Federal sentencing cases in Florida Mid, 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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791 matching rows. Page 24 of 32. 710 imprisoned, including 0 life. Median prison months 27, 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
2947186 Florida Mid Immigration Hispanic Male 31–35 Guilty Plea 24 Within Range — —
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
2947187 Florida Mid Immigration Hispanic Male 41–50 Guilty Plea 3.92 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
Illegal Alien
Country of citizenship
Mexico
2947192 Florida Mid Immigration Hispanic Male 31–35 Guilty Plea 12 Within Range — —
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
2947193 Florida Mid Immigration Hispanic Male 36–40 Guilty Plea 0.03 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
Illegal Alien
Country of citizenship
Mexico
2 cited reasons
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2947252 Florida Mid Immigration Hispanic Male 36–40 Guilty Plea 8 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
Illegal Alien
Country of citizenship
Guatemala
2947442 Florida Mid Child Pornography Hispanic Male 41–50 Guilty Plea 60 Below Range Variance — 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)]
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Physical condition
  • 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)]
  • (5K2.0) General aggravating or mitigating circumstance
  • Remorse
2947501 note Florida Mid Fraud/Theft/Embezzlement Hispanic Male 31–35 Guilty Plea 4 Below Range Variance — 7
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
7 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Provide restitution to victims of the offense
  • (5H1.5) Previous employment record
  • 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
  • Early plea
deft had a legit business and some of the loan was used correctly
Written reason note, as recorded by the Commission.
2947558 Florida Mid Immigration Hispanic Male 31–35 Guilty Plea 4.33 Within Range — —
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
Mexico
2947647 Florida Mid Fraud/Theft/Embezzlement Hispanic Female 31–35 Guilty Plea — Within Range — 1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2947757 Florida Mid Drug Trafficking Hispanic Male 51–60 Guilty Plea 78 Below Range Variance Cocaine 9
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Colombia
9 cited reasons
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • 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)]
  • Mule / role in the offense
  • Indigent background
  • Criminal history issues (aggregated reason)
  • Cooperation without motion (not §5K1.1) (aggregated reason)
2947873 Florida Mid Drug Trafficking Hispanic Male 36–40 Guilty Plea 70 §5K1.1 Substantial Assistance Cocaine 1
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Colombia
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2947993 Florida Mid Immigration Hispanic Male 36–40 Guilty Plea 15 Within Range — —
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
Mexico
2947994 Florida Mid Immigration Hispanic Male 36–40 Guilty Plea 0.03 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
Illegal Alien
Country of citizenship
Guatemala
2948241 Florida Mid Fraud/Theft/Embezzlement Hispanic Male 51–60 Jury Trial 210 Below Range Variance — 3
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
3 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)
2948318 Florida Mid Immigration Hispanic Male 41–50 Guilty Plea 8 Within Range — —
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
Honduras
2948319 Florida Mid Immigration Hispanic Male 41–50 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2948320 Florida Mid Fraud/Theft/Embezzlement Hispanic Female 26–30 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2948323 Florida Mid Immigration Hispanic Male 41–50 Guilty Plea 6 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
Illegal Alien
Country of citizenship
Mexico
2948326 Florida Mid Immigration Hispanic Male 36–40 Guilty Plea 4.2 Within Range — —
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
Mexico
2948433 Florida Mid Child Pornography Hispanic Male 26–30 Guilty Plea 72 Gov't Sponsored Variance — 7
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
Mexico
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)]
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • 18 USC 3553(a)
  • Lack of youthful guidance
2948496 Florida Mid Immigration Hispanic Male 21–25 Guilty Plea 10 Within Range — —
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
2948514 Florida Mid Immigration Hispanic Male 36–40 Guilty Plea 0.03 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
Illegal Alien
Country of citizenship
Guatemala
2948515 Florida Mid Immigration Hispanic Male 26–30 Guilty Plea 6 Within Range — —
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
2948550 Florida Mid Tax Hispanic Female 31–35 Guilty Plea 0.03 §5K1.1 Substantial Assistance — 7
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
7 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
2948624 Florida Mid Immigration Hispanic Male 36–40 Guilty Plea 4.1 Within Range — —
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
Mexico