2894798
Texas South
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
U.S. Citizen
Country of citizenship
United States
2894799
Georgia Mid
Drug Trafficking
Black
Male
31–35
Guilty Plea
—
Gov't Sponsored Variance
Methamphetamine
7
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
7 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)
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Sufficient punishment
2894800 note
South Carolina
Drug Trafficking
Black
Male
> 61
Guilty Plea
72
Below Range Variance
Methamphetamine
9
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
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)
(5H1.1) Age — defendant's youth or old age
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Mule / role in the offense
treatment of meth based on purity is inconsistent with reality of todays meth supply
Written reason note, as recorded by the Commission.
2894801
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
4.49
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2894802
Florida Mid
Drug Trafficking
Black
Male
41–50
Guilty Plea
16
Within Range
Cocaine
—
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
2894803
Texas South
Immigration
White
Male
41–50
Guilty Plea
3.43
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2894804
Arizona
National Defense
Hispanic
Female
26–30
Guilty Plea
4.01
Gov't Sponsored Variance
—
2
Criminal history
No Criminal History
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
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2894805
Alabama Mid
Fraud/Theft/Embezzlement
Black
Female
31–35
Guilty Plea
57
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
2894806
South Carolina
Drug Trafficking
Black
Male
26–30
Guilty Plea
22
Below Range Variance
Methamphetamine
9
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
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)
(5H1.1) Age — defendant's youth or old age
(5H1.6) Family ties and responsibilities
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Mule / role in the offense
Lack of youthful guidance
2894807
Florida Mid
Drug Trafficking
Black
Male
36–40
Guilty Plea
188
Within Range
Methamphetamine
—
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
2894808
New Mexico
Immigration
Hispanic
Male
41–50
Guilty Plea
4.6
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
Mexico
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2894809
Florida Mid
Money Laundering
Black
Female
> 61
Guilty Plea
124
§5K1.1 Substantial Assistance
Methamphetamine
2
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
(5K1.1) Substantial assistance WITH government motion
Sufficient punishment
2894810
Texas South
Fraud/Theft/Embezzlement
Hispanic
Male
36–40
Guilty Plea
24
§5K1.1 Substantial Assistance
—
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
(5K1.1) Substantial assistance WITH government motion
2894811
Arkansas East
Firearms
Hispanic
Male
31–35
Guilty Plea
12.03
Within Range
—
—
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
2894812
New Mexico
Immigration
Hispanic
Male
21–25
Guilty Plea
2.99
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
Mexico
2894813
New York South
Bribery/Corruption
Hispanic
Male
51–60
Guilty Plea
9
Below Range Variance
—
10
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
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)
Provide restitution to victims of the offense
(5H1.1) Age — defendant's youth or old age
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2894814
Texas South
Firearms
Hispanic
Male
51–60
Guilty Plea
84
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
2894815
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
8
Within Range
—
—
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
2894816
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
4.82
Below Range Variance
—
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
Guatemala
2 cited reasons
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2894817
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
27
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
2894818
New Mexico
Immigration
Hispanic
Male
36–40
Guilty Plea
18
Early Disposition §5K3.1
—
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
Brazil
2 cited reasons
(5K3.1) Early Disposition / Fast Track program
Pursuant to a non-binding (or unknown type) plea agreement
2894819
New Mexico
Assault
Other
Female
41–50
Guilty Plea
60
Above Range Variance
—
3
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
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)]
2894820
Montana
Firearms
White
Male
31–35
Guilty Plea
15
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
2894821
Florida Mid
Money Laundering
Black
Male
41–50
Guilty Plea
130
Below Range Variance
Methamphetamine
7
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
7 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)
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2894822
Texas South
Immigration
Hispanic
Male
36–40
Guilty Plea
18
Within Range
—
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Cuba