| 2953816 |
Iowa North |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
120 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2953817 |
Texas East |
Fraud/Theft/Embezzlement |
Black |
Female |
51–60 |
Guilty Plea |
78 |
Within Range |
— |
— |
- 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
|
| 2953818 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
3.26 |
Within Range |
— |
— |
- 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
|
| 2953819 |
California South |
Firearms |
Hispanic |
Male |
21–25 |
Guilty Plea |
30 |
Below Range Variance |
— |
9 |
- 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
9 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) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Remorse
|
| 2953820 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
2.89 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2953821 |
Texas South |
Sex Abuse |
Hispanic |
Male |
31–35 |
Guilty Plea |
324 |
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
|
| 2953822 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
3.94 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2953823 |
Puerto Rico |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
70 |
Gov't Sponsored Variance |
Cocaine |
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
- Colombia
2 cited reasons
- Acceptance of responsibility
- Early plea
|
| 2953824 |
Texas South |
Immigration |
Hispanic |
Male |
26–30 |
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
- U.S. Citizen
- Country of citizenship
- United States
|
| 2953825 |
Penn. West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
1.97 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Guatemala
|
| 2953826 |
California Cent |
Money Laundering |
Other |
Female |
26–30 |
Guilty Plea |
28 |
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
- Resident / Legal Alien
- Country of citizenship
- China
10 cited reasons
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- Rehabilitation
- Alien status
- Nonviolent offense
- Early plea
|
| 2953827 |
Ohio South |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
24 |
Within Range |
— |
— |
- 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
|
| 2953828 |
California South |
Drug Trafficking |
White |
Female |
41–50 |
Guilty Plea |
60 |
Gov't Sponsored Departure |
Fentanyl |
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
- (5K2.0) General aggravating or mitigating circumstance
- 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)]
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- Victim of abuse (not childhood abuse)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2953830 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
4.43 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2953831 |
California South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
0.03 |
Within Range |
— |
1 |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2953832 |
Texas West |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
6 |
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
- Honduras
|
| 2953833 |
Texas North |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
60 |
Below Range Variance |
Methamphetamine |
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)]
- Reduce disparity (aggregated reason)
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- 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
- Time served
|
| 2953834 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
4.3 |
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
- Mexico
|
| 2953835 |
California South |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
60 |
Early Disposition §5K3.1 |
Cocaine |
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
- (5K3.1) Early Disposition / Fast Track program
|
| 2953836 |
Texas West |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
10 |
Above Range Variance |
— |
4 |
- 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
4 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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2953837 |
California South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
0.03 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2953838 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
10 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Honduras
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2953839 |
Texas North |
Firearms |
White |
Male |
41–50 |
Guilty Plea |
12.03 |
Below Range Variance |
— |
9 |
- 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
9 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)]
- (5H1.4) Drug dependence and alcohol abuse
- Charitable service/good works (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Acceptance of responsibility
- Conduct on release/bond/supervision
|
| 2953840 |
California South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
33 |
Early Disposition §5K3.1 |
Cocaine |
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
|
| 2953841 |
Maryland |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
48 |
Gov't Sponsored Variance |
Heroin |
10 |
- 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
- Ecuador
10 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Nonviolent offense
- Acceptance of responsibility
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Reasonableness
- Lack of youthful guidance
|