2955994
Puerto Rico
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
108
Gov't Sponsored Variance
Cocaine
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Acceptance of responsibility
2956016
Puerto Rico
Admin of Justice
Hispanic
Male
26–30
Guilty Plea
30
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
2956114
Puerto Rico
Immigration
Hispanic
Male
36–40
Guilty Plea
10
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
Dominican Republic
2956118
Puerto Rico
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
50
Gov't Sponsored Variance
Cocaine
2
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Colombia
2 cited reasons
2956119
Puerto Rico
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
60
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
2956122
Puerto Rico
Immigration
Hispanic
Male
41–50
Guilty Plea
6
Below Range Variance
—
3
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
3 cited reasons
(5H1.6) Family ties and responsibilities
Deportation
Nonviolent offense
2956129
Puerto Rico
Drug Trafficking
Hispanic
Female
26–30
Guilty Plea
36
Gov't Sponsored Variance
Cocaine
2
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Applied (-2 levels)
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)]
2956329 note
Puerto Rico
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
144
Gov't Sponsored Variance
Cocaine
4
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
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)]
Acceptance of responsibility
Add plea agreement recommendation for a early acceptance downward variance
Written reason note, as recorded by the Commission.
2956384
Puerto Rico
Drug Trafficking
Hispanic
Female
26–30
Guilty Plea
12.03
Downward Departure
Cocaine
5
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
5 cited reasons
(5H1.6) Family ties and responsibilities
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Mental and emotional conditions (aggregated reason)
Acceptance of responsibility
2956603
Puerto Rico
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
0.03
Gov't Sponsored Variance
Cocaine
8
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
Dominican Republic
8 cited reasons
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Criminal history issues (aggregated reason)
Nonviolent offense
Acceptance of responsibility
Conduct on release/bond/supervision
2956610
Puerto Rico
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
84
Gov't Sponsored Variance
Cocaine
7
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
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)]
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
Nature and circumstances of offense [18 USC 3553(a)(1)]
Mule / role in the offense
2956623
Puerto Rico
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
67
Gov't Sponsored Variance
Cocaine
4
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
Venezuela
4 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Waiver of appeal
2956633
Puerto Rico
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
168
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
2956642
Puerto Rico
Firearms
Hispanic
Male
41–50
Guilty Plea
24
Gov't Sponsored Variance
—
4
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
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)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
2956677
Puerto Rico
Firearms
Hispanic
Male
36–40
Guilty Plea
52.26
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
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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
(5K2.0) General aggravating or mitigating circumstance
2956881
Puerto Rico
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
130
Gov't Sponsored Variance
Cocaine
8
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
8 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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Early plea
Party motion / agreement / consent (reason unspecified)
Time served
2956897
Puerto Rico
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
37
Gov't Sponsored Variance
Fentanyl
7
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
7 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.6) Family ties and responsibilities
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Acceptance of responsibility
Conduct on release/bond/supervision
2957017
Puerto Rico
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
24
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
2957022
Puerto Rico
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
—
Gov't Sponsored Departure
Other
1
Criminal history
No Criminal History
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
1 cited reason
(5H1.6) Family ties and responsibilities
2957193
Puerto Rico
Firearms
Hispanic
Male
< 20
Guilty Plea
60
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2957370
Puerto Rico
Food & Drug
Hispanic
Male
51–60
Guilty Plea
—
Within Range
Other
—
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Dominican Republic
2957371
Puerto Rico
Fraud/Theft/Embezzlement
Hispanic
Female
41–50
Guilty Plea
—
Within Range
Other
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2957404
Puerto Rico
Immigration
Hispanic
Male
31–35
Guilty Plea
9.49
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
Dominican Republic
2957409
Puerto Rico
Drug Trafficking
Hispanic
Male
> 61
Guilty Plea
120
Within Range
Cocaine
—
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
Dominican Republic
2957444
Puerto Rico
Fraud/Theft/Embezzlement
Hispanic
Female
26–30
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