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.
279 matching rows. Page 11 of 12. 250 imprisoned. 0 life. Median prison months 86.5, 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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| 2955467 | Texas East | Drug Trafficking | White | Male | > 61 | Guilty Plea | 16.36 | Below Range Variance | Methamphetamine | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition 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)] Mule / role in the offense Acceptance of responsibility |
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| 2955983 | Texas East | Drug Trafficking | White | Female | 31–35 | Guilty Plea | 60 | Below Range Variance | Methamphetamine | Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2955989 | Texas East | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 60 | Within Range | Methamphetamine | — |
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| 2956377 | Texas East | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 90 | Above Range Variance | Fentanyl | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2956456 | Texas East | Sex Abuse | White | Male | 41–50 | Guilty Plea | 360 | Within Range | — | — |
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| 2957314 | Texas East | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 57 | Within Range | Methamphetamine | — |
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| 2957531 | Texas East | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 90 | Gov't Sponsored Variance | Methamphetamine | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.2) Educational and vocational skills (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision |
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| 2957632 | Texas East | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 0.03 | 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)] 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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| 2957701 | Texas East | Fraud/Theft/Embezzlement | White | Male | 36–40 | Guilty Plea | 6 | 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) (2F1.1) Fraudulent statements could be covered by more specific statute COVID-19/pandemic |
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| 2957712 | Texas East | Fraud/Theft/Embezzlement | White | Male | 36–40 | Guilty Plea | 0.03 | 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)] 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)] (2F1.1) Fraudulent statements could be covered by more specific statute COVID-19/pandemic |
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| 2957926 | Texas East | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 60 | Above Range Variance | Methamphetamine | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2958577 | Texas East | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 180 | Within Range | Methamphetamine | — |
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| 2958613 | Texas East | Drug Trafficking | White | Female | 41–50 | Guilty Plea | 72 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion
(5H1.4) Drug dependence and alcohol abuse
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
Mental and emotional conditions (aggregated reason) tragedies she experienced as an adult |
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| 2958927 | Texas East | Fraud/Theft/Embezzlement | White | Male | 31–35 | Guilty Plea | 60 | Upward Departure | — | Criminal history issues (aggregated reason) |
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| 2958994 | Texas East | Firearms | White | Male | 31–35 | Guilty Plea | 63 | Within Range | — | — |
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| 2959091 | Texas East | Drug Trafficking | White | Male | 21–25 | Guilty Plea | 46 | Within Range | Cocaine | — |
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| 2959222 | Texas East | Firearms | White | Male | 36–40 | Guilty Plea | 30 | Within Range | — | — |
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| 2959241 | Texas East | Firearms | White | Male | 36–40 | Guilty Plea | 51 | Within Range | — | — |
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| 2959242 | Texas East | Firearms | White | Male | 41–50 | Guilty Plea | 60 | Within Range | — | — |
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| 2959306 | Texas East | Money Laundering | White | Male | > 61 | Jury Trial | 120 | 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)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Time or cost involved in the investigation Restitution |
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| 2959376 | Texas East | Stalking/Harassing | White | Male | 31–35 | Guilty Plea | 14 | Within Range | — | — |
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| 2959434 | Texas East | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 150 | Within Range | Methamphetamine | — |
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| 2959445 | Texas East | Drug Trafficking | White | Female | 26–30 | Guilty Plea | 48 | Within Range | Methamphetamine | — |
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| 2959700 | Texas East | Fraud/Theft/Embezzlement | White | Female | 36–40 | Guilty Plea | — | Below Range Variance | — | Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2959704 | Texas East | Child Pornography | White | Male | 36–40 | Guilty Plea | 180 | Within Range | — | — |
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