Federal sentencing cases in N Carolina 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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811 matching rows. Page 5 of 33. 595 imprisoned, including 0 life. Median prison months 66, 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.

Race in this filter: Black 472 · White 167 · Hispanic 132 · Other 28 · Blank 12

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2900575	N Carolina East	Drug Trafficking	Black	Male	31–35	Guilty Plea	98	Below Range Variance	Fentanyl	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 Time served
2900579	N Carolina East	Other	Hispanic	Male	36–40	Guilty Plea	—	Within Range	—	2
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Unknown/Missing 2 cited reasons Reduce disparity (aggregated reason) Due to Spears Supreme Court decision
2900586	N Carolina East	Firearms	Black	Male	26–30	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
2900837	N Carolina East	Other	White	Female	21–25	Guilty Plea	—		—	—
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2901213	N Carolina East	Drug Trafficking	White	Male	41–50	Guilty Plea	65	§5K1.1 Substantial Assistance	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 (5K1.1) Substantial assistance WITH government motion
2901283	N Carolina East	Drug Trafficking	Black	Male	31–35	Guilty Plea	147	Within Range	Fentanyl	—
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
2901363	N Carolina East	Drug Trafficking	Black	Male	36–40	Guilty Plea	188	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
2901479	N Carolina East	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	18	§5K1.1 Substantial Assistance	Cocaine	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 (5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Conduct on release/bond/supervision Lack of youthful guidance
2901492	N Carolina East	Tax	Hispanic	Male	31–35	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
2901793	N Carolina East	Drug Possession	Hispanic	Male	21–25	Guilty Plea	—	Within Range	Other	—
Criminal history No Criminal History Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Unknown/Missing
2901797	N Carolina East	Fraud/Theft/Embezzlement	Black	Female	21–25	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
2901804	N Carolina East	Drug Trafficking	Black	Male	41–50	Guilty Plea	120	Within Range	Fentanyl	—
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
2901805	N Carolina East	Money Laundering	Hispanic	Male	26–30	Guilty Plea	108	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Mexico 1 cited reason (5K1.1) Substantial assistance WITH government motion
2901823	N Carolina East	Drug Trafficking	Black	Male	41–50	Guilty Plea	152	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
2901888	N Carolina East	Tax	White	Male	> 61	Guilty Plea	12.03	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 (5H1.1) Age — defendant's youth or old age (5H1.6) Community ties Charitable service/good works (aggregated reason) 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
2901903	N Carolina East	Firearms	Black	Male	36–40	Guilty Plea	37	Within Range	—	—
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
2901904	N Carolina East	Drug Trafficking	Black	Male	41–50	Guilty Plea	68	§5K1.1 Substantial Assistance	Methamphetamine	3
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 3 cited reasons (5K1.1) Substantial assistance WITH government motion History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
2901908	N Carolina East	Firearms	White	Male	51–60	Guilty Plea	—	Below Range Variance	—	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Fine Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Insufficient documentation on SOR to determine reason (aggregated reason)
2902281	N Carolina East	Firearms	White	Male	41–50	Guilty Plea	14	§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 U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2902309	N Carolina East	Child Pornography	Hispanic	Male	36–40	Guilty Plea	120	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
2902336	N Carolina East	Assault	White	Female	> 61	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2902339	N Carolina East	Drug Trafficking	White	Male	41–50	Guilty Plea	240	§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 U.S. Citizen Country of citizenship United States 1 cited reason (5K1.1) Substantial assistance WITH government motion
2902344	N Carolina East	Firearms	Other	Male	21–25	Guilty Plea	46	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
2902397	N Carolina East	Fraud/Theft/Embezzlement	Black	Female	> 61	Guilty Plea	—	Below Range Variance	—	5
Criminal history Criminal History Present Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 5 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Restitution Low likelihood of recidivism
2902555	N Carolina East	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States