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 6 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
2943208	New York South	Money Laundering	White	Male	> 61	Guilty Plea	72	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 (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
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Cyprus
2943786	New York South	Fraud/Theft/Embezzlement	White	Male	26–30	Guilty Plea	42.36	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 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 Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Great Britain
2944294	New York South	Fraud/Theft/Embezzlement	White	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)] 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)] 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 Extradited Alien Country of citizenship France
2945432	New York South	Drug Trafficking	White	Male	26–30	Guilty Plea	0.03	Below Range Variance	Cocaine	(5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5H1.6) Community ties Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility Waiver of appeal 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
2946155	New York South	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	24	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
2946297	New York South	Drug Trafficking	White	Male	41–50	Guilty Plea	40	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 Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record 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)]
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
2946356	New York South	Tax	White	Male	> 61	Guilty Plea	48	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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation Nonviolent offense Acceptance of responsibility Early plea
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
2946482	New York South	Money Laundering	White	Male	41–50	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 Not Applied Citizenship Illegal Alien Country of citizenship Russia
2947264	New York South	Fraud/Theft/Embezzlement	White	Male	31–35	Guilty Plea	24	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 Mental and emotional conditions (aggregated reason)
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
2947726	New York South	Drug Possession	White	Male	31–35	Guilty Plea	0.03	Within Range	Other	Time served
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
2947820	New York South	Fraud/Theft/Embezzlement	White	Female	> 61	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
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
2948679	New York South	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	3	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)] (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)] Nonviolent offense 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
2949927	New York South	Stalking/Harassing	White	Male	36–40	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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (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)] Acceptance of responsibility
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
2949932	New York South	Sex Abuse	White	Male	41–50	Guilty Plea	180	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)] Acceptance of responsibility 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
2954298	New York South	Robbery	White	Male	36–40	Guilty Plea	0.03	Gov't Sponsored Variance	—	(5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision (5K2.0) General aggravating or mitigating circumstance Early plea Remorse
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Albania
2956670	New York South	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	0.03	Below Range Variance	Other	(5H1.6) Family ties and responsibilities (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)] Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance Forfeiture Products not counterfeit just mislabeled
Criminal history No Criminal History 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
2956964	New York South	Fraud/Theft/Embezzlement	White	Male	31–35	Guilty Plea	0.03	Below Range Variance	Other	(5H1.6) Family ties and responsibilities (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)] Mule / role in the offense (5K2.0) General aggravating or mitigating circumstance
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
2957654	New York South	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	60	Below Range Variance	—	Insufficient documentation on SOR to determine reason (aggregated reason)
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2957692	New York South	Extortion/Racketeering	White	Male	41–50	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2958428	New York South	Bribery/Corruption	White	Female	51–60	Jury Trial	54	Below Range Variance	—	Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) 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 Not Applied Citizenship U.S. Citizen Country of citizenship United States
2958622	New York South	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	15	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) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
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
2958937	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
2958971	New York South	Child Pornography	White	Male	26–30	Guilty Plea	48	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 Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Provide defendant needed educational/vocational training [3553(a)(2)(D)]
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
2960015	New York South	Fraud/Theft/Embezzlement	White	Male	51–60	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 (5H1.1) 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 Nonviolent offense
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
2961178	New York South	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	144	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 Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States

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