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.
163 matching rows. Page 4 of 7. 145 imprisoned. 1 life. Median prison months 21.5, 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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| 2922556 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 12.03 | 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)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility |
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| 2923462 | New York South | Fraud/Theft/Embezzlement | White | Female | 41–50 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2923694 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 60 | Within Range | — | — |
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| 2923846 | New York South | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 84 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2924097 | New York South | Drug Trafficking | White | Male | 51–60 | Guilty Plea | 156 | Below Range Variance | Heroin | 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)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2924112 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | — | Within Range | — | — |
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| 2924119 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 84 | Below Range Variance | — | Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Sufficient punishment Kimbrough/Gall Supreme Court decision |
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| 2924552 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Jury Trial | 60 | 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)] (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior 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)] Mule / role in the offense |
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| 2924941 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 15 | Below Range Variance | — | History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Nonviolent offense Low likelihood of recidivism Conditions of confinement |
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| 2924958 | New York South | Bribery/Corruption | White | Male | 41–50 | Guilty Plea | 20 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision |
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| 2925380 | New York South | Fraud/Theft/Embezzlement | White | Female | 51–60 | Guilty Plea | — | Gov't Sponsored Variance | — | Protect public from further crimes of defendant [3553(a)(2)(C)] 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)] Nonviolent offense Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance Remorse |
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| 2925487 | New York South | Tax | White | Male | > 61 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2927261 | New York South | Money Laundering | White | Male | 36–40 | Guilty Plea | — | Gov't Sponsored Variance | — | Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties 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)] Nonviolent offense Acceptance of responsibility Early plea Remorse |
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| 2927956 | New York South | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 75 | Within Range | Methamphetamine | — |
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| 2928215 | New York South | Money Laundering | White | Male | > 61 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] |
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| 2928915 | New York South | Tax | White | 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)] Provide restitution to victims of the offense (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance |
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| 2928968 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 0.03 | 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.6) Family ties and responsibilities 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)] Provide defendant medical care [3553(a)(2)(D)] |
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| 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)] |
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| 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 |
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| 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 |
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| 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 |
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| 2931073 | New York South | Money Laundering | White | Male | > 61 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2931442 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 12 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2931458 | New York South | Tax | White | 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2932314 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 144 | 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 Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance |
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