2894017
California South
Immigration
Hispanic
Female
31–35
Guilty Plea
7
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
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2894018
California South
Fraud/Theft/Embezzlement
Hispanic
Female
36–40
Guilty Plea
7.36
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
Insufficient documentation on SOR to determine reason (aggregated reason)
2894019
California South
Immigration
Hispanic
Male
51–60
Guilty Plea
0.03
Early Disposition §5K3.1
—
2
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2 cited reasons
Fast Track
(5K3.1) Early Disposition / Fast Track program
2894020
California South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
24
Early Disposition §5K3.1
Fentanyl
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
(5K3.1) Early Disposition / Fast Track program
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
(5H1.6) Family ties and responsibilities
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Waiver of appeal
Waiver of indictment
Remorse
2894021
California South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
7.16
Gov't Sponsored Variance
Methamphetamine
10
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
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)]
(5H1.5) Previous employment record
(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)]
Mule / role in the offense
Nonviolent offense
Acceptance of responsibility
2894022 note
Vermont
Drug Trafficking
White
Female
41–50
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Crack
5
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
5 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.4) Drug dependence and alcohol abuse
Crack/powder disparity
Criminal history issues (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
Defendants challenging background
Written reason note, as recorded by the Commission.
2894023
California South
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
21
Gov't Sponsored Departure
Methamphetamine
7
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
7 cited reasons
(5K2.0) General aggravating or mitigating circumstance
Reduce disparity (aggregated reason)
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
Expeditious resolution
Waiver of appeal
Remorse
2894024
California South
Drug Trafficking
Hispanic
Male
< 20
Guilty Plea
15
§5K1.1 Substantial Assistance
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
(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)]
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
(5K2.20) Aberrant behavior
Nature and circumstances of offense [18 USC 3553(a)(1)]
Acceptance of responsibility
Early plea
2894025
California South
Immigration
Hispanic
Male
36–40
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
El Salvador
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2894026
California South
Immigration
Hispanic
Male
36–40
Guilty Plea
12.03
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
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K2.0) General aggravating or mitigating circumstance
2894027
California South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
2.56
Gov't Sponsored Departure
Methamphetamine
6
Criminal history
Criminal History Present
Education
College 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
6 cited reasons
(5K2.0) General aggravating or mitigating circumstance
Reduce disparity (aggregated reason)
(5H1.6) Family ties and responsibilities
Rehabilitation
Nonviolent offense
Remorse
2894028
California South
Drug Trafficking
Hispanic
Male
> 61
Guilty Plea
9
Early Disposition §5K3.1
Methamphetamine
10
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
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)]
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Community ties
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
2894029
California South
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
24
Early Disposition §5K3.1
Cocaine
1
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
Mexico
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2894030
California South
Immigration
Hispanic
Male
> 61
Guilty Plea
—
Early Disposition §5K3.1
—
10
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation 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
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
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Acceptance of responsibility
2894031
California South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
144
Gov't Sponsored Variance
Methamphetamine
7
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
7 cited reasons
(5H1.2) Educational and vocational skills
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Waiver of appeal
Lack of youthful guidance
2894032
California South
Money Laundering
Hispanic
Male
36–40
Guilty Plea
130
Early Disposition §5K3.1
Methamphetamine
3
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
3 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.4) Physical condition
History and characteristics of defendant [18 USC 3553(a)(1)]
2894033
California South
Fraud/Theft/Embezzlement
Hispanic
Male
51–60
Guilty Plea
—
Within Range
—
10
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
10 cited reasons
(5K2.21) Dismissed and uncharged conduct
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
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Charitable service/good works (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
2894034
California South
Immigration
Hispanic
Male
41–50
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
2894035
Florida Mid
Immigration
Hispanic
Male
41–50
Guilty Plea
18
Below 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
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Indigent background
2894036
California South
Immigration
Hispanic
Male
< 20
Guilty Plea
0.03
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2894037
Illinois North
Fraud/Theft/Embezzlement
White
Male
> 61
Jury Trial
300
Below Range Variance
—
3
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2894038
California South
Drug Trafficking
Hispanic
Female
31–35
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Fentanyl
9
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
9 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.6) Family ties and responsibilities
(5K2.12) Coercion and duress
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
Lack of youthful guidance
Child abuse / childhood abuse / battered child syndrome
Collateral consequences of offense
2894039
Ohio South
Firearms
Black
Male
26–30
Guilty Plea
21
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
U.S. Citizen
Country of citizenship
United States
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2894040
Florida South
Immigration
White
Male
26–30
Guilty Plea
24
Within Range
—
—
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
2894041
Penn. East
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
90
Below Range Variance
Methamphetamine
10
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
10 cited reasons
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Lack of youthful guidance
Remorse