| 2952552 |
California Cent |
Tax |
Other |
Male |
36–40 |
Guilty Plea |
18 |
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
|
| 2952630 |
California Cent |
Fraud/Theft/Embezzlement |
Hispanic |
Female |
> 61 |
Jury Trial |
108 |
Below Range Variance |
— |
5 |
- 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
- Philippines
5 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
|
| 2952746 |
California Cent |
Fraud/Theft/Embezzlement |
Black |
Male |
51–60 |
Guilty Plea |
60 |
Below Range Variance |
— |
6 |
- 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
6 cited reasons
- (5H1.5) Previous employment record
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- Acceptance of responsibility
- Remorse
|
| 2952749 |
California Cent |
Firearms |
Hispanic |
Male |
36–40 |
Guilty Plea |
57 |
Below Range Variance |
— |
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
- Mental and emotional conditions (aggregated reason)
- (5H1.6) Family ties and responsibilities
- (5K2.0) General aggravating or mitigating circumstance
- Lack of youthful guidance
- Remorse
|
| 2952914 |
California Cent |
Bribery/Corruption |
White |
Male |
31–35 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Probation + Alternatives
- 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
|
| 2953043 |
California Cent |
Fraud/Theft/Embezzlement |
Black |
Male |
36–40 |
Guilty Plea |
0.07 |
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
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- Lack of youthful guidance
|
| 2953055 |
California Cent |
Immigration |
|
Male |
31–35 |
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
|
| 2953066 |
California Cent |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
4.07 |
Early Disposition §5K3.1 |
— |
3 |
- 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
- El Salvador
3 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Cultural assimilation
- Limited deportation/immigration history
|
| 2953106 |
California Cent |
Money Laundering |
Hispanic |
Male |
41–50 |
Jury Trial |
48 |
Below Range Variance |
— |
3 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
3 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2953163 |
California Cent |
Immigration |
Hispanic |
Female |
41–50 |
Guilty Plea |
15 |
Early Disposition §5K3.1 |
— |
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
|
| 2953165 |
California Cent |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
2.69 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2953238 |
California Cent |
Firearms |
Black |
Male |
51–60 |
Guilty Plea |
0.39 |
Below Range Variance |
— |
3 |
- 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
3 cited reasons
- (5H1.4) Physical condition
- (5H1.6) Family ties and responsibilities
- Remorse
|
| 2953245 |
California Cent |
Robbery |
Hispanic |
Male |
36–40 |
Guilty Plea |
72 |
Below Range Variance |
— |
9 |
- 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
9 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)]
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- (5K2.0) General aggravating or mitigating circumstance
|
| 2953253 |
California Cent |
Robbery |
White |
Male |
36–40 |
Guilty Plea |
180 |
Below Range Variance |
— |
6 |
- 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
6 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)
- (5H1.4) Drug dependence and alcohol abuse
- Lack of youthful guidance
- Child abuse / childhood abuse / battered child syndrome
|
| 2953266 |
California Cent |
Fraud/Theft/Embezzlement |
White |
Male |
26–30 |
Guilty Plea |
51 |
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
|
| 2953287 |
California Cent |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
60 |
Gov't Sponsored Variance |
Methamphetamine |
10 |
- 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
10 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- Cooperation without motion (not §5K1.1) (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Nonviolent offense
- Acceptance of responsibility
- Conduct on release/bond/supervision
- (5K2.0) General aggravating or mitigating circumstance
|
| 2953376 |
California Cent |
Robbery |
Hispanic |
Male |
< 20 |
Guilty Plea |
30 |
§5K1.1 Substantial Assistance |
— |
9 |
- 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
- Venezuela
9 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5K1.1) Substantial assistance WITH government motion
- (5K2.3) Extreme psychological injury
- (5K2.13) Diminished capacity
- (5K2.0) General aggravating or mitigating circumstance
- Time served
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
|
| 2953384 |
California Cent |
Bribery/Corruption |
Other |
Male |
> 61 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2953400 |
California Cent |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
57 |
Within Range |
Fentanyl |
— |
- 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
|
| 2953549 |
California Cent |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
120 |
Below Range Variance |
Fentanyl |
10 |
- 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
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)
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2953554 |
California Cent |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
3 |
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
|
| 2953559 |
California Cent |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
31 |
Below Range Variance |
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
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- Rehabilitation
- Lack of youthful guidance
|
| 2953802 |
California Cent |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
144 |
Below Range Variance |
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
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2953815 |
California Cent |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
180 |
Below Range Variance |
Methamphetamine |
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
- 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)]
|
| 2953826 |
California Cent |
Money Laundering |
Other |
Female |
26–30 |
Guilty Plea |
28 |
Below Range Variance |
— |
10 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- China
10 cited reasons
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- (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))
- Rehabilitation
- Alien status
- Nonviolent offense
- Early plea
|