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.

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

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11,852 matching rows. Page 453 of 475. 10,288 imprisoned, including 37 life. Median prison months 57, 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
2959620	N Carolina East	Firearms	White	Male	51–60	Guilty Plea	13	Below Range Variance	—	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2959635 note	California East	Fraud/Theft/Embezzlement	White	Male	> 61	Jury Trial	120	Below Range Variance	—	2
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 2 cited reasons (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] The Court varied downward citing the scope of the crime and the impact the defendants conduct had on the community of Fresno CA. Written reason note, as recorded by the Commission.
2959639	Vermont	Drug Trafficking	White	Male	31–35	Guilty Plea	23	Gov't Sponsored Departure	Crack	8
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 8 cited reasons Criminal history issues (aggregated reason) 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) (5H1.4) Drug dependence and alcohol abuse Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2959646	Alaska	Assault	White	Male	21–25	Guilty Plea	2	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
2959668	New York East	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	30	Below Range Variance	—	10
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 10 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) Provide restitution to victims of the offense (5H1.6) Family ties and responsibilities Mens rea Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nonviolent offense
2959675	Michigan East	Fraud/Theft/Embezzlement	White	Female	51–60	Jury Trial	48	Below Range Variance	—	6
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 6 cited reasons 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) History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nonviolent offense
2959681	Georgia South	Fraud/Theft/Embezzlement	White	Female	51–60	Guilty Plea	48	Within Range	—	—
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
2959682	Utah	Child Pornography	White	Male	21–25	Guilty Plea	60	Gov't Sponsored Variance	—	5
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 5 cited reasons Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility
2959697	Georgia South	Tax	White	Male	36–40	Guilty Plea	12	Within Range	—	—
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
2959700	Texas East	Fraud/Theft/Embezzlement	White	Female	36–40	Guilty Plea	—	Below Range Variance	—	1
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 1 cited reason Insufficient documentation on SOR to determine reason (aggregated reason)
2959701	Washington West	Drug Trafficking	White	Male	41–50	Guilty Plea	84	Gov't Sponsored Variance	Fentanyl	10
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 10 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)] (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse 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)] Acceptance of responsibility Defendant's positive background / good character
2959703	N Carolina East	Drug Trafficking	White	Male	41–50	Guilty Plea	90	§5K1.1 Substantial Assistance	Methamphetamine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2959704	Texas East	Child Pornography	White	Male	36–40	Guilty Plea	180	Within Range	—	—
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
2959711	Tennessee West	Fraud/Theft/Embezzlement	White	Female	31–35	Guilty Plea	—	§5K1.1 Substantial Assistance	—	9
Criminal history No Criminal History Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 9 cited reasons (5K1.1) Substantial assistance WITH government motion Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) (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)] Mule / role in the offense Acceptance of responsibility Conduct on release/bond/supervision
2959716	Utah	Money Laundering	White	Male	36–40	Guilty Plea	60	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 Belgium
2959739	Missouri East	Fraud/Theft/Embezzlement	White	Female	51–60	Guilty Plea	—	Below Range Variance	—	2
Criminal history No Criminal History Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)]
2959740	Alabama North	Bribery/Corruption	White	Male	26–30	Guilty Plea	15	§5K1.1 Substantial Assistance	—	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 (5K1.1) Substantial assistance WITH government motion
2959743	Iowa North	Drug Trafficking	White	Male	31–35	Guilty Plea	144	Gov't Sponsored Departure	Methamphetamine	1
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 1 cited reason Pursuant to a non-binding (or unknown type) plea agreement
2959751	Oklahoma North	Fraud/Theft/Embezzlement	White	Male	21–25	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	7
Criminal history No Criminal History 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 7 cited reasons (5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision
2959759	Kansas	Sex Abuse	White	Male	31–35	Guilty Plea	450	Above Range 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
2959762	Montana	Drug Trafficking	White	Male	41–50	Guilty Plea	13.07	§5K1.1 Substantial Assistance	Fentanyl	9
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 9 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)] (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation Criminal history issues (aggregated reason)
2959766	Arizona	Immigration	White	Male	51–60	Guilty Plea	6	Early Disposition §5K3.1	—	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 (5K3.1) Early Disposition / Fast Track program (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision
2959784	California North	Fraud/Theft/Embezzlement	White	Male	26–30	Guilty Plea	36	Below Range Variance	—	10
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 France 10 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) (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Victim impact Rehabilitation Criminal history issues (aggregated reason)
2959796	Missouri East	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	0.03	Gov't Sponsored Variance	—	7
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 7 cited reasons Provide restitution to victims of the offense (5H1.4) Drug dependence and alcohol abuse Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Mule / role in the offense
2959802	Texas South	Firearms	White	Male	41–50	Guilty Plea	0.03	Within Range	—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States