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 9 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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| 2907194 | Puerto Rico | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 63 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion 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)] Conduct on release/bond/supervision |
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| 2907199 | Puerto Rico | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 70 | Within Range | Cocaine | — |
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| 2907206 | Puerto Rico | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 87 | 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)] Reduce disparity (aggregated reason) Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Acceptance of responsibility |
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| 2907210 | Puerto Rico | Sex Abuse | Hispanic | Male | 41–50 | Guilty Plea | 168 | Within Range | — | — |
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| 2907324 | Puerto Rico | Firearms | Hispanic | Male | 21–25 | Guilty Plea | 30 | Within Range | — | — |
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| 2907405 | Puerto Rico | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 60 | Within Range | Marijuana | — |
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| 2907595 | Puerto Rico | Drug Trafficking | Hispanic | Male | > 61 | Guilty Plea | 60 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion 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)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (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)] |
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| 2907604 | Puerto Rico | Money Laundering | Hispanic | Male | 31–35 | Guilty Plea | — | Gov't Sponsored Departure | — | (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior |
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| 2907781 | Puerto Rico | Firearms | Hispanic | Male | 31–35 | Guilty Plea | 30 | Within Range | — | — |
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| 2907794 | Puerto Rico | Money Laundering | Hispanic | Male | 36–40 | Guilty Plea | 30 | Within Range | — | — |
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| 2907856 | Puerto Rico | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 48 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2907861 | Puerto Rico | Murder | Hispanic | Male | 31–35 | Jury Trial | 144 | 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Community ties Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] |
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| 2907884 | Puerto Rico | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 120 | Within Range | Cocaine | — |
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| 2907888 | Puerto Rico | Firearms | Hispanic | Male | 41–50 | Guilty Plea | 36 | Within Range | — | — |
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| 2908357 | Puerto Rico | Money Laundering | Hispanic | Male | 31–35 | Guilty Plea | 12.03 | Within Range | — | — |
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| 2908675 | Puerto Rico | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 24 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2908677 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 120 | Below Range Variance | Cocaine | History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Party motion / agreement / consent (reason unspecified) |
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| 2908726 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 36–40 | Guilty Plea | 12.03 | 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)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) |
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| 2908729 | Puerto Rico | Money Laundering | Hispanic | Male | 51–60 | Guilty Plea | 27 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2908784 | Puerto Rico | Money Laundering | Hispanic | Male | 51–60 | Guilty Plea | 24 | Within Range | — | Charitable service/good works (aggregated reason) Rehabilitation |
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| 2908799 | Puerto Rico | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | Guilty Plea | — | Within Range | — | — |
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| 2908972 | Puerto Rico | Money Laundering | Hispanic | Female | 31–35 | Guilty Plea | — | Gov't Sponsored Variance | — | (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 Conduct on release/bond/supervision |
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| 2909080 | Puerto Rico | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 0.03 | Below Range Variance | Cocaine | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.6) Family ties and responsibilities Mule / role in the offense Acceptance of responsibility Conduct on release/bond/supervision |
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| 2909158 | Puerto Rico | Firearms | Hispanic | Male | 31–35 | Guilty Plea | 33 | Within Range | — | — |
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| 2909239 | Puerto Rico | Immigration | Hispanic | Male | 21–25 | Guilty Plea | 0.03 | Within Range | — | — |
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