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.
189 matching rows. Page 5 of 8. 162 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.
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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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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| 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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| 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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| 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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| 2931577 | Ohio North | Obscenity/Other Sex Offenses | White | Male | > 61 | Guilty Plea | 34 | Within Range | — | — |
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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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| 2932051 | Ohio North | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 100 | Within Range | Fentanyl | — |
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| 2932106 | Ohio North | Drug Trafficking | White | Female | 41–50 | Guilty Plea | 22.53 | §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 Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Party motion / agreement / consent (reason unspecified) Lack of youthful guidance Remorse |
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| 2932129 | Ohio North | Drug Trafficking | White | Female | 31–35 | Guilty Plea | 0.03 | Below Range Variance | Fentanyl | (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Remorse |
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| 2932169 | Ohio North | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion Rehabilitation Nonviolent offense Conduct on release/bond/supervision |
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| 2932559 | Ohio North | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 68 | Below Range Variance | Fentanyl | Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Nonviolent offense Acceptance of responsibility Lack of youthful guidance Remorse |
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| 2932634 | Ohio North | Drug Trafficking | White | Male | 36–40 | Guilty Plea | 28 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record Rehabilitation Nonviolent offense Conduct on release/bond/supervision Lack of youthful guidance Remorse |
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| 2932660 | Ohio North | Drug Trafficking | White | Male | 26–30 | Guilty Plea | 100 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion (5H1.4) Drug dependence and alcohol abuse Acceptance of responsibility Conduct on release/bond/supervision Early plea Lack of youthful guidance Remorse |
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| 2932903 | Ohio North | Robbery | White | Male | 31–35 | Guilty Plea | 46 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Advisory nature of guidelines |
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| 2933236 | Ohio North | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 34 | Gov't Sponsored Variance | — | 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)] Nonviolent offense Acceptance of responsibility Remorse |
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| 2933448 | Ohio North | Fraud/Theft/Embezzlement | White | Female | > 61 | Guilty Plea | — | Within Range | — | — |
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| 2934532 | Ohio North | Money Laundering | White | Male | 31–35 | Guilty Plea | 27 | 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)] Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Motive for instant offense (not 2L1.2 offenses) Acceptance of responsibility Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2934945 | Ohio North | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 65 | Within Range | — | — |
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| 2935251 | Ohio North | Child Pornography | White | Male | 36–40 | Guilty Plea | 168 | Within Range | — | — |
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| 2936456 | Ohio North | Child Pornography | White | Male | 36–40 | Guilty Plea | 167 | Within Range | — | — |
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