Federal sentencing cases in Puerto Rico, 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

972 matching rows. Page 10 of 39. 797 imprisoned, including 0 life. Median prison months 60, 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 952 · Black 9 · White 7 · Other 4

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2908729	Puerto Rico	Money Laundering	Hispanic	Male	51–60	Guilty Plea	27	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Venezuela 1 cited reason (5K1.1) Substantial assistance WITH government motion
2908784	Puerto Rico	Money Laundering	Hispanic	Male	51–60	Guilty Plea	24	Within Range	—	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 Charitable service/good works (aggregated reason) Rehabilitation
2908799	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	31–35	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
2908972	Puerto Rico	Money Laundering	Hispanic	Female	31–35	Guilty Plea	—	Gov't Sponsored Variance	—	5
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 5 cited reasons (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)] Nonviolent offense Conduct on release/bond/supervision
2909080	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	0.03	Below Range Variance	Cocaine	5
Criminal history No Criminal History Education Some College Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 5 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.6) Family ties and responsibilities Mule / role in the offense Acceptance of responsibility Conduct on release/bond/supervision
2909158	Puerto Rico	Firearms	Hispanic	Male	31–35	Guilty Plea	33	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
2909239	Puerto Rico	Immigration	Hispanic	Male	21–25	Guilty Plea	0.03	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Dominican Republic
2909296	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	24	Above Range Variance	—	6
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 Dominican Republic 6 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5K2.21) Dismissed and uncharged conduct Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance
2909347	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	21	Below Range Variance	Cocaine	5
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 5 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2909436	Puerto Rico	Firearms	Hispanic	Male	26–30	Guilty Plea	33	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
2909645	Puerto Rico	Robbery	Hispanic	Male	21–25	Guilty Plea	109	Above Range Variance	—	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 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)]
2909683	Puerto Rico	Immigration	Black	Male	21–25	Guilty Plea	5	Below Range Variance	—	7
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Great Britain 7 cited reasons Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense 18 USC 3553(a) Lack of family support Lack of treatment in prior sentences/prior to instant offense
2909694	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	70	Within Range	Cocaine	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2909712	Puerto Rico	Child Pornography	Hispanic	Male	51–60	Guilty Plea	63	Gov't Sponsored Variance	—	10
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
2909743	Puerto Rico	Firearms	Hispanic	Male	31–35	Guilty Plea	27	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
2909745	Puerto Rico	Firearms	Hispanic	Male	31–35	Guilty Plea	30	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 Dominican Republic
2909756	Puerto Rico	Firearms	Hispanic	Male	31–35	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
2910159	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	78	Below Range Variance	Cocaine	3
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 Mexico 3 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)] Reduce disparity (aggregated reason)
2910277	Puerto Rico	Immigration	Hispanic	Female	26–30	Guilty Plea	72	Above Range Variance	—	6
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 6 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] 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
2910279	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	48	Below Range Variance	Cocaine	8
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 8 cited reasons Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (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)] Rehabilitation Conduct on release/bond/supervision Party motion / agreement / consent (reason unspecified)
2910314	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	70	Within Range	Cocaine	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Venezuela
2910382	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	—	Below Range Variance	Cocaine	10
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 10 cited reasons (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Remorse
2910481	Puerto Rico	Admin of Justice	Hispanic	Female	26–30	Guilty Plea	0.03	Gov't Sponsored Variance	—	4
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic 4 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Mental and emotional conditions (aggregated reason)
2910545	Puerto Rico	Money Laundering	Hispanic	Male	31–35	Guilty Plea	30	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2910693	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	57	Within Range	Crack	—
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States