2920378
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
30
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
2920385
Florida Mid
Tax
Hispanic
Female
41–50
Guilty Plea
—
§5K1.1 Substantial Assistance
—
9
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
9 cited reasons
(5K1.1) Substantial assistance WITH government motion
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Mental and emotional conditions (aggregated reason)
(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
Conduct on release/bond/supervision
Insufficient documentation on SOR to determine reason (aggregated reason)
2920386
Texas South
Firearms
Hispanic
Male
21–25
Guilty Plea
12
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
2920387
Arizona
Immigration
Hispanic
Male
36–40
Guilty Plea
16
Early Disposition §5K3.1
—
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
(5K3.1) Early Disposition / Fast Track program
Reduce disparity (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2920388
Texas South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
48
Gov't Sponsored Variance
Cocaine
1
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
1 cited reason
2920393
New Jersey
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
60
Gov't Sponsored Variance
Fentanyl
10
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
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
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)]
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
2920396
California North
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
8
Gov't Sponsored Variance
Fentanyl
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
Honduras
3 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)]
2920397 note
Connecticut
Fraud/Theft/Embezzlement
Hispanic
Female
36–40
Guilty Plea
14
Gov't Sponsored Departure
—
7
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
7 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
(5H1.6) Family ties and responsibilities
Charitable service/good works (aggregated reason)
Mule / role in the offense
Acceptance of responsibility
Conduct on release/bond/supervision
Early plea
Other Guideline Reason guideline departure under the USA v. Fernandez 877 f2.d 1138 2nd circuit 1989 case to effectuate plea agreement
Written reason note, as recorded by the Commission.
2920399
Arizona
Immigration
Hispanic
Male
31–35
Guilty Plea
3.33
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
2920401
Washington West
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
96
Gov't Sponsored Variance
Fentanyl
8
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
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)]
Reduce disparity (aggregated reason)
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
Alien status
2920404
New Mexico
Immigration
Hispanic
Male
36–40
Guilty Plea
2.56
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
2920405
Dist. of Columbia
Drug Trafficking
Hispanic
Male
31–35
Jury Trial
Life
Within Range
Methamphetamine
—
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
2920407
Texas South
Immigration
Hispanic
Male
26–30
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
Illegal Alien
Country of citizenship
Mexico
2920410
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
21
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
2920411
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
14
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
2920412
New Mexico
Immigration
Hispanic
Male
36–40
Guilty Plea
10
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
2920413
Texas South
National Defense
Hispanic
Male
51–60
Guilty Plea
10
Within Range
—
—
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
2920414
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
14
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
2920415
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
14
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
2920416
Utah
Immigration
Hispanic
Male
36–40
Guilty Plea
21
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
Honduras
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2920419
California North
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
40
Below Range Variance
Heroin
8
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
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)]
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Deportation
Influenced/used by others
2920421
California North
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
0.07
Gov't Sponsored Variance
Methamphetamine
1
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
—
Country of citizenship
Unknown/Missing
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2920422
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
21
Above Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
2920423
Texas South
Immigration
Hispanic
Male
26–30
Guilty Plea
10
Gov't Sponsored Variance
—
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
Guatemala
1 cited reason
2920424
Florida South
Child Pornography
Hispanic
Male
26–30
Guilty Plea
51
Below Range Variance
—
6
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
6 cited reasons
Reduce disparity (aggregated reason)
(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)]
(5K2.0) General aggravating or mitigating circumstance
Remorse