2928252
New York South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
90
Below Range Variance
Other
10
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
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)
(5H1.2) Educational and vocational skills
(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)]
Acceptance of responsibility
2928253 note
California North
Extortion/Racketeering
Hispanic
Male
41–50
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Methamphetamine
5
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
El Salvador
5 cited reasons
(5K1.1) Substantial assistance WITH government motion
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)]
Rehabilitation
def upbringing
Written reason note, as recorded by the Commission.
2928255
California South
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
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2928257
Florida South
Immigration
Hispanic
Male
31–35
Guilty Plea
4.79
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
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
2928262
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
15
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
2928263
Florida South
Robbery
Hispanic
Male
21–25
Guilty Plea
97
Within Range
—
—
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
2928265
Texas West
Immigration
Hispanic
Male
51–60
Guilty Plea
37
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
2928267
Arizona
Immigration
Hispanic
Male
41–50
Guilty Plea
3.19
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
2928271
Virginia East
Fraud/Theft/Embezzlement
Hispanic
Male
36–40
Guilty Plea
38
Below Range Variance
—
5
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Cuba
5 cited reasons
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Loss issues (aggregated reason)
Defendant's positive background / good character
2928273
Arizona
Immigration
Hispanic
Male
31–35
Guilty Plea
24
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
2928277
Washington West
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
78
Gov't Sponsored Variance
Methamphetamine
10
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
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)
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
(5K2.0) General aggravating or mitigating circumstance
Lack of youthful guidance
Mental and emotional conditions (aggregated reason)
2928278
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
2.1
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
Guatemala
2928281
Delaware
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
Unknown/Missing
2928283
Arizona
Immigration
Hispanic
Male
36–40
Guilty Plea
6
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
2928284
New York South
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
22.33
Below Range Variance
Fentanyl
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
Dominican Republic
10 cited reasons
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Charitable service/good works (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Deportation
Nonviolent offense
Indigent background
Acceptance of responsibility
Early plea
2928285
Arizona
Immigration
Hispanic
Male
51–60
Guilty Plea
7
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
2928290
Florida South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
60
Within Range
Cocaine
—
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2928292
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
2.69
Within Range
—
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2928296
Arizona
Immigration
Hispanic
Male
26–30
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
Illegal Alien
Country of citizenship
Mexico
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2928297
Arizona
Immigration
Hispanic
Male
21–25
Guilty Plea
4.96
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
Guatemala
2928298
Rhode Island
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
60
Gov't Sponsored Variance
Fentanyl
5
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
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2928299
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
21
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
2928300
Utah
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
72
Gov't Sponsored Variance
Heroin
4
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
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)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
Mule / role in the offense
2928301
Arizona
Money Laundering
Hispanic
Male
31–35
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
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
2928304
Puerto Rico
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
78
Above Range Variance
Cocaine
10
Criminal history
No Criminal History
Education
Less than H.S.
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)]
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.6) Community ties
(5K2.21) Dismissed and uncharged conduct
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Remorse