Case rows

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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13 matching rows. Page 1 of 1. 10 imprisoned. 0 life. Median prison months 18, life left out.

The line under a row has criminal history, education, sentence type, weapon, zero-point, and citizenship. Cited reasons stay in the Reason column. Empty reason slots are left out.

Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reason
2892664 Dist. of Columbia Fraud/Theft/Embezzlement Other Male 31–35 Jury Trial 54 Gov't Sponsored Variance — Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Loss issues (aggregated reason) Alien status
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
China
2892668 Dist. of Columbia Fraud/Theft/Embezzlement Other Male 31–35 Jury Trial 57 Gov't Sponsored Variance — Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
China
2894573 Dist. of Columbia Fraud/Theft/Embezzlement Other Male 26–30 Guilty Plea 21 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
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
2894711 Dist. of Columbia National Defense Other Male 36–40 Guilty Plea 0.03 Below Range Variance — Reduce disparity (aggregated reason) (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)] Motive for instant offense (not 2L1.2 offenses) Conduct on release/bond/supervision (5K2.0) General aggravating or mitigating circumstance Insufficient documentation on SOR to determine reason (aggregated reason)
lack of harm to national security
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
2895286 Dist. of Columbia Fraud/Theft/Embezzlement Other Male 31–35 Guilty Plea 8 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
China
2901217 Dist. of Columbia Admin of Justice Other Male 26–30 Guilty Plea 14 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
2902450 Dist. of Columbia Admin of Justice Other Male 26–30 Jury Trial 18 Within Range — —
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
2903426 Dist. of Columbia Fraud/Theft/Embezzlement Other Male 31–35 Guilty Plea 18 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
China
2912893 Dist. of Columbia Fraud/Theft/Embezzlement Other Male 21–25 Guilty Plea 96 Gov't Sponsored Departure — (5K2.3) Extreme psychological injury (5K2.13) Diminished capacity (5K2.20) Aberrant behavior Mental and emotional conditions (aggregated reason) Provide defendant medical care [3553(a)(2)(D)]
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
India
2931009 Dist. of Columbia Fraud/Theft/Embezzlement Other Male 36–40 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2942583 Dist. of Columbia Bribery/Corruption Other Male 41–50 Guilty Plea — §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) (5H1.4) Physical condition Provide defendant medical care [3553(a)(2)(D)] Remorse
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Nepal
2947243 Dist. of Columbia Fraud/Theft/Embezzlement Other Male 26–30 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2960390 Dist. of Columbia Fraud/Theft/Embezzlement Other Female > 61 Guilty Plea 12.03 Below Range Variance — Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Mental and emotional conditions (aggregated reason)
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