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 7 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
2919200 Kentucky East Drug Trafficking White Male 51–60 Guilty Plea 92 Gov't Sponsored Variance Methamphetamine 8
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
8 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.5) Previous employment record
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Little/no incarceration for priors
  • Acceptance of responsibility
  • Low likelihood of recidivism
2919305 Kentucky East Drug Trafficking White Male > 61 Guilty Plea 115 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
2919570 Kentucky East Drug Trafficking Hispanic Male < 20 Guilty Plea 60 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
2919579 Kentucky East Immigration Hispanic Male 36–40 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
Illegal Alien
Country of citizenship
Mexico
2920022 Kentucky East Drug Trafficking White Male 51–60 Guilty Plea 262 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
2920024 Kentucky East Sex Abuse White Male 41–50 Guilty Plea 360 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2920028 Kentucky East Drug Trafficking White Male 41–50 Guilty Plea 144 Below Range Variance Methamphetamine 3
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
3 cited reasons
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Criminal history issues (aggregated reason)
  • Lack of youthful guidance
2920187 Kentucky East Drug Trafficking Black Male 21–25 Jury Trial 150 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
2921481 Kentucky East Drug Trafficking White Male 41–50 Guilty Plea 140 §5K1.1 Substantial Assistance Methamphetamine 10
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
10 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Criminal history issues (aggregated reason)
  • Acceptance of responsibility
  • Early plea
  • Lack of youthful guidance
2921771 Kentucky East Immigration Hispanic Male 36–40 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
Mexico
2921818 Kentucky East Drug Trafficking Black Male 36–40 Guilty Plea 120 §5K1.1 Substantial Assistance Methamphetamine 1
Criminal history
Criminal History Present
Education
College 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
2922396 Kentucky East Drug Trafficking Black Male 31–35 Guilty Plea 70 Within Range Methamphetamine —
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
2922578 Kentucky East Drug Trafficking White Male 41–50 Guilty Plea 103 §5K1.1 Substantial Assistance Methamphetamine 8
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
8 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Insufficient documentation on SOR to determine reason (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.5) Previous employment record
  • Terminated offense prior to arrest/discovery
  • Lack of youthful guidance
  • Child abuse / childhood abuse / battered child syndrome
  • Remorse
2922678 Kentucky East Sex Abuse White Male > 61 Guilty Plea 264 Below Range Variance — 3
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
3 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)]
2922687 Kentucky East Drug Trafficking Black Male 41–50 Guilty Plea 188 Within Range Cocaine —
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
2922691 Kentucky East Drug Trafficking Black Male 41–50 Guilty Plea 188 Within Range Cocaine —
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
2922795 Kentucky East Firearms Hispanic Male < 20 Guilty Plea 64 Within Range Cocaine —
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
2922926 Kentucky East Food & Drug White Female 51–60 Guilty Plea 60 Below Range Variance Other 6
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
6 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Deterrence
  • Sufficient punishment
  • Nature/seriousness of the offense
  • 18 USC 3553(a)
2922932 Kentucky East Firearms White Male 31–35 Guilty Plea 18 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
  • (5H1.5) Previous employment record
  • Charitable service/good works (aggregated reason)
  • Nonviolent offense
2922960 Kentucky East Firearms Black Male 36–40 Guilty Plea 84 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
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)
2923132 Kentucky East Drug Trafficking Black Male 36–40 Guilty Plea 36 §5K1.1 Substantial Assistance Fentanyl 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
2923480 Kentucky East Sex Abuse White Male 31–35 Guilty Plea 360 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
2924560 Kentucky East Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea 6 Below Range Variance — 4
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
4 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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2924679 Kentucky East Assault White Male 51–60 Guilty Plea 12 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