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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66,662 matching rows. Page 580 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
2907876 New York East Extortion/Racketeering Male > 61 Guilty Plea — §5K1.1 Substantial Assistance — 1
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
—
Country of citizenship
Unknown/Missing
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2907877 New York South Bribery/Corruption Hispanic Male 51–60 Guilty Plea 3 Below Range Variance — 3
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
3 cited reasons
  • (5H1.4) Physical condition
  • (5H1.6) Family ties and responsibilities
  • Nonviolent offense
2907878 New York East Drug Trafficking Hispanic Male 36–40 Guilty Plea 33 Within Range Cocaine —
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2907879 California South Immigration Hispanic Male 41–50 Guilty Plea 0.03 Within Range — 1
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2907880 California South Immigration Hispanic Male 41–50 Guilty Plea 0.03 Early Disposition §5K3.1 — 9
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
9 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Nonviolent offense
  • Acceptance of responsibility
  • Early plea
  • Waiver of appeal
  • Remorse
2907881 Florida South Immigration Hispanic Male 51–60 Guilty Plea 0.03 — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Unknown/Missing
2907882 California East Fraud/Theft/Embezzlement Black Male 41–50 Guilty Plea 39 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
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • (5K2.0) General aggravating or mitigating circumstance
  • Party motion / agreement / consent (reason unspecified)
2907883 Texas South Money Laundering Other Female 41–50 Guilty Plea 120 Gov't Sponsored Variance — 1
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
1 cited reason
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2907884 Puerto Rico Drug Trafficking Hispanic Male 36–40 Guilty Plea 120 Within Range Cocaine —
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
2907885 California South Firearms Hispanic Female 31–35 Guilty Plea 10 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
2907886 N Carolina Mid Firearms Black Male 21–25 Guilty Plea 60 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2907887 California South Immigration Hispanic Male 41–50 Guilty Plea 1.62 §5K1.1 Substantial Assistance — 3
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
Mexico
3 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5K3.1) Early Disposition / Fast Track program
  • (5K2.0) General aggravating or mitigating circumstance
2907888 Puerto Rico Firearms Hispanic Male 41–50 Guilty Plea 36 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
2907889 New York South Drug Trafficking Hispanic Male 26–30 Guilty Plea 0.03 §5K1.1 Substantial Assistance Crack 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
  • (5K1.1) Substantial assistance WITH government motion
2907890 New York South Money Laundering Hispanic Male 41–50 Guilty Plea 3 Gov't Sponsored Variance — 10
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
10 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Physical condition
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • Rehabilitation
  • Nonviolent offense
  • Acceptance of responsibility
  • Early plea
  • Waiver of indictment
2907891 New York South Drug Trafficking Hispanic Male 26–30 Guilty Plea 78 Below Range Variance Other 10
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
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)
  • (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)]
  • Acceptance of responsibility
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2907892 Texas West Immigration Hispanic Male 31–35 Guilty Plea 3.46 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2907893 Utah Immigration Hispanic Male 36–40 Guilty Plea 12 Early Disposition §5K3.1 — 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
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2907894 Texas West Immigration Hispanic Male 41–50 Guilty Plea 3.03 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2907895 New York South Firearms Black Male 31–35 Guilty Plea 46 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)]
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (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)]
2907896 California South Drug Trafficking Hispanic Male 41–50 Guilty Plea 30 Early Disposition §5K3.1 Methamphetamine 2
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
2 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • Lack of youthful guidance
2907897 Texas East Firearms Black 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
2907898 Alabama South Fraud/Theft/Embezzlement Black Male 31–35 Guilty Plea 81 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
2907899 Florida North Fraud/Theft/Embezzlement Black Female 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
2907900 Tennessee West Firearms Black Male 31–35 Guilty Plea 150 Above Range Variance — 1
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
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement