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 55 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
2958242	Florida South	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Venezuela
2958260	Florida South	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	21	Within Range	—	—
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
2958269	Florida South	Admin of Justice	Black	Male	26–30	Guilty Plea	—	Within Range	—	—
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
2958318	Florida South	Drug Trafficking	White	Male	51–60	Guilty Plea	96	Below Range Variance	Methamphetamine	3
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2958320	Florida South	Immigration	Hispanic	Male	36–40	Guilty Plea	12.03	Below Range Variance	—	2
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 Dominican Republic 2 cited reasons Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] History and characteristics of defendant [18 USC 3553(a)(1)]
2958327	Florida South	Drug Trafficking	Black	Male	36–40	Guilty Plea	17	Below Range Variance	Cocaine	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)] 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)
2958342	Florida South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	70	Below Range Variance	Methamphetamine	2
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico 2 cited reasons Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Non-crack drug table disparity
2958376	Florida South	Firearms	Black	Male	31–35	Guilty Plea	18	Below Range Variance	—	3
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 3 cited reasons (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)]
2958463	Florida South	Fraud/Theft/Embezzlement	Black	Male	41–50	Guilty Plea	97	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Great Britain
2958466	Florida South	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	16	§5K1.1 Substantial Assistance	—	7
Criminal history Criminal History Present 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 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)] 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)]
2958472	Florida South	Fraud/Theft/Embezzlement	White	Male	26–30	Guilty Plea	27	Within Range	—	—
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
2958687	Florida South	Firearms	White	Male	> 61	Guilty Plea	0.03	Below Range Variance	—	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 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)]
2958692	Florida South	Firearms	Black	Male	41–50	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	5
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 5 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2958709	Florida South	Firearms	Black	Male	21–25	Guilty Plea	60	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
2958761	Florida South	Drug Trafficking	White	Male	36–40	Guilty Plea	180	Gov't Sponsored Variance	Cocaine	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2958824	Florida South	Fraud/Theft/Embezzlement	White	Female	51–60	Guilty Plea	51	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
2958931	Florida South	Drug Trafficking	White	Male	36–40	Guilty Plea	0.03	Gov't Sponsored Variance	Other	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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2958940	Florida South	Fraud/Theft/Embezzlement	Hispanic	Female	> 61	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Cuba
2959002	Florida South	Food & Drug	Black	Male	> 61	Guilty Plea	—	Within Range	Other	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2959010	Florida South	Immigration	White	Male	31–35	Guilty Plea	3	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 Honduras
2959013	Florida South	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	84	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
2959077	Florida South	Sex Abuse	Other	Male	21–25	Guilty Plea	276	Downward Departure	—	4
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 4 cited reasons Insufficient documentation on SOR to determine reason (aggregated reason) (5H1.1) Age — defendant's youth or old age Acceptance of responsibility Lack of youthful guidance
2959090	Florida South	Money Laundering	Hispanic	Male	41–50	Guilty Plea	4	Below Range Variance	—	5
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 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2959093	Florida South	Fraud/Theft/Embezzlement	Black	Male	36–40	Guilty Plea	—	Below Range Variance	—	1
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Insufficient documentation on SOR to determine reason (aggregated reason)
2959157	Florida South	Immigration	Hispanic	Male	41–50	Guilty Plea	1.43	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 Mexico