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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218 matching rows. Page 7 of 9. 180 imprisoned. 0 life. Median prison months 37, 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
2934183 Montana Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea 36 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
2934488 Montana Drug Trafficking White Male 26–30 Guilty Plea 66 Below Range 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5K2.8) Extreme conduct Provide defendant needed educational/vocational training [3553(a)(2)(D)] Lack of youthful guidance
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
2934959 Montana Money Laundering White Male > 61 Guilty Plea 240 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [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
2935430 Montana Drug Trafficking White Male > 61 Guilty Plea 64 Below Range Variance Methamphetamine (5H1.1) Age — defendant's youth or old age
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
2937099 Montana Firearms White Female 36–40 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Provide restitution to victims of the offense (5H1.4) Drug dependence and alcohol abuse (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)] Provide defendant other correctional treatment [3553(a)(2)(D)]
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2938045 Montana Drug Trafficking White Male 51–60 Guilty Plea 84 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision
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
2939157 Montana Fraud/Theft/Embezzlement White Male 51–60 Guilty Plea 5 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) Provide restitution to victims of the offense (5H1.5) Previous employment record (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2939267 Montana Firearms White Male 36–40 Guilty Plea 63 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
2939268 Montana Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea — Below Range Variance — 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 History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Conduct on release/bond/supervision
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2939317 Montana Firearms White Male 36–40 Guilty Plea — Within Range — 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) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2939390 Montana Drug Trafficking White Male 31–35 Guilty Plea 124 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason)
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
2939395 Montana Firearms White Female 36–40 Guilty Plea 8 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
2939401 Montana Firearms White Male 41–50 Guilty Plea 8 Below Range Variance — Reduce disparity (aggregated reason) (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
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
2939597 Montana Environmental White Male > 61 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)] (5H1.1) Age — defendant's youth or old age Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
No Criminal History
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
2939678 Montana Drug Trafficking White Male 41–50 Guilty Plea 168 Below Range Variance Methamphetamine Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance No firearm/weapons involved in the offense
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
2940039 Montana Firearms White Male 51–60 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
2940206 Montana Drug Trafficking White Female 31–35 Guilty Plea 120 §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)] Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant other correctional treatment [3553(a)(2)(D)] Rehabilitation Criminal history issues (aggregated reason)
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
2940882 Montana Drug Trafficking White Male 51–60 Guilty Plea 21 §5K1.1 Substantial Assistance Methamphetamine (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5K1.1) Substantial assistance WITH government motion Criminal history issues (aggregated reason) Provide defendant medical care [3553(a)(2)(D)]
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2941523 Montana Firearms White Male 26–30 Guilty Plea 10 Below Range Variance — Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities 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
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2941596 Montana Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea — Below Range Variance — (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2941951 Montana Fraud/Theft/Embezzlement White Male 51–60 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
2941964 Montana Obscenity/Other Sex Offenses White Male 41–50 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
U.S. Citizen
Country of citizenship
United States
2942263 Montana Firearms White Female < 20 Guilty Plea 12 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
2942857 Montana Immigration White Female 36–40 Guilty Plea 2.23 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Romania
2942861 Montana Immigration White Male 26–30 Guilty Plea 5 Below Range Variance — 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)] Reduce disparity (aggregated reason)
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Romania

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