2908720
New York East
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
252
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
Not U.S. Citizen / Status Unknown
Country of citizenship
Colombia
7 cited reasons
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Cooperation without motion (not §5K1.1) (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
Defendant will serve additional time on a revocation/state conviction
Mule / role in the offense
Conduct on release/bond/supervision
Remorse
2908721
New York East
Fraud/Theft/Embezzlement
Hispanic
Female
31–35
Guilty Plea
—
Below Range Variance
—
9
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
9 cited reasons
(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)]
Victim impact
Acceptance of responsibility
Conduct on release/bond/supervision
(5K2.0) General aggravating or mitigating circumstance
Early plea
Remorse
2908722
New York East
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Heroin
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2908723
New York East
Immigration
Other
Male
41–50
Guilty Plea
0.03
Within Range
—
1
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
India
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2908724
New York South
Robbery
Black
Male
< 20
Guilty Plea
24
Below Range Variance
—
10
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
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)
Provide restitution to victims of the offense
(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)]
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Acceptance of responsibility
2908725
New York South
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
121
Within Range
—
4
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
4 cited reasons
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Insufficient documentation on SOR to determine reason (aggregated reason)
2908726
Puerto Rico
Fraud/Theft/Embezzlement
Hispanic
Male
36–40
Guilty Plea
12.03
Below Range Variance
—
5
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
5 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)]
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)
2908727
Arizona
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
2908728
Alaska
Stalking/Harassing
Hispanic
Male
41–50
Jury Trial
54
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
2908729
Puerto Rico
Money Laundering
Hispanic
Male
51–60
Guilty Plea
27
§5K1.1 Substantial Assistance
—
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
Venezuela
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2908730 note
Louisiana West
Firearms
Black
Male
26–30
Guilty Plea
60
Above Range Variance
—
8
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
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)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Defendant's propensity for violence
Conduct on release/bond/supervision
Remorse
Contempt for authority
Written reason note, as recorded by the Commission.
2908731
Louisiana West
Drug Trafficking
Black
Male
26–30
Guilty Plea
120
Below Range Variance
Methamphetamine
2
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
2 cited reasons
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
2908732
New York South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
120
Gov't Sponsored Variance
Methamphetamine
10
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
10 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
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
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
Conditions of confinement
2908733
California South
Money Laundering
Hispanic
Male
31–35
Guilty Plea
180
§5K1.1 Substantial Assistance
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
(5K1.1) Substantial assistance WITH government motion
(5K3.1) Early Disposition / Fast Track program
Criminal history issues (aggregated reason)
2908734 note
Michigan East
Firearms
Black
Male
26–30
Guilty Plea
63
Below Range Variance
—
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
History and characteristics of defendant [18 USC 3553(a)(1)]
Defendants statement to the Court and Dr. Jones evaluation report
Written reason note, as recorded by the Commission.
2908735
California South
Immigration
Hispanic
Female
26–30
Guilty Plea
1.68
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2908736
Louisiana West
Drug Trafficking
Black
Male
21–25
Guilty Plea
60
Within Range
Methamphetamine
—
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
2908737
California South
Immigration
Hispanic
Male
36–40
Guilty Plea
2.96
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2908738
California South
Immigration
Hispanic
Male
31–35
Guilty Plea
0.03
Within Range
—
1
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2908739
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
6
Early Disposition §5K3.1
—
1
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2908740
California South
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
50
§5K1.1 Substantial Assistance
Methamphetamine
6
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
6 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5K3.1) Early Disposition / Fast Track program
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
Child abuse / childhood abuse / battered child syndrome
2908741
California South
Immigration
Hispanic
Male
36–40
Guilty Plea
4.59
Early Disposition §5K3.1
—
10
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
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)]
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Waiver of appeal
Waiver of indictment
Time served
2908742
Alaska
Firearms
White
Male
41–50
Guilty Plea
52
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
2908743
N Carolina Mid
Child Pornography
White
Male
31–35
Guilty Plea
108
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
2908744
Maryland
Firearms
Black
Male
36–40
Guilty Plea
32
Gov't Sponsored Departure
—
7
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
7 cited reasons
Criminal history issues (aggregated reason)
(5H1.2) Educational and vocational skills
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
Lack of youthful guidance