Federal sentencing cases in California South, 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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2,361 matching rows. Page 27 of 95. 2,271 imprisoned, including 1 life. Median prison months 8, 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.

Federal sentencing case rows, FY2025
Commission id District Offense Race Sex Age band Disposition Prison months Range position Drug type Reasons
2913165 California South Drug Trafficking Hispanic Male 31–35 Guilty Plea 18 Early Disposition §5K3.1 Methamphetamine 10
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
10 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • 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)]
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • (5K2.20) Aberrant behavior
  • Charitable service/good works (aggregated reason)
  • Nature and circumstances of offense [18 USC 3553(a)(1)]
2913234 California South Immigration Hispanic Male 41–50 Guilty Plea 7.62 Early Disposition §5K3.1 — 10
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Guatemala
10 cited reasons
  • Fast Track
  • (5K3.1) Early Disposition / Fast Track program
  • Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
  • Reduce disparity (aggregated reason)
  • (5H1.4) Physical condition
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • (5K2.20) Aberrant behavior
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Waiver of appeal
2913236 California South Immigration Hispanic Male 41–50 Guilty Plea 18 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
2913239 California South Immigration Hispanic Male 51–60 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
2913247 California South Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea 10 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2913250 California South Immigration Hispanic Male 51–60 Guilty Plea 15 §5K1.1 Substantial Assistance — 10
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
Mexico
10 cited reasons
  • (5K1.1) Substantial assistance WITH government motion
  • Fast Track
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.6) Family ties and responsibilities
  • (5H1.6) Community ties
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Acceptance of responsibility
  • Waiver of appeal
  • Party motion / agreement / consent (reason unspecified)
  • Remorse
2913259 California South Immigration Hispanic Male < 20 Guilty Plea 5.09 Early Disposition §5K3.1 — 1
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
Mexico
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2913286 California South 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
2913380 California South Drug Trafficking Hispanic Male 36–40 Guilty Plea 15 Early Disposition §5K3.1 Methamphetamine 5
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
Mexico
5 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5K2.0) General aggravating or mitigating circumstance
  • (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)]
2913382 California South Immigration Hispanic Male 31–35 Guilty Plea 5.1 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
2913391 California South Drug Trafficking Hispanic Male 21–25 Guilty Plea 18 Early Disposition §5K3.1 Heroin 2
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5K2.0) General aggravating or mitigating circumstance
2913394 California South Drug Trafficking Hispanic Male 36–40 Guilty Plea 30 Gov't Sponsored Departure Methamphetamine 3
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
3 cited reasons
  • Reasonableness
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Rehabilitation
2913396 California South Immigration Hispanic Female 21–25 Guilty Plea 4 Early Disposition §5K3.1 — 1
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2913405 California South Drug Trafficking Hispanic Male 21–25 Guilty Plea 30 Early Disposition §5K3.1 Methamphetamine 1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2913468 California South Drug Trafficking Hispanic Male 21–25 Guilty Plea 18 Early Disposition §5K3.1 Methamphetamine 5
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
5 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5K2.0) General aggravating or mitigating circumstance
  • (5H1.1) Age — defendant's youth or old age
  • Mental and emotional conditions (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2913589 California South Drug Trafficking Hispanic Male 26–30 Guilty Plea 36 Early Disposition §5K3.1 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
U.S. Citizen
Country of citizenship
United States
2 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • Reduce disparity (aggregated reason)
2913631 California South Immigration Hispanic Male 31–35 Guilty Plea 10 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
2913675 California South Environmental Hispanic Male 51–60 Guilty Plea 0.33 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
Bermuda
2913714 note California South Money Laundering Hispanic Male 41–50 Guilty Plea 48 Gov't Sponsored Departure Cocaine 8
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Ecuador
8 cited reasons
  • (5K2.0) General aggravating or mitigating circumstance
  • Expeditious resolution
  • Waiver of appeal
  • Reduce disparity (aggregated reason)
  • (5H1.2) Educational and vocational skills
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
veiled threat after conspiracy began
Written reason note, as recorded by the Commission.
2913762 California South Drug Trafficking Hispanic Male 21–25 Guilty Plea 24 Early Disposition §5K3.1 Methamphetamine 2
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
Mexico
2 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5K2.0) General aggravating or mitigating circumstance
2913803 California South Immigration Hispanic Male 36–40 Guilty Plea — Within Range — —
Criminal history
—
Education
—
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2913809 California South Money Laundering Hispanic Male 36–40 Guilty Plea 235 Gov't Sponsored Departure Cocaine 4
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
4 cited reasons
  • (5K2.0) General aggravating or mitigating circumstance
  • Expeditious resolution
  • Waiver of appeal
  • Reduce disparity (aggregated reason)
2913813 California South Immigration Hispanic Male 51–60 Guilty Plea 7 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
2913814 California South Drug Trafficking Hispanic Female 51–60 Guilty Plea 18 Gov't Sponsored Departure Methamphetamine 7
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
7 cited reasons
  • Mental and emotional conditions (aggregated reason)
  • Reduce disparity (aggregated reason)
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Nonviolent offense
  • Remorse
2913815 California South Drug Trafficking Hispanic Male 21–25 Guilty Plea 15 Early Disposition §5K3.1 Cocaine 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
  • (5K3.1) Early Disposition / Fast Track program
  • (5H1.4) Drug dependence and alcohol abuse