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.
156 matching rows. Page 3 of 7. 139 imprisoned. 0 life. Median prison months 27, 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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| 2911331 | Massachusetts | Fraud/Theft/Embezzlement | White | Female | > 61 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2911333 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2911642 | Massachusetts | Prison Offenses | White | Male | 36–40 | Guilty Plea | 18 | Within Range | — | — |
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| 2911679 | Massachusetts | Immigration | White | Male | 51–60 | Jury Trial | 65 | 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)] 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)] Mule / role in the offense Advisory nature of guidelines Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2912031 | Massachusetts | Firearms | White | Male | 31–35 | Guilty Plea | 45 | Within Range | — | — |
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| 2913372 | Massachusetts | Individual Rights | White | Male | 41–50 | Jury Trial | 102 | 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)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Victim impact Mule / role in the offense |
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| 2913564 | Massachusetts | Tax | White | Male | > 61 | Guilty Plea | 6 | 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)] Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2914128 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | > 61 | Jury Trial | 36 | Below 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)] Reduce disparity (aggregated reason) 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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| 2914312 | Massachusetts | Drug Possession | White | Male | 51–60 | Guilty Plea | — | Within Range | Other | — |
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| 2914668 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 27 | Above Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
Victim impact
Mule / role in the offense Defendants crime is more egregious than what is reflected in his calculated total offense level and caused harm beyond what is attributable under the guidelines. |
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| 2916138 | Massachusetts | Drug Trafficking | White | Male | 21–25 | Guilty Plea | 36.36 | Gov't Sponsored Variance | Fentanyl | (5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)] Defendants participation in the Courts RISE program. |
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| 2917464 | Massachusetts | Child Pornography | White | Male | 31–35 | Guilty Plea | 120 | Within Range | — | — |
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| 2918217 | Massachusetts | Child Pornography | White | Male | 36–40 | Guilty Plea | 60 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2919169 | Massachusetts | Tax | White | Male | 51–60 | Guilty Plea | 27 | Within Range | — | — |
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| 2919929 | Massachusetts | Drug Trafficking | White | Male | 26–30 | Guilty Plea | 72 | Gov't Sponsored Variance | Methamphetamine | 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)] Potential for future rehabilitation Mule / role in the offense Acceptance of responsibility Early plea Lack of youthful guidance |
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| 2920671 | Massachusetts | Arson | White | Male | 36–40 | Guilty Plea | 42 | Above Range Variance | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2920736 | Massachusetts | Fraud/Theft/Embezzlement | White | Female | 41–50 | 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)] |
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| 2920759 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | — | Within Range | — | — |
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| 2920766 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 36–40 | Jury Trial | 30 | 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)] Provide defendant other correctional treatment [3553(a)(2)(D)] Mule / role in the offense Remorse |
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| 2921723 | Massachusetts | Immigration | White | Female | 41–50 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2922609 | Massachusetts | Fraud/Theft/Embezzlement | White | Male | 21–25 | Guilty Plea | 6 | 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)] History and characteristics of defendant [18 USC 3553(a)(1)] Victim impact Acceptance of responsibility |
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| 2923063 | Massachusetts | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 70 | Within Range | Fentanyl | — |
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| 2924105 | Massachusetts | Drug Trafficking | White | Female | 31–35 | Guilty Plea | 132 | Gov't Sponsored Variance | Methamphetamine | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Little/no incarceration for priors Nonviolent offense Acceptance of responsibility Early plea Lack of youthful guidance |
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| 2925022 | Massachusetts | Immigration | White | Male | 41–50 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2925030 | Massachusetts | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 144 | 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)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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