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.
88 matching rows. Page 3 of 4. 83 imprisoned. 0 life. Median prison months 76, 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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| 2935804 | N Carolina West | Child Pornography | White | Male | 36–40 | Guilty Plea | 192 | Below Range Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance Number of images |
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| 2935921 | N Carolina West | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 98 | Below Range Variance | Methamphetamine | (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Lack of youthful guidance Remorse |
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| 2938082 | N Carolina West | Sex Abuse | White | Male | 41–50 | Guilty Plea | 48 | Below Range Variance | — | (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)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Rehabilitation (5K2.0) General aggravating or mitigating circumstance Remorse |
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| 2938389 | N Carolina West | Child Pornography | White | Male | 21–25 | Guilty Plea | 188 | Within Range | — | — |
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| 2939219 | N Carolina West | Firearms | White | Male | 36–40 | Guilty Plea | 48 | Below Range Variance | — | Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2939234 | N Carolina West | Firearms | White | Male | 36–40 | Guilty Plea | 36 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] History and characteristics of defendant [18 USC 3553(a)(1)] Pursuant to a non-binding (or unknown type) plea agreement Nature/seriousness of the offense |
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| 2940007 | N Carolina West | Child Pornography | White | Male | > 61 | Guilty Plea | 120 | Within Range | — | — |
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| 2940011 | N Carolina West | Firearms | White | Male | 41–50 | Guilty Plea | 36 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion (5H1.2) Educational and vocational skills (5H1.5) Previous employment record 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)] Potential for future rehabilitation Nonviolent offense General guideline adequacy issues (aggregated reason) (5K2.0) General aggravating or mitigating circumstance |
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| 2940025 | N Carolina West | Firearms | White | Male | 36–40 | Guilty Plea | 33 | Within Range | — | — |
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| 2940601 | N Carolina West | Firearms | White | Male | 51–60 | Guilty Plea | 96 | Gov't Sponsored Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.4) Physical condition Criminal history issues (aggregated reason) |
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| 2940604 | N Carolina West | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 188 | Gov't Sponsored 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)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility |
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| 2940811 | N Carolina West | Fraud/Theft/Embezzlement | White | Female | 41–50 | Guilty Plea | 46 | Below Range Variance | — | (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) |
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| 2941362 | N Carolina West | Firearms | White | Female | 31–35 | Guilty Plea | 57 | 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)] Mental and emotional conditions (aggregated reason) Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2941525 | N Carolina West | Fraud/Theft/Embezzlement | White | Male | 36–40 | Guilty Plea | — | Within Range | — | — |
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| 2946341 | N Carolina West | Fraud/Theft/Embezzlement | White | Male | 26–30 | Guilty Plea | 24 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Acceptance of responsibility |
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| 2946618 | N Carolina West | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 24 | Below Range Variance | Other | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (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)] General guideline adequacy issues (aggregated reason) (5K2.0) General aggravating or mitigating circumstance |
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| 2947402 | N Carolina West | Money Laundering | White | Male | 51–60 | Guilty Plea | 21 | Within Range | — | — |
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| 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) |
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| 2948128 | N Carolina West | Kidnapping | White | Female | 31–35 | Jury Trial | 84 | Below Range Variance | — | Reduce disparity (aggregated reason) |
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| 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)] |
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| 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 |
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| 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 |
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| 2951883 | N Carolina West | Drug Trafficking | White | Female | 41–50 | Guilty Plea | 120 | Below Range Variance | Methamphetamine | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2952949 | N Carolina West | Drug Trafficking | White | Male | 26–30 | Bench Trial | 300 | Below Range Variance | Methamphetamine | Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2955858 | N Carolina West | Drug Trafficking | White | Male | 41–50 | Jury Trial | 296 | Below Range Variance | Methamphetamine | Reduce disparity (aggregated reason)
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 drug quantities somewhat overstated |
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