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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35,998 matching rows. Page 746 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
2930443 Wisconsin East Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea 49 Below Range Variance — 4
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
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)]
  • Protect public from further crimes of defendant [3553(a)(2)(C)]
  • Provide defendant needed educational/vocational training or medical care [3553(a)(2)(D)]
2930444 Oklahoma West Immigration Hispanic Male 36–40 Guilty Plea 16 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
2930445 Texas West Immigration Hispanic Female 21–25 Guilty Plea 2.17 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
Guatemala
2930446 Texas South Immigration Hispanic Male 41–50 Guilty Plea 15 Gov't Sponsored Variance — 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
  • Waiver of appeal
2930447 Texas South Immigration Hispanic Male 41–50 Guilty Plea 6.31 Gov't Sponsored Variance — 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
  • Waiver of appeal
2930449 Texas West Immigration Hispanic Male 36–40 Guilty Plea 18 Above Range Variance — 5
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
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)]
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2930451 Puerto Rico Drug Trafficking Hispanic Male 31–35 Guilty Plea 87 Gov't Sponsored Variance Cocaine 3
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
Venezuela
3 cited reasons
  • Deportation
  • Nonviolent offense
  • Early plea
2930456 Texas West Immigration Hispanic Male 26–30 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
Mexico
2930457 Texas West Immigration Hispanic 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
2930458 Texas West Immigration Hispanic Female 21–25 Guilty Plea 2.1 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2930459 Texas West Immigration Hispanic Male 21–25 Guilty Plea 2.04 Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Guatemala
2930460 Texas West Immigration Hispanic Male 41–50 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
Guatemala
2930462 Nebraska Immigration Hispanic Male 41–50 Guilty Plea 5.43 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
Guatemala
2930466 Puerto Rico Drug Trafficking Hispanic Male 36–40 Guilty Plea 87 Gov't Sponsored Variance Cocaine 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
Venezuela
2 cited reasons
  • Deportation
  • Early plea
2930469 Texas West Immigration Hispanic Male 26–30 Guilty Plea 2.2 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
Honduras
2930470 Texas West Immigration Hispanic Male 31–35 Guilty Plea 4 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
2930473 Nebraska Immigration Hispanic Male 51–60 Guilty Plea 11 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
Peru
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2930474 Texas North Drug Trafficking Hispanic Female 36–40 Guilty Plea 180 Below Range Variance Methamphetamine 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
  • Party motion / agreement / consent (reason unspecified)
2930475 Texas West Immigration Hispanic Male < 20 Guilty Plea 2.14 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
Mexico
2930476 Texas North Drug Trafficking Hispanic Male 31–35 Guilty Plea 300 §5K1.1 Substantial Assistance Methamphetamine 5
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
5 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)]
  • Reduce disparity (aggregated reason)
2930478 Arizona Drug Trafficking Hispanic Male 31–35 Guilty Plea 36 Gov't Sponsored Variance Methamphetamine 6
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
Mexico
6 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • 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)]
  • Mule / role in the offense
2930482 Arizona Drug Trafficking Hispanic Male 31–35 Guilty Plea 46 Gov't Sponsored Variance Methamphetamine 1
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
1 cited reason
  • Reduce disparity (aggregated reason)
2930483 New Hampshire Drug Trafficking Hispanic Male < 20 Guilty Plea — Gov't Sponsored Variance Methamphetamine 8
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Dominican Republic
8 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)]
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • Mule / role in the offense
  • Criminal history issues (aggregated reason)
  • Nonviolent offense
  • Non-crack drug table disparity
2930487 Ohio South Robbery Hispanic Male 21–25 Guilty Plea 240.03 §5K1.1 Substantial Assistance — 10
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
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)
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant needed educational/vocational training [3553(a)(2)(D)]
  • Provide defendant medical care [3553(a)(2)(D)]
2930489 Puerto Rico Drug Trafficking Hispanic Male 31–35 Guilty Plea 87 Gov't Sponsored Variance Cocaine 4
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
4 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility