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 32 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
2959220	Florida South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	70	Within Range	Other	—
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 Cuba
2959362	Florida South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	38	Below Range Variance	Other	6
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 Spain 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)] 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)]
2959394	Florida South	Immigration	Hispanic	Male	26–30	Guilty Plea	1.92	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
2959538	Florida South	Kidnapping	Hispanic	Male	36–40	Guilty Plea	210	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Cuba
2959540	Florida South	Tax	Hispanic	Male	> 61	Guilty Plea	6	Within Range	—	—
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 U.S. Citizen Country of citizenship United States
2959560	Florida South	Firearms	Hispanic	Male	36–40	Guilty Plea	151	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
2959684	Florida South	Money Laundering	Hispanic	Male	36–40	Guilty Plea	132	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Cuba
2959789	Florida South	Money Laundering	Hispanic	Male	51–60	Guilty Plea	30	§5K1.1 Substantial Assistance	—	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 (5K1.1) Substantial assistance WITH government motion Reduce disparity (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)
2959912	Florida South	Individual Rights	Hispanic	Male	36–40	Guilty Plea	408	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 Cuba
2959952	Florida South	Immigration	Hispanic	Male	31–35	Guilty Plea	2.92	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
2959960	Florida South	Child Pornography	Hispanic	Male	< 20	Guilty Plea	121	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 Mexico
2959979	Florida South	Immigration	Hispanic	Male	36–40	Guilty Plea	16	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
2959993	Florida South	Bribery/Corruption	Hispanic	Male	> 61	Guilty Plea	46	Within Range	—	—
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
2960038	Florida South	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 Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Guatemala
2960065	Florida South	Immigration	Hispanic	Male	41–50	Guilty Plea	7	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 Guatemala 1 cited reason Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
2960078	Florida South	Immigration	Hispanic	Male	36–40	Guilty Plea	3.46	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 Guatemala
2960155	Florida South	Firearms	Hispanic	Male	21–25	Guilty Plea	6.3	Below Range Variance	—	4
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 4 cited reasons (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) Defendant will serve additional time on a revocation/state conviction Limited deportation/immigration history
2960416	Florida South	Immigration	Hispanic	Male	36–40	Guilty Plea	4.89	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
2960542	Florida South	Drug Trafficking	Hispanic	Male	51–60	Jury Trial	180	Gov't Sponsored Variance	Cocaine	4
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Colombia 4 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 History and characteristics of defendant [18 USC 3553(a)(1)]
2960637	Florida South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	52	Below Range Variance	Cocaine	8
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico 8 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5K2.13) Diminished capacity 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 Nonviolent offense Applied proposed guideline amendment
2960680	Florida South	Immigration	Hispanic	Male	21–25	Guilty Plea	0.03		—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Unknown/Missing
2960735	Florida South	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	7	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 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)] 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)
2960765	Florida South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	48	Below Range Variance	Cocaine	3
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Ecuador 3 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] History and characteristics of defendant [18 USC 3553(a)(1)] Applied proposed guideline amendment
2960789	Florida South	Sex Abuse	Hispanic	Male	36–40	Guilty Plea	120	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
2960949	Florida South	Immigration	Hispanic	Male	26–30	Guilty Plea	1.89	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Chile