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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Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

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186 matching rows. Page 5 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
2933227	New York East	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	30	Below Range Variance	Cocaine	8
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico 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)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Party motion / agreement / consent (reason unspecified) Remorse
2933375	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	—	6
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 6 cited reasons (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Remorse
2933436	New York East	Money Laundering	Hispanic	Male	41–50	Guilty Plea	180	Gov't Sponsored Variance	Cocaine	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 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 other correctional treatment [3553(a)(2)(D)]
2933636	New York East	Drug Trafficking	Hispanic	Female	31–35	Guilty Plea	—	Below Range Variance	Methamphetamine	9
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 9 cited reasons (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) 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 Remorse
2933666	New York East	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	264	Gov't Sponsored Departure	Other	10
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 10 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 (5K2.8) Extreme conduct Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2934239	New York East	Murder	Hispanic	Male	21–25	Guilty Plea	469.99	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 Illegal Alien Country of citizenship Guatemala 1 cited reason Global plea
2934465	New York East	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	Cocaine	1
Criminal history Criminal History Present Education H.S. Graduate 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
2934701	New York East	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	240	Within Range	Methamphetamine	—
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
2934702	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	120	Below Range Variance	—	2
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons Reduce disparity (aggregated reason) (5H1.5) Previous employment record
2934705	New York East	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	33.59	§5K1.1 Substantial Assistance	Other	10
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 10 cited reasons (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance 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)] Rehabilitation
2934706	New York East	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	180	Below Range Variance	Methamphetamine	7
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 7 cited reasons (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)] Defendant was assaulted in custody Motive for instant offense (not 2L1.2 offenses) Mule / role in the offense
2935290	New York East	Murder	Hispanic	Male	26–30	Guilty Plea	469.99	Gov't Sponsored Variance	—	10
Criminal history No Criminal History 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) Cooperation without motion (not §5K1.1) (aggregated reason) (5K2.8) Extreme conduct Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Victim impact Mule / role in the offense
2935362	New York East	Money Laundering	Hispanic	Male	26–30	Guilty Plea	12.03	Within Range	—	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 Global plea
2935633	New York East	Prison Offenses	Hispanic	Male	21–25	Guilty Plea	13	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
2936879	New York East	Immigration	Hispanic	Male	31–35	Guilty Plea	0.03	Below Range Variance	—	10
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Guatemala 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)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance
2937430	New York East	Assault	Hispanic	Male	26–30	Guilty Plea	135	Gov't Sponsored Departure	—	2
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 2 cited reasons Global disposition Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2938164	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present Education College Graduate Sentence type Probation 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
2938185	New York East	Drug Trafficking	Hispanic	Female	36–40	Guilty Plea	—	Below Range Variance	Cocaine	7
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 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)] (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense No/minor/limited history of drug/alcohol abuse; defendant is not an addict Lack of family support
2938249	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	—	5
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 5 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Rehabilitation 18 USC 3553(a)
2938749	New York East	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	228	Below Range Variance	Fentanyl	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)] Mule / role in the offense Lack of youthful guidance Remorse
2938753	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	—	§5K1.1 Substantial Assistance	—	10
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 10 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Reckless behavior Mule / role in the offense
2943390	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	—	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Philippines
2943534	New York East	Drug Possession	Hispanic	Male	31–35	Guilty Plea	—	Within Range	Other	—
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
2943577	New York East	Sex Abuse	Hispanic	Female	36–40	Jury Trial	325	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 Illegal Alien Country of citizenship Mexico 2 cited reasons Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2943904	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	25	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