2917368
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
2.27
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
Guatemala
2917369
New Hampshire
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
30
Gov't Sponsored Variance
Methamphetamine
4
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
4 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
2917370
Arizona
Immigration
Hispanic
Male
31–35
Guilty Plea
9.43
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
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2917371
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
16
Within Range
—
—
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
2917372
Texas South
Immigration
Hispanic
Male
51–60
Guilty Plea
12.03
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
2917373
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
6
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
2917376 note
Texas South
Immigration
Hispanic
Male
51–60
Guilty Plea
6
Below Range Variance
—
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
(5H1.1) Age — defendant's youth or old age
(5H1.4) Physical condition
History and characteristics of defendant [18 USC 3553(a)(1)]
remained out of the US for five years
Written reason note, as recorded by the Commission.
2917378
New York South
Firearms
Hispanic
Male
26–30
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
2917379
New York South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
188
Within Range
Fentanyl
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Dominican Republic
2917380
Texas South
Immigration
Hispanic
Male
51–60
Guilty Plea
5
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
2917381
California Cent
Fraud/Theft/Embezzlement
Hispanic
Male
26–30
Guilty Plea
41
Below Range Variance
—
6
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
Cuba
6 cited reasons
Totality of circumstances / combination of factors (Cook/Koon)
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
Conduct on release/bond/supervision
2917382
Oklahoma West
Drug Trafficking
Hispanic
Male
< 20
Guilty Plea
40
Below Range Variance
Methamphetamine
9
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
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)]
(5H1.1) Age — defendant's youth or old age
Mitigating factors regarding illegal entry
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)
Acceptance of responsibility
(5K2.0) General aggravating or mitigating circumstance
2917383
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2917384
New York South
Child Pornography
Hispanic
Male
41–50
Guilty Plea
97
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
El Salvador
2917385
Texas West
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
225
§5K1.1 Substantial Assistance
Methamphetamine
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
(5K1.1) Substantial assistance WITH government motion
2917386
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
2.23
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
2917387
Virginia West
Tax
Hispanic
Male
41–50
Guilty Plea
18
Gov't Sponsored Variance
—
9
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
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)
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
Cooperation without motion (not §5K1.1) (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
Remorse
2917388 note
Connecticut
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
60
Downward Departure
Fentanyl
4
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
US v. Fernandez
Written reason note, as recorded by the Commission.
2917389
Texas South
Immigration
Hispanic
Male
21–25
Guilty Plea
0.03
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Unknown/Missing
2917395
Texas South
Immigration
Hispanic
Male
36–40
Guilty Plea
15
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
2917397
Connecticut
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
48
Within Range
Fentanyl
—
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
2917399
Utah
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
24
Gov't Sponsored Variance
Heroin
3
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
3 cited reasons
Reduce disparity (aggregated reason)
Acceptance of responsibility
Waiver of appeal
2917401
Connecticut
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
132
Gov't Sponsored Departure
Fentanyl
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
Pursuant to a non-binding (or unknown type) plea agreement
2917403
Connecticut
Fraud/Theft/Embezzlement
Hispanic
Male
26–30
Guilty Plea
15
Below Range Variance
—
6
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
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)]
(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)]
Criminal history issues (aggregated reason)
2917404
California South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
—
Early Disposition §5K3.1
Methamphetamine
10
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
10 cited reasons
(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)]
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(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)]