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.
60 matching rows. Page 2 of 3. 60 imprisoned. 0 life. Median prison months 46, 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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| 2923523 | Indiana South | Sex Abuse | Hispanic | Male | 26–30 | Guilty Plea | 469.99 | Gov't Sponsored Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
(5K2.8) Extreme conduct
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Victim impact
Acceptance of responsibility pornography addiction |
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| 2923917 | Indiana South | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 37 | Within Range | — | — |
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| 2926678 | Indiana South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 60 | 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)] (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Criminal history issues (aggregated reason) Acceptance of responsibility |
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| 2927050 | Indiana South | Immigration | Hispanic | Female | 31–35 | Guilty Plea | 1.99 | Within Range | — | — |
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| 2927354 | Indiana South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 48 | 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) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Rehabilitation Remorse |
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| 2927445 | Indiana South | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 37 | Within Range | — | — |
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| 2931177 | Indiana South | Fraud/Theft/Embezzlement | Hispanic | Male | 26–30 | Guilty Plea | 3 | Within Range | — | — |
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| 2934066 | Indiana South | Money Laundering | Hispanic | Male | 31–35 | Guilty Plea | 294 | Within Range | Methamphetamine | — |
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| 2935257 | Indiana South | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 27 | Within Range | — | — |
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| 2935312 | Indiana South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 156 | Within Range | Methamphetamine | — |
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| 2937151 | Indiana South | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 13 | Within Range | — | — |
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| 2938978 | Indiana South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 66 | Below Range Variance | Fentanyl | 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) (5H1.4) Drug dependence and alcohol abuse 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)] Nonviolent offense Remorse |
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| 2943626 | Indiana South | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 6 | Within Range | — | — |
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| 2943771 | Indiana South | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 23 | Within Range | — | — |
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| 2944190 | Indiana South | Firearms | Hispanic | Male | 26–30 | Guilty Plea | 16 | Within Range | — | — |
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| 2947868 | Indiana South | Immigration | Hispanic | Male | 26–30 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2949269 | Indiana South | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 14 | Within Range | — | — |
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| 2950566 | Indiana South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 46 | Within Range | Fentanyl | — |
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| 2950772 | Indiana South | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2950987 | Indiana South | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 3.16 | Within Range | — | — |
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| 2952025 | Indiana South | Money Laundering | Hispanic | Male | 41–50 | Guilty Plea | 68 | §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) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision Remorse |
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| 2956732 | Indiana South | Fraud/Theft/Embezzlement | Hispanic | Male | 36–40 | Guilty Plea | 21.85 | Below Range Variance | — | Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2958169 | Indiana South | Tax | Hispanic | Female | 41–50 | Guilty Plea | 18 | 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) Provide restitution to victims of the offense (5H1.4) Physical condition (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)] Mule / role in the offense Nonviolent offense |
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| 2958254 | Indiana South | Immigration | Hispanic | Male | 26–30 | Guilty Plea | 4.26 | Within Range | — | — |
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| 2958453 | Indiana South | Money Laundering | Hispanic | Male | 36–40 | Guilty Plea | 84 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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