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.

More filters

82 matching rows. Page 4 of 4. 79 imprisoned. 0 life. Median prison months 60, 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
2959054 New York North Fraud/Theft/Embezzlement Black Male 26–30 Guilty Plea 42 §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
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2959151 New York North Firearms Black Male 21–25 Guilty Plea 61 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) 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
2960153 New York North Fraud/Theft/Embezzlement Black Male 21–25 Guilty Plea 42 Below Range Variance — (5H1.1) Age — defendant's youth or old age Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
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
2960356 New York North Fraud/Theft/Embezzlement Black Male 26–30 Jury Trial 54 Below Range Variance — (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse 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)] Conduct on release/bond/supervision
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Canada
2961347 New York North Fraud/Theft/Embezzlement Black Male 51–60 Guilty Plea 12 §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
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2961980 New York North Money Laundering Black Male 31–35 Guilty Plea 228 Gov't Sponsored Departure Methamphetamine Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Insufficient documentation on SOR to determine reason (aggregated reason) Child abuse / childhood abuse / battered child syndrome Letters of support — unspecified from whom
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2970471 New York North Immigration Black Female 41–50 Guilty Plea 0.03 — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing

Previous