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.
408 matching rows. Page 4 of 17. 385 imprisoned. 1 life. Median prison months 58.5, 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 151 · Hispanic 125 · Black 120 · Blank 10 · Other 2
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
|---|---|---|---|---|---|---|---|---|---|---|
| 2907517 | Penn. Mid | Firearms | Black | Male | 21–25 | Guilty Plea | 36.33 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5K2.0) General aggravating or mitigating circumstance |
|
||||||||||
| 2907526 | Penn. Mid | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | — | Downward Departure | Cocaine | (5H1.4) Physical condition Cooperation without motion (not §5K1.1) (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Remorse |
|
||||||||||
| 2907527 | Penn. Mid | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 15 | Within Range | — | — |
|
||||||||||
| 2907529 | Penn. Mid | Drug Trafficking | Black | Male | 51–60 | Guilty Plea | 120 | Gov't Sponsored Variance | Fentanyl | 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)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Pursuant to a non-binding (or unknown type) plea agreement Lack of youthful guidance |
|
||||||||||
| 2907835 | Penn. Mid | Drug Trafficking | Black | Male | 21–25 | Guilty Plea | 0.03 | Below Range Variance | Heroin | (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Remorse |
|
||||||||||
| 2908055 | Penn. Mid | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 15 | Above Range Variance | — | (5K1.1) Substantial assistance WITH government motion (5K2.8) Extreme conduct (5K2.0) General aggravating or mitigating circumstance |
|
||||||||||
| 2908376 | Penn. Mid | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 4 | Early Disposition §5K3.1 | — | (5K3.1) Early Disposition / Fast Track program |
|
||||||||||
| 2908379 | Penn. Mid | Fraud/Theft/Embezzlement | White | Male | 36–40 | Guilty Plea | 18 | Above Range Variance | — | (5K1.1) Substantial assistance WITH government motion (5K2.8) Extreme conduct Circumstances not considered by the guidelines (5K2.0) General aggravating or mitigating circumstance |
|
||||||||||
| 2908642 | Penn. Mid | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 87 | Gov't Sponsored Variance | Crack | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse Crack/powder disparity |
|
||||||||||
| 2908663 | Penn. Mid | Drug Trafficking | White | Male | 41–50 | Nolo Contendere | 120 | 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)]
Reduce disparity (aggregated reason)
(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
(5K2.0) General aggravating or mitigating circumstance
Waiver of appeal Immediate ownership of drugs |
|
||||||||||
| 2909757 | Penn. Mid | Money Laundering | Hispanic | Female | 41–50 | Guilty Plea | 72 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense |
|
||||||||||
| 2909910 | Penn. Mid | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 120 | Gov't Sponsored Variance | Methamphetamine | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2909917 | Penn. Mid | Firearms | Black | Male | 36–40 | Guilty Plea | 42 | Within Range | — | — |
|
||||||||||
| 2910057 | Penn. Mid | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | Guilty Plea | 11.46 | Within Range | — | — |
|
||||||||||
| 2910066 | Penn. Mid | Fraud/Theft/Embezzlement | Hispanic | Male | 26–30 | Guilty Plea | 5.46 | 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 (5H1.5) 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 |
|
||||||||||
| 2910067 | Penn. Mid | Sex Abuse | White | Male | 51–60 | Guilty Plea | 102 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2910512 | Penn. Mid | Firearms | Black | Male | 21–25 | Guilty Plea | 18 | Within Range | — | — |
|
||||||||||
| 2910612 | Penn. Mid | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 240 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2911595 | Penn. Mid | Fraud/Theft/Embezzlement | White | Male | 26–30 | Guilty Plea | — | Within Range | — | — |
|
||||||||||
| 2911645 | Penn. Mid | Fraud/Theft/Embezzlement | Black | Female | 51–60 | Guilty Plea | 0.03 | Within Range | — | — |
|
||||||||||
| 2911650 | Penn. Mid | Child Pornography | Black | Male | 21–25 | Guilty Plea | 60 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance |
|
||||||||||
| 2911665 | Penn. Mid | Sex Abuse | White | Male | 41–50 | Guilty Plea | 150 | Within Range | — | — |
|
||||||||||
| 2911901 | Penn. Mid | Tax | White | Male | > 61 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2911910 | Penn. Mid | Money Laundering | Hispanic | Male | 41–50 | Jury Trial | 12.03 | Below Range Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense |
|
||||||||||
| 2911922 | Penn. Mid | Money Laundering | Hispanic | Male | 41–50 | Jury Trial | 6 | Below Range Variance | — | 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)] Rehabilitation Remorse |
|
||||||||||