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

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

379 matching rows. Page 15 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
2959631	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	90	Gov't Sponsored Variance	Cocaine	(5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility Early plea Waiver of indictment Remorse
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2959799	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	150	Below Range Variance	Cocaine	(5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) Charitable service/good works (aggregated reason) First federal conviction Little/no incarceration for priors Acceptance of responsibility Lack of youthful guidance
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Colombia
2959809	New York South	Firearms	Hispanic	Male	21–25	Guilty Plea	90	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)] Reduce disparity (aggregated reason) (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 History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Resident / Legal Alien Country of citizenship Guatemala
2959819	New York South	Sex Abuse	Hispanic	Female	36–40	Guilty Plea	300	Below Range Variance	—	Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Victim of abuse (not childhood abuse) History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Lack of youthful guidance Child abuse / childhood abuse / battered child syndrome Remorse
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2960505	New York South	Assault	Hispanic	Male	31–35	Guilty Plea	60	§5K1.1 Substantial Assistance	Crack	(5K1.1) Substantial assistance WITH government motion
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
2960522	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	87	Within Range	Cocaine	—
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico
2960894	New York South	Fraud/Theft/Embezzlement	Hispanic	Female	51–60	Guilty Plea	18	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)] Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Provide defendant medical care [3553(a)(2)(D)] Criminal history issues (aggregated reason) Acceptance of responsibility Conduct on release/bond/supervision
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
2961193	New York South	Firearms	Hispanic	Male	36–40	Guilty Plea	7.85	Below Range Variance	—	Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] 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 Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2961818	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	34.76	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Cooperation without motion (not §5K1.1) (aggregated reason) Early plea
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
2962088	New York South	Murder	Hispanic	Male	26–30	Jury Trial	Life	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2962582	New York South	Immigration	Hispanic	Male	41–50	Guilty Plea	100	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 Dominican Republic
2962584	New York South	Assault	Hispanic	Male	21–25	Guilty Plea	130	Below Range Variance	—	(5H1.6) Family ties and responsibilities Rehabilitation Mule / role in the offense
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
2962597	New York South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	48	Below Range 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) (5H1.1) Age — defendant's youth or old age (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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation
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
2962662	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	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)] (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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras
2962824	New York South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	60	Gov't Sponsored Variance	Methamphetamine	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) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Motive for instant offense (not 2L1.2 offenses)
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
2962828	New York South	Firearms	Hispanic	Male	26–30	Guilty Plea	60	Above 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Criminal history issues (aggregated reason) (5K2.0) General aggravating or mitigating circumstance
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
2963063	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	36	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)] (5H1.4) Physical condition (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)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Victim impact
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2966518	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	48	Below Range Variance	Fentanyl	Deportation Insufficient documentation on SOR to determine reason (aggregated reason) Conditions of confinement
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
2967126	New York South	Firearms	Hispanic	Male	36–40	Guilty Plea	168	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 Dominican Republic
2970250	New York South	Drug Possession	Hispanic	Male	31–35	Guilty Plea	0.03	Within Range	Heroin	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2970503	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	106	Within Range	Crack	—
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
2970522	New York South	Kidnapping	Hispanic	Male	26–30	Guilty Plea	156	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 (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Defendant's support network (unspecified)
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
2970546	New York South	Firearms	Hispanic	Male	26–30	Guilty Plea	31	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 Venezuela
2970565	New York South	Firearms	Hispanic	Male	31–35	Guilty Plea	37	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
2970573	New York South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	120		Fentanyl	—
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

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