2940165
Ohio South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
120
§5K1.1 Substantial Assistance
Fentanyl
4
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
4 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2940166
Florida Mid
Fraud/Theft/Embezzlement
Hispanic
Female
51–60
Guilty Plea
—
Below Range Variance
—
3
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
3 cited reasons
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
Restitution
2940167
N Carolina Mid
Drug Trafficking
Black
Male
31–35
Guilty Plea
110
Below Range Variance
Methamphetamine
10
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
10 cited reasons
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
(5H1.2) Educational and vocational skills
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
Criminal history issues (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Marijuana priors in criminal history
Mule / role in the offense
2940168
California South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
96
Early Disposition §5K3.1
Fentanyl
4
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
4 cited reasons
(5K3.1) Early Disposition / Fast Track program
Reduce disparity (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2940169
Arkansas East
Immigration
Hispanic
Male
31–35
Guilty Plea
8.46
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
Unknown/Missing
1 cited reason
Insufficient documentation on SOR to determine reason (aggregated reason)
2940170
California Cent
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Fentanyl
10
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
10 cited reasons
(5K1.1) Substantial assistance WITH government motion
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
Mens rea
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Lack of youthful guidance
Child abuse / childhood abuse / battered child syndrome
Remorse
2940171
Alabama North
Drug Trafficking
Hispanic
Female
41–50
Guilty Plea
39
Below Range Variance
Fentanyl
7
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
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)]
Reduce disparity (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
2940172
Florida Mid
Immigration
Hispanic
Male
26–30
Guilty Plea
21
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
Guatemala
2940173
California South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
24
Early Disposition §5K3.1
Methamphetamine
10
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
10 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
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Waiver of appeal
Waiver of indictment
Lack of youthful guidance
Remorse
2940174
Florida Mid
Firearms
Black
Male
21–25
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
2940175
Florida Mid
Immigration
Hispanic
Male
41–50
Guilty Plea
24.03
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
2940176
Texas West
Immigration
Hispanic
Male
41–50
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
Illegal Alien
Country of citizenship
Mexico
2940177
California South
Drug Trafficking
Hispanic
Female
41–50
Guilty Plea
13.03
Gov't Sponsored Variance
Cocaine
10
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
10 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
Victim of abuse (not childhood abuse)
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Criminal history issues (aggregated reason)
Nonviolent offense
Early plea
Waiver of appeal
Loss of border crossing card/privilege or LPR status
2940178
Texas 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
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2940179
Florida Mid
Immigration
Hispanic
Male
31–35
Guilty Plea
5.59
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
2940180
Maryland
Drug Trafficking
Black
Male
36–40
Guilty Plea
18
Gov't Sponsored Variance
Cocaine
10
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
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)]
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)]
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Rehabilitation
Acceptance of responsibility
Early plea
Remorse
2940181 note
Colorado
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
19.66
Within Range
Cocaine
—
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
19 months presentence confinement
Written reason note, as recorded by the Commission.
2940182
Wisconsin East
Drug Trafficking
Black
Male
31–35
Guilty Plea
90
Gov't Sponsored Variance
Fentanyl
3
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
3 cited reasons
Cooperation without motion (not §5K1.1) (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
2940184
Florida Mid
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
30
Within Range
Fentanyl
—
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
2940185
Arizona
Immigration
Hispanic
Male
21–25
Guilty Plea
18
Gov't Sponsored Variance
—
6
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
6 cited reasons
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Conduct on release/bond/supervision
2940186
Missouri West
Firearms
White
Male
41–50
Guilty Plea
51
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
2940187
Colorado
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
237
§5K1.1 Substantial Assistance
Methamphetamine
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
2940188
New Hampshire
Drug Trafficking
White
Male
41–50
Guilty Plea
60
Gov't Sponsored Variance
Methamphetamine
1
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
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2940189
Puerto Rico
Immigration
Hispanic
Male
41–50
Guilty Plea
6.33
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
Dominican Republic
2940190
Arizona
Immigration
Hispanic
Male
31–35
Guilty Plea
5.09
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