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.
174 matching rows. Page 3 of 7. 155 imprisoned. 0 life. Median prison months 37.3, 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2909242 | South Carolina | Sex Abuse | White | Male | 36–40 | Guilty Plea | 240 | Within Range | — | — |
|
||||||||||
| 2909264 | South Carolina | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 13 | 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2909778 | South Carolina | Drug Trafficking | White | Female | 26–30 | Guilty Plea | 0.03 | Gov't Sponsored Variance | Other | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Provide restitution to victims of the offense (5H1.2) Educational and vocational skills 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 |
|
||||||||||
| 2911792 | South Carolina | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 54 | 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) (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility |
|
||||||||||
| 2912453 | South Carolina | Child Pornography | White | Male | > 61 | Guilty Plea | 50 | 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 (5H1.4) Physical condition Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2912460 | South Carolina | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 9.43 | 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)] History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2912585 | South Carolina | Fraud/Theft/Embezzlement | White | Female | 41–50 | Guilty Plea | 13 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2912617 | South Carolina | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 180 | Within Range | Fentanyl | — |
|
||||||||||
| 2912622 | South Carolina | Fraud/Theft/Embezzlement | White | Female | > 61 | Guilty Plea | 24 | 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 (5H1.4) Physical condition 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)] Remorse |
|
||||||||||
| 2912913 | South Carolina | Prison Offenses | White | Male | 36–40 | Guilty Plea | 24 | Within Range | — | — |
|
||||||||||
| 2914284 | South Carolina | Tax | White | Male | 51–60 | Guilty Plea | 18 | Downward Departure | — | — |
|
||||||||||
| 2915652 | South Carolina | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 125 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2915704 | South Carolina | Fraud/Theft/Embezzlement | White | Female | 41–50 | Guilty Plea | 16 | Within Range | — | — |
|
||||||||||
| 2915707 | South Carolina | Kidnapping | White | Female | 51–60 | Guilty Plea | 216 | 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)] 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)] Mule / role in the offense Remorse |
|
||||||||||
| 2917390 | South Carolina | Drug Trafficking | White | Female | 41–50 | Guilty Plea | 36 | Within Range | Methamphetamine | — |
|
||||||||||
| 2917422 | South Carolina | Drug Trafficking | White | Female | > 61 | Guilty Plea | 51 | §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)] 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2918072 | South Carolina | Drug Trafficking | White | Male | 21–25 | Guilty Plea | 57 | Below Range Variance | Methamphetamine | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Mule / role in the offense |
|
||||||||||
| 2918288 | South Carolina | Child Pornography | White | Male | 41–50 | Guilty Plea | 0.03 | Gov't Sponsored Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (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 Remorse |
|
||||||||||
| 2918417 | South Carolina | Tax | White | Male | 51–60 | Guilty Plea | 0.03 | Below Range Variance | — | Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2918567 | South Carolina | Child Pornography | White | Male | > 61 | Guilty Plea | 28 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2918572 | South Carolina | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 41 | Within Range | — | — |
|
||||||||||
| 2918865 | South Carolina | Admin of Justice | White | Male | 41–50 | Guilty Plea | 9 | Within Range | — | — |
|
||||||||||
| 2918979 | South Carolina | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 114 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2919429 | South Carolina | Sex Abuse | White | Female | 36–40 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion (5K2.12) Coercion and duress 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) Mental and emotional conditions (aggregated reason) (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2919541 | South Carolina | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 180 | 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)] Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (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)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Rehabilitation |
|
||||||||||