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 94 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
2954915	California South	Tax	Hispanic	Female	41–50	Guilty Plea	0.59	§5K1.1 Substantial Assistance	—	9
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 9 cited reasons (5K1.1) Substantial assistance WITH government motion 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 Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Mule / role in the offense
2954953	California South	Immigration	Hispanic	Male	41–50	Guilty Plea	4.4	Within Range	—	1
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 Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2954979	California South	Assault	Hispanic	Male	26–30	Guilty Plea	59	Below Range Variance	—	4
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 4 cited reasons Mental and emotional conditions (aggregated reason) (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2955002	California South	Drug Trafficking	Hispanic	Male	< 20	Guilty Plea	—	Gov't Sponsored Departure	Methamphetamine	9
Criminal history No Criminal History Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 9 cited reasons (5H1.1) Age — defendant's youth or old age (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)] (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
2955005	California South	Immigration	Hispanic	Male	26–30	Guilty Plea	33	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 U.S. Citizen Country of citizenship United States 1 cited reason (5K3.1) Early Disposition / Fast Track program
2955014	California South	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	70	§5K1.1 Substantial Assistance	Cocaine	10
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 10 cited reasons (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)] (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
2955019	California South	Immigration	Hispanic	Male	> 61	Guilty Plea	5.03	Early Disposition §5K3.1	—	6
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 6 cited reasons (5K3.1) Early Disposition / Fast Track program (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)] Collateral consequences of offense
2955021	California South	Immigration	Hispanic	Male	26–30	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
2955023	California South	Money Laundering	Hispanic	Male	41–50	Guilty Plea	8	Gov't Sponsored Variance	—	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 (5K2.0) General aggravating or mitigating circumstance Waiver of appeal
2955024	California South	Immigration	Hispanic	Male	36–40	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
2955025	California South	Immigration	Hispanic	Male	51–60	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
2955029	California South	Immigration	Hispanic	Male	26–30	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
2955033	California South	Immigration	Hispanic	Male	31–35	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
2955039	California South	Immigration	Hispanic	Male	31–35	Guilty Plea	0.03	Within Range	—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Unknown/Missing
2955040	California South	Immigration	Hispanic	Male	31–35	Guilty Plea	27	Within Range	—	6
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Mexico 6 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) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2955052	California South	Immigration	Black	Female	31–35	Guilty Plea	4.66	Within Range	—	7
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 7 cited reasons (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)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2955064	California South	Immigration	Hispanic	Male	26–30	Guilty Plea	4.4	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 Honduras
2955193	California South	Money Laundering	Hispanic	Male	36–40	Guilty Plea	10	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 U.S. Citizen Country of citizenship United States 1 cited reason (5K2.0) General aggravating or mitigating circumstance
2955214	California South	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	60	Below Range 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 (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Party motion / agreement / consent (reason unspecified) Remorse
2955217	California South	Fraud/Theft/Embezzlement	Hispanic	Male	< 20	Guilty Plea	0.03	Within Range	—	—
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Not U.S. Citizen / Status Unknown Country of citizenship Unknown/Missing
2955219	California South	Immigration	Hispanic	Male	41–50	Guilty Plea	27	Early Disposition §5K3.1	—	2
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 2 cited reasons (5H1.4) Physical condition (5K3.1) Early Disposition / Fast Track program
2955220	California South	Drug Trafficking	Hispanic	Male	< 20	Guilty Plea	18	Gov't Sponsored Departure	Methamphetamine	7
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 7 cited reasons (5H1.1) Age — defendant's youth or old age Pursuant to a non-binding (or unknown type) plea agreement (5H1.5) Previous employment record (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Party motion / agreement / consent (reason unspecified)
2955221	California South	Fraud/Theft/Embezzlement	Hispanic	Male	> 61	Guilty Plea	6.37	Within Range	—	2
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 2 cited reasons (5H1.4) Physical condition History and characteristics of defendant [18 USC 3553(a)(1)]
2955223	California South	Immigration	Hispanic	Male	41–50	Guilty Plea	5	Early Disposition §5K3.1	—	8
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — 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)] Reduce disparity (aggregated reason) (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Waiver of appeal Waiver of indictment Remorse
2955224	California South	Immigration	Hispanic	Male	< 20	Guilty Plea	0.03	Early Disposition §5K3.1	—	6
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Mexico 6 cited reasons (5K3.1) Early Disposition / Fast Track program (5H1.1) Age — defendant's youth or old age 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