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.
61 matching rows. Page 2 of 3. 61 imprisoned. 0 life. Median prison months 18, 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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| 2923078 | Kentucky West | Immigration | Hispanic | Male | 26–30 | Guilty Plea | 8 | Early Disposition §5K3.1 | — | (5K3.1) Early Disposition / Fast Track program |
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| 2923728 | Kentucky West | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 180 | Downward Departure | Methamphetamine | Criminal history issues (aggregated reason) Reduce disparity (aggregated reason) |
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| 2924644 | Kentucky West | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 30 | Below Range Variance | — | Reduce disparity (aggregated reason) Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) 18 USC 3553(a) Limited deportation/immigration history |
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| 2924649 | Kentucky West | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 4.43 | Within Range | — | — |
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| 2927528 | Kentucky West | Admin of Justice | Hispanic | Male | 41–50 | Guilty Plea | 37 | Within Range | Methamphetamine | — |
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| 2927533 | Kentucky West | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 8 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion |
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| 2927916 | Kentucky West | Firearms | Hispanic | Male | 21–25 | Guilty Plea | 140 | Gov't Sponsored Variance | Fentanyl | (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 |
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| 2929544 | Kentucky West | Drug Trafficking | Hispanic | Female | 26–30 | Guilty Plea | 24 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Criminal history issues (aggregated reason) (5K2.20) Aberrant behavior (5K2.21) Dismissed and uncharged conduct Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) |
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| 2932052 | Kentucky West | Fraud/Theft/Embezzlement | Hispanic | Male | 36–40 | Guilty Plea | 57 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2934844 | Kentucky West | Fraud/Theft/Embezzlement | Hispanic | Male | 36–40 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion (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 Conduct on release/bond/supervision Remorse |
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| 2935479 | Kentucky West | Fraud/Theft/Embezzlement | Hispanic | Male | 51–60 | Guilty Plea | 33 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2935644 | Kentucky West | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 120 | Below Range Variance | Methamphetamine | Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) no empirical evidence or data to justify the substantially harsher treatment of methamphetamine offenses involving high levels of purity as the purity of methamphetamine is no longer an accurate indicator of a defendants relative role in a drugtraffi |
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| 2935697 | Kentucky West | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 70 | Below Range Variance | — | Reduce disparity (aggregated reason) The defendant received both enhancements to his offense level as well points in his criminal history for the offenses that he was still serving on with the state and for which he would not receive any custody time credit for from the Bureau of Pris |
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| 2936007 | Kentucky West | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 7.39 | Early Disposition §5K3.1 | — | (5K3.1) Early Disposition / Fast Track program |
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| 2936689 | Kentucky West | Fraud/Theft/Embezzlement | Hispanic | Female | 31–35 | Guilty Plea | 42 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) |
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| 2936993 | Kentucky West | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 96 | Within Range | Methamphetamine | — |
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| 2939136 | Kentucky West | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 20.02 | Within Range | Cocaine | — |
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| 2939143 | Kentucky West | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 19.56 | Within Range | Cocaine | time served |
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| 2939161 | Kentucky West | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 75 | Gov't Sponsored Variance | Cocaine | Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2939235 | Kentucky West | Immigration | Hispanic | Male | 26–30 | Guilty Plea | 6 | Early Disposition §5K3.1 | — | (5K3.1) Early Disposition / Fast Track program |
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| 2942242 | Kentucky West | Admin of Justice | Hispanic | Male | 21–25 | Guilty Plea | 15 | Within Range | Methamphetamine | — |
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| 2943860 | Kentucky West | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2945543 | Kentucky West | Firearms | Hispanic | Male | 36–40 | Guilty Plea | 11.99 | Below Range Variance | — | Criminal history issues (aggregated reason)
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)] def history of attempts to lawfully enter the US |
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| 2945619 | Kentucky West | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 8 | Below Range Variance | — | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2945629 | Kentucky West | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 20 | Gov't Sponsored Variance | — | Acceptance of responsibility Language from 18 USC 3553(a) statute text |
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