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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204 matching rows. Page 6 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
2934703 New York East Drug Trafficking Black Male 21–25 Guilty Plea 60 Within Range Fentanyl —
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
2934707 New York East Robbery Black Male 31–35 Guilty Plea 18 Below Range Variance — 7
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
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)]
  • (5K2.0) General aggravating or mitigating circumstance
2935276 New York East Firearms Black Male 36–40 Guilty Plea 21 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
2935355 New York East Drug Trafficking Black Male > 61 Guilty Plea 84 Below Range Variance Other 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
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Remorse
2935356 New York East Money Laundering Black Male 26–30 Guilty Plea — Below Range Variance — 10
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
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)]
  • Rehabilitation
  • Mule / role in the offense
2935457 New York East Firearms Black Male 26–30 Guilty Plea 31.36 Below Range Variance — 10
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
10 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Reduce disparity (aggregated reason)
  • Mental and emotional conditions (aggregated reason)
  • (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)]
  • Provide defendant medical care [3553(a)(2)(D)]
  • Rehabilitation
  • Acceptance of responsibility
2937429 New York East Firearms Black Male 41–50 Guilty Plea 38 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
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Conduct on release/bond/supervision
  • Time served
  • Remorse
2937440 New York East Fraud/Theft/Embezzlement Black Male 21–25 Guilty Plea 60 Gov't Sponsored Departure — 6
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
6 cited reasons
  • (5K2.0) General aggravating or mitigating circumstance
  • Global disposition
  • Reduce disparity (aggregated reason)
  • (5H1.1) Age — defendant's youth or old age
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
2937448 New York East Child Pornography Black Male 26–30 Jury Trial 72 Below Range Variance — 8
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
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)]
  • (5H1.5) Previous employment record
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Criminal history issues (aggregated reason)
  • No inappropriate conduct with children / not a pedophile
  • Did not create child pornography
2938152 New York East Drug Trafficking Black Male 26–30 Guilty Plea 120 Gov't Sponsored Variance Fentanyl 9
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
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)]
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Drug dependence and alcohol abuse
  • Criminal history issues (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
2938165 New York East Murder Black Male 41–50 Guilty Plea 300 Below Range Variance — 3
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
Jamaica
3 cited reasons
  • Early plea
  • Lack of youthful guidance
  • Child abuse / childhood abuse / battered child syndrome
2938188 New York East Fraud/Theft/Embezzlement Black Male 26–30 Guilty Plea 24 Within Range — —
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
2938413 New York East Fraud/Theft/Embezzlement Black Female 26–30 Guilty Plea 0.03 Below Range Variance — 5
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
5 cited reasons
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Nonviolent offense
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
  • Remorse
2943054 New York East Money Laundering Black Male > 61 Jury Trial 102 Below Range Variance — 4
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Mozambique
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)]
  • Conditions of confinement
2943056 New York East Drug Trafficking Black Male 36–40 Guilty Plea 18 Below Range Variance Other 8
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
8 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • (5H1.1) Age — defendant's youth or old age
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Nonviolent offense
  • Conduct on release/bond/supervision
  • Remorse
2943128 New York East Fraud/Theft/Embezzlement Black Male > 61 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
  • (5K1.1) Substantial assistance WITH government motion
  • (5K2.20) Aberrant behavior
2943385 New York East Drug Trafficking Black Female 41–50 Guilty Plea 0.03 Below Range Variance Cocaine 9
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
Guyana
9 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Mental and emotional conditions (aggregated reason)
  • (5H1.6) Family ties and responsibilities
  • (5K2.12) Coercion and duress
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Mule / role in the offense
  • Acceptance of responsibility
  • Lack of youthful guidance
  • Child abuse / childhood abuse / battered child syndrome
2944045 New York East Drug Trafficking Black Male 36–40 Guilty Plea — Below Range Variance Heroin 4
Criminal history
Criminal History Present
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
4 cited reasons
  • (5H1.4) Physical condition
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Nonviolent offense
  • (5K2.0) General aggravating or mitigating circumstance
2944639 New York East Fraud/Theft/Embezzlement Black Male 26–30 Guilty Plea 0.03 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
2944645 New York East Fraud/Theft/Embezzlement Black Male 31–35 Guilty Plea 0.03 Within Range — —
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Jamaica
2944653 New York East Bribery/Corruption Black Male 41–50 Guilty Plea 6 Below Range Variance — 3
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
3 cited reasons
  • (5H1.6) Family ties and responsibilities
  • Charitable service/good works (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2944912 New York East Fraud/Theft/Embezzlement Black Female 36–40 Guilty Plea — Gov't Sponsored Variance — 10
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
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
  • (5K2.20) Aberrant behavior
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Criminal history issues (aggregated reason)
2944965 New York East Robbery Black Male 41–50 Guilty Plea 72 Within Range — —
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
2945042 New York East Murder Black Male 51–60 Guilty Plea 360 Below Range Variance Heroin 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)]
  • (5H1.4) Physical condition
  • (5H1.4) Drug dependence and alcohol abuse
  • (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)
2945074 New York East Sex Abuse Black Male 51–60 Guilty Plea 160 Below Range Variance — 5
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
5 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Lack of youthful guidance
  • Child abuse / childhood abuse / battered child syndrome
  • Remorse