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.
662 matching rows. Page 12 of 27. 597 imprisoned. 0 life. Median prison months 51, 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 352 · White 189 · Hispanic 95 · Other 23 · Blank 3
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2916383 | Ohio North | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 60 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision Remorse |
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| 2916480 | Ohio North | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Conduct on release/bond/supervision |
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| 2916482 | Ohio North | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 84 | Below Range Variance | Fentanyl | (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Criminal history issues (aggregated reason) Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision |
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| 2916536 | Ohio North | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 77 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2916542 | Ohio North | Firearms | Black | Male | 26–30 | Guilty Plea | — | Below Range Variance | — | Reduce disparity (aggregated reason) (5K2.0) General aggravating or mitigating circumstance |
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| 2916605 | Ohio North | Firearms | White | Male | 31–35 | Guilty Plea | 24 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.4) Drug dependence and alcohol abuse Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision Lack of youthful guidance |
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| 2916650 | Ohio North | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 188 | Gov't Sponsored Variance | Fentanyl | (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Lack of youthful guidance |
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| 2916664 | Ohio North | Drug Trafficking | White | Female | 31–35 | Guilty Plea | — | Below Range Variance | Methamphetamine | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) Victim of abuse (not childhood abuse) 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 Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2916714 | Ohio North | Money Laundering | Black | Male | 31–35 | Guilty Plea | 264 | Gov't Sponsored 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Mule / role in the offense Conduct on release/bond/supervision Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2916805 | Ohio North | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 102 | Gov't Sponsored Variance | Methamphetamine | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Waiver of appeal Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2916889 | Ohio North | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 84 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2916980 | Ohio North | Other | White | Male | > 61 | Guilty Plea | — | Within Range | — | — |
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| 2916995 | Ohio North | Child Pornography | White | Male | 41–50 | Guilty Plea | 75 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Lack of youthful guidance Remorse |
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| 2917152 | Ohio North | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 27 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities |
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| 2917461 | Ohio North | Child Pornography | White | Male | 31–35 | Guilty Plea | 300 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Remorse |
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| 2918120 | Ohio North | Sex Abuse | White | Male | 26–30 | Guilty Plea | 180 | 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)] Mental and emotional conditions (aggregated reason) Totality of circumstances / combination of factors (Cook/Koon) History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2918126 | Ohio North | Firearms | Black | Male | 21–25 | Guilty Plea | — | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse |
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| 2918212 | Ohio North | Money Laundering | Other | Male | 26–30 | Guilty Plea | 72 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2918289 | Ohio North | Drug Trafficking | Black | Male | 51–60 | Guilty Plea | — | Within Range | Marijuana | — |
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| 2918439 | Ohio North | Drug Trafficking | Hispanic | Female | 51–60 | Guilty Plea | 15 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) Mule / role in the offense Nonviolent offense Acceptance of responsibility Remorse |
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| 2918471 | Ohio North | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 115 | Above Range Variance | Heroin | 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)] (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) Remorse |
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| 2918510 | Ohio North | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | — | Within Range | — | — |
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| 2918810 | Ohio North | Fraud/Theft/Embezzlement | Black | Male | > 61 | Jury Trial | 42 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) Charitable service/good works (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 Nonviolent offense Conduct on release/bond/supervision |
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| 2918830 | Ohio North | Money Laundering | Hispanic | Male | 41–50 | Guilty Plea | 60 | Gov't Sponsored Variance | Marijuana | Party motion / agreement / consent (reason unspecified) |
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| 2918889 | Ohio North | Drug Trafficking | Black | Female | 31–35 | Guilty Plea | — | Within Range | Fentanyl | — |
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