| 2919916 |
Texas West |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
10 |
Above Range Variance |
— |
3 |
- 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
- Honduras
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)]
|
| 2919917 |
Florida South |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
41–50 |
Guilty Plea |
135 |
Within Range |
— |
— |
- 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
- Venezuela
|
| 2919918 |
Illinois South |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
70 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2919919 |
Texas West |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
151 |
§5K1.1 Substantial Assistance |
Methamphetamine |
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
|
| 2919921 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
8 |
Below Range Variance |
— |
5 |
- Criminal history
- Criminal History Present
- Education
- Some College
- 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)]
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Cultural assimilation
- Remorse
|
| 2919922 |
Massachusetts |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
168 |
Below Range Variance |
Cocaine |
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
- Dominican Republic
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)]
- Reduce disparity (aggregated reason)
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
|
| 2919923 |
Washington West |
Fraud/Theft/Embezzlement |
White |
Male |
> 61 |
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
|
| 2919924 |
Texas North |
Immigration |
Hispanic |
Male |
36–40 |
Bench Trial |
36 |
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
|
| 2919925 |
New York North |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
— |
Within Range |
— |
— |
- 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
|
| 2919926 |
Texas West |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
7 |
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
|
| 2919927 |
Oklahoma North |
Sex Abuse |
White |
Male |
26–30 |
Guilty Plea |
70 |
Below Range Variance |
— |
5 |
- 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
5 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (5K2.13) Diminished capacity
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2919928 |
Louisiana East |
Fraud/Theft/Embezzlement |
Black |
Male |
51–60 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Probation + Alternatives
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2919929 |
Massachusetts |
Drug Trafficking |
White |
Male |
26–30 |
Guilty Plea |
72 |
Gov't Sponsored Variance |
Methamphetamine |
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
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (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)]
- Potential for future rehabilitation
- Mule / role in the offense
- Acceptance of responsibility
- Early plea
- Lack of youthful guidance
|
| 2919930 |
Alabama North |
Drug Trafficking |
Black |
Male |
51–60 |
Guilty Plea |
46 |
Within Range |
Cocaine |
— |
- 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
|
| 2919931 |
Massachusetts |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
144 |
Gov't Sponsored Variance |
Fentanyl |
6 |
- 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
6 cited reasons
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Waiver of appeal
- Lack of youthful guidance
|
| 2919932 |
California South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
60 |
Early Disposition §5K3.1 |
Methamphetamine |
4 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.4) Physical condition
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2919933 |
Texas East |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
87 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2919934 |
Nevada |
Assault |
Other |
Male |
41–50 |
Guilty Plea |
36 |
Gov't Sponsored Variance |
— |
3 |
- 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
3 cited reasons
- Mental and emotional conditions (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Lack of treatment in prior sentences/prior to instant offense
|
| 2919935 |
California South |
Drug Trafficking |
Hispanic |
Female |
51–60 |
Guilty Plea |
— |
Early Disposition §5K3.1 |
Methamphetamine |
10 |
- 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
10 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Drug dependence and alcohol abuse
- (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)]
- Rehabilitation
- Mule / role in the offense
- Acceptance of responsibility
|
| 2919937 |
New Hampshire |
Fraud/Theft/Embezzlement |
White |
Female |
51–60 |
Guilty Plea |
27 |
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
|
| 2919938 |
California South |
Immigration |
Hispanic |
Female |
36–40 |
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
- U.S. Citizen
- Country of citizenship
- United States
|
| 2919939 |
Florida South |
Child Pornography |
White |
Male |
51–60 |
Jury Trial |
120 |
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
|
| 2919940 |
Virginia East |
Fraud/Theft/Embezzlement |
Hispanic |
Female |
51–60 |
Guilty Plea |
45 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2919941 |
Wyoming |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
41 |
Gov't Sponsored Variance |
Methamphetamine |
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
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- Cooperation without motion (not §5K1.1) (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Early plea
- Lack of youthful guidance
|
| 2919943 |
Alabama North |
Firearms |
Black |
Male |
< 20 |
Guilty Plea |
37 |
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
|