2910881
New Mexico
Immigration
Hispanic
Male
36–40
Guilty Plea
5
Below Range Variance
—
4
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
4 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
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)]
2910882
Penn. West
Drug Trafficking
Black
Male
51–60
Guilty Plea
108
Gov't Sponsored Variance
Cocaine
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
Insufficient documentation on SOR to determine reason (aggregated reason)
2910883
California East
Drug Trafficking
Other
Male
41–50
Guilty Plea
0.03
Below Range Variance
Marijuana
2
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
Resident / Legal Alien
Country of citizenship
China
2 cited reasons
Reduce disparity (aggregated reason)
Age of instant offense
2910884
Alabama Mid
Fraud/Theft/Embezzlement
Black
Male
21–25
Guilty Plea
34
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
(5H1.6) Family ties and responsibilities
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)]
Remorse
2910885
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
30
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
2910886
Florida South
Immigration
Hispanic
Male
41–50
Guilty Plea
19
Below Range Variance
—
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
Guatemala
1 cited reason
2910887
Florida South
Firearms
Black
Male
21–25
Guilty Plea
40
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
2910888
Arizona
Immigration
Hispanic
Female
31–35
Guilty Plea
24
Early Disposition §5K3.1
—
7
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
7 cited reasons
(5K3.1) Early Disposition / Fast Track program
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
Remorse
2910889
Vermont
Drug Trafficking
Black
Female
31–35
Guilty Plea
—
Gov't Sponsored Variance
Fentanyl
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
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)
(5H1.6) Family ties and responsibilities
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)]
Rehabilitation
Conduct on release/bond/supervision
2910890
Oregon
Fraud/Theft/Embezzlement
White
Female
51–60
Guilty Plea
37
Within Range
Other
—
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
2910891
Texas South
Immigration
Hispanic
Male
26–30
Guilty Plea
20
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
2910892
Massachusetts
Immigration
Hispanic
Male
41–50
Guilty Plea
24
Gov't Sponsored Departure
—
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
Dominican Republic
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2910893
W Virginia South
Firearms
White
Male
36–40
Guilty Plea
30
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
Party motion / agreement / consent (reason unspecified)
2910894
Louisiana West
Fraud/Theft/Embezzlement
Black
Female
21–25
Guilty Plea
—
Within Range
—
—
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2910895
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
18
Gov't Sponsored 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
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)]
2910896
Texas West
Immigration
Hispanic
Male
51–60
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
2910897
Missouri East
Drug Trafficking
Black
Male
41–50
Guilty Plea
180
Gov't Sponsored Variance
Methamphetamine
8
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
8 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Pursuant to a non-binding (or unknown type) plea agreement
Lack of youthful guidance
Limited duration of involvement
No/minor/limited history of drug/alcohol abuse; defendant is not an addict
2910898
Florida South
Immigration
Hispanic
Male
41–50
Guilty Plea
33
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
Guatemala
2910899 note
Arkansas East
Fraud/Theft/Embezzlement
White
Female
36–40
Guilty Plea
180
Above Range Variance
—
5
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
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)]
(5K2.8) Extreme conduct
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Total lack of dignity of bodies
heinous crime
Written reason note, as recorded by the Commission.
2910900
Washington West
Money Laundering
Black
Male
51–60
Guilty Plea
60
Gov't Sponsored Variance
Other
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (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)]
Rehabilitation
Acceptance of responsibility
Conduct on release/bond/supervision
Remorse
2910901
Arkansas East
Money Laundering
Black
Male
31–35
Guilty Plea
235
Within Range
Other
—
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
2910902
Alabama Mid
Fraud/Theft/Embezzlement
Black
Male
26–30
Guilty Plea
135
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
2910903
Utah
Murder
Other
Male
41–50
Jury Trial
Life
Upward Departure
—
1
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
1 cited reason
2910904
Texas West
Immigration
Hispanic
Male
51–60
Guilty Plea
8
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
2910905
Oklahoma East
Assault
Other
Male
26–30
Guilty Plea
30
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