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.

Offense District Race Drug type Commission id

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Criminal history Education Sentence type Weapon Zero-point Citizenship Country of citizenship Cited reason

One cited reason Written reason note Sort Direction Rows per page

2,661 matching rows. Page 69 of 107. 2,536 imprisoned, including 1 life. Median prison months 9, 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 2,361 · White 196 · Black 63 · Other 36 · Blank 5

Federal sentencing case rows, FY2025
Commission id	District	Offense	Race	Sex	Age band	Disposition	Prison months	Range position	Drug type	Reasons
2936462	California South	Money Laundering	Hispanic	Male	26–30	Guilty Plea	42	§5K1.1 Substantial Assistance	Cocaine	4
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 Dominican Republic 4 cited reasons (5K1.1) Substantial assistance WITH government motion (5K2.0) General aggravating or mitigating circumstance Expeditious resolution Waiver of appeal
2936467 note	California South	Immigration	Hispanic	Male	26–30	Guilty Plea	9	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 The defendant worked hard in his custodial circumstances Written reason note, as recorded by the Commission.
2936470	California South	Drug Possession	Black	Female	21–25	Guilty Plea	—	Within Range	Marijuana	—
Criminal history No Criminal History Education H.S. Graduate Sentence type Probation Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States
2936471	California South	Immigration	Hispanic	Male	26–30	Guilty Plea	0.03	Early Disposition §5K3.1	—	2
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Mexico 2 cited reasons (5K3.1) Early Disposition / Fast Track program (5K2.0) General aggravating or mitigating circumstance
2936476	California South	Immigration	Hispanic	Male	36–40	Guilty Plea	27	Early Disposition §5K3.1	—	7
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 7 cited reasons (5K3.1) Early Disposition / Fast Track program (5H1.2) Educational and vocational skills Mental and emotional conditions (aggregated reason) (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Cultural assimilation
2936480	California South	Immigration	Other	Female	41–50	Guilty Plea	0.03	Within Range	—	1
Criminal history — Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K3.1) Early Disposition / Fast Track program
2936528	California South	Drug Trafficking	White	Male	36–40	Guilty Plea	92	Gov't Sponsored Variance	Methamphetamine	2
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 2 cited reasons Conditions of confinement COVID-19/pandemic
2936593	California South	Drug Trafficking	Hispanic	Male	< 20	Guilty Plea	15	Early Disposition §5K3.1	Fentanyl	9
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 9 cited reasons (5K3.1) Early Disposition / Fast Track program (5H1.1) Age — defendant's youth or old age (5H1.4) Physical condition (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities Mens rea Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance
2936692	California South	Drug Trafficking	Hispanic	Female	41–50	Guilty Plea	21	Early Disposition §5K3.1	Methamphetamine	4
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 4 cited reasons (5K3.1) Early Disposition / Fast Track program History and characteristics of defendant [18 USC 3553(a)(1)] Nonviolent offense Conduct on release/bond/supervision
2936892	California South	Immigration	Hispanic	Male	51–60	Guilty Plea	12.03	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
2936894	California South	Immigration	White	Male	26–30	Guilty Plea	18	Early Disposition §5K3.1	—	2
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship U.S. Citizen Country of citizenship United States 2 cited reasons (5K2.12) Coercion and duress (5K3.1) Early Disposition / Fast Track program
2936947	California South	Drug Trafficking	White	Male	36–40	Guilty Plea	39	§5K1.1 Substantial Assistance	Marijuana	1
Criminal history No Criminal History 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
2937316	California South	Immigration	Hispanic	Female	26–30	Guilty Plea	—	Within Range	—	2
Criminal history No Criminal History 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 2 cited reasons (5K3.1) Early Disposition / Fast Track program (5K2.0) General aggravating or mitigating circumstance
2937336	California South	Immigration	Hispanic	Female	< 20	Guilty Plea	0.03	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Unknown/Missing
2937366	California South	Drug Trafficking	Hispanic	Male	< 20	Guilty Plea	8	Early Disposition §5K3.1	Cocaine	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 (5H1.1) Age — defendant's youth or old age (5K3.1) Early Disposition / Fast Track program
2937382	California South	Immigration	Hispanic	Male	31–35	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 Guatemala 1 cited reason (5K3.1) Early Disposition / Fast Track program
2937399	California South	Fraud/Theft/Embezzlement	White	Male	21–25	Guilty Plea	20	§5K1.1 Substantial Assistance	—	9
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 9 cited reasons (5K1.1) Substantial assistance WITH government motion Acceptance of responsibility (5K2.0) General aggravating or mitigating circumstance Waiver of appeal Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Reduce disparity (aggregated reason) (5H1.1) Age — defendant's youth or old age Charitable service/good works (aggregated reason) History and characteristics of defendant [18 USC 3553(a)(1)]
2937410	California South	Tax	Hispanic	Male	> 61	Guilty Plea	16	Below Range Variance	—	5
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 5 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)] (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities
2937411	California South	Immigration	Hispanic	Male	51–60	Guilty Plea	5.12	Early Disposition §5K3.1	—	3
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 3 cited reasons (5K3.1) Early Disposition / Fast Track program Nature and circumstances of offense [18 USC 3553(a)(1)] (5K2.0) General aggravating or mitigating circumstance
2937494	California South	Immigration	Hispanic	Male	41–50	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
2937554	California South	Immigration	Hispanic	Male	21–25	Guilty Plea	0.2	Early Disposition §5K3.1	—	10
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 10 cited reasons (5K3.1) Early Disposition / Fast Track program (5H1.1) Age — defendant's youth or old age (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)] Nonviolent offense Acceptance of responsibility Conduct on release/bond/supervision Waiver of appeal
2937556	California South	Immigration	Hispanic	Male	21–25	Guilty Plea	8	§5K1.1 Substantial Assistance	—	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 (5K1.1) Substantial assistance WITH government motion
2937558	California South	Immigration	Hispanic	Male	41–50	Guilty Plea	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 Applied (-2 levels) Citizenship U.S. Citizen Country of citizenship United States 1 cited reason (5K3.1) Early Disposition / Fast Track program
2937559	California South	Immigration	Hispanic	Male	36–40	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
2937560	California South	Immigration	Hispanic	Male	> 61	Guilty Plea	0.03	Within Range	—	—
Criminal history Criminal History Present Education — Sentence type Prison Only Weapon No Weapon Zero-point — Citizenship Illegal Alien Country of citizenship Mexico