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.
591 matching rows. Page 4 of 24. 539 imprisoned. 1 life. Median prison months 49, 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 333 · White 174 · Hispanic 73 · Other 11
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2903145 | South Carolina | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 12.03 | 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)] Reduce disparity (aggregated reason) (5H1.4) Physical condition (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)] Victim impact Pursuant to a non-binding (or unknown type) plea agreement |
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| 2903153 | South Carolina | Firearms | White | Male | 21–25 | Guilty Plea | 51 | 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) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (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)] Provide defendant medical care [3553(a)(2)(D)] |
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| 2903413 | South Carolina | Drug Trafficking | White | Male | 51–60 | Guilty Plea | 235 | Within Range | Methamphetamine | — |
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| 2903487 | South Carolina | Stalking/Harassing | White | Male | 51–60 | Jury Trial | — | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision |
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| 2903602 | South Carolina | Drug Trafficking | Black | Male | 21–25 | Guilty Plea | 108 | Within Range | Methamphetamine | — |
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| 2903603 | South Carolina | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 42 | Below Range Variance | Cocaine | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.4) Physical condition (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 Mule / role in the offense Remorse |
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| 2903620 | South Carolina | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 72 | 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)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2903650 | South Carolina | Fraud/Theft/Embezzlement | Black | Male | 26–30 | Guilty Plea | 0.07 | 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)] Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Party motion / agreement / consent (reason unspecified) |
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| 2903804 | South Carolina | Fraud/Theft/Embezzlement | Black | Female | 41–50 | Guilty Plea | 8 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2903853 | South Carolina | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 37 | 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)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2903857 | South Carolina | Fraud/Theft/Embezzlement | White | Female | 51–60 | Guilty Plea | 7 | 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)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2903860 | South Carolina | Fraud/Theft/Embezzlement | White | Female | > 61 | Guilty Plea | 20 | 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)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2903878 | South Carolina | Drug Trafficking | Black | Male | 26–30 | Guilty Plea | 96 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Reduce disparity (aggregated reason) Criminal history issues (aggregated reason) |
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| 2903889 | South Carolina | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 170 | Below Range Variance | Crack | 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 (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)] (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance |
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| 2903973 | South Carolina | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 12.03 | Below Range Variance | Marijuana | 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)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision |
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| 2903983 | South Carolina | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 96 | 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)] (5H1.4) Physical condition (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)] Conduct on release/bond/supervision Lack of youthful guidance |
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| 2904032 | South Carolina | Firearms | Black | Male | 31–35 | Guilty Plea | 30 | Within Range | — | — |
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| 2904270 | South Carolina | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 120 | Gov't Sponsored Variance | Marijuana | 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)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Acceptance of responsibility Remorse |
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| 2904344 | South Carolina | Child Pornography | White | Male | 31–35 | Guilty Plea | 78 | Within Range | — | — |
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| 2904348 | South Carolina | Individual Rights | White | Male | 26–30 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2904374 | South Carolina | Firearms | Black | Male | 21–25 | Guilty Plea | 46 | Within Range | — | — |
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| 2904558 | South Carolina | Drug Trafficking | White | Female | 41–50 | Guilty Plea | 60 | §5K1.1 Substantial Assistance | Methamphetamine | (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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2904561 | South Carolina | Drug Trafficking | White | Female | 51–60 | Guilty Plea | 40 | 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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2904674 | South Carolina | Child Pornography | White | Male | 26–30 | Guilty Plea | 0.03 | 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)] (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Remorse |
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| 2904685 | South Carolina | Firearms | Black | Male | 26–30 | Guilty Plea | 46 | Within Range | — | — |
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