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.
558 matching rows. Page 1 of 23. 528 imprisoned. 0 life. Median prison months 30, 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: Hispanic 252 · White 156 · Black 108 · Other 41 · Blank 1
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2892319 | Massachusetts | Fraud/Theft/Embezzlement | Hispanic | Male | 36–40 | Guilty Plea | 120 | Below Range Variance | — | Totality of circumstances / combination of factors (Cook/Koon) No victims / no harm |
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| 2892354 | Massachusetts | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 114 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) Waiver of appeal |
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| 2892487 | Massachusetts | Robbery | Black | Male | 41–50 | Guilty Plea | 8 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2892490 | Massachusetts | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 30 | 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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Drug quantity Mule / role in the offense |
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| 2892577 | Massachusetts | Fraud/Theft/Embezzlement | White | Female | 51–60 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Influenced/used by others |
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| 2892788 | Massachusetts | Immigration | Hispanic | Male | 26–30 | Guilty Plea | 6.3 | Within Range | — | — |
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| 2892837 | Massachusetts | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 21 | Gov't Sponsored Variance | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2893036 | Massachusetts | Firearms | Hispanic | Male | 21–25 | Guilty Plea | 40 | Within Range | — | — |
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| 2893084 | Massachusetts | Fraud/Theft/Embezzlement | Black | Female | 26–30 | Guilty Plea | 8 | 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)] Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse |
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| 2893103 | Massachusetts | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 180 | 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)] Reduce disparity (aggregated reason) 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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense Acceptance of responsibility |
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| 2893202 | Massachusetts | Drug Trafficking | White | Female | 41–50 | Guilty Plea | 23 | 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)] Reduce disparity (aggregated reason) (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)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] |
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| 2893335 | Massachusetts | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 20.1 | Within Range | 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense Acceptance of responsibility |
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| 2894201 | Massachusetts | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 8 | Gov't Sponsored Variance | — | (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2894439 | Massachusetts | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 121 | 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) Rehabilitation |
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| 2894605 | Massachusetts | Tax | White | Male | 41–50 | Guilty Plea | 6 | Downward Departure | — | Criminal history issues (aggregated reason) |
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| 2894715 | Massachusetts | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 102 | 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) (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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense |
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| 2894739 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 31–35 | Guilty Plea | 12.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Criminal history issues (aggregated reason) Acceptance of responsibility Remorse |
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| 2895009 | Massachusetts | Tax | White | Male | 41–50 | Guilty Plea | 12 | Within Range | — | — |
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| 2895014 | Massachusetts | Firearms | White | Male | 31–35 | Guilty Plea | 72 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.4) Drug dependence and alcohol abuse Conduct in jail/prison/custody |
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| 2895200 | Massachusetts | Robbery | Black | Male | 26–30 | Guilty Plea | 70 | Gov't Sponsored Departure | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2895288 | Massachusetts | Firearms | Black | Male | 21–25 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2895647 | Massachusetts | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 6 | Early Disposition §5K3.1 | — | (5K3.1) Early Disposition / Fast Track program |
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| 2895684 | Massachusetts | Drug Trafficking | White | Female | 41–50 | Guilty Plea | 10 | Gov't Sponsored Variance | Fentanyl | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5K2.13) Diminished capacity |
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| 2895878 | Massachusetts | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 48 | Gov't Sponsored Variance | Cocaine | 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)] |
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| 2896038 | Massachusetts | Fraud/Theft/Embezzlement | Hispanic | Female | 41–50 | Guilty Plea | 54 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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