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.

Offense District Race Drug type Commission id

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Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

899 matching rows. Page 16 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
2918463	New York South	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2918516	New York South	Bribery/Corruption	Hispanic	Male	41–50	Guilty Plea	0.03	Gov't Sponsored Variance	—	Mental and emotional conditions (aggregated reason) Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Early plea Remorse
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2918990	New York South	Fraud/Theft/Embezzlement	Black	Male	36–40	Jury Trial	132	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)] Conditions of confinement
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2919153	New York South	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	0.03	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2919174	New York South	Money Laundering	Hispanic	Male	31–35	Guilty Plea	3	Below Range Variance	—	Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] 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 Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2919286	New York South	Drug Trafficking	Black	Male	41–50	Guilty Plea	51	Below Range 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 (5H1.4) Drug dependence and alcohol abuse Criminal history issues (aggregated reason) 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)]
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2919323	New York South	Drug Trafficking	Hispanic	Female	36–40	Guilty Plea	469.99	Below Range Variance	Fentanyl	Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance Remorse
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 Dominican Republic
2919749	New York South	Bribery/Corruption	White	Male	51–60	Guilty Plea	20	Below Range Variance	—	(5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties 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)] Mule / role in the offense Nonviolent offense Acceptance of responsibility
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
2919812	New York South	Assault	Black	Male	26–30	Guilty Plea	156	Below Range Variance	—	Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (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)] Rehabilitation Mule / role in the offense Acceptance of responsibility Lack of youthful guidance Remorse
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2919913	New York South	Assault	Black	Male	26–30	Guilty Plea	90	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)] Acceptance of responsibility Early plea Waiver of indictment Remorse
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2920034	New York South	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	Within Range	—	(5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense The Court considered that the defendant was a firsttime
Criminal history No Criminal History Education Less than H.S. Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2920049	New York South	Bribery/Corruption	Hispanic	Female	31–35	Guilty Plea	12.03	Within Range	—	—
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2920092	New York South	Admin of Justice	Black	Male	41–50	Guilty Plea	15	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)] Mule / role in the offense
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2920098	New York South	Drug Trafficking	White	Male	41–50	Guilty Plea	120	Within Range	Heroin	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Slovenia
2920124	New York South	Immigration	Hispanic	Male	41–50	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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Early plea Remorse
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic
2920192	New York South	Robbery	Hispanic	Male	31–35	Guilty Plea	106	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)] Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2920310	New York South	Robbery	Black	Male	31–35	Jury Trial	160	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2920351	New York South	Assault	Black	Male	31–35	Guilty Plea	121	Within Range	—	—
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
2920431	New York South	Extortion/Racketeering	White	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2920457	New York South	Money Laundering	Hispanic	Male	36–40	Guilty Plea	3	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)] (5H1.5) Previous employment record (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 medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Nonviolent offense Acceptance of responsibility
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
2920578	New York South	Immigration	Black	Male	> 61	Guilty Plea	70	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
2920586	New York South	Robbery	Black	Male	26–30	Guilty Plea	30	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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Haiti
2920614	New York South	Firearms	Black	Male	36–40	Guilty Plea	84	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point — Citizenship Resident / Legal Alien Country of citizenship Jamaica
2920625	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	66	§5K1.1 Substantial Assistance	Fentanyl	(5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse (5K1.1) Substantial assistance WITH government motion Conduct in jail/prison/custody
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2920652	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	65.76	§5K1.1 Substantial Assistance	Cocaine	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras

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