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.
41 matching rows. Page 1 of 2. 41 imprisoned. 0 life. Median prison months 20.3, 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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| 2897848 | Massachusetts | Fraud/Theft/Embezzlement | Other | Female | 36–40 | Guilty Plea | 46 | 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) 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 (5K2.0) General aggravating or mitigating circumstance |
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| 2899497 | Massachusetts | Money Laundering | Other | Male | 31–35 | Guilty Plea | 15 | Below Range Variance | — | 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)] Mule / role in the offense Nonviolent offense Acceptance of responsibility Criminal history issues (aggregated reason) Conduct on release/bond/supervision |
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| 2901376 | Massachusetts | Money Laundering | Other | Male | 36–40 | Guilty Plea | 121 | 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)] Reduce disparity (aggregated reason) 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 Lack of youthful guidance |
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| 2904552 | Massachusetts | Stalking/Harassing | Other | Male | 36–40 | Guilty Plea | 30 | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record 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 |
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| 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)] |
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| 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 |
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| 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)] |
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| 2906274 | Massachusetts | Money Laundering | Other | Male | 41–50 | Guilty Plea | 20 | Within Range | — | — |
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| 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 |
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| 2906762 | Massachusetts | Money Laundering | Other | Male | 41–50 | Guilty Plea | 12.03 | Below Range Variance | — | Reduce disparity (aggregated reason) Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Remorse Limited deportation/immigration history Lack of treatment in prior sentences/prior to instant offense |
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| 2909085 | Massachusetts | Fraud/Theft/Embezzlement | Other | Male | > 61 | Guilty Plea | 4 | §5K1.1 Substantial Assistance | — | (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 History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] |
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| 2912500 | Massachusetts | Sex Abuse | Other | Male | 41–50 | Jury Trial | 120 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Criminal history issues (aggregated reason) Nonviolent offense Remorse |
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| 2913240 | Massachusetts | Fraud/Theft/Embezzlement | Other | Male | 41–50 | Guilty Plea | 2 | 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) (5H1.4) Drug dependence and alcohol abuse (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)] Acceptance of responsibility Waiver of indictment |
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| 2913318 | Massachusetts | Drug Trafficking | Other | Male | 36–40 | Guilty Plea | 120 | Gov't Sponsored Variance | Fentanyl | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2914675 | Massachusetts | Immigration | Other | Male | 21–25 | Guilty Plea | 4.79 | Within Range | — | — |
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| 2914764 | Massachusetts | Fraud/Theft/Embezzlement | Other | Male | 41–50 | Jury Trial | 18 | Within Range | — | — |
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| 2915762 | Massachusetts | Drug Trafficking | Other | Male | 36–40 | Guilty Plea | 135 | Within Range | Fentanyl | — |
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| 2915796 | Massachusetts | Drug Trafficking | Other | Male | 31–35 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion Rehabilitation |
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| 2916905 | Massachusetts | Money Laundering | Other | Male | 31–35 | Guilty Plea | 42 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] |
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| 2921928 | Massachusetts | Drug Trafficking | Other | Male | 36–40 | Guilty Plea | 36 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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| 2922307 | Massachusetts | Money Laundering | Other | Female | 41–50 | Guilty Plea | 48 | 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) History and characteristics of defendant [18 USC 3553(a)(1)] Victim impact (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance |
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| 2922575 | Massachusetts | Drug Trafficking | Other | Male | 31–35 | Guilty Plea | 100 | Within Range | Crack | — |
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| 2925029 | Massachusetts | Drug Trafficking | Other | Female | 31–35 | Guilty Plea | 18 | 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) (5H1.5) Previous employment record 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 |
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| 2928196 | Massachusetts | Money Laundering | Other | Male | 31–35 | Guilty Plea | 12 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2932564 | Massachusetts | Drug Trafficking | Other | Male | 31–35 | Guilty Plea | 85 | Gov't Sponsored Variance | Methamphetamine | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Lack of youthful guidance Remorse |
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