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.
100 matching rows. Page 2 of 4. 99 imprisoned. 0 life. Median prison months 19.2, 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2908052 | Ohio South | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 130 | Within Range | Methamphetamine | — |
|
||||||||||
| 2909354 | Ohio South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 120 | 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)] Reduce disparity (aggregated reason) (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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
|
||||||||||
| 2909359 | Ohio South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 12.03 | 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)] 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] |
|
||||||||||
| 2909887 | Ohio South | Firearms | Hispanic | Male | 36–40 | Guilty Plea | 27 | Within Range | — | — |
|
||||||||||
| 2909891 | Ohio South | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 24 | Below Range Variance | — | (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2911562 | Ohio South | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 2.36 | Within Range | — | — |
|
||||||||||
| 2911618 | Ohio South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 60 | Within Range | Cocaine | — |
|
||||||||||
| 2913211 | Ohio South | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 4.16 | Within Range | — | — |
|
||||||||||
| 2914186 | Ohio South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 120 | Within Range | Methamphetamine | — |
|
||||||||||
| 2914402 | Ohio South | Fraud/Theft/Embezzlement | Hispanic | Female | 26–30 | Guilty Plea | 12.03 | Gov't Sponsored Departure | — | Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance Waiver of appeal |
|
||||||||||
| 2914422 | Ohio South | Drug Trafficking | Hispanic | Female | 21–25 | Guilty Plea | — | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Community ties 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 |
|
||||||||||
| 2916510 | Ohio South | Fraud/Theft/Embezzlement | Hispanic | Female | 41–50 | Guilty Plea | 12.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Insufficient documentation on SOR to determine reason (aggregated reason) |
|
||||||||||
| 2916717 | Ohio South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 120 | Gov't Sponsored Variance | Fentanyl | (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Acceptance of responsibility Early plea Waiver of appeal Remorse |
|
||||||||||
| 2916748 | Ohio South | Child Pornography | Hispanic | Male | 41–50 | Guilty Plea | 38 | 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) 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)] Acceptance of responsibility |
|
||||||||||
| 2916782 | Ohio South | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 5.13 | Within Range | — | — |
|
||||||||||
| 2917458 | Ohio South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 120 | Gov't Sponsored Variance | Fentanyl | Pursuant to a non-binding (or unknown type) plea agreement |
|
||||||||||
| 2920637 | Ohio South | Money Laundering | Hispanic | Male | 36–40 | Guilty Plea | 38 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) (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)] Mule / role in the offense Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility |
|
||||||||||
| 2920645 | Ohio South | Money Laundering | Hispanic | Male | 41–50 | Guilty Plea | 90 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion Pursuant to a non-binding (or unknown type) plea agreement |
|
||||||||||
| 2922085 | Ohio South | Sex Abuse | Hispanic | Male | 26–30 | Guilty Plea | 300 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
|
||||||||||
| 2922961 | Ohio South | Immigration | Hispanic | Female | 26–30 | Guilty Plea | 1.95 | Early Disposition §5K3.1 | — | (5K3.1) Early Disposition / Fast Track program |
|
||||||||||
| 2923008 | Ohio South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 36 | Below Range Variance | Heroin | (5K2.12) Coercion and duress (5K2.20) Aberrant behavior Mule / role in the offense Criminal history issues (aggregated reason) Nonviolent offense (5K2.0) General aggravating or mitigating circumstance Remorse |
|
||||||||||
| 2926200 | Ohio South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 10 | Gov't Sponsored 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)] Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5H1.6) Community ties 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)] |
|
||||||||||
| 2926794 | Ohio South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 34.85 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion (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)] Nonviolent offense Acceptance of responsibility Early plea Waiver of appeal Lack of youthful guidance Remorse |
|
||||||||||
| 2927296 | Ohio South | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 60 | Below Range Variance | Cocaine | 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)] Mule / role in the offense Nonviolent offense |
|
||||||||||
| 2927888 | Ohio South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 36 | §5K1.1 Substantial Assistance | Methamphetamine | (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)] 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] |
|
||||||||||