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 37 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
2961345 California Cent Other Female 31–35 Guilty Plea — Within Range — —
Criminal history
—
Education
—
Sentence type
Fine Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2961353 California Cent Firearms Hispanic Male 36–40 Guilty Plea 60 Below Range Variance — 6
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
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)]
  • Acceptance of responsibility
  • Lack of youthful guidance
  • Remorse
2961536 California Cent Fraud/Theft/Embezzlement White Male 51–60 Guilty Plea 12.03 Below Range Variance — 2
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
2 cited reasons
  • (5H1.5) Previous employment record
  • Rehabilitation
2961542 California Cent Firearms Hispanic Male 31–35 Guilty Plea 60 Gov't Sponsored Variance — 1
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
1 cited reason
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2961586 California Cent Firearms Black Male 41–50 Guilty Plea — Below Range Variance — 2
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • (5H1.4) Physical condition
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2961604 California Cent Drug Trafficking Hispanic Male 36–40 Guilty Plea 15 §5K1.1 Substantial Assistance Methamphetamine 2
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
2 cited reasons
  • (5H1.6) Family ties and responsibilities
  • (5K1.1) Substantial assistance WITH government motion
2961631 California Cent Drug Trafficking Black Male 41–50 Guilty Plea 10 Within Range Marijuana —
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
2961642 note California Cent Money Laundering Hispanic Male 36–40 Guilty Plea — Downward Departure — 5
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
5 cited reasons
  • (5H1.6) Family ties and responsibilities
  • (5K2.20) Aberrant behavior
  • (5K2.0) General aggravating or mitigating circumstance
  • (5H1.5) Previous employment record
  • Mule / role in the offense
Involvement limited to a single transaction
Written reason note, as recorded by the Commission.
2961676 California Cent Firearms Black Male 31–35 Guilty Plea 30 Below Range Variance — 5
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
5 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5H1.6) Family ties and responsibilities
  • Rehabilitation
  • Lack of youthful guidance
  • Remorse
2961679 California Cent Money Laundering Other Male 36–40 Guilty Plea 84 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
2961712 California Cent Money Laundering Other Male > 61 Jury Trial 103 Within Range — —
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
2961717 California Cent Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea 6 Within Range — —
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
2961723 California Cent Fraud/Theft/Embezzlement Black Male 36–40 Guilty Plea 63 Below Range Variance — 1
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
1 cited reason
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2961869 California Cent Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea 12.03 Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
2961926 California Cent Fraud/Theft/Embezzlement White Female 36–40 Guilty Plea 36 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
Romania
2962028 California Cent Burglary/Trespass White Male 41–50 Guilty Plea 20 Below Range Variance — 2
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
2 cited reasons
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.6) Community ties
2962042 California Cent Fraud/Theft/Embezzlement Hispanic Male 21–25 Guilty Plea 24 Below Range Variance — 4
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
4 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Lack of youthful guidance
  • Remorse
2962049 California Cent Drug Trafficking Other Male 36–40 Guilty Plea 121 §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
2962084 California Cent Drug Trafficking Hispanic Male 26–30 Guilty Plea 12 Gov't Sponsored 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
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (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
  • Nonviolent offense
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
2962329 California Cent Fraud/Theft/Embezzlement Hispanic Male > 61 Guilty Plea 63 Within Range — —
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
2962366 California Cent Robbery Hispanic Male 21–25 Guilty Plea 96 Above Range Variance — 3
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
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)]
2962418 California Cent Drug Trafficking Black Male 41–50 Guilty Plea 60 Within Range Cocaine —
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
2962448 California Cent Drug Trafficking Hispanic Male 51–60 Guilty Plea 30 Below Range Variance Cocaine 7
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
Mexico
7 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Physical condition
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Alien status
  • Deportation
  • Acceptance of responsibility
  • Conduct on release/bond/supervision
2962565 California Cent Drug Trafficking Hispanic Male 26–30 Guilty Plea 120 Below Range Variance Methamphetamine 4
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
4 cited reasons
  • (5H1.1) Age — defendant's youth or old age
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Motive for instant offense (not 2L1.2 offenses)
2962674 California Cent Fraud/Theft/Embezzlement Male 51–60 Guilty Plea — Within Range — 10
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
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)]
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Deportation
  • Nonviolent offense
  • Acceptance of responsibility
  • Global plea
  • Waiver of appeal