| 2904116 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
2 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2904202 |
California South |
Drug Trafficking |
Hispanic |
Female |
41–50 |
Guilty Plea |
60 |
Early Disposition §5K3.1 |
Methamphetamine |
4 |
- 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
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Mental and emotional conditions (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
|
| 2904288 |
California South |
Immigration |
Hispanic |
Female |
21–25 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation + Alternatives
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2904289 |
California South |
Immigration |
Hispanic |
Female |
21–25 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2904608 |
California South |
Drug Trafficking |
Hispanic |
Female |
41–50 |
Guilty Plea |
12.03 |
Gov't Sponsored Variance |
Fentanyl |
7 |
- 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
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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Acceptance of responsibility
- Early plea
- Waiver of appeal
- Waiver of indictment
|
| 2904610 |
California South |
Immigration |
Hispanic |
Female |
36–40 |
Guilty Plea |
5.68 |
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
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2904615 |
California South |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
15 |
Early Disposition §5K3.1 |
Cocaine |
4 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Mexico
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2904687 |
California South |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
0.07 |
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
|
| 2904690 |
California South |
Immigration |
Hispanic |
Female |
41–50 |
Guilty Plea |
8 |
Early Disposition §5K3.1 |
— |
3 |
- 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
3 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2904702 |
California South |
Drug Trafficking |
Hispanic |
Male |
< 20 |
Guilty Plea |
0.03 |
Early Disposition §5K3.1 |
Methamphetamine |
10 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
10 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- 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)]
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Mule / role in the offense
|
| 2904711 |
California South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
0.36 |
§5K1.1 Substantial Assistance |
Methamphetamine |
8 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
8 cited reasons
- (5H1.6) Family ties and responsibilities
- (5K1.1) Substantial assistance WITH government motion
- Rehabilitation
- (5K2.0) General aggravating or mitigating circumstance
- Waiver of appeal
- Lack of youthful guidance
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Conduct on release/bond/supervision
|
| 2904764 |
California South |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
31–35 |
Guilty Plea |
6.67 |
Above Range Variance |
— |
10 |
- Criminal history
- No Criminal History
- 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
10 cited reasons
- (5K2.21) Dismissed and uncharged conduct
- (5K3.1) Early Disposition / Fast Track program
- 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)]
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2904998 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
15 |
Early Disposition §5K3.1 |
— |
7 |
- 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
7 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Early plea
- Waiver of appeal
|
| 2905018 |
California South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
33 |
Gov't Sponsored Departure |
Cocaine |
5 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
5 cited reasons
- (5K2.0) General aggravating or mitigating circumstance
- Expeditious resolution
- Waiver of appeal
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2905036 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
51 |
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
|
| 2905037 |
California South |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
< 20 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2905039 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
3.38 |
Early Disposition §5K3.1 |
— |
2 |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
2 cited reasons
- (5H1.6) Family ties and responsibilities
- (5K3.1) Early Disposition / Fast Track program
|
| 2905043 |
California South |
Drug Trafficking |
Hispanic |
Female |
31–35 |
Guilty Plea |
18 |
Early Disposition §5K3.1 |
Methamphetamine |
4 |
- Criminal history
- No Criminal History
- 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
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.6) Family ties and responsibilities
- Criminal history issues (aggregated reason)
- Nonviolent offense
|
| 2905045 |
California South |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
13.03 |
Early Disposition §5K3.1 |
Methamphetamine |
8 |
- Criminal history
- No Criminal History
- 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
8 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Defendant's maturity/immaturity
- Criminal history issues (aggregated reason)
- Nonviolent offense
- Conduct on release/bond/supervision
- No/minor/limited history of drug/alcohol abuse; defendant is not an addict
|
| 2905047 |
California South |
Immigration |
Hispanic |
Female |
26–30 |
Guilty Plea |
— |
Early Disposition §5K3.1 |
— |
4 |
- 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
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
|
| 2905049 |
California South |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
2.23 |
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
|
| 2905051 |
California South |
Drug Trafficking |
Hispanic |
Female |
41–50 |
Guilty Plea |
36 |
Early Disposition §5K3.1 |
Methamphetamine |
4 |
- 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
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Mental and emotional conditions (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
|
| 2905052 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
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
|
| 2905054 |
California South |
Money Laundering |
Hispanic |
Female |
36–40 |
Guilty Plea |
18 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2905055 |
California South |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
5.12 |
Early Disposition §5K3.1 |
— |
10 |
- 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
10 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.2) Educational and vocational skills
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
- Waiver of appeal
|