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.

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932 matching rows. Page 29 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
2948658 California Cent Fraud/Theft/Embezzlement Male 21–25 Guilty Plea — — —
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
2948708 California Cent Drug Trafficking Black Female < 20 Guilty Plea 24 Below Range Variance Methamphetamine 3
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Great Britain
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)]
2948722 California Cent Fraud/Theft/Embezzlement White Female 41–50 Guilty Plea 11 Below Range Variance — 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
  • Little/no incarceration for priors
  • Remorse
2948723 California Cent Money Laundering Black Male 41–50 Guilty Plea 51 Downward Departure Other 2
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Kenya
2 cited reasons
  • (5K2.10) Victim's conduct
  • Party motion / agreement / consent (reason unspecified)
2948964 California Cent Immigration Hispanic Male 51–60 Guilty Plea 54 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
Chile
2948977 California Cent Drug Trafficking Black Male 21–25 Jury Trial 120 Below Range Variance Methamphetamine 9
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Great Britain
9 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (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)]
  • Mule / role in the offense
  • Criminal history issues (aggregated reason)
  • Nonviolent offense
2948992 California Cent Fraud/Theft/Embezzlement White Male 31–35 Jury Trial 42 Within Range — —
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Poland
2948993 California Cent Immigration Hispanic Male 31–35 Guilty Plea 0.03 Within Range — 1
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2949580 California Cent Drug Trafficking White Male 31–35 Guilty Plea 37 §5K1.1 Substantial Assistance Fentanyl 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
  • (5K1.1) Substantial assistance WITH government motion
2949583 California Cent Robbery Black Male < 20 Guilty Plea 0.03 Below Range Variance — 10
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
10 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
  • (5K2.20) Aberrant behavior
  • 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
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
  • Waiver of appeal
2949736 California Cent Immigration Hispanic Male 26–30 Guilty Plea 24 Early Disposition §5K3.1 — 1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2949744 California Cent Sex Abuse Hispanic Female 31–35 Guilty Plea 240 Below Range Variance — 6
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
6 cited reasons
  • (5H1.4) Drug dependence and alcohol abuse
  • (5K2.13) Diminished capacity
  • Victim of abuse (not childhood abuse)
  • Acceptance of responsibility
  • Early plea
  • Child abuse / childhood abuse / battered child syndrome
2949814 California Cent Drug Trafficking White Male 51–60 Guilty Plea 120 Downward Departure Methamphetamine 9
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
9 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • 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) Drug dependence and alcohol abuse
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Provide defendant medical care [3553(a)(2)(D)]
  • Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
2949903 California Cent Immigration Hispanic Male 26–30 Guilty Plea 41 Early Disposition §5K3.1 — 4
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
El Salvador
4 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Lack of youthful guidance
2950049 California Cent Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 120 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
Romania
2950075 California Cent Immigration Hispanic Male 31–35 Guilty Plea 0.03 — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2950163 California Cent Drug Trafficking Hispanic Male 21–25 Guilty Plea 120 Below Range Variance Fentanyl 10
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
10 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.6) Family ties and responsibilities
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Nonviolent offense
  • Lack of youthful guidance
  • Remorse
2950253 California Cent Immigration Hispanic Male 31–35 Guilty Plea 14 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
Illegal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2950327 California Cent Immigration Hispanic Male 41–50 Guilty Plea 12.03 Below Range Variance — 2
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2 cited reasons
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2950331 California Cent Immigration Hispanic Male 51–60 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
2950447 California Cent Robbery Black Male 26–30 Guilty Plea 56 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
2950575 California Cent Bribery/Corruption Black Male > 61 Jury Trial — Below Range Variance — 7
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
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)]
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
  • (5H1.4) Physical condition
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Nonviolent offense
  • Remorse
2950728 California Cent Immigration Hispanic Male 51–60 Guilty Plea 0.03 Within Range — 10
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
10 cited reasons
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Deportation
  • Nonviolent offense
  • Acceptance of responsibility
  • Low likelihood of recidivism
  • Early plea
  • Waiver of appeal
  • Waiver of indictment
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2950749 California Cent Drug Trafficking White Female 26–30 Guilty Plea 0.03 Below Range Variance Cocaine 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
  • Mental and emotional conditions (aggregated reason)
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Potential for future rehabilitation
  • Criminal history issues (aggregated reason)
  • Collateral consequences of offense
2950753 California Cent Drug Trafficking Hispanic Male 41–50 Guilty Plea 72 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
  • Reduce disparity (aggregated reason)
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Criminal history issues (aggregated reason)
  • Mule / role in the offense
  • Lack of youthful guidance