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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189 matching rows. Page 5 of 8. 162 imprisoned. 0 life. Median prison months 60, 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
2928147 Ohio North Drug Trafficking White Male 36–40 Guilty Plea 180 Within Range Methamphetamine —
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
2928425 Ohio North Fraud/Theft/Embezzlement White Male > 61 Plea + Trial (>1 count) 210 Gov't Sponsored 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)] Criminal history issues (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
U.S. Citizen
Country of citizenship
United States
2928476 Ohio North Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 12.03 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Party motion / agreement / consent (reason unspecified) Remorse
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
2928594 Ohio North Tax White Male 41–50 Guilty Plea 24 Within Range — (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) Insufficient documentation on SOR to determine reason (aggregated reason)
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2928886 Ohio North Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 12.03 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion 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)] Acceptance of responsibility Conduct on release/bond/supervision Remorse
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2929657 Ohio North Fraud/Theft/Embezzlement White Male > 61 Guilty Plea — §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) 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)] Mule / role in the offense Nonviolent offense Acceptance of responsibility
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2929910 Ohio North Fraud/Theft/Embezzlement White Male 51–60 Guilty Plea 63 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Bahamas
2930934 Ohio North Sex Abuse White Male 36–40 Guilty Plea 324 Gov't Sponsored Variance — Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)]
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
2931577 Ohio North Obscenity/Other Sex Offenses White Male > 61 Guilty Plea 34 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2931812 Ohio North Drug Trafficking White Female > 61 Guilty Plea 26 Below Range Variance Methamphetamine (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Rehabilitation Nonviolent offense Remorse
Criminal history
Criminal History Present
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
2931838 Ohio North Drug Trafficking White Male 26–30 Guilty Plea 54 Below Range Variance Fentanyl Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Lack of youthful guidance Remorse
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2932051 Ohio North Drug Trafficking White Male 31–35 Guilty Plea 100 Within Range Fentanyl —
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
2932106 Ohio North Drug Trafficking White Female 41–50 Guilty Plea 22.53 §5K1.1 Substantial Assistance Fentanyl (5K1.1) Substantial assistance WITH government motion Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Party motion / agreement / consent (reason unspecified) Lack of youthful guidance Remorse
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2932129 Ohio North Drug Trafficking White Female 31–35 Guilty Plea 0.03 Below Range Variance Fentanyl (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Remorse
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
2932169 Ohio North Drug Trafficking White Male 31–35 Guilty Plea 0.03 §5K1.1 Substantial Assistance Fentanyl (5K1.1) Substantial assistance WITH government motion Rehabilitation Nonviolent offense Conduct on release/bond/supervision
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
2932559 Ohio North Drug Trafficking White Male 31–35 Guilty Plea 68 Below Range Variance Fentanyl Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Nonviolent offense Acceptance of responsibility Lack of youthful guidance Remorse
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
2932634 Ohio North Drug Trafficking White Male 36–40 Guilty Plea 28 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record Rehabilitation Nonviolent offense Conduct on release/bond/supervision Lack of youthful guidance Remorse
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2932660 Ohio North Drug Trafficking White Male 26–30 Guilty Plea 100 §5K1.1 Substantial Assistance Fentanyl (5K1.1) Substantial assistance WITH government motion (5H1.4) Drug dependence and alcohol abuse Acceptance of responsibility Conduct on release/bond/supervision Early plea Lack of youthful guidance Remorse
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2932903 Ohio North Robbery White Male 31–35 Guilty Plea 46 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion Advisory nature of guidelines
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
2933236 Ohio North Fraud/Theft/Embezzlement White Male 51–60 Guilty Plea 34 Gov't Sponsored Variance — 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)] Nonviolent offense Acceptance of responsibility Remorse
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Canada
2933448 Ohio North Fraud/Theft/Embezzlement White Female > 61 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2934532 Ohio North Money Laundering White Male 31–35 Guilty Plea 27 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Motive for instant offense (not 2L1.2 offenses) Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason)
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2934945 Ohio North Fraud/Theft/Embezzlement White Male 51–60 Guilty Plea 65 Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2935251 Ohio North Child Pornography White Male 36–40 Guilty Plea 168 Within Range — —
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
2936456 Ohio North Child Pornography White Male 36–40 Guilty Plea 167 Within Range — —
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

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