2920643
Texas West
Money Laundering
Hispanic
Male
< 20
Guilty Plea
8
Within Range
—
—
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
2920645
Ohio South
Money Laundering
Hispanic
Male
41–50
Guilty Plea
90
§5K1.1 Substantial Assistance
Methamphetamine
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
Venezuela
2 cited reasons
(5K1.1) Substantial assistance WITH government motion
Pursuant to a non-binding (or unknown type) plea agreement
2920648 note
Florida North
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
228
Below Range Variance
Cocaine
6
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Reduce disparity (aggregated reason)
Cooperation without motion (not §5K1.1) (aggregated reason)
(5K2.0) General aggravating or mitigating circumstance
conduct after entering plea
Written reason note, as recorded by the Commission.
2920651
Georgia North
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
120
Gov't Sponsored Variance
Cocaine
3
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
Mexico
3 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
(5H1.6) Family ties and responsibilities
Nature and circumstances of offense [18 USC 3553(a)(1)]
2920652
New York South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
65.76
§5K1.1 Substantial Assistance
Cocaine
1
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Honduras
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2920654
California South
Immigration
Hispanic
Female
26–30
Guilty Plea
8
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
2920656
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
20.89
Downward Departure
—
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
Mexico
2 cited reasons
(5H1.6) Family ties and responsibilities
(5K2.0) General aggravating or mitigating circumstance
2920657
California East
Sex Abuse
Hispanic
Male
26–30
Guilty Plea
469.99
Gov't Sponsored Variance
—
2
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
2 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
2920658
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
6
Early Disposition §5K3.1
—
4
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
4 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
2920659
California East
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
87
§5K1.1 Substantial Assistance
Methamphetamine
2
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
2 cited reasons
(5K1.1) Substantial assistance WITH government motion
Savings to government
2920660
California East
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
40
§5K1.1 Substantial Assistance
Fentanyl
5
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison 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
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2920661
Florida South
Immigration
Hispanic
Male
36–40
Guilty Plea
7
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
2920665 note
California South
Prison Offenses
Hispanic
Male
41–50
Guilty Plea
8
Below Range Variance
—
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
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Reduce disparity (aggregated reason)
benefit of bargain
Written reason note, as recorded by the Commission.
2920669
California Cent
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
120
Below Range Variance
Fentanyl
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
Insufficient documentation on SOR to determine reason (aggregated reason)
2920670
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2920672
California Cent
Bribery/Corruption
Hispanic
Male
41–50
Jury Trial
—
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2920673
Arizona
Immigration
Hispanic
Male
26–30
Guilty Plea
8
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
U.S. Citizen
Country of citizenship
United States
3 cited reasons
(5K3.1) Early Disposition / Fast Track program
Reduce disparity (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2920674
Arizona
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
18
Gov't Sponsored Variance
Methamphetamine
4
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
4 cited reasons
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
Deportation
2920676
Virginia East
Immigration
Hispanic
Male
21–25
Guilty Plea
6.85
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
2920677
Arizona
Immigration
Hispanic
Male
36–40
Guilty Plea
12.03
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
2920678
Virginia East
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
144
Below Range Variance
Cocaine
7
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Honduras
7 cited reasons
(5H1.1) Age — defendant's youth or old age
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)]
Mule / role in the offense
Acceptance of responsibility
Early plea
2920684
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
2
Within Range
—
—
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
Mexico
2920688
Texas West
Immigration
Hispanic
Male
51–60
Guilty Plea
1.97
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
2920690
Arizona
Immigration
Hispanic
Male
31–35
Guilty Plea
3.59
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
2920695
N Carolina West
Firearms
Hispanic
Male
21–25
Guilty Plea
57
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