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 22 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
2929789	New York South	Drug Trafficking	Hispanic	Male	36–40	Jury Trial	442	Downward Departure	Other	(5K2.23) Discharge terms of imprisonment 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 (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
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
2929876	New York South	Murder	Black	Male	51–60	Guilty Plea	120	§5K1.1 Substantial Assistance	Crack	(5K1.1) Substantial assistance WITH government motion
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2929952	New York South	Money Laundering	Black	Male	31–35	Guilty Plea	30	Within Range	—	—
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Gabon
2929953	New York South	Robbery	Black	Male	51–60	Guilty Plea	31	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
2930056	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	3	Within Range	Cocaine	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Ecuador
2930080	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	34	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)] (5H1.5) Previous employment record (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)] Rehabilitation Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance
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
2930176	New York South	Robbery	Hispanic	Male	31–35	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Other	(5K1.1) Substantial assistance WITH government motion (5H1.6) Family ties and responsibilities Lack of youthful guidance
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
2930200	New York South	Bribery/Corruption	Hispanic	Male	41–50	Jury Trial	12.03	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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Deterrence Criminal history issues (aggregated reason) Lack of culpability / accountability of defendant Lack of family support
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2930210	New York South	Drug Trafficking	Black	Male	36–40	Guilty Plea	65	Below Range Variance	Methamphetamine	(5H1.4) Drug dependence and alcohol abuse Lack of youthful guidance Conditions of confinement
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
2930225	New York South	Drug Trafficking	White	Male	51–60	Guilty Plea	144	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)] 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) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)]
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
2930237	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	30	Below Range Variance	Fentanyl	(5H1.6) Family ties and responsibilities Insufficient documentation on SOR to determine reason (aggregated reason) Remorse
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2930322	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	108	Within Range	Fentanyl	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic
2930357	New York South	Immigration	Hispanic	Male	41–50	Guilty Plea	4	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2930391	New York South	Admin of Justice	White	Male	> 61	Guilty Plea	0.3	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
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
2930429	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	21	Within Range	—	—
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 Honduras
2930628	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	36	Below Range Variance	Cocaine	(5H1.6) Family ties and responsibilities Rehabilitation
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
2930637	New York South	Drug Trafficking	White	Male	51–60	Guilty Plea	22	§5K1.1 Substantial Assistance	Other	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2930650	New York South	Fraud/Theft/Embezzlement	Black	Male	36–40	Guilty Plea	0.03	Gov't Sponsored 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)] Acceptance of responsibility Early plea Waiver of indictment Remorse
Criminal history Criminal History Present Education Some College Sentence type Prison + Confinement (incl. Zone C Splits) Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2930685	New York South	Bribery/Corruption	Black	Male	41–50	Guilty Plea	3	Below Range Variance	—	(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)] Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Remorse
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
2931070	New York South	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	14	Below Range Variance	—	(5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
Criminal history Criminal History Present Education College Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2931073	New York South	Money Laundering	White	Male	> 61	Guilty Plea	—	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2931075	New York South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	108	Within Range	Fentanyl	—
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
2931180	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	54	Below Range Variance	Cocaine	(5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Child abuse / childhood abuse / battered child syndrome
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2931424	New York South	Fraud/Theft/Embezzlement	Hispanic	Female	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)] 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)]
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2931442	New York South	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	12	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
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

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