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.
156 matching rows. Page 1 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 |
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| 2892577 | Massachusetts | Fraud/Theft/Embezzlement | White | Female | 51–60 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Influenced/used by others |
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| 2893202 | Massachusetts | Drug Trafficking | White | Female | 41–50 | Guilty Plea | 23 | 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) (5H1.4) Physical condition (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)] Provide defendant medical care [3553(a)(2)(D)] |
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| 2894439 | Massachusetts | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 121 | 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)] Reduce disparity (aggregated reason) Rehabilitation |
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| 2894605 | Massachusetts | Tax | White | Male | 41–50 | Guilty Plea | 6 | Downward Departure | — | Criminal history issues (aggregated reason) |
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| 2894715 | Massachusetts | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 102 | 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) (5H1.4) 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 |
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| 2894739 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 31–35 | Guilty Plea | 12.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Criminal history issues (aggregated reason) Acceptance of responsibility Remorse |
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| 2895009 | Massachusetts | Tax | White | Male | 41–50 | Guilty Plea | 12 | Within Range | — | — |
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| 2895014 | Massachusetts | Firearms | White | Male | 31–35 | Guilty Plea | 72 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.4) Drug dependence and alcohol abuse Conduct in jail/prison/custody |
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| 2895684 | Massachusetts | Drug Trafficking | White | Female | 41–50 | Guilty Plea | 10 | Gov't Sponsored Variance | Fentanyl | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5K2.13) Diminished capacity |
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| 2896438 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | > 61 | Jury Trial | 12.03 | Below Range Variance | — | (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2896679 | Massachusetts | Drug Trafficking | White | Male | 36–40 | Jury Trial | 69 | Within Range | Cocaine | — |
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| 2896692 | Massachusetts | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 168 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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| 2897146 | Massachusetts | Money Laundering | White | Male | > 61 | Guilty Plea | 180 | 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse |
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| 2897336 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 10 | 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)] |
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| 2899471 | Massachusetts | Immigration | White | Male | 51–60 | Guilty Plea | — | Within Range | — | (5K1.1) Substantial assistance WITH government motion |
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| 2899884 | Massachusetts | National Defense | White | Male | 21–25 | Guilty Plea | 180 | Gov't Sponsored Departure | — | (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility |
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| 2900417 | Massachusetts | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 120 | Within Range | Methamphetamine | — |
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| 2901033 | Massachusetts | Obscenity/Other Sex Offenses | White | Male | 36–40 | Guilty Plea | 14 | 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) (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Issue with child porn use of a computer SOC |
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| 2901308 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 18 | Below Range Variance | — | Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Community ties 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 Criminal history issues (aggregated reason) |
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| 2901875 | Massachusetts | Firearms | White | Male | 21–25 | Guilty Plea | 36 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2902256 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Mule / role in the offense Acceptance of responsibility Conduct on release/bond/supervision |
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| 2902747 | Massachusetts | Stalking/Harassing | White | Male | 41–50 | Guilty Plea | 46 | Within Range | — | — |
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| 2902979 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 36–40 | Guilty Plea | 33 | Within Range | — | — |
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| 2903028 | Massachusetts | Drug Trafficking | White | Male | 51–60 | Guilty Plea | 21 | Below Range Variance | Fentanyl | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record |
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| 2903383 | Massachusetts | Admin of Justice | White | Male | 36–40 | 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)] (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)] |
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