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United States v. Paulino
1:18-cr-00173
S.D.N.Y.
Jul 23, 2025
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Background

  • Rafael Paulino, a Dominican citizen, is serving a 151-month federal sentence after pleading guilty to involvement in a large-scale heroin and fentanyl trafficking conspiracy.
  • Paulino had a prior narcotics conviction in 2009, after which he was deported; he illegally reentered the U.S. before the present offense.
  • Paulino argued pro se for a sentence reduction based on three grounds: improper Sentencing Guidelines, deprivation of First Step Act (FSA) credits, and "extraordinary and compelling" circumstances for compassionate release.
  • The Court sentenced Paulino at the bottom of the stipulated Guidelines range in his plea agreement, and he is eligible for release (pending good behavior) in December 2028.
  • Paulino faces deportation after serving his sentence, and his motion papers were liberally construed due to his pro se status.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sentencing Guidelines Calculation Guidelines were improperly increased Guidelines were stipulated in plea & properly calculated No error; correct Guidelines applied
First Step Act Time Credits (FSA) FSA credits were improperly withheld, delaying release Prison records show FSA eligibility and participation No FSA violation; Paulino is eligible and has access
Compassionate Release: Model Conduct Good conduct merits sentence reduction Model conduct is expected, not extraordinary Not extraordinary/compelling; no grounds for early release
Compassionate Release: Personal History Hardship, low education, deportation justify release These factors already considered at sentencing Not sufficient for reduction; denied

Key Cases Cited

  • Triestman v. Fed. Bureau of Prisons, 470 F.3d 471 (2d Cir. 2006) (submissions by pro se litigants must be liberally construed)
  • Hoffler v. Bezio, 726 F.3d 144 (2d Cir. 2013) (certificate of appealability standard)
  • Coppedge v. United States, 369 U.S. 438 (1962) (good faith standard for in forma pauperis appeals)
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Case Details

Case Name: United States v. Paulino
Court Name: District Court, S.D. New York
Date Published: Jul 23, 2025
Citation: 1:18-cr-00173
Docket Number: 1:18-cr-00173
Court Abbreviation: S.D.N.Y.