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.

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36 matching rows. Page 1 of 2. 31 imprisoned. 0 life. Median prison months 15, 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
2898070 California South Other Other Male Guilty Plea — Within Range — —
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2898409 California South Fraud/Theft/Embezzlement Other Female 41–50 Guilty Plea — Early Disposition §5K3.1 — (5K3.1) Early Disposition / Fast Track program
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
2898940 California South Immigration Other Male 26–30 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
2899421 California South Drug Trafficking Other Male 31–35 Guilty Plea 30.03 §5K1.1 Substantial Assistance Marijuana (5K1.1) Substantial assistance WITH government motion
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
2899580 California South Money Laundering Other Male 36–40 Guilty Plea 41 §5K1.1 Substantial Assistance Methamphetamine (5K1.1) Substantial assistance WITH government motion Expeditious resolution Waiver of appeal
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
2899826 California South Bribery/Corruption Other Male 51–60 Guilty Plea 180 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance
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
Malaysia
2900840 California South Environmental Other Female > 61 Guilty Plea — §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2916265 California South Firearms Other Male 26–30 Guilty Plea 24 Gov't Sponsored Variance — Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Early plea Waiver of appeal
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
2920269 California South Money Laundering Other Male 41–50 Jury Trial 235 Within Range — —
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
2922449 California South Fraud/Theft/Embezzlement Other Male 26–30 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
2924133 California South National Defense Other Male 51–60 Guilty Plea 10.58 Downward Departure — (5K2.0) General aggravating or mitigating circumstance Age of instant offense History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2M5.2 AppN 1
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Japan
2924894 California South Immigration Other Male 31–35 Guilty Plea 1.97 Within Range — (5K3.1) Early Disposition / Fast Track program
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
China
2925117 California South Bribery/Corruption Other Male 51–60 Guilty Plea 0.03 Early Disposition §5K3.1 — (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 (5K2.20) Aberrant behavior Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Remorse
Criminal history
Criminal History Present
Education
College Graduate
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
2925184 California South Drug Possession Other Female 21–25 Guilty Plea 4.4 Within Range Marijuana —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2930836 California South Money Laundering Other Male 31–35 Guilty Plea 21 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
2933518 California South Drug Trafficking Other Female 41–50 Guilty Plea — Early Disposition §5K3.1 Other (5K3.1) Early Disposition / Fast Track program (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Remorse
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2935777 California South Immigration Other Male 41–50 Guilty Plea 0.03 Within Range — (5K3.1) Early Disposition / Fast Track program
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
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
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
2936480 California South Immigration Other Female 41–50 Guilty Plea 0.03 Within Range — (5K3.1) Early Disposition / Fast Track program
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2941491 California South Immigration Other Female 41–50 Guilty Plea 0.03 Early Disposition §5K3.1 — (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)]
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
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
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
2943822 California South Drug Trafficking Other Male 41–50 Guilty Plea 57 Gov't Sponsored Departure Cocaine (5K2.0) General aggravating or mitigating circumstance
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2943971 California South Drug Trafficking Other Male 41–50 Guilty Plea 57 Gov't Sponsored Departure Cocaine (5K2.0) General aggravating or mitigating circumstance
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
Afghanistan

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