2962751
Texas South
Drug Trafficking
Hispanic
Female
36–40
Guilty Plea
20
Gov't Sponsored Departure
Marijuana
3
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
3 cited reasons
Pursuant to a non-binding (or unknown type) plea agreement
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2962817
Texas South
Money Laundering
White
Female
41–50
Guilty Plea
94
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2962849
Texas South
Immigration
Hispanic
Female
26–30
Guilty Plea
32.2
§5K1.1 Substantial Assistance
—
2
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2 cited reasons
(5K1.1) Substantial assistance WITH government motion
Waiver of appeal
2962888
Texas South
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
60
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
Illegal Alien
Country of citizenship
Mexico
2 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
2962898
Texas South
Drug Trafficking
Hispanic
Male
21–25
Nolo Contendere
45
Below Range Variance
Cocaine
7
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
7 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
(5K2.20) Aberrant behavior
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
2962902
Texas South
Drug Trafficking
Black
Male
41–50
Guilty Plea
196
Gov't Sponsored Variance
Methamphetamine
6
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
6 cited reasons
(5H1.6) Family ties and responsibilities
Cooperation without motion (not §5K1.1) (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Acceptance of responsibility
Waiver of appeal
2962903
Texas South
Fraud/Theft/Embezzlement
White
Female
> 61
Guilty Plea
—
Below Range Variance
—
2
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
2 cited reasons
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
2962906
Texas South
Drug Trafficking
Hispanic
Female
21–25
Guilty Plea
32
Below Range Variance
Methamphetamine
5
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
5 cited reasons
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Low likelihood of recidivism
Remorse
2962916
Texas South
Sex Abuse
Hispanic
Female
51–60
Guilty Plea
306
Gov't Sponsored Variance
—
4
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
4 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
Early plea
Waiver of appeal
2962918
Texas South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
—
Below Range Variance
Methamphetamine
7
Criminal history
Criminal History Present
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
7 cited reasons
Reduce disparity (aggregated reason)
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Low likelihood of recidivism
Waiver of appeal
Remorse
2962974
Texas South
Immigration
Hispanic
Female
41–50
Guilty Plea
0.03
Below Range Variance
—
6
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
Mexico
6 cited reasons
Cooperation without motion (not §5K1.1) (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Conduct on release/bond/supervision
Party motion / agreement / consent (reason unspecified)
Time served
2962996
Texas South
Drug Trafficking
Black
Male
21–25
Guilty Plea
0.03
Within Range
Fentanyl
—
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
2963238
Texas South
Drug Trafficking
Black
Male
26–30
Guilty Plea
78
Below Range Variance
Methamphetamine
1
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
1 cited reason
Cooperation without motion (not §5K1.1) (aggregated reason)
2963250
Texas South
Immigration
Hispanic
Female
31–35
Guilty Plea
12.03
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
2963251
Texas South
Immigration
Hispanic
Male
31–35
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
2963260
Texas South
Immigration
Hispanic
Male
26–30
Guilty Plea
36
Within Range
—
—
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
2963313
Texas South
Immigration
Hispanic
Male
36–40
Guilty Plea
2.53
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
Mexico
2963329
Texas South
Immigration
Hispanic
Male
36–40
Guilty Plea
24
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
Mexico
2963340
Texas South
Money Laundering
Hispanic
Female
51–60
Guilty Plea
—
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2963341
Texas South
Immigration
Hispanic
Female
26–30
Guilty Plea
2.27
Within Range
—
—
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
Guatemala
2967062
Texas South
Immigration
Hispanic
Male
26–30
Guilty Plea
21
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
2969139
Texas South
Immigration
Hispanic
Male
26–30
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
Illegal Alien
Country of citizenship
Mexico
2969144
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
12.03
Downward Departure
—
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
2969146 note
Texas South
Immigration
Hispanic
Male
51–60
Guilty Plea
6
Below Range Variance
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Unknown/Missing
0 cited reasons
The conduct in this case would not have grouped and USSG 3D1.4 would have applied
Written reason note, as recorded by the Commission.
2969154
Texas South
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
180
Below Range Variance
Methamphetamine
4
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
4 cited reasons
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)