Federal sentencing cases in New York East, 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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604 matching rows. Page 12 of 25. 509 imprisoned, including 3 life. Median prison months 36, 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 204 · Hispanic 186 · White 146 · Other 66 · Blank 2

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2925639	New York East	Bribery/Corruption	White	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education Some College Sentence type Prison 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
2925641	New York East	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	6	Within Range	—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2926328	New York East	Sex Abuse	Hispanic	Male	36–40	Guilty Plea	210	Within Range	—	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Mexico
2926331	New York East	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	Below Range Variance	—	5
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Canada 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)] Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2926385	New York East	Robbery	Hispanic	Male	26–30	Guilty Plea	78	Within Range	Marijuana	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras
2926395	New York East	Drug Trafficking	Black	Female	41–50	Guilty Plea	0.03	Below Range Variance	Crack	9
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 9 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 Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Crack/powder disparity Conduct on release/bond/supervision
2926397	New York East	National Defense	Other	Male	51–60	Guilty Plea	20	Below Range Variance	—	10
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Resident / Legal Alien Country of citizenship China 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) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason)
2926398	New York East	Firearms	Black	Female	21–25	Guilty Plea	—	Below Range Variance	—	10
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 10 cited reasons Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) Cooperation without motion (not §5K1.1) (aggregated reason) (5K2.20) Aberrant behavior Mens rea History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Lack of youthful guidance
2926399	New York East	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	30	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2926409	New York East	Extortion/Racketeering	White	Male	> 61	Jury Trial	37	Below Range Variance	—	9
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 9 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) Physical condition 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
2926411	New York East	Drug Trafficking	Black	Male	51–60	Guilty Plea	60	§5K1.1 Substantial Assistance	Fentanyl	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
2926737	New York East	Drug Trafficking	Black	Male	41–50	Guilty Plea	180	Gov't Sponsored Variance	Heroin	10
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon Weapon Zero-point — 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) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K2.8) Extreme conduct 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
2926741	New York East	Firearms	Hispanic	Male	41–50	Guilty Plea	27	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
2926761	New York East	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	30	Below Range Variance	—	10
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point — 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)] (5H1.6) Family ties and responsibilities 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)] Victim impact Rehabilitation Nonviolent offense Acceptance of responsibility
2926785	New York East	Murder	Hispanic	Male	26–30	Guilty Plea	300	Within Range	Fentanyl	1
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras 1 cited reason Global disposition
2926805	New York East	Sex Abuse	White	Male	41–50	Guilty Plea	280	Below Range Variance	—	9
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 9 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 (5K2.8) Extreme conduct 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 Conditions of confinement
2926933	New York East	Assault	Black	Male	31–35	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Crack	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 (5K1.1) Substantial assistance WITH government motion
2928136	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	18	Below Range Variance	—	6
Criminal history Criminal History Present Education College Graduate 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)] Mental and emotional conditions (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)] Insufficient documentation on SOR to determine reason (aggregated reason)
2928145	New York East	Murder	Hispanic	Female	21–25	Guilty Plea	264	Below Range Variance	—	3
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship El Salvador 3 cited reasons Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Mule / role in the offense
2928280	New York East	Drug Trafficking	Black	Male	26–30	Guilty Plea	0.03	Below Range Variance	Crack	8
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 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision
2928429	New York East	Fraud/Theft/Embezzlement	Black	Female	31–35	Guilty Plea	—	Below Range Variance	—	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 (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
2928434	New York East	Drug Trafficking	White	Male	31–35	Guilty Plea	84	Gov't Sponsored Variance	Fentanyl	10
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 10 cited reasons Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Community ties Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Rehabilitation Acceptance of responsibility Early plea Lack of youthful guidance Remorse
2928491	New York East	Money Laundering	Hispanic	Male	31–35	Guilty Plea	48	Downward Departure	—	9
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 9 cited reasons Global plea 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)] Provide restitution to victims of the offense (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
2928500	New York East	Robbery	Black	Male	21–25	Guilty Plea	36	Below Range Variance	—	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (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 other correctional treatment [3553(a)(2)(D)] Acceptance of responsibility Early plea
2928533	New York East	Immigration	Other	Female	36–40	Guilty Plea	0.07	Within Range	—	2
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 2 cited reasons (5K2.0) General aggravating or mitigating circumstance Global disposition