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.
851 matching rows. Page 7 of 35. 816 imprisoned. 1 life. Median prison months 24, 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 447 · Hispanic 225 · White 144 · Other 31 · Blank 4
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2906151 | Michigan East | Tax | Black | Female | 41–50 | Guilty Plea | — | 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)] Provide restitution to victims of the offense Cooperation without motion (not §5K1.1) (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)] |
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| 2906305 | Michigan East | Tax | White | Female | 41–50 | Guilty Plea | — | Below Range Variance | — | Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2906330 | Michigan East | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 96 | Below Range Variance | Other | (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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| 2906348 | Michigan East | Firearms | Black | Male | 26–30 | Guilty Plea | 72 | Below Range Variance | — | (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2906560 | Michigan East | Immigration | Hispanic | Male | 26–30 | Guilty Plea | 15 | Below Range Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2906597 | Michigan East | Firearms | Black | Male | 26–30 | Guilty Plea | 18 | Downward Departure | — | Criminal history issues (aggregated reason)
Delay in prosecution; evidentiary concerns Transport issues with Michigan DOC |
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| 2906599 | Michigan East | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 12.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion 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) (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)] Remorse |
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| 2906601 | Michigan East | Drug Trafficking | Black | Male | 51–60 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion 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) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2906954 | Michigan East | Child Pornography | Black | Female | 41–50 | Guilty Plea | 60 | Below Range Variance | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Child abuse / childhood abuse / battered child syndrome |
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| 2907087 | Michigan East | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 78 | Within Range | Cocaine | Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2907401 | Michigan East | Fraud/Theft/Embezzlement | Black | Female | 41–50 | Guilty Plea | 8 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2907473 | Michigan East | Money Laundering | Black | Female | 26–30 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.5) Previous employment record (5K2.20) Aberrant behavior |
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| 2907765 | Michigan East | Drug Trafficking | Black | Male | 21–25 | Guilty Plea | 24 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] |
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| 2907830 | Michigan East | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 108 | Within Range | Cocaine | — |
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| 2907873 | Michigan East | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 7 | Below Range Variance | — | Time served lack of access to certain BOP programming |
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| 2907922 | Michigan East | Fraud/Theft/Embezzlement | Hispanic | Male | > 61 | Guilty Plea | 12.03 | 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) Provide restitution to victims of the offense (5H1.4) Physical condition 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 |
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| 2907934 | Michigan East | Kidnapping | Black | Male | 21–25 | Jury Trial | 198 | Downward Departure | — | (5H1.1) Age — defendant's youth or old age Lack of youthful guidance |
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| 2908135 | Michigan East | Murder | Black | Male | 41–50 | Jury Trial | 469.99 | Below Range Variance | Crack | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2908619 | Michigan East | Firearms | Black | Male | 31–35 | Guilty Plea | 57 | 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)] |
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| 2908643 | Michigan East | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 96 | 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)] Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Remorse |
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| 2908734 | Michigan East | Firearms | Black | Male | 26–30 | Guilty Plea | 63 | Below Range Variance | — | History and characteristics of defendant [18 USC 3553(a)(1)] Defendants statement to the Court and Dr. Jones evaluation report |
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| 2908971 | Michigan East | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 13 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2909161 | Michigan East | Immigration | Other | Male | 26–30 | Guilty Plea | 2.13 | Within Range | — | — |
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| 2909782 | Michigan East | Fraud/Theft/Embezzlement | Hispanic | Male | 41–50 | Guilty Plea | — | 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)] (5H1.4) Physical condition (5H1.5) Previous employment record Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2909915 | Michigan East | Robbery | Black | Male | 21–25 | Guilty Plea | 180 | 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)] Reduce disparity (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)] Mule / role in the offense Lack of youthful guidance |
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