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.

More filters

952 matching rows. Page 2 of 39. 783 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
2893440 Puerto Rico Firearms Hispanic Male 31–35 Guilty Plea 37 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
2893478 Puerto Rico Drug Trafficking Hispanic Male 21–25 Guilty Plea 54 Below Range Variance Cocaine Deportation Party motion / agreement / consent (reason unspecified) 18 USC 3553(a)
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Dominican Republic
2893530 Puerto Rico Firearms Hispanic Male 36–40 Guilty Plea 46 Gov't Sponsored Variance — Pursuant to a non-binding (or unknown type) plea agreement
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
2893536 Puerto Rico Drug Trafficking Hispanic Male 51–60 Guilty Plea 135 Within Range Cocaine —
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Venezuela
2893567 Puerto Rico Drug Trafficking Hispanic Female 31–35 Guilty Plea 0.03 Below Range Variance Cocaine 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)] Rehabilitation Criminal history issues (aggregated reason) Conduct on release/bond/supervision
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
2893644 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 41–50 Guilty Plea 24 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
2893897 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 26–30 Guilty Plea — Within Range — (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)]
Low recidivism
Defendant agreed to pay restitution in a lump sum next week
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2893915 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 51–60 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2893920 Puerto Rico Fraud/Theft/Embezzlement Hispanic Female 26–30 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2893923 Puerto Rico Drug Trafficking Hispanic Male 31–35 Guilty Plea 60 Gov't Sponsored Variance Cocaine Pursuant to a non-binding (or unknown type) plea agreement Conduct on release/bond/supervision
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
2894043 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 26–30 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
2894106 Puerto Rico Immigration Hispanic Male 41–50 Guilty Plea 10.3 Below Range Variance — Deportation
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
Dominican Republic
2894107 Puerto Rico Fraud/Theft/Embezzlement Hispanic Female 51–60 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
2894108 Puerto Rico Fraud/Theft/Embezzlement Hispanic Female 41–50 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
2894125 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea — Within Range — —
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
2894195 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 51–60 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
2894224 Puerto Rico Drug Trafficking Hispanic Male 36–40 Guilty Plea 70 Below Range Variance Cocaine 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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2894225 Puerto Rico Robbery Hispanic Male 21–25 Guilty Plea 120 Within Range — —
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
2894316 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 41–50 Guilty Plea — 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)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior 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 Low likelihood of recidivism
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Fine Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2894332 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 70 Gov't Sponsored Variance Cocaine 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)]
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
Venezuela
2894337 Puerto Rico Drug Trafficking Hispanic Male 51–60 Guilty Plea 37 Within Range Other —
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
2894340 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 72 Below Range Variance Cocaine (5H1.1) Age — defendant's youth or old age 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
2894400 Puerto Rico Drug Trafficking Hispanic Male 31–35 Guilty Plea 84 Gov't Sponsored Variance Cocaine Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2894462 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 70 Gov't Sponsored Variance Cocaine 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)] History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2894473 Puerto Rico Drug Trafficking Hispanic Male 41–50 Guilty Plea 37 Within Range Cocaine —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States

Previous Next