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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952 matching rows. Page 17 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
2923503 Puerto Rico Drug Trafficking Hispanic Male 51–60 Guilty Plea 120 Within Range Cocaine —
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Colombia
2923531 Puerto Rico Sex Abuse Hispanic Male 41–50 Guilty Plea 135 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
2923764 Puerto Rico Fraud/Theft/Embezzlement Hispanic Female 41–50 Guilty Plea — Within Range — —
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
2923766 Puerto Rico Admin of Justice Hispanic Female 51–60 Guilty Plea — Within Range — —
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
2923767 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea — Gov't Sponsored Variance — (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)] Nonviolent offense (5K2.0) General aggravating or mitigating circumstance
Criminal history
Criminal History Present
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2923768 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea — Within Range — —
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
2923769 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2923771 Puerto Rico Drug Trafficking Hispanic Male 31–35 Guilty Plea 39.16 §5K1.1 Substantial Assistance Cocaine (5K1.1) Substantial assistance WITH government motion Deportation Low likelihood of recidivism Remorse Crime motivated by financial distress Conduct in jail/prison/custody
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2923772 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 41–50 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2923773 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 41–50 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2923774 Puerto Rico Drug Trafficking Hispanic Male 36–40 Guilty Plea 70 Gov't Sponsored Variance Cocaine Pursuant to a non-binding (or unknown type) plea agreement
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Dominican Republic
2923776 Puerto Rico Drug Trafficking Hispanic Male 31–35 Guilty Plea 0.03 Below Range Variance Cocaine Reduce disparity (aggregated reason) (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 Mule / role in the offense Nonviolent offense Conduct on release/bond/supervision
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2923784 Puerto Rico Fraud/Theft/Embezzlement Hispanic Female 41–50 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2923810 Puerto Rico Immigration Hispanic Male 41–50 Guilty Plea 36 Below Range Variance — (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2923856 Puerto Rico Firearms Hispanic Male 26–30 Guilty Plea 33 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
2923861 Puerto Rico Drug Trafficking Hispanic Male 36–40 Guilty Plea 39 Gov't Sponsored Variance Cocaine Pursuant to a non-binding (or unknown type) plea agreement Currently receiving punishment under state or federal jurisdiction 18 USC 3553(a)
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
2923874 Puerto Rico Environmental Hispanic Male 36–40 Guilty Plea 8 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)] (5H1.5) 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)] Mule / role in the offense Party motion / agreement / consent (reason unspecified)
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2923889 Puerto Rico Environmental Hispanic Male 31–35 Guilty Plea 12.03 Within Range — —
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2923901 Puerto Rico Drug Trafficking Hispanic Male 21–25 Guilty Plea 61 Downward Departure Marijuana (5K2.23) Discharge terms of imprisonment
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2923907 Puerto Rico Drug Trafficking Hispanic Male 41–50 Guilty Plea 70 Within Range Fentanyl —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2923912 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 120 Within Range Cocaine —
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
2923916 Puerto Rico Admin of Justice Hispanic Male 26–30 Guilty Plea 4.66 Within Range — —
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2923928 Puerto Rico Drug Trafficking Hispanic Male 31–35 Guilty Plea 75 Below Range Variance Cocaine (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Low likelihood of recidivism Mitigating factors regarding firearms (5K2.0) General aggravating or mitigating circumstance Remorse
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2923954 Puerto Rico Child Pornography Hispanic Male 36–40 Guilty Plea 57 Within Range — —
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
2923992 Puerto Rico Money Laundering Hispanic Male 31–35 Guilty Plea 27 Within Range — —
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States

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