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 5 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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| 2903308 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | — | Gov't Sponsored Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Acceptance of responsibility |
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| 2903335 | New York South | Firearms | Hispanic | Male | 21–25 | Guilty Plea | 46 | Within Range | — | 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) (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
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| 2903341 | 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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| 2903342 | New York South | Prison Offenses | Black | Male | 41–50 | Guilty Plea | 5.85 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age 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 Early plea Lack of youthful guidance Remorse |
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| 2903343 | New York South | Drug Trafficking | Black | Female | 31–35 | Guilty Plea | 0.03 | Below Range Variance | Crack | 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2903348 | New York South | Assault | Hispanic | Male | 21–25 | Guilty Plea | 168 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)] Motive for instant offense (not 2L1.2 offenses) Defendant's maturity/immaturity Criminal history issues (aggregated reason) Acceptance of responsibility Low likelihood of recidivism |
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| 2903349 | New York South | Firearms | Hispanic | Male | 41–50 | Guilty Plea | 25 | 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) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.13) Diminished capacity Mens rea Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2903350 | New York South | Bribery/Corruption | Black | Male | 51–60 | Guilty Plea | 9 | 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)] (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Early plea Remorse |
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| 2903353 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion (5H1.4) Physical condition (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision |
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| 2903362 | New York South | Fraud/Theft/Embezzlement | Black | Male | 26–30 | Guilty Plea | 14 | 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)
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense poor environment |
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| 2903368 | New York South | Drug Trafficking | Black | Male | 21–25 | Guilty Plea | 42 | Gov't Sponsored Variance | Crack | Mental and emotional conditions (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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| 2903369 | New York South | Robbery | Black | Male | 41–50 | Guilty Plea | 87 | Within Range | — | — |
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| 2903371 | New York South | Bribery/Corruption | Other | Male | 51–60 | Guilty Plea | — | Gov't Sponsored Variance | — | (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)] Acceptance of responsibility Remorse |
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| 2903427 | New York South | Drug Trafficking | Hispanic | Female | 41–50 | Guilty Plea | 0.03 | Downward Departure | Cocaine | (5H1.6) Family ties and responsibilities |
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| 2903438 | New York South | Money Laundering | White | Male | 31–35 | 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) (5H1.5) Previous employment record Mule / role in the offense Criminal history issues (aggregated reason) Acceptance of responsibility Influenced/used by others (5K2.0) General aggravating or mitigating circumstance Early plea |
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| 2903667 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2903771 | New York South | Murder | Hispanic | Male | 26–30 | Guilty Plea | 24 | §5K1.1 Substantial Assistance | Marijuana | (5K1.1) Substantial assistance WITH government motion |
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| 2903773 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | — | Within Range | — | — |
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| 2903781 | New York South | Money Laundering | Other | Male | 51–60 | Guilty Plea | 27 | Below Range Variance | — | (5H1.6) Family ties and responsibilities (5H1.6) Community ties Mule / role in the offense |
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| 2903783 | New York South | Money Laundering | White | Female | 41–50 | Guilty Plea | 84 | 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 History and characteristics of defendant [18 USC 3553(a)(1)] Conduct in court Lack of culpability / accountability of defendant Nonviolent offense Loss issues (aggregated reason) |
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| 2903786 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | Guilty Plea | 68 | Within Range | — | — |
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| 2903789 | New York South | Robbery | Hispanic | Male | 21–25 | Nolo Contendere | 36 | 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 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 |
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| 2903796 | New York South | Bribery/Corruption | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | Gov't Sponsored Departure | — | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Provide restitution to victims of the offense History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Early plea |
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| 2903823 | New York South | Fraud/Theft/Embezzlement | Other | Male | 31–35 | Guilty Plea | 21 | Within Range | — | — |
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| 2904051 | New York South | Murder | Black | Male | 36–40 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Crack | (5K1.1) Substantial assistance WITH government motion |
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