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.

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2,661 matching rows. Page 67 of 107. 2,536 imprisoned, including 1 life. Median prison months 9, 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.

Race in this filter: Hispanic 2,361 · White 196 · Black 63 · Other 36 · Blank 5

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2935305 California South Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 14 Gov't Sponsored Departure — 1
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
Bulgaria
1 cited reason
  • (5K2.0) General aggravating or mitigating circumstance
2935358 California South Immigration Hispanic Male 31–35 Guilty Plea 0.03 Within Range — 4
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
4 cited reasons
  • 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)
2935770 California South Drug Trafficking Hispanic Male 36–40 Guilty Plea 24 Early Disposition §5K3.1 Fentanyl 1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2935773 California South Immigration Hispanic Male 41–50 Guilty Plea 6 Early Disposition §5K3.1 — 4
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
4 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2935776 California South Drug Trafficking Hispanic Male 26–30 Guilty Plea 21 Early Disposition §5K3.1 Fentanyl 4
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
4 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5K2.0) General aggravating or mitigating circumstance
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2935777 California South Immigration Other Male 41–50 Guilty Plea 0.03 Within Range — 1
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2935785 California South Immigration Hispanic Male 41–50 Guilty Plea 10 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
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2935788 California South Drug Trafficking Hispanic Male 41–50 Guilty Plea 30 Gov't Sponsored Departure Fentanyl 1
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
1 cited reason
  • Pursuant to a non-binding (or unknown type) plea agreement
2935828 California South Drug Trafficking Hispanic Female 41–50 Guilty Plea 24 Early Disposition §5K3.1 Methamphetamine 3
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
3 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2935836 California South Drug Trafficking Hispanic Male 36–40 Guilty Plea 33 Gov't Sponsored Departure Fentanyl 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
1 cited reason
  • (5K2.0) General aggravating or mitigating circumstance
2935841 California South Immigration Black Male 41–50 Guilty Plea 6 Early Disposition §5K3.1 — 1
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
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2935842 California South Drug Trafficking Hispanic Male 26–30 Guilty Plea 18 Gov't Sponsored Departure Methamphetamine 5
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
5 cited reasons
  • (5K2.0) General aggravating or mitigating circumstance
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Conditions of confinement
2935845 California South Immigration Hispanic Male 36–40 Guilty Plea 0.03 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2935860 California South Immigration Other Male 41–50 Guilty Plea 1.77 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2935862 California South Drug Trafficking Hispanic Male 51–60 Guilty Plea 57 Within Range Methamphetamine 1
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
1 cited reason
  • (5H1.4) Physical condition
2935864 California South Immigration Hispanic Male 26–30 Guilty Plea 0.03 Early Disposition §5K3.1 — 1
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2935866 California South Money Laundering Hispanic Male 21–25 Guilty Plea 1.84 Within Range — —
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2935867 California South Immigration Hispanic Male 36–40 Guilty Plea 4 Early Disposition §5K3.1 — 9
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
9 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • 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)]
  • Nonviolent offense
  • Early plea
  • Waiver of appeal
  • Remorse
2935868 California South Fraud/Theft/Embezzlement Hispanic Male > 61 Guilty Plea 6.34 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
Resident / Legal Alien
Country of citizenship
Mexico
2935870 California South Money Laundering Hispanic Female 36–40 Guilty Plea — Within Range — —
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2935880 California South Immigration Other Male 41–50 Guilty Plea 3 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2935883 California South Immigration Hispanic Male 36–40 Guilty Plea 24 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
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2935907 California South Immigration Hispanic Male 41–50 Guilty Plea 8 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2936045 California South Drug Trafficking Hispanic Male 31–35 Guilty Plea 36 Early Disposition §5K3.1 Methamphetamine 3
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
3 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.4) Drug dependence and alcohol abuse
  • Remorse
2936048 California South Drug Trafficking Hispanic Male 41–50 Guilty Plea 120 Early Disposition §5K3.1 Methamphetamine 3
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
3 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.4) Drug dependence and alcohol abuse
  • Currently receiving punishment under state or federal jurisdiction