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 38 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
2961760	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	96	Gov't Sponsored Variance	Cocaine	4
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 4 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)]
2961852	Puerto Rico	Firearms	Hispanic	Male	< 20	Guilty Plea	30	Gov't Sponsored Variance	—	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 Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] (5K2.0) General aggravating or mitigating circumstance Early plea
2961861	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	84	Downward Departure	Cocaine	10
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 10 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)] (5H1.1) Age — defendant's youth or old age (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)] Acceptance of responsibility Lack of youthful guidance
2962099	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	70	Below Range Variance	Cocaine	10
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 10 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.1) Age — defendant's youth or old age Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] First federal conviction Deportation Nonviolent offense Acceptance of responsibility
2962106	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	87	Gov't Sponsored Variance	Cocaine	3
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 3 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Early plea
2962325	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	127	Above Range Variance	Cocaine	8
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 8 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 (5K2.6) Weapons and dangerous instrumentalities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance
2962331	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	144	Gov't Sponsored Variance	Cocaine	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 History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Early plea
2962421	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Female	41–50	Guilty Plea	—	Below Range Variance	—	8
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 8 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)] Mental and emotional conditions (aggregated reason) (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)] Nonviolent offense
2962585	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	72	Gov't Sponsored Variance	Methamphetamine	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
2962593	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	151	Gov't Sponsored Variance	Cocaine	3
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 3 cited reasons (5H1.4) Physical condition Provide defendant medical care [3553(a)(2)(D)] Early plea
2962600	Puerto Rico	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	30	Within Range	Cocaine	—
Criminal history Criminal History Present 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
2962601	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	8	Gov't Sponsored Variance	—	3
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 3 cited reasons Pursuant to a non-binding (or unknown type) plea agreement Sufficient punishment 18 USC 3553(a)
2962602	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	120	Gov't Sponsored Variance	Cocaine	4
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 4 cited reasons (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Early plea
2962609	Puerto Rico	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	64	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
2962610	Puerto Rico	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	44.23	Gov't Sponsored Variance	Cocaine	3
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 Colombia 3 cited reasons Nature and circumstances of offense [18 USC 3553(a)(1)] Early plea Time served
2962611	Puerto Rico	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	80	Gov't Sponsored Variance	Cocaine	6
Criminal history No Criminal History 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 Reduce disparity (aggregated reason) Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Early plea Savings to government
2962612	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	84	Gov't Sponsored Variance	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Early plea
2962625	Puerto Rico	Immigration	Hispanic	Male	51–60	Guilty Plea	0.03	Gov't Sponsored Variance	—	3
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Dominican Republic 3 cited reasons Cooperation without motion (not §5K1.1) (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2962631	Puerto Rico	Immigration	Hispanic	Male	51–60	Guilty Plea	0.03	Below Range Variance	—	5
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic 5 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Nonviolent offense
2962640	Puerto Rico	Immigration	Hispanic	Male	26–30	Guilty Plea	0.03	Below Range Variance	—	4
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 4 cited reasons History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Nonviolent offense Crime motivated by financial distress
2962685	Puerto Rico	Robbery	Hispanic	Male	36–40	Guilty Plea	120	Gov't Sponsored Variance	—	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 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)] History and characteristics of defendant [18 USC 3553(a)(1)]
2962736	Puerto Rico	Drug Trafficking	Hispanic	Male	36–40	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
2962845	Puerto Rico	Immigration	Hispanic	Male	26–30	Guilty Plea	6.69	Below Range Variance	—	8
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic 8 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) Mental and emotional conditions (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)]
2962874	Puerto Rico	Assault	Hispanic	Male	26–30	Guilty Plea	0.03	Within Range	—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2963003	Puerto Rico	Fraud/Theft/Embezzlement	Hispanic	Male	> 61	Guilty Plea	—	§5K1.1 Substantial Assistance	—	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 (5K1.1) Substantial assistance WITH government motion