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.
346 matching rows. Page 9 of 14. 277 imprisoned. 0 life. Median prison months 44, 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: White 144 · Hispanic 91 · Black 60 · Other 37 · Blank 14
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2932834 | Washington West | Fraud/Theft/Embezzlement | White | Male | 36–40 | Guilty Plea | 12.03 | §5K1.1 Substantial Assistance | — | (5H1.1) Age — defendant's youth or old age
(5K1.1) Substantial assistance WITH government motion
(5K2.20) Aberrant behavior
(5K2.0) General aggravating or mitigating circumstance
Charitable service/good works (aggregated reason)
Forfeiture voluntary efforts to address the current matters which took several years to realize withdrawal from the offense prior to the conclusion of the conspiracy |
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| 2933096 | Washington West | Child Pornography | Other | Male | 31–35 | Guilty Plea | 120 | Within Range | — | — |
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| 2933282 | Washington West | Other | White | Male | 41–50 | Guilty Plea | — | Within Range | — | — |
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| 2934757 | Washington West | Sex Abuse | Black | Male | 31–35 | Guilty Plea | 132 | 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)] Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5K2.8) Extreme conduct Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Victim impact |
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| 2934899 | Washington West | Sex Abuse | White | Male | > 61 | Guilty Plea | 48 | Within Range | — | — |
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| 2934926 | Washington West | Fraud/Theft/Embezzlement | Other | Female | 51–60 | Guilty Plea | — | Within Range | — | — |
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| 2935095 | Washington West | Tax | Other | Male | > 61 | Guilty Plea | — | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior 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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| 2935628 | Washington West | Other | Black | Male | 26–30 | Guilty Plea | 1.48 | Within Range | — | — |
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| 2935680 | Washington West | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 0.03 | 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)] Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse 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)] Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance |
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| 2935693 | Washington West | Assault | Other | Male | 26–30 | Guilty Plea | — | 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)] 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)] Victim impact Pursuant to a non-binding (or unknown type) plea agreement Deterrence Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance |
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| 2936708 | Washington West | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 120 | Below Range Variance | Other | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Alien status Criminal history issues (aggregated reason) Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance Child abuse / childhood abuse / battered child syndrome |
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| 2937323 | Washington West | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 126 | 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)] Reduce disparity (aggregated reason) (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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance |
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| 2937515 | Washington West | Child Pornography | White | Male | > 61 | Guilty Plea | 180 | 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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] |
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| 2937536 | Washington West | Other | Other | Female | 26–30 | Guilty Plea | — | Within Range | — | — |
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| 2937537 | Washington West | Other | Male | 26–30 | Guilty Plea | — | Within Range | — | — | |
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| 2938071 | Washington West | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | — | 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)] 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)] Mule / role in the offense Sufficient punishment Nature/seriousness of the offense 18 USC 3553(a) |
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| 2938380 | Washington West | Fraud/Theft/Embezzlement | White | Male | 36–40 | Guilty Plea | 4 | 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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation |
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| 2938524 | Washington West | Obscenity/Other Sex Offenses | Other | Male | 36–40 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.6) Community ties 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 Defendant was assaulted in custody Acceptance of responsibility |
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| 2938676 | Washington West | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 150 | 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)] Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Nature and circumstances of offense [18 USC 3553(a)(1)] Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance |
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| 2938931 | Washington West | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 24 | Below Range Variance | 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2938959 | Washington West | Other | White | Male | 21–25 | Guilty Plea | — | Within Range | — | — |
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| 2939127 | Washington West | Fraud/Theft/Embezzlement | White | Female | 41–50 | Guilty Plea | 12.03 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Provide restitution to victims of the offense (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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Victim impact |
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| 2940082 | Washington West | Assault | Other | Male | 41–50 | Guilty Plea | 51 | Within Range | — | — |
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| 2940151 | Washington West | Sex Abuse | White | Male | 31–35 | Guilty Plea | 300 | 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)] Mental and emotional conditions (aggregated reason) (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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Victim impact Pursuant to a non-binding (or unknown type) plea agreement |
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| 2940294 | Washington West | Sex Abuse | Hispanic | Male | 21–25 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] |
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