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

36 matching rows. Page 1 of 2. 31 imprisoned, including 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 open under the row. Empty reason slots are left out.

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
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	—	1
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 1 cited reason (5K3.1) Early Disposition / Fast Track program
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	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2899580	California South	Money Laundering	Other	Male	36–40	Guilty Plea	41	§5K1.1 Substantial Assistance	Methamphetamine	3
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 3 cited reasons (5K1.1) Substantial assistance WITH government motion Expeditious resolution Waiver of appeal
2899826	California South	Bribery/Corruption	Other	Male	51–60	Guilty Plea	180	§5K1.1 Substantial Assistance	—	2
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 2 cited reasons (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance
2900840	California South	Environmental	Other	Female	> 61	Guilty Plea	—	§5K1.1 Substantial Assistance	—	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2916265	California South	Firearms	Other	Male	26–30	Guilty Plea	24	Gov't Sponsored Variance	—	8
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 8 cited reasons 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
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 note	California South	National Defense	Other	Male	51–60	Guilty Plea	10.58	Downward Departure	—	4
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 4 cited reasons (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 Written reason note, as recorded by the Commission.
2924894	California South	Immigration	Other	Male	31–35	Guilty Plea	1.97	Within Range	—	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 China 1 cited reason (5K3.1) Early Disposition / Fast Track program
2925117	California South	Bribery/Corruption	Other	Male	51–60	Guilty Plea	0.03	Early Disposition §5K3.1	—	10
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 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 (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
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	5
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 5 cited reasons (5K3.1) Early Disposition / Fast Track program (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Remorse
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
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	—	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
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)]
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	1
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 1 cited reason (5K2.0) General aggravating or mitigating circumstance
2943971	California South	Drug Trafficking	Other	Male	41–50	Guilty Plea	57	Gov't Sponsored Departure	Cocaine	1
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 1 cited reason (5K2.0) General aggravating or mitigating circumstance