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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61 matching rows. Page 1 of 3. 61 imprisoned. 0 life. Median prison months 20, 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
2892473 Iowa North Assault Hispanic Male 26–30 Guilty Plea 25.95 Upward Departure — Criminal history issues (aggregated reason) (5K2.23) Discharge terms of imprisonment (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Defendant's propensity for violence (5K2.0) General aggravating or mitigating circumstance
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
2893306 Iowa North Drug Trafficking Hispanic Male 21–25 Guilty Plea 105 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
2894329 Iowa North Drug Trafficking Hispanic Male 21–25 Guilty Plea 144 Below Range Variance Methamphetamine (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Lack of youthful guidance Non-crack drug table disparity
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2898792 Iowa North Drug Trafficking Hispanic Male 36–40 Guilty Plea 126 Below Range Variance Methamphetamine Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Non-crack drug table disparity
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
2898795 Iowa North Drug Trafficking Hispanic Female 36–40 Guilty Plea 127 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Non-crack drug table disparity
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
2900414 Iowa North Drug Trafficking Hispanic Male 26–30 Guilty Plea 132 Below Range Variance Methamphetamine Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Non-crack drug table disparity
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
2900643 Iowa North Firearms Hispanic Male 41–50 Guilty Plea 78 Above Range Variance — 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
2901591 Iowa North Immigration Hispanic Male 26–30 Guilty Plea 2.79 Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Guatemala
2901600 Iowa North Child Pornography Hispanic Male 21–25 Guilty Plea 36 Below Range Variance — (5H1.1) Age — defendant's youth or old age (5H1.2) Educational and vocational skills (5H1.5) Previous employment record Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Low likelihood of recidivism Conduct on release/bond/supervision Lack of youthful guidance
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2901976 Iowa North Drug Trafficking Hispanic Male 26–30 Guilty Plea 63 Upward Departure Methamphetamine (5K2.2) Physical injury
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
2903169 Iowa North Immigration Hispanic Male 31–35 Guilty Plea 6 Below Range Variance — History and characteristics of defendant [18 USC 3553(a)(1)]
the defendant was brought to the U.S. as a child by his parents.
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
Mexico
2903322 Iowa North Fraud/Theft/Embezzlement Hispanic Female 36–40 Guilty Plea 27 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
2903423 Iowa North Fraud/Theft/Embezzlement Hispanic Female 36–40 Guilty Plea 10 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Cuba
2903591 Iowa North Fraud/Theft/Embezzlement Hispanic Female 51–60 Guilty Plea 6 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Cuba
2905641 Iowa North Drug Trafficking Hispanic Male 31–35 Guilty Plea 151 Below Range Variance Methamphetamine Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Non-crack drug table disparity
U.S. v Scott Michael Harry CR171017001LTS Sentencing Opinion and Statement of Reasons June 6 2018
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2906874 Iowa North Immigration Hispanic Male 36–40 Guilty Plea 13 Within Range — —
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
Guatemala
2908418 Iowa North Immigration Hispanic Male 41–50 Guilty Plea 2.99 Within Range — —
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
Mexico
2909751 Iowa North Immigration Hispanic Male 31–35 Guilty Plea 5.29 Within Range — —
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
Mexico
2909791 Iowa North Firearms Hispanic Male 41–50 Guilty Plea 33 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2910602 Iowa North Individual Rights Hispanic Male 31–35 Guilty Plea 1 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2912152 Iowa North Immigration Hispanic Male 21–25 Guilty Plea 8 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Guatemala
2913377 Iowa North Admin of Justice Hispanic Male 21–25 Guilty Plea 24 Above Range Variance — Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5K2.8) Extreme conduct Nature and circumstances of offense [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
2913626 Iowa North Drug Trafficking Hispanic Male 41–50 Jury Trial 204 Below Range Variance Methamphetamine (5H1.5) Previous employment record Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Indigent background
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2914204 Iowa North Immigration Hispanic Male 26–30 Guilty Plea 24 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Guatemala
2914207 Iowa North Firearms Hispanic Male 21–25 Guilty Plea 51.13 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

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