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.
396 matching rows. Page 3 of 16. 383 imprisoned. 1 life. Median prison months 58.5, 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: Black 160 · White 103 · Hispanic 83 · Other 49 · Blank 1
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2898105 | Minnesota | Drug Trafficking | Hispanic | Male | 36–40 | Jury Trial | 160 | Gov't Sponsored Variance | Methamphetamine | 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) History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2898106 | Minnesota | Firearms | Black | Male | 36–40 | Guilty Plea | 60 | Within Range | — | — |
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| 2898213 | Minnesota | Fraud/Theft/Embezzlement | White | Female | 51–60 | Guilty Plea | 0.03 | Gov't Sponsored Variance | — | Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Mule / role in the offense Acceptance of responsibility Restitution Early plea Lack of youthful guidance |
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| 2898425 | Minnesota | Fraud/Theft/Embezzlement | White | Male | > 61 | Guilty Plea | 12.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Early plea |
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| 2898879 | Minnesota | Firearms | Black | Male | 41–50 | Guilty Plea | 86 | Within Range | — | — |
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| 2899619 | Minnesota | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 60 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Criminal history issues (aggregated reason) |
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| 2899768 | Minnesota | Firearms | Black | Male | 41–50 | Guilty Plea | 100 | Within Range | — | — |
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| 2899780 | Minnesota | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 150 | Downward Departure | Fentanyl | Criminal history issues (aggregated reason) 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)] Mental and emotional conditions (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 Remorse |
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| 2899817 | Minnesota | Fraud/Theft/Embezzlement | Black | Male | > 61 | Guilty Plea | 48 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion Criminal history issues (aggregated reason) |
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| 2899872 | Minnesota | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 180 | Within Range | Methamphetamine | — |
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| 2899984 | Minnesota | Assault | Other | Male | 51–60 | Jury Trial | 74 | Upward Departure | — | Criminal history issues (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
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)]
(5K2.0) General aggravating or mitigating circumstance humiliating details of the assault long history of abuse of the same victim destructive conduct |
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| 2900310 | Minnesota | Drug Trafficking | Black | Male | 21–25 | Guilty Plea | 160 | Gov't Sponsored Variance | Fentanyl | 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) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) First federal conviction Little/no incarceration for priors Acceptance of responsibility |
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| 2900686 | Minnesota | Drug Trafficking | White | Female | 26–30 | Guilty Plea | 27 | §5K1.1 Substantial Assistance | Methamphetamine | (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)] Victim of abuse (not childhood abuse) History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Acceptance of responsibility Sufficient punishment Low likelihood of recidivism |
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| 2900690 | Minnesota | Money Laundering | White | Male | > 61 | Jury Trial | 87 | Within Range | — | — |
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| 2900721 | Minnesota | Fraud/Theft/Embezzlement | Black | Male | 36–40 | Guilty Plea | 0.03 | Gov't Sponsored Variance | — | (5H1.5) Previous employment record Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Remorse |
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| 2900754 | Minnesota | Fraud/Theft/Embezzlement | Black | Female | 41–50 | Jury Trial | 40 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Mule / role in the offense Conduct on release/bond/supervision Remorse |
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| 2901073 | Minnesota | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 46 | Within Range | Fentanyl | — |
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| 2901311 | Minnesota | Drug Trafficking | Other | Female | 31–35 | Guilty Plea | 0.03 | Downward Departure | Fentanyl | (5H1.6) Family ties and responsibilities 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) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation |
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| 2901398 | Minnesota | Drug Trafficking | Black | Male | 31–35 | Guilty Plea | 65 | Downward Departure | Fentanyl | Criminal history issues (aggregated reason) |
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| 2901693 | Minnesota | Firearms | Other | Male | 31–35 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] |
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| 2901946 | Minnesota | Sex Abuse | White | Male | 31–35 | Guilty Plea | 210 | Within Range | — | — |
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| 2902980 | Minnesota | Kidnapping | Black | Male | 51–60 | Jury Trial | 288 | Upward Departure | — | Criminal history issues (aggregated reason) 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)] Provide restitution to victims of the offense (5K2.8) Extreme conduct Nature and circumstances of offense [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Victim impact |
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| 2902993 | Minnesota | Drug Trafficking | Hispanic | Female | 41–50 | Guilty Plea | 36 | Gov't Sponsored Variance | Methamphetamine | (5H1.5) Previous employment record (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Mule / role in the offense Deportation Nonviolent offense Crime motivated by financial distress Non-crack drug table disparity |
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| 2903176 | Minnesota | Drug Trafficking | White | Male | 41–50 | Guilty Plea | 180 | Within Range | Methamphetamine | — |
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| 2903452 | Minnesota | Tax | White | Male | 51–60 | Guilty Plea | — | 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)] Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Provide defendant medical care [3553(a)(2)(D)] Nonviolent offense |
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