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 21 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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| 2955578 | Massachusetts | Sex Abuse | Black | Male | 41–50 | Guilty Plea | 180 | Gov't Sponsored Departure | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2955695 | Massachusetts | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 0.03 | Below Range Variance | Cocaine | (5H1.5) Previous employment record (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)] Mule / role in the offense Acceptance of responsibility Remorse |
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| 2956230 | Massachusetts | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 12.03 | Early Disposition §5K3.1 | — | (5K3.1) Early Disposition / Fast Track program |
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| 2956465 | Massachusetts | Arson | Black | Male | 21–25 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2956466 | Massachusetts | Bribery/Corruption | Hispanic | Male | 41–50 | Guilty Plea | 12.03 | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities Mule / role in the offense Acceptance of responsibility Early plea Waiver of appeal |
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| 2956473 | Massachusetts | Immigration | Hispanic | Male | 26–30 | Guilty Plea | 1.59 | Gov't Sponsored Variance | — | History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Early plea Time served Remorse |
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| 2956568 | Massachusetts | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 4 | Gov't Sponsored Departure | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2956917 | Massachusetts | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 70 | 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)] Reduce disparity (aggregated reason) (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)] Rehabilitation Mule / role in the offense |
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| 2956919 | Massachusetts | Tax | Black | Male | > 61 | Jury Trial | 18 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] |
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| 2957079 | Massachusetts | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 4.03 | Within Range | — | — |
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| 2957104 | Massachusetts | Fraud/Theft/Embezzlement | Black | Female | 41–50 | Guilty Plea | 1 | Within Range | — | — |
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| 2957177 | Massachusetts | Other | White | Male | 36–40 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2957262 | Massachusetts | Admin of Justice | White | Male | 41–50 | Guilty Plea | 1 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance Remorse |
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| 2957535 | Massachusetts | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 7 | 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) (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 Acceptance of responsibility Early plea |
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| 2957688 | Massachusetts | Money Laundering | Hispanic | Male | 51–60 | Guilty Plea | 108 | Below Range Variance | — | (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2958078 | Massachusetts | Firearms | Black | Male | 26–30 | Guilty Plea | 51 | Within Range | Crack | — |
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| 2958129 | Massachusetts | Drug Trafficking | Hispanic | Female | 26–30 | Guilty Plea | 34 | 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)] Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2958133 | Massachusetts | Firearms | Black | Male | < 20 | Guilty Plea | 48 | Gov't Sponsored Variance | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2958137 | Massachusetts | Money Laundering | Hispanic | Male | 36–40 | Guilty Plea | 12.03 | Gov't Sponsored Variance | Fentanyl | Pursuant to a non-binding (or unknown type) plea agreement Government request for Executive Branch considerations |
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| 2958189 | Massachusetts | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 48 | Below Range Variance | Fentanyl | Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities Rehabilitation Waiver of appeal Lack of youthful guidance Remorse |
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| 2958205 | Massachusetts | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 4.69 | 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)] Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Time served |
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| 2958409 | Massachusetts | Immigration | Hispanic | Male | 26–30 | Guilty Plea | 37 | Early Disposition §5K3.1 | — | (5K3.1) Early Disposition / Fast Track program |
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| 2958455 | Massachusetts | Fraud/Theft/Embezzlement | Hispanic | Male | 21–25 | Guilty Plea | 30 | Gov't Sponsored Variance | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2958836 | Massachusetts | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 6 | Within Range | — | — |
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| 2959021 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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