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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604 matching rows. Page 21 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
2952209	New York East	Drug Trafficking	Black	Male	31–35	Guilty Plea	420	Gov't Sponsored Variance	Crack	10
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Saint Lucia 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)] (5H1.1) Age — defendant's youth or old age (5K2.21) Dismissed and uncharged conduct 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)] Victim impact Lack of youthful guidance
2952210	New York East	Stalking/Harassing	White	Male	31–35	Guilty Plea	60	Gov't Sponsored Variance	—	7
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 7 cited reasons Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Early plea Waiver of appeal Lack of youthful guidance
2952214	New York East	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	0.03	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 Resident / Legal Alien Country of citizenship Dominican Republic 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)] (5H1.4) Physical condition (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)] Rehabilitation Mule / role in the offense Acceptance of responsibility
2952227	New York East	Murder	Hispanic	Male	31–35	Guilty Plea	300	Gov't Sponsored Departure	Crack	2
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras 2 cited reasons Global disposition Pursuant to a non-binding (or unknown type) plea agreement
2952809	New York East	Stalking/Harassing	Black	Male	31–35	Guilty Plea	24	Below Range Variance	—	8
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 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)] Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)]
2952811	New York East	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	27	Within Range	—	—
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
2952814	New York East	Robbery	Black	Male	36–40	Guilty Plea	96	Below Range Variance	—	7
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 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Rehabilitation Conduct in jail/prison/custody
2952839	New York East	Tax	White	Male	> 61	Guilty Plea	18	Below Range Variance	—	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 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 (5H1.5) 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
2952842	New York East	Fraud/Theft/Embezzlement	Hispanic	Female	51–60	Guilty Plea	12.03	Below Range Variance	—	9
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 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) 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)] Acceptance of responsibility Global disposition
2952845	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	48	Downward Departure	—	10
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic 10 cited reasons Global disposition 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 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)]
2953921	New York East	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	40	Below Range Variance	—	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 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)] Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2953925	New York East	Robbery	Black	Male	26–30	Guilty Plea	41	Below Range Variance	—	5
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 5 cited reasons (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact Mule / role in the offense Conduct on release/bond/supervision
2953926	New York East	Fraud/Theft/Embezzlement	White	Female	31–35	Guilty Plea	0.03	Above Range Variance	Other	6
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 6 cited reasons (5H1.6) Family ties and responsibilities Acceptance of responsibility Conduct on release/bond/supervision Global plea Waiver of indictment Remorse
2953933	New York East	Drug Trafficking	White	Male	36–40	Guilty Plea	—	Gov't Sponsored Variance	Fentanyl	10
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation 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)] Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties
2953943	New York East	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	0.03	Below Range Variance	—	4
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Great Britain 4 cited reasons (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Remorse
2953952	New York East	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	144	Below Range Variance	Cocaine	10
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Colombia 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) Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation
2954397	New York East	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	12.03	Gov't Sponsored Variance	Other	5
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 5 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) Acceptance of responsibility Global plea Waiver of indictment
2954411	New York East	Fraud/Theft/Embezzlement	White	Male	26–30	Guilty Plea	8	Below Range Variance	—	4
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Romania 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)] Mule / role in the offense
2954418	New York East	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	§5K1.1 Substantial Assistance	—	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 (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion
2954490	New York East	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	48	§5K1.1 Substantial Assistance	Cocaine	5
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 5 cited reasons (5K1.1) Substantial assistance WITH government motion 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)] Time served
2954496	New York East	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	36	Gov't Sponsored Variance	Cocaine	7
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Colombia 7 cited reasons (5H1.4) Physical condition (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Acceptance of responsibility Remorse Conditions of confinement
2954505	New York East	Prison Offenses	Black	Male	26–30	Guilty Plea	12.03	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
2955028	New York East	Kidnapping	Other	Male	31–35	Guilty Plea	210	Gov't Sponsored Variance	—	9
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point — Citizenship Resident / Legal Alien Country of citizenship Yemen 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) Mental and emotional conditions (aggregated reason) Provide defendant other correctional treatment [3553(a)(2)(D)] Acceptance of responsibility Global plea Party motion / agreement / consent (reason unspecified)
2955045	New York East	Commercialized Vice	White	Male	> 61	Guilty Plea	2	Downward Departure	—	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 (5K2.0) General aggravating or mitigating circumstance Global disposition 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) (5H1.6) 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 other correctional treatment [3553(a)(2)(D)]
2955430	New York East	Tax	White	Female	> 61	Guilty Plea	6	Below Range Variance	—	10
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 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)] Provide restitution to victims of the offense (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)] Mule / role in the offense Acceptance of responsibility