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.
156 matching rows. Page 2 of 7. 139 imprisoned. 0 life. Median prison months 27, 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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| 2904431 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 42 | Gov't Sponsored Variance | — | Remorse |
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| 2904513 | Massachusetts | Drug Trafficking | White | Male | 21–25 | Guilty Plea | 47 | 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) (5H1.1) Age — defendant's youth or old age (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 |
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| 2904784 | Massachusetts | Money Laundering | White | Male | 51–60 | Guilty Plea | 52 | Gov't Sponsored Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] |
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| 2905439 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2905447 | Massachusetts | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 92 | Above 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] |
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| 2905680 | Massachusetts | Money Laundering | White | Male | 31–35 | Guilty Plea | 69.62 | Gov't Sponsored Departure | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2905730 | Massachusetts | Tax | White | Male | 51–60 | Guilty Plea | 18 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] |
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| 2905896 | Massachusetts | Drug Trafficking | White | Female | 36–40 | Guilty Plea | 2 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation |
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| 2906136 | Massachusetts | Fraud/Theft/Embezzlement | White | Female | 41–50 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2906544 | Massachusetts | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 144 | Gov't Sponsored Variance | Methamphetamine | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation Little/no incarceration for priors Acceptance of responsibility |
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| 2907704 | Massachusetts | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 52 | Gov't Sponsored Departure | Fentanyl | Criminal history issues (aggregated reason) 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) (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse Mule / role in the offense Nonviolent offense Acceptance of responsibility |
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| 2907980 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 3 | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Early plea |
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| 2908110 | Massachusetts | Tax | White | Male | > 61 | Guilty Plea | 6 | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) Provide restitution to victims of the offense Acceptance of responsibility Conduct on release/bond/supervision Early plea Waiver of appeal Waiver of indictment |
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| 2908751 | Massachusetts | Drug Trafficking | White | Male | 26–30 | Guilty Plea | 96 | Below Range Variance | Methamphetamine | (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)] Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance |
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| 2908766 | Massachusetts | Drug Trafficking | White | Female | 36–40 | Guilty Plea | 0.03 | 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) (5H1.5) 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)] Rehabilitation Mule / role in the offense |
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| 2908976 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 0.03 | 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)] |
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| 2909185 | Massachusetts | Child Pornography | White | Male | 41–50 | Jury Trial | 240 | 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 |
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| 2909319 | Massachusetts | Firearms | White | Male | 26–30 | Guilty Plea | 24 | Below Range Variance | — | Criminal history issues (aggregated reason) |
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| 2909397 | Massachusetts | Tax | White | Male | 51–60 | Guilty Plea | 18 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Early plea |
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| 2910097 | Massachusetts | Money Laundering | White | Male | > 61 | Guilty Plea | 27 | 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)] (5H1.4) Physical condition Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2910189 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 12.03 | 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 (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2910206 | Massachusetts | Fraud/Theft/Embezzlement | White | Female | > 61 | Guilty Plea | 24 | Gov't Sponsored Variance | — | (5H1.1) Age — defendant's youth or old age |
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| 2910357 | Massachusetts | Immigration | White | Male | 41–50 | Guilty Plea | 60 | 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)] (5K2.0) General aggravating or mitigating circumstance |
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| 2910700 | Massachusetts | Stalking/Harassing | White | Male | 41–50 | Jury Trial | 12.03 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] |
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| 2911274 | Massachusetts | Drug Trafficking | White | Female | 36–40 | Guilty Plea | 52 | Above 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] |
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