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.
192 matching rows. Page 4 of 8. 149 imprisoned. 0 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.
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2918562 | Virginia East | Firearms | White | Male | 31–35 | Guilty Plea | 30 | Within Range | — | — |
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| 2919092 | Virginia East | Sex Abuse | White | Male | 26–30 | Guilty Plea | 333 | 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)] Reduce disparity (aggregated reason) 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)] 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)] |
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| 2919312 | Virginia East | Sex Abuse | White | Male | 31–35 | Guilty Plea | 180 | Within Range | — | — |
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| 2919462 | Virginia East | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 93 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) |
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| 2919514 | Virginia East | Drug Trafficking | White | Male | 41–50 | Guilty Plea | — | Gov't Sponsored Variance | Methamphetamine | Acceptance of responsibility This atypical outlier case presented serious problems including the potential loss of evidence for government and potential inclusion of additional criminal charges against defendant. |
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| 2919573 | Virginia East | Environmental | White | Male | 41–50 | Guilty Plea | — | Gov't Sponsored Variance | — | Cooperation without motion (not §5K1.1) (aggregated reason) Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2920166 | Virginia East | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 108 | Below Range Variance | Methamphetamine | (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (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)] Little/no incarceration for priors Mule / role in the offense Nonviolent offense Acceptance of responsibility |
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| 2920403 | Virginia East | Money Laundering | White | Male | 36–40 | Guilty Plea | 108 | 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)] (5K2.8) Extreme conduct Victim impact |
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| 2920740 | Virginia East | Other | White | Male | 36–40 | Guilty Plea | — | Within Range | — | — |
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| 2920819 | Virginia East | Environmental | White | Male | > 61 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2921276 | Virginia East | Tax | White | Male | 41–50 | Guilty Plea | 27 | Within Range | — | — |
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| 2921458 | Virginia East | Child Pornography | White | Male | 51–60 | Guilty Plea | 70 | 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)] Criminal history issues (aggregated reason) Conduct on release/bond/supervision |
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| 2921694 | Virginia East | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 78 | 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)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition 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)] Victim impact Mule / role in the offense |
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| 2922043 | Virginia East | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 36 | §5K1.1 Substantial Assistance | Other | (5K1.1) Substantial assistance WITH government motion
Reduce disparity (aggregated reason)
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility The consent order of forfeiture |
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| 2922182 | Virginia East | Sex Abuse | White | Male | 21–25 | Guilty Plea | 60 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Acceptance of responsibility Conduct on release/bond/supervision |
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| 2923135 | Virginia East | Money Laundering | White | Male | 41–50 | Guilty Plea | 21 | Gov't Sponsored Departure | — | (2B1.1) Offense level overstates offense seriousness (5H1.6) Community ties (5K2.20) Aberrant behavior Charitable service/good works (aggregated reason) Criminal history issues (aggregated reason) Acceptance of responsibility |
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| 2923466 | Virginia East | Other | White | Male | < 20 | Guilty Plea | — | Within Range | — | — |
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| 2923543 | Virginia East | Drug Trafficking | White | Female | 36–40 | Guilty Plea | 12.03 | Below Range Variance | Heroin | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) |
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| 2923813 | Virginia East | Fraud/Theft/Embezzlement | White | Male | 51–60 | Jury Trial | — | Within Range | — | — |
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| 2923815 | Virginia East | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 18 | Within Range | — | — |
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| 2924194 | Virginia East | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 24 | Below Range Variance | — | Acceptance of responsibility |
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| 2924469 | Virginia East | Fraud/Theft/Embezzlement | White | Male | 36–40 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2924713 | Virginia East | Fraud/Theft/Embezzlement | White | Male | 31–35 | Guilty Plea | 27 | Within Range | — | — |
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| 2924868 | Virginia East | Tax | White | Male | 41–50 | Guilty Plea | 18 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2925145 | Virginia East | Other | White | Male | 41–50 | Guilty Plea | — | Within Range | — | — |
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