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.
163 matching rows. Page 7 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 |
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| 2961337 | New York South | Money Laundering | White | Male | 51–60 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Heroin | (5K1.1) Substantial assistance WITH government motion |
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| 2961397 | New York South | Fraud/Theft/Embezzlement | White | Male | 31–35 | Guilty Plea | 18 | 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)] Provide restitution to victims of the offense 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)] Victim impact Mule / role in the offense |
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| 2961685 | New York South | Sex Abuse | White | Male | 41–50 | Guilty Plea | 228 | Within Range | — | — |
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| 2962580 | New York South | Fraud/Theft/Embezzlement | White | Male | 41–50 | Jury Trial | 96 | 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) Community ties Charitable service/good works (aggregated reason) Mule / role in the offense Nonviolent offense |
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| 2962690 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | — | Within Range | — | — |
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| 2962790 | New York South | Firearms | White | Male | 51–60 | Guilty Plea | 72 | Gov't Sponsored Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Acceptance of responsibility Early plea Waiver of indictment Remorse |
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| 2962825 | New York South | Fraud/Theft/Embezzlement | White | Female | 51–60 | Guilty Plea | — | Within Range | — | Reduce disparity (aggregated reason) Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) (5H1.6) Community ties 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 Remorse |
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| 2962856 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | — | 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 (5H1.5) 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)] |
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| 2963002 | New York South | Fraud/Theft/Embezzlement | White | Female | 31–35 | Jury Trial | 85 | Below Range Variance | — | (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Remorse |
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| 2964548 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 72 | Below Range Variance | — | Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2970577 | New York South | Robbery | White | Male | 21–25 | Guilty Plea | 36 | Below Range Variance | — | (5H1.6) Family ties and responsibilities Rehabilitation |
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| 2970588 | New York South | Tax | White | Female | 36–40 | 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) Mental and emotional conditions (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)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2973366 | New York South | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | — | Within Range | — | — |
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