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

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2,661 matching rows. Page 75 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
2941267	California South	Drug Trafficking	Hispanic	Female	36–40	Guilty Plea	22	Early Disposition §5K3.1	Cocaine	4
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 4 cited reasons (5K3.1) Early Disposition / Fast Track program 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)]
2941269	California South	Immigration	Hispanic	Male	36–40	Guilty Plea	0.03	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 (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Early plea Waiver of appeal Remorse
2941295	California South	Money Laundering	Hispanic	Female	26–30	Guilty Plea	0.3	§5K1.1 Substantial Assistance	—	2
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 2 cited reasons (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance
2941301	California South	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	0.3	Within Range	—	—
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2941303	California South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	—	Early Disposition §5K3.1	Fentanyl	5
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 5 cited reasons (5K3.1) Early Disposition / Fast Track program (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)]
2941331	California South	Drug Trafficking	Hispanic	Male	31–35	Guilty Plea	3.32	Gov't Sponsored Departure	Methamphetamine	9
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 9 cited reasons (5K2.0) General aggravating or mitigating circumstance (5H1.4) Drug dependence and alcohol abuse 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 Nonviolent offense Lack of youthful guidance Applied proposed guideline amendment
2941336	California South	Firearms	Black	Male	51–60	Guilty Plea	46	Gov't Sponsored Variance	—	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 Early plea Waiver of appeal
2941480	California South	Immigration	Hispanic	Male	21–25	Guilty Plea	4.27	Early Disposition §5K3.1	—	10
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 Mexico 10 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)] (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility Waiver of appeal
2941486	California South	Immigration	Hispanic	Male	31–35	Guilty Plea	18	Early Disposition §5K3.1	—	10
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 Dominican Republic 10 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)] (5H1.4) Physical condition (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Waiver of appeal Waiver of indictment
2941491	California South	Immigration	Other	Female	41–50	Guilty Plea	0.03	Early Disposition §5K3.1	—	10
Criminal history Criminal History Present Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 10 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)] (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties (5K2.20) Aberrant behavior Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2941739	California South	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	34	Early Disposition §5K3.1	Methamphetamine	4
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 4 cited reasons (5K3.1) Early Disposition / Fast Track program 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)]
2941751	California South	Money Laundering	White	Male	26–30	Guilty Plea	16	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 Illegal Alien Country of citizenship Romania
2941855	California South	Drug Trafficking	Hispanic	Male	< 20	Guilty Plea	18	§5K1.1 Substantial Assistance	Methamphetamine	5
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 5 cited reasons (5H1.1) Age — defendant's youth or old age (5K1.1) Substantial assistance WITH government motion (5K3.1) Early Disposition / Fast Track program (5K2.0) General aggravating or mitigating circumstance Applied proposed guideline amendment
2941856	California South	Immigration	Black	Male	26–30	Guilty Plea	6	Early Disposition §5K3.1	—	6
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 6 cited reasons (5K3.1) Early Disposition / Fast Track program Reduce disparity (aggregated reason) (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Remorse
2941857	California South	Fraud/Theft/Embezzlement	Other	Female	41–50	Guilty Plea	0.03	Within Range	—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Resident / Legal Alien Country of citizenship Unknown/Missing
2941858	California South	Fraud/Theft/Embezzlement	Hispanic	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
2941860	California South	Immigration	Hispanic	Male	21–25	Guilty Plea	1.64	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 U.S. Citizen Country of citizenship United States 2 cited reasons (5H1.1) Age — defendant's youth or old age (5K3.1) Early Disposition / Fast Track program
2941862	California South	Drug Trafficking	White	Male	41–50	Guilty Plea	18	Gov't Sponsored Departure	Cocaine	10
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 10 cited reasons (5K2.0) General aggravating or mitigating circumstance Expeditious resolution Waiver of appeal (5H1.2) Educational and vocational skills Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Motive for instant offense (not 2L1.2 offenses)
2941863	California South	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	—	Gov't Sponsored Departure	—	5
Criminal history Criminal History Present Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 5 cited reasons Criminal history issues (aggregated reason) Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Waiver of appeal
2941864	California South	Firearms	Hispanic	Male	21–25	Guilty Plea	33	Gov't Sponsored Departure	Cocaine	4
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 4 cited reasons Waiver of appeal History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Lack of youthful guidance
2941866	California South	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	27	Early Disposition §5K3.1	Methamphetamine	10
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 10 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)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Early plea
2941868	California South	Immigration	Hispanic	Male	41–50	Guilty Plea	9	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 Illegal Alien Country of citizenship Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2941869	California South	Immigration	Hispanic	Male	51–60	Guilty Plea	15	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
2941870	California South	Fraud/Theft/Embezzlement	Other	Male	> 61	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
2941873	California South	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	20	Gov't Sponsored Variance	Methamphetamine	4
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 4 cited reasons Waiver of appeal Waiver of indictment Time served Applied proposed guideline amendment