Federal sentencing cases, 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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2,652 matching rows. Page 43 of 107. 2,356 imprisoned, including 16 life. Median prison months 36, 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
2919427 Montana Drug Trafficking Other Male 31–35 Guilty Plea 12 Within Range Methamphetamine —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2919431 Montana Drug Trafficking Other Male 36–40 Guilty Plea 195 Within Range Methamphetamine —
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
2919464 Texas North Fraud/Theft/Embezzlement Other Male 41–50 Guilty Plea 60 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
2919466 Oklahoma East Drug Trafficking Other Male 41–50 Guilty Plea 21 Within Range Methamphetamine —
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
2919467 Oklahoma East Sex Abuse Other Male < 20 Guilty Plea 469.99 Gov't Sponsored Variance — 1
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
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement
2919653 Minnesota Robbery Other Male 26–30 Guilty Plea 44 Below Range Variance — 8
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
Egypt
8 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
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Acceptance of responsibility
  • Party motion / agreement / consent (reason unspecified)
2919759 Arizona Obscenity/Other Sex Offenses Other Male > 61 Guilty Plea 24 Below 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
U.S. Citizen
Country of citizenship
United States
5 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Physical condition
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • No history of mental health issues
2919767 Texas West Drug Trafficking Other Female 51–60 Guilty Plea 8 Within Range Marijuana —
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
2919781 Missouri West Immigration Other Female > 61 Guilty Plea — Below Range Variance — 1
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Probation + Alternatives
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)]
2919814 Arkansas West Firearms Other Male 41–50 Guilty Plea 38 Within Range — —
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
2919817 South Dakota Burglary/Trespass Other Male 26–30 Guilty Plea 18 Within Range — 1
Criminal history
Criminal History Present
Education
H.S. 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
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2919829 Arizona Assault Other Male 26–30 Guilty Plea 5.91 Gov't Sponsored Variance — 4
Criminal history
—
Education
—
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
  • (5H1.4) Drug dependence and alcohol abuse
  • Acceptance of responsibility
  • Early plea
  • Waiver of appeal
2919845 South Dakota Obscenity/Other Sex Offenses Other Male 26–30 Guilty Plea 0.03 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
  • Pursuant to a non-binding (or unknown type) plea agreement
2919900 New York East Fraud/Theft/Embezzlement Other Male 51–60 Guilty Plea 54 Gov't Sponsored Variance — 7
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
7 cited reasons
  • Reduce disparity (aggregated reason)
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Early plea
  • Remorse
  • Mental and emotional conditions (aggregated reason)
2919934 Nevada Assault Other Male 41–50 Guilty Plea 36 Gov't Sponsored Variance — 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
  • Mental and emotional conditions (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • Lack of treatment in prior sentences/prior to instant offense
2919982 Arizona Drug Trafficking Other Male 51–60 Guilty Plea 15.11 Gov't Sponsored Variance Methamphetamine 4
Criminal history
Criminal History Present
Education
H.S. Graduate
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)]
2919995 South Dakota Drug Trafficking Other Male 51–60 Guilty Plea 57 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
2920007 note New Jersey Fraud/Theft/Embezzlement Other Male > 61 Guilty Plea 37 Gov't Sponsored Variance — 9
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
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)]
  • Protect public from further crimes of defendant [3553(a)(2)(C)]
  • Reduce disparity (aggregated reason)
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
  • (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)]
The money was paid to the bank therefore there is no victim a
Written reason note, as recorded by the Commission.
2920012 Virginia East Fraud/Theft/Embezzlement Other Male 26–30 Guilty Plea 38 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
China
2920013 Miss. North Fraud/Theft/Embezzlement Other Male 51–60 Guilty Plea 60 Above Range Variance — 8
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
India
8 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)]
  • Victim impact
  • Mule / role in the offense
  • Party motion / agreement / consent (reason unspecified)
  • Remorse
2920016 South Dakota Drug Trafficking Other Female 26–30 Guilty Plea 151 Within Range Methamphetamine —
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
2920033 Oklahoma North Robbery Other Male > 61 Guilty Plea 78 Within Range — —
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
2920035 California Cent Tax Other Male 51–60 Guilty Plea — Below Range Variance — 3
Criminal history
No Criminal History
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
3 cited reasons
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Nonviolent offense
2920058 South Dakota Fraud/Theft/Embezzlement Other Male 21–25 Guilty Plea 0.03 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
2920070 Utah Firearms Other Female 41–50 Guilty Plea — Below Range Variance — 10
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
10 cited reasons
  • Protect public from further crimes of defendant [3553(a)(2)(C)]
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant other correctional treatment [3553(a)(2)(D)]
  • Rehabilitation
  • Mule / role in the offense