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.
379 matching rows. Page 4 of 16. 361 imprisoned. 1 life. Median prison months 48, 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.
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2906373 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 54 | Gov't Sponsored 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)] (5H1.6) 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)] Mule / role in the offense Acceptance of responsibility Remorse |
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| 2906439 | New York South | Robbery | Hispanic | Male | 21–25 | Guilty Plea | 120 | Within Range | — | — |
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| 2906453 | New York South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 16.59 | Gov't Sponsored Variance | Fentanyl | 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) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Totality of circumstances / combination of factors (Cook/Koon) (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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| 2906771 | New York South | Bribery/Corruption | Hispanic | Male | 51–60 | Guilty Plea | 12.03 | Within Range | — | — |
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| 2906843 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 0.03 | Below Range Variance | Fentanyl | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.4) 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)] Rehabilitation |
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| 2907032 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | Guilty Plea | 18 | Below Range Variance | — | Provide restitution to victims of the offense (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Rehabilitation Nonviolent offense Acceptance of responsibility Remorse |
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| 2907135 | New York South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 42 | 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)] (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Lost job / punishment enough Nonviolent offense |
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| 2907226 | New York South | Robbery | Hispanic | Male | 31–35 | Guilty Plea | 48 | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) Rehabilitation Mule / role in the offense Acceptance of responsibility Waiver of appeal Remorse |
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| 2907407 | New York South | Drug Trafficking | Hispanic | Female | 36–40 | Guilty Plea | 24 | Below Range Variance | Methamphetamine | Reduce disparity (aggregated reason) (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)] Rehabilitation Mule / role in the offense Conduct on release/bond/supervision Insufficient documentation on SOR to determine reason (aggregated reason) Remorse |
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| 2907457 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 60 | Below Range Variance | Cocaine | (5H1.4) Physical condition Deportation Criminal history issues (aggregated reason) Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2907531 | New York South | Money Laundering | Hispanic | Male | 41–50 | Guilty Plea | 0.89 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2907760 | New York South | Admin of Justice | Hispanic | Male | 41–50 | Guilty Plea | — | Gov't Sponsored Variance | — | (5H1.5) Previous employment record (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility Early plea Remorse Letters of support — unspecified from whom |
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| 2907860 | New York South | Bribery/Corruption | Hispanic | Male | 41–50 | Jury Trial | 27 | Below Range Variance | — | (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2907877 | New York South | Bribery/Corruption | Hispanic | Male | 51–60 | Guilty Plea | 3 | Below Range Variance | — | (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Nonviolent offense |
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| 2907889 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Crack | (5K1.1) Substantial assistance WITH government motion |
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| 2907890 | New York South | Money Laundering | Hispanic | Male | 41–50 | Guilty Plea | 3 | Gov't Sponsored Variance | — | Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Rehabilitation Nonviolent offense Acceptance of responsibility Early plea Waiver of indictment |
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| 2907891 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 78 | 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) (5H1.4) Drug dependence and alcohol abuse (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)] Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2908108 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 50 | Below Range Variance | Cocaine | Cooperation without motion (not §5K1.1) (aggregated reason) Acceptance of responsibility Early plea |
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| 2908326 | New York South | Bribery/Corruption | Hispanic | Male | 31–35 | Guilty Plea | 15 | Below Range Variance | — | (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 Early plea Waiver of indictment Remorse |
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| 2908348 | New York South | Immigration | Hispanic | Male | 51–60 | Guilty Plea | 5.95 | Within Range | — | — |
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| 2908349 | New York South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 120 | Below Range Variance | Methamphetamine | Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities Deportation |
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| 2908358 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 74.95 | §5K1.1 Substantial Assistance | Heroin | (5K1.1) Substantial assistance WITH government motion |
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| 2908368 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Jury Trial | 240 | Below Range Variance | Cocaine | Reduce disparity (aggregated reason) Conditions of confinement |
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| 2908732 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 120 | Gov't Sponsored Variance | Methamphetamine | Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition 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 Acceptance of responsibility Early plea Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance Conditions of confinement |
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| 2908756 | New York South | Assault | Hispanic | Male | 21–25 | Guilty Plea | 150 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Acceptance of responsibility Lack of youthful guidance Remorse |
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