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

More filters

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

604 matching rows. Page 23 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
2961303	New York East	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	6	Below Range Variance	—	5
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 5 cited reasons Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2961331	New York East	Drug Trafficking	Other	Male	26–30	Guilty Plea	87	Gov't Sponsored Variance	Methamphetamine	6
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship China 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)] Reduce disparity (aggregated reason) (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)]
2961333	New York East	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	0.03	Below Range Variance	—	3
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 3 cited reasons (5H1.6) Family ties and responsibilities Rehabilitation Acceptance of responsibility
2961584	New York East	Fraud/Theft/Embezzlement	White	Female	41–50	Guilty Plea	—	Below Range Variance	—	7
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 7 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] 18 USC 3553(a) Remorse
2961597	New York East	Firearms	Hispanic	Male	51–60	Guilty Plea	63	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
2961602	New York East	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2962287	New York East	Assault	Black	Male	31–35	Guilty Plea	78.26	§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
2962607	New York East	Fraud/Theft/Embezzlement	Hispanic	Female	> 61	Guilty Plea	6	Below Range Variance	—	7
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 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)] Reduce disparity (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
2962613	New York East	Kidnapping	Hispanic	Male	21–25	Guilty Plea	132	Gov't Sponsored Departure	—	9
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 9 cited reasons (5K2.0) General aggravating or mitigating circumstance Global disposition (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Defendant was assaulted in custody Defendant's maturity/immaturity Criminal history issues (aggregated reason) Remorse Conditions of confinement
2962616	New York East	Murder	Hispanic	Male	26–30	Guilty Plea	18	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 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)] Acceptance of responsibility Remorse
2962617	New York East	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	78	Gov't Sponsored Departure	Fentanyl	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 (5K2.0) General aggravating or mitigating circumstance 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)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities Provide defendant needed educational/vocational training [3553(a)(2)(D)] Acceptance of responsibility
2962619	New York East	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	3
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Netherlands 3 cited reasons Mental and emotional conditions (aggregated reason) (5K1.1) Substantial assistance WITH government motion Criminal history issues (aggregated reason)
2962620	New York East	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	84	Above Range Variance	—	10
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 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)] (5K2.8) Extreme conduct (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 Mule / role in the offense
2962623	New York East	Commercialized Vice	White	Male	> 61	Guilty Plea	—	Within Range	—	2
Criminal history No Criminal History Education H.S. Graduate Sentence type Probation + Alternatives 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 plea
2962624	New York East	Immigration	Hispanic	Male	41–50	Guilty Plea	—	Within Range	—	4
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic 4 cited reasons (5H1.1) Age — defendant's youth or old age Acceptance of responsibility Conduct on release/bond/supervision Remorse
2962626	New York East	Immigration	Hispanic	Male	41–50	Guilty Plea	3.2	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 Guatemala
2962627	New York East	Firearms	Black	Male	36–40	Guilty Plea	20	Below Range Variance	—	2
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 2 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.5) Previous employment record
2962629	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	36	Below Range Variance	—	8
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 8 cited reasons Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Acceptance of responsibility Conduct on release/bond/supervision Remorse
2962630	New York East	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	0.07	§5K1.1 Substantial Assistance	—	3
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 Canada 3 cited reasons (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion
2962636	New York East	Firearms	Black	Female	26–30	Guilty Plea	46	Within Range	Crack	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2962641	New York East	Commercialized Vice	Other	Male	26–30	Guilty Plea	6	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship China
2962642	New York East	Kidnapping	Hispanic	Male	51–60	Guilty Plea	68	Downward Departure	—	10
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon 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 Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Defendant was assaulted in custody Criminal history issues (aggregated reason)
2962650	New York East	Arson	Black	Male	41–50	Guilty Plea	60	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
2962652	New York East	Robbery	Hispanic	Male	21–25	Guilty Plea	68	Gov't Sponsored Departure	—	9
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic 9 cited reasons (5K2.0) General aggravating or mitigating circumstance Global disposition Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Defendant's maturity/immaturity Lack of youthful guidance Remorse
2962654	New York East	Fraud/Theft/Embezzlement	Black	Female	51–60	Guilty Plea	21	Downward Departure	—	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 (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason)