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.

Offense District Race Drug type Commission id

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Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

1,015 matching rows. Page 1 of 41. 935 imprisoned. 3 life. Median prison months 71, 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 386 · Black 323 · White 279 · Other 24 · Blank 3

Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reason
2892385	Texas East	Drug Trafficking	Black	Male	26–30	Guilty Plea	98	Within Range	Other	—
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
2892481	Texas East	Money Laundering	Black	Female	41–50	Guilty Plea	24	Within Range	—	—
Criminal history No Criminal History 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
2892498	Texas East	Money Laundering	Black	Male	41–50	Guilty Plea	72	Below Range Variance	—	(5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Cooperation without motion (not §5K1.1) (aggregated reason) Acceptance of responsibility Criminal history issues (aggregated reason)
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
2892500	Texas East	Money Laundering	Black	Male	51–60	Guilty Plea	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)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition 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) Pursuant to a non-binding (or unknown type) plea agreement Sufficient punishment
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
2892648	Texas East	Robbery	White	Male	51–60	Guilty Plea	240	Upward Departure	—	(5K2.0) General aggravating or mitigating circumstance
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2892800	Texas East	Money Laundering	Hispanic	Male	31–35	Guilty Plea	324	Within Range	Methamphetamine	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Mexico
2892807	Texas East	Money Laundering	Hispanic	Male	31–35	Guilty Plea	340	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)] Criminal history issues (aggregated reason) 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 Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2892810	Texas East	Drug Trafficking	White	Male	41–50	Guilty Plea	49	Downward Departure	Methamphetamine	(5K2.23) Discharge terms of imprisonment
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
2892824	Texas East	Money Laundering	Hispanic	Male	26–30	Guilty Plea	348	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)] (5H1.4) Drug dependence and alcohol abuse Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense
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
2892874	Texas East	Drug Trafficking	White	Male	26–30	Guilty Plea	239.92	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)]
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2892975	Texas East	Firearms	Hispanic	Male	41–50	Guilty Plea	60	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2892977	Texas East	Firearms	Black	Male	36–40	Guilty Plea	48	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)] Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance
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
2892981	Texas East	Money Laundering	Hispanic	Female	26–30	Guilty Plea	50	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)] 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)] Mule / role in the offense Cooperation without motion (not §5K1.1) (aggregated reason)
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2893078	Texas East	Fraud/Theft/Embezzlement	White	Male	21–25	Guilty Plea	30	Within Range	—	—
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
2893095	Texas East	Fraud/Theft/Embezzlement	Hispanic	Male	51–60	Guilty Plea	—	Gov't Sponsored Variance	—	(2F1.1) Fraudulent statements could be covered by more specific statute Pursuant to a non-binding (or unknown type) plea agreement Sufficient punishment Low likelihood of recidivism 18 USC 3553(a) COVID-19/pandemic
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2893102	Texas East	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	—	Gov't Sponsored Variance	—	(2F1.1) Fraudulent statements could be covered by more specific statute Pursuant to a non-binding (or unknown type) plea agreement Criminal history issues (aggregated reason) Sufficient punishment 18 USC 3553(a) COVID-19/pandemic
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2893105	Texas East	Fraud/Theft/Embezzlement	Hispanic	Male	36–40	Guilty Plea	60	Above Range Variance	—	Pursuant to a non-binding (or unknown type) plea agreement
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Dominican Republic
2893285	Texas East	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	87	Within Range	Cocaine	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Colombia
2893286	Texas East	Drug Trafficking	Black	Female	36–40	Guilty Plea	60	Within Range	Cocaine	—
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
2893336	Texas East	Fraud/Theft/Embezzlement	Black	Male	31–35	Guilty Plea	—	Below Range Variance	—	(5H1.5) Previous employment record 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 Low likelihood of recidivism Conduct on release/bond/supervision Remorse
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2893337	Texas East	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	60	§5K1.1 Substantial Assistance	Cocaine	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Extradited Alien Country of citizenship Colombia
2893360	Texas East	Drug Trafficking	Hispanic	Male	51–60	Guilty Plea	63	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 Mexico
2893378	Texas East	Immigration	Hispanic	Male	41–50	Guilty Plea	27	Within Range	—	—
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 Mexico
2893391	Texas East	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	37	Within Range	Cocaine	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2893407	Texas East	Immigration	Hispanic	Male	36–40	Guilty Plea	120	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)] Criminal history issues (aggregated reason) (5K2.21) Dismissed and uncharged conduct History and characteristics of defendant [18 USC 3553(a)(1)] (2L2.2, 2L2.4) Deported on one or more prior occasions
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 Mexico