2920637
Ohio South
Money Laundering
Hispanic
Male
36–40
Guilty Plea
38
§5K1.1 Substantial Assistance
Methamphetamine
10
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
10 cited reasons
(5K1.1) Substantial assistance WITH government motion
Reduce disparity (aggregated reason)
(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)]
Mule / role in the offense
Criminal history issues (aggregated reason)
Nonviolent offense
Acceptance of responsibility
2920638
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
12.03
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
2920639
Vermont
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
30
Below Range Variance
Crack
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
(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)]
Rehabilitation
Mule / role in the offense
2920640
California South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
7.36
Early Disposition §5K3.1
Methamphetamine
7
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
7 cited reasons
(5K3.1) Early Disposition / Fast Track program
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
(5K2.12) Coercion and duress
(5K2.13) Diminished capacity
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
2920641
Georgia Mid
Other
Male
36–40
Guilty Plea
—
Within Range
—
—
Criminal history
No Criminal History
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2920642
Ohio South
Drug Trafficking
Black
Male
41–50
Guilty Plea
72
Within Range
Cocaine
—
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
2920643
Texas West
Money Laundering
Hispanic
Male
< 20
Guilty Plea
8
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
2920644
Georgia North
Firearms
Black
Male
31–35
Guilty Plea
35
Below Range Variance
—
3
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
3 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2920645
Ohio South
Money Laundering
Hispanic
Male
41–50
Guilty Plea
90
§5K1.1 Substantial Assistance
Methamphetamine
2
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
Venezuela
2 cited reasons
(5K1.1) Substantial assistance WITH government motion
Pursuant to a non-binding (or unknown type) plea agreement
2920646
Ohio South
Fraud/Theft/Embezzlement
Black
Male
26–30
Guilty Plea
48
Gov't Sponsored Variance
—
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
Reduce disparity (aggregated reason)
Provide restitution to victims of the offense
(5H1.4) Physical condition
(5H1.6) Family ties and responsibilities
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)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Acceptance of responsibility
Early plea
2920647
South Carolina
Sex Abuse
White
Male
36–40
Guilty Plea
360
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
2920648 note
Florida North
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
228
Below Range Variance
Cocaine
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
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)
Cooperation without motion (not §5K1.1) (aggregated reason)
(5K2.0) General aggravating or mitigating circumstance
conduct after entering plea
Written reason note, as recorded by the Commission.
2920649
Alabama South
Fraud/Theft/Embezzlement
Black
Male
51–60
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2920650
Georgia North
Firearms
Black
Male
36–40
Guilty Plea
77
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
2920651
Georgia North
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
120
Gov't Sponsored Variance
Cocaine
3
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
3 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
(5H1.6) Family ties and responsibilities
Nature and circumstances of offense [18 USC 3553(a)(1)]
2920652
New York South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
65.76
§5K1.1 Substantial Assistance
Cocaine
1
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Honduras
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2920653
Alabama South
Firearms
Black
Male
31–35
Guilty Plea
105
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
2920654
California South
Immigration
Hispanic
Female
26–30
Guilty Plea
8
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
2920655
Alabama South
Firearms
Black
Male
51–60
Guilty Plea
130
Within Range
—
—
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
2920656
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
20.89
Downward Departure
—
2
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
2 cited reasons
(5H1.6) Family ties and responsibilities
(5K2.0) General aggravating or mitigating circumstance
2920657
California East
Sex Abuse
Hispanic
Male
26–30
Guilty Plea
469.99
Gov't Sponsored Variance
—
2
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
2 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
2920658
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
6
Early Disposition §5K3.1
—
4
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
4 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
2920659
California East
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
87
§5K1.1 Substantial Assistance
Methamphetamine
2
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
(5K1.1) Substantial assistance WITH government motion
Savings to government
2920660
California East
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
40
§5K1.1 Substantial Assistance
Fentanyl
5
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
5 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2920661
Florida South
Immigration
Hispanic
Male
36–40
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