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.
972 matching rows. Page 5 of 39. 797 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.
Race in this filter: Hispanic 952 · Black 9 · White 7 · Other 4
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2899015 | Puerto Rico | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 52 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2899022 | Puerto Rico | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 87 | Within Range | 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) Time served |
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| 2899023 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Female | 26–30 | Guilty Plea | — | Within Range | — | — |
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| 2899084 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 53 | Within Range | Cocaine | — |
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| 2899091 | Puerto Rico | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 108 | Within Range | Cocaine | Acceptance of responsibility |
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| 2899110 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 36–40 | Guilty Plea | — | Within Range | — | — |
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| 2899156 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | Guilty Plea | — | Within Range | — | — |
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| 2899171 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | Guilty Plea | — | Within Range | — | — |
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| 2899204 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 26–30 | Guilty Plea | — | Within Range | — | — |
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| 2899346 | Puerto Rico | Obscenity/Other Sex Offenses | Hispanic | Male | 41–50 | Guilty Plea | — | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record No benefit of incarceration to defendant History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation Criminal history issues (aggregated reason) Conduct on release/bond/supervision |
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| 2899393 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 120 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] |
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| 2899413 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Female | 36–40 | Guilty Plea | 37 | Above Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Protect public from further crimes of defendant [3553(a)(2)(C)] |
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| 2899545 | Puerto Rico | Drug Trafficking | Hispanic | Female | 26–30 | Guilty Plea | 0.23 | §5K1.1 Substantial Assistance | Cocaine | (5H1.2) Educational and vocational skills (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion Criminal history issues (aggregated reason) Conduct on release/bond/supervision |
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| 2899670 | Puerto Rico | Murder | Hispanic | Male | 21–25 | Guilty Plea | 292 | 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)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2899673 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | — | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2899675 | Puerto Rico | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 70 | Within Range | Cocaine | — |
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| 2899677 | Puerto Rico | Immigration | Hispanic | Male | 51–60 | Guilty Plea | 11.39 | Within Range | — | — |
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| 2899790 | Puerto Rico | Firearms | Hispanic | Male | 31–35 | Guilty Plea | 60 | 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)] (5K2.17) High-capacity semiautomatic firearm Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance |
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| 2899800 | Puerto Rico | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 92 | Gov't Sponsored Departure | Cocaine | (5K2.23) Discharge terms of imprisonment |
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| 2899966 | Puerto Rico | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 97 | Gov't Sponsored Variance | Cocaine | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2900096 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 60 | Within Range | Cocaine | — |
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| 2900100 | Puerto Rico | Murder | Hispanic | Male | 26–30 | Guilty Plea | 381 | Gov't Sponsored Variance | — | Early plea |
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| 2900126 | Puerto Rico | Robbery | Hispanic | Male | 31–35 | Guilty Plea | 102 | Gov't Sponsored Variance | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2900128 | Puerto Rico | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 126 | 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)] (5H1.6) Family ties and responsibilities (5K2.6) Weapons and dangerous instrumentalities Circumstances not considered by the guidelines (5K2.21) Dismissed and uncharged conduct 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 |
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| 2900268 | Puerto Rico | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 60 | Gov't Sponsored Variance | Cocaine | Pursuant to a non-binding (or unknown type) plea agreement |
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