2905625
Iowa South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
150
Gov't Sponsored Variance
Methamphetamine
7
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
7 cited reasons
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Criminal history issues (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
Conduct in jail/prison/custody
2905640
Penn. Mid
Firearms
Hispanic
Male
21–25
Guilty Plea
46
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2905641 note
Iowa North
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
151
Below Range Variance
Methamphetamine
2
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
2 cited reasons
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Non-crack drug table disparity
U.S. v Scott Michael Harry CR171017001LTS Sentencing Opinion and Statement of Reasons June 6 2018
Written reason note, as recorded by the Commission.
2905646
Arizona
Immigration
Hispanic
Female
21–25
Guilty Plea
0.03
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2905648
W Virginia North
Drug Trafficking
Hispanic
Female
36–40
Guilty Plea
168
Within Range
Heroin
—
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
2905653
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
24
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2905654
Virginia East
Immigration
Hispanic
Male
41–50
Guilty Plea
18
Within Range
—
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Colombia
2905655
New York South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
240
Below Range Variance
Methamphetamine
1
Criminal history
No Criminal History
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
Cooperation without motion (not §5K1.1) (aggregated reason)
2905656
Texas East
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
120
Gov't Sponsored Variance
Marijuana
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
Pursuant to a non-binding (or unknown type) plea agreement
2905657
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
12
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
2905658
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
5
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
2905660
Florida Mid
Money Laundering
Hispanic
Male
31–35
Guilty Plea
46
Within Range
—
—
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
2905661
Arizona
National Defense
Hispanic
Male
26–30
Guilty Plea
—
Below Range Variance
—
4
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
4 cited reasons
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Criminal history issues (aggregated reason)
2905662
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
7
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
2905665
New York South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
144
Gov't Sponsored 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)]
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
Mens rea
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2905667
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
2.83
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
2905672
New Mexico
Immigration
Hispanic
Male
36–40
Guilty Plea
12.03
Below Range Variance
—
2
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
Dominican Republic
2 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
2905678
Massachusetts
Fraud/Theft/Embezzlement
Hispanic
Male
36–40
Guilty Plea
0.03
§5K1.1 Substantial Assistance
—
1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2905679
New York South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
240
Within Range
Cocaine
—
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Colombia
2905681
Texas North
Immigration
Hispanic
Male
36–40
Guilty Plea
46
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
2905686
Oklahoma West
Immigration
Hispanic
Male
36–40
Guilty Plea
15
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
2905688
Texas West
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
Mexico
2905692
Texas South
Immigration
Hispanic
Male
36–40
Guilty Plea
4.26
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
El Salvador
2905696
Texas North
Immigration
Hispanic
Male
31–35
Guilty Plea
68
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
2905699
Arizona
Immigration
Hispanic
Male
31–35
Guilty Plea
5
Early Disposition §5K3.1
—
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