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

One cited reason Written reason note Sort Direction Rows per page

186 matching rows. Page 8 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
2962629	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	36	Below Range Variance	—	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 Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Acceptance of responsibility Conduct on release/bond/supervision Remorse
2962642	New York East	Kidnapping	Hispanic	Male	51–60	Guilty Plea	68	Downward Departure	—	10
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 10 cited reasons (5K2.0) General aggravating or mitigating circumstance Global disposition Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Defendant was assaulted in custody Criminal history issues (aggregated reason)
2962652	New York East	Robbery	Hispanic	Male	21–25	Guilty Plea	68	Gov't Sponsored Departure	—	9
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 Dominican Republic 9 cited reasons (5K2.0) General aggravating or mitigating circumstance Global disposition Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Defendant's maturity/immaturity Lack of youthful guidance Remorse
2962658	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	21–25	Guilty Plea	24	Gov't Sponsored Departure	—	9
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 Dominican Republic 9 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) (5H1.1) Age — defendant's youth or old age Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)]
2962664	New York East	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Methamphetamine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2962755	New York East	Firearms	Hispanic	Male	26–30	Guilty Plea	57	Gov't Sponsored Variance	—	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)] (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision 18 USC 3553(a) Lack of youthful guidance
2962798	New York East	Assault	Hispanic	Male	21–25	Guilty Plea	37	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2962816	New York East	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	—	§5K1.1 Substantial Assistance	—	2
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance
2962865	New York East	Prison Offenses	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 U.S. Citizen Country of citizenship United States
2967030	New York East	Assault	Hispanic	Male	21–25	Guilty Plea	108	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 U.S. Citizen Country of citizenship United States 2 cited reasons Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2984116 note	New York East	Murder	Hispanic	Male	36–40	Guilty Plea	288	Downward 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 Remorse stat authorized max sentence is less than min of the applicable guideline range Written reason note, as recorded by the Commission.