| 2913614 |
Texas South |
Money Laundering |
White |
Male |
31–35 |
Guilty Plea |
60 |
§5K1.1 Substantial Assistance |
— |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2913617 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
4.6 |
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
|
| 2913619 |
Texas South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
6 |
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
|
| 2913621 |
Texas South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
144 |
Gov't Sponsored Variance |
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
|
| 2913647 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
15 |
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
- Honduras
|
| 2913648 |
Texas South |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
24 |
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
|
| 2913693 |
Texas South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
8 |
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
- Honduras
|
| 2913697 |
Texas South |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
8 |
Below Range Variance |
— |
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
- Increase over similar prior's sentence
|
| 2913699 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
5.52 |
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
- El Salvador
|
| 2913701 |
Texas South |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
0.03 |
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
|
| 2913710 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
24 |
Below Range Variance |
— |
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
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2913712 |
Texas South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
3.65 |
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
|
| 2913716 |
Texas South |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
5.95 |
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
|
| 2913718 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
4.2 |
Within Range |
— |
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
|
| 2913727 |
Texas South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
16 |
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
|
| 2913752 |
Texas South |
Immigration |
Hispanic |
Female |
41–50 |
Guilty Plea |
4.33 |
Below Range Variance |
— |
5 |
- 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
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)]
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
|
| 2913761 |
Texas South |
Fraud/Theft/Embezzlement |
Hispanic |
Female |
26–30 |
Guilty Plea |
— |
Below Range Variance |
— |
3 |
- 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
3 cited reasons
- Provide restitution to victims of the offense
- (5H1.6) Family ties and responsibilities
- Nature and circumstances of offense [18 USC 3553(a)(1)]
|
| 2913898 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
8 |
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
|
| 2913932 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
0.03 |
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
- U.S. Citizen
- Country of citizenship
- United States
|
| 2913942 |
Texas South |
Immigration |
Hispanic |
Male |
21–25 |
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
- Honduras
|
| 2913945 |
Texas South |
Immigration |
Hispanic |
Male |
< 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
- Mexico
|
| 2913960 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
6 |
Gov't Sponsored Variance |
— |
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
|
| 2913982 |
Texas South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
2.33 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Guatemala
|
| 2913984 |
Texas South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
18 |
Gov't Sponsored Variance |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Honduras
1 cited reason
|
| 2913986 |
Texas South |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
4.86 |
Within Range |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|