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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14,671 matching rows. Page 581 of 587. 13,496 imprisoned, including 50 life. Median prison months 60, 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
2962581 New York South Bribery/Corruption Black Male > 61 Guilty Plea — Below Range Variance — 2
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
2 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
2962618 New York South Firearms Black Male < 20 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
2962621 N Carolina Mid Firearms Black Male 31–35 Guilty Plea 228 Within Range — —
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
Saudi Arabia
2962627 New York East Firearms Black Male 36–40 Guilty Plea 20 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
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • (5H1.5) Previous employment record
2962628 note Connecticut Drug Trafficking Black Male 31–35 Guilty Plea 72 Gov't Sponsored Departure Crack 9
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
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)
  • Provide restitution to victims of the offense
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
U.S. v. Fernandez
Written reason note, as recorded by the Commission.
2962630 New York East Fraud/Theft/Embezzlement Black Male 31–35 Guilty Plea 0.07 §5K1.1 Substantial Assistance — 3
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
Canada
3 cited reasons
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (5K1.1) Substantial assistance WITH government motion
2962636 New York East Firearms Black Female 26–30 Guilty Plea 46 Within Range Crack —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2962639 N Carolina Mid Drug Trafficking Black Male 41–50 Guilty Plea 57 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
2962643 Miss. South Drug Trafficking Black Male 31–35 Guilty Plea 60 §5K1.1 Substantial Assistance Methamphetamine 7
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
7 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • (5H1.4) Physical condition
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • Criminal history issues (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2962644 N Carolina Mid Firearms Black Male 51–60 Jury Trial 120 Above Range 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
  • 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)]
2962646 Illinois North Drug Trafficking Black Male 26–30 Guilty Plea 174 Below Range Variance Fentanyl 1
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
1 cited reason
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2962647 Texas East Drug Trafficking Black Male 21–25 Guilty Plea 120 Above Range Variance Methamphetamine 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)]
  • Protect public from further crimes of defendant [3553(a)(2)(C)]
  • Party motion / agreement / consent (reason unspecified)
2962648 N Carolina Mid Drug Trafficking Black Male 51–60 Guilty Plea 156 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
2962650 New York East Arson Black Male 41–50 Guilty Plea 60 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
2962654 New York East Fraud/Theft/Embezzlement Black Female 51–60 Guilty Plea 21 Downward Departure — 2
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
2 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
2962656 Oklahoma West Drug Trafficking Black Male 36–40 Guilty Plea 60 Below Range Variance Methamphetamine 10
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
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)]
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.5) Previous employment record
  • (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)]
  • Provide defendant other correctional treatment [3553(a)(2)(D)]
2962660 Illinois North Drug Trafficking Black Male 36–40 Guilty Plea 180 Below Range Variance Fentanyl 1
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
1 cited reason
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2962661 Guam Drug Trafficking Black Male > 61 Guilty Plea 55 Gov't Sponsored Variance Methamphetamine 7
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
7 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Defendant was assaulted in custody
  • Potential for future rehabilitation
  • Time or cost involved in the investigation
2962665 Alaska Drug Trafficking Black Male 41–50 Guilty Plea 108 §5K1.1 Substantial Assistance Methamphetamine 6
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
6 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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2962668 New York East Firearms Black Male 26–30 Guilty Plea 46 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
2962669 Alaska Drug Trafficking Black Male 36–40 Guilty Plea 0.03 §5K1.1 Substantial Assistance Fentanyl 5
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
5 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • 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)]
2962680 Oklahoma West Firearms Black Male 31–35 Guilty Plea 64 Within Range Cocaine —
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
2962684 Puerto Rico Drug Trafficking Black Male 31–35 Guilty Plea 30 Gov't Sponsored Variance Cocaine 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)]
  • (5H1.2) Educational and vocational skills
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Physical condition
  • (5H1.5) Previous employment record
  • (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)]
  • Criminal history issues (aggregated reason)
  • Nonviolent offense
2962691 Florida Mid Firearms Black Male 26–30 Guilty Plea 57 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
2962693 Illinois North Drug Trafficking Black Male 41–50 Guilty Plea 24 Below Range Variance Fentanyl 8
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
8 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.6) Family ties and responsibilities
  • Charitable service/good works (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Nonviolent offense
  • Conduct on release/bond/supervision
  • Lack of youthful guidance