Federal sentencing cases in Florida South, 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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828 matching rows. Page 28 of 34. 804 imprisoned, including 7 life. Median prison months 18, 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
2952793	Florida South	Admin of Justice	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 Resident / Legal Alien Country of citizenship Dominican Republic
2952893	Florida South	Robbery	Hispanic	Female	36–40	Guilty Plea	70	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
2952906	Florida South	Immigration	Hispanic	Male	31–35	Guilty Plea	12.03	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Guatemala
2953014	Florida South	Immigration	Hispanic	Male	31–35	Guilty Plea	9	Above 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 Illegal Alien Country of citizenship Dominican Republic 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)] Criminal history issues (aggregated reason)
2953030	Florida South	Firearms	Hispanic	Male	41–50	Guilty Plea	84	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 Mental and emotional conditions (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2953290	Florida South	Fraud/Theft/Embezzlement	Hispanic	Female	36–40	Guilty Plea	12.03	Below Range Variance	—	5
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 5 cited reasons Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Mule / role in the offense
2953438	Florida South	Immigration	Hispanic	Male	31–35	Guilty Plea	35	Below Range Variance	—	7
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Cuba 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)] Reduce disparity (aggregated reason) Cooperation without motion (not §5K1.1) (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Party motion / agreement / consent (reason unspecified)
2953476	Florida South	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	12.03	§5K1.1 Substantial Assistance	—	6
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 6 cited reasons (5K1.1) Substantial assistance WITH government motion 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2953537	Florida South	Immigration	Hispanic	Male	41–50	Guilty Plea	5	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Cuba
2953585	Florida South	Immigration	Hispanic	Male	26–30	Guilty Plea	25	Below Range Variance	—	7
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Cuba 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)] Reduce disparity (aggregated reason) Cooperation without motion (not §5K1.1) (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Time served
2953596	Florida South	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	36	§5K1.1 Substantial Assistance	—	7
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 7 cited reasons (5K1.1) Substantial assistance WITH government motion 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
2953746	Florida South	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	72	Below Range Variance	Cocaine	3
Criminal history No Criminal History Education Less than H.S. Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic 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)] Protect public from further crimes of defendant [3553(a)(2)(C)]
2953786	Florida South	Fraud/Theft/Embezzlement	Hispanic	Male	31–35	Guilty Plea	8	§5K1.1 Substantial Assistance	—	6
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 6 cited reasons (5K1.1) Substantial assistance WITH government motion 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2953922	Florida South	Immigration	Hispanic	Male	26–30	Guilty Plea	0.03		—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Unknown/Missing
2953923	Florida South	Immigration	Hispanic	Male	> 61	Guilty Plea	0.03		—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Unknown/Missing
2954040	Florida South	Drug Trafficking	Hispanic	Female	41–50	Guilty Plea	13	§5K1.1 Substantial Assistance	Other	2
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 2 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.6) Family ties and responsibilities
2954080	Florida South	Immigration	Hispanic	Male	31–35	Guilty Plea	0.69	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Guatemala
2954086	Florida South	Immigration	Hispanic	Male	21–25	Guilty Plea	0.72	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Colombia
2954088	Florida South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	46	Within Range	Cocaine	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Nicaragua
2954284	Florida South	Firearms	Hispanic	Male	26–30	Guilty Plea	87	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 Colombia
2954293	Florida South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	57	Gov't Sponsored Variance	Cocaine	7
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Venezuela 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)] Mule / role in the offense
2954300	Florida South	Drug Trafficking	Hispanic	Female	31–35	Guilty Plea	70	Within Range	Other	1
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 1 cited reason Applied proposed guideline amendment
2954305	Florida South	Money Laundering	Hispanic	Male	51–60	Guilty Plea	18	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Cuba
2954406	Florida South	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	42	Within Range	—	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Cuba
2954532	Florida South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	224	Below Range Variance	Methamphetamine	5
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 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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]