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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352 matching rows. Page 12 of 15. 337 imprisoned. 1 life. Median prison months 60, 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.

Race in this filter: Black 205 · White 88 · Hispanic 49 · Other 10

Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reason
2947684 N Carolina West Sex Abuse Black Male 31–35 Guilty Plea 324 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2947685 N Carolina West Robbery Hispanic Male 41–50 Guilty Plea 121 Within Range — —
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
2947689 N Carolina West Drug Trafficking Black Male 36–40 Guilty Plea 168 Within Range Methamphetamine —
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
2947725 N Carolina West Firearms Black Male 26–30 Guilty Plea 0.03 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion Reduce disparity (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)] Criminal history issues (aggregated reason)
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2947728 N Carolina West Money Laundering White Male 41–50 Jury Trial 188 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] 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
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2947734 N Carolina West Firearms Black Male 26–30 Guilty Plea 48 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
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2947774 N Carolina West Firearms Black Male 26–30 Guilty Plea 33 Within Range — —
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
2948079 N Carolina West Drug Trafficking Black Male 31–35 Guilty Plea 75 Within Range Methamphetamine —
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
2948128 N Carolina West Kidnapping White Female 31–35 Jury Trial 84 Below Range Variance — Reduce disparity (aggregated reason)
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
2948979 N Carolina West Fraud/Theft/Embezzlement Black Male 51–60 Guilty Plea — Below Range Variance — (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2949051 N Carolina West Money Laundering Black Male 41–50 Guilty Plea 180 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
2949254 N Carolina West Fraud/Theft/Embezzlement Black Female 41–50 Guilty Plea 27 §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
U.S. Citizen
Country of citizenship
United States
2949265 N Carolina West Immigration Hispanic Male 41–50 Guilty Plea 0.03 Below Range Variance — Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
time served sentence will be similar amount of time to 15 month sentence with good time credit
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
2949275 N Carolina West Firearms Black Male 26–30 Guilty Plea 24 Within Range — —
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
2949504 N Carolina West Tax White Female 41–50 Guilty Plea — Below Range Variance — (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2949618 N Carolina West Immigration Hispanic Male 41–50 Guilty Plea 3.33 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
Honduras
2949687 N Carolina West Drug Trafficking White Male 36–40 Guilty Plea 295 Below Range Variance Methamphetamine Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility 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
2949689 N Carolina West Fraud/Theft/Embezzlement Black Female 36–40 Guilty Plea — Below Range Variance — Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2949692 N Carolina West Firearms Black Male 26–30 Guilty Plea 24 Below Range Variance — Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance
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
2949694 N Carolina West Drug Trafficking Other Male 51–60 Guilty Plea 70 Within Range Methamphetamine —
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
2949713 N Carolina West Fraud/Theft/Embezzlement Black Male 31–35 Guilty Plea — Below Range Variance — Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Marijuana priors in criminal history (5K2.0) General aggravating or mitigating circumstance Applied proposed guideline amendment
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2950302 N Carolina West Firearms Black Male 26–30 Guilty Plea 39 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)] (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
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
2950316 N Carolina West Firearms Black Male 51–60 Guilty Plea 46 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
2951802 N Carolina West Firearms Black Female < 20 Guilty Plea 12.02 Below Range Variance — Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Low likelihood of recidivism
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
2951804 N Carolina West Drug Trafficking White Male 36–40 Guilty Plea 150 Below Range Variance Methamphetamine 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation
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

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