| 2907881 |
Florida South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
0.03 |
|
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Unknown/Missing
|
| 2907884 |
Puerto Rico |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
120 |
Within Range |
Cocaine |
— |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2907885 |
California South |
Firearms |
Hispanic |
Female |
31–35 |
Guilty Plea |
10 |
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
|
| 2907887 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
1.62 |
§5K1.1 Substantial Assistance |
— |
3 |
- 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
3 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5K3.1) Early Disposition / Fast Track program
- (5K2.0) General aggravating or mitigating circumstance
|
| 2907888 |
Puerto Rico |
Firearms |
Hispanic |
Male |
41–50 |
Guilty Plea |
36 |
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
|
| 2907889 |
New York South |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
Crack |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2907890 |
New York South |
Money Laundering |
Hispanic |
Male |
41–50 |
Guilty Plea |
3 |
Gov't Sponsored Variance |
— |
10 |
- Criminal history
- No Criminal History
- 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
10 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Rehabilitation
- Nonviolent offense
- Acceptance of responsibility
- Early plea
- Waiver of indictment
|
| 2907891 |
New York South |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
78 |
Below Range Variance |
Other |
10 |
- 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
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)
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2907892 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
3.46 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2907893 |
Utah |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
12 |
Early Disposition §5K3.1 |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2907894 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
3.03 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2907896 |
California South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
30 |
Early Disposition §5K3.1 |
Methamphetamine |
2 |
- 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
2 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Lack of youthful guidance
|
| 2907903 |
Texas West |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
5.66 |
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
|
| 2907906 |
Vermont |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
10 |
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
|
| 2907910 |
California South |
Drug Trafficking |
Hispanic |
Female |
31–35 |
Guilty Plea |
18 |
Gov't Sponsored Variance |
Methamphetamine |
9 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
9 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- (5H1.2) Educational and vocational skills
- (5H1.5) Previous employment record
- (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)]
- Mule / role in the offense
|
| 2907912 |
California South |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
24 |
Early Disposition §5K3.1 |
Methamphetamine |
6 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
6 cited reasons
- (5H1.1) Age — defendant's youth or old age
- (5K3.1) Early Disposition / Fast Track program
- (5H1.2) Educational and vocational skills
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2907914 |
Vermont |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
85 |
Below Range Variance |
Fentanyl |
10 |
- 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
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
- Mental and emotional conditions (aggregated reason)
- (5K2.8) Extreme conduct
- (5K2.13) Diminished capacity
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2907917 |
Arizona |
Immigration |
Hispanic |
Male |
< 20 |
Guilty Plea |
21 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2907919 |
California South |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
15 |
Early Disposition §5K3.1 |
Cocaine |
2 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
2 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
|
| 2907922 |
Michigan East |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
> 61 |
Guilty Plea |
12.03 |
Below Range Variance |
— |
9 |
- 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
9 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)
- Provide restitution to victims of the offense
- (5H1.4) Physical condition
- 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
|
| 2907924 |
California South |
Immigration |
Hispanic |
Female |
26–30 |
Guilty Plea |
3.12 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2907925 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
2 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Honduras
|
| 2907926 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
2.33 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Guatemala
|
| 2907927 |
Virgin Islands |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
78 |
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
- Illegal Alien
- Country of citizenship
- Ecuador
|
| 2907928 |
Virgin Islands |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
78 |
Within Range |
Cocaine |
— |
- 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
- Ecuador
|