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

379 matching rows. Page 8 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
2920457	New York South	Money Laundering	Hispanic	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) Community ties 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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Nonviolent offense Acceptance of responsibility
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
2920625	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	66	§5K1.1 Substantial Assistance	Fentanyl	(5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse (5K1.1) Substantial assistance WITH government motion Conduct in jail/prison/custody
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2920652	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	65.76	§5K1.1 Substantial Assistance	Cocaine	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Honduras
2921917	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	30	Within Range	—	—
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Costa Rica
2922012	New York South	Drug Trafficking	Hispanic	Female	36–40	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Crack	(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 U.S. Citizen Country of citizenship United States
2922024	New York South	Firearms	Hispanic	Male	31–35	Guilty Plea	0.03	Below Range Variance	—	Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Lack of youthful guidance 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
2922174	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	95	Below Range Variance	Fentanyl	Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Early plea Waiver of appeal Waiver of indictment Lack of youthful guidance
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 Dominican Republic
2922681	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	84	Below Range Variance	Cocaine	Reduce disparity (aggregated reason) (5H1.2) Educational and vocational skills (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason) 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
2922901	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	60	Below Range Variance	Cocaine	(5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (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 Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility (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 Illegal Alien Country of citizenship Colombia
2922911	New York South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	60	Within Range	Fentanyl	—
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
2922957	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	288	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 History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Colombia
2923316	New York South	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	0.03	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record (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 — Citizenship U.S. Citizen Country of citizenship United States
2923602	New York South	Drug Trafficking	Hispanic	Female	26–30	Guilty Plea	36	Below Range Variance	Fentanyl	(5H1.6) Family ties and responsibilities Mule / role in the offense Collateral consequences of offense
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 Dominican Republic
2923680	New York South	Firearms	Hispanic	Male	26–30	Guilty Plea	60	Within Range	—	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point — Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Dominican Republic
2924083	New York South	Prison Offenses	Hispanic	Male	41–50	Guilty Plea	9	Below Range Variance	—	Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation Lack of youthful guidance 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
2924473	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	60	Below Range Variance	Cocaine	Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.2) Educational and vocational skills Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Rehabilitation Nonviolent offense
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
2924801	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	150	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)] (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 General guideline adequacy issues (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 Resident / Legal Alien Country of citizenship Dominican Republic
2924804	New York South	Murder	Hispanic	Male	21–25	Guilty Plea	300	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) 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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Victim impact Mule / role in the offense
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2924952	New York South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	42	Below Range Variance	Fentanyl	(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)] Mule / role in the offense Nonviolent offense Acceptance of responsibility
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
2925713	New York South	Firearms	Hispanic	Male	36–40	Guilty Plea	28	Below Range Variance	—	Criminal history issues (aggregated reason) Lack of youthful guidance 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
2925728	New York South	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	96	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) Drug dependence and alcohol abuse (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)]
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2925804	New York South	Bribery/Corruption	Hispanic	Male	> 61	Guilty Plea	24	Within Range	—	—
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
2926248	New York South	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	108	Within Range	Cocaine	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Colombia
2926454	New York South	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	37.76	§5K1.1 Substantial Assistance	Fentanyl	(5K1.1) Substantial assistance WITH government motion Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities
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
2926475	New York South	Money Laundering	Hispanic	Male	> 61	Guilty Plea	24	§5K1.1 Substantial Assistance	Fentanyl	(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

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