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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13 matching rows. Page 1 of 1. 11 imprisoned. 0 life. Median prison months 28, 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
2896942 Penn. East Robbery Other Male 26–30 Guilty Plea 84 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion Victim impact (5K2.0) General aggravating or mitigating circumstance
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
2898836 Penn. East Tax Other Male 51–60 Guilty Plea — Below Range Variance — (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility Restitution Conduct on release/bond/supervision
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2899778 Penn. East Immigration Other Male 36–40 Guilty Plea 0.33 Within Range — —
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
India
2904825 Penn. East Fraud/Theft/Embezzlement Other Female 51–60 Guilty Plea — Within Range — (5H1.1) Age — defendant's youth or old age Mule / role in the offense (5K2.0) General aggravating or mitigating circumstance
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2924281 Penn. East Money Laundering Other Male 31–35 Guilty Plea 28 Gov't Sponsored Variance — (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) Nonviolent offense Acceptance of responsibility Early plea Remorse
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
2928686 Penn. East Firearms Other Male 36–40 Guilty Plea 57 Within Range Cocaine —
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
2937606 Penn. East Fraud/Theft/Embezzlement Other Male 41–50 Guilty Plea 66 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion (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 Remorse
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
2940810 Penn. East Individual Rights Other Male 51–60 Guilty Plea 12.03 Above 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)]
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2940884 Penn. East Individual Rights Other Male 41–50 Guilty Plea 36 Above 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)] (5K2.8) Extreme conduct Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Party motion / agreement / consent (reason unspecified)
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
2942202 Penn. East Individual Rights Other Male 41–50 Guilty Plea 21 Within Range — —
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2957403 Penn. East Fraud/Theft/Embezzlement Other Male 36–40 Guilty Plea 18 Below Range Variance — (5H1.6) Family ties and responsibilities
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
China
2957808 Penn. East Fraud/Theft/Embezzlement Other Female 36–40 Guilty Plea 18 Below Range Variance — (5H1.6) Family ties and responsibilities
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
2960280 Penn. East Drug Trafficking Other Male 41–50 Jury Trial 168 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record Criminal history issues (aggregated reason) Charitable service/good works (aggregated reason) 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