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 37 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
2960218	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	41–50	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
2960267	Puerto Rico	Prison Offenses	Hispanic	Male	26–30	Guilty Plea	11	Gov't Sponsored Variance	—	1
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 1 cited reason Early plea
2960269	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	84	Gov't Sponsored Variance	Cocaine	1
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 1 cited reason Nature and circumstances of offense [18 USC 3553(a)(1)]
2960327	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	36	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 U.S. Citizen Country of citizenship United States
2960477	Puerto Rico	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	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 Illegal Alien Country of citizenship Colombia 1 cited reason (5K1.1) Substantial assistance WITH government motion
2960512	Puerto Rico	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	121	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
2960521	Puerto Rico	Immigration	Hispanic	Female	21–25	Guilty Plea	1.36	Within Range	—	—
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Ecuador
2961150	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	63	Gov't Sponsored Variance	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 Pursuant to a non-binding (or unknown type) plea agreement
2961167	Puerto Rico	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	87	Gov't Sponsored Variance	Cocaine	8
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Dominican Republic 8 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (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 Acceptance of responsibility Waiver of appeal
2961195	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	72	Within Range	Cocaine	—
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
2961202	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	35.03	Gov't Sponsored Departure	Cocaine	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2961249	Puerto Rico	Immigration	Hispanic	Male	36–40	Guilty Plea	11	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
2961255	Puerto Rico	Firearms	Hispanic	Male	26–30	Guilty Plea	37	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
2961309	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	> 61	Guilty Plea	—	Downward Departure	Other	2
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 2 cited reasons (5H1.1) Age — defendant's youth or old age Insufficient documentation on SOR to determine reason (aggregated reason)
2961312	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	> 61	Guilty Plea	—	Downward Departure	Other	1
Criminal history No Criminal History Education College Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5H1.1) Age — defendant's youth or old age
2961336	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	—	Below Range Variance	Cocaine	9
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 9 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nonviolent offense Sufficient punishment Nature/seriousness of the offense Advisory nature of guidelines 18 USC 3553(a)
2961339	Puerto Rico	Money Laundering	Hispanic	Female	36–40	Guilty Plea	0.1	Gov't Sponsored Variance	—	9
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 9 cited reasons Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nonviolent offense Early plea Lack of youthful guidance Child abuse / childhood abuse / battered child syndrome
2961378	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	50	Gov't Sponsored Variance	Cocaine	7
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Dominican Republic 7 cited reasons (5H1.4) Physical condition (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Indigent background Impact on employment of self/others Early plea Remorse
2961411	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	108	Gov't Sponsored Variance	Cocaine	10
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 10 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (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)] Mule / role in the offense Acceptance of responsibility Criminal history issues (aggregated reason) Early plea Waiver of appeal
2961418	Puerto Rico	Firearms	Hispanic	Male	21–25	Guilty Plea	24	Within Range	—	—
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
2961454	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	97	Gov't Sponsored Variance	Cocaine	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)] 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)]
2961549	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	60	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
2961731	Puerto Rico	Robbery	Hispanic	Male	< 20	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
2961736 note	Puerto Rico	Sex Abuse	Hispanic	Male	26–30	Guilty Plea	262	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 (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Victim of bullying Written reason note, as recorded by the Commission.
2961751	Puerto Rico	Drug Trafficking	Hispanic	Female	31–35	Guilty Plea	46	Gov't Sponsored 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 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)]