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 25 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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| 2933871 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 180 | Below Range Variance | Heroin | 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)]
(5K2.0) General aggravating or mitigating circumstance
Increase over similar prior's sentence
Conduct in jail/prison/custody def committed crime after having agreed with gov to be cooperating witness |
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| 2934031 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 30 | Within Range | — | — |
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| 2934209 | New York South | Robbery | Black | Male | 21–25 | Guilty Plea | 24 | 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)] Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition Cooperation without motion (not §5K1.1) (aggregated reason) 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)] |
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| 2934307 | New York South | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2934310 | New York South | Drug Trafficking | White | Male | > 61 | Guilty Plea | 12.03 | Below Range Variance | Other | (5H1.1) Age — defendant's youth or old age Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2934453 | New York South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 24 | 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)] (5H1.5) Previous employment record Mule / role in the offense Criminal history issues (aggregated reason) Nonviolent offense |
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| 2934486 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 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) 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)] Criminal history issues (aggregated reason) Advisory nature of guidelines Reasonableness |
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| 2934633 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 20 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility Remorse |
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| 2934733 | New York South | Bribery/Corruption | White | Male | 51–60 | Guilty Plea | 36 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (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)] Conduct in court Nonviolent offense Acceptance of responsibility Low likelihood of recidivism Conduct on release/bond/supervision |
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| 2934738 | New York South | Money Laundering | Hispanic | Female | 36–40 | Guilty Plea | 0.03 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] |
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| 2934742 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] |
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| 2934802 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Heroin | (5K1.1) Substantial assistance WITH government motion Rehabilitation |
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| 2934929 | New York South | Firearms | Black | Male | 36–40 | Guilty Plea | 168 | Within Range | — | — |
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| 2934974 | New York South | Bribery/Corruption | Black | Male | 51–60 | Guilty Plea | — | Below Range Variance | — | Reduce disparity (aggregated reason) Provide restitution to victims of the offense (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 (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2935236 | New York South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 180 | 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) 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)] (5K2.0) General aggravating or mitigating circumstance Conduct in jail/prison/custody |
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| 2935264 | New York South | Drug Trafficking | Black | Male | 21–25 | Guilty Plea | 140 | Below Range Variance | Crack | (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Rehabilitation |
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| 2935801 | New York South | Drug Trafficking | Hispanic | Female | 26–30 | Guilty Plea | 0.03 | Below Range Variance | Heroin | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Remorse |
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| 2936135 | New York South | Fraud/Theft/Embezzlement | Black | Male | 31–35 | Guilty Plea | 33 | 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 |
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| 2936136 | New York South | Bribery/Corruption | Hispanic | Female | 51–60 | Guilty Plea | 7 | Gov't Sponsored Variance | — | (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility |
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| 2936205 | New York South | Fraud/Theft/Embezzlement | Hispanic | Female | 51–60 | Guilty Plea | — | 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)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Criminal history issues (aggregated reason) Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Nonviolent offense (5K2.0) General aggravating or mitigating circumstance |
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| 2936211 | New York South | Money Laundering | Black | Male | 51–60 | Guilty Plea | 120 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2936213 | New York South | Robbery | Black | Male | 31–35 | Jury Trial | 70 | 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)] |
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| 2936608 | New York South | Money Laundering | Black | Female | 31–35 | Jury Trial | 63 | 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) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties |
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| 2936824 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 51–60 | Guilty Plea | 27 | Below Range Variance | — | 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)] Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance |
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| 2936967 | New York South | Bribery/Corruption | Black | Male | 41–50 | Jury Trial | 12.03 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (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)] Criminal history issues (aggregated reason) Nonviolent offense Conduct on release/bond/supervision Lack of youthful guidance |
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