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 34 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
2932957	Florida South	Money Laundering	Hispanic	Male	36–40	Guilty Plea	6	Within Range	—	—
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 Colombia
2933001	Florida South	Drug Trafficking	Black	Male	21–25	Guilty Plea	14	Below Range Variance	Fentanyl	5
Criminal history Criminal History Present 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 5 cited reasons 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)] Mule / role in the offense
2933052	Florida South	Immigration	Hispanic	Male	41–50	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
2933097	Florida South	Immigration	Hispanic	Male	26–30	Guilty Plea	2.69	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 Honduras
2933100	Florida South	Money Laundering	Hispanic	Male	> 61	Jury Trial	168	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
2933201	Florida South	Assault	White	Male	31–35	Guilty Plea	0.03		—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2933297	Florida South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	54	§5K1.1 Substantial Assistance	Cocaine	1
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Dominican Republic 1 cited reason (5K1.1) Substantial assistance WITH government motion
2933455	Florida South	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	0.03	Below Range Variance	—	1
Criminal history Criminal History Present Education College 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 1 cited reason History and characteristics of defendant [18 USC 3553(a)(1)]
2933798	Florida South	Immigration	Hispanic	Male	41–50	Guilty Plea	2.33	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 El Salvador
2933800	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
2933830	Florida South	Money Laundering	Hispanic	Male	31–35	Guilty Plea	12.03	§5K1.1 Substantial Assistance	—	4
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 4 cited reasons (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2933835	Florida South	Immigration	Hispanic	Male	41–50	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 Mexico
2933913	Florida South	Immigration	Hispanic	Male	41–50	Guilty Plea	9	Above Range Variance	—	5
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 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)] Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] (2L2.2, 2L2.4) Deported on one or more prior occasions
2933963 note	Florida South	Fraud/Theft/Embezzlement	Hispanic	Male	31–35	Guilty Plea	12.03	Within Range	—	—
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Cuba 0 cited reasons At the request of the Federal public defenders the court imposed a sentence of 1 year and a day to afford the def benefits of potential drug treatment programs and housing while at the BOP Written reason note, as recorded by the Commission.
2934014	Florida South	Firearms	White	Male	41–50	Jury Trial	2	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Great Britain
2934108	Florida South	Fraud/Theft/Embezzlement	Hispanic	Female	41–50	Guilty Plea	6	Within Range	—	—
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
2934196	Florida South	Immigration	Hispanic	Male	41–50	Guilty Plea	10	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 Mexico
2934220	Florida South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	110	Within Range	Cocaine	—
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
2934240	Florida South	Firearms	Hispanic	Male	36–40	Guilty Plea	18	Within Range	—	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Brazil
2934241	Florida South	Firearms	Hispanic	Male	41–50	Guilty Plea	—	§5K1.1 Substantial Assistance	—	2
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason)
2934495	Florida South	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	63	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
2934531	Florida South	Firearms	Black	Male	41–50	Guilty Plea	64	Gov't Sponsored 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 Party motion / agreement / consent (reason unspecified)
2934558	Florida South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	86	Below Range Variance	Cocaine	3
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 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)
2934639	Florida South	Drug Trafficking	Black	Male	31–35	Guilty Plea	24	Below Range Variance	Cocaine	5
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 Bahamas 5 cited reasons Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Party motion / agreement / consent (reason unspecified)
2934662	Florida South	Money Laundering	Hispanic	Male	51–60	Guilty Plea	46	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