| 2913796 |
Massachusetts |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
36 |
Gov't Sponsored Variance |
Fentanyl |
6 |
- 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
- Dominican Republic
6 cited reasons
- Reduce disparity (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
- Acceptance of responsibility
- Remorse
|
| 2913797 |
Arizona |
Fraud/Theft/Embezzlement |
Hispanic |
Female |
41–50 |
Guilty Plea |
0.99 |
|
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2913799 |
Arizona |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
0.03 |
Gov't Sponsored Variance |
— |
4 |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Guatemala
4 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- Early plea
- Waiver of appeal
|
| 2913800 |
Arizona |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
26 |
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
- Resident / Legal Alien
- Country of citizenship
- Honduras
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2913801 |
Texas West |
Immigration |
Hispanic |
Female |
21–25 |
Guilty Plea |
1.72 |
Within Range |
— |
— |
- 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
- Guatemala
|
| 2913803 |
California South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation + Alternatives
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2913806 |
New York East |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
120 |
§5K1.1 Substantial Assistance |
Fentanyl |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2913809 |
California South |
Money Laundering |
Hispanic |
Male |
36–40 |
Guilty Plea |
235 |
Gov't Sponsored Departure |
Cocaine |
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
- (5K2.0) General aggravating or mitigating circumstance
- Expeditious resolution
- Waiver of appeal
- Reduce disparity (aggregated reason)
|
| 2913810 |
New York East |
Murder |
Hispanic |
Male |
26–30 |
Guilty Plea |
204 |
Gov't Sponsored Departure |
— |
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
- Honduras
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2913813 |
California South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
7 |
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
|
| 2913814 |
California South |
Drug Trafficking |
Hispanic |
Female |
51–60 |
Guilty Plea |
18 |
Gov't Sponsored Departure |
Methamphetamine |
7 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
7 cited reasons
- Mental and emotional conditions (aggregated reason)
- Reduce disparity (aggregated reason)
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- Remorse
|
| 2913815 |
California South |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
15 |
Early Disposition §5K3.1 |
Cocaine |
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
- (5K3.1) Early Disposition / Fast Track program
- (5H1.4) Drug dependence and alcohol abuse
|
| 2913817 |
Georgia North |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
60 |
Gov't Sponsored Variance |
Methamphetamine |
4 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
4 cited reasons
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Reasonableness
- 18 USC 3553(a)
|
| 2913818 |
California South |
Drug Trafficking |
Hispanic |
Female |
31–35 |
Guilty Plea |
18 |
Early Disposition §5K3.1 |
Cocaine |
10 |
- 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
10 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Reduce disparity (aggregated reason)
- Mental and emotional conditions (aggregated reason)
- (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)]
- Nonviolent offense
- Waiver of appeal
- Waiver of indictment
|
| 2913819 |
Texas West |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
6 |
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
- Honduras
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)]
|
| 2913820 |
Texas West |
Immigration |
Hispanic |
Male |
< 20 |
Guilty Plea |
2.39 |
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
|
| 2913822 |
California South |
Drug Trafficking |
Hispanic |
Male |
< 20 |
Guilty Plea |
18 |
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
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Defendant unaware of type/quantity/purity of drugs
- (5K2.0) General aggravating or mitigating circumstance
- (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)]
|
| 2913824 |
New Mexico |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
2.59 |
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
|
| 2913825 |
California South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
48 |
Gov't Sponsored Departure |
Methamphetamine |
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
- (5K2.0) General aggravating or mitigating circumstance
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Waiver of appeal
|
| 2913826 |
Texas West |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
10 |
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
- Honduras
|
| 2913827 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
7.53 |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Venezuela
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2913829 |
California South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
12.03 |
Early Disposition §5K3.1 |
Cocaine |
2 |
- 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
2 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.5) Previous employment record
|
| 2913830 |
California South |
Immigration |
Hispanic |
Male |
21–25 |
Jury Trial |
16 |
Below Range Variance |
— |
10 |
- 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
10 cited reasons
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Community ties
- (5K2.20) Aberrant behavior
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Mule / role in the offense
- Nonviolent offense
- Conduct on release/bond/supervision
- Waiver of appeal
|
| 2913833 |
California South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
15 |
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
|
| 2913834 |
California South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
0.1 |
Early Disposition §5K3.1 |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|