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

403 matching rows. Page 9 of 17. 371 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.

Race in this filter: White 150 · Black 131 · Hispanic 104 · Other 17 · Blank 1

Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reason
2923098	New York West	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present 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
2923103	New York West	Drug Trafficking	Black	Male	21–25	Guilty Plea	77	§5K1.1 Substantial Assistance	Methamphetamine	(5K1.1) Substantial assistance WITH government motion 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
2923108	New York West	Drug Trafficking	White	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Cocaine	(5K1.1) Substantial assistance WITH government motion
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
2923109	New York West	Drug Trafficking	Black	Male	31–35	Guilty Plea	120	Below Range 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)] (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Little/no incarceration for priors 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
2923117	New York West	Drug Trafficking	Black	Male	41–50	Guilty Plea	60	§5K1.1 Substantial Assistance	Cocaine	(5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Crack/powder disparity Conduct on release/bond/supervision Lack of youthful guidance 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
2923118	New York West	Immigration	Other	Female	26–30	Guilty Plea	0.03	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Not U.S. Citizen / Status Unknown Country of citizenship India
2923127	New York West	Drug Trafficking	Black	Male	31–35	Guilty Plea	24	Gov't Sponsored Variance	Crack	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)] §5G1.3 (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Crack/powder disparity Insufficient documentation on SOR to determine reason (aggregated reason) Time served
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
2923129	New York West	Drug Trafficking	Black	Male	41–50	Guilty Plea	34	Below Range Variance	Crack	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 History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Crack/powder disparity Criminal history issues (aggregated reason) Insufficient documentation on SOR to determine reason (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
2923130	New York West	Drug Trafficking	White	Male	36–40	Guilty Plea	37	Within Range	Fentanyl	—
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
2923134	New York West	Child Pornography	White	Male	36–40	Guilty Plea	100	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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Insufficient documentation on SOR to determine reason (aggregated reason) Remorse Collateral consequences of offense
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2923347	New York West	Tax	White	Female	> 61	Guilty Plea	18	Within Range	—	—
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
2923526	New York West	Sex Abuse	White	Male	31–35	Guilty Plea	240	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
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
2924612	New York West	Firearms	Black	Male	21–25	Guilty Plea	60	Within Range	—	—
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
2924634	New York West	Tax	White	Male	> 61	Guilty Plea	—	Gov't Sponsored Variance	—	(5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2924635	New York West	Firearms	Black	Male	41–50	Guilty Plea	30	Above Range Variance	—	History and characteristics of defendant [18 USC 3553(a)(1)] Pursuant to a non-binding (or unknown type) plea agreement Sufficient punishment Reasonableness 18 USC 3553(a)
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
2925246	New York West	Drug Trafficking	Black	Male	31–35	Guilty Plea	51	Within Range	Cocaine	—
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
2925545	New York West	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	0.03	Below Range Variance	—	Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (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)] Remorse
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Canada
2925743	New York West	Immigration	Hispanic	Male	41–50	Guilty Plea	0.85	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico
2925961	New York West	Drug Trafficking	Black	Male	26–30	Guilty Plea	120	Within Range	Heroin	—
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
2925964	New York West	Immigration	Hispanic	Male	36–40	Guilty Plea	6	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico
2926037	New York West	Immigration	Hispanic	Male	31–35	Guilty Plea	4.66	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2927247	New York West	Drug Trafficking	White	Male	51–60	Guilty Plea	72	§5K1.1 Substantial Assistance	Methamphetamine	(5K1.1) Substantial assistance WITH government motion
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
2927265	New York West	Drug Trafficking	Black	Male	51–60	Guilty Plea	120	Within Range	Fentanyl	—
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
2927569	New York West	Drug Trafficking	Black	Female	26–30	Guilty Plea	12.66	Gov't Sponsored Variance	Marijuana	Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Mule / role in the offense Criminal history issues (aggregated reason)
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2927767	New York West	Drug Trafficking	Black	Male	36–40	Guilty Plea	46	Downward Departure	Cocaine	(5K2.0) General aggravating or mitigating circumstance
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

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