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.

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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
2900007 New York South Fraud/Theft/Embezzlement Black Male 31–35 Guilty Plea 120 Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
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)
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
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
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Dominican Republic
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
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
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)
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
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)]
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
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
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
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
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
2901231 New York South Fraud/Theft/Embezzlement Hispanic Male > 61 Guilty Plea 48 Within Range — —
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Uruguay
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
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
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
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
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
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
2902287 New York South Drug Possession Hispanic Male 36–40 Guilty Plea 2.03 Within Range Crack —
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
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)
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
India
2902444 New York South Drug Trafficking Hispanic Male 26–30 Guilty Plea 24 Below Range Variance Fentanyl (5H1.5) Previous employment record Remorse
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Dominican Republic
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
Criminal history
No Criminal History
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
2902699 New York South Robbery Black Male 31–35 Guilty Plea 59.02 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Haiti
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
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2903017 New York South Drug Trafficking Black Male 41–50 Jury Trial 420 Within Range Crack —
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
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
Criminal history
No Criminal History
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
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
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
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
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
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
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
2903202 New York South Manslaughter Black Male 36–40 Guilty Plea 115 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2903233 New York South Murder Hispanic Male 41–50 Guilty Plea 300 Within Range Crack —
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

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