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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204 matching rows. Page 5 of 9. 180 imprisoned, including 2 life. Median prison months 41, 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
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
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
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
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)]
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
2929241	New York East	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	34	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)] Reduce disparity (aggregated reason) 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)] Nonviolent offense Acceptance of responsibility
2929348	New York East	Robbery	Black	Male	31–35	Guilty Plea	48	Below Range Variance	—	6
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 6 cited reasons (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)] Provide defendant medical care [3553(a)(2)(D)] Lack of youthful guidance Remorse
2929579	New York East	Firearms	Black	Male	36–40	Guilty Plea	100	Above Range Variance	—	5
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 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)] Cooperation without motion (not §5K1.1) (aggregated reason) Conduct on release/bond/supervision
2929654	New York East	Drug Trafficking	Black	Male	51–60	Guilty Plea	60	Below Range Variance	Heroin	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 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)] (5H1.2) Educational and vocational skills Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Conduct on release/bond/supervision
2930047	New York East	Drug Trafficking	Black	Male	36–40	Guilty Plea	46	Within Range	Fentanyl	—
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
2930869	New York East	Drug Trafficking	Black	Male	51–60	Guilty Plea	0.03	Below Range Variance	Cocaine	5
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Jamaica 5 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (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)]
2931110	New York East	Assault	Black	Male	31–35	Guilty Plea	6.03	§5K1.1 Substantial Assistance	Marijuana	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
2931229	New York East	Firearms	Black	Male	31–35	Guilty Plea	48	§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
2932784	New York East	Drug Trafficking	Black	Male	41–50	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Heroin	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
2933039	New York East	Money Laundering	Black	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Trinidad and Tobago 1 cited reason (5K1.1) Substantial assistance WITH government motion
2933230	New York East	Firearms	Black	Male	26–30	Guilty Plea	97	Downward Departure	—	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 (5K2.0) General aggravating or mitigating circumstance
2933315	New York East	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	57	Gov't Sponsored 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 Global disposition
2933401	New York East	Fraud/Theft/Embezzlement	Black	Female	31–35	Guilty Plea	—	Below Range Variance	—	10
Criminal history No Criminal History Education Some College Sentence type Probation 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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2934243	New York East	Bribery/Corruption	Black	Male	36–40	Guilty Plea	—	Below Range Variance	—	1
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 1 cited reason Insufficient documentation on SOR to determine reason (aggregated reason)
2934263	New York East	Fraud/Theft/Embezzlement	Black	Female	51–60	Guilty Plea	—	Downward Departure	—	3
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 3 cited reasons (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason)
2934461	New York East	Fraud/Theft/Embezzlement	Black	Male	51–60	Guilty Plea	1	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2934478	New York East	Robbery	Black	Male	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education Some College Sentence type Probation 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