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 26 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
2938848	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	87	Gov't Sponsored Departure	Cocaine	2
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Colombia 2 cited reasons (5K2.16) Voluntary disclosure Early plea
2938879	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	60	Gov't Sponsored Variance	Cocaine	6
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 6 cited reasons (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Acceptance of responsibility Lack of youthful guidance Remorse
2938962	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	18	Below Range Variance	—	5
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 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense
2938980	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	—	Gov't Sponsored Variance	—	1
Criminal history Criminal History Present Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Acceptance of responsibility
2939010	Puerto Rico	Firearms	Hispanic	Male	36–40	Guilty Plea	21	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
2939077	Puerto Rico	Immigration	Hispanic	Male	51–60	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
2939297	Puerto Rico	Drug Trafficking	Hispanic	Female	21–25	Guilty Plea	—	Gov't Sponsored Variance	Cocaine	2
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 2 cited reasons Nonviolent offense Early plea
2939319	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	88.53	Downward Departure	Cocaine	4
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 4 cited reasons (5K2.23) Discharge terms of imprisonment 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)]
2939369	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	14	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
2939633	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	30	Gov't Sponsored Variance	—	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 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)] Pursuant to a non-binding (or unknown type) plea agreement
2940030	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	48	Within Range	Cocaine	1
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 1 cited reason (5K2.23) Discharge terms of imprisonment
2940063	Puerto Rico	Firearms	Hispanic	Male	36–40	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
2940066	Puerto Rico	Admin of Justice	Hispanic	Male	21–25	Guilty Plea	4.53	Within Range	—	—
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
2940093	Puerto Rico	Immigration	Hispanic	Male	31–35	Guilty Plea	1.99	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
2940189	Puerto Rico	Immigration	Hispanic	Male	41–50	Guilty Plea	6.33	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
2940498	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	72	Within Range	Cocaine	—
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
2940618	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	102	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
2940630	Puerto Rico	Robbery	Hispanic	Male	26–30	Guilty Plea	28	Below Range Variance	—	7
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 7 cited reasons (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Sufficient punishment Advisory nature of guidelines 18 USC 3553(a) Remorse No/minor/limited history of drug/alcohol abuse; defendant is not an addict
2940631	Puerto Rico	Robbery	Hispanic	Male	36–40	Guilty Plea	20	Below Range Variance	—	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 (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2940746	Puerto Rico	Admin of Justice	Hispanic	Male	36–40	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Cocaine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2940920	Puerto Rico	Robbery	Hispanic	Male	21–25	Guilty Plea	57	Below Range Variance	—	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 History and characteristics of defendant [18 USC 3553(a)(1)] Party motion / agreement / consent (reason unspecified)
2940924	Puerto Rico	Firearms	Hispanic	Male	36–40	Guilty Plea	36	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
2940926	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	79.07	Downward Departure	Cocaine	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 (5K2.23) Discharge terms of imprisonment
2940952	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	60	Gov't Sponsored Variance	Cocaine	6
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 6 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Criminal history issues (aggregated reason) Early plea Remorse
2940969	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	23.95	§5K1.1 Substantial Assistance	Cocaine	2
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 2 cited reasons (5K1.1) Substantial assistance WITH government motion History and characteristics of defendant [18 USC 3553(a)(1)]