Federal sentencing cases in Kentucky 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

One cited reason Written reason note Sort Direction Rows per page

6 matching rows. Page 1 of 1. 6 imprisoned, including 0 life. Median prison months 34.5, 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
2910407	Kentucky East	Money Laundering	Other	Male	26–30	Guilty Plea	121	Below Range Variance	—	2
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship India 2 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance
2923090	Kentucky East	Money Laundering	Other	Male	36–40	Guilty Plea	20	Below Range Variance	—	6
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 6 cited reasons History and characteristics of defendant [18 USC 3553(a)(1)] Deterrence Lack of culpability / accountability of defendant Sufficient punishment Nature/seriousness of the offense 18 USC 3553(a)
2927239	Kentucky East	Sex Abuse	Other	Male	51–60	Guilty Plea	420	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
2930464	Kentucky East	Fraud/Theft/Embezzlement	Other	Male	41–50	Guilty Plea	27	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 China
2948234	Kentucky East	Drug Trafficking	Other	Male	> 61	Guilty Plea	42	§5K1.1 Substantial Assistance	Marijuana	1
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship China 1 cited reason (5K1.1) Substantial assistance WITH government motion
2957642	Kentucky East	Firearms	Other	Male	21–25	Guilty Plea	7.33	Gov't Sponsored Variance	—	10
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 India 10 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.2) Educational and vocational skills Mental and emotional conditions (aggregated reason) (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] Deportation Criminal history issues (aggregated reason) Nonviolent offense Mitigating factors regarding firearms (5K2.0) General aggravating or mitigating circumstance