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.
62 matching rows. Page 1 of 3. 56 imprisoned. 0 life. Median prison months 30, 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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| 2893008 | Connecticut | Bribery/Corruption | White | Male | 26–30 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2893482 | Connecticut | Tax | White | Female | 36–40 | Guilty Plea | 19 | Within Range | — | — |
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| 2895108 | Connecticut | Prison Offenses | White | Male | 31–35 | Guilty Plea | 14 | 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)] (5H1.4) Drug dependence and alcohol abuse 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 |
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| 2895526 | Connecticut | Drug Trafficking | White | Female | > 61 | Guilty Plea | 42 | Within Range | Fentanyl | — |
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| 2897223 | Connecticut | Money Laundering | White | Male | > 61 | Guilty Plea | — | Gov't Sponsored Departure | — | (5H1.4) Physical condition Nature/seriousness of the offense 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 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)] Provide defendant medical care [3553(a)(2)(D)] |
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| 2898193 | Connecticut | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 70 | Within Range | Methamphetamine | — |
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| 2899763 | Connecticut | Tax | White | Male | 51–60 | Guilty Plea | 7 | 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)] (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility |
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| 2900244 | Connecticut | Money Laundering | White | Male | 36–40 | Guilty Plea | 33 | 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) Time served |
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| 2900679 | Connecticut | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2902517 | Connecticut | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 0.03 | 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)] Provide restitution to victims of the offense (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record 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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation |
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| 2902591 | Connecticut | Tax | White | Male | > 61 | Guilty Plea | 30 | Downward Departure | — | 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)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)] US v. Fernandez |
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| 2902710 | Connecticut | Tax | White | Male | 51–60 | Guilty Plea | 8 | 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) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2902939 | Connecticut | Tax | White | Male | 36–40 | Guilty Plea | 24 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2903154 | Connecticut | Individual Rights | White | Male | 36–40 | Guilty Plea | — | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision |
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| 2903519 | Connecticut | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 0.03 | Below Range Variance | Other | 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 Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision |
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| 2904099 | Connecticut | Firearms | White | Male | 31–35 | Guilty Plea | 37 | Within Range | — | — |
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| 2904617 | Connecticut | Extortion/Racketeering | White | Male | 36–40 | Guilty Plea | 84 | 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)] (5H1.1) Age — defendant's youth or old age (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 Criminal history issues (aggregated reason) Acceptance of responsibility |
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| 2905576 | Connecticut | Child Pornography | White | Male | 36–40 | Guilty Plea | 120 | Within Range | — | — |
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| 2906803 | Connecticut | Fraud/Theft/Embezzlement | White | Male | 31–35 | Guilty Plea | 48 | 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)] Provide restitution to victims of the offense Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Victim impact Rehabilitation Criminal history issues (aggregated reason) |
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| 2911790 | Connecticut | Other | White | Female | 51–60 | Guilty Plea | — | Within Range | Fentanyl | (5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
Rehabilitation
Remorse the guideline range to give effect to the defendants treatment and sobriety for the last 17 months |
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| 2913373 | Connecticut | Forgery/Counterfeit/Copyright | White | Male | 21–25 | Guilty Plea | 2 | 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)] (5H1.6) Family ties and responsibilities No benefit of incarceration to defendant Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Deterrence |
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| 2913375 | Connecticut | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 41.89 | Above Range Variance | — | (5K1.1) Substantial assistance WITH government motion Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2913400 | Connecticut | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 20 | 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance Child abuse / childhood abuse / battered child syndrome |
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| 2916125 | Connecticut | Fraud/Theft/Embezzlement | White | Female | 51–60 | Guilty Plea | 24 | Within Range | — | — |
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| 2916700 | Connecticut | Fraud/Theft/Embezzlement | White | Male | 26–30 | Guilty Plea | 24.07 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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