| 2920784 |
Texas West |
Money Laundering |
Hispanic |
Female |
51–60 |
Guilty Plea |
— |
Below Range Variance |
— |
3 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Mexico
3 cited reasons
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- (5K2.13) Diminished capacity
|
| 2920790 |
Texas West |
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
|
| 2920792 |
Texas West |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
11.13 |
Below Range Variance |
— |
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
|
| 2920793 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
0.03 |
|
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Venezuela
|
| 2920799 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
4 |
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
|
| 2920820 |
Texas West |
Immigration |
Hispanic |
Male |
< 20 |
Guilty Plea |
4.56 |
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
- Mexico
|
| 2920825 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
14 |
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
|
| 2920828 |
Texas West |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
34.07 |
Below Range Variance |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2920833 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
36 |
Above Range 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)]
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Provide defendant medical care [3553(a)(2)(D)]
|
| 2920836 |
Texas West |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
5 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2920869 |
Texas West |
Money Laundering |
Other |
Male |
41–50 |
Guilty Plea |
56 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2920871 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
12.03 |
Gov't Sponsored 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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2920876 |
Texas West |
Drug Trafficking |
White |
Female |
36–40 |
Guilty Plea |
33 |
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
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Nature and circumstances of offense [18 USC 3553(a)(1)]
|
| 2920879 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
2.72 |
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
|
| 2920897 |
Texas West |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
2.69 |
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
|
| 2920905 |
Texas West |
Kidnapping |
Hispanic |
Male |
36–40 |
Guilty Plea |
121 |
§5K1.1 Substantial Assistance |
— |
1 |
- 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
- Mexico
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2920906 |
Texas West |
Immigration |
Hispanic |
Male |
< 20 |
Guilty Plea |
27 |
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
|
| 2920907 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
2.92 |
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
|
| 2920908 |
Texas West |
Immigration |
Hispanic |
Male |
< 20 |
Guilty Plea |
2.39 |
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
|
| 2920912 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
12.03 |
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
|
| 2920913 |
Texas West |
Drug Trafficking |
Hispanic |
Female |
26–30 |
Guilty Plea |
57 |
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
|
| 2920918 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
14 |
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
|
| 2920919 |
Texas West |
Immigration |
Hispanic |
Male |
> 61 |
Guilty Plea |
6.26 |
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
|
| 2920921 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
24 |
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
|
| 2920933 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Colombia
|