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.
301 matching rows. Page 6 of 13. 280 imprisoned. 0 life. Median prison months 40.5, 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 145 · White 78 · Hispanic 73 · Other 3 · Blank 2
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2927328 | Florida North | Money Laundering | White | Female | 51–60 | Guilty Plea | — | §5K1.1 Substantial Assistance | Other | (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)] 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)] Mule / role in the offense Acceptance of responsibility Conduct on release/bond/supervision Remorse |
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| 2929211 | Florida North | Prison Offenses | White | Female | 51–60 | Guilty Plea | — | Within Range | — | — |
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| 2929461 | Florida North | Drug Trafficking | Black | Female | 26–30 | Guilty Plea | 0.03 | Below Range Variance | Marijuana | 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 (5H1.5) Previous employment record 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)] Rehabilitation |
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| 2929462 | Florida North | Prison Offenses | White | Female | 31–35 | Guilty Plea | 12.03 | Within Range | — | — |
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| 2929536 | Florida North | Firearms | Black | Male | < 20 | Guilty Plea | 0.03 | §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)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities 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)] |
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| 2930249 | Florida North | Money Laundering | Black | Male | 36–40 | Guilty Plea | 24 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2930250 | Florida North | Prison Offenses | White | Male | 41–50 | Guilty Plea | 27 | Within Range | — | — |
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| 2930287 | Florida North | Money Laundering | Black | Male | 41–50 | Jury Trial | 87 | 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Victim impact |
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| 2930299 | Florida North | Money Laundering | Black | Male | 31–35 | Jury Trial | 71 | Within Range | — | — |
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| 2930301 | Florida North | Fraud/Theft/Embezzlement | Black | Female | 36–40 | Guilty Plea | 70 | Within Range | — | — |
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| 2930370 | Florida North | Fraud/Theft/Embezzlement | Black | Female | 31–35 | Guilty Plea | 6.03 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2930764 | Florida North | Firearms | White | Male | 51–60 | Guilty Plea | 108 | Within Range | — | — |
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| 2931182 | Florida North | Fraud/Theft/Embezzlement | Black | Male | < 20 | Guilty Plea | 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)] (5H1.1) Age — defendant's youth or old age Cooperation without motion (not §5K1.1) (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance |
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| 2931628 | Florida North | Child Pornography | White | Male | 51–60 | Guilty Plea | 121 | Within Range | — | — |
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| 2931633 | Florida North | Drug Trafficking | Black | Male | 26–30 | Guilty Plea | 240 | Below Range Variance | Methamphetamine | (5H1.2) Educational and vocational skills (5H1.4) Drug dependence and alcohol abuse Lack of youthful guidance Lack of family support |
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| 2931846 | Florida North | Other | White | Male | 36–40 | Guilty Plea | 36 | 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)] (5K2.8) Extreme conduct Criminal history issues (aggregated reason) (5K2.21) Dismissed and uncharged conduct Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2932121 | Florida North | Drug Trafficking | Black | Male | 26–30 | Jury Trial | 60 | Below Range Variance | Marijuana | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (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)] Mule / role in the offense |
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| 2932571 | Florida North | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 156 | 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)] Reduce disparity (aggregated reason) (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (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)] Rehabilitation |
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| 2933141 | Florida North | Fraud/Theft/Embezzlement | White | Male | 51–60 | Guilty Plea | 5 | Within Range | — | — |
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| 2933640 | Florida North | Fraud/Theft/Embezzlement | White | Male | 41–50 | Guilty Plea | 72 | 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)] 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 |
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| 2933926 | Florida North | Child Pornography | White | Male | 41–50 | Guilty Plea | 60 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.5) Previous employment record 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)] Collateral consequences of offense |
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| 2934036 | Florida North | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 60 | Within Range | Cocaine | — |
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| 2934103 | Florida North | Drug Trafficking | Black | Male | 36–40 | Guilty Plea | 100 | Below Range Variance | Methamphetamine | (5H1.2) Educational and vocational skills (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Increase over similar prior's sentence Non-crack drug table disparity |
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| 2934390 | Florida North | Drug Trafficking | White | Male | 31–35 | Guilty Plea | 14 | §5K1.1 Substantial Assistance | Methamphetamine | (5K1.1) Substantial assistance WITH government motion |
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| 2934421 | Florida North | Other | White | Female | 31–35 | Guilty Plea | — | Within Range | — | — |
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