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 6 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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| 2909319 | Massachusetts | Firearms | White | Male | 26–30 | Guilty Plea | 24 | Below Range Variance | — | Criminal history issues (aggregated reason) |
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| 2909339 | Massachusetts | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 144 | 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)] Insufficient documentation on SOR to determine reason (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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| 2909413 | Massachusetts | Drug Trafficking | Black | Male | > 61 | Guilty Plea | 24 | Below Range Variance | Crack | 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)] Crack/powder disparity Criminal history issues (aggregated reason) |
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| 2909426 | Massachusetts | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 34 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion |
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| 2909548 | Massachusetts | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 28 | 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) Cooperation without motion (not §5K1.1) (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 Remorse |
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| 2909572 | Massachusetts | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 46 | Within Range | Cocaine | — |
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| 2909744 | Massachusetts | Drug Trafficking | Black | Male | 26–30 | Guilty Plea | 120 | 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) (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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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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| 2910100 | Massachusetts | Money Laundering | Hispanic | Male | 26–30 | Guilty Plea | 66 | Below Range 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)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility |
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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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| 2910520 | Massachusetts | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 120 | 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)] 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)] (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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| 2910770 | Massachusetts | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 48 | Below 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)] |
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| 2910772 | Massachusetts | Immigration | Hispanic | Male | 51–60 | Guilty Plea | 37 | Within Range | — | — |
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| 2910892 | Massachusetts | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 24 | Gov't Sponsored Departure | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2910975 | Massachusetts | Fraud/Theft/Embezzlement | Black | Male | > 61 | Guilty Plea | 23 | 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) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (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)] Victim impact |
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| 2911113 | Massachusetts | Firearms | Hispanic | Male | 21–25 | Guilty Plea | 12.03 | Within Range | — | Defendant has never been to prison |
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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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| 2911331 | Massachusetts | Fraud/Theft/Embezzlement | White | Female | > 61 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2911333 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2911642 | Massachusetts | Prison Offenses | White | Male | 36–40 | Guilty Plea | 18 | Within Range | — | — |
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| 2911655 | Massachusetts | Money Laundering | Black | Female | 51–60 | Jury Trial | 144 | Downward Departure | — | Insufficient documentation on SOR to determine reason (aggregated reason) See guidelines Sec. 5G1.2d |
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