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 9 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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| 2919136 | Massachusetts | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 120 | Within Range | Fentanyl | — |
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| 2919169 | Massachusetts | Tax | White | Male | 51–60 | Guilty Plea | 27 | Within Range | — | — |
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| 2919178 | Massachusetts | Fraud/Theft/Embezzlement | Black | Female | 51–60 | Guilty Plea | 10 | Below Range Variance | — | 18 USC 3553(a) |
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| 2919180 | Massachusetts | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 60 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion |
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| 2919888 | Massachusetts | Fraud/Theft/Embezzlement | Black | Male | 31–35 | Guilty Plea | — | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.2) Educational and vocational skills (5H1.5) Previous employment record (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)] Criminal history issues (aggregated reason) |
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| 2919922 | Massachusetts | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 168 | Below Range 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)] Reduce disparity (aggregated reason) Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
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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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| 2919931 | Massachusetts | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 144 | Gov't Sponsored Variance | Fentanyl | Reduce disparity (aggregated reason) (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)] Waiver of appeal Lack of youthful guidance |
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| 2920054 | Massachusetts | Money Laundering | Hispanic | Male | 31–35 | Guilty Plea | 96 | Within Range | — | — |
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| 2920137 | Massachusetts | Drug Trafficking | Hispanic | Female | 41–50 | Guilty Plea | 78 | Within Range | Cocaine | — |
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| 2920169 | Massachusetts | Fraud/Theft/Embezzlement | Hispanic | Female | 41–50 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.6) Family ties and responsibilities |
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| 2920376 | Massachusetts | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 21 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2920502 | Massachusetts | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 54 | 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)] Reduce disparity (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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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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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| 2920903 | Massachusetts | Money Laundering | Hispanic | Male | 31–35 | Guilty Plea | 60 | 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)] |
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| 2920922 | Massachusetts | Sex Abuse | Black | Male | 41–50 | Guilty Plea | 180 | Gov't Sponsored Departure | — | Pursuant to a non-binding (or unknown type) plea agreement Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2921637 | Massachusetts | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Guilty Plea | — | Below Range Variance | — | Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2921638 | Massachusetts | Assault | Hispanic | Male | 31–35 | Guilty Plea | 54 | Within Range | — | — |
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| 2921723 | Massachusetts | Immigration | White | Female | 41–50 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2921727 | Massachusetts | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 120 | Gov't Sponsored Variance | Fentanyl | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2921928 | Massachusetts | Drug Trafficking | Other | Male | 36–40 | Guilty Plea | 36 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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| 2922307 | Massachusetts | Money Laundering | Other | Female | 41–50 | Guilty Plea | 48 | 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) History and characteristics of defendant [18 USC 3553(a)(1)] Victim impact (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance |
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