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.

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390 matching rows. Page 4 of 16. 379 imprisoned, including 0 life. Median prison months 78, 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: White 201 · Black 117 · Hispanic 64 · Other 6 · Blank 2

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2907807 Kentucky East Immigration Hispanic Male 31–35 Guilty Plea 11 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2907859 Kentucky East Firearms Black Male 36–40 Guilty Plea 105 §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
2907864 Kentucky East Immigration Hispanic Male 31–35 Guilty Plea 21 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Honduras
2908061 Kentucky East Drug Trafficking Black Male 26–30 Guilty Plea 132 Downward Departure Methamphetamine 2
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
2 cited reasons
  • Criminal history issues (aggregated reason)
  • Marijuana priors in criminal history
2908087 Kentucky East Drug Trafficking Black Male 41–50 Guilty Plea 96 §5K1.1 Substantial Assistance 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
  • (5K1.1) Substantial assistance WITH government motion
2909456 Kentucky East Drug Trafficking Hispanic Male 36–40 Guilty Plea 300 Within Range Fentanyl —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2909459 Kentucky East Immigration Hispanic Male 36–40 Guilty Plea 24 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2909560 Kentucky East Child Pornography White Male 41–50 Guilty Plea 174 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
2909638 Kentucky East Money Laundering White Male 26–30 Guilty Plea 240 Within Range Fentanyl —
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
2909792 Kentucky East Drug Trafficking Black Male 26–30 Guilty Plea 43 Downward Departure Methamphetamine 7
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
7 cited reasons
  • Criminal history issues (aggregated reason)
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • 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
2910182 Kentucky East Drug Trafficking White Male 21–25 Guilty Plea 63 §5K1.1 Substantial Assistance Fentanyl 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
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
2910562 Kentucky East Commercialized Vice White Male 41–50 Guilty Plea 4 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
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2910572 Kentucky East Prison Offenses Black Female 31–35 Guilty Plea 18 Gov't Sponsored Variance Methamphetamine 10
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
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)]
  • Mental and emotional conditions (aggregated reason)
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
  • Lack of youthful guidance
  • Remorse
2910574 Kentucky East Drug Trafficking White Male 36–40 Guilty Plea 87 Within Range Other —
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
2910950 Kentucky East Drug Trafficking Black Male 26–30 Guilty Plea 12.03 §5K1.1 Substantial Assistance Methamphetamine 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
  • (5K1.1) Substantial assistance WITH government motion
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Mule / role in the offense
2910954 Kentucky East Drug Trafficking White Female 51–60 Guilty Plea 120 §5K1.1 Substantial Assistance Methamphetamine 3
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
3 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5H1.4) Physical condition
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2910957 Kentucky East Drug Trafficking Black Male 31–35 Guilty Plea 120 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
2910984 Kentucky East Other Black Male 31–35 Guilty Plea 39 Within Range Other —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2911003 Kentucky East Drug Trafficking Black Male 26–30 Guilty Plea 46 Within Range Methamphetamine —
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
2911614 Kentucky East Drug Trafficking Black Male 21–25 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
2911682 Kentucky East Arson Hispanic Male 36–40 Guilty Plea 137 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
2911738 Kentucky East Firearms White 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
2911919 Kentucky East Commercialized Vice White Male > 61 Guilty Plea 15 Upward Departure — 1
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
1 cited reason
  • (5K2.0) General aggravating or mitigating circumstance
2911945 Kentucky East Drug Trafficking White Male 31–35 Guilty Plea 96 Downward Departure Crack 1
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
1 cited reason
  • Criminal history issues (aggregated reason)