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

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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

2,661 matching rows. Page 74 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
2940479	California South	Money Laundering	Hispanic	Male	31–35	Guilty Plea	18	Upward Departure	—	10
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 10 cited reasons (5K2.21) Dismissed and uncharged conduct Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Waiver of appeal Waiver of indictment
2940480	California South	Immigration	Hispanic	Male	41–50	Guilty Plea	24	Early Disposition §5K3.1	—	8
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 Mexico 8 cited reasons (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)] (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Remorse
2940482	California South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	28	Early Disposition §5K3.1	Methamphetamine	4
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 4 cited reasons (5H1.1) Age — defendant's youth or old age (5K3.1) Early Disposition / Fast Track program (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)]
2940493	California South	Drug Trafficking	White	Male	51–60	Guilty Plea	15	Early Disposition §5K3.1	Fentanyl	9
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 9 cited reasons (5K3.1) Early Disposition / Fast Track program (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Early plea Waiver of appeal Remorse
2940502	California South	Immigration	Hispanic	Male	51–60	Guilty Plea	0.03	Within Range	—	1
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Unknown/Missing 1 cited reason (5K3.1) Early Disposition / Fast Track program
2940503	California South	Immigration	Hispanic	Male	41–50	Guilty Plea	46	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
2940596	California South	Drug Trafficking	White	Female	51–60	Guilty Plea	38	Gov't Sponsored Departure	Methamphetamine	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 (5H1.4) Physical condition Applied proposed guideline amendment
2940633	California South	Immigration	Hispanic	Male	41–50	Guilty Plea	12	Within Range	—	—
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
2940681	California South	Immigration	Hispanic	Male	41–50	Guilty Plea	3.39	Within Range	—	1
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2940784	California South	Immigration	Hispanic	Male	36–40	Guilty Plea	24	Early Disposition §5K3.1	—	2
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 Mexico 2 cited reasons (5K3.1) Early Disposition / Fast Track program (5K2.0) General aggravating or mitigating circumstance
2940791	California South	Immigration	Hispanic	Male	> 61	Guilty Plea	18	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
2940796	California South	Immigration	Hispanic	Male	31–35	Guilty Plea	1.97	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Mexico
2940803	California South	Immigration	Hispanic	Male	21–25	Guilty Plea	0.03	Early Disposition §5K3.1	—	1
Criminal history — 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
2940838	California South	Money Laundering	White	Male	26–30	Guilty Plea	13.03	Downward Departure	—	1
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 1 cited reason (5K2.0) General aggravating or mitigating circumstance
2940839	California South	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	30	Early Disposition §5K3.1	Methamphetamine	6
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 6 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)] Rehabilitation Remorse
2940840	California South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	27	Gov't Sponsored Departure	Methamphetamine	5
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Mexico 5 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Reduce disparity (aggregated reason) Pursuant to a non-binding (or unknown type) plea agreement
2940842	California South	Immigration	Hispanic	Male	31–35	Guilty Plea	24	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
2940843	California South	Immigration	Hispanic	Male	31–35	Guilty Plea	0.03	Early Disposition §5K3.1	—	3
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons (5K3.1) Early Disposition / Fast Track program History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2940849	California South	Immigration	Hispanic	Male	41–50	Guilty Plea	4	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
2941001	California South	Drug Trafficking	Hispanic	Male	> 61	Guilty Plea	110	§5K1.1 Substantial Assistance	Methamphetamine	10
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 10 cited reasons (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance Waiver of appeal Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant medical care [3553(a)(2)(D)]
2941047	California South	Fraud/Theft/Embezzlement	Black	Male	26–30	Guilty Plea	0.03	Within Range	—	—
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
2941104	California South	Immigration	Hispanic	Male	> 61	Guilty Plea	0.03	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Mexico
2941142	California South	Money Laundering	Hispanic	Female	31–35	Guilty Plea	60	Gov't Sponsored Departure	Fentanyl	6
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 6 cited reasons (5K2.0) General aggravating or mitigating circumstance Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2941222	California South	Immigration	Hispanic	Male	26–30	Guilty Plea	0.03	Early Disposition §5K3.1	—	4
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 4 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)] Rehabilitation
2941264	California South	Immigration	Hispanic	Male	21–25	Guilty Plea	5.49	Early Disposition §5K3.1	—	5
Criminal history No Criminal History 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 5 cited reasons (5K3.1) Early Disposition / Fast Track program (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)]