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.
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 |
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| 2916781 | Hawaii | Drug Trafficking | Other | Male | 41–50 | Guilty Plea | 138 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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| 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 |
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| 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 |
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| 2918148 | Hawaii | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 132 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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| 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 |
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| 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)] | |
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| 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)] | |
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| 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 |
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| 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 |
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| 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)] |
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| 2919763 | Hawaii | Drug Trafficking | White | Male | > 61 | Guilty Plea | 24 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion |
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| 2920234 | Hawaii | Assault | Hispanic | Male | 51–60 | Guilty Plea | 12.03 | Within Range | — | — |
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| 2920691 | Hawaii | Drug Trafficking | Other | Male | 36–40 | Guilty Plea | 130 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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| 2921571 | Hawaii | Extortion/Racketeering | Other | Male | 41–50 | Guilty Plea | 180 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 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 |
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| 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 |
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| 2924808 | Hawaii | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 151 | Within Range | Methamphetamine | — |
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| 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 |
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| 2925992 | Hawaii | Drug Trafficking | Female | > 61 | Guilty Plea | 63 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion | |
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| 2927022 | Hawaii | Drug Trafficking | Other | Male | 41–50 | Guilty Plea | 168 | Within Range | Methamphetamine | — |
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| 2929793 | Hawaii | Commercialized Vice | Other | Male | > 61 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 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 |
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| 2929880 | Hawaii | Drug Trafficking | Other | Female | 31–35 | Guilty Plea | 30 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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| 2930060 | Hawaii | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 60 | Within Range | Fentanyl | — |
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| 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 |
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