2934736
Florida South
Fraud/Theft/Embezzlement
Hispanic
Male
36–40
Guilty Plea
36
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
Lack of culpability / accountability of defendant
2934738
New York South
Money Laundering
Hispanic
Female
36–40
Guilty Plea
0.03
Below Range Variance
—
3
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
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)]
2934742
New York South
Fraud/Theft/Embezzlement
Hispanic
Male
41–50
Guilty Plea
0.03
Below Range Variance
—
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)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
2934743
Nevada
Robbery
Hispanic
Male
41–50
Jury Trial
469.99
Gov't Sponsored Variance
—
9
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
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)]
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Lack of youthful guidance
2934745
Florida Mid
Immigration
Hispanic
Male
31–35
Guilty Plea
3.99
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
2934746
California South
Prison Offenses
Hispanic
Male
31–35
Guilty Plea
0.03
Gov't Sponsored Departure
—
1
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K2.0) General aggravating or mitigating circumstance
2934748
Nevada
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
151
Gov't Sponsored Variance
Methamphetamine
2
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
2 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2934749
Texas East
Immigration
Hispanic
Male
41–50
Guilty Plea
24
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
2934750
Florida South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
70
Within Range
Cocaine
—
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
2934752
Florida South
Money Laundering
Hispanic
Female
51–60
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
2934753
Nevada
Immigration
Hispanic
Male
26–30
Guilty Plea
17
Early Disposition §5K3.1
—
6
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
6 cited reasons
(5K3.1) Early Disposition / Fast Track program
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)
Time served
2934754
Texas East
Immigration
Hispanic
Male
31–35
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
Mexico
2934759
California East
Immigration
Hispanic
Male
> 61
Guilty Plea
12
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
2934761 note
Texas South
Immigration
Hispanic
Male
> 61
Guilty Plea
24.92
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
0 cited reasons
Based on time required to conduct various evaluations.
Written reason note, as recorded by the Commission.
2934762
Texas West
Immigration
Hispanic
Male
51–60
Guilty Plea
4.56
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
Honduras
2934766
Texas South
Immigration
Hispanic
Female
21–25
Guilty Plea
3.65
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
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2934769
Texas North
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
2934771
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
3.52
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
2934775
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
3.75
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
2934778
Florida Mid
Immigration
Hispanic
Male
36–40
Guilty Plea
72
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
2934782
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
2934784
California South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
18
Early Disposition §5K3.1
Cocaine
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
(5K3.1) Early Disposition / Fast Track program
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2934786
Texas South
Fraud/Theft/Embezzlement
Hispanic
Male
51–60
Guilty Plea
0.16
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2934787
Texas South
Immigration
Hispanic
Male
36–40
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
2934789
California East
Other
Hispanic
Male
36–40
Guilty Plea
0.33
Below 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
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation