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 20 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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| 2951763 | Massachusetts | Tax | White | Male | 41–50 | Guilty Plea | 12.03 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Waiver of indictment Remorse |
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| 2951882 | Massachusetts | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 0.03 | §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) (5H1.4) Drug dependence and alcohol abuse Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation |
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| 2952157 | Massachusetts | Drug Trafficking | Hispanic | Male | 41–50 | Jury Trial | 180 | 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) (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 18 USC 3553(a) |
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| 2952240 | Massachusetts | Admin of Justice | Black | Male | > 61 | Guilty Plea | 3 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense Acceptance of responsibility Sufficient punishment Waiver of appeal Remorse |
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| 2952399 | Massachusetts | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 57 | Within Range | Fentanyl | — |
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| 2952402 | Massachusetts | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 40 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion Waiver of appeal |
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| 2952487 | Massachusetts | Stalking/Harassing | White | Male | 51–60 | Guilty Plea | 26 | 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)] Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5K2.8) Extreme conduct History and characteristics of defendant [18 USC 3553(a)(1)] Victim impact Acceptance of responsibility |
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| 2952491 | Massachusetts | Firearms | Hispanic | Male | 41–50 | Guilty Plea | 12.03 | 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)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility |
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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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| 2953390 | Massachusetts | Drug Trafficking | Hispanic | Female | 26–30 | Guilty Plea | 55 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Criminal history issues (aggregated reason) Nonviolent offense Remorse |
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| 2953440 | Massachusetts | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 5.07 | 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)] Reduce disparity (aggregated reason) Acceptance of responsibility |
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| 2953756 | Massachusetts | Fraud/Theft/Embezzlement | Hispanic | Female | 26–30 | Guilty Plea | — | Below Range Variance | — | (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2953763 | Massachusetts | Immigration | Other | Male | 36–40 | Guilty Plea | 20.26 | Within Range | — | — |
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| 2954060 | Massachusetts | Sex Abuse | White | Male | 36–40 | Guilty Plea | 469.99 | 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) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (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 General guideline adequacy issues (aggregated reason) |
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| 2954076 | Massachusetts | Bribery/Corruption | Black | Male | 41–50 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5H1.2) Educational and vocational skills (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance |
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| 2954235 | Massachusetts | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 5.33 | Within Range | — | — |
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| 2954413 | Massachusetts | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 24 | 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)] Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity Provide defendant needed educational/vocational training [3553(a)(2)(D)] Nonviolent offense Acceptance of responsibility Party motion / agreement / consent (reason unspecified) |
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| 2954561 | Massachusetts | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 0.03 | Within Range | Other | — |
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| 2954563 | Massachusetts | Murder | Black | Male | 21–25 | Guilty Plea | 77 | Gov't Sponsored Departure | — | Pursuant to a non-binding (or unknown type) plea agreement |
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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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| 2955050 | Massachusetts | Drug Trafficking | White | Female | 41–50 | Guilty Plea | — | Below Range Variance | Fentanyl | (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)] Mule / role in the offense Acceptance of responsibility Conduct on release/bond/supervision Remorse |
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| 2955094 | Massachusetts | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 120 | Within Range | Fentanyl | — |
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| 2955167 | Massachusetts | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 36 | Gov't Sponsored Departure | Fentanyl | (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities |
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| 2955401 | Massachusetts | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 30 | 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 Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity Nature and circumstances of offense [18 USC 3553(a)(1)] |
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