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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2,652 matching rows. Page 18 of 107. 2,356 imprisoned. 16 life. Median prison months 36, 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
2903269 South Dakota Drug Trafficking Other Female 41–50 Guilty Plea 170 Downward Departure Methamphetamine Criminal history issues (aggregated reason) Rehabilitation
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
2903281 South Dakota Prison Offenses Other Female 36–40 Guilty Plea 9 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2903283 North Dakota Sex Abuse Other Male 41–50 Guilty Plea 360 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
2903366 Alaska Fraud/Theft/Embezzlement Other Male 26–30 Guilty Plea — Within Range — (5K1.1) Substantial assistance WITH government motion
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
2903371 New York South Bribery/Corruption Other Male 51–60 Guilty Plea — Gov't Sponsored Variance — (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse
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
2903426 Dist. of Columbia Fraud/Theft/Embezzlement Other Male 31–35 Guilty Plea 18 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
China
2903430 Hawaii Drug Trafficking Other Male 31–35 Guilty Plea 165 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion
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
2903701 Arizona Immigration Other Male 41–50 Guilty Plea 18 Early Disposition §5K3.1 — (5K3.1) Early Disposition / Fast Track program
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
2903776 Alaska Fraud/Theft/Embezzlement Other Male 36–40 Guilty Plea — §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
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
2903781 New York South Money Laundering Other Male 51–60 Guilty Plea 27 Below Range Variance — (5H1.6) Family ties and responsibilities (5H1.6) Community ties Mule / role in the offense
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
India
2903816 Virginia West Drug Trafficking Other Male 41–50 Guilty Plea 84 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Cambodia
2903823 New York South Fraud/Theft/Embezzlement Other Male 31–35 Guilty Plea 21 Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2903926 Georgia North Child Pornography Other Male 31–35 Guilty Plea 38 Gov't Sponsored Variance — Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Collateral consequences of offense
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2904006 Montana Obscenity/Other Sex Offenses Other Male 41–50 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
2904090 Arizona Immigration Other Female 21–25 Guilty Plea — Within Range — —
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
2904125 Texas South Immigration Other Male 26–30 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Honduras
2904133 Virginia East Firearms Other Male 26–30 Guilty Plea 30 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion Time or cost involved in the investigation 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 (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)]
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
2904147 Virginia East Money Laundering Other Male 41–50 Guilty Plea 90 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) (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)] Mule / role in the offense Insufficient documentation on SOR to determine reason (aggregated reason) Reasonableness
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
China
2904198 Guam Extortion/Racketeering Other Female 41–50 Guilty Plea 84 Above Range Variance — (5K1.1) Substantial assistance WITH government motion Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5K2.3) Extreme psychological injury Nature and circumstances of offense [18 USC 3553(a)(1)] Victim impact
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Micronesia
2904213 Guam Admin of Justice Other Female 36–40 Guilty Plea 0.03 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2904292 New York South Bribery/Corruption Other Male > 61 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)] 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
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2904322 New York North Money Laundering Other Male 51–60 Guilty Plea 14 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
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
2904352 Hawaii Drug Trafficking Other Male 36–40 Guilty Plea 180 Below Range Variance Methamphetamine (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)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Rehabilitation (5K2.0) General aggravating or mitigating circumstance Lack of youthful guidance Non-crack drug table disparity
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
2904379 Missouri West Firearms Other Male 31–35 Guilty Plea 84 Within Range — —
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Jordan
2904386 California Cent Drug Trafficking Other Male 31–35 Guilty Plea 60 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States

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