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.
828 matching rows. Page 3 of 34. 804 imprisoned. 7 life. Median prison months 18, 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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| 2898003 | Florida South | Drug Trafficking | Hispanic | Male | 36–40 | Bench Trial | 78 | Below Range Variance | Cocaine | 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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| 2898161 | Florida South | Money Laundering | Hispanic | Male | 31–35 | Guilty Plea | 48 | Within Range | — | — |
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| 2898424 | Florida South | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | Guilty Plea | 24 | 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)]
Provide restitution to victims of the offense
Nature and circumstances of offense [18 USC 3553(a)(1)] 10 months home confinement |
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| 2898437 | Florida South | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 0.69 | Within Range | — | — |
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| 2898471 | Florida South | Fraud/Theft/Embezzlement | Hispanic | Male | 36–40 | Guilty Plea | 37 | Within Range | — | — |
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| 2898487 | Florida South | Fraud/Theft/Embezzlement | Hispanic | Female | > 61 | Guilty Plea | — | Within Range | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition Acceptance of responsibility |
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| 2898497 | Florida South | Immigration | Hispanic | Male | 26–30 | Guilty Plea | 6 | Below Range Variance | — | Criminal history issues (aggregated reason) |
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| 2898504 | Florida South | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 6 | Below Range Variance | — | Criminal history issues (aggregated reason) |
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| 2898507 | Florida South | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 0.46 | Within Range | — | — |
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| 2898517 | Florida South | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2898626 | Florida South | Fraud/Theft/Embezzlement | Hispanic | Male | > 61 | Guilty Plea | 78 | Within Range | — | — |
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| 2898847 | Florida South | National Defense | Hispanic | Male | 31–35 | Guilty Plea | 46 | Within Range | — | — |
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| 2898936 | Florida South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 51 | Below Range Variance | Cocaine | 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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| 2898955 | Florida South | Fraud/Theft/Embezzlement | Hispanic | Male | 41–50 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2898956 | Florida South | Fraud/Theft/Embezzlement | Hispanic | Male | 41–50 | Guilty Plea | 3 | 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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| 2899051 | Florida South | Fraud/Theft/Embezzlement | Hispanic | Female | > 61 | Guilty Plea | — | Within Range | — | — |
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| 2899181 | Florida South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 360 | Gov't Sponsored 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) Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Pursuant to a non-binding (or unknown type) plea agreement Lack of youthful guidance |
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| 2899419 | Florida South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 87 | Within Range | Cocaine | — |
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| 2899455 | Florida South | Money Laundering | Hispanic | Male | 51–60 | Guilty Plea | 57 | Below Range Variance | — | Criminal history issues (aggregated reason) |
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| 2899469 | Florida South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 18 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion (5H1.4) Physical condition Criminal history issues (aggregated reason) |
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| 2899766 | Florida South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 72 | Within Range | Cocaine | — |
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| 2899959 | Florida South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 120 | Within Range | Cocaine | — |
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| 2900212 | Florida South | Immigration | Hispanic | Male | 21–25 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2900274 | Florida South | Admin of Justice | Hispanic | Female | 36–40 | Guilty Plea | 18 | Within Range | — | — |
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| 2900431 | Florida South | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 40 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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