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 44 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
2925204 California South Fraud/Theft/Embezzlement Hispanic Male 36–40 Guilty Plea 0.03 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2925205 California South Immigration Hispanic Male 21–25 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
2925206 California South Prison Offenses Hispanic Male 41–50 Guilty Plea 4 Within Range — —
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2925207 California South Fraud/Theft/Embezzlement Hispanic Male 51–60 Guilty Plea 0.03 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2925209 California South Immigration Hispanic Male 41–50 Guilty Plea 4 Early Disposition §5K3.1 — 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
2925211 California South Drug Trafficking Hispanic Male 36–40 Guilty Plea 20 Early Disposition §5K3.1 Methamphetamine 8
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
8 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • (5K2.0) General aggravating or mitigating circumstance
  • (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)]
  • Lack of youthful guidance
  • Remorse
2925213 California South Immigration Hispanic Male 36–40 Guilty Plea 20 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
2925214 California South Immigration Hispanic Male 41–50 Guilty Plea 6 Early Disposition §5K3.1 — 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
2925215 California South Immigration Hispanic Male 26–30 Guilty Plea 10 Early Disposition §5K3.1 — 2
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
2 cited reasons
  • (5K3.1) Early Disposition / Fast Track program
  • Reduce disparity (aggregated reason)
2925236 California South Immigration Hispanic Male 41–50 Guilty Plea 15 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
2925242 California South Child Pornography Hispanic Male 36–40 Guilty Plea 33 Gov't Sponsored Departure — 1
Criminal history
No Criminal History
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
  • (5K2.0) General aggravating or mitigating circumstance
2925250 California South Immigration Hispanic Female < 20 Guilty Plea 0.03 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Mexico
2925297 California South Money Laundering Hispanic Female 26–30 Guilty Plea 6.95 Within Range — —
Criminal history
No Criminal History
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
2925328 California South Immigration Hispanic Male 31–35 Guilty Plea 1.97 Within Range — —
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2925331 California South Immigration Hispanic 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
Mexico
2925333 California South Immigration Hispanic Male 41–50 Guilty Plea 10 Early Disposition §5K3.1 — 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
2925336 California South Drug Trafficking Hispanic Male 26–30 Guilty Plea 18 Gov't Sponsored Departure Methamphetamine 6
Criminal history
No Criminal History
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
6 cited reasons
  • Waiver of appeal
  • 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)]
  • (5H1.1) Age — defendant's youth or old age
  • (5K2.20) Aberrant behavior
2925339 California South Drug Trafficking Hispanic Male 36–40 Guilty Plea 24 Gov't Sponsored Variance Cocaine 2
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
2 cited reasons
  • Reduce disparity (aggregated reason)
  • History and characteristics of defendant [18 USC 3553(a)(1)]
2925340 California South Drug Trafficking Hispanic Male 21–25 Guilty Plea 30 Early Disposition §5K3.1 Methamphetamine 2
Criminal history
No Criminal History
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
  • (5K2.0) General aggravating or mitigating circumstance
2925341 California South Immigration Hispanic Male 26–30 Guilty Plea 0.03 Early Disposition §5K3.1 — 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
2925342 California South Immigration Hispanic Male 36–40 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
2925343 California South Immigration Hispanic Male 26–30 Guilty Plea 7.29 Early Disposition §5K3.1 — 1
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
1 cited reason
  • (5K3.1) Early Disposition / Fast Track program
2925345 California South Fraud/Theft/Embezzlement Hispanic Male 26–30 Guilty Plea 0.1 Within Range — 1
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
1 cited reason
  • Insufficient documentation on SOR to determine reason (aggregated reason)
2925347 California South Immigration Hispanic Male 41–50 Guilty Plea 0.03 Early Disposition §5K3.1 — 7
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
7 cited reasons
  • (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)
  • (5H1.5) Previous employment record
  • (5H1.6) Family ties and responsibilities
  • History and characteristics of defendant [18 USC 3553(a)(1)]
  • Remorse
2925354 California South Money Laundering Hispanic Female 21–25 Guilty Plea 0.3 Within Range — 1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
1 cited reason
  • (5K2.21) Dismissed and uncharged conduct