2943226
Texas East
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
32
Gov't Sponsored Variance
—
5
Criminal history
No Criminal History
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
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Remorse
2943330
Texas East
Sex Abuse
White
Male
21–25
Guilty Plea
180
Downward Departure
—
6
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
6 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.2) Educational and vocational skills
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
(5K2.13) Diminished capacity
(5K2.0) General aggravating or mitigating circumstance
2943506
Texas East
Fraud/Theft/Embezzlement
Black
Male
41–50
Guilty Plea
—
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2943507
Texas East
Drug Trafficking
Other
Male
21–25
Guilty Plea
120
Within Range
Fentanyl
—
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
2943513
Texas East
Drug Trafficking
White
Male
41–50
Guilty Plea
96
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
2943532
Texas East
Drug Trafficking
White
Female
41–50
Guilty Plea
120
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
2943542
Texas East
Drug Trafficking
Black
Female
26–30
Guilty Plea
108
Within Range
Fentanyl
—
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2943555
Texas East
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
37
Within Range
Other
—
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
2943556
Texas East
Robbery
Hispanic
Male
26–30
Guilty Plea
108
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Honduras
2943564
Texas East
Drug Trafficking
Hispanic
Female
41–50
Guilty Plea
36.85
§5K1.1 Substantial Assistance
Fentanyl
1
Criminal history
No Criminal History
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
(5K1.1) Substantial assistance WITH government motion
2943804
Texas East
Drug Trafficking
Black
Male
36–40
Guilty Plea
84
§5K1.1 Substantial Assistance
Fentanyl
1
Criminal history
Criminal History Present
Education
Less than H.S.
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
2944048
Texas East
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
151
Gov't Sponsored Variance
Cocaine
1
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Colombia
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2944049
Texas East
Firearms
White
Female
51–60
Guilty Plea
63
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
2944284
Texas East
Firearms
Black
Male
31–35
Guilty Plea
85
Above Range Variance
—
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
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)]
2944297
Texas East
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
57
Gov't Sponsored Variance
Methamphetamine
4
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
4 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Early plea
Lack of youthful guidance
2944309
Texas East
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
72
Below Range Variance
Fentanyl
4
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
4 cited reasons
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Remorse
2944364
Texas East
Firearms
Black
Male
31–35
Guilty Plea
37
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
2944370
Texas East
Firearms
Black
Male
41–50
Guilty Plea
46
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
2944524
Texas East
Drug Trafficking
White
Male
> 61
Guilty Plea
56
Within Range
Methamphetamine
—
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
2944527
Texas East
Drug Trafficking
White
Female
41–50
Guilty Plea
41
Within Range
Methamphetamine
—
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
2944530
Texas East
Immigration
Hispanic
Male
41–50
Guilty Plea
60
Within Range
—
—
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
2944569
Texas East
Fraud/Theft/Embezzlement
Black
Male
31–35
Guilty Plea
—
§5K1.1 Substantial Assistance
—
1
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Nigeria
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2944582
Texas East
Drug Trafficking
Black
Male
26–30
Guilty Plea
57
Within Range
Methamphetamine
—
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
2944590 note
Texas East
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
250
Below Range Variance
Cocaine
4
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Colombia
4 cited reasons
(5H1.1) Age — defendant's youth or old age
Criminal history issues (aggregated reason)
Acceptance of responsibility
Remorse
Court took into consideration what the parties thought the guidelines would be
Written reason note, as recorded by the Commission.
2944630
Texas East
Drug Trafficking
White
Male
31–35
Guilty Plea
180
Below Range Variance
Methamphetamine
2
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
2 cited reasons
Reduce disparity (aggregated reason)
Criminal history issues (aggregated reason)