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 56 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
2959198	Florida South	Money Laundering	Hispanic	Male	41–50	Guilty Plea	—	Below Range Variance	—	6
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 6 cited reasons Criminal history issues (aggregated reason) Mens rea 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 (5K2.0) General aggravating or mitigating circumstance
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
2959330	Florida South	Drug Trafficking	Black	Male	31–35	Guilty Plea	70	Gov't Sponsored Variance	Cocaine	4
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 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)]
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
2959644	Florida South	Firearms	Black	Male	31–35	Guilty Plea	36	Below Range Variance	—	2
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 2 cited reasons Nonviolent offense Remorse
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
2959713	Florida South	Drug Trafficking	Black	Male	36–40	Guilty Plea	37	Within Range	Cocaine	—
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
2959737 note	Florida South	Firearms	Black	Male	26–30	Guilty Plea	120	Above Range Variance	—	3
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 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] court agreed with a joint recommendation by the parties Written reason note, as recorded by the Commission.
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)
2959792	Florida South	Drug Trafficking	Black	Male	41–50	Guilty Plea	—	Below Range Variance	Other	1
Criminal history Criminal History Present Education College Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason Insufficient documentation on SOR to determine reason (aggregated reason)
2959830	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
2959853	Florida South	Fraud/Theft/Embezzlement	White	Male	31–35	Guilty Plea	24	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History 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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2959878	Florida South	Child Pornography	White	Male	51–60	Guilty Plea	100	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
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