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.

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116 matching rows. Page 5 of 5. 99 imprisoned. 1 life. Median prison months 42, 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
2955264 Illinois North Tax White Male > 61 Jury Trial 30 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2955924 Illinois North Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea — §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Remorse
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2956223 Illinois North Sex Abuse White Male 41–50 Guilty Plea 408 Below Range Variance — (5H1.6) Family ties and responsibilities Insufficient documentation on SOR to determine reason (aggregated reason) Remorse
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2956936 Illinois North Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 30 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion Acceptance of responsibility Early plea Remorse
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Romania
2957946 Illinois North Fraud/Theft/Embezzlement White Male 36–40 Jury Trial 81 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Romania
2958111 Illinois North Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 12.03 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Remorse
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2958793 Illinois North Firearms White Female 26–30 Guilty Plea — Below Range Variance — History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2959128 Illinois North Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea — Below Range Variance — (5H1.1) Age — defendant's youth or old age (5H1.6) Community ties (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Remorse
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2959369 Illinois North Fraud/Theft/Embezzlement White Female 51–60 Guilty Plea — Gov't Sponsored Variance — (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2960003 Illinois North Firearms White Male 36–40 Guilty Plea 77 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2960192 Illinois North National Defense White Male 36–40 Guilty Plea 24 Below Range Variance — (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Insufficient documentation on SOR to determine reason (aggregated reason)
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2960214 Illinois North Tax White Female 41–50 Guilty Plea — Below Range Variance — Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities 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)] (5K2.0) General aggravating or mitigating circumstance
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2960508 Illinois North Sex Abuse White Male 31–35 Guilty Plea 228 Below Range Variance — (5H1.2) Educational and vocational skills (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Little/no incarceration for priors Acceptance of responsibility Criminal history issues (aggregated reason) Conduct on release/bond/supervision Remorse Conduct in jail/prison/custody Mental and emotional conditions (aggregated reason)
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2961468 Illinois North Money Laundering White Male 51–60 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Ukraine
2961870 Illinois North Fraud/Theft/Embezzlement White Male > 61 Guilty Plea — §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Nonviolent offense Remorse
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2963625 Illinois North Fraud/Theft/Embezzlement White Male 26–30 Guilty Plea — 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)] (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5K2.20) Aberrant behavior 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
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States

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