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.
333 matching rows. Page 1 of 14. 306 imprisoned. 1 life. Median prison months 62, 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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| 2892332 | South Carolina | Fraud/Theft/Embezzlement | Black | Male | 26–30 | Guilty Plea | 24 | Gov't Sponsored Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) |
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| 2892494 | South Carolina | Firearms | Black | Male | 36–40 | Guilty Plea | 30 | Below Range Variance | — | 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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| 2893017 | South Carolina | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 60 | Above 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)] Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] |
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| 2893167 | South Carolina | Fraud/Theft/Embezzlement | Black | Male | 26–30 | Guilty Plea | 0.1 | 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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| 2893173 | South Carolina | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 9 | 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) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Mule / role in the offense Acceptance of responsibility Remorse |
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| 2893175 | South Carolina | Money Laundering | Black | Male | 41–50 | Guilty Plea | 292 | 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) (5H1.1) Age — defendant's youth or old age 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)) Mule / role in the offense Non-crack drug table disparity |
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| 2893420 | South Carolina | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 88 | §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) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2893591 | South Carolina | Kidnapping | Black | Male | 26–30 | Guilty Plea | 84 | Below Range Variance | — | 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)] Mule / role in the offense |
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| 2893623 | South Carolina | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 172 | 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) (5H1.1) Age — defendant's youth or old age (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)] Mule / role in the offense |
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| 2893628 | South Carolina | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 144 | §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) (5H1.6) Family ties and responsibilities 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)] |
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| 2894783 | South Carolina | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 65 | §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) (5H1.5) 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)] Mule / role in the offense |
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| 2894794 | South Carolina | Money Laundering | Black | Male | 36–40 | Guilty Plea | 240 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion |
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| 2894800 | South Carolina | Drug Trafficking | Black | Male | > 61 | 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)
(5H1.1) Age — defendant's youth or old age
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))
Mule / role in the offense treatment of meth based on purity is inconsistent with reality of todays meth supply |
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| 2894806 | South Carolina | Drug Trafficking | Black | Male | 26–30 | Guilty Plea | 22 | 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) (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Mule / role in the offense Lack of youthful guidance |
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| 2895024 | South Carolina | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 120 | Within Range | Fentanyl | — |
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| 2895049 | South Carolina | Money Laundering | Black | Male | 51–60 | Guilty Plea | 204 | 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) (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)] |
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| 2895189 | South Carolina | Arson | Black | Male | > 61 | Guilty Plea | 0.03 | 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) 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)] Rehabilitation |
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| 2895248 | South Carolina | Murder | Black | Male | 26–30 | Jury Trial | Life | Within Range | — | — |
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| 2895249 | South Carolina | Fraud/Theft/Embezzlement | Black | Male | 51–60 | 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)] Provide restitution to victims of the offense |
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| 2895254 | South Carolina | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 140 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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| 2895255 | South Carolina | Firearms | Black | Male | 51–60 | Guilty Plea | 46 | Within Range | Crack | — |
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| 2895256 | South Carolina | Fraud/Theft/Embezzlement | Black | Male | > 61 | Guilty Plea | 24 | Within Range | — | — |
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| 2895709 | South Carolina | Fraud/Theft/Embezzlement | Black | Male | 51–60 | 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)] Provide restitution to victims of the offense 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 |
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| 2895830 | South Carolina | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 141 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2895990 | South Carolina | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 120 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense |
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