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.
31 matching rows. Page 2 of 2. 27 imprisoned. 0 life. Median prison months 18, 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 |
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| 2941956 | California North | Individual Rights | Other | Male | 31–35 | Jury Trial | 84 | 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)] Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2944440 | California North | Drug Trafficking | Other | Male | 31–35 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Mule / role in the offense Acceptance of responsibility |
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| 2944895 | California North | Money Laundering | Other | Male | 31–35 | Jury Trial | 48 | Below Range Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Remorse Defendant intended to pay the victims back. not a Ponzi scheme |
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| 2958126 | California North | Fraud/Theft/Embezzlement | Other | Male | 26–30 | Guilty Plea | 13.85 | §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)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Deportation Acceptance of responsibility |
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| 2958610 | California North | Fraud/Theft/Embezzlement | Other | Male | 36–40 | Guilty Plea | 0.03 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (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)] Rehabilitation Mule / role in the offense Acceptance of responsibility |
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| 2962732 | California North | Tax | Other | Male | > 61 | Guilty Plea | 4 | 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)] Mental and emotional conditions (aggregated reason) (5H1.6) Community ties (5K2.20) Aberrant behavior Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Remorse |
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