Federal sentencing cases in Texas East, 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.

Offense District Race Drug type Commission id

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Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

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323 matching rows. Page 1 of 13. 290 imprisoned, including 1 life. Median prison months 60, 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
2892385	Texas East	Drug Trafficking	Black	Male	26–30	Guilty Plea	98	Within Range	Other	—
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
2892481	Texas East	Money Laundering	Black	Female	41–50	Guilty Plea	24	Within Range	—	—
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
2892498	Texas East	Money Laundering	Black	Male	41–50	Guilty Plea	72	Below Range Variance	—	6
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 6 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Cooperation without motion (not §5K1.1) (aggregated reason) Acceptance of responsibility Criminal history issues (aggregated reason)
2892500	Texas East	Money Laundering	Black	Male	51–60	Guilty Plea	30	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 (5H1.4) Physical condition Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Pursuant to a non-binding (or unknown type) plea agreement Sufficient punishment
2892977	Texas East	Firearms	Black	Male	36–40	Guilty Plea	48	Gov't Sponsored Variance	—	7
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 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)] Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance
2893102	Texas East	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	—	Gov't Sponsored Variance	—	6
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 6 cited reasons (2F1.1) Fraudulent statements could be covered by more specific statute Pursuant to a non-binding (or unknown type) plea agreement Criminal history issues (aggregated reason) Sufficient punishment 18 USC 3553(a) COVID-19/pandemic
2893286	Texas East	Drug Trafficking	Black	Female	36–40	Guilty Plea	60	Within Range	Cocaine	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2893336	Texas East	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	—	Below Range Variance	—	8
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 8 cited reasons (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense Acceptance of responsibility Low likelihood of recidivism Conduct on release/bond/supervision Remorse
2893660	Texas East	Firearms	Black	Male	41–50	Guilty Plea	48	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
2893690	Texas East	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	0.03	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 Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
2894157	Texas East	Drug Trafficking	Black	Male	36–40	Guilty Plea	200	Within Range	Methamphetamine	—
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
2894681	Texas East	Tax	Black	Male	41–50	Guilty Plea	24	Below Range Variance	—	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Acceptance of responsibility Criminal history issues (aggregated reason) Restitution Conduct on release/bond/supervision
2894742	Texas East	Drug Trafficking	Black	Male	36–40	Guilty Plea	137	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
2894987	Texas East	Firearms	Black	Male	36–40	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
2894991	Texas East	Firearms	Black	Male	41–50	Guilty Plea	37	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
2894995	Texas East	Drug Trafficking	Black	Male	51–60	Guilty Plea	60	Gov't Sponsored Variance	Methamphetamine	1
Criminal history Criminal History Present Education Some College 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
2896988	Texas East	Drug Trafficking	Black	Male	41–50	Nolo Contendere	78	Within Range	Cocaine	—
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
2898008	Texas East	Robbery	Black	Male	21–25	Guilty Plea	154	Upward Departure	—	4
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 4 cited reasons (5K2.6) Weapons and dangerous instrumentalities (5K2.9) Criminal purpose (5K2.21) Dismissed and uncharged conduct (5K2.0) General aggravating or mitigating circumstance
2898021	Texas East	Robbery	Black	Male	21–25	Guilty Plea	117	Within Range	—	—
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
2898050	Texas East	Money Laundering	Black	Female	31–35	Guilty Plea	—	Gov't Sponsored Variance	—	1
Criminal history No Criminal History Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2898163	Texas East	Firearms	Black	Male	21–25	Guilty Plea	30	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
2899098	Texas East	Drug Trafficking	Black	Male	41–50	Guilty Plea	262	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
2899254	Texas East	Firearms	Black	Male	41–50	Guilty Plea	38	Gov't Sponsored 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 (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Early plea
2899300	Texas East	Drug Trafficking	Black	Male	51–60	Guilty Plea	52	Within Range	Cocaine	—
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
2899323	Texas East	Drug Trafficking	Black	Male	41–50	Guilty Plea	235	Gov't Sponsored Variance	Methamphetamine	6
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 6 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Early plea