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.

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558 matching rows. Page 8 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
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.
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2914675 Massachusetts Immigration Other Male 21–25 Guilty Plea 4.79 Within Range — —
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Sri Lanka
2914764 Massachusetts Fraud/Theft/Embezzlement Other Male 41–50 Jury Trial 18 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2914774 Massachusetts Firearms Black Male 21–25 Guilty Plea 9 Below Range Variance — Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Early plea Waiver of appeal Waiver of indictment
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2915319 Massachusetts Tax Hispanic Male 41–50 Guilty Plea — §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Brazil
2915530 Massachusetts Money Laundering Hispanic Male 21–25 Guilty Plea 21 Within Range Other —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2915533 Massachusetts Immigration Hispanic Male 51–60 Guilty Plea 24 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)]
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2915534 Massachusetts Drug Trafficking Hispanic Male 36–40 Guilty Plea 24 §5K1.1 Substantial Assistance Fentanyl (5K1.1) Substantial assistance WITH government motion Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2915723 Massachusetts Assault Black Female 21–25 Guilty Plea 36 Gov't Sponsored Variance — Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Mule / role in the offense Acceptance of responsibility
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2915762 Massachusetts Drug Trafficking Other Male 36–40 Guilty Plea 135 Within Range Fentanyl —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Thailand
2915792 Massachusetts Drug Trafficking Black Male 26–30 Guilty Plea 60 Within Range Cocaine —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2915796 Massachusetts Drug Trafficking Other Male 31–35 Guilty Plea 0.03 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion Rehabilitation
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2916073 Massachusetts Drug Trafficking Hispanic Male 26–30 Guilty Plea 60 Below Range Variance Cocaine (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Acceptance of responsibility Conduct on release/bond/supervision
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2916129 Massachusetts Robbery Black Male 41–50 Guilty Plea 48 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Jamaica
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.
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2916211 Massachusetts Immigration Hispanic Male 26–30 Guilty Plea 10 Early Disposition §5K3.1 — (5K3.1) Early Disposition / Fast Track program
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2916408 Massachusetts Robbery Black Male 51–60 Guilty Plea 125 Below Range Variance — (5H1.4) Drug dependence and alcohol abuse Provide defendant other correctional treatment [3553(a)(2)(D)] Lack of youthful guidance
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2916409 Massachusetts Drug Trafficking Hispanic Male 36–40 Guilty Plea 39 Within Range Cocaine —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2916680 Massachusetts Drug Trafficking Hispanic Male 26–30 Guilty Plea 70 Gov't Sponsored Variance Crack Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2916890 Massachusetts Fraud/Theft/Embezzlement Hispanic Female 26–30 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2916905 Massachusetts Money Laundering Other Male 31–35 Guilty Plea 42 Gov't Sponsored Variance — Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
China
2916925 Massachusetts Drug Trafficking Hispanic Female 31–35 Guilty Plea 24 Gov't Sponsored Variance Fentanyl Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2917464 Massachusetts Child Pornography White Male 31–35 Guilty Plea 120 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2918217 Massachusetts Child Pornography White Male 36–40 Guilty Plea 60 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2919133 Massachusetts Drug Trafficking Hispanic Male 31–35 Guilty Plea 120 Gov't Sponsored Variance Fentanyl Pursuant to a non-binding (or unknown type) plea agreement
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States

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