2926639
Texas East
Firearms
Hispanic
Male
21–25
Guilty Plea
13.53
Gov't Sponsored Variance
—
1
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Guatemala
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2926641
Texas East
Firearms
White
Male
26–30
Guilty Plea
—
Below Range Variance
—
8
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
8 cited reasons
(5H1.1) Age — defendant's youth or old age
Criminal history issues (aggregated reason)
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
Acceptance of responsibility
Conduct on release/bond/supervision
Remorse
2926658
Texas East
Immigration
Hispanic
Male
36–40
Guilty Plea
14
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
Guatemala
2926696
Texas East
Prison Offenses
White
Male
26–30
Guilty Plea
5
Gov't Sponsored Variance
—
5
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
5 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Acceptance of responsibility
Early plea
Remorse
2926991
Texas East
Fraud/Theft/Embezzlement
Black
Female
31–35
Guilty Plea
30
Below Range Variance
—
4
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
4 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Remorse
2927149
Texas East
Admin of Justice
Black
Female
36–40
Guilty Plea
—
Within Range
—
—
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2927152
Texas East
Money Laundering
Black
Male
26–30
Guilty Plea
24
Below Range Variance
—
4
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
4 cited reasons
Reduce disparity (aggregated reason)
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
18 USC 3553(a)
2927160
Texas East
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
33
Within Range
—
—
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2927377
Texas East
Money Laundering
Other
Male
51–60
Guilty Plea
87
§5K1.1 Substantial Assistance
—
1
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
India
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2927417
Texas East
Immigration
Hispanic
Male
36–40
Guilty Plea
36
Above Range Variance
—
6
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
6 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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Criminal history issues (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
(5K2.0) General aggravating or mitigating circumstance
2927421
Texas East
Firearms
Hispanic
Male
26–30
Guilty Plea
78
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
2927525
Texas East
Fraud/Theft/Embezzlement
White
Female
31–35
Guilty Plea
6
Within Range
—
—
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
2927547
Texas East
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
100
Within Range
Methamphetamine
—
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
2927558
Texas East
Drug Trafficking
Black
Male
41–50
Guilty Plea
90
Within Range
Methamphetamine
—
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
2927586
Texas East
Tax
Black
Female
36–40
Guilty Plea
24
Gov't Sponsored Variance
—
3
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
3 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)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2927624
Texas East
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
38.03
Within Range
Methamphetamine
—
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
2927724
Texas East
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
24
Within Range
Marijuana
—
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
2927733
Texas East
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
87
Within Range
Cocaine
—
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
2927857
Texas East
Money Laundering
Black
Female
36–40
Guilty Plea
162
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
2927877
Texas East
Immigration
Hispanic
Male
21–25
Guilty Plea
10
Within Range
—
—
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
2927878
Texas East
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
56
§5K1.1 Substantial Assistance
Methamphetamine
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
(5K1.1) Substantial assistance WITH government motion
2927881
Texas East
Drug Trafficking
White
Female
26–30
Guilty Plea
28
Gov't Sponsored Variance
Methamphetamine
4
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
Cooperation without motion (not §5K1.1) (aggregated reason)
Pursuant to a non-binding (or unknown type) plea agreement
Criminal history issues (aggregated reason)
Conduct on release/bond/supervision
2927886
Texas East
Drug Trafficking
White
Female
31–35
Guilty Plea
37
Gov't Sponsored Variance
Methamphetamine
4
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
4 cited reasons
Reduce disparity (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
Mule / role in the offense
Party motion / agreement / consent (reason unspecified)
2927919 note
Texas East
Fraud/Theft/Embezzlement
Black
Male
26–30
Guilty Plea
14
Below Range Variance
—
5
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
5 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Remorse
To reflect the seriousness of the offense in both federal and state systems.
Written reason note, as recorded by the Commission.
2927922
Texas East
Drug Trafficking
White
Male
41–50
Guilty Plea
220
§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
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K1.1) Substantial assistance WITH government motion