2962406
California South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
72
Within Range
Cocaine
4
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
Ecuador
4 cited reasons
(5K2.0) General aggravating or mitigating circumstance
(5H1.6) Family ties and responsibilities
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
2962407
California South
Child Pornography
Hispanic
Male
26–30
Guilty Plea
40
Gov't Sponsored Variance
—
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
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2962408 note
Texas West
Immigration
Hispanic
Male
< 20
Guilty Plea
7.69
Gov't Sponsored Departure
—
—
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
0 cited reasons
sealed sentencing memorandum
Written reason note, as recorded by the Commission.
2962412
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
4.4
Early Disposition §5K3.1
—
1
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
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2962414
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
10
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
Mexico
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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2962415
California South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
12.03
§5K1.1 Substantial Assistance
Cocaine
5
Criminal history
Criminal History Present
Education
Less than H.S.
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
History and characteristics of defendant [18 USC 3553(a)(1)]
Early plea
Waiver of appeal
2962416
N Carolina Mid
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
70
Within Range
Methamphetamine
—
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
Guatemala
2962417
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
10
§5K1.1 Substantial Assistance
—
1
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2962419
California South
Money Laundering
Hispanic
Female
26–30
Guilty Plea
2.96
Gov't Sponsored Variance
—
9
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
9 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
(5H1.6) Family ties and responsibilities
Charitable service/good works (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Waiver of appeal
Waiver of indictment
Lack of youthful guidance
Remorse
2962420
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
12.03
Early Disposition §5K3.1
—
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
(5K3.1) Early Disposition / Fast Track program
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2962421
Puerto Rico
Fraud/Theft/Embezzlement
Hispanic
Female
41–50
Guilty Plea
—
Below Range Variance
—
8
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
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)]
Mental and emotional conditions (aggregated reason)
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
2962422
Texas South
Firearms
Hispanic
Male
21–25
Guilty Plea
4.2
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
(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)]
Lack of treatment in prior sentences/prior to instant offense
2962426
California South
Drug Trafficking
Hispanic
Female
21–25
Guilty Plea
12
Early Disposition §5K3.1
Fentanyl
10
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
10 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Nature and circumstances of offense [18 USC 3553(a)(1)]
Rehabilitation
Acceptance of responsibility
Early plea
Remorse
2962430
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
18
Above Range Variance
—
6
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
6 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
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2962431
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
20
Below 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
History and characteristics of defendant [18 USC 3553(a)(1)]
Party motion / agreement / consent (reason unspecified)
2962434
California South
Immigration
Hispanic
Male
31–35
Guilty Plea
4
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
2962435
Georgia North
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
60
Gov't Sponsored Variance
Cocaine
7
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
Chile
7 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)]
Cooperation without motion (not §5K1.1) (aggregated reason)
Mule / role in the offense
Early plea
Remorse
2962436
Texas North
Firearms
Hispanic
Male
36–40
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
U.S. Citizen
Country of citizenship
United States
2962438
California South
Drug Trafficking
Hispanic
Female
21–25
Guilty Plea
—
§5K1.1 Substantial Assistance
Methamphetamine
9
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
9 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5K3.1) Early Disposition / Fast Track program
Nature and circumstances of offense [18 USC 3553(a)(1)]
Rehabilitation
Mule / role in the offense
Criminal history issues (aggregated reason)
Acceptance of responsibility
Waiver of appeal
Remorse
2962439
Texas West
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
21
§5K1.1 Substantial Assistance
Cocaine
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2962441
Kansas
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
64
§5K1.1 Substantial Assistance
Fentanyl
7
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
7 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)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2962442
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
0.03
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Unknown/Missing
2962443
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
1.51
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2962445
Texas West
Firearms
Hispanic
Male
36–40
Guilty Plea
51
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
2962447
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
7
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