2913663
Arkansas East
Drug Trafficking
White
Female
36–40
Guilty Plea
—
Gov't Sponsored Variance
Methamphetamine
10
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
10 cited reasons
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Mule / role in the offense
Nonviolent offense
Acceptance of responsibility
Conduct on release/bond/supervision
Party motion / agreement / consent (reason unspecified)
Remorse
2913664
New York South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
60
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
Mexico
10 cited reasons
(5H1.2) Educational and vocational skills
(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)]
Indigent background
Acceptance of responsibility
Lack of youthful guidance
Remorse
Conduct in jail/prison/custody
2913665
Kansas
Child Pornography
Hispanic
Male
31–35
Guilty Plea
168
Gov't Sponsored Variance
—
5
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
5 cited reasons
Protect public from further crimes of defendant [3553(a)(2)(C)]
Reduce disparity (aggregated reason)
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant medical care [3553(a)(2)(D)]
2913666
New Jersey
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
84
Gov't Sponsored Variance
Heroin
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
Colombia
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)
(5H1.6) Family ties and responsibilities
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Acceptance of responsibility
2913667
New York South
Fraud/Theft/Embezzlement
Other
Male
41–50
Guilty Plea
0.03
Below Range Variance
—
4
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
(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)]
Acceptance of responsibility
2913668
Arizona
Drug Trafficking
Hispanic
Female
51–60
Guilty Plea
0.1
Early Disposition §5K3.1
Heroin
7
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
7 cited reasons
(5K3.1) Early Disposition / Fast Track program
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
(5H1.6) Family ties and responsibilities
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Conduct on release/bond/supervision
2913669
Arizona
Immigration
Hispanic
Male
41–50
Guilty Plea
33
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
2913670
Arizona
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
33
Gov't Sponsored Variance
Fentanyl
2
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
2 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
2913671
New York South
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
9
Gov't Sponsored Variance
Cocaine
4
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
Dominican Republic
4 cited reasons
(5H1.6) Family ties and responsibilities
Nonviolent offense
Acceptance of responsibility
Early plea
2913672
Arizona
Immigration
Hispanic
Male
51–60
Guilty Plea
4.23
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
2913673
Iowa North
Firearms
White
Male
51–60
Guilty Plea
46
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
2913674
Iowa North
Drug Trafficking
Black
Female
36–40
Guilty Plea
81
§5K1.1 Substantial Assistance
Fentanyl
1
Criminal history
Criminal History Present
Education
Some College
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
2913675
California South
Environmental
Hispanic
Male
51–60
Guilty Plea
0.33
Within Range
—
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Bermuda
2913676
Penn. West
Drug Trafficking
Black
Male
26–30
Guilty Plea
60
Gov't Sponsored Variance
Fentanyl
10
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
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)
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
2913677
Vermont
Firearms
Hispanic
Male
21–25
Guilty Plea
60
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2913678
Kentucky West
Drug Trafficking
Black
Male
36–40
Guilty Plea
60
Gov't Sponsored Variance
Fentanyl
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2913679 note
Texas North
Fraud/Theft/Embezzlement
Black
Male
51–60
Guilty Plea
19.2
Within Range
—
5
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Tanzania
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)]
(5K2.0) General aggravating or mitigating circumstance
Insufficient documentation on SOR to determine reason (aggregated reason)
Defendant has illegally resided in the United States since 1996
Written reason note, as recorded by the Commission.
2913680
Montana
Drug Trafficking
Other
Male
31–35
Guilty Plea
68
Below Range Variance
Fentanyl
4
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
4 cited reasons
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Remorse
2913681
Texas West
Child Pornography
White
Male
> 61
Guilty Plea
78
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2913682
Texas West
Immigration
Hispanic
Female
36–40
Guilty Plea
0.03
Within Range
—
—
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
2913683
Alabama Mid
Firearms
Black
Male
> 61
Guilty Plea
—
Gov't Sponsored Variance
—
3
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.4) Physical condition
History and characteristics of defendant [18 USC 3553(a)(1)]
2913684
Arizona
Immigration
White
Female
36–40
Guilty Plea
—
Early Disposition §5K3.1
—
5
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
5 cited reasons
(5K3.1) Early Disposition / Fast Track program
Reduce disparity (aggregated reason)
(5H1.6) Family ties and responsibilities
Conduct on release/bond/supervision
Remorse
2913685
Puerto Rico
Fraud/Theft/Embezzlement
Hispanic
Male
51–60
Guilty Plea
—
Within Range
—
—
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2913686
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
1.76
Within Range
—
—
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2913687
W Virginia North
Obscenity/Other Sex Offenses
White
Male
41–50
Guilty Plea
120
Above Range Variance
—
2
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
2 cited reasons
Criminal history issues (aggregated reason)
18 USC 3553(a)