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

207 matching rows. Page 5 of 9. 179 imprisoned. 1 life. Median prison months 41, 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
2927456	California Cent	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	300	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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense Criminal history issues (aggregated reason) Mens rea Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)]
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
2928205	California Cent	Immigration	White	Male	31–35	Guilty Plea	0.03	Early Disposition §5K3.1	—	(5K3.1) Early Disposition / Fast Track program
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Mexico
2928910	California Cent	Firearms	White	Male	41–50	Guilty Plea	60	Within Range	—	—
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
2929040	California Cent	Money Laundering	White	Male	> 61	Guilty Plea	36	§5K1.1 Substantial Assistance	Cocaine	(5K1.1) Substantial assistance WITH government motion Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.6) Family ties and responsibilities (5H1.6) Community ties
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2929185	California Cent	Fraud/Theft/Embezzlement	White	Female	> 61	Guilty Plea	—	Gov't Sponsored Variance	—	Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Early plea Waiver of appeal Lack of youthful guidance
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
2930416	California Cent	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	19	§5K1.1 Substantial Assistance	—	(5K1.1) Substantial assistance WITH government motion Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Motive for instant offense (not 2L1.2 offenses) Nonviolent offense Remorse
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 Romania
2930453	California Cent	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	51	Within Range	—	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Romania
2931563	California Cent	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	12.03	Below Range Variance	—	Insufficient documentation on SOR to determine reason (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
2932171	California Cent	Drug Trafficking	White	Male	41–50	Guilty Plea	120	Below Range Variance	Methamphetamine	Cooperation without motion (not §5K1.1) (aggregated reason) Acceptance of responsibility
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
2932372	California Cent	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	87	Above Range Variance	—	Insufficient documentation on SOR to determine reason (aggregated reason)
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Romania
2932438	California Cent	Drug Trafficking	White	Male	26–30	Guilty Plea	24	Gov't Sponsored Departure	Cocaine	(5K2.10) Victim's conduct (5H1.1) Age — defendant's youth or old age Rehabilitation
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
2932444	California Cent	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	61	§5K1.1 Substantial Assistance	—	(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 U.S. Citizen Country of citizenship United States
2932462	California Cent	Fraud/Theft/Embezzlement	White	Male	36–40	Guilty Plea	50	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)] 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 Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Armenia
2932645	California Cent	Money Laundering	White	Female	41–50	Guilty Plea	21	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
2933090	California Cent	Firearms	White	Male	51–60	Guilty Plea	—	Gov't Sponsored Variance	—	(5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Conduct on release/bond/supervision
Criminal history Criminal History Present Education Some College Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2934072	California Cent	Fraud/Theft/Embezzlement	White	Male	21–25	Guilty Plea	44	Above Range Variance	—	Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) Provide defendant medical care [3553(a)(2)(D)] Rehabilitation Pursuant to a non-binding (or unknown type) plea agreement Nonviolent offense Lack of youthful guidance Remorse
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
2934373	California Cent	Fraud/Theft/Embezzlement	White	Male	26–30	Guilty Plea	25	Within Range	—	—
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Romania
2934651	California Cent	Drug Trafficking	White	Male	26–30	Guilty Plea	45	Below Range Variance	Fentanyl	Time served
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
2934661	California Cent	Firearms	White	Male	41–50	Guilty Plea	—	Gov't Sponsored Variance	—	(5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Pursuant to a non-binding (or unknown type) plea agreement Remorse
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
2934670	California Cent	Fraud/Theft/Embezzlement	White	Female	51–60	Guilty Plea	121	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2934711	California Cent	Drug Trafficking	White	Male	26–30	Guilty Plea	96	Gov't Sponsored Variance	Fentanyl	(5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) Criminal history issues (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
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
2934730	California Cent	Drug Trafficking	White	Male	26–30	Guilty Plea	154	Below Range Variance	Fentanyl	History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Defendant experienced several traumatic lifetime events
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
2934740	California Cent	Sex Abuse	White	Male	41–50	Guilty Plea	469.99	Gov't Sponsored Variance	—	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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Party motion / agreement / consent (reason unspecified) Lack of youthful guidance
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
2934993	California Cent	Drug Trafficking	White	Male	41–50	Guilty Plea	120	Below Range Variance	Methamphetamine	Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Acceptance of responsibility General guideline adequacy issues (aggregated reason) Early plea Insufficient documentation on SOR to determine reason (aggregated reason) Lack of youthful guidance Remorse
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2935513	California Cent	Fraud/Theft/Embezzlement	White	Male	51–60	Guilty Plea	18	Gov't Sponsored Departure	—	(5K2.12) Coercion and duress Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5K2.20) Aberrant behavior 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
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States

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