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.

More filters

196 matching rows. Page 4 of 8. 173 imprisoned. 0 life. Median prison months 24, 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
2920153 California South Individual Rights White Male 41–50 Guilty Plea 15 Within Range — (5K3.1) Early Disposition / Fast Track program 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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Victim impact
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2920609 California South Money Laundering White Female 26–30 Guilty Plea 12 Within Range — (5K1.1) Substantial assistance WITH government motion (5K2.21) Dismissed and uncharged conduct Nature and circumstances of offense [18 USC 3553(a)(1)] Ongoing nature of activity
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
2920635 California South Tax White Male 41–50 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
2921120 California South Drug Trafficking White Male 41–50 Guilty Plea 84 §5K1.1 Substantial Assistance Cocaine (5K1.1) Substantial assistance WITH government motion Totality of circumstances / combination of factors (Cook/Koon) (5K2.0) General aggravating or mitigating circumstance Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Conduct on release/bond/supervision
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Iraq
2921139 California South Fraud/Theft/Embezzlement White Female 51–60 Guilty Plea — Within Range — —
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2921199 California South Immigration White Male 41–50 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
2921524 California South Firearms White Male 51–60 Guilty Plea 16.16 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance 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)] (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Cooperation without motion (not §5K1.1) (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
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
2921806 California South Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 14 Within Range — (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
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Romania
2922214 California South Assault White Male 31–35 Guilty Plea 51 Within Range — —
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
2923295 California South Drug Trafficking White Male 51–60 Guilty Plea 30 Early Disposition §5K3.1 Methamphetamine (5K3.1) Early Disposition / Fast Track program Defendant unaware of type/quantity/purity of drugs
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
2924476 California South Environmental White Male 31–35 Guilty Plea 0.03 §5K1.1 Substantial Assistance — (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
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2924500 California South Child Pornography White Male 36–40 Guilty Plea 40 Gov't Sponsored Departure — Mental and emotional conditions (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Conduct on release/bond/supervision Lack of youthful guidance Remorse
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
2924766 California South Drug Trafficking White Male 26–30 Guilty Plea 120 Above Range Variance Methamphetamine Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] (5H1.4) Drug dependence and alcohol abuse (5K2.1) Death History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history issues (aggregated reason) Nature/seriousness of the offense (5K2.0) General aggravating or mitigating circumstance
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
2925112 California South Fraud/Theft/Embezzlement White Male 21–25 Guilty Plea 14 Within Range — Waiver of appeal
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
2925119 California South Drug Trafficking White Male 21–25 Guilty Plea 27 Early Disposition §5K3.1 Methamphetamine (5K3.1) Early Disposition / Fast Track program (5H1.1) Age — defendant's youth or old age History and characteristics of defendant [18 USC 3553(a)(1)]
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
2925120 California South Drug Trafficking White Female 31–35 Guilty Plea 6 Early Disposition §5K3.1 Fentanyl (5K3.1) Early Disposition / Fast Track program (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
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
2925123 California South Child Pornography White Male 31–35 Guilty Plea 240 Within Range Cocaine —
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
2925192 California South Firearms White Male 51–60 Guilty Plea 0.39 Gov't Sponsored Variance — Mental and emotional conditions (aggregated reason) Rehabilitation Waiver of appeal
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
2925217 California South Other White Male 31–35 Guilty Plea 51 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Australia
2925348 California South Money Laundering White 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
Illegal Alien
Country of citizenship
Romania
2926348 California South Immigration White Male 31–35 Guilty Plea 0.26 Early Disposition §5K3.1 — (5K3.1) Early Disposition / Fast Track program
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
2926350 California South Fraud/Theft/Embezzlement White Female 41–50 Guilty Plea 66 Gov't Sponsored Departure — (5K2.0) General aggravating or mitigating circumstance Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Waiver of appeal Waiver of indictment Lack of youthful guidance Remorse
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
2927139 California South Fraud/Theft/Embezzlement White 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
2927208 California South Immigration White Male 26–30 Guilty Plea 37 Gov't Sponsored Departure — (5K2.0) General aggravating or mitigating circumstance
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
2928185 California South Drug Trafficking White Male 51–60 Guilty Plea 15.14 Early Disposition §5K3.1 Methamphetamine (5K3.1) Early Disposition / Fast Track program (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States

Previous Next