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 21 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
2937387	California Cent	Money Laundering	Other	Male	51–60	Guilty Plea	24	Below Range Variance	—	3
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 3 cited reasons (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility
2937625	California Cent	Fraud/Theft/Embezzlement	Black	Female	51–60	Guilty Plea	24	Below Range Variance	—	1
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 1 cited reason (5K2.20) Aberrant behavior
2937632	California Cent	Immigration	Other	Female	41–50	Guilty Plea	0.03	Downward Departure	—	1
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 1 cited reason (5K2.9) Criminal purpose
2937819	California Cent	Individual Rights	Hispanic	Male	31–35	Guilty Plea	4	Gov't Sponsored Variance	—	3
Criminal history No Criminal History Education College Graduate Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons Circumstances not considered by the guidelines History and characteristics of defendant [18 USC 3553(a)(1)] 5H1.11 Military record / charitable service / good works
2938014	California Cent	Drug Trafficking	Hispanic	Male	26–30	Guilty Plea	60	Downward Departure	Methamphetamine	1
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 1 cited reason (5H1.6) Family ties and responsibilities
2938255	California Cent	Firearms	Hispanic	Male	31–35	Guilty Plea	16	Below Range Variance	Methamphetamine	6
Criminal history Criminal History Present Education Less than H.S. Sentence type Prison + Confinement (incl. Zone C Splits) Weapon No Weapon Zero-point Not Applied Citizenship U.S. Citizen Country of citizenship United States 6 cited reasons Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Defendant was assaulted in custody Acceptance of responsibility Lack of youthful guidance
2938559	California Cent	Fraud/Theft/Embezzlement	White	Male	> 61	Guilty Plea	—	Within Range	—	—
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
2938725	California Cent	Robbery	Hispanic	Male	31–35	Guilty Plea	52	Gov't Sponsored Variance	—	5
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 5 cited reasons (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Acceptance of responsibility Lack of youthful guidance Remorse
2938750	California Cent	Drug Trafficking	Hispanic	Male	36–40	Guilty Plea	18	Below Range Variance	Methamphetamine	10
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 10 cited reasons (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007)) Rehabilitation Nonviolent offense Early plea Waiver of appeal
2938849	California Cent	Fraud/Theft/Embezzlement	Black	Male	36–40	Guilty Plea	33	Below Range Variance	—	10
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 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)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (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)] Provide defendant needed educational/vocational training [3553(a)(2)(D)]
2938983	California Cent	Immigration	Hispanic	Male	36–40	Guilty Plea	1.43	Within Range	—	1
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship Mexico 1 cited reason Remorse
2938995	California Cent	Child Pornography	White	Male	31–35	Guilty Plea	0.03	Below Range Variance	—	3
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 3 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)]
2939085	California Cent	Firearms	Black	Male	36–40	Guilty Plea	37	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
2939089	California Cent	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	Guilty Plea	2.95	Below Range Variance	—	7
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 7 cited reasons (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 (5K2.0) General aggravating or mitigating circumstance Early plea Waiver of indictment
2939169	California Cent	Fraud/Theft/Embezzlement	Hispanic	Male	41–50	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
2939437	California Cent	Immigration	Hispanic	Male	41–50	Guilty Plea	0.03	Within Range	—	1
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Mexico 1 cited reason (5K3.1) Early Disposition / Fast Track program
2939438	California Cent	Fraud/Theft/Embezzlement	Hispanic	Male	26–30	Guilty Plea	27	Within Range	—	—
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
2939570	California Cent	Drug Trafficking	White	Male	41–50	Guilty Plea	57	§5K1.1 Substantial Assistance	Fentanyl	1
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 1 cited reason (5K1.1) Substantial assistance WITH government motion
2939594	California Cent	Drug Trafficking	Other	Male	36–40	Guilty Plea	0.03	§5K1.1 Substantial Assistance	Methamphetamine	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 (5K1.1) Substantial assistance WITH government motion (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Criminal history largely due to drug addiction Acceptance of responsibility Conduct on release/bond/supervision Cooperation without motion (not §5K1.1) (aggregated reason)
2939613	California Cent	Money Laundering	Black	Male	31–35	Guilty Plea	10	§5K1.1 Substantial Assistance	Other	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 (5K1.1) Substantial assistance WITH government motion History and characteristics of defendant [18 USC 3553(a)(1)] General guideline adequacy issues (aggregated reason) Remorse
2939813	California Cent	Drug Trafficking	White	Male	41–50	Guilty Plea	84	§5K1.1 Substantial Assistance	Methamphetamine	1
Criminal history Criminal History Present Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Resident / Legal Alien Country of citizenship Iran 1 cited reason (5K1.1) Substantial assistance WITH government motion
2939831	California Cent	Drug Trafficking	Hispanic	Female	36–40	Guilty Plea	18	§5K1.1 Substantial Assistance	Other	3
Criminal history No Criminal History Education Some College Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 3 cited reasons (5K1.1) Substantial assistance WITH government motion History and characteristics of defendant [18 USC 3553(a)(1)] Remorse
2939832	California Cent	Money Laundering	Hispanic	Female	51–60	Guilty Plea	37	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education College Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Resident / Legal Alien Country of citizenship Mexico 1 cited reason (5K1.1) Substantial assistance WITH government motion
2939834	California Cent	Money Laundering	Other	Female	36–40	Guilty Plea	24	§5K1.1 Substantial Assistance	—	1
Criminal history No Criminal History Education H.S. Graduate Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship Illegal Alien Country of citizenship China 1 cited reason (5K1.1) Substantial assistance WITH government motion
2939838	California Cent	Robbery	Black	Male	21–25	Guilty Plea	33	Gov't Sponsored Departure	—	9
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 9 cited reasons (5H1.1) Age — defendant's youth or old age 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)] 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 Early plea