Case rows

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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207 matching rows. Page 8 of 9. 179 imprisoned. 1 life. Median prison months 41, life left out.

The line under a row has criminal history, education, sentence type, weapon, zero-point, and citizenship. Cited reasons stay in the Reason column. Empty reason slots are left out.

Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reason
2953959 California Cent Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea 4.59 Within Range — —
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
Romania
2954090 California Cent Child Pornography White Male > 61 Guilty Plea 27 Gov't Sponsored Variance — Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Reduce disparity (aggregated reason) Provide restitution to victims of the offense (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (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)]
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
2954488 California Cent Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea 0.03 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Unknown/Missing
2954646 California Cent Fraud/Theft/Embezzlement White Female 41–50 Guilty Plea 6 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
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
2955034 California Cent Child Pornography White Male 51–60 Guilty Plea 78 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
2955601 California Cent Fraud/Theft/Embezzlement White Male 41–50 Guilty Plea 41 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
2955607 California Cent Fraud/Theft/Embezzlement White Female 51–60 Guilty Plea 36.03 Below Range Variance — Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Remorse Conduct in jail/prison/custody
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
2955954 California Cent Assault White Male 31–35 Jury Trial 37 Below Range Variance — (5H1.4) Drug dependence and alcohol abuse Rehabilitation Lack of youthful guidance
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
2956043 California Cent Tax White Male 41–50 Guilty Plea 12.03 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)] Rehabilitation Acceptance of responsibility Remorse
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
2956046 California Cent Fraud/Theft/Embezzlement White Male 51–60 Guilty Plea 9 Within Range — —
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
Romania
2956056 California Cent Fraud/Theft/Embezzlement White Male 31–35 Guilty Plea 9 Within Range — —
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Romania
2956106 California Cent Drug Trafficking White Female 41–50 Guilty Plea 60 Below Range Variance Methamphetamine Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Criminal history largely due to drug addiction Mule / role in the offense Nonviolent offense Lack of youthful guidance
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
2956574 California Cent Fraud/Theft/Embezzlement White Female 41–50 Guilty Plea 46 Below Range Variance — (5H1.4) Drug dependence and alcohol abuse Cooperation without motion (not §5K1.1) (aggregated reason) Rehabilitation Lack of youthful guidance Time served
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
2956955 California Cent Individual Rights White Male 26–30 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
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
2957042 California Cent Fraud/Theft/Embezzlement White Male 31–35 Guilty Plea — Downward Departure — Mental and emotional conditions (aggregated reason) (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) Party motion / agreement / consent (reason unspecified)
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
France
2957313 California Cent Drug Trafficking White Male 21–25 Guilty Plea 24 Gov't Sponsored Variance Fentanyl Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5H1.6) Community ties Charitable service/good works (aggregated reason) Rehabilitation Influenced/used by others Lack of youthful guidance
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
2957664 California Cent Fraud/Theft/Embezzlement White Male 26–30 Guilty Plea 6.3 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
2957686 California Cent Child Pornography White Male 26–30 Guilty Plea 42 Gov't Sponsored Variance — Pursuant to a non-binding (or unknown type) plea agreement
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
2958177 California Cent Money Laundering White Male > 61 Guilty Plea — Gov't Sponsored Variance — (5H1.4) Physical condition (5H1.6) Family ties and responsibilities Nature and circumstances of offense [18 USC 3553(a)(1)] Nonviolent offense Remorse
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2958872 California Cent Firearms White Male > 61 Guilty Plea 63 Within Range — 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)]
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
2959098 California Cent National Defense White Male 31–35 Guilty Plea — Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Fine Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2959214 California Cent Firearms White Male 36–40 Guilty Plea 37 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
2959307 California Cent Money Laundering White Male 41–50 Guilty Plea 57 Within Range — 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)]
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
2959941 California Cent Drug Trafficking White Male 51–60 Guilty Plea 180 Below Range Variance Fentanyl (5H1.1) Age — defendant's youth or old age (5H1.4) Drug dependence and alcohol abuse 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 Nonviolent offense Lack of youthful guidance Increase over similar prior's sentence
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
2960156 California Cent Fraud/Theft/Embezzlement White Male 51–60 Guilty Plea 4 §5K1.1 Substantial Assistance — (5K1.1) Substantial assistance WITH government motion
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
Armenia

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