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.

Offense District Race Drug type Commission id

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Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

379 matching rows. Page 6 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
2914925	New York South	Firearms	Hispanic	Male	26–30	Guilty Plea	84	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point — Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2915230	New York South	Bribery/Corruption	Hispanic	Male	51–60	Guilty Plea	—	Gov't Sponsored Departure	—	(5H1.5) Previous employment record 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 restitution to victims of the offense (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)]
Criminal history No Criminal History Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2915261	New York South	Extortion/Racketeering	Hispanic	Male	31–35	Guilty Plea	42	Within Range	—	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Dominican Republic
2915262	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	31–35	Guilty Plea	24	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2915327	New York South	Murder	Hispanic	Male	21–25	Guilty Plea	240	Below Range Variance	—	Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Lack of youthful guidance Conditions of confinement
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
2915569	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	70	Within Range	Methamphetamine	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2915786	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	72	Below Range Variance	Fentanyl	Conditions of confinement
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras
2915938	New York South	Firearms	Hispanic	Male	> 61	Guilty Plea	—	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)] (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.13) Diminished capacity Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
Criminal history Criminal History Present Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2916028	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	144	Below Range Variance	Fentanyl	Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse Remorse
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
2916085	New York South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	60	Gov't Sponsored Variance	Fentanyl	Cooperation without motion (not §5K1.1) (aggregated reason) Lack of youthful guidance
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
2916224	New York South	Money Laundering	Hispanic	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Mexico
2916420	New York South	Drug Trafficking	Hispanic	Male	> 61	Guilty Plea	168	Below Range Variance	Cocaine	Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Nonviolent offense
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Colombia
2916426	New York South	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	60	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) (5H1.6) Family ties and responsibilities EDP disparity Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense Insufficient documentation on SOR to determine reason (aggregated reason)
Criminal history Criminal History Present 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
2916431	New York South	Firearms	Hispanic	Male	26–30	Guilty Plea	24	Within Range	—	—
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
2916438	New York South	Money Laundering	Hispanic	Male	41–50	Guilty Plea	0.62	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Argentina
2916463	New York South	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	96	Gov't Sponsored Departure	Other	§5G1.3 (aggregated reason) 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 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)] Provide defendant other correctional treatment [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
2916469	New York South	Money Laundering	Hispanic	Female	41–50	Guilty Plea	0.03	Gov't Sponsored Variance	—	Reduce disparity (aggregated reason) (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Early plea 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
2916505	New York South	Admin of Justice	Hispanic	Female	41–50	Guilty Plea	0.03	Below Range Variance	—	(5H1.5) Previous employment record (5H1.6) Family ties and responsibilities
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
2916543	New York South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Cocaine	(5K1.1) Substantial assistance WITH government motion
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
2916779	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	21–25	Guilty Plea	0.03	Within Range	—	(5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Rehabilitation Mule / role in the offense Acceptance of responsibility Conduct on release/bond/supervision Early plea Waiver of indictment Lack of youthful guidance
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2916956	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	75	Below Range Variance	Crack	(5H1.4) Drug dependence and alcohol abuse Criminal history issues (aggregated reason) Lack of youthful guidance
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
2917086	New York South	Murder	Hispanic	Male	26–30	Guilty Plea	144	§5K1.1 Substantial Assistance	Methamphetamine	(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 Dominican Republic
2917140	New York South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	72	Below Range Variance	Fentanyl	Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Nonviolent offense
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras
2917142	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	210	Within Range	Cocaine	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Colombia
2917158	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Fentanyl	(5K1.1) Substantial assistance WITH government motion
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

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