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.
104 matching rows. Page 1 of 5. 98 imprisoned. 1 life. Median prison months 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.
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2892997 | New York West | Fraud/Theft/Embezzlement | Hispanic | Male | 41–50 | Guilty Plea | 15 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Remorse |
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| 2893199 | New York West | Immigration | Hispanic | Male | 26–30 | Guilty Plea | 2.99 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] History and characteristics of defendant [18 USC 3553(a)(1)] Remorse |
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| 2893408 | New York West | Child Pornography | Hispanic | Male | 21–25 | Guilty Plea | 60 | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Rehabilitation Conduct on release/bond/supervision |
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| 2893945 | New York West | Fraud/Theft/Embezzlement | Hispanic | Male | 41–50 | Guilty Plea | — | Within Range | — | — |
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| 2894455 | New York West | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 36 | Below Range Variance | Cocaine | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation 18 USC 3553(a) Remorse |
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| 2895949 | New York West | Fraud/Theft/Embezzlement | Hispanic | Female | 31–35 | Guilty Plea | — | Within Range | — | — |
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| 2897290 | New York West | Firearms | Hispanic | Male | 21–25 | Guilty Plea | 33 | Within Range | — | — |
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| 2898878 | New York West | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 0.76 | Below Range Variance | Cocaine | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (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)] Rehabilitation Mule / role in the offense Criminal history issues (aggregated reason) (5K2.0) General aggravating or mitigating circumstance Remorse |
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| 2900125 | New York West | Fraud/Theft/Embezzlement | Hispanic | Male | 21–25 | Guilty Plea | — | Within Range | — | — |
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| 2900704 | New York West | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2903039 | New York West | Drug Trafficking | Hispanic | Female | 31–35 | Guilty Plea | 18 | Gov't Sponsored Variance | Cocaine | Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Remorse |
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| 2903374 | New York West | Fraud/Theft/Embezzlement | Hispanic | Male | 41–50 | Guilty Plea | 24 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2906676 | New York West | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 0.03 | Gov't Sponsored Variance | Cocaine | Rehabilitation Deportation General guideline adequacy issues (aggregated reason) Criminal history issues (aggregated reason) |
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| 2906945 | New York West | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 120 | Below Range Variance | Fentanyl | (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2907728 | New York West | Drug Trafficking | Hispanic | Female | 31–35 | Guilty Plea | 57 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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| 2909156 | New York West | Firearms | Hispanic | Male | 36–40 | Guilty Plea | 63 | Within Range | — | — |
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| 2910291 | New York West | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | — | Below Range Variance | Cocaine | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense |
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| 2910860 | New York West | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 2 | Within Range | — | — |
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| 2910925 | New York West | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 72 | Above Range Variance | Fentanyl | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5K2.21) Dismissed and uncharged conduct Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2911377 | New York West | Drug Trafficking | Hispanic | Male | > 61 | Guilty Plea | 48 | Gov't Sponsored Variance | Fentanyl | (5H1.4) Physical condition Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation |
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| 2912801 | New York West | Fraud/Theft/Embezzlement | Hispanic | Male | 26–30 | Guilty Plea | 24 | Gov't Sponsored Variance | — | Nature and circumstances of offense [18 USC 3553(a)(1)]
Loss issues (aggregated reason)
(5K2.0) General aggravating or mitigating circumstance The defendant never did anything with the purchased stolen data |
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| 2912969 | New York West | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2913245 | New York West | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 125 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2913469 | New York West | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 46 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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| 2913618 | New York West | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 156 | Gov't Sponsored Variance | Fentanyl | Pursuant to a non-binding (or unknown type) plea agreement |
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