2956401
Texas North
Fraud/Theft/Embezzlement
White
Male
> 61
Guilty Plea
44
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2956402
Kansas
Immigration
Hispanic
Male
51–60
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
Mexico
2956403
Oklahoma East
Other
Other
Female
51–60
Guilty Plea
—
Within Range
Other
—
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
2956404
Oklahoma East
Immigration
Hispanic
Male
31–35
Guilty Plea
5.53
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
2956405
New York North
Immigration
Hispanic
Male
26–30
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
Ecuador
2956406
Colorado
Drug Trafficking
White
Male
36–40
Guilty Plea
108
Gov't Sponsored Variance
Methamphetamine
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Reduce disparity (aggregated reason)
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(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)]
Provide defendant medical care [3553(a)(2)(D)]
Rehabilitation
2956407
South Dakota
Assault
Other
Male
31–35
Guilty Plea
33
Within Range
—
—
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
2956409
Missouri East
Firearms
White
Male
26–30
Guilty Plea
92
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
2956410
Florida South
Fraud/Theft/Embezzlement
Black
Male
31–35
Jury Trial
45
Within Range
—
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2956411
Missouri East
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
48
Gov't Sponsored Variance
Methamphetamine
7
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
7 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.5) Previous employment record
Criminal history issues (aggregated reason)
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Remorse
2956412
Nebraska
Firearms
Black
Male
36–40
Guilty Plea
56
Gov't Sponsored Variance
—
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
Pursuant to a non-binding (or unknown type) plea agreement
2956413
Florida South
Fraud/Theft/Embezzlement
Black
Male
31–35
Guilty Plea
42
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
2956414
Illinois North
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
42
§5K1.1 Substantial Assistance
Cocaine
5
Criminal history
No Criminal History
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
(5K1.1) Substantial assistance WITH government motion
(5H1.6) Family ties and responsibilities
Nonviolent offense
Conduct on release/bond/supervision
Remorse
2956415
Oklahoma West
Drug Trafficking
Black
Male
21–25
Guilty Plea
147
Gov't Sponsored Variance
Marijuana
1
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
1 cited reason
Party motion / agreement / consent (reason unspecified)
2956416
New York South
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
108
Within Range
Cocaine
—
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Bolivia
2956417
Arizona
Immigration
Hispanic
Male
36–40
Guilty Plea
1.25
Within Range
—
—
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
Mexico
2956418
Texas South
Money Laundering
Hispanic
Male
31–35
Guilty Plea
5.1
Below Range Variance
—
4
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
4 cited reasons
(5H1.1) Age — defendant's youth or old age
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)
2956419
Nebraska
Child Pornography
Hispanic
Male
36–40
Guilty Plea
151
Within Range
—
—
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2956420 note
Texas South
Immigration
Hispanic
Male
36–40
Guilty Plea
18
Below Range Variance
—
3
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
3 cited reasons
(5H1.1) Age — defendant's youth or old age
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history
Written reason note, as recorded by the Commission.
2956421
Nebraska
Immigration
Hispanic
Male
36–40
Guilty Plea
6
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
Guatemala
2956422
Texas South
Immigration
Male
26–30
Guilty Plea
1.62
Within Range
—
1
Criminal history
Criminal History Present
Education
—
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
2956423
California North
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
160
Gov't Sponsored Variance
Methamphetamine
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
(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)]
Acceptance of responsibility
(5K2.0) General aggravating or mitigating circumstance
Waiver of indictment
Lack of youthful guidance
Remorse
Non-crack drug table disparity
2956424
Texas South
Fraud/Theft/Embezzlement
Hispanic
Male
21–25
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
U.S. Citizen
Country of citizenship
United States
2956425
Texas South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
60
Below Range Variance
Heroin
3
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
3 cited reasons
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)
2956426
Nebraska
Drug Trafficking
Black
Male
31–35
Guilty Plea
130
Within Range
Methamphetamine
—
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