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.

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1,457 matching rows. Page 54 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
2957119 Florida South Immigration Hispanic Male 31–35 Guilty Plea 20 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
Honduras
2957122 Florida South Drug Trafficking Hispanic Male 36–40 Guilty Plea 12.03 Below Range Variance Cocaine 4
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
4 cited reasons
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Reduce disparity (aggregated reason)
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • Criminal history issues (aggregated reason)
2957126 Florida South Child Pornography Hispanic Male 36–40 Guilty Plea 60 Below Range Variance — 3
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Colombia
3 cited reasons
  • Reduce disparity (aggregated reason)
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • Acceptance of responsibility
2957161 Florida South Immigration Hispanic Male 41–50 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
Honduras
2957167 Florida South Fraud/Theft/Embezzlement Black Male 41–50 Guilty Plea 0.03 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
2957251 Florida South Firearms Black Male 31–35 Guilty Plea 6 §5K1.1 Substantial Assistance — 4
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
Bahamas
4 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
2957254 Florida South Child Pornography Black Male 36–40 Guilty Plea 78 Below Range Variance — 9
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
9 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)
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
  • Criminal history issues (aggregated reason)
  • Acceptance of responsibility
  • General guideline adequacy issues (aggregated reason)
  • Number of images
  • Issue with child porn use of a computer SOC
2957260 Florida South Firearms Black Male 41–50 Guilty Plea 72 Above Range Variance — 1
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • Unspecified government motion (not 5K1.1 or 5K3.1)
2957310 Florida South Drug Trafficking Hispanic Male 36–40 Guilty Plea 120 Below Range Variance Cocaine 4
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
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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2957349 Florida South Drug Trafficking Black Male > 61 Guilty Plea 0.03 Gov't Sponsored Variance Cocaine 5
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Jamaica
5 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
  • (5H1.4) Drug dependence and alcohol abuse
  • (5K2.13) Diminished capacity
  • Conditions of confinement
2957483 Florida South Immigration Hispanic Male 26–30 Guilty Plea 1.39 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
2957519 Florida South Immigration Hispanic Male 36–40 Guilty Plea 0.53 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
2957550 Florida South Firearms Black Female 31–35 Guilty Plea 0.03 Gov't Sponsored Variance — 2
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2957556 Florida South Firearms Other Male 51–60 Guilty Plea 13 Below Range Variance — 3
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
Thailand
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)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2957696 Florida South Firearms Black Male 21–25 Guilty Plea 60 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2957702 Florida South Child Pornography Other Male 26–30 Guilty Plea 102 Within Range — —
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
Philippines
2957740 Florida South Drug Trafficking Hispanic Male 41–50 Guilty Plea 121 Within Range Methamphetamine —
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
2957771 Florida South Drug Trafficking Black Male 36–40 Guilty Plea 155 Below Range Variance Methamphetamine 4
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
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)]
  • Protect public from further crimes of defendant [3553(a)(2)(C)]
  • Reduce disparity (aggregated reason)
2957892 Florida South Immigration Hispanic Male 41–50 Guilty Plea 1.82 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
2957955 Florida South Child Pornography Other Male 26–30 Guilty Plea 240 Below Range Variance — 7
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
India
7 cited reasons
  • Reduce disparity (aggregated reason)
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Acceptance of responsibility
  • Remorse
  • Issue with child porn use of a computer SOC
2958015 Florida South Immigration Hispanic Male 51–60 Guilty Plea 30 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
Cuba
2958106 Florida South Money Laundering Hispanic Male 41–50 Guilty Plea 60 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
Resident / Legal Alien
Country of citizenship
Cuba
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)]
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2958128 note Florida South Drug Trafficking Hispanic Male 41–50 Guilty Plea 160 Below Range Variance Cocaine 6
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Colombia
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)]
Threats to family as a result of cooperation
Written reason note, as recorded by the Commission.
2958138 Florida South Child Pornography Other Male 41–50 Guilty Plea 78 Within Range — —
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Philippines
2958139 Florida South Money Laundering Hispanic Male 21–25 Guilty Plea 0.03 §5K1.1 Substantial Assistance — 4
Criminal history
Criminal History Present
Education
Some College
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
4 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.6) Community ties
  • Remorse