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 7 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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| 2917215 | New York South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 78 | Gov't Sponsored 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) Physical condition Provide defendant medical care [3553(a)(2)(D)] Mule / role in the offense Nonviolent offense Acceptance of responsibility Early plea |
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| 2917220 | New York South | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 144 | 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)] 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2917226 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 10 | Within Range | Cocaine | — |
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| 2917232 | New York South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 144 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2917283 | New York South | Firearms | Hispanic | Male | 26–30 | Jury Trial | 78 | 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 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)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2917288 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | — | Below Range Variance | Heroin | (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Defendant unaware of type/quantity/purity of drugs Mens rea 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)) Rehabilitation |
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| 2917322 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | > 61 | Guilty Plea | 38 | Below Range Variance | — | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Nonviolent offense |
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| 2917323 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | > 61 | Guilty Plea | 38 | Below Range Variance | — | (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Nonviolent offense |
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| 2917349 | New York South | Firearms | Hispanic | Male | 36–40 | Guilty Plea | — | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance |
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| 2917378 | New York South | Firearms | Hispanic | Male | 26–30 | Guilty Plea | 27 | Within Range | — | — |
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| 2917379 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 188 | Within Range | Fentanyl | — |
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| 2917384 | New York South | Child Pornography | Hispanic | Male | 41–50 | Guilty Plea | 97 | Within Range | — | — |
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| 2917406 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 48 | Below Range Variance | Crack | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Rehabilitation Crack/powder disparity Lack of youthful guidance |
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| 2917460 | New York South | Fraud/Theft/Embezzlement | Hispanic | Female | 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 Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] (5K2.0) General aggravating or mitigating circumstance |
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| 2917882 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 74 | Within Range | Cocaine | — |
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| 2917895 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 60 | Below Range Variance | Fentanyl | 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 Mental and emotional conditions (aggregated reason) (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)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2917905 | New York South | Robbery | Hispanic | Male | 26–30 | Guilty Plea | 66 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.4) Drug dependence and alcohol abuse Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Acceptance of responsibility Early plea Waiver of indictment |
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| 2918390 | New York South | Firearms | Hispanic | Male | 26–30 | Guilty Plea | 60 | Within Range | — | — |
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| 2918415 | New York South | Drug Trafficking | Hispanic | Female | 51–60 | Guilty Plea | 135 | Within Range | Cocaine | — |
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| 2918516 | New York South | Bribery/Corruption | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | Gov't Sponsored Variance | — | Mental and emotional conditions (aggregated reason) Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Early plea Remorse |
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| 2919174 | New York South | Money Laundering | Hispanic | Male | 31–35 | Guilty Plea | 3 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2919323 | New York South | Drug Trafficking | Hispanic | Female | 36–40 | Guilty Plea | 469.99 | Below Range Variance | Fentanyl | Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance Remorse |
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| 2920049 | New York South | Bribery/Corruption | Hispanic | Female | 31–35 | Guilty Plea | 12.03 | Within Range | — | — |
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| 2920124 | New York South | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 13 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Early plea Remorse |
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| 2920192 | New York South | Robbery | Hispanic | Male | 31–35 | Guilty Plea | 106 | 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)] Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] |
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