2934651
California Cent
Drug Trafficking
White
Male
26–30
Guilty Plea
45
Below Range Variance
Fentanyl
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
2934654
California Cent
Firearms
Hispanic
Male
41–50
Guilty Plea
0.82
§5K1.1 Substantial Assistance
—
6
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
6 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Conduct on release/bond/supervision
2934661
California Cent
Firearms
White
Male
41–50
Guilty Plea
—
Gov't Sponsored Variance
—
6
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
6 cited reasons
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Pursuant to a non-binding (or unknown type) plea agreement
Remorse
2934670
California Cent
Fraud/Theft/Embezzlement
White
Female
51–60
Guilty Plea
121
Within Range
—
—
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
2934711
California Cent
Drug Trafficking
White
Male
26–30
Guilty Plea
96
Gov't Sponsored Variance
Fentanyl
5
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
5 cited reasons
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2934723
California Cent
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
41
Below Range Variance
Fentanyl
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
Insufficient documentation on SOR to determine reason (aggregated reason)
2934730 note
California Cent
Drug Trafficking
White
Male
26–30
Guilty Plea
154
Below Range Variance
Fentanyl
2
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
2 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Defendant experienced several traumatic lifetime events
Written reason note, as recorded by the Commission.
2934740
California Cent
Sex Abuse
White
Male
41–50
Guilty Plea
469.99
Gov't Sponsored Variance
—
9
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
9 cited reasons
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Mental and emotional conditions (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Acceptance of responsibility
Party motion / agreement / consent (reason unspecified)
Lack of youthful guidance
2934991
California Cent
Drug Trafficking
Hispanic
Female
21–25
Guilty Plea
110
Gov't Sponsored Variance
Fentanyl
10
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
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)]
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Charitable service/good works (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
2934993
California Cent
Drug Trafficking
White
Male
41–50
Guilty Plea
120
Below Range Variance
Methamphetamine
10
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
10 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Acceptance of responsibility
General guideline adequacy issues (aggregated reason)
Early plea
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
Remorse
2935024
California Cent
Firearms
Black
Male
36–40
Jury Trial
180
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
U.S. Citizen
Country of citizenship
United States
1 cited reason
Insufficient documentation on SOR to determine reason (aggregated reason)
2935194
California Cent
Immigration
Hispanic
Male
41–50
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
Unknown/Missing
2935286
California Cent
Fraud/Theft/Embezzlement
Other
Male
41–50
Guilty Plea
10
Within Range
—
—
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
2935392
California Cent
Firearms
Hispanic
Male
31–35
Guilty Plea
18
Below Range Variance
—
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
Protect public from further crimes of defendant [3553(a)(2)(C)]
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Mitigating factors regarding firearms
Remorse
2935400
California Cent
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
120
Below Range Variance
Fentanyl
3
Criminal history
No Criminal History
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
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
Lack of youthful guidance
2935513
California Cent
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
18
Gov't Sponsored Departure
—
7
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
7 cited reasons
(5K2.12) Coercion and duress
Mental and emotional conditions (aggregated reason)
(5H1.5) Previous employment record
(5K2.20) Aberrant behavior
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
2935589
California Cent
Admin of Justice
Hispanic
Male
51–60
Guilty Plea
—
§5K1.1 Substantial Assistance
—
5
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
5 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Rehabilitation
Nonviolent offense
2935647 note
California Cent
Drug Trafficking
Other
Male
26–30
Guilty Plea
9.43
Below Range Variance
Methamphetamine
6
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
France
6 cited reasons
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Insufficient documentation on SOR to determine reason (aggregated reason)
Policy disagreement with the guidelines as they relate to methamphetamine
Written reason note, as recorded by the Commission.
2935751
California Cent
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
57
§5K1.1 Substantial Assistance
Fentanyl
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2935753
California Cent
Tax
Hispanic
Male
51–60
Guilty Plea
96
Within Range
—
—
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
2935762 note
California Cent
Robbery
Hispanic
Male
< 20
Guilty Plea
48
Below Range Variance
—
4
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
4 cited reasons
(5H1.1) Age — defendant's youth or old age
Training/treatment opportunities
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
Lengthy confinement might cause the defendant to be exposed to Mexican mafia and other pernicious influences
Written reason note, as recorded by the Commission.
2935922
California Cent
Tax
Other
Male
51–60
Guilty Plea
57
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
Resident / Legal Alien
Country of citizenship
Yemen
1 cited reason
Mental and emotional conditions (aggregated reason)
2936149
California Cent
Drug Trafficking
White
Male
26–30
Guilty Plea
46
§5K1.1 Substantial Assistance
Methamphetamine
5
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
5 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5K2.10) Victim's conduct
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
2937321
California Cent
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
120
Below Range Variance
Cocaine
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
Insufficient documentation on SOR to determine reason (aggregated reason)
2937358
California Cent
Firearms
White
Male
26–30
Guilty Plea
—
Below Range Variance
—
9
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
9 cited reasons
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Criminal history issues (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Criminal history largely due to drug addiction
Impact on employment of self/others