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.

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156 matching rows. Page 7 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
2959021 Massachusetts Fraud/Theft/Embezzlement White Male 51–60 Guilty Plea 0.03 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Canada
2959034 Massachusetts Money Laundering White Male > 61 Guilty Plea 48 Gov't Sponsored 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)]
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
Great Britain
2960543 Massachusetts Sex Abuse White Male 26–30 Guilty Plea 156 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 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 other correctional treatment [3553(a)(2)(D)] Victim impact
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
2962359 Massachusetts Admin of Justice White Male 41–50 Jury Trial — 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)] (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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2962930 Massachusetts Fraud/Theft/Embezzlement White Male 26–30 Guilty Plea 9.53 Within Range — Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason) Remorse
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
Brazil
2986116 Massachusetts Drug Trafficking White Male 36–40 Guilty Plea 0.03 Gov't Sponsored 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)] Reduce disparity (aggregated reason) Waiver of indictment
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

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