2912221
Texas South
Immigration
Hispanic
Male
51–60
Guilty Plea
24
Downward Departure
—
2
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
2 cited reasons
Criminal history issues (aggregated reason)
Low likelihood of recidivism
2912222
Texas South
Firearms
Hispanic
Male
31–35
Guilty Plea
27
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
2912224
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
18
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
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2912225
California South
Immigration
Hispanic
Male
51–60
Guilty Plea
27
§5K1.1 Substantial Assistance
—
10
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
10 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5K3.1) Early Disposition / Fast Track program
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)]
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Waiver of appeal
Waiver of indictment
2912226
New Jersey
Fraud/Theft/Embezzlement
Hispanic
Male
51–60
Guilty Plea
—
§5K1.1 Substantial Assistance
—
5
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
5 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.6) Community ties
Charitable service/good works (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Conduct on release/bond/supervision
2912228
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
27
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
Honduras
2912229 note
Texas North
Assault
Hispanic
Male
41–50
Guilty Plea
180
Above Range Variance
—
8
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
El Salvador
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)]
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
Criminal history issues (aggregated reason)
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Three prior deportations and no stable plan for where he will go when he completes his term of imprisonment
Written reason note, as recorded by the Commission.
2912231
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
8
Above Range Variance
—
8
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
Honduras
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
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)
Length of time since last deportation/removal
2912235
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
—
Within Range
—
1
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2912236
California South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
27
Gov't Sponsored Departure
Methamphetamine
9
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
9 cited reasons
Pursuant to a non-binding (or unknown type) plea agreement
Expeditious resolution
Waiver of appeal
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Criminal history largely due to drug addiction
Terminated offense prior to arrest/discovery
Cooperation without motion (not §5K1.1) (aggregated reason)
Lack of youthful guidance
2912243
Texas West
Drug Trafficking
Hispanic
Male
< 20
Guilty Plea
33
Within Range
Marijuana
—
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
2912244
Florida South
Drug Trafficking
Hispanic
Male
> 61
Guilty Plea
100
Below Range Variance
Cocaine
6
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
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)
(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)]
2912245
Texas West
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
24
Gov't Sponsored Variance
Marijuana
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
Unspecified government motion (not 5K1.1 or 5K3.1)
2912247
Florida Mid
Immigration
Hispanic
Male
36–40
Guilty Plea
5.2
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
2912251
Texas North
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
132
§5K1.1 Substantial Assistance
Methamphetamine
10
Criminal history
No Criminal History
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
(5K1.1) Substantial assistance WITH government motion
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)
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)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Mule / role in the offense
2912253
Puerto Rico
Immigration
Hispanic
Male
41–50
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
Resident / Legal Alien
Country of citizenship
Dominican Republic
2912254
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
15
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
Not U.S. Citizen / Status Unknown
Country of citizenship
Mexico
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2912257
Texas West
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
71
Within Range
Methamphetamine
—
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
2912258
Puerto Rico
Firearms
Hispanic
Male
> 61
Guilty Plea
—
Gov't Sponsored Variance
—
2
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
(5H1.4) Physical condition
Nonviolent offense
2912260
Hawaii
Drug Trafficking
Hispanic
Female
26–30
Guilty Plea
20
Below Range Variance
Methamphetamine
8
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
8 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
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)]
Mule / role in the offense
2912262
Texas North
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
132
Below Range Variance
Methamphetamine
10
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
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)
(5H1.6) Family ties and responsibilities
Cooperation without motion (not §5K1.1) (aggregated reason)
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)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
2912263
Texas West
Immigration
Hispanic
Female
21–25
Guilty Plea
—
Early Disposition §5K3.1
—
1
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2912266
California South
Fraud/Theft/Embezzlement
Hispanic
Female
> 61
Guilty Plea
6
Within Range
—
1
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
1 cited reason
(5K2.21) Dismissed and uncharged conduct
2912268
Arizona
Immigration
Hispanic
Male
26–30
Guilty Plea
10
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
2912269
Texas South
Immigration
Hispanic
Male
51–60
Guilty Plea
18
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
El Salvador