2958121
Utah
Firearms
Hispanic
Male
26–30
Guilty Plea
37
Gov't Sponsored Variance
—
6
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
6 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Pursuant to a non-binding (or unknown type) plea agreement
Acceptance of responsibility
(5K2.0) General aggravating or mitigating circumstance
Waiver of appeal
2958122
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
2958123
Texas South
Immigration
Hispanic
Male
41–50
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
2958124
Arizona
Immigration
Hispanic
Male
41–50
Guilty Plea
8
Within Range
—
1
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
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2958125
Texas South
Assault
Hispanic
Male
21–25
Guilty Plea
70
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2958126
California North
Fraud/Theft/Embezzlement
Other
Male
26–30
Guilty Plea
13.85
§5K1.1 Substantial Assistance
—
8
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
China
8 cited reasons
(5K1.1) Substantial assistance WITH government motion
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Reduce disparity (aggregated reason)
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Deportation
Acceptance of responsibility
2958127 note
Connecticut
Firearms
White
Male
41–50
Guilty Plea
21
Gov't Sponsored Departure
—
4
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
4 cited reasons
Mental and emotional conditions (aggregated reason)
Criminal history issues (aggregated reason)
Nature/seriousness of the offense
Remorse
US v Fernandez
Written reason note, as recorded by the Commission.
2958128 note
Florida South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
160
Below Range Variance
Cocaine
6
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Colombia
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)]
Reduce disparity (aggregated reason)
Cooperation without motion (not §5K1.1) (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Threats to family as a result of cooperation
Written reason note, as recorded by the Commission.
2958129
Massachusetts
Drug Trafficking
Hispanic
Female
26–30
Guilty Plea
34
Below Range Variance
Fentanyl
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
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)]
Insufficient documentation on SOR to determine reason (aggregated reason)
2958130
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
12.03
Below 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
Mexico
4 cited reasons
(5H1.1) Age — defendant's youth or old age
Criminal history issues (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2958131
Texas East
Fraud/Theft/Embezzlement
Other
Female
26–30
Guilty Plea
120
Above Range Variance
—
8
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
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Mens rea
Nature and circumstances of offense [18 USC 3553(a)(1)]
Victim impact
(5K2.0) General aggravating or mitigating circumstance
Reasonableness
2958132
New York North
Immigration
Hispanic
Male
51–60
Guilty Plea
21
§5K1.1 Substantial Assistance
—
1
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Panama
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2958133
Massachusetts
Firearms
Black
Male
< 20
Guilty Plea
48
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
2958134
Texas South
Assault
Hispanic
Male
26–30
Guilty Plea
96
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2958135
W Virginia North
Drug Trafficking
White
Male
31–35
Guilty Plea
120
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)]
(5H1.1) Age — defendant's youth or old age
(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
Acceptance of responsibility
Lack of youthful guidance
2958136
Minnesota
Drug Trafficking
Black
Male
36–40
Guilty Plea
48
Below Range Variance
Fentanyl
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)]
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Rehabilitation
Little/no incarceration for priors
2958137 note
Massachusetts
Money Laundering
Hispanic
Male
36–40
Guilty Plea
12.03
Gov't Sponsored Variance
Fentanyl
1
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
Dominican Republic
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
Government request for Executive Branch considerations
Written reason note, as recorded by the Commission.
2958138
Florida South
Child Pornography
Other
Male
41–50
Guilty Plea
78
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Philippines
2958139
Florida South
Money Laundering
Hispanic
Male
21–25
Guilty Plea
0.03
§5K1.1 Substantial Assistance
—
4
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.1) Age — defendant's youth or old age
(5H1.6) Community ties
Remorse
2958140
Texas South
Immigration
Hispanic
Male
51–60
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
Mexico
2958142
Texas South
Assault
Hispanic
Male
26–30
Guilty Plea
96
Gov't Sponsored Variance
—
1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
2958143
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
1
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
2958144
Texas West
Robbery
Black
Male
41–50
Guilty Plea
200
Above Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2958145
Texas South
Immigration
Hispanic
Male
41–50
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
2958146
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