2955695
Massachusetts
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
0.03
Below Range Variance
Cocaine
8
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
8 cited reasons
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
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
Acceptance of responsibility
Remorse
2955696
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
5.33
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2955697
Tennessee East
Fraud/Theft/Embezzlement
Hispanic
Female
51–60
Guilty Plea
12.03
Below Range Variance
—
1
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
1 cited reason
History and characteristics of defendant [18 USC 3553(a)(1)]
2955698
Texas South
Immigration
Hispanic
Male
36–40
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
2955699
Rhode Island
Fraud/Theft/Embezzlement
Hispanic
Male
26–30
Guilty Plea
0.03
Gov't Sponsored Variance
—
5
Criminal history
Criminal History Present
Education
H.S. 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)]
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)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2955700
Nebraska
Fraud/Theft/Embezzlement
Black
Male
21–25
Guilty Plea
126
Below Range Variance
—
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
(5H1.1) Age — defendant's youth or old age
(5H1.5) Previous employment record
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2955701
Ohio South
Immigration
Hispanic
Male
31–35
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
Mexico
2955702
Missouri West
Drug Trafficking
Other
Male
41–50
Guilty Plea
—
Below Range Variance
Cocaine
6
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
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)]
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)]
2955703
Kentucky West
Firearms
Hispanic
Male
26–30
Guilty Plea
12.03
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
Honduras
2955704
New York North
Immigration
Hispanic
Male
36–40
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
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Cuba
2955705
Alabama South
Drug Trafficking
White
Female
51–60
Guilty Plea
120
Within Range
Methamphetamine
—
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
2955706
Texas South
Immigration
Hispanic
Male
21–25
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
2955707
Indiana North
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
228
Within Range
Methamphetamine
—
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2955708
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
12
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
Mexico
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)]
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2955709 note
N Carolina East
Other
White
Male
< 20
Guilty Plea
—
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
0 cited reasons
The court imposed a downward variance from the guideline fine range to impose a fine that more closely resembles fines imposed in state court for the assimilated offense.
Written reason note, as recorded by the Commission.
2955710
South Carolina
Fraud/Theft/Embezzlement
Black
Male
41–50
Guilty Plea
87
Within Range
—
—
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
2955711
Texas South
Immigration
Hispanic
Male
31–35
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
2955712
Indiana North
Immigration
Hispanic
Male
< 20
Guilty Plea
8.62
Within Range
—
1
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
1 cited reason
Insufficient documentation on SOR to determine reason (aggregated reason)
2955713
Penn. Mid
Firearms
White
Male
31–35
Guilty Plea
130
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
2955714
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
42
Above Range Variance
—
6
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
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)]
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2955715
Texas South
Immigration
Hispanic
Female
41–50
Guilty Plea
2.79
Within Range
—
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
El Salvador
2955716
Texas East
Robbery
Black
Male
41–50
Guilty Plea
84
Gov't Sponsored Departure
—
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
(5K2.0) General aggravating or mitigating circumstance
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2955717
Alabama South
Firearms
Black
Male
26–30
Guilty Plea
96
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
U.S. Citizen
Country of citizenship
United States
5 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
Sufficient punishment
Nature/seriousness of the offense
Advisory nature of guidelines
Reasonableness
2955718
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
27
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
2955719
Iowa North
Firearms
Black
Male
41–50
Guilty Plea
36
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