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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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
2923078 Kentucky West Immigration Hispanic Male 26–30 Guilty Plea 8 Early Disposition §5K3.1 — (5K3.1) Early Disposition / Fast Track program
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2923728 Kentucky West Drug Trafficking Hispanic Male 31–35 Guilty Plea 180 Downward Departure Methamphetamine Criminal history issues (aggregated reason) Reduce disparity (aggregated reason)
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Cuba
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
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2924649 Kentucky West Immigration Hispanic Male 41–50 Guilty Plea 4.43 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2927528 Kentucky West Admin of Justice Hispanic Male 41–50 Guilty Plea 37 Within Range Methamphetamine —
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Cuba
2927533 Kentucky West Drug Trafficking Hispanic Male 26–30 Guilty Plea 8 §5K1.1 Substantial Assistance Fentanyl (5K1.1) Substantial assistance WITH government motion
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
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
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
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))
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
2932052 Kentucky West Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea 57 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Cuba
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
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2935479 Kentucky West Fraud/Theft/Embezzlement Hispanic Male 51–60 Guilty Plea 33 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
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
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
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
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
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2936007 Kentucky West Immigration Hispanic Male 31–35 Guilty Plea 7.39 Early Disposition §5K3.1 — (5K3.1) Early Disposition / Fast Track program
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Honduras
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)
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
2936993 Kentucky West Drug Trafficking Hispanic Male 36–40 Guilty Plea 96 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
Illegal Alien
Country of citizenship
Mexico
2939136 Kentucky West Drug Trafficking Hispanic Male 41–50 Guilty Plea 20.02 Within Range Cocaine —
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
Mexico
2939143 Kentucky West Drug Trafficking Hispanic Male 31–35 Guilty Plea 19.56 Within Range Cocaine time served
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
Mexico
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)]
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2939235 Kentucky West Immigration Hispanic Male 26–30 Guilty Plea 6 Early Disposition §5K3.1 — (5K3.1) Early Disposition / Fast Track program
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2942242 Kentucky West Admin of Justice Hispanic Male 21–25 Guilty Plea 15 Within Range Methamphetamine —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2943860 Kentucky West Immigration Hispanic Male 41–50 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Unknown/Missing
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
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Honduras
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)]
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
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
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Honduras

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