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 3 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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| 2903349 | New York South | Firearms | Hispanic | Male | 41–50 | Guilty Plea | 25 | 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) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.13) Diminished capacity Mens rea Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2903427 | New York South | Drug Trafficking | Hispanic | Female | 41–50 | Guilty Plea | 0.03 | Downward Departure | Cocaine | (5H1.6) Family ties and responsibilities |
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| 2903771 | New York South | Murder | Hispanic | Male | 26–30 | Guilty Plea | 24 | §5K1.1 Substantial Assistance | Marijuana | (5K1.1) Substantial assistance WITH government motion |
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| 2903786 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | Guilty Plea | 68 | Within Range | — | — |
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| 2903789 | New York South | Robbery | Hispanic | Male | 21–25 | Nolo Contendere | 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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age 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 Acceptance of responsibility |
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| 2903796 | New York South | Bribery/Corruption | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | Gov't Sponsored Departure | — | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Provide restitution to victims of the offense History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Early plea |
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| 2904063 | New York South | Assault | Hispanic | Male | 26–30 | Guilty Plea | 78 | Within Range | — | — |
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| 2904083 | New York South | Money Laundering | Hispanic | Male | 36–40 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2904093 | New York South | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 90 | Gov't Sponsored 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) Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2904094 | New York South | Bribery/Corruption | Hispanic | Male | 51–60 | Guilty Plea | 8 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility Lack of youthful guidance Remorse |
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| 2904101 | New York South | Bribery/Corruption | Hispanic | Male | 51–60 | Guilty Plea | 9 | 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) Provide restitution to victims of the offense (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)] Provide defendant medical care [3553(a)(2)(D)] |
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| 2904106 | New York South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 21.62 | Below Range Variance | Methamphetamine | Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Nonviolent offense General guideline adequacy issues (aggregated reason) Insufficient documentation on SOR to determine reason (aggregated reason) Remorse Conditions of confinement |
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| 2904117 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 33 | 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)] (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (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)] |
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| 2904143 | New York South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 180 | 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Conditions of confinement |
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| 2904222 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 151 | Within Range | Fentanyl | — |
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| 2904260 | New York South | Drug Trafficking | Hispanic | Female | 36–40 | Guilty Plea | — | Gov't Sponsored Variance | Methamphetamine | (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) Rehabilitation Mule / role in the offense Reduce disparity (aggregated reason) Acceptance of responsibility Conduct on release/bond/supervision |
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| 2904549 | New York South | Fraud/Theft/Embezzlement | Hispanic | Male | 26–30 | Guilty Plea | — | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Early plea Waiver of appeal Waiver of indictment Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2904731 | New York South | Drug Trafficking | Hispanic | Male | < 20 | Guilty Plea | 125 | 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)] (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse 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 |
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| 2905501 | New York South | Fraud/Theft/Embezzlement | Hispanic | Female | 41–50 | 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)] Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.5) Previous employment record (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)] Rehabilitation |
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| 2905655 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 240 | Below Range Variance | Methamphetamine | Cooperation without motion (not §5K1.1) (aggregated reason) |
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| 2905665 | New York South | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 144 | 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) (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Mens rea Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2905679 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 240 | Within Range | Cocaine | — |
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| 2906008 | New York South | Drug Trafficking | Hispanic | Male | 41–50 | Jury Trial | 168 | 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)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Drug quantity |
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| 2906195 | New York South | Assault | Hispanic | Male | 21–25 | Guilty Plea | 44.3 | §5K1.1 Substantial Assistance | Heroin | (5K1.1) Substantial assistance WITH government motion |
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| 2906208 | New York South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 132 | 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse |
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