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 4 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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| 2900007 | New York South | Fraud/Theft/Embezzlement | Black | Male | 31–35 | Guilty Plea | 120 | Within Range | — | — |
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| 2900012 | New York South | Fraud/Theft/Embezzlement | Black | Male | 31–35 | Guilty Plea | 18 | 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) |
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| 2900019 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 40 | Below Range Variance | Fentanyl | (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)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Mule / role in the offense Deportation Criminal history issues (aggregated reason) Nonviolent offense Conduct on release/bond/supervision |
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| 2900219 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 0.03 | Below Range Variance | Cocaine | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Rehabilitation Remorse |
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| 2900220 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 26–30 | Guilty Plea | 24 | 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) |
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| 2900550 | New York South | Robbery | Black | Male | < 20 | 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] |
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| 2900634 | New York South | Assault | Hispanic | Male | 31–35 | Guilty Plea | 66 | 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)] Mens rea Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact |
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| 2901041 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 24 | §5K1.1 Substantial Assistance | Crack | (5K1.1) Substantial assistance WITH government motion 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)] Lack of youthful guidance Letters of support — unspecified from whom |
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| 2901231 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | > 61 | Guilty Plea | 48 | Within Range | — | — |
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| 2901533 | New York South | Child Pornography | Hispanic | Male | 36–40 | Jury Trial | 360 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance |
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| 2901606 | New York South | Firearms | Black | Male | 51–60 | 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)]
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
Conduct on release/bond/supervision turned in evidence |
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| 2902128 | New York South | Robbery | Black | Male | 26–30 | Guilty Plea | 36 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Lack of youthful guidance |
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| 2902287 | New York South | Drug Possession | Hispanic | Male | 36–40 | Guilty Plea | 2.03 | Within Range | Crack | — |
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| 2902361 | New York South | Money Laundering | Other | Male | 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)] (5H1.5) Previous employment record Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Nonviolent offense Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2902444 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 24 | Below Range Variance | Fentanyl | (5H1.5) Previous employment record Remorse |
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| 2902496 | New York South | Bribery/Corruption | Black | Male | 51–60 | Guilty Plea | 19 | Below Range Variance | — | (5H1.6) Family ties and responsibilities Nonviolent offense (5K2.0) General aggravating or mitigating circumstance Remorse |
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| 2902699 | New York South | Robbery | Black | Male | 31–35 | Guilty Plea | 59.02 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2902723 | New York South | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 0.03 | Below Range Variance | Cocaine | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Nonviolent offense Conduct on release/bond/supervision |
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| 2903017 | New York South | Drug Trafficking | Black | Male | 41–50 | Jury Trial | 420 | Within Range | Crack | — |
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| 2903022 | New York South | Murder | Hispanic | Male | 21–25 | Guilty Plea | 144 | 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) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record Provide defendant needed educational/vocational training [3553(a)(2)(D)] Mule / role in the offense Terminated offense prior to arrest/discovery |
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| 2903114 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Jury Trial | 120 | Below Range Variance | — | Reduce disparity (aggregated reason) (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)] Conduct on release/bond/supervision |
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| 2903118 | New York South | Fraud/Theft/Embezzlement | Hispanic | Female | 41–50 | Guilty Plea | 108 | Below Range Variance | — | Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
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| 2903137 | New York South | Assault | Black | Male | 21–25 | Guilty Plea | 138 | Below Range Variance | — | (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Acceptance of responsibility Remorse Conditions of confinement Letters of support — unspecified from whom |
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| 2903202 | New York South | Manslaughter | Black | Male | 36–40 | Guilty Plea | 115 | Within Range | — | — |
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| 2903233 | New York South | Murder | Hispanic | Male | 41–50 | Guilty Plea | 300 | Within Range | Crack | — |
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