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.
421 matching rows. Page 2 of 17. 389 imprisoned. 3 life. Median prison months 36, 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 |
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| 2897150 | Florida South | Drug Trafficking | Black | Female | 31–35 | Guilty Plea | 220 | Below Range Variance | Methamphetamine | Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Remorse |
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| 2897312 | Florida South | Firearms | Black | Male | 26–30 | Guilty Plea | 144 | Above Range Variance | Fentanyl | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Protect public from further crimes of defendant [3553(a)(2)(C)] Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2898235 | Florida South | Immigration | Black | Male | 51–60 | Guilty Plea | 70 | Within Range | — | — |
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| 2898247 | Florida South | Fraud/Theft/Embezzlement | Black | Male | 31–35 | Guilty Plea | 12.03 | 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)] Reduce disparity (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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| 2898256 | Florida South | Fraud/Theft/Embezzlement | Black | Male | 21–25 | Guilty Plea | — | Within Range | — | — |
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| 2898257 | Florida South | Immigration | Black | Male | 31–35 | Guilty Plea | 36 | Within Range | — | — |
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| 2898260 | Florida South | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Guilty Plea | 12.03 | Below Range Variance | — | Criminal history issues (aggregated reason) Rehabilitation |
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| 2898265 | Florida South | Fraud/Theft/Embezzlement | Black | Female | 31–35 | Guilty Plea | 4 | Within Range | — | — |
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| 2898269 | Florida South | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Guilty Plea | 6 | Below Range Variance | — | 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)] |
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| 2898484 | Florida South | Bribery/Corruption | Black | Male | 31–35 | Guilty Plea | 12.03 | Within Range | — | — |
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| 2898607 | Florida South | Immigration | Black | Male | 26–30 | Guilty Plea | 21 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2898746 | Florida South | Money Laundering | Black | Female | 41–50 | Guilty Plea | — | Within Range | — | — |
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| 2898846 | Florida South | Immigration | Black | Male | 26–30 | Guilty Plea | 18 | Within Range | — | — |
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| 2898961 | Florida South | Fraud/Theft/Embezzlement | Black | Male | 21–25 | Guilty Plea | 10.39 | Within Range | — | Defendant has been in the custody longer than the guideline range of 2 to 8 months |
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| 2899027 | Florida South | Fraud/Theft/Embezzlement | Black | Female | 51–60 | Guilty Plea | — | 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) Provide restitution to victims of the offense 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)] Acceptance of responsibility |
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| 2899045 | Florida South | Firearms | Black | Male | 26–30 | Guilty Plea | 84 | Above 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)] |
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| 2899221 | Florida South | Fraud/Theft/Embezzlement | Black | Male | 51–60 | Guilty Plea | 1.97 | 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)] (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Mule / role in the offense |
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| 2899231 | Florida South | Fraud/Theft/Embezzlement | Black | Female | 51–60 | Guilty Plea | 3 | 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)] |
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| 2899319 | Florida South | Money Laundering | Black | Male | > 61 | Guilty Plea | — | Within Range | — | — |
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| 2899534 | Florida South | Drug Trafficking | Black | Male | 26–30 | Guilty Plea | 51 | Within Range | Cocaine | — |
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| 2899635 | Florida South | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 120 | Gov't Sponsored 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2899638 | Florida South | Money Laundering | Black | Male | 21–25 | Guilty Plea | 84 | 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) (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities 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)] Acceptance of responsibility |
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| 2899645 | Florida South | Firearms | Black | Male | 31–35 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2899667 | Florida South | Fraud/Theft/Embezzlement | Black | Male | 26–30 | Guilty Plea | 30.39 | Within Range | — | Time served |
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| 2900198 | Florida South | Firearms | Black | Male | 51–60 | Guilty Plea | 10 | Within Range | — | — |
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