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.

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1,015 matching rows. Page 10 of 41. 935 imprisoned, including 3 life. Median prison months 71, 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: Hispanic 386 · Black 323 · White 279 · Other 24 · Blank 3

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2906861 Texas East Money Laundering Black Female 51–60 Guilty Plea — Below Range Variance — 7
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
7 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
  • (5H1.5) Previous employment record
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Criminal history issues (aggregated reason)
  • Low likelihood of recidivism
2906879 Texas East Drug Trafficking Black Male 41–50 Guilty Plea 188 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
2906881 Texas East Drug Trafficking Hispanic Male 51–60 Guilty Plea 48 Gov't Sponsored Variance Cocaine 1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Guatemala
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement
2906886 Texas East Drug Trafficking Hispanic Male 21–25 Guilty Plea 120 Within Range Marijuana —
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
2906887 Texas East Fraud/Theft/Embezzlement Black Female 26–30 Guilty Plea — Within Range — —
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
2906891 Texas East Drug Trafficking Hispanic Male 26–30 Guilty Plea 65 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
2906897 Texas East Drug Trafficking White Female 36–40 Guilty Plea 120 Within Range Methamphetamine —
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
2906902 Texas East Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 52 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
U.S. Citizen
Country of citizenship
United States
3 cited reasons
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • Acceptance of responsibility
  • Remorse
2906908 Texas East Immigration Hispanic Male 41–50 Guilty Plea 36 Above Range Variance — 2
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Protect public from further crimes of defendant [3553(a)(2)(C)]
2906915 Texas East Money Laundering Black Male 36–40 Guilty Plea 27 Below Range Variance — 3
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
3 cited reasons
  • False statements to law enforcement / probation officer
  • Time or cost involved in the investigation
  • 18 USC 3553(a)
2906929 Texas East Firearms Black Male 36–40 Guilty Plea 36 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
2907045 Texas East Drug Trafficking White Female 41–50 Guilty Plea 108 Gov't Sponsored Variance Methamphetamine 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
  • Pursuant to a non-binding (or unknown type) plea agreement
2907051 Texas East Drug Trafficking Hispanic Male 41–50 Guilty Plea 151 Gov't Sponsored Variance Methamphetamine 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
  • Pursuant to a non-binding (or unknown type) plea agreement
2907282 Texas East Fraud/Theft/Embezzlement Black Female 51–60 Guilty Plea — Gov't Sponsored Variance — 4
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • Criminal history issues (aggregated reason)
  • Acceptance of responsibility
2907286 Texas East Fraud/Theft/Embezzlement Black Male 26–30 Guilty Plea — Below Range Variance — 2
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • Acceptance of responsibility
  • Criminal history issues (aggregated reason)
2907290 Texas East Fraud/Theft/Embezzlement Black Female 51–60 Guilty Plea — Within Range — —
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
2907345 Texas East Firearms Black Male 41–50 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
2907524 Texas East Drug Trafficking White Male 26–30 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
2907542 Texas East Drug Trafficking Black Male 31–35 Guilty Plea 235 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
2907607 Texas East Fraud/Theft/Embezzlement Black Male 41–50 Guilty Plea 41 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
2907691 Texas East Drug Trafficking Black Male 41–50 Guilty Plea 27 Gov't Sponsored Variance Crack 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
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Crack/powder disparity
2907897 Texas East Firearms Black Male 31–35 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
2908057 Texas East Firearms Black Male 26–30 Guilty Plea 0.03 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
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • False statements to law enforcement / probation officer
  • Remorse
  • No firearm/weapons involved in the offense
2908114 Texas East Drug Trafficking Hispanic Male 41–50 Guilty Plea 87 Within Range Cocaine —
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
2908123 Texas East Drug Trafficking White Male 41–50 Guilty Plea 210 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