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.

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304 matching rows. Page 9 of 13. 289 imprisoned. 1 life. Median prison months 41, 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
2935264 New York South Drug Trafficking Black Male 21–25 Guilty Plea 140 Below Range Variance Crack (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Rehabilitation
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2936135 New York South Fraud/Theft/Embezzlement Black Male 31–35 Guilty Plea 33 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Early plea Waiver of indictment Remorse
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2936211 New York South Money Laundering Black Male 51–60 Guilty Plea 120 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2936213 New York South Robbery Black Male 31–35 Jury Trial 70 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)]
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
Haiti
2936608 New York South Money Laundering Black Female 31–35 Jury Trial 63 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 Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties
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
2936967 New York South Bribery/Corruption Black Male 41–50 Jury Trial 12.03 Below Range Variance — Reduce disparity (aggregated reason) (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) History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nonviolent offense Conduct on release/bond/supervision Lack of youthful guidance
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
2937030 New York South Firearms Black Male 26–30 Guilty Plea 16 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Jamaica
2937142 New York South Assault Black Male 31–35 Guilty Plea 34.07 §5K1.1 Substantial Assistance Crack (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
U.S. Citizen
Country of citizenship
United States
2937249 New York South Fraud/Theft/Embezzlement Black Male > 61 Guilty Plea 36 Below Range Variance — Insufficient documentation on SOR to determine reason (aggregated reason)
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2937300 New York South Assault Black Male 26–30 Guilty Plea 120 Gov't Sponsored Variance — (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Little/no incarceration for priors Mule / role in the offense Criminal history issues (aggregated reason) Lack of youthful guidance
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
2938363 New York South Firearms Black Male 26–30 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance
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
2938386 New York South Assault Black Male 41–50 Guilty Plea 180 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
2938633 New York South Fraud/Theft/Embezzlement Black Male 51–60 Guilty Plea 0.03 Below Range Variance — (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2938638 New York South Fraud/Theft/Embezzlement Black Male 36–40 Guilty Plea 63 Within Range — —
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Nigeria
2940197 New York South Robbery Black Male 31–35 Guilty Plea 0.03 Below Range Variance Cocaine Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
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
2940233 New York South Drug Trafficking Black Male 41–50 Guilty Plea 0.03 §5K1.1 Substantial Assistance Cocaine (5K1.1) Substantial assistance WITH government motion
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
2940520 New York South Drug Trafficking Black Male 41–50 Guilty Plea 100 Below Range Variance Cocaine 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)] Acceptance of responsibility
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
2940562 New York South Drug Trafficking Black Male 51–60 Guilty Plea 60 Gov't Sponsored 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)] (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)] Acceptance of responsibility Waiver of indictment Remorse
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
2940718 New York South Robbery Black Male 31–35 Guilty Plea 57.72 §5K1.1 Substantial Assistance Heroin (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5K1.1) Substantial assistance WITH government motion Rehabilitation Insufficient documentation on SOR to determine reason (aggregated reason) Child abuse / childhood abuse / battered child syndrome
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2941553 New York South Drug Trafficking Black Male 31–35 Guilty Plea 60 §5K1.1 Substantial Assistance Heroin (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion Potential for future rehabilitation Insufficient documentation on SOR to determine reason (aggregated reason) Remorse Conduct in jail/prison/custody
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
2942086 New York South Firearms Black 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)] Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2942132 New York South Firearms Black Male 31–35 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] 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
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2942781 New York South Robbery Black Male 21–25 Guilty Plea 228 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) (5H1.1) Age — defendant's youth or old age (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)] Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2943109 New York South Bribery/Corruption Black Male 36–40 Jury Trial 29 Below Range Variance — Conditions of confinement
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2943254 New York South Forgery/Counterfeit/Copyright Black Male 41–50 Guilty Plea — Below Range Variance — (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior 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 Nonviolent offense Acceptance of responsibility Remorse
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Sierra Leone

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