| 2931945 |
California Cent |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
48 |
Below Range Variance |
Fentanyl |
7 |
- 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
7 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.2) Educational and vocational skills
- Mens rea
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- (5K2.0) General aggravating or mitigating circumstance
- Lack of youthful guidance
|
| 2932142 |
California Cent |
Admin of Justice |
Black |
Female |
> 61 |
Guilty Plea |
— |
Below Range Variance |
Other |
10 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Kenya
10 cited reasons
- (5H1.1) Age — defendant's youth or old age
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- General guideline adequacy issues (aggregated reason)
- Party motion / agreement / consent (reason unspecified)
|
| 2932171 |
California Cent |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
120 |
Below Range Variance |
Methamphetamine |
2 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
2 cited reasons
- Cooperation without motion (not §5K1.1) (aggregated reason)
- Acceptance of responsibility
|
| 2932173 |
California Cent |
Fraud/Theft/Embezzlement |
Black |
Female |
31–35 |
Guilty Plea |
— |
Below Range Variance |
— |
10 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
10 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)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Provide defendant medical care [3553(a)(2)(D)]
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Lack of youthful guidance
|
| 2932174 |
California Cent |
Fraud/Theft/Embezzlement |
Other |
Female |
> 61 |
Guilty Plea |
— |
Below Range Variance |
— |
7 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Probation + Alternatives
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Armenia
7 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)]
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2932175 |
California Cent |
Fraud/Theft/Embezzlement |
Black |
Male |
> 61 |
Guilty Plea |
3 |
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
|
| 2932182 |
California Cent |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
84 |
§5K1.1 Substantial Assistance |
Fentanyl |
4 |
- 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
4 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Remorse
|
| 2932189 |
California Cent |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
60 |
Within Range |
Fentanyl |
— |
- 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
|
| 2932310 |
California Cent |
Fraud/Theft/Embezzlement |
Other |
Male |
51–60 |
Guilty Plea |
121 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2932340 |
California Cent |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
0.03 |
Within Range |
— |
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
- (5K3.1) Early Disposition / Fast Track program
|
| 2932372 |
California Cent |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
87 |
Above Range Variance |
— |
1 |
- 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
- Romania
1 cited reason
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2932400 |
California Cent |
Drug Trafficking |
Other |
Male |
51–60 |
Guilty Plea |
24 |
Below Range Variance |
Methamphetamine |
6 |
- 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
- China
6 cited reasons
- Reduce disparity (aggregated reason)
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Mule / role in the offense
- Remorse
|
| 2932436 |
California Cent |
Child Pornography |
Hispanic |
Male |
31–35 |
Guilty Plea |
151 |
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
|
| 2932438 |
California Cent |
Drug Trafficking |
White |
Male |
26–30 |
Guilty Plea |
24 |
Gov't Sponsored Departure |
Cocaine |
3 |
- 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
3 cited reasons
- (5K2.10) Victim's conduct
- (5H1.1) Age — defendant's youth or old age
- Rehabilitation
|
| 2932444 |
California Cent |
Fraud/Theft/Embezzlement |
White |
Male |
36–40 |
Guilty Plea |
61 |
§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
|
| 2932445 |
California Cent |
Fraud/Theft/Embezzlement |
Black |
Female |
31–35 |
Jury Trial |
24 |
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
- Reduce disparity (aggregated reason)
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- Nonviolent offense
- Loss issues (aggregated reason)
|
| 2932462 |
California Cent |
Fraud/Theft/Embezzlement |
White |
Male |
36–40 |
Guilty Plea |
50 |
Above Range Variance |
— |
5 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Armenia
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)]
|
| 2932465 |
California Cent |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
0.03 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2932469 |
California Cent |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
36 |
§5K1.1 Substantial Assistance |
Methamphetamine |
7 |
- 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
7 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Rehabilitation
- Mule / role in the offense
- Nonviolent offense
- Acceptance of responsibility
- Lack of youthful guidance
- Remorse
|
| 2932473 |
California Cent |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
12.03 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- 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
|
| 2932552 |
California Cent |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
0.03 |
Within Range |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2932645 |
California Cent |
Money Laundering |
White |
Female |
41–50 |
Guilty Plea |
21 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2932646 |
California Cent |
Drug Trafficking |
Other |
Male |
41–50 |
Guilty Plea |
210 |
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)
- (5H1.6) Family ties and responsibilities
- Charitable service/good works (aggregated reason)
- Rehabilitation
|
| 2932705 |
California Cent |
Robbery |
Hispanic |
Male |
21–25 |
Guilty Plea |
300 |
Upward Departure |
— |
3 |
- 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
3 cited reasons
- (5K2.5) Property damage or loss
- (5K2.18) Violent street gang
- (5K2.0) General aggravating or mitigating circumstance
|
| 2933072 |
California Cent |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
30 |
Gov't Sponsored Variance |
— |
10 |
- 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
10 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)]
- Reduce disparity (aggregated reason)
- (5H1.6) Family ties and responsibilities
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Provide defendant medical care [3553(a)(2)(D)]
- Mule / role in the offense
|