Federal sentencing cases in California South, FY2025

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

More filters

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

One cited reason Written reason note Sort Direction Rows per page

36 matching rows. Page 2 of 2. 31 imprisoned, including 0 life. Median prison months 15, life left out.

The line under a row has criminal history, education, sentence type, weapon, zero-point, and citizenship. Cited reasons open under the row. Empty reason slots are left out.

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2947663	California South	Fraud/Theft/Embezzlement	Other	Male	26–30	Guilty Plea	87	Gov't Sponsored Variance	—	1
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Portugal 1 cited reason Waiver of appeal
2947989	California South	Immigration	Other	Male	51–60	Guilty Plea	6.7	Early Disposition §5K3.1	—	1
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship Pakistan 1 cited reason (5K3.1) Early Disposition / Fast Track program
2950128	California South	Money Laundering	Other	Male	36–40	Guilty Plea	18	Within Range	—	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2950797	California South	Immigration	Other	Male	51–60	Guilty Plea	0.03	Within Range	—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States
2951242	California South	Money Laundering	Other	Male	36–40	Guilty Plea	15	Within Range	—	—
Criminal history No Criminal History Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Extradited Alien Country of citizenship Romania
2953847	California South	Drug Trafficking	Other	Male	36–40	Guilty Plea	36	Gov't Sponsored Variance	Methamphetamine	5
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 5 cited reasons (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Waiver of appeal Waiver of indictment Remorse
2956460	California South	Fraud/Theft/Embezzlement	Other	Male	31–35	Guilty Plea	24	Early Disposition §5K3.1	—	1
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Illegal Alien Country of citizenship China 1 cited reason (5K3.1) Early Disposition / Fast Track program
2957055	California South	Sex Abuse	Other	Male	31–35	Guilty Plea	262	Within Range	—	—
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
2957066	California South	Drug Trafficking	Other	Male	31–35	Guilty Plea	5.13	Early Disposition §5K3.1	Fentanyl	2
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 2 cited reasons (5K3.1) Early Disposition / Fast Track program (5K2.0) General aggravating or mitigating circumstance
2957758	California South	Drug Trafficking	Other	Male	36–40	Guilty Plea	60	Gov't Sponsored Variance	Fentanyl	2
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 2 cited reasons Expeditious resolution Waiver of appeal
2960676	California South	Drug Trafficking	Other	Male	36–40	Guilty Plea	144	Below Range Variance	Methamphetamine	3
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 3 cited reasons (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance