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.
379 matching rows. Page 2 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 |
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| 2897197 | New York South | Bribery/Corruption | Hispanic | Male | 51–60 | Guilty Plea | 8 | 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)] (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 (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2897495 | New York South | Robbery | Hispanic | Male | 26–30 | Guilty Plea | 28 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Remorse |
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| 2897872 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 41–50 | Jury Trial | 96 | 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 (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 Conduct on release/bond/supervision |
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| 2898095 | New York South | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 21 | Within Range | — | — |
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| 2898100 | New York South | Money Laundering | Hispanic | Male | 26–30 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2898108 | New York South | Money Laundering | Hispanic | 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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Mental and emotional conditions (aggregated reason)
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
Limited duration of involvement def admitted to young adult opportunity program |
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| 2898262 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 144 | Gov't Sponsored Variance | Crack | Reduce disparity (aggregated reason) Crack/powder disparity Acceptance of responsibility General guideline adequacy issues (aggregated reason) Conditions of confinement |
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| 2898483 | New York South | Firearms | Hispanic | Male | 26–30 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Rehabilitation Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2899659 | New York South | Bribery/Corruption | Hispanic | Male | 51–60 | Guilty Plea | 18 | Within Range | — | — |
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| 2899681 | New York South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 60 | Within Range | Cocaine | — |
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| 2900006 | New York South | Assault | Hispanic | Male | 31–35 | Jury Trial | 380 | Below Range Variance | Heroin | 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 Mens rea 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 Conditions of confinement |
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| 2900019 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 40 | Below Range Variance | Fentanyl | (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)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Mule / role in the offense Deportation Criminal history issues (aggregated reason) Nonviolent offense Conduct on release/bond/supervision |
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| 2900219 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 0.03 | Below Range Variance | Cocaine | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Rehabilitation Remorse |
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| 2900220 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 26–30 | 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)] Reduce disparity (aggregated reason) |
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| 2900634 | New York South | Assault | Hispanic | Male | 31–35 | Guilty Plea | 66 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Mens rea Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact |
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| 2901041 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 24 | §5K1.1 Substantial Assistance | Crack | (5K1.1) Substantial assistance WITH government motion 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)] Lack of youthful guidance Letters of support — unspecified from whom |
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| 2901231 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | > 61 | Guilty Plea | 48 | Within Range | — | — |
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| 2901533 | New York South | Child Pornography | Hispanic | Male | 36–40 | Jury Trial | 360 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance |
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| 2902287 | New York South | Drug Possession | Hispanic | Male | 36–40 | Guilty Plea | 2.03 | Within Range | Crack | — |
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| 2902444 | New York South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 24 | Below Range Variance | Fentanyl | (5H1.5) Previous employment record Remorse |
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| 2903022 | New York South | Murder | Hispanic | Male | 21–25 | Guilty Plea | 144 | 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record Provide defendant needed educational/vocational training [3553(a)(2)(D)] Mule / role in the offense Terminated offense prior to arrest/discovery |
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| 2903118 | New York South | Fraud/Theft/Embezzlement | Hispanic | Female | 41–50 | Guilty Plea | 108 | Below Range Variance | — | Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
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| 2903233 | New York South | Murder | Hispanic | Male | 41–50 | Guilty Plea | 300 | Within Range | Crack | — |
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| 2903335 | New York South | Firearms | Hispanic | Male | 21–25 | Guilty Plea | 46 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (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)] Lack of youthful guidance |
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| 2903348 | New York South | Assault | Hispanic | Male | 21–25 | Guilty Plea | 168 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)] Motive for instant offense (not 2L1.2 offenses) Defendant's maturity/immaturity Criminal history issues (aggregated reason) Acceptance of responsibility Low likelihood of recidivism |
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