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

One cited reason Written reason note Sort Direction Rows per page

1,457 matching rows. Page 31 of 59. 1,394 imprisoned, including 12 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.

Race in this filter: Hispanic 828 · Black 421 · White 183 · 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
2930109	Florida South	Child Pornography	Hispanic	Male	31–35	Guilty Plea	168	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
2930139	Florida South	Money Laundering	Hispanic	Female	51–60	Guilty Plea	18	Gov't Sponsored Variance	—	4
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 4 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] 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
2930171	Florida South	Assault	Hispanic	Male	36–40	Guilty Plea	0.03		—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship — Country of citizenship Unknown/Missing
2930185	Florida South	Fraud/Theft/Embezzlement	Other	Male	51–60	Guilty Plea	13	Below Range Variance	—	5
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 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)] Provide restitution to victims of the offense (5H1.4) Physical condition (5H1.6) Family ties and responsibilities
2930220	Florida South	Immigration	Hispanic	Male	> 61	Guilty Plea	1.85	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 Nicaragua
2930253	Florida South	Immigration	Hispanic	Male	26–30	Guilty Plea	5	Below Range Variance	—	1
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 1 cited reason Time served
2930479	Florida South	Firearms	Black	Male	31–35	Guilty Plea	120	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 U.S. Citizen Country of citizenship United States 1 cited reason Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2930499	Florida South	Fraud/Theft/Embezzlement	Black	Female	36–40	Jury Trial	60	Within Range	—	—
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
2930581	Florida South	Fraud/Theft/Embezzlement	Black	Male	36–40	Guilty Plea	97	Within Range	—	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Nigeria
2930633	Florida South	Immigration	Hispanic	Female	41–50	Guilty Plea	4	Below Range Variance	—	6
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 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)] (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Low likelihood of recidivism
2930691	Florida South	Drug Trafficking	Black	Male	41–50	Guilty Plea	30	Within Range	Fentanyl	—
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
2930693	Florida South	Firearms	Hispanic	Male	31–35	Guilty Plea	0.03	Below Range Variance	—	5
Criminal history Criminal History Present Education Some College Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic 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)]
2930894	Florida South	Money Laundering	White	Male	41–50	Guilty Plea	22	Below Range Variance	—	5
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 Albania 5 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Conditions of confinement
2930947	Florida South	Firearms	Black	Male	41–50	Jury Trial	90	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
2930969	Florida South	Immigration	Hispanic	Male	41–50	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 Guatemala
2931007	Florida South	Immigration	Black	Male	51–60	Guilty Plea	21	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 Jamaica
2931050 note	Florida South	Firearms	Hispanic	Male	26–30	Guilty Plea	228	§5K1.1 Substantial Assistance	—	6
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 Cuba 6 cited reasons (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Cooperation without motion (not §5K1.1) (aggregated reason) 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)] Trial testimony Written reason note, as recorded by the Commission.
2931079	Florida South	Firearms	Black	Male	31–35	Guilty Plea	16	Below Range Variance	—	5
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Grenada 5 cited reasons Reduce disparity (aggregated reason) Cooperation without motion (not §5K1.1) (aggregated reason) 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)]
2931087	Florida South	Firearms	Black	Male	36–40	Guilty Plea	37	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
2931117	Florida South	Firearms	Black	Male	51–60	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 Illegal Alien Country of citizenship Jamaica
2931124	Florida South	Drug Trafficking	White	Male	51–60	Jury Trial	180	Below Range Variance	Methamphetamine	6
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 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)] Reduce disparity (aggregated reason) (5H1.4) Physical condition Nature and circumstances of offense [18 USC 3553(a)(1)]
2931202	Florida South	Fraud/Theft/Embezzlement	Black	Female	31–35	Guilty Plea	0.03	Gov't Sponsored Variance	—	5
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 5 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)]
2931244	Florida South	Drug Trafficking	Black	Male	51–60	Guilty Plea	120	Within Range	Methamphetamine	—
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
2931257	Florida South	Firearms	Hispanic	Female	31–35	Guilty Plea	21	Below Range Variance	—	6
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Colombia 6 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] 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)] Criminal history issues (aggregated reason) Acceptance of responsibility
2931258	Florida South	Immigration	Hispanic	Male	31–35	Guilty Plea	0.92	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