| 2908171 |
California South |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
12.03 |
Early Disposition §5K3.1 |
— |
4 |
- Criminal history
- No Criminal History
- 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
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2908172 |
California South |
Immigration |
Hispanic |
Female |
31–35 |
Guilty Plea |
— |
Within Range |
— |
8 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Probation + Alternatives
- Weapon
- No Weapon
- Zero-point
- —
- 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)]
- (5H1.6) Family ties and responsibilities
- Acceptance of responsibility
- Early plea
- Waiver of appeal
- Waiver of indictment
|
| 2908175 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
7.39 |
Early Disposition §5K3.1 |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2908176 |
California South |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
33 |
§5K1.1 Substantial Assistance |
Methamphetamine |
8 |
- 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
8 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5K3.1) Early Disposition / Fast Track program
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Remorse
|
| 2908177 |
California South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
4.76 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2908186 |
California South |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
7.66 |
Early Disposition §5K3.1 |
Methamphetamine |
5 |
- 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
5 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5K2.13) Diminished capacity
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- Lack of youthful guidance
|
| 2908187 |
California South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
42 |
Early Disposition §5K3.1 |
Cocaine |
4 |
- 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
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2908191 |
California South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
24 |
Early Disposition §5K3.1 |
Fentanyl |
7 |
- 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
7 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Child abuse / childhood abuse / battered child syndrome
- Remorse
|
| 2908195 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
1.43 |
Early Disposition §5K3.1 |
— |
8 |
- 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
- U.S. Citizen
- Country of citizenship
- United States
8 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- Acceptance of responsibility
- Early plea
- Waiver of appeal
- Remorse
|
| 2908361 |
California South |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
26–30 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Unknown/Missing
|
| 2908364 |
California South |
Drug Trafficking |
Hispanic |
Female |
31–35 |
Guilty Plea |
6 |
Gov't Sponsored Departure |
Fentanyl |
6 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- (5K2.0) General aggravating or mitigating circumstance
- Waiver of appeal
- Mental and emotional conditions (aggregated reason)
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2908365 |
California South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
0.03 |
Within Range |
— |
1 |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Unknown/Missing
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2908381 |
California South |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
4.93 |
Early Disposition §5K3.1 |
Methamphetamine |
7 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
7 cited reasons
- (5K2.12) Coercion and duress
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2908388 |
California South |
Drug Trafficking |
Hispanic |
Female |
51–60 |
Guilty Plea |
0.03 |
Gov't Sponsored Departure |
Methamphetamine |
8 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
8 cited reasons
- (5H1.6) Family ties and responsibilities
- Circumstances not considered by the guidelines
- Rehabilitation
- (5K2.0) General aggravating or mitigating circumstance
- Expeditious resolution
- Waiver of appeal
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Drug quantity
|
| 2908632 |
California South |
Immigration |
Hispanic |
Female |
41–50 |
Guilty Plea |
— |
Gov't Sponsored Variance |
— |
10 |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
10 cited reasons
- (5H1.5) Previous employment record
- (5K2.20) Aberrant behavior
- Charitable service/good works (aggregated reason)
- Mens rea
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Mule / role in the offense
- Nonviolent offense
- (5K2.0) General aggravating or mitigating circumstance
- Remorse
|
| 2908733 |
California South |
Money Laundering |
Hispanic |
Male |
31–35 |
Guilty Plea |
180 |
§5K1.1 Substantial Assistance |
Methamphetamine |
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
- (5K1.1) Substantial assistance WITH government motion
- (5K3.1) Early Disposition / Fast Track program
- Criminal history issues (aggregated reason)
|
| 2908735 |
California South |
Immigration |
Hispanic |
Female |
26–30 |
Guilty Plea |
1.68 |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2908737 |
California South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
2.96 |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2908738 |
California South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
0.03 |
Within Range |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2908739 |
California South |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
6 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2908740 |
California South |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
50 |
§5K1.1 Substantial Assistance |
Methamphetamine |
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
- (5K1.1) Substantial assistance WITH government motion
- (5K3.1) Early Disposition / Fast Track program
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
- Child abuse / childhood abuse / battered child syndrome
|
| 2908741 |
California South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
4.59 |
Early Disposition §5K3.1 |
— |
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
- (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)]
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Waiver of appeal
- Waiver of indictment
- Time served
|
| 2908745 |
California South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
87 |
Gov't Sponsored Variance |
Fentanyl |
10 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- 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)]
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Waiver of appeal
- Lack of youthful guidance
|
| 2908746 |
California South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
24 |
Early Disposition §5K3.1 |
— |
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
- (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)]
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Waiver of appeal
- Waiver of indictment
|
| 2908763 |
California South |
Immigration |
Hispanic |
Male |
> 61 |
Guilty Plea |
0.03 |
Early Disposition §5K3.1 |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|