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.

Offense District Race Drug type Commission id

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Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

110 matching rows. Page 5 of 5. 96 imprisoned. 1 life. Median prison months 30, 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
2956857	California Cent	Fraud/Theft/Embezzlement	Other	Male	51–60	Guilty Plea	24	Below Range Variance	—	History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Restitution Early plea
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
2958680	California Cent	Drug Trafficking	Other	Male	36–40	Guilty Plea	33	Below Range Variance	Methamphetamine	Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Indigent background Remorse childhood trauma
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship China
2958740	California Cent	Money Laundering	Other	Male	36–40	Guilty Plea	18	§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 Illegal Alien Country of citizenship China
2959126	California Cent	Money Laundering	Other	Male	36–40	Guilty Plea	51	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2959519	California Cent	Tax	Other	Male	> 61	Guilty Plea	—	Below Range Variance	—	Protect public from further crimes of defendant [3553(a)(2)(C)] Provide restitution to victims of the offense (5H1.4) Physical condition Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Early plea Waiver of appeal Waiver of indictment
Criminal history Criminal History Present Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2960195	California Cent	Firearms	Other	Male	31–35	Guilty Plea	72	Below Range Variance	—	(5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Lack of youthful guidance Remorse Mental and emotional conditions (aggregated reason)
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
2961679	California Cent	Money Laundering	Other	Male	36–40	Guilty Plea	84	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
2961712	California Cent	Money Laundering	Other	Male	> 61	Jury Trial	103	Within Range	—	—
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
2962049	California Cent	Drug Trafficking	Other	Male	36–40	Guilty Plea	121	§5K1.1 Substantial Assistance	Fentanyl	(5K1.1) Substantial assistance WITH government motion
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2982058	California Cent	Money Laundering	Other	Male	41–50	Guilty Plea	—	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion
Criminal history No Criminal History Education College Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Not U.S. Citizen / Status Unknown Country of citizenship China