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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162 matching rows. Page 4 of 7. 151 imprisoned. 2 life. Median prison months 25, 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
2930682 Penn. East Drug Trafficking Hispanic Male 31–35 Guilty Plea 84 Within Range Cocaine —
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
2931477 Penn. East Drug Trafficking Hispanic Male 21–25 Guilty Plea 30 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)] (5H1.1) Age — defendant's youth or old age (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)] Rehabilitation
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
2931622 Penn. East Immigration Hispanic Male 36–40 Guilty Plea 5.85 Within Range — —
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
2932490 Penn. East Drug Trafficking Hispanic Male 31–35 Guilty Plea 38 §5K1.1 Substantial Assistance Fentanyl (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
2933093 Penn. East Fraud/Theft/Embezzlement Hispanic Female 21–25 Guilty Plea 0.03 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
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
2934045 Penn. East Immigration Hispanic Male 31–35 Guilty Plea 1.13 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2934076 Penn. East Fraud/Theft/Embezzlement Hispanic Male 41–50 Guilty Plea — §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2934440 Penn. East Drug Trafficking Hispanic Male 21–25 Guilty Plea 72 §5K1.1 Substantial Assistance Cocaine (5K1.1) Substantial assistance WITH government motion
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
2935384 Penn. East Drug Trafficking Hispanic Female 51–60 Guilty Plea 15 §5K1.1 Substantial Assistance Fentanyl (5K1.1) Substantial assistance WITH government motion 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) Physical condition (5H1.6) Family ties and responsibilities (5K2.12) Coercion and duress (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)]
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2935397 Penn. East Fraud/Theft/Embezzlement Hispanic Female 21–25 Jury Trial 20 Within Range — —
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
Dominican Republic
2936499 Penn. East Money Laundering Hispanic Male 26–30 Guilty Plea 60 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision
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
2936951 Penn. East Drug Trafficking Hispanic Male 36–40 Guilty Plea 36 Gov't Sponsored Variance Fentanyl Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Early plea Waiver of appeal
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
2937397 Penn. East Immigration Hispanic Male 51–60 Guilty Plea 12 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
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
Dominican Republic
2937402 Penn. East Immigration Hispanic Male 31–35 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Honduras
2937604 Penn. East Immigration Hispanic Male 36–40 Guilty Plea 3.46 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2938076 Penn. East Firearms Hispanic Male 31–35 Guilty Plea 92 Above 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)] Criminal history issues (aggregated reason) Provide defendant other correctional treatment [3553(a)(2)(D)]
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
2938351 Penn. East Immigration Hispanic Male 31–35 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2938387 Penn. East Immigration Hispanic Male 41–50 Guilty Plea 12.03 Within Range — —
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
Colombia
2939027 Penn. East Immigration Hispanic Male 41–50 Guilty Plea 18 Gov't Sponsored Variance — Pursuant to a non-binding (or unknown type) plea agreement
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2939028 Penn. East Immigration Hispanic Male 31–35 Guilty Plea 2.69 Within Range — —
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
Mexico
2939030 Penn. East Drug Trafficking Hispanic Male 36–40 Guilty Plea 156 Gov't Sponsored Variance Fentanyl Pursuant to a non-binding (or unknown type) plea agreement
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
2939036 Penn. East Immigration Hispanic Male 36–40 Guilty Plea 3.76 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Honduras
2939447 Penn. East Robbery Hispanic Female 31–35 Guilty Plea 48 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance Remorse
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
2940247 Penn. East Immigration Hispanic Male > 61 Guilty Plea 1.99 Within Range — —
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
Dominican Republic
2940401 Penn. East Immigration Hispanic Male 41–50 Guilty Plea 4 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico

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