| 2953850 |
California South |
Money Laundering |
Hispanic |
Male |
26–30 |
Guilty Plea |
21 |
Gov't Sponsored Variance |
— |
5 |
- 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
5 cited reasons
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Lack of treatment in prior sentences/prior to instant offense
|
| 2953852 |
Texas West |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
5.39 |
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
|
| 2953855 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
2.49 |
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
|
| 2953858 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
0.03 |
Early Disposition §5K3.1 |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2953862 |
Texas West |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
3.62 |
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
|
| 2953864 |
Texas West |
Immigration |
Hispanic |
Female |
41–50 |
Guilty Plea |
2.17 |
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
- Honduras
|
| 2953865 |
Texas South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
18 |
Downward Departure |
— |
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
- Criminal history issues (aggregated reason)
|
| 2953866 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
3 |
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
|
| 2953867 |
Texas West |
Immigration |
Hispanic |
Female |
26–30 |
Guilty Plea |
3 |
Within Range |
— |
— |
- 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
|
| 2953868 |
Texas South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
6 |
Downward Departure |
— |
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
- Criminal history issues (aggregated reason)
- 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
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
|
| 2953869 |
Texas West |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
3.3 |
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
- Mexico
|
| 2953870 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
1.95 |
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
- Guatemala
|
| 2953871 |
Texas West |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
2.66 |
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
- Guatemala
|
| 2953873 |
New Mexico |
Immigration |
Hispanic |
Male |
< 20 |
Guilty Plea |
2.83 |
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
|
| 2953874 |
Florida Mid |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
188 |
Below Range Variance |
Cocaine |
4 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- Extradited Alien
- Country of citizenship
- Colombia
4 cited reasons
- Reduce disparity (aggregated reason)
- Cooperation without motion (not §5K1.1) (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
|
| 2953875 |
New Mexico |
Immigration |
Hispanic |
Female |
51–60 |
Guilty Plea |
4.14 |
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
- Guatemala
|
| 2953877 |
New Mexico |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
3.35 |
Within Range |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2953878 |
Texas West |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
2.3 |
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
|
| 2953879 |
Texas West |
Immigration |
Hispanic |
Male |
< 20 |
Guilty Plea |
2.79 |
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
|
| 2953880 |
New Mexico |
Immigration |
Hispanic |
Male |
< 20 |
Guilty Plea |
3.06 |
Within Range |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- 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
|
| 2953881 |
New Mexico |
Admin of Justice |
Hispanic |
Male |
31–35 |
Guilty Plea |
4.63 |
Within Range |
— |
1 |
- 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
1 cited reason
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2953882 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
3 |
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
|
| 2953883 |
New Mexico |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
2.56 |
Within Range |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2953884 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
12 |
Below 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
- Mexico
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)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
|
| 2953885 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
13 |
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
|