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.
899 matching rows. Page 1 of 36. 843 imprisoned. 3 life. Median prison months 37.4, 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.
Race in this filter: Hispanic 379 · Black 304 · White 163 · Other 51 · Blank 2
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2892159 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 0.03 | Gov't Sponsored Variance | Fentanyl | (5H1.6) Family ties and responsibilities (5H1.6) Community ties Cooperation without motion (not §5K1.1) (aggregated reason) (5K2.20) Aberrant behavior Acceptance of responsibility Conduct on release/bond/supervision Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2892352 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 32 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Remorse |
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| 2892371 | New York South | Firearms | White | Male | 51–60 | Guilty Plea | 60 | Above Range Variance | — | (5K2.8) Extreme conduct (5K2.21) Dismissed and uncharged conduct Nature and circumstances of offense [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) |
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| 2892407 | New York South | Robbery | Hispanic | Male | 26–30 | Guilty Plea | 54 | Below Range Variance | — | (5H1.5) Previous employment record 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 Deterrence Nonviolent offense Acceptance of responsibility Low likelihood of recidivism Conditions of confinement |
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| 2892680 | New York South | Bribery/Corruption | Black | Male | 41–50 | Guilty Plea | 9 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Mental and emotional conditions (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Victim impact Acceptance of responsibility Early plea Waiver of indictment |
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| 2892681 | New York South | Firearms | White | Male | 51–60 | Guilty Plea | 16 | Within Range | — | — |
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| 2892686 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 26–30 | Guilty Plea | 16 | Below Range Variance | — | 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 defendant needed educational/vocational training [3553(a)(2)(D)] |
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| 2892734 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | Below Range Variance | Heroin | Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision |
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| 2892741 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 58 | Within Range | — | — |
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| 2893005 | New York South | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 18 | Below Range Variance | Fentanyl | 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) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record Criminal history issues (aggregated reason) Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2893009 | New York South | Robbery | Black | Male | 21–25 | Guilty Plea | 44 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance Child abuse / childhood abuse / battered child syndrome |
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| 2893124 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 41–50 | Guilty Plea | 121 | Below Range Variance | — | 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 (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact Mule / role in the offense Nonviolent offense |
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| 2893127 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 226 | Gov't Sponsored Variance | Cocaine | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) Time served Conditions of confinement |
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| 2893218 | New York South | Bribery/Corruption | Black | Male | 51–60 | Guilty Plea | — | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5K2.20) Aberrant behavior Nonviolent offense Acceptance of responsibility Early plea Remorse |
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| 2893348 | New York South | Firearms | Hispanic | Male | > 61 | Guilty Plea | 15 | Within Range | — | — |
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| 2893353 | New York South | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 70 | Below Range Variance | Crack | Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Crack/powder disparity |
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| 2893684 | New York South | Assault | Hispanic | Male | 21–25 | Guilty Plea | 33 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2894064 | New York South | Assault | Hispanic | Male | 41–50 | Guilty Plea | 121 | Within Range | — | — |
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| 2894069 | New York South | Sex Abuse | Hispanic | Female | 26–30 | Guilty Plea | 30 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility |
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| 2894091 | New York South | Kidnapping | Hispanic | Male | < 20 | Guilty Plea | 36 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Provide restitution to victims of the offense 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) Cooperation without motion (not §5K1.1) (aggregated reason) Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2894096 | New York South | Murder | Hispanic | Male | 21–25 | Guilty Plea | 336 | Within Range | Crack | — |
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| 2894102 | New York South | Fraud/Theft/Embezzlement | Male | 36–40 | Guilty Plea | 15 | Below Range Variance | — | Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Rehabilitation Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility | |
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| 2894115 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 12.03 | Gov't Sponsored Variance | — | 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2894222 | New York South | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 0.03 | Below Range Variance | Fentanyl | Provide defendant medical care [3553(a)(2)(D)] |
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| 2894227 | New York South | Money Laundering | Black | Female | 41–50 | Guilty Plea | 35.92 | §5K1.1 Substantial Assistance | Heroin | Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5K1.1) Substantial assistance WITH government motion Insufficient documentation on SOR to determine reason (aggregated reason) |
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