| 2901392 |
Colorado |
Money Laundering |
Hispanic |
Male |
21–25 |
Guilty Plea |
96 |
Below Range Variance |
Methamphetamine |
8 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
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)]
- Reduce disparity (aggregated reason)
- (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)]
- Remorse
|
| 2901393 |
Texas South |
Immigration |
Hispanic |
Male |
26–30 |
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
- Mexico
|
| 2901395 |
Texas East |
Bribery/Corruption |
Hispanic |
Male |
> 61 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
4 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
4 cited reasons
- (5H1.2) Educational and vocational skills
- (5K1.1) Substantial assistance WITH government motion
- Criminal history issues (aggregated reason)
- Acceptance of responsibility
|
| 2901399 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
27 |
Downward Departure |
— |
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
- 2L1.2 — Criminal history issues
- Increase over similar prior's sentence
|
| 2901401 |
Texas South |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
6 |
Gov't Sponsored 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
- Waiver of appeal
- Party motion / agreement / consent (reason unspecified)
|
| 2901402 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
16 |
Gov't Sponsored 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
- Mexico
1 cited reason
|
| 2901403 |
Texas South |
National Defense |
Hispanic |
Male |
41–50 |
Guilty Plea |
40 |
Gov't Sponsored Variance |
— |
1 |
- Criminal history
- No Criminal History
- 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
|
| 2901404 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
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
|
| 2901410 |
Texas South |
Immigration |
Hispanic |
Female |
41–50 |
Guilty Plea |
15 |
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
- Mexico
1 cited reason
- Increase over similar prior's sentence
|
| 2901413 |
Texas South |
National Defense |
Hispanic |
Male |
31–35 |
Guilty Plea |
42 |
Gov't Sponsored Variance |
— |
1 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
|
| 2901414 |
Texas South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
48 |
Below Range Variance |
Methamphetamine |
2 |
- 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
2 cited reasons
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2901415 |
Connecticut |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
60 |
Below Range Variance |
Fentanyl |
3 |
- 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
3 cited reasons
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- Increase over similar prior's sentence
|
| 2901417 |
Arizona |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
3.15 |
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
|
| 2901418 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
8 |
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
|
| 2901421 |
Texas South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
6 |
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
- Guatemala
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2901422 |
Texas South |
Immigration |
Hispanic |
Male |
> 61 |
Guilty Plea |
10 |
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
|
| 2901425 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
8 |
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
|
| 2901426 |
Texas South |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
14 |
Gov't Sponsored Variance |
— |
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
|
| 2901427 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
37 |
Gov't Sponsored Variance |
— |
2 |
- 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
2 cited reasons
- Waiver of appeal
- Party motion / agreement / consent (reason unspecified)
|
| 2901428 |
Texas South |
Firearms |
Hispanic |
Male |
31–35 |
Guilty Plea |
37 |
Within Range |
— |
— |
- 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
|
| 2901431 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
10 |
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
|
| 2901434 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
10 |
Gov't Sponsored 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
- Waiver of appeal
- Party motion / agreement / consent (reason unspecified)
|
| 2901435 |
Texas South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
6 |
Gov't Sponsored 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
- Mexico
1 cited reason
|
| 2901437 |
Texas South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
22 |
Gov't Sponsored 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
- Mexico
1 cited reason
|
| 2901438 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
3.02 |
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
- Honduras
|