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.
205 matching rows. Page 3 of 9. 197 imprisoned. 0 life. Median prison months 60, 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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| 2911378 | N Carolina West | Fraud/Theft/Embezzlement | Black | Male | 26–30 | Guilty Plea | 96 | 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) Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2911380 | N Carolina West | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Guilty Plea | 108 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2911385 | N Carolina West | Firearms | Black | Male | 31–35 | Guilty Plea | 100 | Within Range | — | — |
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| 2911389 | N Carolina West | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 135 | Within Range | Methamphetamine | — |
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| 2912043 | N Carolina West | Robbery | Black | Male | 26–30 | Guilty Plea | 168 | Within Range | — | — |
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| 2912176 | N Carolina West | Firearms | Black | Male | 26–30 | Guilty Plea | 30 | 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)] (5H1.1) Age — defendant's youth or old age Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2912346 | N Carolina West | Robbery | Black | Male | 31–35 | Guilty Plea | 132 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2913840 | N Carolina West | Fraud/Theft/Embezzlement | Black | Female | 41–50 | Guilty Plea | 18 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Crime motivated by financial distress |
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| 2914427 | N Carolina West | Firearms | Black | Male | 26–30 | Guilty Plea | 37 | Within Range | — | — |
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| 2914568 | N Carolina West | Firearms | Black | Male | 31–35 | Guilty Plea | 30 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision |
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| 2914583 | N Carolina West | Fraud/Theft/Embezzlement | Black | Female | 26–30 | Guilty Plea | 60 | Below Range Variance | — | Reduce disparity (aggregated reason) The loss in this conspiracy is arbitrary and the amount of loss is greater for some codefendants than others int he same conspiracy based on a limited window of time. |
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| 2915014 | N Carolina West | Drug Trafficking | Black | Male | > 61 | Guilty Plea | 72 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.4) Physical condition 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)] Provide defendant medical care [3553(a)(2)(D)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) |
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| 2915015 | N Carolina West | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 120 | Within Range | Methamphetamine | — |
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| 2915300 | N Carolina West | Drug Trafficking | Black | Male | 51–60 | Guilty Plea | 84 | 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)] Cooperation without motion (not §5K1.1) (aggregated reason) 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 Acceptance of responsibility Party motion / agreement / consent (reason unspecified) |
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| 2915612 | N Carolina West | Fraud/Theft/Embezzlement | Black | Male | 36–40 | Guilty Plea | 84 | Within Range | — | — |
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| 2915649 | N Carolina West | Firearms | Black | Male | 26–30 | Guilty Plea | 66 | Above Range Variance | — | Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2915702 | N Carolina West | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 106 | Within Range | Methamphetamine | — |
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| 2917668 | N Carolina West | Firearms | Black | Male | 36–40 | Guilty Plea | 64 | Within Range | — | — |
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| 2917751 | N Carolina West | Sex Abuse | Black | Male | 31–35 | Jury Trial | 408 | 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)] (5K2.8) Extreme conduct Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Mule / role in the offense |
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| 2918247 | N Carolina West | Robbery | Black | Male | 31–35 | Guilty Plea | 63 | Within Range | — | — |
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| 2918400 | N Carolina West | Firearms | Black | Male | 21–25 | Guilty Plea | 57 | Within Range | — | — |
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| 2919538 | N Carolina West | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 70 | Within Range | Methamphetamine | — |
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| 2919799 | N Carolina West | Firearms | Black | Male | 21–25 | Guilty Plea | 52 | Within Range | — | — |
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| 2920030 | N Carolina West | Firearms | Black | Male | 41–50 | Jury Trial | 48 | 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)] (5H1.5) Previous employment record (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)] Mule / role in the offense |
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| 2920046 | N Carolina West | Firearms | Black | Male | 21–25 | Guilty Plea | 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)]
(5H1.1) Age — defendant's youth or old age
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance The intervening prison sentence that occurred after the offense conduct was committed. |
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