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.
144 matching rows. Page 5 of 6. 132 imprisoned. 0 life. Median prison months 37, 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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| 2937828 | Michigan East | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 3 | §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)] 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 Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2938007 | Michigan East | Firearms | White | Male | 41–50 | Guilty Plea | 36 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation |
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| 2938016 | Michigan East | Tax | White | Male | > 61 | Guilty Plea | 0.03 | Below Range Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2938588 | Michigan East | Drug Trafficking | White | Male | 51–60 | Guilty Plea | 40 | Below Range Variance | Methamphetamine | (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2939184 | Michigan East | Child Pornography | White | Male | 41–50 | Guilty Plea | 70 | 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 (5H1.2) Educational and vocational skills (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)] |
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| 2940775 | Michigan East | Child Pornography | White | Male | 41–50 | Guilty Plea | 180 | Within Range | — | — |
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| 2940795 | Michigan East | Drug Possession | White | Male | 51–60 | Guilty Plea | — | Below Range 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)] Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (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)] |
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| 2941080 | Michigan East | Fraud/Theft/Embezzlement | White | Female | 51–60 | Guilty Plea | 12 | Below Range Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense Restitution |
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| 2941125 | Michigan East | Firearms | White | Male | 26–30 | Guilty Plea | 60 | Within Range | — | — |
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| 2941974 | Michigan East | Antitrust | White | Male | 51–60 | 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) (5H1.4) Physical condition (5H1.6) Community ties Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2942388 | Michigan East | Drug Trafficking | White | Male | 21–25 | Guilty Plea | 120 | Within Range | Fentanyl | — |
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| 2943176 | Michigan East | Sex Abuse | White | Male | 41–50 | Guilty Plea | 168 | Within Range | — | — |
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| 2944741 | Michigan East | Firearms | 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)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2945098 | Michigan East | Immigration | White | Male | 41–50 | Guilty Plea | 4 | Within Range | — | — |
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| 2947815 | Michigan East | Sex Abuse | White | Male | < 20 | Guilty Plea | 132 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age 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)] (5K2.0) General aggravating or mitigating circumstance Offense behavior was an isolated incident |
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| 2947881 | Michigan East | Immigration | White | Male | 36–40 | Guilty Plea | 4.59 | Below Range Variance | — | Nonviolent offense Time served |
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| 2948302 | Michigan East | Fraud/Theft/Embezzlement | White | Female | 31–35 | Guilty Plea | 10 | Within Range | — | — |
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| 2948442 | Michigan East | Sex Abuse | White | Male | 41–50 | Guilty Plea | 180 | 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 (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2948690 | Michigan East | Child Pornography | White | Male | 26–30 | Guilty Plea | 168 | Within Range | — | — |
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| 2949299 | Michigan East | Child Pornography | White | Male | 51–60 | Guilty Plea | 120 | Within Range | — | — |
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| 2949522 | Michigan East | Firearms | White | Male | 31–35 | Guilty Plea | 41 | Below Range Variance | — | Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Party motion / agreement / consent (reason unspecified) Time served |
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| 2949812 | Michigan East | Fraud/Theft/Embezzlement | White | Male | 41–50 | Jury Trial | 24 | 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) (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)] |
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| 2950579 | Michigan East | Sex Abuse | White | Male | 21–25 | 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)] Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation |
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| 2950818 | Michigan East | Sex Abuse | White | Male | 51–60 | Guilty Plea | 180 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.6) Family ties and responsibilities |
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| 2952301 | Michigan East | Tax | White | Female | > 61 | Guilty Plea | 0.03 | Below Range Variance | — | (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Remorse |
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