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 12 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2913721 | New York South | Robbery | Black | Male | 31–35 | 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)] Provide restitution to victims of the offense (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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense |
|
||||||||||
| 2913724 | New York South | Drug Trafficking | Black | Male | 21–25 | Guilty Plea | 210 | Gov't Sponsored Variance | Crack | 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) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
|
||||||||||
| 2913893 | New York South | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Guilty Plea | — | Within Range | — | Provide restitution to victims of the offense (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Nonviolent offense Acceptance of responsibility Early plea Remorse |
|
||||||||||
| 2913964 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 48 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2913967 | New York South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 190 | Below Range Variance | Cocaine | 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) (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense |
|
||||||||||
| 2913971 | New York South | Fraud/Theft/Embezzlement | Black | Female | 51–60 | Guilty Plea | 6 | Below Range 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)] |
|
||||||||||
| 2913976 | New York South | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 4.53 | Within Range | — | — |
|
||||||||||
| 2914081 | New York South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 36.16 | §5K1.1 Substantial Assistance | Fentanyl | (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion Conduct in jail/prison/custody |
|
||||||||||
| 2914195 | New York South | Fraud/Theft/Embezzlement | White | Female | 41–50 | Guilty Plea | 60 | Below Range 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)] |
|
||||||||||
| 2914384 | New York South | Robbery | Black | Male | 21–25 | Guilty Plea | 240 | Within Range | — | — |
|
||||||||||
| 2914404 | New York South | Firearms | Black | Male | 36–40 | Guilty Plea | 1.02 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Lack of youthful guidance Remorse Conditions of confinement Conduct in jail/prison/custody |
|
||||||||||
| 2914498 | New York South | Fraud/Theft/Embezzlement | White | Female | 41–50 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2914532 | New York South | Bribery/Corruption | Hispanic | Male | 51–60 | Guilty Plea | 2 | 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) Mens rea 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 Acceptance of responsibility |
|
||||||||||
| 2914637 | New York South | Firearms | Black | Male | 36–40 | Guilty Plea | — | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance |
|
||||||||||
| 2914672 | New York South | Immigration | Black | Male | 51–60 | Guilty Plea | 6 | Within Range | — | — |
|
||||||||||
| 2914681 | New York South | Money Laundering | Black | Male | 26–30 | Guilty Plea | — | Within Range | — | — |
|
||||||||||
| 2914887 | New York South | Admin of Justice | Hispanic | Female | 41–50 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Mule / role in the offense |
|
||||||||||
| 2914925 | New York South | Firearms | Hispanic | Male | 26–30 | Guilty Plea | 84 | Within Range | — | — |
|
||||||||||
| 2915230 | New York South | Bribery/Corruption | Hispanic | Male | 51–60 | Guilty Plea | — | Gov't Sponsored Departure | — | (5H1.5) Previous employment record 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)] Provide restitution to victims of the offense (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
|
||||||||||
| 2915261 | New York South | Extortion/Racketeering | Hispanic | Male | 31–35 | Guilty Plea | 42 | Within Range | — | — |
|
||||||||||
| 2915262 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | Guilty Plea | 24 | Within Range | — | — |
|
||||||||||
| 2915327 | New York South | Murder | Hispanic | Male | 21–25 | Guilty Plea | 240 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Lack of youthful guidance Conditions of confinement |
|
||||||||||
| 2915358 | New York South | Fraud/Theft/Embezzlement | White | Female | 36–40 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Criminal history issues (aggregated reason) Conduct on release/bond/supervision |
|
||||||||||
| 2915569 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 70 | Within Range | Methamphetamine | — |
|
||||||||||
| 2915772 | New York South | Sex Abuse | White | Male | 26–30 | Guilty Plea | 204 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Waiver of indictment Remorse |
|
||||||||||