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.

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558 matching rows. Page 14 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
2935048 Massachusetts Fraud/Theft/Embezzlement White Male 21–25 Guilty Plea 2 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) Provide restitution to victims of the offense (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)] Victim impact Mule / role in the offense
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2935059 Massachusetts Firearms White Male 21–25 Guilty Plea 30 Gov't Sponsored Variance — (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Waiver of indictment Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance Remorse
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Brazil
2935246 Massachusetts Fraud/Theft/Embezzlement Black Male 36–40 Guilty Plea 27 Below Range Variance — Criminal history issues (aggregated reason) Nonviolent offense Conduct on release/bond/supervision
Defendant has never been to prison before
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2935486 Massachusetts Firearms White Male 31–35 Guilty Plea 12.03 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Brazil
2935577 Massachusetts Firearms Black Male 31–35 Guilty Plea 24 Within Range Marijuana —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2935600 Massachusetts Fraud/Theft/Embezzlement Black Female 36–40 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2935725 Massachusetts Money Laundering Other Male 41–50 Jury Trial 72 Gov't Sponsored Variance — (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2935968 Massachusetts Drug Trafficking Hispanic Male 41–50 Guilty Plea 0.03 Gov't Sponsored Variance Fentanyl (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Early plea Waiver of indictment Insufficient documentation on SOR to determine reason (aggregated reason) 18 USC 3553(a) Time served
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2936077 Massachusetts Fraud/Theft/Embezzlement Hispanic Male 51–60 Guilty Plea 15 Below Range Variance — Charitable service/good works (aggregated reason)
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2936484 Massachusetts Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 14.03 Within Range — Insufficient documentation on SOR to determine reason (aggregated reason)
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2936507 Massachusetts Assault Hispanic Male 26–30 Guilty Plea 70 Gov't Sponsored Variance — Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] History and characteristics of defendant [18 USC 3553(a)(1)]
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
2936666 Massachusetts Drug Trafficking White Male 41–50 Guilty Plea 46 Within Range Cocaine —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2936750 Massachusetts Drug Trafficking Hispanic Male 21–25 Guilty Plea 38 Gov't Sponsored Variance Fentanyl Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason)
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
Dominican Republic
2936754 Massachusetts Drug Trafficking Hispanic Male 41–50 Guilty Plea 0.03 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)]
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2936768 Massachusetts Money Laundering Other Male > 61 Guilty Plea 3 Below Range Variance — Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
China
2936865 Massachusetts Fraud/Theft/Embezzlement Other Male > 61 Guilty Plea 27 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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact Mule / role in the offense
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
2936928 Massachusetts Drug Trafficking Hispanic Male 41–50 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)] 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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense Acceptance of responsibility
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
2937155 Massachusetts Admin of Justice White Male 31–35 Guilty Plea 16 Above Range Variance — 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
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2937209 Massachusetts Drug Trafficking Hispanic Male 41–50 Guilty Plea 84 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
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
2937341 Massachusetts Drug Trafficking Hispanic Male 31–35 Guilty Plea 44 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) Mental and emotional conditions (aggregated reason) (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)] Provide defendant other correctional treatment [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
2937348 Massachusetts Fraud/Theft/Embezzlement White Male > 61 Guilty Plea 30 Above Range Variance Other 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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense Acceptance of responsibility
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2937356 Massachusetts Firearms Other Male 26–30 Guilty Plea 24 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)] (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation Mule / role in the offense Acceptance of responsibility
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
2937389 Massachusetts Drug Trafficking Hispanic Male 26–30 Guilty Plea 216 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
2937486 Massachusetts Immigration 51–60 Guilty Plea 1.38 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
2937581 Massachusetts Drug Trafficking Hispanic Male 31–35 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)] (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 other correctional treatment [3553(a)(2)(D)] Mule / role in the offense Acceptance of responsibility Remorse
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

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