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.
952 matching rows. Page 11 of 39. 783 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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| 2911127 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 24 | Within Range | Cocaine | — |
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| 2911131 | Puerto Rico | Money Laundering | Hispanic | Female | 41–50 | Guilty Plea | — | Gov't Sponsored Variance | — | 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 Conduct on release/bond/supervision |
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| 2911209 | Puerto Rico | Money Laundering | Hispanic | Male | 41–50 | Guilty Plea | — | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) Nonviolent offense Low likelihood of recidivism Conduct on release/bond/supervision Lack of family support |
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| 2911722 | Puerto Rico | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 61 | Below Range Variance | Cocaine | Nature and circumstances of offense [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Time served |
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| 2911778 | Puerto Rico | Firearms | Hispanic | Male | 36–40 | Guilty Plea | 34 | Gov't Sponsored Variance | — | Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2911848 | Puerto Rico | Firearms | Hispanic | Male | 21–25 | Guilty Plea | 72 | 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)] |
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| 2911855 | Puerto Rico | Money Laundering | Hispanic | Male | 26–30 | Guilty Plea | 24 | Gov't Sponsored Departure | — | (5H1.6) Family ties and responsibilities |
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| 2912016 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 72 | Gov't Sponsored Departure | Cocaine | (5K2.23) Discharge terms of imprisonment Pursuant to a non-binding (or unknown type) plea agreement |
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| 2912025 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 130 | Gov't Sponsored Variance | Cocaine | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2912033 | Puerto Rico | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 48 | Downward Departure | Cocaine | (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Nonviolent offense |
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| 2912166 | Puerto Rico | Firearms | Hispanic | Male | 21–25 | Guilty Plea | 27 | Within Range | — | — |
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| 2912212 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Female | 41–50 | Guilty Plea | — | Within Range | — | — |
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| 2912253 | Puerto Rico | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2912258 | Puerto Rico | Firearms | Hispanic | Male | > 61 | Guilty Plea | — | Gov't Sponsored Variance | — | (5H1.4) Physical condition Nonviolent offense |
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| 2912272 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 84 | Within Range | Cocaine | — |
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| 2912338 | Puerto Rico | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 16.49 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2912377 | Puerto Rico | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 6.43 | Within Range | — | — |
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| 2912474 | Puerto Rico | Firearms | Hispanic | Male | 26–30 | Guilty Plea | 23 | Gov't Sponsored Variance | — | Acceptance of responsibility |
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| 2912560 | Puerto Rico | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 3.13 | Gov't Sponsored Variance | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2912697 | Puerto Rico | Money Laundering | Hispanic | Male | 31–35 | Guilty Plea | 135 | Within Range | Cocaine | — |
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| 2912805 | Puerto Rico | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 84 | Gov't Sponsored Variance | Cocaine | Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Early plea Remorse |
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| 2912945 | Puerto Rico | Money Laundering | Hispanic | Male | > 61 | Guilty Plea | 24 | Gov't Sponsored Departure | — | (5H1.4) Physical condition |
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| 2913046 | Puerto Rico | Child Pornography | Hispanic | Male | 21–25 | Guilty Plea | 66 | Gov't Sponsored Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nonviolent offense Conduct on release/bond/supervision |
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| 2913050 | Puerto Rico | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 120 | Within Range | Cocaine | — |
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| 2913123 | Puerto Rico | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 0.03 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] Deportation Nonviolent offense Acceptance of responsibility Remorse |
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