Federal sentencing cases in Indiana South, 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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356 matching rows. Page 14 of 15. 345 imprisoned, including 3 life. Median prison months 78.5, 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.

Race in this filter: Black 178 · White 110 · Hispanic 60 · Other 7 · Blank 1

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2958453	Indiana South	Money Laundering	Hispanic	Male	36–40	Guilty Plea	84	§5K1.1 Substantial Assistance	Methamphetamine	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico 1 cited reason (5K1.1) Substantial assistance WITH government motion
2958461	Indiana South	Fraud/Theft/Embezzlement	Black	Female	41–50	Guilty Plea	—	Below Range Variance	—	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Insufficient documentation on SOR to determine reason (aggregated reason)
2958510	Indiana South	Prison Offenses	White	Female	41–50	Guilty Plea	—	Below Range Variance	Methamphetamine	7
Criminal history Criminal History Present Education Some College Sentence type Probation 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)] Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision
2958578	Indiana South	Firearms	White	Male	41–50	Guilty Plea	24	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
2958620	Indiana South	Firearms	White	Male	51–60	Guilty Plea	15	Below Range Variance	—	4
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 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)] History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason)
2958632	Indiana South	Immigration	Hispanic	Male	36–40	Guilty Plea	4.49	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 Mexico
2958650 note	Indiana South	Drug Trafficking	Black	Male	31–35	Guilty Plea	151	Above Range Variance	Methamphetamine	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 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)] guilty to a mixture or substance before purity results have been received. Written reason note, as recorded by the Commission.
2958667	Indiana South	Drug Trafficking	Black	Female	36–40	Guilty Plea	60	Gov't Sponsored Variance	Fentanyl	6
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 6 cited reasons Reduce disparity (aggregated reason) (5H1.4) Physical condition (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)] Mule / role in the offense
2958866	Indiana South	Sex Abuse	Hispanic	Male	31–35	Guilty Plea	420	Gov't Sponsored 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 Mexico 4 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Remorse
2958972	Indiana South	Firearms	Black	Male	21–25	Guilty Plea	110	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2959032	Indiana South	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	24	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 Illegal Alien Country of citizenship El Salvador
2959149	Indiana South	Drug Trafficking	Black	Male	21–25	Guilty Plea	54	Below Range Variance	Fentanyl	10
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 10 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (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)] Rehabilitation Mule / role in the offense
2959870	Indiana South	Firearms	White	Male	41–50	Guilty Plea	110	§5K1.1 Substantial Assistance	—	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
2959956	Indiana South	Fraud/Theft/Embezzlement	Black	Female	36–40	Guilty Plea	60	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
2959990	Indiana South	Drug Trafficking	Other	Male	51–60	Guilty Plea	168	Within Range	Methamphetamine	—
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
2960074	Indiana South	Drug Trafficking	White	Female	41–50	Guilty Plea	180	§5K1.1 Substantial Assistance	Methamphetamine	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
2960311	Indiana South	Murder	White	Male	36–40	Guilty Plea	301	Above Range 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 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)] Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5K2.8) Extreme conduct Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Defendant's propensity for violence Acceptance of responsibility
2960511	Indiana South	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	33	§5K1.1 Substantial Assistance	—	5
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Cuba 5 cited reasons (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason)
2960544	Indiana South	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	95	§5K1.1 Substantial Assistance	—	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
2960573	Indiana South	Immigration	Hispanic	Male	31–35	Guilty Plea	7	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 Mexico
2960580	Indiana South	Drug Trafficking	White	Male	51–60	Guilty Plea	60	Within Range	Methamphetamine	—
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
2960672	Indiana South	Drug Trafficking	Black	Male	36–40	Guilty Plea	60	§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
2961338	Indiana South	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	34	Below Range Variance	—	7
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 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)] (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Nonviolent offense Remorse
2961596	Indiana South	Robbery	White	Female	36–40	Guilty Plea	84	Within Range	—	—
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
2961909	Indiana South	Drug Trafficking	White	Male	51–60	Guilty Plea	120	Within Range	Methamphetamine	—
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