2948756
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
0.03
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
2948757
Louisiana West
Drug Trafficking
Black
Male
36–40
Guilty Plea
360
Within Range
Methamphetamine
—
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
2948758
Missouri West
Firearms
Black
Male
31–35
Guilty Plea
24
Below Range Variance
—
2
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
2 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2948759
Illinois South
Firearms
Black
Male
21–25
Guilty Plea
40
Upward Departure
—
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
(5K2.0) General aggravating or mitigating circumstance
2948760
Arizona
National Defense
Hispanic
Male
41–50
Guilty Plea
30
Below Range Variance
—
2
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2 cited reasons
Reduce disparity (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
2948761
Arizona
Immigration
Hispanic
Female
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2948762
N Carolina East
Firearms
White
Male
> 61
Guilty Plea
48
Below Range Variance
—
5
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
5 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.4) Physical condition
(5H1.5) Previous employment record
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2948763
New Jersey
Child Pornography
White
Male
51–60
Guilty Plea
194
Above Range Variance
—
1
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
1 cited reason
Insufficient documentation on SOR to determine reason (aggregated reason)
2948764
Kansas
Drug Trafficking
Black
Male
41–50
Guilty Plea
60
Within Range
Fentanyl
—
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
2948765
Virginia East
Fraud/Theft/Embezzlement
White
Male
21–25
Guilty Plea
12.03
Below Range Variance
—
7
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Portugal
7 cited reasons
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Acceptance of responsibility
Early plea
2948766
Texas West
Other
Male
36–40
Guilty Plea
0.07
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Ecuador
2948767
Texas South
Immigration
Hispanic
Male
36–40
Guilty Plea
4.4
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
2948768
Arizona
Immigration
Hispanic
Male
26–30
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2948769
Iowa South
Drug Trafficking
White
Male
41–50
Guilty Plea
240
Gov't Sponsored Variance
Methamphetamine
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)
History and characteristics of defendant [18 USC 3553(a)(1)]
Conduct on release/bond/supervision
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
2948770
Montana
Drug Trafficking
White
Male
> 61
Guilty Plea
63
§5K1.1 Substantial Assistance
Methamphetamine
3
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
3 cited reasons
(5H1.2) Educational and vocational skills
(5H1.5) Previous employment record
(5K1.1) Substantial assistance WITH government motion
2948771
Utah
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
18
Gov't Sponsored Variance
—
10
Criminal history
Criminal History Present
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Reduce disparity (aggregated reason)
Provide restitution to victims of the offense
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
(5K2.20) Aberrant behavior
Nature and circumstances of offense [18 USC 3553(a)(1)]
2948772 note
California North
Immigration
Hispanic
Male
41–50
Guilty Plea
0.07
Gov't Sponsored Variance
—
3
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
3 cited reasons
Acceptance of responsibility
Early plea
Waiver of indictment
the speed at which this case moved will free up other govt resources to prosecute additional federal crimes
Written reason note, as recorded by the Commission.
2948773
Minnesota
Drug Trafficking
Black
Male
36–40
Guilty Plea
80
Within Range
Fentanyl
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Antigua and Barbuda
2948774
Virginia East
Immigration
Hispanic
Male
36–40
Guilty Plea
24
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
2948775
California South
Fraud/Theft/Embezzlement
Hispanic
Female
51–60
Jury Trial
12.03
Below Range Variance
—
2
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
2 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Provide restitution to victims of the offense
2948776
Arizona
Money Laundering
Hispanic
Female
26–30
Guilty Plea
—
Gov't Sponsored Variance
—
2
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
2 cited reasons
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
2948777
Texas South
Immigration
Hispanic
Male
36–40
Guilty Plea
3.58
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
2948778
Penn. East
Child Pornography
White
Male
41–50
Guilty Plea
144
Below Range Variance
—
4
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
4 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Remorse
2948779
Idaho
Drug Trafficking
Hispanic
Female
31–35
Guilty Plea
20
Below Range Variance
Methamphetamine
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
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
2948780
Texas South
Immigration
Hispanic
Male
36–40
Guilty Plea
4.57
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