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 15 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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| 2918094 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 26–30 | Guilty Plea | — | Within Range | — | — |
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| 2918412 | Puerto Rico | Drug Trafficking | Hispanic | Male | < 20 | Guilty Plea | 0.03 | Below Range Variance | Cocaine | (5H1.1) Age — defendant's youth or old age (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)] Mule / role in the offense Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision |
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| 2918538 | Puerto Rico | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 120 | Below Range Variance | Cocaine | (5H1.4) Physical condition Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Deportation |
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| 2918550 | Puerto Rico | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 12.03 | Below Range Variance | Cocaine | (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Cooperation without motion (not §5K1.1) (aggregated reason) Remorse |
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| 2918589 | Puerto Rico | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 10 | Below Range Variance | — | Nature and circumstances of offense [18 USC 3553(a)(1)] Defendant will serve additional time on a revocation/state conviction Deportation |
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| 2918642 | Puerto Rico | Drug Trafficking | Hispanic | Female | 21–25 | Guilty Plea | 0.03 | Downward Departure | Cocaine | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation |
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| 2918645 | Puerto Rico | Immigration | Hispanic | Female | 41–50 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2918822 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 41–50 | Guilty Plea | — | Within Range | — | — |
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| 2918844 | Puerto Rico | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 70 | Gov't Sponsored Variance | Cocaine | Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Early plea |
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| 2918853 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 60 | 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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Lack of youthful guidance |
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| 2918963 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 21–25 | Guilty Plea | — | Within Range | — | — |
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| 2918997 | Puerto Rico | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 120 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact Mule / role in the offense (5K2.0) General aggravating or mitigating circumstance |
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| 2919000 | Puerto Rico | Bribery/Corruption | Hispanic | Female | > 61 | Guilty Plea | — | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.1) Age — defendant's youth or old age (5H1.2) Educational and vocational skills Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2919001 | Puerto Rico | Bribery/Corruption | Hispanic | Male | 51–60 | Guilty Plea | — | Below Range Variance | — | (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Rehabilitation Nonviolent offense Acceptance of responsibility Remorse |
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| 2919003 | Puerto Rico | Robbery | Hispanic | Male | 21–25 | Guilty Plea | 125 | Within Range | — | — |
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| 2919005 | Puerto Rico | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 41 | Within Range | Cocaine | — |
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| 2919043 | Puerto Rico | Bribery/Corruption | Hispanic | Male | 26–30 | Guilty Plea | — | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.2) Educational and vocational skills (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history issues (aggregated reason) Nonviolent offense |
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| 2919053 | Puerto Rico | Bribery/Corruption | Hispanic | Male | > 61 | Guilty Plea | — | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.2) Educational and vocational skills (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Rehabilitation Criminal history issues (aggregated reason) Nonviolent offense |
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| 2919474 | Puerto Rico | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | Below Range Variance | Cocaine | 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)] Rehabilitation Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Remorse |
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| 2921613 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 21–25 | Guilty Plea | 24 | Within Range | — | — |
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| 2921622 | Puerto Rico | Drug Trafficking | Hispanic | Female | 26–30 | Guilty Plea | 60 | Within Range | Cocaine | — |
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| 2921663 | Puerto Rico | Firearms | Hispanic | Male | 21–25 | Guilty Plea | 30 | Within Range | — | — |
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| 2921671 | Puerto Rico | Environmental | Hispanic | Male | 36–40 | Guilty Plea | 12 | Within Range | — | — |
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| 2921736 | Puerto Rico | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2921774 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Female | 26–30 | Guilty Plea | — | Gov't Sponsored Variance | — | History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Conduct on release/bond/supervision |
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