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.

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379 matching rows. Page 4 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
2906373 New York South Drug Trafficking Hispanic Male 31–35 Guilty Plea 54 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)] (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)] Mule / role in the offense Acceptance of responsibility Remorse
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
2906439 New York South Robbery Hispanic Male 21–25 Guilty Plea 120 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Dominican Republic
2906453 New York South Drug Trafficking Hispanic Male 36–40 Guilty Plea 16.59 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)] Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Totality of circumstances / combination of factors (Cook/Koon) (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
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2906771 New York South Bribery/Corruption Hispanic Male 51–60 Guilty Plea 12.03 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
U.S. Citizen
Country of citizenship
United States
2906843 New York South Drug Trafficking Hispanic Male 26–30 Guilty Plea 0.03 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)] (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2907032 New York South Fraud/Theft/Embezzlement Hispanic Male 31–35 Guilty Plea 18 Below Range Variance — Provide restitution to victims of the offense (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Rehabilitation Nonviolent offense Acceptance of responsibility Remorse
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2907135 New York South Drug Trafficking Hispanic Male 36–40 Guilty Plea 42 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)] (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Lost job / punishment enough Nonviolent offense
Criminal history
No Criminal History
Education
H.S. 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
2907226 New York South Robbery Hispanic Male 31–35 Guilty Plea 48 Gov't Sponsored Variance — Reduce disparity (aggregated reason) Rehabilitation Mule / role in the offense Acceptance of responsibility Waiver of appeal Remorse
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Colombia
2907407 New York South Drug Trafficking Hispanic Female 36–40 Guilty Plea 24 Below Range Variance Methamphetamine Reduce disparity (aggregated reason) (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)] Rehabilitation Mule / role in the offense Conduct on release/bond/supervision 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
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Dominican Republic
2907457 New York South Drug Trafficking Hispanic Male 31–35 Guilty Plea 60 Below Range Variance Cocaine (5H1.4) Physical condition Deportation Criminal history issues (aggregated reason) Insufficient documentation on SOR to determine reason (aggregated reason)
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
Dominican Republic
2907531 New York South Money Laundering Hispanic Male 41–50 Guilty Plea 0.89 §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
Not Applied
Citizenship
Illegal Alien
Country of citizenship
El Salvador
2907760 New York South Admin of Justice Hispanic Male 41–50 Guilty Plea — Gov't Sponsored Variance — (5H1.5) Previous employment record (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility Early plea Remorse Letters of support — unspecified from whom
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2907860 New York South Bribery/Corruption Hispanic Male 41–50 Jury Trial 27 Below Range Variance — (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (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
Dominican Republic
2907877 New York South Bribery/Corruption Hispanic Male 51–60 Guilty Plea 3 Below Range Variance — (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Nonviolent offense
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2907889 New York South Drug Trafficking Hispanic Male 26–30 Guilty Plea 0.03 §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
2907890 New York South Money Laundering Hispanic Male 41–50 Guilty Plea 3 Gov't Sponsored Variance — 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 Rehabilitation Nonviolent offense Acceptance of responsibility Early plea Waiver of indictment
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
2907891 New York South Drug Trafficking Hispanic Male 26–30 Guilty Plea 78 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) (5H1.4) Drug dependence and alcohol abuse (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)] Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason)
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
2908108 New York South Drug Trafficking Hispanic Male 31–35 Guilty Plea 50 Below Range Variance Cocaine Cooperation without motion (not §5K1.1) (aggregated reason) Acceptance of responsibility Early plea
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
2908326 New York South Bribery/Corruption Hispanic Male 31–35 Guilty Plea 15 Below Range Variance — (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Early plea Waiver of indictment Remorse
Criminal history
No Criminal History
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
2908348 New York South Immigration Hispanic Male 51–60 Guilty Plea 5.95 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
Mexico
2908349 New York South Drug Trafficking Hispanic Male 51–60 Guilty Plea 120 Below Range Variance Methamphetamine Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities Deportation
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
2908358 New York South Drug Trafficking Hispanic Male 26–30 Guilty Plea 74.95 §5K1.1 Substantial Assistance Heroin (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
2908368 New York South Drug Trafficking Hispanic Male 41–50 Jury Trial 240 Below Range Variance Cocaine Reduce disparity (aggregated reason) Conditions of confinement
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
2908732 New York South Drug Trafficking Hispanic Male 41–50 Guilty Plea 120 Gov't Sponsored Variance Methamphetamine Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition 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 Early plea Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance Conditions of confinement
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2908756 New York South Assault Hispanic Male 21–25 Guilty Plea 150 Below Range Variance — Reduce disparity (aggregated reason) (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)] Criminal history issues (aggregated reason) Acceptance of responsibility Lack of youthful guidance Remorse
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

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