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

456 matching rows. Page 15 of 19. 421 imprisoned. 0 life. Median prison months 48, 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: Black 250 · White 125 · Hispanic 70 · Other 11

Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reason
2945224	Penn. West	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	23	Below Range Variance	Cocaine	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 Conduct on release/bond/supervision Remorse
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico
2945633	Penn. West	Drug Trafficking	Black	Male	31–35	Jury Trial	248	Within Range	Fentanyl	—
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
2945898	Penn. West	Fraud/Theft/Embezzlement	Black	Male	51–60	Guilty Plea	—	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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (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
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship — Country of citizenship Unknown/Missing
2945964	Penn. West	Firearms	Black	Male	31–35	Guilty Plea	36	Within Range	—	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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)]
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
2946287	Penn. West	Immigration	Hispanic	Male	26–30	Guilty Plea	0.03	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Guatemala
2946293	Penn. West	Immigration	Hispanic	Male	26–30	Guilty Plea	0.03	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Unknown/Missing
2946672	Penn. West	Money Laundering	Hispanic	Male	21–25	Guilty Plea	48	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Venezuela
2946674	Penn. West	Money Laundering	Hispanic	Male	26–30	Guilty Plea	48	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Venezuela
2946681	Penn. West	Drug Trafficking	Hispanic	Female	26–30	Guilty Plea	—	Below Range Variance	Cocaine	(5H1.6) Family ties and responsibilities Mule / role in the offense Acceptance of responsibility
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2946686	Penn. West	Immigration	Hispanic	Male	41–50	Guilty Plea	1.26	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Unknown/Missing
2946688	Penn. West	Drug Trafficking	Black	Male	26–30	Guilty Plea	20	§5K1.1 Substantial Assistance	Fentanyl	(5K1.1) Substantial assistance WITH government motion
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
2946999	Penn. West	Drug Trafficking	Black	Male	51–60	Guilty Plea	87	Within Range	Cocaine	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Jamaica
2947005	Penn. West	Tax	Other	Male	26–30	Guilty Plea	30	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 U.S. Citizen Country of citizenship United States
2947034	Penn. West	Drug Trafficking	White	Male	> 61	Guilty Plea	46	Within Range	Methamphetamine	—
Criminal history Criminal History Present 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
2947827	Penn. West	Prison Offenses	White	Male	31–35	Guilty Plea	10	Within Range	—	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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)]
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
2947829	Penn. West	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	Within Range	—	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) Provide restitution to victims of the offense
Criminal history Criminal History Present Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2947831	Penn. West	Drug Trafficking	Black	Male	36–40	Guilty Plea	36	Below Range 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)]
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
2948258	Penn. West	Firearms	Black	Male	21–25	Guilty Plea	30	Within Range	—	—
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
2948262	Penn. West	Drug Trafficking	Black	Male	41–50	Guilty Plea	180	Gov't Sponsored Variance	Methamphetamine	Pursuant to a non-binding (or unknown type) plea agreement
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
2948263	Penn. West	Drug Trafficking	Black	Male	26–30	Guilty Plea	72	Below Range 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)] (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)]
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
2948272	Penn. West	Drug Trafficking	White	Female	51–60	Guilty Plea	33	Within Range	Crack	—
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
2948273	Penn. West	Drug Trafficking	Black	Male	41–50	Guilty Plea	96	Gov't Sponsored Variance	Methamphetamine	Pursuant to a non-binding (or unknown type) plea agreement
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
2948668	Penn. West	Firearms	White	Male	41–50	Guilty Plea	72	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)] Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Crack/powder disparity Insufficient documentation on SOR to determine reason (aggregated reason)
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2948670	Penn. West	Immigration	Hispanic	Male	26–30	Guilty Plea	14	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)] Waiver of indictment
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Mexico
2948877	Penn. West	Drug Trafficking	White	Female	26–30	Guilty Plea	31	Below Range 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities
Criminal history Criminal History Present 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

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