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.
558 matching rows. Page 14 of 23. 528 imprisoned. 0 life. Median prison months 30, 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: Hispanic 252 · White 156 · Black 108 · Other 41 · Blank 1
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2935048 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 21–25 | Guilty Plea | 2 | 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 (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)] Victim impact Mule / role in the offense |
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| 2935059 | Massachusetts | Firearms | White | Male | 21–25 | Guilty Plea | 30 | Gov't Sponsored Variance | — | (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Waiver of indictment Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance Remorse |
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| 2935246 | Massachusetts | Fraud/Theft/Embezzlement | Black | Male | 36–40 | Guilty Plea | 27 | Below Range Variance | — | Criminal history issues (aggregated reason)
Nonviolent offense
Conduct on release/bond/supervision Defendant has never been to prison before |
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| 2935486 | Massachusetts | Firearms | White | Male | 31–35 | Guilty Plea | 12.03 | Within Range | — | — |
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| 2935577 | Massachusetts | Firearms | Black | Male | 31–35 | Guilty Plea | 24 | Within Range | Marijuana | — |
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| 2935600 | Massachusetts | Fraud/Theft/Embezzlement | Black | Female | 36–40 | Guilty Plea | — | Within Range | — | — |
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| 2935725 | Massachusetts | Money Laundering | Other | Male | 41–50 | Jury Trial | 72 | Gov't Sponsored Variance | — | (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2935968 | Massachusetts | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | Gov't Sponsored Variance | Fentanyl | (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Early plea Waiver of indictment Insufficient documentation on SOR to determine reason (aggregated reason) 18 USC 3553(a) Time served |
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| 2936077 | Massachusetts | Fraud/Theft/Embezzlement | Hispanic | Male | 51–60 | Guilty Plea | 15 | Below Range Variance | — | Charitable service/good works (aggregated reason) |
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| 2936484 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 14.03 | Within Range | — | Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2936507 | Massachusetts | Assault | Hispanic | Male | 26–30 | Guilty Plea | 70 | 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)] |
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| 2936666 | Massachusetts | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 46 | Within Range | Cocaine | — |
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| 2936750 | Massachusetts | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 38 | Gov't Sponsored Variance | Fentanyl | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) |
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| 2936754 | Massachusetts | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | Gov't Sponsored 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)] |
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| 2936768 | Massachusetts | Money Laundering | Other | Male | > 61 | Guilty Plea | 3 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2936865 | Massachusetts | Fraud/Theft/Embezzlement | Other | Male | > 61 | Guilty Plea | 27 | 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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact Mule / role in the offense |
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| 2936928 | Massachusetts | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 120 | Gov't Sponsored 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)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense Acceptance of responsibility |
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| 2937155 | Massachusetts | Admin of Justice | White | Male | 31–35 | Guilty Plea | 16 | Above Range Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] |
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| 2937209 | Massachusetts | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 84 | Gov't Sponsored 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation |
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| 2937341 | Massachusetts | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 44 | 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) Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition 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)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2937348 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 30 | Above Range Variance | Other | 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)] Mule / role in the offense Acceptance of responsibility |
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| 2937356 | Massachusetts | Firearms | Other | Male | 26–30 | Guilty Plea | 24 | 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)] (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation Mule / role in the offense Acceptance of responsibility |
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| 2937389 | Massachusetts | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 216 | Gov't Sponsored Variance | Methamphetamine | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2937486 | Massachusetts | Immigration | 51–60 | Guilty Plea | 1.38 | Within Range | — | — | ||
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| 2937581 | Massachusetts | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 120 | Gov't Sponsored 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) 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 other correctional treatment [3553(a)(2)(D)] Mule / role in the offense Acceptance of responsibility Remorse |
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