance — 4
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
4 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Issue with child porn use of a computer SOC
2962490 N Carolina West Child Pornography White Male 21–25 Guilty Plea 60 Below Range 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
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
  • (5H1.5) Previous employment record
  • (5H1.6) Community ties
  • Charitable service/good works (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • Rehabilitation
  • Remorse
2962528 California North Drug Trafficking White Male 36–40 Guilty Plea 0.03 Gov't Sponsored Variance Methamphetamine 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)]
  • (5H1.2) Educational and vocational skills
  • Mental and emotional conditions (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
  • Indigent background
  • Acceptance of responsibility
2962574 Colorado Tax White Male 41–50 Guilty Plea 41 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
2962580 New York South Fraud/Theft/Embezzlement White Male 41–50 Jury Trial 96 Gov't Sponsored Variance — 8
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
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)
  • (5H1.6) Community ties
  • Charitable service/good works (aggregated reason)
  • Mule / role in the offense
  • Nonviolent offense
2962583 Washington West Child Pornography White Male 41–50 Guilty Plea 36 Gov't Sponsored Variance — 10
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
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)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant other correctional treatment [3553(a)(2)(D)]
  • Rehabilitation
  • Criminal history issues (aggregated reason)
  • Mule / role in the offense
2962594 Nevada Obscenity/Other Sex Offenses White Male > 61 Guilty Plea 0.03 Gov't Sponsored Variance — 2
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2962608 W Virginia North Firearms White Male 51–60 Guilty Plea 20 Below Range Variance — 5
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
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)]
2962619 New York East Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea 0.03 §5K1.1 Substantial Assistance — 3
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Netherlands
3 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5K1.1) Substantial assistance WITH government motion
  • Criminal history issues (aggregated reason)
2962620 New York East Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea 84 Above Range Variance — 10
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
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)]
  • (5K2.8) Extreme conduct
  • (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)]
  • Provide defendant needed educational/vocational training [3553(a)(2)(D)]
  • Victim impact
  • Mule / role in the offense
2962623 New York East Commercialized Vice White Male > 61 Guilty Plea — Within Range — 2
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • (5K2.0) General aggravating or mitigating circumstance
  • Global plea
2962633 N Carolina East Fraud/Theft/Embezzlement White Male 26–30 Guilty Plea — Within Range — 3
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Remorse
2962637 Texas North Fraud/Theft/Embezzlement White Male > 61 Guilty Plea — Within Range — —
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
2962638 Nevada Drug Trafficking White Male 41–50 Guilty Plea 130 Gov't Sponsored 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
  • 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)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Criminal history largely due to drug addiction
2962666 N Carolina Mid Drug Trafficking White Male < 20 Guilty Plea 12.03 §5K1.1 Substantial Assistance Other 4
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
4 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2962671 N Carolina Mid Firearms White Female 21–25 Guilty Plea — Gov't Sponsored Variance — 3
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Remorse
2962673 Oklahoma West Sex Abuse White Male 41–50 Guilty Plea 360 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
2962675 N Carolina Mid Firearms White Male 41–50 Guilty Plea 57 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
2962676 N Carolina East Stalking/Harassing White Male 31–35 Guilty Plea 30 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
2962678 Alaska Firearms White Male 36–40 Jury Trial 120 Above Range Variance — 5
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
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)]