Federal sentencing cases in California Cent, 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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932 matching rows. Page 11 of 38. 825 imprisoned, including 3 life. Median prison months 36, 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 461 · White 207 · Black 142 · Other 110 · Blank 12

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2916064	California Cent	Fraud/Theft/Embezzlement	Black	Female	> 61	Guilty Plea	41	Below Range Variance	—	7
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 7 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)] Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Mens rea Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2916137	California Cent	Money Laundering	Hispanic	Male	36–40	Guilty Plea	—	Downward Departure	—	7
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Bolivia 7 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.2) Educational and vocational skills (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) (5K2.20) Aberrant behavior (5K2.0) General aggravating or mitigating circumstance
2916282	California Cent	Money Laundering	Other	Male	> 61	Guilty Plea	108	Within Range	—	8
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 8 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities Loss issues (aggregated reason) Defendant's positive background / good character (5K2.0) General aggravating or mitigating circumstance Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition
2916313	California Cent	Child Pornography	Hispanic	Male	41–50	Guilty Plea	12.03	Gov't Sponsored Variance	—	10
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Philippines 10 cited reasons Provide restitution to victims of the offense Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Rehabilitation Acceptance of responsibility Conduct on release/bond/supervision Early plea Waiver of appeal Remorse
2916498	California Cent	Drug Trafficking	Hispanic	Male	41–50	Guilty Plea	0.03	Downward Departure	Methamphetamine	9
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Not U.S. Citizen / Status Unknown Country of citizenship El Salvador 9 cited reasons (5H1.1) Age — defendant's youth or old age Criminal history issues (aggregated reason) (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) Nature and circumstances of offense [18 USC 3553(a)(1)] Rehabilitation
2916519	California Cent	Firearms	Hispanic	Male	31–35	Guilty Plea	41	Below Range Variance	—	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 Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation
2917381	California Cent	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	41	Below Range Variance	—	6
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Cuba 6 cited reasons Totality of circumstances / combination of factors (Cook/Koon) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Mule / role in the offense Acceptance of responsibility Conduct on release/bond/supervision
2918233	California Cent	Money Laundering	White	Female	41–50	Guilty Plea	18	§5K1.1 Substantial Assistance	—	1
Criminal history Criminal History Present 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 (5K1.1) Substantial assistance WITH government motion
2918860	California Cent	Drug Trafficking	White	Male	26–30	Guilty Plea	240	Upward Departure	Fentanyl	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship Resident / Legal Alien Country of citizenship Israel 1 cited reason (5K2.21) Dismissed and uncharged conduct
2918863	California Cent	Fraud/Theft/Embezzlement	White	Male	41–50	Guilty Plea	36.03	Downward Departure	—	9
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 9 cited reasons Criminal history issues (aggregated reason) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties
2918891	California Cent	Environmental	Other	Female	36–40	Guilty Plea	—	Within Range	—	3
Criminal history No Criminal History Education Less than H.S. Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship China 3 cited reasons (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)]
2918901	California Cent	Drug Trafficking	Hispanic	Male	21–25	Guilty Plea	120	Within Range	Methamphetamine	—
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2918941	California Cent	Fraud/Theft/Embezzlement	White	Male	26–30	Guilty Plea	46	Within Range	—	—
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
2919016	California Cent	Drug Trafficking	Black	Male	41–50	Guilty Plea	0.23	Below Range Variance	Marijuana	10
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 10 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)] (5H1.4) Physical condition (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)]
2919020	California Cent	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	—	§5K1.1 Substantial Assistance	Methamphetamine	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2919022	California Cent	Sex Abuse	White	Male	21–25	Jury Trial	264	Within Range	—	—
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States
2919023	California Cent	Sex Abuse	Hispanic	Male	41–50	Guilty Plea	120	Within Range	—	—
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
2919025	California Cent	Sex Abuse	Black	Male	31–35	Guilty Plea	360	Gov't Sponsored Variance	—	7
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 7 cited reasons 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) (5H1.5) Previous employment record Nature and circumstances of offense [18 USC 3553(a)(1)] Nonviolent offense Acceptance of responsibility
2919035	California Cent	Stalking/Harassing	Hispanic	Male	51–60	Guilty Plea	—	Gov't Sponsored Variance	—	8
Criminal history — Education — Sentence type Probation Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 8 cited reasons (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Remorse
2919041	California Cent	Drug Trafficking	Hispanic	Female	41–50	Guilty Plea	—	Below Range Variance	Methamphetamine	10
Criminal history No Criminal History Education Some College Sentence type Probation + Alternatives Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 10 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Mental and emotional conditions (aggregated reason) (5H1.4) Physical condition (5H1.5) Previous employment record (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)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Mule / role in the offense Acceptance of responsibility
2919650	California Cent	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	75	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 Cuba
2919906	California Cent	Firearms	Black	Male	31–35	Guilty Plea	—	Below Range Variance	—	7
Criminal history Criminal History Present Education H.S. Graduate Sentence type Probation + Alternatives Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 7 cited reasons Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] (5H1.5) Previous employment record (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)] Acceptance of responsibility Conduct on release/bond/supervision
2920035	California Cent	Tax	Other	Male	51–60	Guilty Plea	—	Below Range Variance	—	3
Criminal history No Criminal History Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense
2920106	California Cent	Money Laundering	Other	Male	41–50	Guilty Plea	73	Gov't Sponsored Departure	—	7
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 7 cited reasons (5H1.2) Educational and vocational skills Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities (5K2.3) Extreme psychological injury (5K2.8) Extreme conduct (5K2.0) General aggravating or mitigating circumstance
2920197	California Cent	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	108	Below Range Variance	Methamphetamine	5
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison Only Weapon Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 5 cited reasons (5H1.6) Family ties and responsibilities Rehabilitation Nonviolent offense Lack of youthful guidance Remorse