2899165
Arizona
Money Laundering
Hispanic
Female
36–40
Guilty Plea
0.26
Gov't Sponsored Departure
—
4
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
4 cited reasons
(5K2.23) Discharge terms of imprisonment
Rehabilitation
Conduct on release/bond/supervision
Time served
2899168
Texas West
Immigration
Hispanic
Male
31–35
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
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)]
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2899169
Texas West
Immigration
Hispanic
Male
41–50
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
2899170
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
21
Above Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2899171
Puerto Rico
Fraud/Theft/Embezzlement
Hispanic
Male
31–35
Guilty Plea
—
Within Range
—
—
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2899178
Texas West
Immigration
Hispanic
Male
26–30
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
Guatemala
2899179
Texas South
Commercialized Vice
Hispanic
Female
> 61
Guilty Plea
0.07
Gov't Sponsored Variance
—
4
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
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)]
Reduce disparity (aggregated reason)
2899180
Texas West
Immigration
Hispanic
Female
21–25
Guilty Plea
2.66
Within Range
—
—
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2899181
Florida South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
360
Gov't Sponsored Variance
Fentanyl
8
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
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)
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Pursuant to a non-binding (or unknown type) plea agreement
Lack of youthful guidance
2899182
Ohio North
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
40
Below Range Variance
Fentanyl
7
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
7 cited reasons
(5H1.5) Previous employment record
Cooperation without motion (not §5K1.1) (aggregated reason)
Rehabilitation
Mule / role in the offense
Acceptance of responsibility
Conduct on release/bond/supervision
Remorse
2899184
Texas West
Immigration
Hispanic
Male
51–60
Guilty Plea
15
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
2899185
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
30
Above Range Variance
—
1
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
1 cited reason
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2899186
Texas West
Immigration
Hispanic
Female
26–30
Guilty Plea
14
§5K1.1 Substantial Assistance
—
1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2899188
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
9
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
2899193
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
6
Early Disposition §5K3.1
—
1
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
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2899200
Texas West
Immigration
Hispanic
Male
> 61
Guilty Plea
24
Above Range Variance
—
2
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
Honduras
2 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)]
2899202
Texas South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
120
Within Range
Cocaine
—
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
2899203
California South
Immigration
Hispanic
Male
31–35
Guilty Plea
0.03
Early Disposition §5K3.1
—
8
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
8 cited reasons
(5K3.1) Early Disposition / Fast Track program
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Waiver of appeal
Waiver of indictment
Remorse
2899204
Puerto Rico
Fraud/Theft/Embezzlement
Hispanic
Male
26–30
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
2899205
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
18
Above Range Variance
—
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
Guatemala
1 cited reason
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2899210
Texas West
Immigration
Hispanic
Male
51–60
Guilty Plea
18
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
Honduras
2899212 note
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
6
Early Disposition §5K3.1
—
9
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
9 cited reasons
(5K3.1) Early Disposition / Fast Track program
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
(5H1.2) Educational and vocational skills
Mental and emotional conditions (aggregated reason)
(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)]
Mule / role in the offense
family circumstances
Written reason note, as recorded by the Commission.
2899214
California South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
120
Gov't Sponsored Departure
Methamphetamine
3
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
(5K2.0) General aggravating or mitigating circumstance
Expeditious resolution
Waiver of appeal
2899216
California South
Drug Trafficking
Hispanic
Female
< 20
Guilty Plea
21
Early Disposition §5K3.1
Fentanyl
2
Criminal history
No Criminal History
Education
Less than H.S.
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
2 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5K2.0) General aggravating or mitigating circumstance
2899223
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
—
Within Range
—
—
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Venezuela