| 2906861 |
Texas East |
Money Laundering |
Black |
Female |
51–60 |
Guilty Plea |
— |
Below Range Variance |
— |
7 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Probation + Alternatives
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
7 cited reasons
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- (5H1.5) Previous employment record
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
- Low likelihood of recidivism
|
| 2906879 |
Texas East |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
188 |
Within Range |
Cocaine |
— |
- 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
|
| 2906881 |
Texas East |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
48 |
Gov't Sponsored Variance |
Cocaine |
1 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Extradited Alien
- Country of citizenship
- Guatemala
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2906886 |
Texas East |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
120 |
Within Range |
Marijuana |
— |
- 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
|
| 2906887 |
Texas East |
Fraud/Theft/Embezzlement |
Black |
Female |
26–30 |
Guilty Plea |
— |
Within Range |
— |
— |
- 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
|
| 2906891 |
Texas East |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
65 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2906897 |
Texas East |
Drug Trafficking |
White |
Female |
36–40 |
Guilty Plea |
120 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2906902 |
Texas East |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
52 |
Gov't Sponsored Variance |
— |
3 |
- 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
3 cited reasons
- Cooperation without motion (not §5K1.1) (aggregated reason)
- Acceptance of responsibility
- Remorse
|
| 2906908 |
Texas East |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
36 |
Above Range Variance |
— |
2 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- 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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
|
| 2906915 |
Texas East |
Money Laundering |
Black |
Male |
36–40 |
Guilty Plea |
27 |
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
- False statements to law enforcement / probation officer
- Time or cost involved in the investigation
- 18 USC 3553(a)
|
| 2906929 |
Texas East |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
36 |
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
|
| 2907045 |
Texas East |
Drug Trafficking |
White |
Female |
41–50 |
Guilty Plea |
108 |
Gov't Sponsored Variance |
Methamphetamine |
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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2907051 |
Texas East |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
151 |
Gov't Sponsored Variance |
Methamphetamine |
1 |
- 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
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2907282 |
Texas East |
Fraud/Theft/Embezzlement |
Black |
Female |
51–60 |
Guilty Plea |
— |
Gov't Sponsored Variance |
— |
4 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Probation 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
- Cooperation without motion (not §5K1.1) (aggregated reason)
- Criminal history issues (aggregated reason)
- Acceptance of responsibility
|
| 2907286 |
Texas East |
Fraud/Theft/Embezzlement |
Black |
Male |
26–30 |
Guilty Plea |
— |
Below Range Variance |
— |
2 |
- 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
2 cited reasons
- Acceptance of responsibility
- Criminal history issues (aggregated reason)
|
| 2907290 |
Texas East |
Fraud/Theft/Embezzlement |
Black |
Female |
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
|
| 2907345 |
Texas East |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
57 |
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
|
| 2907524 |
Texas East |
Drug Trafficking |
White |
Male |
26–30 |
Guilty Plea |
48 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2907542 |
Texas East |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
235 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2907607 |
Texas East |
Fraud/Theft/Embezzlement |
Black |
Male |
41–50 |
Guilty Plea |
41 |
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
|
| 2907691 |
Texas East |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
27 |
Gov't Sponsored Variance |
Crack |
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
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Crack/powder disparity
|
| 2907897 |
Texas East |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
120 |
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
|
| 2908057 |
Texas East |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
0.03 |
Below Range Variance |
— |
6 |
- 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
6 cited reasons
- (5H1.5) Previous employment record
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- False statements to law enforcement / probation officer
- Remorse
- No firearm/weapons involved in the offense
|
| 2908114 |
Texas East |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
87 |
Within Range |
Cocaine |
— |
- 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
|
| 2908123 |
Texas East |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
210 |
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
|