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

163 matching rows. Page 3 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
2914498	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
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Ukraine
2915358	New York South	Fraud/Theft/Embezzlement	White	Female	36–40	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion Criminal history issues (aggregated reason) Conduct on release/bond/supervision
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2915772	New York South	Sex Abuse	White	Male	26–30	Guilty Plea	204	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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Waiver of indictment Remorse
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
2915861	New York South	Tax	White	Male	> 61	Guilty Plea	30	Below Range Variance	—	Conditions of confinement defendant will not be eligible for halfway home confinement because he is not a citizen
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Netherlands
2916047	New York South	Fraud/Theft/Embezzlement	White	Female	36–40	Guilty Plea	38	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) Provide restitution to victims of the offense History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2916421	New York South	Sex Abuse	White	Male	51–60	Jury Trial	Life	Within Range	—	—
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
2916432	New York South	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	40	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 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
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 Cyprus
2916624	New York South	Drug Trafficking	White	Male	51–60	Guilty Plea	54	Below Range Variance	Fentanyl	Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Crack/powder disparity Cooperation without motion (not §5K1.1) (aggregated reason) Time served Conditions of confinement
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
2917263	New York South	Tax	White	Male	> 61	Guilty Plea	0.03	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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) (5K2.13) Diminished capacity Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Nonviolent offense
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Switzerland
2917310	New York South	Drug Trafficking	White	Male	36–40	Guilty Plea	210	Within Range	Cocaine	—
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Canada
2917394	New York South	Drug Trafficking	White	Female	36–40	Guilty Plea	6	Gov't Sponsored Variance	Fentanyl	(5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) Acceptance of responsibility Conduct on release/bond/supervision
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Dominican Republic
2917451	New York South	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education College Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2917985	New York South	Fraud/Theft/Embezzlement	White	Male	> 61	Jury Trial	120	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)] 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 Nonviolent offense
Criminal history Criminal History Present Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Great Britain
2918457	New York South	Bribery/Corruption	White	Male	41–50	Guilty Plea	0.99	Below Range Variance	—	(5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior 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 Mule / role in the offense
Criminal history No Criminal History Education Some College Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2919153	New York South	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	0.03	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2919749	New York South	Bribery/Corruption	White	Male	51–60	Guilty Plea	20	Below Range Variance	—	(5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties 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)] Mule / role in the offense Nonviolent offense Acceptance of responsibility
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
2920034	New York South	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	—	Within Range	—	(5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense The Court considered that the defendant was a firsttime
Criminal history No Criminal History Education Less than H.S. Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2920098	New York South	Drug Trafficking	White	Male	41–50	Guilty Plea	120	Within Range	Heroin	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Slovenia
2920431	New York South	Extortion/Racketeering	White	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
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
2920667	New York South	Fraud/Theft/Embezzlement	White	Female	31–35	Guilty Plea	—	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Fine Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2921575	New York South	Extortion/Racketeering	White	Male	51–60	Jury Trial	21	Below Range Variance	—	Reduce disparity (aggregated reason) Insufficient documentation on SOR to determine reason (aggregated reason)
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 Poland
2921855	New York South	Tax	White	Male	51–60	Guilty Plea	—	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history Criminal History Present Education College Graduate Sentence type Fine Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Switzerland
2921997	New York South	Money Laundering	White	Male	51–60	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2922132	New York South	Admin of Justice	White	Male	51–60	Jury Trial	27	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Canada
2922306	New York South	Fraud/Theft/Embezzlement	White	Female	51–60	Guilty Plea	30	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 (5K2.8) Extreme conduct (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 No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States

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