| 2962324 |
Oklahoma West |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
84 |
Below Range Variance |
Methamphetamine |
9 |
- 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
9 cited reasons
- Reduce disparity (aggregated reason)
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5K2.12) Coercion and duress
- 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
- Criminal history issues (aggregated reason)
- Acceptance of responsibility
|
| 2962325 |
Puerto Rico |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
127 |
Above Range Variance |
Cocaine |
8 |
- 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
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)]
- (5H1.4) Drug dependence and alcohol abuse
- (5K2.6) Weapons and dangerous instrumentalities
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- (5K2.0) General aggravating or mitigating circumstance
|
| 2962326 |
Alabama South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
135 |
Within Range |
Cocaine |
— |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
|
| 2962327 |
N Carolina Mid |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
112 |
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
|
| 2962328 |
California South |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
60 |
Gov't Sponsored Variance |
Methamphetamine |
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)]
- Mule / role in the offense
- Early plea
- Waiver of appeal
- Applied proposed guideline amendment
|
| 2962329 |
California Cent |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
> 61 |
Guilty Plea |
63 |
Within Range |
— |
— |
- 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
|
| 2962330 |
Wisconsin East |
Firearms |
White |
Male |
51–60 |
Guilty Plea |
180 |
Gov't Sponsored Variance |
— |
2 |
- 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
2 cited reasons
- Acceptance of responsibility
- Early plea
|
| 2962331 |
Puerto Rico |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
144 |
Gov't Sponsored Variance |
Cocaine |
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
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Early plea
|
| 2962333 |
Wisconsin East |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
120 |
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
|
| 2962334 |
California South |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
15 |
Early Disposition §5K3.1 |
Methamphetamine |
4 |
- Criminal history
- No Criminal History
- 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
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2962335 |
Massachusetts |
Money Laundering |
Other |
Female |
> 61 |
Guilty Plea |
3 |
Below Range Variance |
— |
4 |
- 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
4 cited reasons
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- Nature and circumstances of offense [18 USC 3553(a)(1)]
|
| 2962337 |
California South |
Money Laundering |
Hispanic |
Male |
41–50 |
Guilty Plea |
14.42 |
§5K1.1 Substantial Assistance |
— |
10 |
- 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
10 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5K2.0) General aggravating or mitigating circumstance
- Reduce disparity (aggregated reason)
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- 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)]
- Mule / role in the offense
- Remorse
|
| 2962338 |
Wisconsin East |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
51 |
Gov't Sponsored Variance |
Crack |
4 |
- 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
4 cited reasons
- Acceptance of responsibility
- Sufficient punishment
- Early plea
- 18 USC 3553(a)
|
| 2962339 |
Wisconsin East |
Drug Trafficking |
White |
Female |
31–35 |
Guilty Plea |
60 |
Below Range Variance |
Methamphetamine |
10 |
- 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
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)]
- (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)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
- Nonviolent offense
- Acceptance of responsibility
- Low likelihood of recidivism
|
| 2962340 |
N Carolina Mid |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
48 |
Within Range |
Cocaine |
— |
- 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
|
| 2962341 |
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
|
| 2962342 |
Texas West |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
63 |
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
- Nicaragua
|
| 2962343 |
California South |
Fraud/Theft/Embezzlement |
White |
Male |
> 61 |
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
|
| 2962344 |
Texas West |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
220 |
Below Range Variance |
Methamphetamine |
2 |
- 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
2 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)]
|
| 2962345 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
4 |
Early Disposition §5K3.1 |
— |
2 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
2 cited reasons
- Fast Track
- (5K3.1) Early Disposition / Fast Track program
|
| 2962346 |
California South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
12.03 |
Early Disposition §5K3.1 |
— |
3 |
- 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
3 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Mitigating factors regarding illegal entry
- Criminal history issues (aggregated reason)
|
| 2962347 |
Wisconsin East |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
150 |
Below Range Variance |
Methamphetamine |
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
- 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)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
- Acceptance of responsibility
|
| 2962348 |
California South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
6 |
Early Disposition §5K3.1 |
— |
10 |
- 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
10 cited reasons
- Fast Track
- (5K3.1) Early Disposition / Fast Track program
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Waiver of appeal
- Waiver of indictment
- Lack of youthful guidance
- Remorse
|
| 2962349 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
51 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Nicaragua
|
| 2962350 |
California South |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
3 |
Within Range |
Cocaine |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|