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.
95 matching rows. Page 2 of 4. 91 imprisoned. 0 life. Median prison months 10, 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2909349 | Ohio North | Money Laundering | Hispanic | Male | 41–50 | Guilty Plea | — | Below Range Variance | Cocaine | Charitable service/good works (aggregated reason) Rehabilitation Mule / role in the offense Acceptance of responsibility Lack of youthful guidance |
|
||||||||||
| 2910170 | Ohio North | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 70 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2910575 | Ohio North | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 18 | 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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Advisory nature of guidelines Insufficient documentation on SOR to determine reason (aggregated reason) |
|
||||||||||
| 2913126 | Ohio North | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 8.69 | Below Range Variance | — | Acceptance of responsibility Party motion / agreement / consent (reason unspecified) |
|
||||||||||
| 2913156 | Ohio North | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 4.56 | Within Range | — | — |
|
||||||||||
| 2913214 | Ohio North | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 20 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion Pursuant to a non-binding (or unknown type) plea agreement Advisory nature of guidelines |
|
||||||||||
| 2913549 | Ohio North | Prison Offenses | Hispanic | Male | 21–25 | Guilty Plea | 14 | Within Range | — | — |
|
||||||||||
| 2914345 | Ohio North | Money Laundering | Hispanic | Male | 41–50 | Guilty Plea | 108 | §5K1.1 Substantial Assistance | Marijuana | (5K1.1) Substantial assistance WITH government motion Pursuant to a non-binding (or unknown type) plea agreement |
|
||||||||||
| 2914399 | Ohio North | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 5.39 | Below Range Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Insufficient documentation on SOR to determine reason (aggregated reason) Time served |
|
||||||||||
| 2917152 | Ohio North | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 27 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities |
|
||||||||||
| 2918439 | Ohio North | Drug Trafficking | Hispanic | Female | 51–60 | Guilty Plea | 15 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) Mule / role in the offense Nonviolent offense Acceptance of responsibility Remorse |
|
||||||||||
| 2918830 | Ohio North | Money Laundering | Hispanic | Male | 41–50 | Guilty Plea | 60 | Gov't Sponsored Variance | Marijuana | Party motion / agreement / consent (reason unspecified) |
|
||||||||||
| 2920712 | Ohio North | Firearms | Hispanic | Male | 26–30 | Guilty Plea | 10.3 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2921539 | Ohio North | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 2.03 | Within Range | — | 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)] |
|
||||||||||
| 2921656 | Ohio North | Immigration | Hispanic | Male | 51–60 | Guilty Plea | 8 | Within Range | — | — |
|
||||||||||
| 2921675 | Ohio North | Drug Trafficking | Hispanic | Female | 41–50 | Guilty Plea | 36 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2922172 | Ohio North | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 19 | Below Range Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Insufficient documentation on SOR to determine reason (aggregated reason) |
|
||||||||||
| 2923795 | Ohio North | Firearms | Hispanic | Male | < 20 | Guilty Plea | 12.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
|
||||||||||
| 2924195 | Ohio North | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 60 | Within Range | Heroin | — |
|
||||||||||
| 2924468 | Ohio North | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 16 | Within Range | — | — |
|
||||||||||
| 2926225 | Ohio North | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 27 | Within Range | — | — |
|
||||||||||
| 2926749 | Ohio North | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | Within Range | — | — |
|
||||||||||
| 2927363 | Ohio North | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Remorse |
|
||||||||||
| 2928447 | Ohio North | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 51 | §5K1.1 Substantial Assistance | Heroin | (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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Defendant's positive background / good character Insufficient documentation on SOR to determine reason (aggregated reason) |
|
||||||||||
| 2929949 | Ohio North | Immigration | Hispanic | Female | 41–50 | Guilty Plea | 0.03 | Within Range | — | — |
|
||||||||||