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 16 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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| 2927893 | Ohio North | Fraud/Theft/Embezzlement | Black | Male | 26–30 | Guilty Plea | 48 | 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)
Defendant's propensity for violence defendant has ties to a gang |
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| 2928147 | Ohio North | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 180 | Within Range | Methamphetamine | — |
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| 2928425 | Ohio North | Fraud/Theft/Embezzlement | White | Male | > 61 | Plea + Trial (>1 count) | 210 | 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) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2928447 | Ohio North | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 51 | §5K1.1 Substantial Assistance | Heroin | (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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Defendant's positive background / good character Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2928476 | Ohio North | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 12.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Party motion / agreement / consent (reason unspecified) Remorse |
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| 2928594 | Ohio North | Tax | White | Male | 41–50 | Guilty Plea | 24 | Within Range | — | (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)] Reduce disparity (aggregated reason) Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2928886 | Ohio North | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 12.03 | §5K1.1 Substantial Assistance | — | (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)] Acceptance of responsibility Conduct on release/bond/supervision Remorse |
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| 2928925 | Ohio North | Drug Trafficking | Black | Male | 41–50 | Jury Trial | 420 | Within Range | Fentanyl | — |
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| 2928995 | Ohio North | Firearms | Black | Male | 36–40 | Jury Trial | 0.03 | Downward Departure | — | Criminal history issues (aggregated reason) Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Low likelihood of recidivism Conduct on release/bond/supervision |
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| 2929007 | Ohio North | Robbery | Black | Male | 31–35 | Guilty Plea | 120 | Gov't Sponsored Variance | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2929394 | Ohio North | Fraud/Theft/Embezzlement | Black | Male | 31–35 | Guilty Plea | 24 | Within Range | — | — |
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| 2929657 | Ohio North | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion (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 Acceptance of responsibility |
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| 2929910 | Ohio North | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 63 | Within Range | — | — |
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| 2929949 | Ohio North | Immigration | Hispanic | Female | 41–50 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2930368 | Ohio North | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 32 | Within Range | Fentanyl | — |
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| 2930481 | Ohio North | Drug Trafficking | Black | Male | 51–60 | Guilty Plea | 117 | Gov't Sponsored Departure | Crack | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2930677 | Ohio North | Immigration | Hispanic | Male | 51–60 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2930750 | Ohio North | Drug Trafficking | Other | Male | 21–25 | Guilty Plea | 120 | Within Range | Cocaine | — |
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| 2930934 | Ohio North | Sex Abuse | White | Male | 36–40 | Guilty Plea | 324 | Gov't Sponsored Variance | — | 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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| 2931065 | Ohio North | Drug Trafficking | Other | Male | 26–30 | Guilty Plea | 120 | Within Range | Cocaine | — |
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| 2931162 | Ohio North | Firearms | Black | Male | 26–30 | Guilty Plea | 36 | Below Range Variance | — | Mental and emotional conditions (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)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision (5K2.0) General aggravating or mitigating circumstance Remorse |
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| 2931577 | Ohio North | Obscenity/Other Sex Offenses | White | Male | > 61 | Guilty Plea | 34 | Within Range | — | — |
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| 2931742 | Ohio North | Firearms | Black | Male | 36–40 | Guilty Plea | 90 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Pursuant to a non-binding (or unknown type) plea agreement |
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| 2931812 | Ohio North | Drug Trafficking | White | Female | > 61 | Guilty Plea | 26 | Below Range Variance | Methamphetamine | (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Rehabilitation Nonviolent offense Remorse |
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| 2931838 | Ohio North | Drug Trafficking | White | Male | 26–30 | Guilty Plea | 54 | Below Range Variance | Fentanyl | Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Lack of youthful guidance Remorse |
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