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.
260 matching rows. Page 2 of 11. 237 imprisoned. 2 life. Median prison months 48, 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.
Race in this filter: Hispanic 98 · Black 97 · White 62 · Other 3
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2899233 | Connecticut | Firearms | Hispanic | Male | 36–40 | Guilty Plea | 108 | Below Range Variance | — | Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Increase over similar prior's sentence |
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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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| 2900093 | Connecticut | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 6 | §5K1.1 Substantial Assistance | Fentanyl | (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)] (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)] Criminal history issues (aggregated reason) Conduct on release/bond/supervision |
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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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| 2900301 | Connecticut | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 60 | Gov't Sponsored Departure | 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)]
(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
Remorse US v Fernandes 844 F.23 1138 2d Cir. 1989 |
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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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| 2901415 | Connecticut | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 60 | Below Range Variance | Fentanyl | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Increase over similar prior's sentence |
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| 2901523 | Connecticut | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 36 | Within Range | Heroin | — |
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| 2901996 | Connecticut | Immigration | Black | Male | 51–60 | Guilty Plea | 30 | Gov't Sponsored Variance | — | Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5H1.6) Community ties Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] False statements to law enforcement / probation officer 18 USC 3553(a) |
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| 2902371 | Connecticut | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 180 | 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)] |
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| 2902442 | Connecticut | Drug Trafficking | Hispanic | Female | 36–40 | Guilty Plea | 0.03 | Below Range Variance | Cocaine | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (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 Influenced/used by others (5K2.0) General aggravating or mitigating circumstance |
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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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| 2903246 | Connecticut | Robbery | Black | Male | 26–30 | Guilty Plea | 12.03 | Downward Departure | — | (5K2.0) General aggravating or mitigating circumstance 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 |
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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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| 2903627 | Connecticut | Firearms | Black | Male | 26–30 | Guilty Plea | 34 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) |
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| 2903737 | Connecticut | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 84 | Below Range Variance | Fentanyl | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.5) Previous employment record Mule / role in the offense Conduct on release/bond/supervision Increase over similar prior's sentence |
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| 2904099 | Connecticut | Firearms | White | Male | 31–35 | Guilty Plea | 37 | Within Range | — | — |
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| 2904100 | Connecticut | Money Laundering | Black | Male | 51–60 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Marijuana | (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse (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 Acceptance of responsibility |
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| 2904102 | Connecticut | Firearms | Hispanic | Male | 31–35 | Jury Trial | 60 | 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)] Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.6) Family ties and responsibilities 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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| 2904320 | Connecticut | Fraud/Theft/Embezzlement | Black | Male | 36–40 | Jury Trial | 96 | 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)] (5H1.6) Family ties and responsibilities 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)] Victim impact Rehabilitation Mule / role in the offense |
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| 2904602 | Connecticut | Money Laundering | Black | Female | 41–50 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Marijuana | (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Conduct on release/bond/supervision |
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