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.

Offense District Race Drug type Commission id

More filters

Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

558 matching rows. Page 4 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
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)]
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Lebanon
2905026	Massachusetts	Drug Trafficking	Hispanic	Female	51–60	Guilty Plea	—	Below Range Variance	Fentanyl	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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Rehabilitation Mule / role in the offense Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2905196	Massachusetts	Fraud/Theft/Embezzlement	Other	Male	36–40	Guilty Plea	20	Below Range Variance	—	Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Canada
2905285	Massachusetts	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	46	Within Range	Cocaine	—
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 Honduras
2905290	Massachusetts	Drug Trafficking	Black	Male	21–25	Guilty Plea	78	Within Range	Fentanyl	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2905293	Massachusetts	Tax	Other	Male	> 61	Guilty Plea	12.03	Gov't Sponsored Variance	—	Pursuant to a non-binding (or unknown type) plea agreement Acceptance of responsibility
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2905439	Massachusetts	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	—	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
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
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)]
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
2905573	Massachusetts	Immigration	Hispanic	Male	41–50	Guilty Plea	10	Within Range	—	—
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 Colombia
2905678	Massachusetts	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
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
Criminal history Criminal History Present Education Some College Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2905708	Massachusetts	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	36	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)] Reduce disparity (aggregated reason) (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason)
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2905726	Massachusetts	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	120	Gov't Sponsored Variance	Fentanyl	Pursuant to a non-binding (or unknown type) plea agreement
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
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)]
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
2905759	Massachusetts	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	132	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)] Reduce disparity (aggregated reason) (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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense Acceptance of responsibility
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2905876	Massachusetts	Tax	Other	Male	> 61	Guilty Plea	18	Below Range Variance	—	Reduce disparity (aggregated reason) 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 Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
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
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2906064	Massachusetts	Drug Trafficking	Hispanic	Female	31–35	Guilty Plea	55	Below Range Variance	Fentanyl	Reduce disparity (aggregated reason)
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2906087	Massachusetts	Immigration	Hispanic	Male	41–50	Guilty Plea	0.26	Below Range Variance	—	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
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2906136	Massachusetts	Fraud/Theft/Embezzlement	White	Female	41–50	Guilty Plea	0.03	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2906274	Massachusetts	Money Laundering	Other	Male	41–50	Guilty Plea	20	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship China
2906290	Massachusetts	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	270	Gov't Sponsored Variance	Fentanyl	Unspecified government motion (not 5K1.1 or 5K3.1)
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2906346	Massachusetts	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	3	§5K1.1 Substantial Assistance	Heroin	(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) (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2906404	Massachusetts	Fraud/Theft/Embezzlement	Other	Male	36–40	Guilty Plea	0.99	Gov't Sponsored Departure	—	Pursuant to a non-binding (or unknown type) plea agreement
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship China
2906410	Massachusetts	Drug Trafficking	Black	Male	36–40	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Cocaine	(5K1.1) Substantial assistance WITH government motion
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States

Previous Next