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.
851 matching rows. Page 15 of 35. 816 imprisoned. 1 life. Median prison months 24, 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.
Race in this filter: Black 447 · Hispanic 225 · White 144 · Other 31 · Blank 4
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2924915 | Michigan East | Firearms | Black | Male | 31–35 | Guilty Plea | 60 | Below Range Variance | — | (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Remorse Increase over similar prior's sentence |
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| 2924920 | Michigan East | Child Pornography | White | Male | 51–60 | Guilty Plea | 84 | 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)] Little/no incarceration for priors (5K2.0) General aggravating or mitigating circumstance Issue with child porn use of a computer SOC |
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| 2926637 | Michigan East | Fraud/Theft/Embezzlement | Black | Male | 36–40 | Guilty Plea | 0.03 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Protect public from further crimes of defendant [3553(a)(2)(C)] 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) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision |
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| 2926642 | Michigan East | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Guilty Plea | 12.03 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.5) Previous employment record Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2926644 | Michigan East | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Guilty Plea | 40 | Below Range Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Conduct on release/bond/supervision |
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| 2926652 | Michigan East | Firearms | Black | Male | 26–30 | Guilty Plea | 10 | Below Range Variance | — | (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2926746 | Michigan East | Fraud/Theft/Embezzlement | Black | Male | 36–40 | Guilty Plea | 42 | 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) Provide restitution to victims of the offense 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 |
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| 2926750 | Michigan East | Fraud/Theft/Embezzlement | Black | Male | 21–25 | Guilty Plea | 41 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Lack of youthful guidance |
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| 2926758 | Michigan East | Firearms | Other | Male | 41–50 | Guilty Plea | 48 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
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| 2926762 | Michigan East | Firearms | Black | Male | 31–35 | Guilty Plea | 15 | Within Range | — | — |
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| 2926773 | Michigan East | Firearms | Black | Male | 26–30 | Guilty Plea | 105 | Within Range | — | — |
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| 2926789 | Michigan East | Drug Trafficking | White | Male | < 20 | Guilty Plea | 37 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion |
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| 2926879 | Michigan East | Firearms | Black | Male | 51–60 | Guilty Plea | 4 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation (5K2.0) General aggravating or mitigating circumstance |
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| 2927002 | Michigan East | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 100 | Below Range Variance | Crack | Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2927035 | Michigan East | Firearms | Black | Male | 21–25 | Guilty Plea | 4 | 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 History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Lack of youthful guidance |
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| 2927037 | Michigan East | Money Laundering | Black | Male | 31–35 | Guilty Plea | 240 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2927207 | Michigan East | Firearms | Black | Male | 26–30 | Guilty Plea | 24 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) |
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| 2927235 | Michigan East | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Guilty Plea | 61 | 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) Provide restitution to victims of the offense (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)] Nonviolent offense |
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| 2927240 | Michigan East | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 0.03 | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) |
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| 2927264 | Michigan East | Kidnapping | Black | Female | 21–25 | Guilty Plea | 96 | Downward Departure | — | (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse Lack of youthful guidance |
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| 2927432 | Michigan East | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 75 | Below Range Variance | Methamphetamine | Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2927474 | Michigan East | Firearms | Black | Male | 26–30 | Guilty Plea | 12.03 | Below Range Variance | — | (5H1.5) Previous employment record Rehabilitation |
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| 2927483 | Michigan East | Fraud/Theft/Embezzlement | White | Male | 36–40 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2927822 | Michigan East | Antitrust | White | Male | 41–50 | Guilty Plea | 6 | §5K1.1 Substantial Assistance | — | (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)]
Reduce disparity (aggregated reason)
(5K2.0) General aggravating or mitigating circumstance Volume of Commerce |
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| 2927831 | Michigan East | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 0.03 | Below Range Variance | Other | 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)] |
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