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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201 matching rows. Page 8 of 9. 192 imprisoned. 0 life. Median prison months 84, 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
2953147 Kentucky East Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea — Below Range Variance Other Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (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)] Rehabilitation Nonviolent offense Remorse
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2953358 Kentucky East Drug Trafficking White Female > 61 Guilty Plea 27 Below Range Variance Methamphetamine (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse Nonviolent offense
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2954216 Kentucky East Sex Abuse White Male 41–50 Jury Trial 469.99 Within Range — —
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
2954333 Kentucky East Drug Trafficking White Male 31–35 Guilty Plea 144 §5K1.1 Substantial Assistance Cocaine (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2954528 Kentucky East Firearms White Male 26–30 Guilty Plea 48 Within Range — —
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
2954628 Kentucky East Fraud/Theft/Embezzlement White Female 41–50 Guilty Plea 6 §5K1.1 Substantial Assistance Other (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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2955112 Kentucky East Money Laundering White Male 36–40 Guilty Plea 30 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Romania
2955505 Kentucky East Drug Trafficking White Female 31–35 Guilty Plea 75 §5K1.1 Substantial Assistance Methamphetamine (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) (5H1.2) Educational and vocational skills (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)]
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2955813 Kentucky East Drug Trafficking White Male 36–40 Guilty Plea 84 Within Range Methamphetamine —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2956027 Kentucky East Other White Female 41–50 Guilty Plea — Within Range Other —
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
2957182 Kentucky East Assault White Male 31–35 Guilty Plea 10 Below Range Variance — Protect public from further crimes of defendant [3553(a)(2)(C)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2957184 Kentucky East Drug Trafficking White Female > 61 Guilty Plea 108 Below Range Variance Other (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2958777 Kentucky East Drug Trafficking White Male 31–35 Guilty Plea 60 Within Range Methamphetamine —
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
2959110 Kentucky East Drug Trafficking White Male 41–50 Guilty Plea 63 Within Range Methamphetamine —
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
2959154 Kentucky East Drug Trafficking White Male 36–40 Guilty Plea 78 Within Range Fentanyl —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2959164 Kentucky East Drug Trafficking White Male 36–40 Guilty Plea 150 §5K1.1 Substantial Assistance Fentanyl (5K1.1) Substantial assistance WITH government motion (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Acceptance of responsibility Lack of youthful guidance
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2959913 Kentucky East Drug Trafficking White Female 36–40 Guilty Plea 84 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Acceptance of responsibility Lack of youthful guidance
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2959953 Kentucky East Sex Abuse White Male 36–40 Guilty Plea 292 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2960627 Kentucky East Sex Abuse White Male 31–35 Guilty Plea 194 Within Range — —
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
2960803 Kentucky East Drug Trafficking White Male 36–40 Guilty Plea 84 Within Range Methamphetamine —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2960876 Kentucky East Firearms White Male 36–40 Guilty Plea 57 Within Range — —
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
2960922 Kentucky East Drug Trafficking White Male 51–60 Guilty Plea 130 Below Range Variance Methamphetamine Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nonviolent offense Low likelihood of recidivism Conduct on release/bond/supervision
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2961227 Kentucky East Drug Trafficking White Male 51–60 Guilty Plea 80 Below Range Variance Methamphetamine Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Applied proposed guideline amendment
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
2962370 Kentucky East Drug Trafficking White Male 36–40 Guilty Plea 76 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)] (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history largely due to drug addiction Nonviolent offense
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
2969138 Kentucky East Drug Trafficking White Male 26–30 Guilty Plea 180 Within Range Fentanyl —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States

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