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.
163 matching rows. Page 1 of 7. 145 imprisoned. 1 life. Median prison months 21.5, 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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| 2892352 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 32 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Remorse |
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| 2892371 | New York South | Firearms | White | Male | 51–60 | Guilty Plea | 60 | Above Range Variance | — | (5K2.8) Extreme conduct (5K2.21) Dismissed and uncharged conduct Nature and circumstances of offense [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) |
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| 2892681 | New York South | Firearms | White | Male | 51–60 | Guilty Plea | 16 | Within Range | — | — |
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| 2892741 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 58 | Within Range | — | — |
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| 2894115 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | 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)] 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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| 2894596 | New York South | Firearms | White | Male | 41–50 | Guilty Plea | 32 | Below Range Variance | — | (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense |
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| 2896139 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 22 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties 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 Nonviolent offense Acceptance of responsibility |
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| 2896608 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 28 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (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)] Alien status Deportation Criminal history issues (aggregated reason) |
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| 2897108 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2897181 | New York South | Tax | White | Male | > 61 | Guilty Plea | 4 | 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 Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Waiver of indictment |
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| 2898382 | New York South | Fraud/Theft/Embezzlement | White | Male | 26–30 | Guilty Plea | 57 | Within Range | — | — |
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| 2899228 | New York South | Money Laundering | White | Male | 41–50 | Guilty Plea | 36 | §5K1.1 Substantial Assistance | Other | (5K1.1) Substantial assistance WITH government motion |
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| 2903114 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Jury Trial | 120 | Below Range Variance | — | Reduce disparity (aggregated reason) (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)] Conduct on release/bond/supervision |
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| 2903308 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | — | Gov't Sponsored Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Acceptance of responsibility |
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| 2903341 | New York South | Fraud/Theft/Embezzlement | White | Female | 41–50 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2903353 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion (5H1.4) Physical condition (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision |
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| 2903438 | New York South | Money Laundering | White | Male | 31–35 | 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)] Reduce disparity (aggregated reason) (5H1.5) Previous employment record Mule / role in the offense Criminal history issues (aggregated reason) Acceptance of responsibility Influenced/used by others (5K2.0) General aggravating or mitigating circumstance Early plea |
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| 2903667 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2903773 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | — | Within Range | — | — |
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| 2903783 | New York South | Money Laundering | White | Female | 41–50 | 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) Provide restitution to victims of the offense History and characteristics of defendant [18 USC 3553(a)(1)] Conduct in court Lack of culpability / accountability of defendant Nonviolent offense Loss issues (aggregated reason) |
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| 2904132 | New York South | Extortion/Racketeering | White | Male | 41–50 | Guilty Plea | 21 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities Insufficient documentation on SOR to determine reason (aggregated reason) Remorse |
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| 2904148 | New York South | Fraud/Theft/Embezzlement | White | Male | 36–40 | Guilty Plea | 1 | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Community ties Charitable service/good works (aggregated reason) Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Early plea Global plea |
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| 2904903 | New York South | Tax | White | Male | > 61 | Guilty Plea | — | Gov't Sponsored Variance | — | (5H1.6) Family ties and responsibilities 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)] Nonviolent offense Acceptance of responsibility Early plea Remorse |
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| 2905001 | New York South | Extortion/Racketeering | White | Male | 41–50 | Guilty Plea | 30 | Within Range | — | — |
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| 2905010 | New York South | Fraud/Theft/Embezzlement | White | Male | 51–60 | Jury Trial | 28 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (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)] Mule / role in the offense Criminal history issues (aggregated reason) Nonviolent offense Conduct on release/bond/supervision |
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