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.
66 matching rows. Page 2 of 3. 52 imprisoned. 0 life. Median prison months 24, 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2921299 | New York East | Drug Trafficking | Other | Male | 51–60 | Guilty Plea | 60 | Below Range Variance | Methamphetamine | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.4) Physical condition Cooperation without motion (not §5K1.1) (aggregated reason) Circumstances not considered by the guidelines Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Insufficient documentation on SOR to determine reason (aggregated reason) |
|
||||||||||
| 2922184 | New York East | Fraud/Theft/Embezzlement | Other | Female | 31–35 | Jury Trial | 24 | 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)] (5H1.6) Family ties and responsibilities (5H1.6) Community ties |
|
||||||||||
| 2925511 | New York East | National Defense | Other | Male | 51–60 | Guilty Plea | 24.56 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)] Criminal history issues (aggregated reason) Conditions of confinement Collateral consequences of offense |
|
||||||||||
| 2925637 | New York East | Fraud/Theft/Embezzlement | Other | Female | 31–35 | Guilty Plea | 0.03 | 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)] Provide restitution to victims of the offense (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) (5K2.20) Aberrant behavior Mule / role in the offense Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision |
|
||||||||||
| 2926397 | New York East | National Defense | Other | Male | 51–60 | Guilty Plea | 20 | 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 (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) |
|
||||||||||
| 2928533 | New York East | Immigration | Other | Female | 36–40 | Guilty Plea | 0.07 | Within Range | — | (5K2.0) General aggravating or mitigating circumstance Global disposition |
|
||||||||||
| 2928537 | New York East | Drug Trafficking | Other | Female | > 61 | Guilty Plea | 0.03 | Below Range Variance | Other | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility |
|
||||||||||
| 2929652 | New York East | Money Laundering | Other | Male | > 61 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion 18 USC 3553(a) |
|
||||||||||
| 2929655 | New York East | Drug Trafficking | Other | Male | 26–30 | Guilty Plea | 180 | Gov't Sponsored Departure | Other | (5K2.0) General aggravating or mitigating circumstance Global disposition 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 (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K2.8) Extreme conduct |
|
||||||||||
| 2930806 | New York East | Fraud/Theft/Embezzlement | Other | Male | 26–30 | Guilty Plea | 6 | Within Range | — | — |
|
||||||||||
| 2931003 | New York East | Fraud/Theft/Embezzlement | Other | Male | 41–50 | Guilty Plea | 216 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact Defendant absconded/evaded/fled arrest Mule / role in the offense 18 USC 3553(a) |
|
||||||||||
| 2932792 | New York East | Fraud/Theft/Embezzlement | Other | Male | > 61 | Jury Trial | 0.03 | Within Range | — | — |
|
||||||||||
| 2933327 | New York East | Fraud/Theft/Embezzlement | Other | Male | 41–50 | Guilty Plea | 29.26 | Within Range | — | Insufficient documentation on SOR to determine reason (aggregated reason) |
|
||||||||||
| 2933406 | New York East | Fraud/Theft/Embezzlement | Other | Male | 36–40 | Guilty Plea | 87 | Within Range | — | — |
|
||||||||||
| 2933617 | New York East | Arson | Other | Male | 31–35 | Guilty Plea | 63 | Within Range | — | — |
|
||||||||||
| 2933620 | New York East | Fraud/Theft/Embezzlement | Other | Male | 41–50 | Guilty Plea | 24 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities 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 Nonviolent offense |
|
||||||||||
| 2934246 | New York East | Murder | Other | Male | 36–40 | Guilty Plea | 108 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2934474 | New York East | Murder | Other | Male | 36–40 | Guilty Plea | 48 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||
| 2938253 | New York East | Forgery/Counterfeit/Copyright | Other | Male | 41–50 | Guilty Plea | 12 | Gov't Sponsored 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) (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Victim impact Nonviolent offense Global plea |
|
||||||||||
| 2943515 | New York East | Commercialized Vice | Other | Male | 41–50 | Guilty Plea | 0.03 | Within Range | — | (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2943520 | New York East | Money Laundering | Other | Male | 41–50 | Guilty Plea | 0.03 | Below Range Variance | — | (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] |
|
||||||||||
| 2944955 | New York East | Money Laundering | Other | Male | 31–35 | Guilty Plea | 30 | Within Range | — | — |
|
||||||||||
| 2945024 | New York East | Fraud/Theft/Embezzlement | Other | Male | 21–25 | Guilty Plea | 27 | Within Range | — | — |
|
||||||||||
| 2945064 | New York East | Stalking/Harassing | Other | Male | 31–35 | Guilty Plea | — | §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)] (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Remorse |
|
||||||||||
| 2945669 | New York East | Stalking/Harassing | Other | Male | 26–30 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
|
||||||||||