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.
41 matching rows. Page 2 of 2. 41 imprisoned. 0 life. Median prison months 20.3, 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 |
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| 2933544 | Massachusetts | Money Laundering | Other | Male | 41–50 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2933980 | Massachusetts | Drug Trafficking | Other | Male | 36–40 | Guilty Plea | 120 | Gov't Sponsored Departure | Methamphetamine | Pursuant to a non-binding (or unknown type) plea agreement |
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| 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)] |
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| 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)] |
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| 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 |
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| 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 |
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| 2940313 | Massachusetts | Fraud/Theft/Embezzlement | Other | Male | 26–30 | Guilty Plea | 25 | 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)] |
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| 2944614 | Massachusetts | Immigration | Other | Male | 41–50 | Guilty Plea | 25 | Within Range | — | — |
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| 2947780 | Massachusetts | Drug Trafficking | Other | Male | 36–40 | Guilty Plea | 60 | Below Range Variance | Crack | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2948080 | Massachusetts | Money Laundering | Other | Male | 31–35 | Guilty Plea | 12.03 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Alien status Nonviolent offense Waiver of appeal |
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| 2953256 | Massachusetts | Money Laundering | Other | Male | 31–35 | Guilty Plea | 57 | Within Range | Cocaine | — |
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| 2953263 | Massachusetts | Money Laundering | Other | Male | 31–35 | Guilty Plea | 4 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision |
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| 2953763 | Massachusetts | Immigration | Other | Male | 36–40 | Guilty Plea | 20.26 | Within Range | — | — |
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| 2954653 | Massachusetts | Commercialized Vice | Other | Male | 36–40 | Guilty Plea | 6 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Remorse |
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| 2960405 | Massachusetts | Child Pornography | Other | Male | 41–50 | Guilty Plea | 60 | Gov't Sponsored Departure | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2962335 | Massachusetts | Money Laundering | Other | Female | > 61 | Guilty Plea | 3 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] |
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