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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132 matching rows. Page 5 of 6. 106 imprisoned. 0 life. Median prison months 40, 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
2946750 N Carolina East Immigration Hispanic Male 31–35 Guilty Plea 13 Above Range Variance — History and characteristics of defendant [18 USC 3553(a)(1)]
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
2947152 N Carolina East Drug Trafficking Hispanic Male 36–40 Guilty Plea 140 Below Range Variance Crack (5H1.4) Drug dependence and alcohol abuse Drug quantity Mitigating factors regarding firearms (5K2.0) General aggravating or mitigating circumstance
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
2947181 N Carolina East Drug Trafficking Hispanic Female 41–50 Guilty Plea 105 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion
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
2947985 N Carolina East Immigration Hispanic Male 41–50 Guilty Plea 9 Below Range Variance — Nature and circumstances of offense [18 USC 3553(a)(1)]
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
2948636 N Carolina East Sex Abuse Hispanic Male 21–25 Jury Trial 469.99 Below Range Variance — (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
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
2948693 N Carolina East Drug Trafficking Hispanic Male 41–50 Guilty Plea 20 §5K1.1 Substantial Assistance Cocaine (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
Resident / Legal Alien
Country of citizenship
Dominican Republic
2950934 N Carolina East Drug Trafficking Hispanic Male 31–35 Guilty Plea 120 Within Range Methamphetamine —
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
2951735 N Carolina East Immigration Hispanic Male 41–50 Guilty Plea 30 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)] Mule / role in the offense General guideline adequacy issues (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
Mexico
2952086 N Carolina East Immigration Hispanic Male 36–40 Guilty Plea 10 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2952606 N Carolina East Other Hispanic Male 26–30 Guilty Plea — Within Range — Reduce disparity (aggregated reason)
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2953408 N Carolina East Drug Trafficking Hispanic Male 31–35 Guilty Plea 24 §5K1.1 Substantial Assistance Methamphetamine (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
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2953551 N Carolina East Drug Trafficking Hispanic Male 36–40 Guilty Plea 162 Within Range Cocaine —
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
2953577 N Carolina East Drug Trafficking Hispanic Male 51–60 Guilty Plea 90 §5K1.1 Substantial Assistance Cocaine (5K1.1) Substantial assistance WITH government motion
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
2953753 N Carolina East Child Pornography Hispanic Male 26–30 Guilty Plea 300 Within Range — —
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
2954046 N Carolina East Money Laundering Hispanic Female 36–40 Guilty Plea 142 §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
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2955564 N Carolina East Immigration Hispanic Male 41–50 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Unknown/Missing
2956245 N Carolina East Firearms Hispanic Male 21–25 Guilty Plea 22 §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
U.S. Citizen
Country of citizenship
United States
2956590 N Carolina East Immigration Hispanic Male 41–50 Guilty Plea 48 Above Range Variance — 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)]
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
Mexico
2957129 N Carolina East Immigration Hispanic Male 41–50 Guilty Plea 24 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2960305 N Carolina East Drug Trafficking Hispanic Female 36–40 Guilty Plea 84 §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
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2960386 N Carolina East Money Laundering Hispanic Male 31–35 Guilty Plea 168 §5K1.1 Substantial Assistance Methamphetamine (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
U.S. Citizen
Country of citizenship
United States
2960758 N Carolina East Drug Trafficking Hispanic Male 41–50 Guilty Plea 78 Within Range Cocaine —
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
2960880 N Carolina East Other Hispanic Male 21–25 Guilty Plea — Within Range — The court imposed a downward variance from the guideline fine range to impose a fine that more closely resembles fines imposed in state court for the assimilated offense
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2961450 N Carolina East Drug Trafficking Hispanic Female 41–50 Guilty Plea 84 Within Range Fentanyl —
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
2961913 N Carolina East Drug Trafficking Hispanic Male 31–35 Guilty Plea 150 §5K1.1 Substantial Assistance Cocaine (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

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