| 2952010 |
Michigan West |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
7 |
Below Range Variance |
— |
4 |
- 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
4 cited reasons
- Reduce disparity (aggregated reason)
- (5H1.5) Previous employment record
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2952011 |
New Mexico |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
2.07 |
Within Range |
— |
— |
- 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
|
| 2952012 |
New Mexico |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
2.89 |
Within Range |
— |
— |
- 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
|
| 2952013 |
New Mexico |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
10 |
Within Range |
— |
— |
- 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
|
| 2952014 |
Oregon |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
30 |
Gov't Sponsored Variance |
Fentanyl |
9 |
- 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
- Honduras
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)]
- Reduce disparity (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- 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)]
|
| 2952016 |
Wisconsin East |
Firearms |
Hispanic |
Male |
21–25 |
Guilty Plea |
— |
Below Range Variance |
— |
1 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- Nature/circs of offense & history/char. of defendant [18 USC 3553(a)(1)]
|
| 2952017 |
New Mexico |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
1.79 |
Within Range |
— |
— |
- 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
|
| 2952018 |
Texas South |
Bribery/Corruption |
Hispanic |
Female |
31–35 |
Guilty Plea |
6 |
Within Range |
— |
— |
- 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
|
| 2952020 |
Virginia East |
Sex Abuse |
Hispanic |
Male |
26–30 |
Guilty Plea |
210 |
Within Range |
— |
— |
- 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
- Mexico
|
| 2952021 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Honduras
|
| 2952022 |
New Mexico |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
2.69 |
Early Disposition §5K3.1 |
— |
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
- (5K3.1) Early Disposition / Fast Track program
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2952025 |
Indiana South |
Money Laundering |
Hispanic |
Male |
41–50 |
Guilty Plea |
68 |
§5K1.1 Substantial Assistance |
— |
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
- (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)]
- 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)]
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Remorse
|
| 2952028 |
Arizona |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
6 |
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
|
| 2952030 |
New York West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
1.69 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2952032 |
New York West |
Sex Abuse |
Hispanic |
Male |
> 61 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
— |
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
- (5H1.1) Age — defendant's youth or old age
- (5K2.13) Diminished capacity
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
|
| 2952033 |
Florida Mid |
Money Laundering |
Hispanic |
Male |
31–35 |
Guilty Plea |
84 |
Within Range |
— |
— |
- 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
- Dominican Republic
|
| 2952044 |
Arizona |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
3.92 |
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
|
| 2952046 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
36 |
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
- El Salvador
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)]
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2952047 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
2.49 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Unknown/Missing
|
| 2952049 |
Texas South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
— |
Within Range |
— |
— |
- 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
|
| 2952051 |
New York North |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
24 |
§5K1.1 Substantial Assistance |
Methamphetamine |
1 |
- 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
- Guatemala
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2952053 |
New York West |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
78 |
Within Range |
Cocaine |
— |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2952056 |
Arizona |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
10 |
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
|
| 2952057 |
Georgia North |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
1.82 |
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
|
| 2952058 |
New Mexico |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
3.58 |
Within Range |
— |
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
|