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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313 matching rows. Page 3 of 13. 309 imprisoned. 0 life. Median prison months 72, 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: White 130 · Black 108 · Hispanic 61 · Other 14

Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reason
2903423 Iowa North Fraud/Theft/Embezzlement Hispanic Female 36–40 Guilty Plea 10 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Cuba
2903434 Iowa North Drug Trafficking Black Male 51–60 Guilty Plea 168 Within Range Methamphetamine —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2903436 Iowa North Prison Offenses White Male 31–35 Guilty Plea 18 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
2903591 Iowa North Fraud/Theft/Embezzlement Hispanic Female 51–60 Guilty Plea 6 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Cuba
2904031 Iowa North Firearms White Male 51–60 Guilty Plea 120 Gov't Sponsored Variance — Pursuant to a non-binding (or unknown type) plea agreement
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2904697 Iowa North Fraud/Theft/Embezzlement Other Male 41–50 Guilty Plea 37 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2904893 Iowa North Firearms Black Male < 20 Guilty Plea 78 Upward Departure — (5K2.6) Weapons and dangerous instrumentalities Protect public from further crimes of defendant [3553(a)(2)(C)] History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2904897 Iowa North Other White Female 41–50 Guilty Plea 4 Below Range Variance Fentanyl Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance
Criminal conduct occurred during one overnight shift and involved two patients
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2905615 Iowa North Drug Trafficking White Female 31–35 Guilty Plea 144 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion
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
2905641 Iowa North Drug Trafficking Hispanic Male 31–35 Guilty Plea 151 Below Range Variance Methamphetamine Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Non-crack drug table disparity
U.S. v Scott Michael Harry CR171017001LTS Sentencing Opinion and Statement of Reasons June 6 2018
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2906553 Iowa North Child Pornography White Male 51–60 Guilty Plea 136 Below Range Variance — Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Issue with child porn use of a computer SOC
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
2906866 Iowa North Child Pornography White Male 41–50 Guilty Plea 72 Below Range Variance — Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Rehabilitation Issue with child porn use of a computer SOC
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
2906874 Iowa North Immigration Hispanic Male 36–40 Guilty Plea 13 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
Guatemala
2907296 Iowa North Drug Trafficking Black Female 51–60 Guilty Plea 78 Below Range Variance Fentanyl Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2907310 Iowa North Firearms Black Male 51–60 Guilty Plea 27 Within Range — —
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
2907754 Iowa North Firearms Black Male 26–30 Guilty Plea 24 Within Range — —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2907766 Iowa North Firearms Black Male < 20 Guilty Plea 18 Below Range Variance — (5H1.1) Age — defendant's youth or old age Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance Lack of treatment in prior sentences/prior to instant offense
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
2908012 Iowa North Drug Trafficking White Female 51–60 Guilty Plea 102 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Non-crack drug table disparity
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
2908018 Iowa North Obscenity/Other Sex Offenses White Male 36–40 Guilty Plea 30 Within Range — —
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
2908100 Iowa North Drug Trafficking White Male > 61 Guilty Plea 300 Within Range Methamphetamine —
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
2908418 Iowa North Immigration Hispanic Male 41–50 Guilty Plea 2.99 Within Range — —
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
Mexico
2908507 Iowa North Firearms White Male 26–30 Guilty Plea 41 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
2908513 Iowa North Firearms Black Male 26–30 Guilty Plea 37 Within Range — (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2908986 Iowa North Sex Abuse White Male 26–30 Jury Trial 210 Within Range — —
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
2909010 Iowa North Fraud/Theft/Embezzlement White 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

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