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

11,852 matching rows. Page 97 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
2905439 Massachusetts Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea — §5K1.1 Substantial Assistance — 1
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
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2905447 Massachusetts Drug Trafficking White Male 41–50 Guilty Plea 92 Above Range Variance Fentanyl 3
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
3 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)]
2905463 Oregon Drug Trafficking White Male 41–50 Guilty Plea 120 §5K1.1 Substantial Assistance Methamphetamine 1
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2905466 Oregon Drug Trafficking White Male 26–30 Guilty Plea 48 Gov't Sponsored Variance Fentanyl 8
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
Venezuela
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)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Waiver of appeal
2905467 Maine Firearms White Male 41–50 Guilty Plea 0.03 §5K1.1 Substantial Assistance — 9
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
9 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Lack of youthful guidance
2905477 Texas South Immigration White Male 36–40 Guilty Plea 3 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2905481 Texas East Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 27 Within Range — —
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
2905484 New York North Fraud/Theft/Embezzlement White Male 31–35 Guilty Plea 48 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
Romania
2905491 Colorado Drug Trafficking White Female 26–30 Guilty Plea 120 §5K1.1 Substantial Assistance Fentanyl 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
  • (5K1.1) Substantial assistance WITH government motion
2905492 Texas East Drug Trafficking White Female 51–60 Guilty Plea 87 Within Range Methamphetamine —
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
2905494 New York North Drug Trafficking White Male 51–60 Guilty Plea 120 §5K1.1 Substantial Assistance Methamphetamine 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
  • (5K1.1) Substantial assistance WITH government motion
2905509 Oklahoma North Fraud/Theft/Embezzlement White Male 41–50 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
2905510 Texas East Drug Trafficking White Male 41–50 Guilty Plea 48 Within Range Methamphetamine —
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
2905520 Penn. West Money Laundering White Male 41–50 Guilty Plea 252 Gov't Sponsored Variance Methamphetamine 6
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
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)]
  • (5K2.21) Dismissed and uncharged conduct
  • Provide defendant needed educational/vocational training [3553(a)(2)(D)]
  • Global plea
2905522 Miss. South Fraud/Theft/Embezzlement White Male > 61 Guilty Plea — Below Range Variance Other 9
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
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)]
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • Reduce disparity (aggregated reason)
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Criminal history issues (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Low likelihood of recidivism
2905526 W Virginia North Drug Trafficking White Male 36–40 Guilty Plea 57 Within Range Methamphetamine —
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
2905529 Indiana South Drug Trafficking White Female 51–60 Guilty Plea 65 §5K1.1 Substantial Assistance Fentanyl 7
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
7 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)]
  • (5H1.1) Age — defendant's youth or old age
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Conduct on release/bond/supervision
2905534 note N Carolina East Drug Trafficking White Male > 61 Guilty Plea 120 Gov't Sponsored Variance Methamphetamine 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
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • (5K2.0) General aggravating or mitigating circumstance
The majority of the drug weight attributed to the defendant was a result of his own unprotected statement
Written reason note, as recorded by the Commission.
2905536 Penn. West Drug Trafficking White Male 41–50 Guilty Plea 52 §5K1.1 Substantial Assistance Methamphetamine 2
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5K2.0) General aggravating or mitigating circumstance
2905537 Montana Firearms White Male 36–40 Guilty Plea — Below Range Variance — 9
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
9 cited reasons
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • Protect public from further crimes of defendant [3553(a)(2)(C)]
  • (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)]
  • Provide defendant other correctional treatment [3553(a)(2)(D)]
  • Rehabilitation
  • Conduct on release/bond/supervision
2905541 Miss. South Fraud/Theft/Embezzlement White Male 51–60 Guilty Plea 8 Below Range Variance Other 9
Criminal history
Criminal History Present
Education
College Graduate
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
9 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)
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Criminal history issues (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Low likelihood of recidivism
2905545 New York West Drug Trafficking White Male 31–35 Guilty Plea 46 §5K1.1 Substantial Assistance Cocaine 1
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
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2905550 Texas East Drug Trafficking White Male 26–30 Guilty Plea 57 Within Range Methamphetamine —
Criminal history
Criminal History Present
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
2905551 Idaho Fraud/Theft/Embezzlement White Male > 61 Guilty Plea — Below Range Variance — 7
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
7 cited reasons
  • (5H1.5) Previous employment record
  • (5H1.6) Community ties
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Loss issues (aggregated reason)
  • (5K2.0) General aggravating or mitigating circumstance
  • Remorse
2905569 Virginia East Firearms White Male 41–50 Guilty Plea 18 Below Range Variance — 2
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
2 cited reasons
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]