| 2940452 |
Texas West |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
37 |
Within Range |
Cocaine |
— |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
|
| 2940454 |
Texas South |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
2.85 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Unknown/Missing
|
| 2940457 |
Utah |
Money Laundering |
Hispanic |
Male |
21–25 |
Guilty Plea |
60 |
Within Range |
Fentanyl |
— |
- 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
|
| 2940458 |
Texas West |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
5 |
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
|
| 2940459 |
Texas West |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
0.03 |
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
|
| 2940460 |
Texas South |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
12 |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Honduras
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2940461 |
Texas West |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
92 |
Above Range Variance |
Cocaine |
1 |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
1 cited reason
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
|
| 2940462 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
42 |
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
|
| 2940463 |
California Cent |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
Methamphetamine |
4 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
4 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- 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)]
|
| 2940464 |
Texas West |
Immigration |
Hispanic |
Male |
> 61 |
Guilty Plea |
14 |
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
|
| 2940465 |
New York North |
Firearms |
Hispanic |
Male |
21–25 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Probation 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
|
| 2940467 |
Texas South |
Immigration |
Hispanic |
Male |
51–60 |
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
|
| 2940469 |
New York North |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
1 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2940471 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
24 |
Above 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
- Mexico
2 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)]
|
| 2940472 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
30 |
Above Range 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)]
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2940476 |
Texas South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
18 |
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
|
| 2940478 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
8 |
Above Range Variance |
— |
3 |
- 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
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)]
|
| 2940479 |
California South |
Money Laundering |
Hispanic |
Male |
31–35 |
Guilty Plea |
18 |
Upward Departure |
— |
10 |
- 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
10 cited reasons
- (5K2.21) Dismissed and uncharged conduct
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Waiver of appeal
- Waiver of indictment
|
| 2940480 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
24 |
Early Disposition §5K3.1 |
— |
8 |
- 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
8 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)]
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Remorse
|
| 2940482 |
California South |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
28 |
Early Disposition §5K3.1 |
Methamphetamine |
4 |
- Criminal history
- No Criminal History
- 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
- (5H1.1) Age — defendant's youth or old age
- (5K3.1) Early Disposition / Fast Track program
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2940488 |
New York North |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
0.3 |
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
- U.S. Citizen
- Country of citizenship
- United States
|
| 2940489 |
New York North |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
2 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2940490 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
5.82 |
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
|
| 2940491 |
New York North |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
8.43 |
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
- El Salvador
|
| 2940492 |
New York North |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
10 |
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
|