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.

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186 matching rows. Page 3 of 8. 163 imprisoned, including 1 life. Median prison months 58.5, 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.

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2919285 New York East Robbery Hispanic Male < 20 Guilty Plea 42 Below Range Variance — 3
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
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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
2919607 New York East Fraud/Theft/Embezzlement Hispanic Male 26–30 Guilty Plea 36 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
2919790 New York East Immigration Hispanic Male 41–50 Guilty Plea 24 Within Range — —
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
2920099 New York East Robbery Hispanic Male 31–35 Guilty Plea 66 Below Range 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
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • Child abuse / childhood abuse / battered child syndrome
  • Conduct in jail/prison/custody
2920358 New York East Drug Trafficking Hispanic Male 41–50 Guilty Plea 72 Within Range Heroin —
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
2920364 New York East Drug Trafficking Hispanic Male 41–50 Guilty Plea 46 Within Range Methamphetamine —
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
2920375 New York East Obscenity/Other Sex Offenses Hispanic Male > 61 Guilty Plea — Below Range Variance — 4
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
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)]
  • Lack of treatment in prior sentences/prior to instant offense
2920528 New York East Immigration Hispanic Male 26–30 Guilty Plea 18 Below Range Variance — 10
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
Honduras
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
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Criminal history issues (aggregated reason)
  • (5K2.20) Aberrant behavior
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2921277 New York East Drug Trafficking Hispanic Male 26–30 Guilty Plea 122 Below Range Variance Marijuana 4
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • Lack of youthful guidance
  • Child abuse / childhood abuse / battered child syndrome
  • Conditions of confinement
2921313 New York East Robbery Hispanic Male 26–30 Guilty Plea 34.69 Gov't Sponsored Departure Marijuana 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
El Salvador
1 cited reason
  • Global disposition
2921336 New York East Murder Hispanic Female 31–35 Guilty Plea 150 Gov't Sponsored Departure — 7
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
7 cited reasons
  • Global plea
  • Defendant was assaulted in custody
  • Acceptance of responsibility
  • (5K2.0) General aggravating or mitigating circumstance
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • Conditions of confinement
  • Conduct in jail/prison/custody
2921846 New York East Murder Hispanic Male 21–25 Guilty Plea 216 Below Range Variance — 2
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
2 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • Mule / role in the offense
2921862 New York East Drug Trafficking Hispanic Male 41–50 Guilty Plea 12.03 Below Range Variance 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
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)]
  • (5H1.6) Family ties and responsibilities
  • Party motion / agreement / consent (reason unspecified)
  • Lack of youthful guidance
  • Remorse
2921893 New York East Robbery Hispanic Male 41–50 Guilty Plea 36 Below Range Variance — 4
Criminal history
Criminal History Present
Education
—
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)]
  • (5H1.6) Family ties and responsibilities
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
2922176 New York East Immigration Hispanic Male 36–40 Guilty Plea 11.07 Below Range Variance — 10
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
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
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • Criminal history issues (aggregated reason)
  • (5K2.20) Aberrant behavior
2922454 New York East Drug Trafficking Hispanic Male 31–35 Guilty Plea — Below Range Variance Cocaine 8
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
8 cited reasons
  • (5H1.4) Physical condition
  • (5K2.20) Aberrant behavior
  • 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
  • Nonviolent offense
  • Acceptance of responsibility
  • Remorse
2922466 New York East Robbery Hispanic Male 31–35 Guilty Plea 125 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2922854 New York East Murder Hispanic Female 21–25 Guilty Plea 144 §5K1.1 Substantial Assistance — 10
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Resident / Legal Alien
Country of citizenship
El Salvador
10 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.6) Family ties and responsibilities
  • (5K1.1) Substantial assistance WITH government motion
  • Rehabilitation
  • Mule / role in the offense
  • Acceptance of responsibility
  • Influenced/used by others
  • Insufficient documentation on SOR to determine reason (aggregated reason)
  • Lack of youthful guidance
  • Remorse
2923284 New York East Drug Trafficking Hispanic Male 36–40 Guilty Plea 84 Below Range Variance Fentanyl 7
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
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) Drug dependence and alcohol abuse
  • 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)]
2923285 New York East Child Pornography Hispanic Male 26–30 Guilty Plea 21 Below Range Variance — 7
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
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)]
  • Reduce disparity (aggregated reason)
  • 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
  • Lack of youthful guidance
2923425 New York East Drug Trafficking Hispanic Male 41–50 Guilty Plea 72 Below Range Variance Fentanyl 7
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
7 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • (5H1.4) Physical condition
  • (5H1.6) Family ties and responsibilities
  • Circumstances not considered by the guidelines
  • 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)
2923542 New York East Sex Abuse Hispanic Male 41–50 Guilty Plea 210 Within Range — 1
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
Mexico
1 cited reason
  • Global plea
2924186 New York East Drug Trafficking Hispanic Male 26–30 Guilty Plea 12.03 Below Range Variance Fentanyl 6
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
6 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5K2.13) Diminished capacity
  • 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)]
2924273 New York East Drug Trafficking Hispanic Male 31–35 Guilty Plea 20 Below Range Variance Cocaine 3
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
3 cited reasons
  • (5H1.5) Previous employment record
  • (5H1.6) Community ties
  • Remorse
2924288 New York East Murder Hispanic Male 21–25 Guilty Plea 420 Upward Departure — 1
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
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement