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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142 matching rows. Page 3 of 6. 134 imprisoned. 0 life. Median prison months 63, 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: Other 72 · White 32 · Hispanic 24 · Black 9 · Blank 5

Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reason
2916781 Hawaii Drug Trafficking Other Male 41–50 Guilty Plea 138 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion
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
2917825 Hawaii Drug Trafficking Other Male 41–50 Guilty Plea 30 Below Range Variance Methamphetamine (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Alien status Deportation
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
France
2917847 Hawaii Drug Trafficking Black Male > 61 Guilty Plea 40 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
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
2918148 Hawaii Drug Trafficking Hispanic Male 36–40 Guilty Plea 132 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion
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
2918431 Hawaii Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 9 Gov't Sponsored Variance — Nature and circumstances of offense [18 USC 3553(a)(1)] Restitution (5K2.0) General aggravating or mitigating circumstance
Severity of the instant offense in comparison to other health care frauds
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
2919115 Hawaii Individual Rights Female > 61 Guilty Plea 0.03 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)] 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2919123 Hawaii Individual Rights Male > 61 Guilty Plea 0.03 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)] Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Community ties Criminal history issues (aggregated reason) 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)]
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2919187 Hawaii Drug Trafficking White Female 36–40 Guilty Plea — §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)] (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
Criminal history
Criminal History Present
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
2919311 Hawaii Drug Trafficking Black Male 51–60 Guilty Plea 12.03 §5K1.1 Substantial Assistance Methamphetamine (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 (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2919381 Hawaii Murder Other Male 41–50 Guilty Plea 106 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)]
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
2919763 Hawaii Drug Trafficking White Male > 61 Guilty Plea 24 §5K1.1 Substantial Assistance Fentanyl (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
U.S. Citizen
Country of citizenship
United States
2920234 Hawaii Assault Hispanic Male 51–60 Guilty Plea 12.03 Within Range — —
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
2920691 Hawaii Drug Trafficking Other Male 36–40 Guilty Plea 130 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2921571 Hawaii Extortion/Racketeering Other Male 41–50 Guilty Plea 180 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
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
2922425 Hawaii Drug Trafficking Other Male 41–50 Guilty Plea 120 Gov't Sponsored 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)] (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Acceptance of responsibility Lack of youthful guidance
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2924332 Hawaii Drug Trafficking Other Male 36–40 Guilty Plea 170 Below Range Variance Methamphetamine Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Remorse
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
2924808 Hawaii Drug Trafficking Hispanic Male 41–50 Guilty Plea 151 Within Range Methamphetamine —
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
2925191 Hawaii Drug Trafficking Black Male 26–30 Guilty Plea 144 Above Range Variance Cocaine Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5K2.1) Death (5K2.6) Weapons and dangerous instrumentalities Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact (5K2.0) General aggravating or mitigating circumstance
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
2925992 Hawaii Drug Trafficking Female > 61 Guilty Plea 63 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
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
2927022 Hawaii Drug Trafficking Other Male 41–50 Guilty Plea 168 Within Range Methamphetamine —
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
2929793 Hawaii Commercialized Vice Other Male > 61 Guilty Plea — §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
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
2929862 Hawaii Drug Trafficking Black Male 41–50 Guilty Plea 48 Gov't Sponsored Variance Methamphetamine Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.4) Drug dependence and alcohol abuse (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)] Rehabilitation Nonviolent offense Acceptance of responsibility
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
2929880 Hawaii Drug Trafficking Other Female 31–35 Guilty Plea 30 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2930060 Hawaii Drug Trafficking White Male 31–35 Guilty Plea 60 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
2930063 Hawaii Drug Trafficking Other Male 51–60 Guilty Plea 240 Below Range Variance Methamphetamine Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties 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)] Mule / role in the offense Lack of youthful guidance Remorse
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

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