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

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952 matching rows. Page 23 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
2933886	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	18	Gov't Sponsored Variance	Cocaine	7
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 7 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)] (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)] Nonviolent offense
2934042	Puerto Rico	Immigration	Hispanic	Male	51–60	Guilty Plea	7.36	Below Range Variance	—	1
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 1 cited reason Acceptance of responsibility
2934119	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	93	Below Range Variance	Cocaine	3
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 3 cited reasons (5H1.4) Drug dependence and alcohol abuse Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2934124	Puerto Rico	Drug Trafficking	Hispanic	Female	31–35	Guilty Plea	20	Below Range Variance	Fentanyl	5
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 5 cited reasons (5H1.6) Family ties and responsibilities Rehabilitation Potential for future rehabilitation Nonviolent offense Conduct on release/bond/supervision
2934372	Puerto Rico	Money Laundering	Hispanic	Male	31–35	Guilty Plea	120	Gov't Sponsored Variance	Cocaine	3
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 3 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Pursuant to a non-binding (or unknown type) plea agreement
2934387	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	60	§5K1.1 Substantial Assistance	Cocaine	2
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 2 cited reasons (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion
2934389	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	30	§5K1.1 Substantial Assistance	Cocaine	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
2934690	Puerto Rico	Firearms	Hispanic	Male	26–30	Guilty Plea	64	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
2934869	Puerto Rico	Sex Abuse	Hispanic	Male	< 20	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
2935044	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	37	Gov't Sponsored Variance	Cocaine	9
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 9 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.2) Educational and vocational skills (5H1.6) Community ties Charitable service/good works (aggregated reason) Provide defendant needed educational/vocational training [3553(a)(2)(D)] Rehabilitation Conduct on release/bond/supervision (5K2.0) General aggravating or mitigating circumstance
2935047	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	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
2935051	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	150	Above Range Variance	Methamphetamine	6
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 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)] History and characteristics of defendant [18 USC 3553(a)(1)]
2935378	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History 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
2935433	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	120	Gov't Sponsored Variance	Cocaine	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)] Protect public from further crimes of defendant [3553(a)(2)(C)]
2935441	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	72	Within Range	Cocaine	—
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
2935487	Puerto Rico	Immigration	Hispanic	Male	> 61	Guilty Plea	—	Downward Departure	—	1
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic 1 cited reason (5H1.4) Physical condition
2935557	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	120	Within Range	Cocaine	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 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)]
2935558	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	70	Gov't Sponsored Variance	Cocaine	4
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic 4 cited reasons History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense Deportation Early plea
2935565	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	87	Gov't Sponsored Variance	Cocaine	6
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic 6 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense Deportation Early plea
2935639	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	156	Upward Departure	Cocaine	8
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 8 cited reasons (5K2.17) High-capacity semiautomatic firearm (5K2.21) Dismissed and uncharged conduct (5K2.16) Voluntary disclosure 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)] Criminal history issues (aggregated reason)
2935715	Puerto Rico	Robbery	Hispanic	Male	< 20	Guilty Plea	132	Within Range	—	3
Criminal history No Criminal History 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 (5H1.1) Age — defendant's youth or old age Criminal history issues (aggregated reason) Acceptance of responsibility
2935892	Puerto Rico	Firearms	Hispanic	Male	41–50	Guilty Plea	11.82	Below Range Variance	—	2
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 2 cited reasons History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2935953	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	80	Above Range Variance	Marijuana	1
Criminal history No Criminal History 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 Pursuant to a non-binding (or unknown type) plea agreement
2935995	Puerto Rico	Immigration	Hispanic	Female	36–40	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 Unknown/Missing
2936055	Puerto Rico	Firearms	Hispanic	Male	36–40	Guilty Plea	37	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