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 18 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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| 2923467 | New York South | Fraud/Theft/Embezzlement | Black | Male | 51–60 | Jury Trial | 84 | Below Range Variance | — | Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) (2B1.1) Offense level overstates offense seriousness Conditions of confinement |
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| 2923602 | New York South | Drug Trafficking | Hispanic | Female | 26–30 | Guilty Plea | 36 | Below Range Variance | Fentanyl | (5H1.6) Family ties and responsibilities Mule / role in the offense Collateral consequences of offense |
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| 2923680 | New York South | Firearms | Hispanic | Male | 26–30 | Guilty Plea | 60 | Within Range | — | — |
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| 2923687 | New York South | Firearms | Black | Male | 26–30 | Guilty Plea | 50 | 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 Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse |
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| 2923692 | New York South | Fraud/Theft/Embezzlement | Black | Male | 26–30 | Guilty Plea | 22 | Below Range Variance | — | 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 defendant needed educational/vocational training [3553(a)(2)(D)] |
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| 2923694 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 60 | Within Range | — | — |
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| 2923846 | New York South | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 84 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2923947 | New York South | Assault | Black | Male | 31–35 | Guilty Plea | 40 | Below Range Variance | — | (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Defendant was assaulted in custody Conditions of confinement |
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| 2924083 | New York South | Prison Offenses | Hispanic | Male | 41–50 | Guilty Plea | 9 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation Lack of youthful guidance Remorse |
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| 2924093 | New York South | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 71 | 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) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Criminal history issues (aggregated reason) Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] |
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| 2924097 | New York South | Drug Trafficking | White | Male | 51–60 | Guilty Plea | 156 | Below Range Variance | Heroin | 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)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2924112 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | — | Within Range | — | — |
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| 2924119 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 84 | Below Range Variance | — | Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Sufficient punishment Kimbrough/Gall Supreme Court decision |
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| 2924443 | New York South | Firearms | Black | Male | 31–35 | Guilty Plea | 42 | Within Range | — | — |
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| 2924473 | New York South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 60 | Below Range Variance | Cocaine | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.2) Educational and vocational skills Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Rehabilitation Nonviolent offense |
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| 2924552 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Jury Trial | 60 | 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)] (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior 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 |
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| 2924801 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 150 | 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)] (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 General guideline adequacy issues (aggregated reason) |
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| 2924804 | New York South | Murder | Hispanic | Male | 21–25 | Guilty Plea | 300 | 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 (5H1.1) Age — defendant's youth or old age Nature and circumstances of offense [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Victim impact Mule / role in the offense |
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| 2924941 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 15 | Below Range Variance | — | History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Nonviolent offense Low likelihood of recidivism Conditions of confinement |
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| 2924952 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 42 | Below Range Variance | Fentanyl | (5H1.5) Previous employment record (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 Acceptance of responsibility |
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| 2924958 | New York South | Bribery/Corruption | White | Male | 41–50 | 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 (5K2.20) Aberrant behavior Charitable service/good works (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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| 2925055 | New York South | Money Laundering | Black | Male | 36–40 | Guilty Plea | 35 | Within Range | — | — |
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| 2925122 | New York South | Fraud/Theft/Embezzlement | Black | Male | 26–30 | Jury Trial | 116 | 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Conditions of confinement |
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| 2925136 | New York South | Fraud/Theft/Embezzlement | Black | Male | 36–40 | Jury Trial | 100 | 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) 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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| 2925380 | New York South | Fraud/Theft/Embezzlement | White | Female | 51–60 | Guilty Plea | — | Gov't Sponsored Variance | — | 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)] History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance Remorse |
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