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 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 |
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| 2902237 | Puerto Rico | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 87 | Gov't Sponsored Variance | Cocaine | 18 USC 3553(a) |
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| 2902298 | Puerto Rico | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 135 | Within Range | Cocaine | — |
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| 2902540 | Puerto Rico | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 108 | Within Range | — | — |
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| 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 |
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| 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 |
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| 2902756 | Puerto Rico | Murder | Hispanic | Male | 36–40 | Guilty Plea | 121 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2902871 | Puerto Rico | Money Laundering | Hispanic | Male | 31–35 | Guilty Plea | 37 | Within Range | — | — |
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| 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 |
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| 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 |
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| 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)] |
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| 2903132 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 64 | Within Range | Cocaine | — |
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| 2903139 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | Guilty Plea | — | Within Range | — | — |
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| 2903268 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Female | 26–30 | Guilty Plea | — | Within Range | — | — |
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| 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)] |
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| 2903461 | Puerto Rico | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 120 | Within Range | Cocaine | — |
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| 2903522 | Puerto Rico | Immigration | Black | Male | 21–25 | Guilty Plea | 3.3 | Within Range | — | — |
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| 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 |
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| 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 |
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| 2903929 | Puerto Rico | Immigration | Hispanic | Female | 31–35 | Guilty Plea | 0.03 | Within Range | — | — |
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| 2903936 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 26–30 | Guilty Plea | — | Within Range | — | — |
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| 2903962 | Puerto Rico | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 16 | Within Range | — | — |
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| 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 |
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| 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 |
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| 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 |
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| 2904146 | Puerto Rico | Drug Trafficking | Hispanic | Female | 26–30 | Guilty Plea | — | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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