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.

More filters

972 matching rows. Page 7 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
2902237 Puerto Rico Drug Trafficking Hispanic Male 41–50 Guilty Plea 87 Gov't Sponsored Variance Cocaine 18 USC 3553(a)
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Venezuela
2902298 Puerto Rico Drug Trafficking Hispanic Male 41–50 Guilty Plea 135 Within Range Cocaine —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Colombia
2902540 Puerto Rico Immigration Hispanic Male 31–35 Guilty Plea 108 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
Dominican Republic
2902546 Puerto Rico Immigration Hispanic Male 41–50 Guilty Plea 0.03 Below Range Variance — (5H1.4) Physical condition (5H1.6) Family ties and responsibilities
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
2902556 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 87 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
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
Venezuela
2902756 Puerto Rico Murder Hispanic Male 36–40 Guilty Plea 121 §5K1.1 Substantial Assistance Cocaine (5K1.1) Substantial assistance WITH government motion
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2902871 Puerto Rico Money Laundering Hispanic Male 31–35 Guilty Plea 37 Within Range — —
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2902872 Puerto Rico Drug Trafficking Hispanic Male 41–50 Guilty Plea 78 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
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2902971 Puerto Rico Firearms Hispanic Male 26–30 Guilty Plea 27 Gov't Sponsored Variance Marijuana Pursuant to a non-binding (or unknown type) plea agreement
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2903129 Puerto Rico Drug Trafficking Hispanic Male 36–40 Guilty Plea 120 Gov't Sponsored Variance Cocaine Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.4) Physical condition Provide defendant medical care [3553(a)(2)(D)]
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
2903132 Puerto Rico Drug Trafficking Hispanic Male 26–30 Guilty Plea 64 Within Range Cocaine —
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
2903139 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 31–35 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2903268 Puerto Rico Fraud/Theft/Embezzlement Hispanic Female 26–30 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
2903293 Puerto Rico Obscenity/Other Sex Offenses Black Male 51–60 Guilty Plea 36 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
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
2903461 Puerto Rico Drug Trafficking Hispanic Male 21–25 Guilty Plea 120 Within Range Cocaine —
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2903522 Puerto Rico Immigration Black Male 21–25 Guilty Plea 3.3 Within Range — —
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2903705 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 51–60 Guilty Plea — Gov't Sponsored Variance — Pursuant to a non-binding (or unknown type) plea agreement
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
2903906 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male > 61 Guilty Plea — Gov't Sponsored Variance — (5H1.1) Age — defendant's youth or old age Criminal history issues (aggregated reason) Nonviolent offense Low likelihood of recidivism
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
2903929 Puerto Rico Immigration Hispanic Female 31–35 Guilty Plea 0.03 Within Range — —
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Colombia
2903936 Puerto Rico Fraud/Theft/Embezzlement Hispanic Male 26–30 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2903962 Puerto Rico Immigration Hispanic Male 41–50 Guilty Plea 16 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2904131 Puerto Rico Drug Trafficking Hispanic Female 26–30 Guilty Plea — Below Range Variance Cocaine (5H1.6) Family ties and responsibilities Rehabilitation Mule / role in the offense Nonviolent offense Conduct on release/bond/supervision (5K2.0) General aggravating or mitigating circumstance
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
2904142 Puerto Rico Money Laundering Hispanic Male > 61 Guilty Plea — Gov't Sponsored Departure — Pursuant to a non-binding (or unknown type) plea agreement (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition Reasonableness No history of mental health issues
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
2904144 Puerto Rico Drug Trafficking Hispanic Female 21–25 Guilty Plea 0.03 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)] (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)] Potential for future rehabilitation Conduct on release/bond/supervision
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
2904146 Puerto Rico Drug Trafficking Hispanic Female 26–30 Guilty Plea — §5K1.1 Substantial Assistance Cocaine (5K1.1) Substantial assistance WITH government motion
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

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