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 11 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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| 2912107 | New York South | Tax | White | Male | > 61 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2912150 | New York South | Murder | Hispanic | Male | 26–30 | Guilty Plea | 36.49 | §5K1.1 Substantial Assistance | Other | (5K1.1) Substantial assistance WITH government motion |
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| 2912157 | New York South | Immigration | Black | Male | 51–60 | Guilty Plea | 13 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Waiver of indictment |
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| 2912320 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 120 | Below 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)] Reduce disparity (aggregated reason) Provide defendant needed educational/vocational training [3553(a)(2)(D)] |
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| 2912342 | New York South | Fraud/Theft/Embezzlement | Hispanic | Female | 41–50 | Guilty Plea | 30 | Within Range | — | — |
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| 2912372 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 24 | Below Range Variance | Fentanyl | (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (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)] Mule / role in the offense Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility |
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| 2912524 | New York South | Child Pornography | Black | Male | 31–35 | Guilty Plea | 0.03 | 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)] 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)] Acceptance of responsibility Early plea Waiver of indictment |
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| 2912540 | New York South | Bribery/Corruption | Black | Male | 41–50 | Guilty Plea | 6 | 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 restitution to victims of the offense (5H1.6) Family ties and responsibilities Provide defendant needed educational/vocational training [3553(a)(2)(D)] Rehabilitation Nonviolent offense Acceptance of responsibility Lack of youthful guidance |
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| 2912604 | New York South | Extortion/Racketeering | Black | Male | 31–35 | Guilty Plea | 41 | Within Range | — | — |
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| 2912869 | New York South | Bribery/Corruption | Hispanic | Male | > 61 | Jury Trial | 132 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition Charitable service/good works (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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| 2912882 | New York South | Firearms | Hispanic | Male | 26–30 | Guilty Plea | 115 | Below Range Variance | — | Conditions of confinement |
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| 2912886 | New York South | Drug Trafficking | Black | Male | 26–30 | Guilty Plea | 70 | Below Range Variance | Crack | Criminal history issues (aggregated reason) Crack/powder disparity Defendant was assaulted in custody Lack of youthful guidance Conditions of confinement |
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| 2912911 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 132 | Below Range Variance | Cocaine | Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
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| 2912926 | New York South | Tax | White | Male | > 61 | Guilty Plea | 3 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) Rehabilitation Nonviolent offense Remorse |
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| 2912939 | New York South | Assault | Hispanic | Male | 21–25 | Guilty Plea | 21 | 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)] (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Pursuant to a non-binding (or unknown type) plea agreement Deportation Conduct on release/bond/supervision |
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| 2912942 | New York South | Kidnapping | Hispanic | Male | 21–25 | Guilty Plea | 124 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Pursuant to a non-binding (or unknown type) plea agreement |
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| 2913082 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | — | Gov't Sponsored Variance | Methamphetamine | (5H1.5) Previous employment record (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)] Rehabilitation Mule / role in the offense Acceptance of responsibility Conduct on release/bond/supervision Cooperation without motion (not §5K1.1) (aggregated reason) |
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| 2913181 | New York South | Bribery/Corruption | White | Male | > 61 | Jury Trial | 84 | 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)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Party motion / agreement / consent (reason unspecified) |
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| 2913190 | New York South | Bribery/Corruption | White | Male | 41–50 | Jury Trial | 97 | Within Range | — | — |
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| 2913450 | New York South | Manslaughter | Hispanic | Male | 31–35 | Guilty Plea | 18 | Within Range | — | (5H1.5) Previous employment record (5H1.6) Community ties Lack of youthful guidance |
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| 2913601 | New York South | Bribery/Corruption | Hispanic | Male | 41–50 | Guilty Plea | 48 | 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) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2913609 | New York South | Bribery/Corruption | Hispanic | Female | 51–60 | Guilty Plea | 4 | 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) (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility |
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| 2913664 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 60 | Below Range Variance | Fentanyl | (5H1.2) Educational and vocational skills (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)] Indigent background Acceptance of responsibility Lack of youthful guidance Remorse Conduct in jail/prison/custody |
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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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| 2913671 | New York South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 9 | Gov't Sponsored Variance | Cocaine | (5H1.6) Family ties and responsibilities Nonviolent offense Acceptance of responsibility Early plea |
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