2944885
Texas West
Drug Trafficking
Hispanic
Female
41–50
Guilty Plea
108
Within Range
Cocaine
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2944887
California North
Tax
White
Male
> 61
Guilty Plea
12.03
Below Range Variance
—
10
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
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)]
(5H1.5) Previous employment record
(5H1.6) Community ties
(5K2.20) Aberrant behavior
Charitable service/good works (aggregated reason)
Nonviolent offense
Acceptance of responsibility
(5K2.0) General aggravating or mitigating circumstance
Early plea
2944888
Indiana North
Fraud/Theft/Embezzlement
Black
Female
51–60
Guilty Plea
—
§5K1.1 Substantial Assistance
—
2
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
2 cited reasons
(5H1.5) Previous employment record
(5K1.1) Substantial assistance WITH government motion
2944889
California North
Admin of Justice
White
Male
31–35
Guilty Plea
12.03
Below Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
Victim of abuse (not childhood abuse)
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2944890
Texas East
Drug Trafficking
White
Female
> 61
Guilty Plea
160
Gov't Sponsored Variance
Methamphetamine
1
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
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2944891
Texas South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
70
Within Range
Cocaine
—
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
2944892
Arizona
Immigration
Hispanic
Male
26–30
Guilty Plea
3.1
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
2944893
Virginia East
Other
Other
Male
26–30
Guilty Plea
—
—
—
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
2944894
Arizona
Immigration
Hispanic
Male
41–50
Guilty Plea
6
Early Disposition §5K3.1
—
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
(5K3.1) Early Disposition / Fast Track program
Nature and circumstances of offense [18 USC 3553(a)(1)]
First immigration offense (aggregated reason)
2944895 note
California North
Money Laundering
Other
Male
31–35
Jury Trial
48
Below Range Variance
—
5
Criminal history
No Criminal History
Education
College 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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Remorse
Defendant intended to pay the victims back. not a Ponzi scheme
Written reason note, as recorded by the Commission.
2944896
Penn. East
Immigration
Hispanic
Male
41–50
Guilty Plea
4.79
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
El Salvador
2944897
Florida Mid
Drug Trafficking
Hispanic
Male
> 61
Guilty Plea
235
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
Extradited Alien
Country of citizenship
Ecuador
2944898
North Dakota
Assault
Other
Male
41–50
Guilty Plea
57
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
2944899
Louisiana West
Drug Trafficking
Black
Male
41–50
Guilty Plea
120
Within Range
Methamphetamine
—
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
2944900
W Virginia South
Drug Trafficking
White
Female
31–35
Guilty Plea
—
Below Range Variance
Fentanyl
10
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
10 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
(5H1.6) Community ties
No benefit of incarceration to defendant
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Criminal history largely due to drug addiction
Lack of youthful guidance
Remorse
2944901
California East
Assault
Black
Male
36–40
Guilty Plea
33
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
2944902
Oklahoma East
Murder
White
Male
21–25
Guilty Plea
420
§5K1.1 Substantial Assistance
—
1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2944903
North Dakota
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
21
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2944904
Texas West
Immigration
Hispanic
Male
51–60
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
2944905
W Virginia South
Drug Trafficking
Black
Male
36–40
Guilty Plea
115
Below Range Variance
Fentanyl
5
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
5 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Indigent background
Lack of youthful guidance
2944906
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
8
Above Range Variance
—
5
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
El Salvador
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)]
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
2944907
Oklahoma East
Murder
Other
Female
21–25
Guilty Plea
456
Below Range Variance
—
7
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
7 cited reasons
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (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
Criminal history issues (aggregated reason)
Lack of youthful guidance
2944908
Missouri West
Tax
White
Male
> 61
Guilty Plea
21
Below Range Variance
—
6
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
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)]
(5H1.1) Age — defendant's youth or old age
(5H1.4) Physical condition
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2944909
Michigan East
Fraud/Theft/Embezzlement
Black
Male
31–35
Guilty Plea
94
Below Range Variance
—
8
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
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)]
Provide restitution to victims of the offense
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Victim impact
Mule / role in the offense
2944910
Texas West
Immigration
Hispanic
Female
31–35
Guilty Plea
8
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
Guatemala
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)]
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]