2898046
New Mexico
Immigration
Hispanic
Male
41–50
Guilty Plea
5.62
Early Disposition §5K3.1
—
3
Criminal history
Criminal History Present
Education
—
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
Pursuant to a non-binding (or unknown type) plea agreement
Justifiable reasons
2898048
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
5.33
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
Mexico
2898050
Texas East
Money Laundering
Black
Female
31–35
Guilty Plea
—
Gov't Sponsored Variance
—
1
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
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2898051
Texas West
Immigration
Hispanic
Male
> 61
Guilty Plea
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
U.S. Citizen
Country of citizenship
United States
2898052
California South
Immigration
Hispanic
Male
36–40
Guilty Plea
5.62
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
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2898053
California South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
60
Below Range Variance
Cocaine
4
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
4 cited reasons
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
Deportation
Collateral consequences of offense
2898054
California South
Food & Drug
White
Male
36–40
Guilty Plea
—
Within Range
Other
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2898055
Texas West
Sex Abuse
Hispanic
Male
41–50
Guilty Plea
130
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
2898056
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
0.3
Within Range
—
1
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2898057
California East
Sex Abuse
Hispanic
Male
31–35
Guilty Plea
192
Gov't Sponsored Variance
—
5
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
5 cited reasons
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)]
Criminal history issues (aggregated reason)
(5K2.0) General aggravating or mitigating circumstance
2898058
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
6
Early Disposition §5K3.1
—
2
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
2 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5K2.0) General aggravating or mitigating circumstance
2898059
California South
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
37
Early Disposition §5K3.1
Heroin
1
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
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2898060
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
10
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2898061
Georgia Mid
Obscenity/Other Sex Offenses
White
Male
41–50
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
2898062
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
7
Early Disposition §5K3.1
—
10
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
10 cited reasons
(5K3.1) Early Disposition / Fast Track program
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
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Waiver of appeal
Waiver of indictment
Remorse
2898063
Penn. West
Fraud/Theft/Embezzlement
White
Male
> 61
Guilty Plea
12.03
Below Range Variance
—
6
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
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)]
(5H1.1) Age — defendant's youth or old age
(5H1.6) Community ties
Charitable service/good works (aggregated reason)
2898064
Texas East
Money Laundering
Hispanic
Female
26–30
Guilty Plea
—
Below Range Variance
—
8
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
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)]
(5H1.5) Previous employment record
(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)]
Mule / role in the offense
Party motion / agreement / consent (reason unspecified)
2898065 note
Georgia Mid
Prison Offenses
Black
Female
31–35
Guilty Plea
30
Above Range Variance
—
5
Criminal history
No Criminal History
Education
Some College
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)]
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)]
(5K2.0) General aggravating or mitigating circumstance
The Court noted multiple aggravating factors of the offense to include the defendants calculated efforts to assist an individual one of the most notorious criminals to ever appear in the Middle District of Georgia the firearms and narcotics found in
Sophisticated countersurveillance tactics that the defendant used when transporting and visiting the individual after he escaped from federal custody
Written reason note, as recorded by the Commission.
2898066
Florida South
Immigration
White
Male
41–50
Guilty Plea
40
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
2898068
California South
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
24
Early Disposition §5K3.1
Methamphetamine
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
(5K3.1) Early Disposition / Fast Track program
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
Remorse
2898069
Arizona
Drug Possession
Hispanic
Female
36–40
Guilty Plea
0.03
Fentanyl
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2898070
California South
Other
Other
Male
Guilty Plea
—
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2898071
Illinois North
Fraud/Theft/Embezzlement
White
Male
31–35
Guilty Plea
84
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2898072
Arizona
Immigration
Hispanic
Female
51–60
Guilty Plea
3.32
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
El Salvador
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2898073
Texas South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
214
Below Range 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
Reduce disparity (aggregated reason)