Fentanyl Trafficking

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Of the 64,124 cases reported to the Commission in fiscal year 2023, 19,066 involved drugs.[1] Of those, 18,939 cases involved drug trafficking;[2] 16.3% of such cases involved fentanyl, up 244.7% since FY 2019. [3],[4] 

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Individual and Offense Characteristics

 

 

  • 82.1% of individuals sentenced for fentanyl trafficking were men.
     
  • 39.5% were Hispanic, 37.8% were Black, 20.0% were White, and 2.7% were Other races.
     
  • Their average age was 34 years.
     
  • 86.4% were United States citizens.
     
  • 41.1% had little or no prior criminal history (Criminal History Category I); 5.2% were individuals sentenced under the career offender guideline (§4B1.1).
     
  • The median base offense level in these cases was 28, corresponding to between 280 and 400 grams of fentanyl.
     
  • Sentences were increased for:
    • possessing a weapon (30.2%);
    • a leadership or supervisory role in the offense (4.8%).
       
  • Sentences were decreased for:
    • minor or minimal participation in the offense (21.3%);
    • meeting the safety valve criteria in the sentencing guidelines (30.7%).
       
  • The top six districts for fentanyl trafficking offenses were:
    • Southern District of California (229);
    • District of Arizona (177);
    • Western District of Texas (128);
    • Southern District of New York (94);
    • District of Massachusetts (90);
    • Eastern District of Missouri (90).

 

 

Punishment

 

  • The average sentence for fentanyl traffickers was 71 months.
     
  • 97.6% were sentenced to prison.
     
  • 53.4% were convicted of an offense carrying a mandatory minimum penalty; 50.9% of those individuals were relieved of that penalty.

 

 

  

 

Sentences Relative to the Guideline Range

 

  • Of the 61.1% of individuals sentenced for fentanyl trafficking under the Guidelines Manual:
    • 47.1% were sentenced within the guideline range.
       
    • 29.7% received a substantial assistance departure. 
      • Their average sentence reduction was 54.8%.
         
    • 15.4% received an Early Disposition Program (EDP) departure.[5]
      • Their average sentence reduction was 64.7%.
         
    • 6.4% received some other downward departure.
      • Their average sentence reduction was 48.4%.
         
  • 38.9% received a variance; of those individuals: 
    • 93.7% received a downward variance.
      • Their average sentence reduction was 39.4%.
         
    • 6.3% received an upward variance.
      • Their average sentence increase was 150.1%.

 

 

 

 

  • The average guideline minimum increased and the average sentence imposed slightly increased over the past five years. 
    • The average guideline minimum increased from 92 months in fiscal year 2019 to 97 months in fiscal year 2023.
       
    • The average sentence was 69 months in fiscal year 2019 and 71 months in fiscal year 2023.

 

 

 

 

[1] Drug offenses include cases where individuals were sentenced under USSG Chapter Two, Part D (Drugs). There were 3,110 individuals sentenced for fentanyl offenses under USSG Chapter Two, Part D (Drugs) in FY 2023.

[2] Individuals sentenced for drug trafficking were sentenced under USSG §§2D1.1 (Drug Trafficking), 2D1.2 (Protected Locations), 2D1.5 (Continuing Criminal Enterprise), 2D1.6 (Use of a Communication Facility), 2D1.8 (Rent/Manage Drug Establishment), 2D1.10 (Endangering Human Life), or 2D1.14 (Narco-Terrorism).

[3] Fentanyl includes Fentanyl (N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] Propanamide). Offenses involving fentanyl analogues are discussed in a separate Quick Facts publication.

[4]  Cases with incomplete sentencing information were excluded from the analysis.

[5]  “Early Disposition Program (or EDP)" departures are departures where the government sought a sentence below the guideline range because the defendant participated in the government’s Early Disposition Program, through which cases are resolved in an expedited manner. See USSG §5K3.1.

SOURCE: United States Sentencing Commission, FY 2019 through FY 2023 Datafiles, USSCFY19-USSCFY23.