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.

Offense District Race Drug type Commission id

More filters

Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

379 matching rows. Page 10 of 16. 361 imprisoned. 1 life. Median prison months 48, 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
2928542	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	30	Below Range Variance	Heroin	Mule / role in the offense
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Mexico
2928559	New York South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	60	Below 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (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)] Reduce disparity (aggregated reason) Influenced/used by others Lack of youthful guidance
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2928890	New York South	Immigration	Hispanic	Male	31–35	Guilty Plea	10	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Guatemala
2929335	New York South	Extortion/Racketeering	Hispanic	Male	21–25	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2929760	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	—	Gov't Sponsored Variance	Heroin	Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Mule / role in the offense Nonviolent offense Acceptance of responsibility
Criminal history Criminal History Present Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2929789	New York South	Drug Trafficking	Hispanic	Male	36–40	Jury Trial	442	Downward Departure	Other	(5K2.23) Discharge terms of imprisonment 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 (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
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
2930056	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	3	Within Range	Cocaine	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Ecuador
2930080	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	34	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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.5) Previous employment record (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)] Rehabilitation Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2930176	New York South	Robbery	Hispanic	Male	31–35	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Other	(5K1.1) Substantial assistance WITH government motion (5H1.6) Family ties and responsibilities Lack of youthful guidance
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2930200	New York South	Bribery/Corruption	Hispanic	Male	41–50	Jury Trial	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)] Deterrence Criminal history issues (aggregated reason) Lack of culpability / accountability of defendant Lack of family support
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2930237	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	30	Below Range Variance	Fentanyl	(5H1.6) Family ties and responsibilities Insufficient documentation on SOR to determine reason (aggregated reason) Remorse
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2930322	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	108	Within Range	Fentanyl	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic
2930357	New York South	Immigration	Hispanic	Male	41–50	Guilty Plea	4	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2930429	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	21	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras
2930628	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	36	Below Range Variance	Cocaine	(5H1.6) Family ties and responsibilities Rehabilitation
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2931075	New York South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	108	Within Range	Fentanyl	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2931180	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	54	Below Range Variance	Cocaine	(5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Child abuse / childhood abuse / battered child syndrome
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2931424	New York South	Fraud/Theft/Embezzlement	Hispanic	Female	31–35	Guilty Plea	6	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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2931535	New York South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	108	Within Range	Fentanyl	—
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Dominican Republic
2931841	New York South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	0.03	Gov't Sponsored 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties Cooperation without motion (not §5K1.1) (aggregated reason) (5K2.8) Extreme conduct (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)]
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2932264	New York South	Murder	Hispanic	Male	21–25	Guilty Plea	300	Within Range	—	—
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
2932437	New York South	Money Laundering	Hispanic	Male	31–35	Guilty Plea	44.66	§5K1.1 Substantial Assistance	Cocaine	(5K1.1) Substantial assistance WITH government motion (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)] Criminal history issues (aggregated reason) Nonviolent offense
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Colombia
2933183	New York South	Firearms	Hispanic	Male	26–30	Guilty Plea	55	Within Range	—	—
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
2933264	New York South	Bribery/Corruption	Hispanic	Male	41–50	Guilty Plea	—	Within Range	—	(5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Party motion / agreement / consent (reason unspecified) Remorse
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2933266	New York South	Firearms	Hispanic	Male	41–50	Guilty Plea	21	Within Range	—	—
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

Previous Next