2910353
California East
Sex Abuse
Hispanic
Male
36–40
Guilty Plea
360
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
2910354
N Carolina East
Money Laundering
White
Male
31–35
Guilty Plea
70
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
2910355
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
9
Above Range Variance
—
2
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
2 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)]
2910356
Florida Mid
Firearms
White
Male
51–60
Guilty Plea
180
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
2910357
Massachusetts
Immigration
White
Male
41–50
Guilty Plea
60
Above Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
(5K2.0) General aggravating or mitigating circumstance
2910358
Texas South
Immigration
Hispanic
Male
26–30
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
2910359
Michigan East
Fraud/Theft/Embezzlement
White
Male
51–60
Jury Trial
84
Below Range Variance
—
6
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Canada
6 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
(5H1.5) Previous employment record
(5H1.6) Community ties
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
2910360
Oregon
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
37
§5K1.1 Substantial Assistance
Methamphetamine
7
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
7 cited reasons
(5K1.1) Substantial assistance WITH government motion
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)
(5K2.0) General aggravating or mitigating circumstance
Early plea
Non-crack drug table disparity
2910361
Oregon
Immigration
Hispanic
Male
36–40
Guilty Plea
15
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
Honduras
2910362
Texas South
Immigration
Hispanic
Female
< 20
Guilty Plea
15
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2910363
Texas South
Immigration
Hispanic
Male
36–40
Guilty Plea
16
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
2910364
Missouri East
Drug Trafficking
White
Male
31–35
Guilty Plea
70
Above Range Variance
Methamphetamine
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
Nature and circumstances of offense [18 USC 3553(a)(1)]
2910365
Miss. South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
57
Within Range
Methamphetamine
—
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
2910366
Missouri East
Drug Trafficking
Black
Male
31–35
Guilty Plea
105
§5K1.1 Substantial Assistance
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
(5K1.1) Substantial assistance WITH government motion
2910367
Connecticut
Murder
Black
Male
< 20
Guilty Plea
250
Below Range Variance
Other
9
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
9 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)
(5H1.1) Age — defendant's youth or old age
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Lack of youthful guidance
2910369
Texas West
Bribery/Corruption
Hispanic
Male
41–50
Guilty Plea
48
Within Range
—
—
Criminal history
No Criminal History
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
2910372
Arizona
Immigration
Hispanic
Male
41–50
Guilty Plea
5
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
2910373 note
Alabama Mid
Fraud/Theft/Embezzlement
Black
Male
26–30
Guilty Plea
40
§5K1.1 Substantial Assistance
—
3
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
3 cited reasons
(5K1.1) Substantial assistance WITH government motion
Reduce disparity (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
overall participation in the conspiracy
Written reason note, as recorded by the Commission.
2910374
Illinois North
Fraud/Theft/Embezzlement
Black
Male
26–30
Guilty Plea
15
Below Range Variance
—
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)]
Reduce disparity (aggregated reason)
Provide restitution to victims of the offense
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.5) Previous employment record
(5H1.6) Community ties
Nature and circumstances of offense [18 USC 3553(a)(1)]
Rehabilitation
2910375
California North
Immigration
Hispanic
Male
51–60
Guilty Plea
18
Below Range Variance
—
9
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
9 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)]
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
Rehabilitation
(5K2.0) General aggravating or mitigating circumstance
Age of instant offense
2910376
Arizona
Murder
White
Male
36–40
Guilty Plea
192
Gov't Sponsored Departure
—
1
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
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2910377
Ohio South
Robbery
Black
Male
21–25
Guilty Plea
156
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2910378
Miss. South
Firearms
White
Male
21–25
Guilty Plea
12.03
Below Range Variance
—
3
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
3 cited reasons
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
History and characteristics of defendant [18 USC 3553(a)(1)]
2910379
Penn. West
Immigration
Hispanic
Male
41–50
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
El Salvador
2910380
Oregon
Drug Trafficking
White
Male
41–50
Guilty Plea
37
§5K1.1 Substantial Assistance
Methamphetamine
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion