| 2931401 |
California South |
Drug Trafficking |
Hispanic |
Male |
> 61 |
Guilty Plea |
15 |
Early Disposition §5K3.1 |
Cocaine |
4 |
- 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
- Mexico
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2931402 |
California South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
3 |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2931405 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
45 |
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
- Mexico
1 cited reason
|
| 2931408 |
Arizona |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
24 |
Gov't Sponsored Variance |
Methamphetamine |
5 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
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)
|
| 2931412 |
Georgia Mid |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
46 |
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
|
| 2931415 |
Arizona |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
3.12 |
Within Range |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2931416 |
Massachusetts |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
18 |
Gov't Sponsored Variance |
Fentanyl |
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
- (5H1.1) Age — defendant's youth or old age
|
| 2931418 |
Michigan East |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
2.43 |
Within Range |
— |
— |
- 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
- Honduras
|
| 2931421 |
Texas South |
Firearms |
Hispanic |
Male |
41–50 |
Guilty Plea |
72 |
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
|
| 2931422 |
Massachusetts |
Money Laundering |
Hispanic |
Male |
41–50 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
Fentanyl |
4 |
- 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
4 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Conduct on release/bond/supervision
|
| 2931424 |
New York South |
Fraud/Theft/Embezzlement |
Hispanic |
Female |
31–35 |
Guilty Plea |
6 |
Below Range Variance |
— |
5 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Dominican Republic
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)]
|
| 2931426 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
46 |
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
|
| 2931430 |
Georgia Mid |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
210 |
Within Range |
Methamphetamine |
— |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Dominican Republic
|
| 2931431 |
Massachusetts |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
23 |
Gov't Sponsored Departure |
Cocaine |
1 |
- 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
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2931432 |
Georgia Mid |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
24 |
Above Range Variance |
— |
5 |
- 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
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)]
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2931436 |
Texas West |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
7.03 |
Within Range |
— |
1 |
- 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
1 cited reason
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2931439 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
42 |
Below Range Variance |
Cocaine |
5 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Dominican Republic
5 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Mule / role in the offense
- Time served
|
| 2931440 |
Oklahoma East |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
68 |
Below Range Variance |
Methamphetamine |
6 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
6 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- 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
- Remorse
|
| 2931441 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
12.16 |
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
|
| 2931444 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
12.07 |
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
- El Salvador
|
| 2931445 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
12.3 |
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
|
| 2931446 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
12.43 |
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
|
| 2931448 |
Texas West |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
12.76 |
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
|
| 2931453 |
Texas West |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
6.1 |
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
- Ecuador
|
| 2931455 |
Tennessee Mid |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
9.95 |
Gov't Sponsored 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)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Deportation
- (5K2.0) General aggravating or mitigating circumstance
|