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.
560 matching rows. Page 9 of 23. 509 imprisoned. 2 life. Median prison months 41, 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 286 · White 164 · Hispanic 100 · Other 10
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
|---|---|---|---|---|---|---|---|---|---|---|
| 2915979 | Ohio South | Drug Trafficking | Black | Female | 36–40 | Guilty Plea | 47.49 | §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 Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance |
|
||||||||||
| 2916375 | Ohio South | Drug Trafficking | Black | Male | > 61 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation |
|
||||||||||
| 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) |
|
||||||||||
| 2916518 | Ohio South | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 70 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance |
|
||||||||||
| 2916672 | Ohio South | Money Laundering | White | Female | 36–40 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 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 | — | — |
|
||||||||||
| 2916978 | Ohio South | Firearms | White | Male | 51–60 | Guilty Plea | 0.03 | 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)] Early plea Waiver of appeal |
|
||||||||||
| 2917278 | Ohio South | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Jury Trial | 60 | 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 Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] |
|
||||||||||
| 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 |
|
||||||||||
| 2918167 | Ohio South | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 78 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2918435 | Ohio South | Child Pornography | White | Male | 21–25 | Guilty Plea | 18 | 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)] (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)] Rehabilitation Criminal history issues (aggregated reason) Acceptance of responsibility Low likelihood of recidivism |
|
||||||||||
| 2918648 | Ohio South | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 276 | Gov't Sponsored Departure | Crack | Pursuant to a non-binding (or unknown type) plea agreement |
|
||||||||||
| 2918811 | Ohio South | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 300 | Gov't Sponsored Departure | Fentanyl | Pursuant to a non-binding (or unknown type) plea agreement |
|
||||||||||
| 2918883 | Ohio South | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 60 | Below Range Variance | Other | (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
|
||||||||||
| 2919241 | Ohio South | Firearms | White | Male | 51–60 | Guilty Plea | 4 | 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 needed educational/vocational training [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Acceptance of responsibility |
|
||||||||||
| 2919267 | Ohio South | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 51 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2919284 | Ohio South | Prison Offenses | Black | Male | 31–35 | Guilty Plea | 0.03 | Gov't Sponsored Departure | — | Reasonableness |
|
||||||||||
| 2919515 | Ohio South | Firearms | Black | Female | 26–30 | Guilty Plea | — | Gov't Sponsored Departure | — | (5H1.2) Educational and vocational skills Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility Waiver of appeal Remorse |
|
||||||||||
| 2919537 | Ohio South | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 84 | Gov't Sponsored Variance | Fentanyl | Pursuant to a non-binding (or unknown type) plea agreement |
|
||||||||||
| 2919551 | Ohio South | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 120 | Above 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) Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (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)] |
|
||||||||||
| 2919558 | Ohio South | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 0.03 | 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)] (5H1.5) Previous employment record (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 Mule / role in the offense Nonviolent offense Acceptance of responsibility |
|
||||||||||
| 2919583 | Ohio South | Fraud/Theft/Embezzlement | Black | Male | 36–40 | Guilty Plea | 37 | 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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense Acceptance of responsibility Early plea Global plea Waiver of appeal |
|
||||||||||
| 2920191 | Ohio South | Money Laundering | White | Male | 41–50 | Guilty Plea | 360 | Gov't Sponsored Departure | Crack | Pursuant to a non-binding (or unknown type) plea agreement |
|
||||||||||