2928253 note
California North
Extortion/Racketeering
Hispanic
Male
41–50
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Methamphetamine
5
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
El Salvador
5 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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
Rehabilitation
def upbringing
Written reason note, as recorded by the Commission.
2928255
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
0.03
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
2928256 note
N Carolina Mid
Kidnapping
White
Male
31–35
Guilty Plea
196
Below Range Variance
—
3
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
Mule / role in the offense
Criminal history issues (aggregated reason)
six level enhancement was complicated
some of the activity was consensual
Written reason note, as recorded by the Commission.
2928257
Florida South
Immigration
Hispanic
Male
31–35
Guilty Plea
4.79
Below 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
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
2928258
California North
Fraud/Theft/Embezzlement
Black
Male
26–30
Guilty Plea
—
Gov't Sponsored Departure
—
1
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(2B1.1) Offense level overstates offense seriousness
2928259
Virginia East
Sex Abuse
White
Male
41–50
Guilty Plea
120
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
2928260
California East
Money Laundering
Black
Male
36–40
Guilty Plea
27
Below Range Variance
—
5
Criminal history
No Criminal History
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
5 cited reasons
(5H1.6) Family ties and responsibilities
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Lack of youthful guidance
2928261
Texas South
Firearms
Black
Male
21–25
Guilty Plea
57
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
2928262
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
15
Early Disposition §5K3.1
—
1
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2928263
Florida South
Robbery
Hispanic
Male
21–25
Guilty Plea
97
Within Range
—
—
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
2928264
Penn. East
Robbery
Black
Male
41–50
Guilty Plea
52
§5K1.1 Substantial Assistance
—
7
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
7 cited reasons
(5K1.1) Substantial assistance WITH government motion
(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)]
Lack of treatment in prior sentences/prior to instant offense
COVID-19/pandemic
2928265
Texas West
Immigration
Hispanic
Male
51–60
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
2928266
California South
Child Pornography
White
Male
26–30
Guilty Plea
60
Gov't Sponsored Departure
—
2
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
Waiver of appeal
Collateral consequences of offense
2928267
Arizona
Immigration
Hispanic
Male
41–50
Guilty Plea
3.19
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
2928268
California South
Environmental
White
Male
31–35
Guilty Plea
4
Gov't Sponsored Variance
—
6
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Iraq
6 cited reasons
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Early plea
Waiver of appeal
Remorse
2928269
Penn. East
Firearms
White
Male
31–35
Guilty Plea
0.03
§5K1.1 Substantial Assistance
—
6
Criminal history
No Criminal History
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
6 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.1) Age — defendant's youth or old age
(5K2.20) Aberrant behavior
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
2928270
Delaware
Firearms
Black
Male
31–35
Guilty Plea
57
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
2928271
Virginia East
Fraud/Theft/Embezzlement
Hispanic
Male
36–40
Guilty Plea
38
Below Range Variance
—
5
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
Cuba
5 cited reasons
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Loss issues (aggregated reason)
Defendant's positive background / good character
2928272
Kentucky East
Drug Trafficking
Black
Female
21–25
Guilty Plea
360
Within Range
Methamphetamine
—
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
2928273
Arizona
Immigration
Hispanic
Male
31–35
Guilty Plea
24
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
2928274
Penn. East
Firearms
Black
Male
31–35
Guilty Plea
120
Within Range
—
—
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
2928275
Texas East
Firearms
Black
Male
26–30
Guilty Plea
12.03
Gov't Sponsored Variance
—
6
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
6 cited reasons
Criminal history issues (aggregated reason)
Pursuant to a non-binding (or unknown type) plea agreement
Sufficient punishment
Nature/seriousness of the offense
18 USC 3553(a)
Lack of treatment in prior sentences/prior to instant offense
2928276
Penn. East
Drug Trafficking
White
Male
51–60
Guilty Plea
24
Within Range
Other
—
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
2928277
Washington West
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
78
Gov't Sponsored Variance
Methamphetamine
10
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
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)]
Reduce disparity (aggregated reason)
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
Acceptance of responsibility
(5K2.0) General aggravating or mitigating circumstance
Lack of youthful guidance
Mental and emotional conditions (aggregated reason)
2928278
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
2.1
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