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.
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 |
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| 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 |
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| 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 |
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| 2936211 | New York South | Money Laundering | Black | Male | 51–60 | Guilty Plea | 120 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 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)] |
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| 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 |
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| 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 |
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| 2937030 | New York South | Firearms | Black | Male | 26–30 | Guilty Plea | 16 | Within Range | — | — |
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| 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 |
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| 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) |
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| 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 |
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| 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 |
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| 2938386 | New York South | Assault | Black | Male | 41–50 | Guilty Plea | 180 | Within Range | — | — |
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| 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 |
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| 2938638 | New York South | Fraud/Theft/Embezzlement | Black | Male | 36–40 | Guilty Plea | 63 | Within Range | — | — |
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| 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)] |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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)] |
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| 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) |
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| 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 |
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| 2943109 | New York South | Bribery/Corruption | Black | Male | 36–40 | Jury Trial | 29 | Below Range Variance | — | Conditions of confinement |
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| 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 |
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