Federal sentencing cases in California East, 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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472 matching rows. Page 10 of 19. 452 imprisoned, including 5 life. Median prison months 60, 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 243 · White 126 · Black 67 · Other 35 · Blank 1

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2925834 California East Fraud/Theft/Embezzlement Other Male 41–50 Guilty Plea 24 §5K1.1 Substantial Assistance — 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
  • (5K1.1) Substantial assistance WITH government motion
2925836 California East Drug Trafficking Hispanic Male 51–60 Guilty Plea 46 Within Range Cocaine —
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
2925904 California East Drug Trafficking Hispanic Female 41–50 Guilty Plea 30 Gov't Sponsored Variance Fentanyl 4
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
4 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • (5H1.6) Family ties and responsibilities
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2925925 California East Drug Trafficking Hispanic Male 41–50 Guilty Plea 196 §5K1.1 Substantial Assistance Methamphetamine 1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2926062 California East Immigration Hispanic Male > 61 Guilty Plea 5 Below Range Variance — 2
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
2 cited reasons
  • Cooperation without motion (not §5K1.1) (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2926148 California East Fraud/Theft/Embezzlement White Male 36–40 Guilty Plea 64 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
2926179 California East Fraud/Theft/Embezzlement Other Female 51–60 Guilty Plea 40 Below Range Variance — 2
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
2 cited reasons
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Conduct on release/bond/supervision
2926183 California East Drug Trafficking Hispanic Male 41–50 Guilty Plea 96 §5K1.1 Substantial Assistance Methamphetamine 6
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
6 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Reduce disparity (aggregated reason)
  • (5H1.4) Drug dependence and alcohol abuse
  • (5H1.5) Previous employment record
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Delay in prosecution; evidentiary concerns
2926189 California East Drug Trafficking Hispanic Male 31–35 Guilty Plea 174 §5K1.1 Substantial Assistance Methamphetamine 1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K1.1) Substantial assistance WITH government motion
2926656 California East Drug Trafficking White Female 51–60 Guilty Plea 36 Below Range Variance Methamphetamine 3
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
3 cited reasons
  • (5H1.4) Drug dependence and alcohol abuse
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
2926818 California East Drug Trafficking Hispanic Male 21–25 Guilty Plea 170 §5K1.1 Substantial Assistance Methamphetamine 3
Criminal history
Criminal History Present
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
  • (5H1.1) Age — defendant's youth or old age
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2927238 California East Drug Trafficking Hispanic Male 26–30 Guilty Plea 100 Below Range Variance Methamphetamine 2
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
2 cited reasons
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2927266 California East Admin of Justice White Male 36–40 Guilty Plea 54 Above Range Variance — 2
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
2 cited reasons
  • Reduce disparity (aggregated reason)
  • Nature/seriousness of the offense
2927277 California East Fraud/Theft/Embezzlement Black Male 36–40 Guilty Plea — Gov't Sponsored 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
  • Early plea
  • Waiver of indictment
2927298 California East Drug Trafficking Hispanic Male 36–40 Guilty Plea 57 Within Range Methamphetamine —
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2927996 California East Firearms Black Male 31–35 Guilty Plea 21 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
2928005 California East Drug Trafficking Other Male 51–60 Guilty Plea 0.03 Below Range Variance Marijuana 3
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
China
3 cited reasons
  • Reduce disparity (aggregated reason)
  • Criminal history issues (aggregated reason)
  • Conduct on release/bond/supervision
2928020 California East Drug Trafficking Other Male 51–60 Guilty Plea 0.03 Below Range Variance Marijuana 2
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • Reduce disparity (aggregated reason)
  • Criminal history issues (aggregated reason)
2928027 California East Drug Trafficking Other Female 51–60 Guilty Plea 0.03 Below Range Variance Marijuana 3
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
China
3 cited reasons
  • Reduce disparity (aggregated reason)
  • Criminal history issues (aggregated reason)
  • Conduct on release/bond/supervision
2928260 California East Money Laundering Black Male 36–40 Guilty Plea 27 Below Range Variance — 5
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
5 cited reasons
  • (5H1.6) Family ties and responsibilities
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Lack of youthful guidance
2928343 California East Kidnapping Hispanic Male 51–60 Guilty Plea 12.43 Gov't Sponsored Variance — 6
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Peru
6 cited reasons
  • (5H1.6) Family ties and responsibilities
  • (5K2.20) Aberrant behavior
  • Mens rea
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Nonviolent offense
2928402 California East Drug Trafficking Hispanic Male 26–30 Guilty Plea 135 Within Range Fentanyl —
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2928411 California East Tax Hispanic Female > 61 Guilty Plea 24 Within Range — —
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
2928415 California East Drug Trafficking White Male 31–35 Guilty Plea 0.03 Gov't Sponsored Variance Methamphetamine 8
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
8 cited reasons
  • Reduce disparity (aggregated reason)
  • (5H1.4) Physical condition
  • (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
  • (5K2.0) General aggravating or mitigating circumstance
  • Early plea
2929045 California East Drug Trafficking Hispanic Male 41–50 Guilty Plea 60 §5K1.1 Substantial Assistance Methamphetamine 10
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
10 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
  • Criminal history issues (aggregated reason)
  • Nonviolent offense
  • Acceptance of responsibility
  • Conduct on release/bond/supervision