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.
1,457 matching rows. Page 17 of 59. 1,394 imprisoned. 12 life. Median prison months 27, 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: Hispanic 828 · Black 421 · White 183 · Other 23 · Blank 2
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2912361 | Florida South | Tax | White | Male | 41–50 | Guilty Plea | 180 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2912376 | Florida South | Immigration | Hispanic | Male | 41–50 | Guilty Plea | 12 | Within Range | — | — |
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| 2912402 | Florida South | Tax | White | Male | 36–40 | Guilty Plea | 180 | §5K1.1 Substantial Assistance | — | (5K1.1) Substantial assistance WITH government motion |
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| 2912454 | Florida South | Immigration | White | Male | 41–50 | Guilty Plea | 10 | Below Range Variance | — | Reduce disparity (aggregated reason)
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)] Defendant has resided in the US most of his adult life prior to his deportation |
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| 2912644 | Florida South | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Guilty Plea | 51 | Within Range | — | — |
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| 2912647 | Florida South | Firearms | Black | Male | 36–40 | Guilty Plea | 32 | Downward Departure | — | (5K2.14) Public welfare 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)] |
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| 2912662 | Florida South | Drug Trafficking | Black | Male | 41–50 | Guilty Plea | 120 | 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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Mule / role in the offense Acceptance of responsibility |
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| 2912663 | Florida South | Fraud/Theft/Embezzlement | White | Female | > 61 | Guilty Plea | — | Within Range | — | — |
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| 2912677 | Florida South | Fraud/Theft/Embezzlement | Black | Male | 31–35 | Guilty Plea | 24 | Within Range | — | — |
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| 2912681 | Florida South | Firearms | Black | Male | 41–50 | 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)] 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)] |
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| 2912683 | Florida South | Firearms | Hispanic | Female | 36–40 | Guilty Plea | 21 | Within Range | — | — |
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| 2912695 | Florida South | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 12 | Within Range | — | — |
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| 2913042 | Florida South | Child Pornography | Hispanic | Male | 21–25 | Guilty Plea | 120 | Below Range Variance | — | Protect public from further crimes of defendant [3553(a)(2)(C)]
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) 2g2.2 does not reflect realistic appraisal of conduct |
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| 2913060 | Florida South | Immigration | Hispanic | Male | 41–50 | Jury Trial | 18 | Within Range | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (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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| 2913103 | Florida South | Drug Trafficking | Hispanic | Female | 51–60 | Guilty Plea | 34 | Below Range Variance | Cocaine | Reduce disparity (aggregated reason) |
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| 2913113 | Florida South | Fraud/Theft/Embezzlement | Black | Male | 26–30 | Guilty Plea | 27 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
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| 2913257 | Florida South | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 50 | Below Range Variance | Other | 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)] (5H1.1) Age — defendant's youth or old age Nature and circumstances of offense [18 USC 3553(a)(1)] Alien status |
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| 2913294 | Florida South | Firearms | Hispanic | Male | 31–35 | Guilty Plea | 84 | Within Range | — | — |
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| 2913296 | Florida South | Firearms | Black | Male | 26–30 | Guilty Plea | 12.03 | 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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Pursuant to a non-binding (or unknown type) plea agreement |
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| 2913399 | Florida South | Drug Trafficking | Hispanic | Male | > 61 | Guilty Plea | 46 | Within Range | Cocaine | — |
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| 2913436 | Florida South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 144 | Gov't Sponsored Variance | Cocaine | 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2913447 | Florida South | Drug Trafficking | Hispanic | Male | 26–30 | Jury Trial | 120 | Above Range Variance | Fentanyl | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
General guideline adequacy issues (aggregated reason)
(5K2.0) General aggravating or mitigating circumstance attempt to collect drug debt after victim death use of knife gun |
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| 2913448 | Florida South | Robbery | Black | Male | 41–50 | Guilty Plea | 100 | Within Range | — | — |
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| 2913510 | Florida South | Drug Trafficking | Hispanic | Male | 41–50 | Guilty Plea | 74 | Below Range Variance | Cocaine | 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) 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)] |
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| 2913521 | Florida South | Fraud/Theft/Embezzlement | Black | Male | 41–50 | Guilty Plea | — | Below Range Variance | — | Insufficient documentation on SOR to determine reason (aggregated reason) |
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