2917223
Florida South
Money Laundering
Hispanic
Male
36–40
Guilty Plea
120
Below Range Variance
—
7
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Cuba
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)
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)
2917225
Georgia South
Firearms
White
Female
36–40
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
2917226
New York South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
10
Within Range
Cocaine
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2917227
New Hampshire
Firearms
White
Male
41–50
Guilty Plea
12.03
Below Range Variance
—
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)]
(5H1.4) Drug dependence and alcohol abuse
(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)]
Lack of youthful guidance
2917228
Florida South
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
57
Within Range
Cocaine
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Colombia
2917229
North Dakota
Prison Offenses
Other
Male
26–30
Guilty Plea
19
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
2917230
North Dakota
Drug Trafficking
Other
Male
26–30
Guilty Plea
48
§5K1.1 Substantial Assistance
Fentanyl
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
2917231
Florida Mid
Sex Abuse
White
Male
36–40
Guilty Plea
300
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
Great Britain
2917232
New York South
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
144
§5K1.1 Substantial Assistance
Cocaine
1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Colombia
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2917233
N Carolina East
Other
White
Male
21–25
Guilty Plea
—
Within Range
—
1
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
Reduce disparity (aggregated reason)
2917234
North Dakota
Drug Trafficking
Other
Female
41–50
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Fentanyl
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
(5K1.1) Substantial assistance WITH government motion
2917235
North Dakota
Drug Trafficking
Black
Male
31–35
Guilty Plea
108
§5K1.1 Substantial Assistance
Methamphetamine
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2917236
Florida South
Drug Trafficking
Black
Male
21–25
Guilty Plea
57
Within Range
Cocaine
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Jamaica
2917238
Texas South
Immigration
Hispanic
Male
> 61
Guilty Plea
2.63
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2917239
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
5.19
Downward Departure
—
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
(5H1.4) Physical condition
(5K2.0) General aggravating or mitigating circumstance
2917240
Florida South
Drug Trafficking
Black
Male
41–50
Guilty Plea
76
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
Illegal Alien
Country of citizenship
Jamaica
2917241 note
Kentucky West
Drug Trafficking
Black
Male
51–60
Guilty Plea
120
Below Range Variance
Methamphetamine
1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
no empirical evidence ot justice harsher treatment of meth with high purity
Written reason note, as recorded by the Commission.
2917242
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
6
Below Range Variance
—
3
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
3 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
Low likelihood of recidivism
2917243
Texas South
Immigration
Hispanic
Male
31–35
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
2917244
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
3.03
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
2917246
Texas South
Immigration
Hispanic
Male
< 20
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
2917247
Texas West
Immigration
Hispanic
Male
36–40
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
2917248
Nebraska
Drug Trafficking
Hispanic
Male
> 61
Guilty Plea
57
Below Range Variance
Methamphetamine
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
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)
(5H1.4) Drug dependence and alcohol abuse
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Provide defendant medical care [3553(a)(2)(D)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Nonviolent offense
Non-crack drug table disparity
2917249
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
2.82
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
Guatemala
2917250
Texas North
Fraud/Theft/Embezzlement
Black
Male
31–35
Guilty Plea
157
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