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 9 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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| 2907730 | New York South | Assault | Black | Male | 36–40 | Guilty Plea | 96 | 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) Mental and emotional conditions (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)] Rehabilitation Mule / role in the offense |
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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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| 2907783 | New York South | Firearms | Black | Male | 26–30 | Guilty Plea | 46 | Within Range | — | — |
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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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| 2907895 | New York South | Firearms | Black | Male | 31–35 | Guilty Plea | 46 | 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)] (5H1.1) 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 Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2907905 | New York South | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 248 | Within Range | Cocaine | — |
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| 2907998 | New York South | Firearms | Black | Male | 31–35 | Guilty Plea | 30 | Within Range | — | — |
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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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| 2908301 | New York South | Fraud/Theft/Embezzlement | White | Male | 36–40 | Guilty Plea | 12.03 | Gov't Sponsored Variance | — | (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 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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| 2908331 | New York South | Bribery/Corruption | Black | Female | 41–50 | Guilty Plea | — | Gov't Sponsored Departure | — | (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) Reduce disparity (aggregated reason) (5K2.20) Aberrant behavior |
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| 2908342 | New York South | Fraud/Theft/Embezzlement | Other | Female | 41–50 | Guilty Plea | 120 | Within Range | — | — |
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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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| 2908350 | New York South | Fraud/Theft/Embezzlement | White | Male | 26–30 | Guilty Plea | 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)] 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 |
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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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| 2908366 | New York South | Fraud/Theft/Embezzlement | Black | Male | 51–60 | Nolo Contendere | 12.03 | 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)] 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)] Mule / role in the offense Acceptance of responsibility |
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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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| 2908724 | New York South | Robbery | Black | Male | < 20 | Guilty Plea | 24 | 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 (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Acceptance of responsibility |
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| 2908725 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 121 | Within Range | — | (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Insufficient documentation on SOR to determine reason (aggregated reason) |
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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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