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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604 matching rows. Page 7 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
2913810	New York East	Murder	Hispanic	Male	26–30	Guilty Plea	204	Gov't Sponsored Departure	—	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 Honduras 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2913811	New York East	Robbery	Black	Male	31–35	Guilty Plea	120	Within Range	—	7
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 7 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) History and characteristics of defendant [18 USC 3553(a)(1)]
2915316	New York East	Firearms	Black	Male	21–25	Guilty Plea	60	Below Range Variance	—	3
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 3 cited reasons (5H1.1) Age — defendant's youth or old age Rehabilitation Acceptance of responsibility
2915317	New York East	National Defense	White	Male	36–40	Guilty Plea	40	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 Russia
2915321	New York East	Drug Trafficking	Black	Male	31–35	Guilty Plea	66	Below Range Variance	Fentanyl	10
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 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)] (5H1.4) 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 Acceptance of responsibility Early plea Lack of youthful guidance
2915324	New York East	Bribery/Corruption	White	Male	> 61	Guilty Plea	24	Below Range Variance	—	5
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 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)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)]
2915325	New York East	Firearms	Black	Male	26–30	Guilty Plea	60	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
2915329	New York East	Money Laundering	White	Male	41–50	Guilty Plea	33	Below Range Variance	—	6
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 6 cited reasons Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5H1.6) Community ties Charitable service/good works (aggregated reason) Criminal history issues (aggregated reason) Nonviolent offense
2915330	New York East	Fraud/Theft/Embezzlement	Black	Male	> 61	Guilty Plea	24	Downward Departure	—	2
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5H1.1) Age — defendant's youth or old age (5K2.20) Aberrant behavior
2915332	New York East	Firearms	Black	Male	26–30	Guilty Plea	45	Above Range Variance	—	6
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 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)] (5K2.6) Weapons and dangerous instrumentalities (5K2.0) General aggravating or mitigating circumstance Insufficient documentation on SOR to determine reason (aggregated reason)
2915333	New York East	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	10
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Lithuania 10 cited reasons (5K1.1) Substantial assistance WITH government motion History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Early plea Savings to government Remorse Conditions of confinement Forfeiture
2915337	New York East	Kidnapping	Hispanic	Male	21–25	Guilty Plea	204	Within Range	Cocaine	—
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
2917317	New York East	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	19.95	§5K1.1 Substantial Assistance	Cocaine	1
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Ecuador 1 cited reason (5K1.1) Substantial assistance WITH government motion
2917319	New York East	Fraud/Theft/Embezzlement	Other	Male	51–60	Guilty Plea	0.03	Within Range	—	—
Criminal history No Criminal History 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
2917320	New York East	Stalking/Harassing	Other	Male	> 61	Jury Trial	24	Below Range Variance	—	9
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship China 9 cited reasons (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5K2.13) Diminished capacity Mens rea Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse
2917321	New York East	Sex Abuse	Black	Male	26–30	Guilty Plea	276	Gov't Sponsored Variance	—	10
Criminal history Criminal History Present Education Some College 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)] 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) Provide restitution to victims of the offense 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 Acceptance of responsibility
2917360	New York East	Murder	Black	Male	31–35	Jury Trial	Life	Within Range	Crack	—
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
2917589	New York East	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	135	Within Range	—	—
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
2917590	New York East	Forgery/Counterfeit/Copyright	Hispanic	Male	41–50	Guilty Plea	57	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
2917592	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	21–25	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 Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 5 cited reasons 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)] Nonviolent offense
2917594	New York East	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	180	Gov't Sponsored Departure	Cocaine	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 (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 (5H1.6) Community ties 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
2917601	New York East	Fraud/Theft/Embezzlement	Other	Female	41–50	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2917602	New York East	Sex Abuse	Hispanic	Male	41–50	Guilty Plea	110	Below Range Variance	—	7
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Mexico 7 cited reasons 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 (5H1.5) Previous employment record Provide defendant needed educational/vocational training [3553(a)(2)(D)] Acceptance of responsibility Remorse
2917630	New York East	Robbery	Black	Male	21–25	Guilty Plea	96	Below Range Variance	—	10
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 Guyana 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) Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Provide defendant other correctional treatment [3553(a)(2)(D)] Acceptance of responsibility Lack of youthful guidance
2918678	New York East	Firearms	Black	Male	51–60	Guilty Plea	84	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 U.S. Citizen Country of citizenship United States 3 cited reasons (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason)