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 3 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 |
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| 2945756 | New York East | Stalking/Harassing | Other | Male | 41–50 | Guilty Plea | — | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2950455 | New York East | Money Laundering | Other | Male | 41–50 | Guilty Plea | 13 | 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 (5H1.6) 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)] Victim impact |
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| 2955028 | New York East | Kidnapping | Other | Male | 31–35 | Guilty Plea | 210 | 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) Mental and emotional conditions (aggregated reason) Provide defendant other correctional treatment [3553(a)(2)(D)] Acceptance of responsibility Global plea Party motion / agreement / consent (reason unspecified) |
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| 2958102 | New York East | Fraud/Theft/Embezzlement | Other | Male | 51–60 | Guilty Plea | 48 | Within Range | — | — |
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| 2959611 | New York East | Environmental | Other | Male | 36–40 | Guilty Plea | 4 | Downward Departure | — | (5K2.0) General aggravating or mitigating circumstance Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2959612 | New York East | Environmental | Other | Male | 31–35 | Guilty Plea | 5 | Downward Departure | — | (5K2.0) General aggravating or mitigating circumstance Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2959616 | New York East | Fraud/Theft/Embezzlement | Other | Male | 36–40 | Guilty Plea | 30 | 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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Mens rea Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense |
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| 2959947 | New York East | Money Laundering | Other | Male | 36–40 | Guilty Plea | 24 | Within Range | — | — |
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| 2961006 | New York East | Environmental | Other | Male | 36–40 | Guilty Plea | 24 | Within Range | — | — |
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| 2961008 | New York East | National Defense | Other | Male | 26–30 | Guilty Plea | 0.03 | Below Range Variance | — | Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age 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)] Mule / role in the offense Time served Remorse |
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| 2961299 | New York East | Environmental | Other | Male | 41–50 | Guilty Plea | 6 | Downward Departure | — | (5K2.0) General aggravating or mitigating circumstance Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2961331 | New York East | Drug Trafficking | Other | Male | 26–30 | Guilty Plea | 87 | 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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2962641 | New York East | Commercialized Vice | Other | Male | 26–30 | Guilty Plea | 6 | Within Range | — | — |
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| 2962692 | New York East | Environmental | Other | Male | 36–40 | Guilty Plea | 1 | Downward Departure | — | (5K2.0) General aggravating or mitigating circumstance Deterrence Sufficient punishment Nature/seriousness of the offense Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2962706 | New York East | Environmental | Other | Female | 31–35 | Guilty Plea | 1 | Downward Departure | — | (5K2.0) General aggravating or mitigating circumstance Deterrence Sufficient punishment Nature/seriousness of the offense Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2966994 | New York East | National Defense | Other | Male | 21–25 | Guilty Plea | 108 | Gov't Sponsored Departure | — | Pursuant to a non-binding (or unknown type) plea agreement |
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