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.
388 matching rows. Page 7 of 16. 361 imprisoned. 0 life. Median prison months 60, 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: Black 166 · White 130 · Hispanic 61 · Blank 27 · Other 4
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2920471 | Kentucky West | Drug Trafficking | White | Male | 51–60 | Guilty Plea | 120 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion 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)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Mule / role in the offense Insufficient documentation on SOR to determine reason (aggregated reason) Time served Non-crack drug table disparity |
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| 2920523 | Kentucky West | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2920685 | Kentucky West | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 120 | Gov't Sponsored Variance | Methamphetamine | (5H1.4) Drug dependence and alcohol abuse (5K2.21) Dismissed and uncharged conduct 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)] Criminal history issues (aggregated reason) Acceptance of responsibility |
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| 2920983 | Kentucky West | Fraud/Theft/Embezzlement | White | Female | 41–50 | Guilty Plea | — | Within Range | — | — |
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| 2921437 | Kentucky West | Child Pornography | White | Male | 21–25 | Guilty Plea | 64 | Within Range | — | — |
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| 2921601 | Kentucky West | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 188 | Within Range | Methamphetamine | — |
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| 2921609 | Kentucky West | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 144 | Below Range Variance | Methamphetamine | Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
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| 2921782 | Kentucky West | Sex Abuse | White | Male | 41–50 | Guilty Plea | 120 | Gov't Sponsored Variance | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2921991 | Kentucky West | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 12.03 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) |
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| 2922121 | Kentucky West | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion circumstances on bond |
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| 2922130 | Kentucky West | Drug Trafficking | White | Female | 41–50 | Guilty Plea | 68 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion
Criminal history issues (aggregated reason)
Reduce disparity (aggregated reason)
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) policy disagreements with meth qualities calculated under advisory sentencing guidelines |
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| 2922131 | Kentucky West | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 120 | Gov't Sponsored Variance | Methamphetamine | Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Rehabilitation policy disagreement with meth quantities calculated under advisory sentencing guidelines |
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| 2922255 | Kentucky West | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 120 | Within Range | Cocaine | — |
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| 2922259 | Kentucky West | Money Laundering | White | Male | 51–60 | Guilty Plea | 12.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2922429 | Kentucky West | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 188 | Within Range | Fentanyl | — |
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| 2922453 | Kentucky West | Fraud/Theft/Embezzlement | Black | Male | 26–30 | Guilty Plea | — | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Lack of youthful guidance |
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| 2922763 | Kentucky West | Admin of Justice | White | Female | 51–60 | Guilty Plea | — | Within Range | — | — |
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| 2922777 | Kentucky West | Immigration | Male | 26–30 | Guilty Plea | 0.03 | Within Range | — | — | |
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| 2922802 | Kentucky West | Child Pornography | White | Male | 36–40 | Guilty Plea | 235 | Within Range | — | — |
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| 2923078 | Kentucky West | Immigration | Hispanic | Male | 26–30 | Guilty Plea | 8 | Early Disposition §5K3.1 | — | (5K3.1) Early Disposition / Fast Track program |
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| 2923269 | Kentucky West | Extortion/Racketeering | White | Male | 21–25 | Guilty Plea | 48 | Within Range | — | — |
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| 2923400 | Kentucky West | Kidnapping | White | Male | 31–35 | Jury Trial | 468 | Below Range Variance | Cocaine | Party motion / agreement / consent (reason unspecified) |
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| 2923618 | Kentucky West | Fraud/Theft/Embezzlement | Black | Male | 51–60 | Guilty Plea | 30.92 | Within Range | — | — |
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| 2923709 | Kentucky West | Firearms | Black | Male | 26–30 | Guilty Plea | 120 | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2923726 | Kentucky West | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 144 | Gov't Sponsored Variance | Methamphetamine | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) Non-crack drug table disparity |
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