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

Clear all filters

35,998 matching rows. Page 775 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
2932006 Maryland Sex Abuse Hispanic Male 41–50 Guilty Plea 120 Gov't Sponsored Variance — 3
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
Guatemala
3 cited reasons
  • (5H1.6) Family ties and responsibilities
  • Acceptance of responsibility
  • Remorse
2932009 Texas South Immigration Hispanic Male 51–60 Guilty Plea 8 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
Mexico
2932013 Puerto Rico Drug Trafficking Hispanic Female 31–35 Guilty Plea — Within Range Marijuana —
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
2932016 Texas South Immigration Hispanic Male 36–40 Guilty Plea 24 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
2932020 Florida South Money Laundering Hispanic Female 36–40 Guilty Plea 1.46 Gov't Sponsored Variance — 4
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Honduras
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)]
  • Reduce disparity (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
2932024 Texas South Immigration Hispanic Male 51–60 Guilty Plea 12.03 Downward Departure — 2
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Colombia
2 cited reasons
  • Time served
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2932031 New Mexico Firearms Hispanic Male 31–35 Guilty Plea 156 Within Range 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
  • Pursuant to a non-binding (or unknown type) plea agreement
2932032 New Mexico Immigration Hispanic Male 36–40 Guilty Plea 16 Within Range — 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
  • (5K3.1) Early Disposition / Fast Track program
2932034 Arizona Immigration Hispanic Male 36–40 Guilty Plea 13 Early Disposition §5K3.1 — 3
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
Honduras
3 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • First immigration offense (aggregated reason)
2932035 Arizona Immigration Hispanic Male 26–30 Guilty Plea 12.03 Within Range — —
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
2932038 New Mexico Immigration Hispanic Male 31–35 Guilty Plea 16 Within Range — 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
  • (5K3.1) Early Disposition / Fast Track program
2932039 New Mexico Immigration Hispanic Male 31–35 Guilty Plea 12.03 Early Disposition §5K3.1 — 2
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
2 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • Pursuant to a non-binding (or unknown type) plea agreement
2932041 note New Mexico Drug Trafficking Hispanic Male 26–30 Guilty Plea 65.62 Within Range Fentanyl 6
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
6 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)]
  • Conduct in court
  • Mule / role in the offense
the disposition in this case due to the defendant receiving minor role
Written reason note, as recorded by the Commission.
2932043 Texas East Drug Trafficking Hispanic Male 36–40 Guilty Plea 140 §5K1.1 Substantial Assistance Methamphetamine 1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2932045 Texas West Immigration Hispanic Male 31–35 Guilty Plea 14 Above Range Variance — 7
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
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)]
  • (5K2.21) Dismissed and uncharged conduct
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Criminal history issues (aggregated reason)
  • (5K2.0) General aggravating or mitigating circumstance
2932048 Iowa South Immigration Hispanic Male 51–60 Guilty Plea 0.03 Within Range — 1
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
1 cited reason
  • Time served
2932049 Texas South Fraud/Theft/Embezzlement Hispanic Male < 20 Guilty Plea 0.03 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
2932050 Texas South Immigration Hispanic Female 41–50 Guilty Plea 18 §5K1.1 Substantial Assistance — 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
  • (5K1.1) Substantial assistance WITH government motion
2932052 Kentucky West Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea 57 §5K1.1 Substantial Assistance — 1
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
Cuba
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2932054 Texas North Firearms Hispanic Male 21–25 Guilty Plea 12.03 Below Range 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)]
  • 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
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2932055 Arizona Drug Trafficking Hispanic Male 26–30 Guilty Plea 54 Gov't Sponsored Variance Methamphetamine 3
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
3 cited reasons
  • Reduce disparity (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.6) Family ties and responsibilities
2932059 Texas South Immigration Hispanic Male 41–50 Guilty Plea 7.43 Within Range — 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
  • Time served
2932060 Texas West Immigration Hispanic Male 51–60 Guilty Plea 42 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
2932061 Minnesota Drug Trafficking Hispanic Female 26–30 Guilty Plea 140 Below Range Variance Methamphetamine 6
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
6 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Lack of youthful guidance
  • Child abuse / childhood abuse / battered child syndrome
2932063 Texas West Immigration Hispanic Male 51–60 Guilty Plea 24 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