2922305
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
16
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
2922306
New York South
Fraud/Theft/Embezzlement
White
Female
51–60
Guilty Plea
30
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
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)
Provide restitution to victims of the offense
(5H1.6) Family ties and responsibilities
(5K2.8) Extreme conduct
(5K2.20) Aberrant behavior
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2922307
Massachusetts
Money Laundering
Other
Female
41–50
Guilty Plea
48
Below Range Variance
—
8
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Korea
8 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)
History and characteristics of defendant [18 USC 3553(a)(1)]
Victim impact
(5K2.0) General aggravating or mitigating circumstance
Lack of youthful guidance
2922308
Michigan East
Firearms
Black
Male
36–40
Guilty Plea
48
Within Range
—
—
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
2922309
Texas South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
28
§5K1.1 Substantial Assistance
Cocaine
5
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
5 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.1) Age — defendant's youth or old age
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
2922310
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
18
Above Range Variance
—
4
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
Honduras
4 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)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2922311
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
14
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
2922312
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
57
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Honduras
2922313
Ohio North
Child Pornography
White
Male
21–25
Guilty Plea
157
Below Range Variance
—
6
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
6 cited reasons
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
2922314
Texas West
Immigration
Hispanic
Female
26–30
Guilty Plea
4.76
Within Range
—
—
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
2922315
New Jersey
Firearms
Hispanic
Male
26–30
Guilty Plea
60
Below Range Variance
—
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
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)
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
(5H1.4) Drug dependence and alcohol abuse
(5K2.13) Diminished capacity
Criminal history issues (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
2922316
Texas South
Immigration
Male
31–35
Guilty Plea
1.56
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
El Salvador
2922317
Oklahoma West
Drug Possession
Female
41–50
Guilty Plea
0.03
Within Range
Methamphetamine
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
—
Country of citizenship
Unknown/Missing
2922318
Oklahoma West
Firearms
Black
Male
< 20
Guilty Plea
40
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
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
Criminal history issues (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
Lack of youthful guidance
2922319
Texas West
Immigration
White
Female
36–40
Guilty Plea
30
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
2922320
South Carolina
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
16
§5K1.1 Substantial Assistance
—
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
18 USC 3553(a)
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Provide restitution to victims of the offense
(5H1.5) Previous employment record
(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)]
Nonviolent offense
2922321
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
30
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
2922322
South Carolina
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
16
§5K1.1 Substantial Assistance
—
10
Criminal history
No Criminal History
Education
College Graduate
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Provide restitution to victims of the offense
(5H1.5) Previous employment record
(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)]
Nonviolent offense
Acceptance of responsibility
2922323
Texas West
Immigration
Hispanic
Male
> 61
Guilty Plea
57
Within Range
—
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2922324
Georgia Mid
Drug Trafficking
White
Male
41–50
Guilty Plea
120
Within Range
Methamphetamine
—
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
2922325
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
7
Above Range Variance
—
1
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
1 cited reason
Nature and circumstances of offense [18 USC 3553(a)(1)]
2922326
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
16
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
2922327
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
37
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
2922328 note
Georgia Mid
Immigration
Hispanic
Male
26–30
Guilty Plea
48
Above 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
Illegal Alien
Country of citizenship
Venezuela
5 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)]
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
new crimes committed while in custody awaiting sentencing
Written reason note, as recorded by the Commission.
2922329
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
36
Above Range Variance
—
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
Mexico
3 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)