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 2 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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| 2894308 | New York South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 48 | Within Range | Crack | Criminal history issues (aggregated reason) |
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| 2894532 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 41–50 | Guilty Plea | 240 | Above 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)] Provide restitution to victims of the offense Victim impact Criminal history issues (aggregated reason) Mule / role in the offense General guideline adequacy issues (aggregated reason) Remorse |
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| 2894596 | New York South | Firearms | White | Male | 41–50 | Guilty Plea | 32 | Below Range Variance | — | (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense |
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| 2894813 | New York South | Bribery/Corruption | Hispanic | Male | 51–60 | Guilty Plea | 9 | 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 (5H1.1) 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)] |
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| 2894985 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 469.99 | Below Range Variance | Fentanyl | Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2895016 | New York South | Drug Trafficking | Hispanic | Female | 51–60 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Cocaine | (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion |
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| 2895063 | New York South | Firearms | Black | Male | 41–50 | Guilty Plea | 51 | Within Range | — | — |
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| 2895106 | New York South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 90 | Below Range Variance | Other | 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 Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2895191 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | 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) Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision |
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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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| 2895273 | New York South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 322 | Within Range | Other | — |
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| 2895290 | New York South | Fraud/Theft/Embezzlement | Black | Male | > 61 | Guilty Plea | 52 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2896139 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 22 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (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 Nonviolent offense Acceptance of responsibility |
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| 2896608 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 28 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.5) Previous employment record (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)] Alien status Deportation Criminal history issues (aggregated reason) |
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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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| 2896872 | New York South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 120 | Gov't Sponsored Variance | Fentanyl | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Child abuse / childhood abuse / battered child syndrome |
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| 2896963 | New York South | Murder | Hispanic | Male | 26–30 | Guilty Plea | 300 | 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5K2.8) Extreme conduct 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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| 2897107 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 70 | Within Range | Cocaine | — |
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| 2897108 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2897120 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 24 | Within Range | Fentanyl | — |
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| 2897123 | New York South | Bribery/Corruption | Black | Male | 41–50 | Guilty Plea | — | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Criminal history issues (aggregated reason) |
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| 2897127 | New York South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 120 | Below Range Variance | Fentanyl | (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Mule / role in the offense Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2897129 | New York South | Robbery | Black | Male | 31–35 | Guilty Plea | 120 | Below Range Variance | — | Reduce disparity (aggregated reason) Acceptance of responsibility Lack of youthful guidance Child abuse / childhood abuse / battered child syndrome Remorse Conditions of confinement |
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| 2897132 | New York South | Firearms | Black | Male | 26–30 | Guilty Plea | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Rehabilitation Nonviolent offense Acceptance of responsibility |
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| 2897181 | New York South | Tax | White | Male | > 61 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Provide restitution to victims of the offense 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 Waiver of indictment |
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