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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1,528 matching rows. Page 34 of 62. 1,370 imprisoned, including 4 life. Median prison months 46, 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: Hispanic 791 · Black 385 · White 327 · Other 23 · Blank 2

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2930721 Florida Mid Fraud/Theft/Embezzlement Hispanic Female 41–50 Guilty Plea 33 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
2930922 Florida Mid Firearms Hispanic Male 41–50 Guilty Plea 46 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
2931100 Florida Mid Firearms Black Female 26–30 Guilty Plea — Below Range Variance — 1
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2931250 Florida Mid Fraud/Theft/Embezzlement White Male 26–30 Nolo Contendere 21 §5K1.1 Substantial Assistance — 1
Criminal history
No Criminal History
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
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2931274 Florida Mid Fraud/Theft/Embezzlement Black Male 51–60 Guilty Plea 18 Below Range Variance — 4
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Loss issues (aggregated reason)
  • Remorse
2931409 Florida Mid Firearms Black Male 21–25 Guilty Plea 60 Above Range Variance — 7
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
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)]
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Conduct on release/bond/supervision
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2931503 note Florida Mid Fraud/Theft/Embezzlement Other Male 41–50 Guilty Plea 72 Below Range Variance — 5
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Palestine
5 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5H1.6) Family ties and responsibilities
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Court disagreed with the extent to which the guidelines were increased based on the application of the Terrorism adjustment found at USSG 3A1.4a
Written reason note, as recorded by the Commission.
2931512 Florida Mid Sex Abuse Hispanic Male 36–40 Guilty Plea 120 Within Range — —
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
2931532 Florida Mid Fraud/Theft/Embezzlement Hispanic Male 31–35 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
2931572 Florida Mid Fraud/Theft/Embezzlement White Female 36–40 Guilty Plea — Below Range Variance — 1
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
1 cited reason
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2931718 Florida Mid Immigration Hispanic Male 31–35 Guilty Plea 4.85 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
2931800 Florida Mid Immigration Hispanic Male 36–40 Guilty Plea 12.03 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
2931938 Florida Mid Fraud/Theft/Embezzlement Black Female > 61 Guilty Plea — Below Range Variance — 3
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2931946 Florida Mid Immigration White Male 41–50 Guilty Plea 30 §5K1.1 Substantial Assistance — 8
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
8 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Nonviolent offense
  • General guideline adequacy issues (aggregated reason)
  • Remorse
2931961 Florida Mid Drug Trafficking Hispanic Male 21–25 Guilty Plea 120 Within Range Cocaine —
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
2932023 Florida Mid Immigration Black Male 51–60 Guilty Plea 60 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
Jamaica
2932093 Florida Mid Immigration Hispanic Male 26–30 Guilty Plea 2.99 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
2932111 Florida Mid Drug Trafficking Male 36–40 Guilty Plea 136 Within Range Fentanyl —
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
2932170 Florida Mid Drug Trafficking Black Male 31–35 Guilty Plea 300 Below Range Variance Methamphetamine 3
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
3 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Child abuse / childhood abuse / battered child syndrome
2932278 Florida Mid Fraud/Theft/Embezzlement White Male 26–30 Guilty Plea 21 §5K1.1 Substantial Assistance — 6
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison 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
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Charitable service/good works (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
2932448 Florida Mid Immigration Hispanic Male 31–35 Guilty Plea 12 Above Range Variance — 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
Mexico
1 cited reason
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2932522 Florida Mid Immigration Hispanic Male 26–30 Guilty Plea 5.16 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
2932525 Florida Mid Immigration Hispanic Male 31–35 Guilty Plea 6.3 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
2932526 Florida Mid Immigration Hispanic Male 41–50 Guilty Plea 3.39 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
2932530 Florida Mid Immigration Hispanic Male 41–50 Guilty Plea 4.03 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