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

952 matching rows. Page 22 of 39. 783 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.

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2932013	Puerto Rico	Drug Trafficking	Hispanic	Female	31–35	Guilty Plea	—	Within Range	Marijuana	—
Criminal history Criminal History Present 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
2932235	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	30.16	§5K1.1 Substantial Assistance	Cocaine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2932300	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	84	Within Range	Cocaine	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2932317	Puerto Rico	Manslaughter	Hispanic	Male	26–30	Guilty Plea	70	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
2932358	Puerto Rico	Robbery	Hispanic	Male	< 20	Guilty Plea	151	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2932359	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	90	Above Range Variance	Marijuana	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 Pursuant to a non-binding (or unknown type) plea agreement
2932402	Puerto Rico	Firearms	Hispanic	Male	36–40	Guilty Plea	96	Within Range	Marijuana	—
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
2932494	Puerto Rico	Immigration	Hispanic	Male	21–25	Guilty Plea	5.23	Within Range	—	—
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 Dominican Republic
2932497	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	31–35	Guilty Plea	—	Within Range	—	3
Criminal history Criminal History Present 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 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)] Protect public from further crimes of defendant [3553(a)(2)(C)]
2932565	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	21–25	Guilty Plea	4	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
2932587	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	187	Within Range	Crack	—
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
2932588	Puerto Rico	Child Pornography	Hispanic	Male	< 20	Guilty Plea	70	Gov't Sponsored Variance	—	6
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 6 cited reasons (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)] Lack of youthful guidance
2932727	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	36	Gov't Sponsored Variance	Cocaine	6
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 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)] (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)]
2932908	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	21–25	Guilty Plea	—	Within Range	—	—
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
2933132	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	87	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 Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Early plea
2933193	Puerto Rico	Money Laundering	Hispanic	Male	41–50	Guilty Plea	41	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
2933258	Puerto Rico	Firearms	Hispanic	Male	21–25	Guilty Plea	30	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
2933263	Puerto Rico	Immigration	Hispanic	Male	31–35	Guilty Plea	0.03	Within Range	—	—
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 Dominican Republic
2933271	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	34	Gov't Sponsored Variance	Cocaine	3
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon Weapon Zero-point Applied (-2 levels) 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)] Protect public from further crimes of defendant [3553(a)(2)(C)]
2933272	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	30	§5K1.1 Substantial Assistance	Cocaine	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
2933381	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	36–40	Guilty Plea	—	Downward Departure	—	1
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 1 cited reason (5H1.6) Family ties and responsibilities
2933383	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	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 Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Party motion / agreement / consent (reason unspecified)
2933399	Puerto Rico	Money Laundering	Hispanic	Male	> 61	Guilty Plea	30	Below Range Variance	—	2
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Dominican Republic 2 cited reasons (5H1.6) Family ties and responsibilities Nonviolent offense
2933424	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	21–25	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2933846	Puerto Rico	Murder	Hispanic	Male	41–50	Guilty Plea	336	Below Range Variance	Cocaine	5
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 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)]