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.
51 matching rows. Page 1 of 3. 46 imprisoned. 0 life. Median prison months 25.5, 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 |
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| 2895202 | New York South | Sex Abuse | Other | Male | 41–50 | Guilty Plea | 120 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Low likelihood of recidivism Lack of youthful guidance |
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| 2896751 | New York South | Fraud/Theft/Embezzlement | Other | Male | 51–60 | Guilty Plea | 18 | Gov't Sponsored Variance | — | Cooperation without motion (not §5K1.1) (aggregated reason) |
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| 2897476 | New York South | Money Laundering | Other | Male | 26–30 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2902361 | New York South | Money Laundering | Other | Male | 36–40 | Guilty Plea | 0.03 | 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)] (5H1.5) Previous employment record Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Nonviolent offense Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2903371 | New York South | Bribery/Corruption | Other | Male | 51–60 | Guilty Plea | — | Gov't Sponsored Variance | — | (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse |
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| 2903781 | New York South | Money Laundering | Other | Male | 51–60 | Guilty Plea | 27 | Below Range Variance | — | (5H1.6) Family ties and responsibilities (5H1.6) Community ties Mule / role in the offense |
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| 2903823 | New York South | Fraud/Theft/Embezzlement | Other | Male | 31–35 | Guilty Plea | 21 | Within Range | — | — |
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| 2904292 | New York South | Bribery/Corruption | Other | Male | > 61 | Guilty Plea | 20 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense |
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| 2906016 | New York South | Tax | Other | Male | > 61 | Guilty Plea | 0.03 | Gov't Sponsored Variance | — | Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Nonviolent offense Acceptance of responsibility Early plea Remorse |
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| 2907110 | New York South | Drug Trafficking | Other | Male | 51–60 | Jury Trial | 360 | Gov't Sponsored Variance | Heroin | (5H1.1) Age — defendant's youth or old age Provide defendant medical care [3553(a)(2)(D)] Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2907465 | New York South | Drug Trafficking | Other | Male | 26–30 | Guilty Plea | 216 | Above Range Variance | Methamphetamine | 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense Insufficient documentation on SOR to determine reason (aggregated reason) 18 USC 3553(a) Remorse |
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| 2908342 | New York South | Fraud/Theft/Embezzlement | Other | Female | 41–50 | Guilty Plea | 120 | Within Range | — | — |
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| 2910965 | New York South | Fraud/Theft/Embezzlement | Other | Male | 36–40 | Guilty Plea | 21 | Within Range | — | — |
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| 2913667 | New York South | Fraud/Theft/Embezzlement | Other | Male | 41–50 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility |
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| 2916576 | New York South | Fraud/Theft/Embezzlement | Other | Male | 51–60 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2917221 | New York South | Drug Trafficking | Other | Male | 41–50 | Guilty Plea | 210 | Within Range | Heroin | — |
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| 2917393 | New York South | Commercialized Vice | Other | Female | 41–50 | Guilty Plea | 12.03 | Below Range Variance | — | (5H1.6) Family ties and responsibilities |
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| 2925646 | New York South | Assault | Other | Male | 41–50 | Guilty Plea | 160 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse |
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| 2926787 | New York South | Money Laundering | Other | Male | 51–60 | Guilty Plea | 12.03 | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (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)] |
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| 2927008 | New York South | Immigration | Other | Female | 51–60 | Guilty Plea | — | Within Range | — | — |
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| 2928219 | New York South | Commercialized Vice | Other | Male | 51–60 | Guilty Plea | 12 | Below Range Variance | — | (5H1.6) Family ties and responsibilities |
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| 2928431 | New York South | Money Laundering | Other | Male | 36–40 | Guilty Plea | 36 | Below Range Variance | — | Nonviolent offense
Remorse Loss amount results in higher than necessary sentence. |
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| 2928435 | New York South | Money Laundering | Other | Male | 51–60 | Guilty Plea | 36 | Below Range Variance | — | Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Nonviolent offense
Remorse Loss amount results in higher than necessary sentence |
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| 2928752 | New York South | Fraud/Theft/Embezzlement | Other | Male | > 61 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (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)] Mule / role in the offense Nonviolent offense Remorse |
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| 2933117 | New York South | Money Laundering | Other | Male | 41–50 | Guilty Plea | 24 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Insufficient documentation on SOR to determine reason (aggregated reason) Remorse |
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