2908159
N Carolina Mid
Firearms
Black
Male
21–25
Guilty Plea
33
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2908160
Texas West
Immigration
Hispanic
Male
21–25
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
2908161
Texas West
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
60
Gov't Sponsored Departure
Methamphetamine
1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
1 cited reason
(5H1.4) Physical condition
2908162
Texas West
Immigration
Hispanic
Female
21–25
Guilty Plea
4
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
U.S. Citizen
Country of citizenship
United States
2908163
California South
Immigration
Hispanic
Female
26–30
Guilty Plea
—
Early Disposition §5K3.1
—
5
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
5 cited reasons
(5H1.1) Age — defendant's youth or old age
(5K3.1) Early Disposition / Fast Track program
(5H1.6) Family ties and responsibilities
Acceptance of responsibility
Early plea
2908164
N Carolina East
Other
Hispanic
Male
51–60
Guilty Plea
—
Within Range
—
1
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Unknown/Missing
1 cited reason
Reduce disparity (aggregated reason)
2908165
N Carolina Mid
Firearms
Black
Male
21–25
Guilty Plea
36
Above Range Variance
—
6
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
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)]
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)]
2908166
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
2.83
Within Range
—
—
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
El Salvador
2908167
Arizona
Firearms
Hispanic
Male
21–25
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
2908168
Texas South
Money Laundering
Other
Male
51–60
Guilty Plea
120
Gov't Sponsored Variance
—
1
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
1 cited reason
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2908169
Texas West
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
120
Gov't Sponsored Departure
Fentanyl
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
Criminal history issues (aggregated reason)
2908170
Texas West
Robbery
Hispanic
Male
36–40
Guilty Plea
339
Within Range
—
—
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2908171
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
12.03
Early Disposition §5K3.1
—
4
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
2908172
California South
Immigration
Hispanic
Female
31–35
Guilty Plea
—
Within Range
—
8
Criminal history
Criminal History Present
Education
—
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
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
Acceptance of responsibility
Early plea
Waiver of appeal
Waiver of indictment
2908173
Utah
Drug Trafficking
White
Male
31–35
Guilty Plea
—
Gov't Sponsored Variance
Fentanyl
1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2908174
Texas West
Immigration
Hispanic
Male
41–50
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
Mexico
2908175
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
7.39
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
2908176
California South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
33
§5K1.1 Substantial Assistance
Methamphetamine
8
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
8 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5K3.1) Early Disposition / Fast Track program
Reduce disparity (aggregated reason)
(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)]
Remorse
2908177
California South
Immigration
Hispanic
Male
51–60
Guilty Plea
4.76
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2908178
Alabama South
Firearms
White
Male
36–40
Guilty Plea
27
Within Range
—
—
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
2908179 note
Dist. of Columbia
Burglary/Trespass
White
Male
41–50
Jury Trial
—
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
0 cited reasons
The Court imposed a fine above the guidelines range because defendants conduct warranted a substantial penalty but incarceration was not appropriate given defendants need to care for a disabled child
Written reason note, as recorded by the Commission.
2908180
Texas West
Fraud/Theft/Embezzlement
White
Male
36–40
Guilty Plea
36.03
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
2908181 note
N Carolina East
Other
White
Male
26–30
Guilty Plea
—
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
0 cited reasons
requirements of assimilative crimes act 1813 a
Written reason note, as recorded by the Commission.
2908182
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
2.89
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
2908183
California North
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
78
Gov't Sponsored Variance
Other
8
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
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)]
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance