2917737
California South
Drug Trafficking
Hispanic
Female
< 20
Guilty Plea
9
Early Disposition §5K3.1
Methamphetamine
10
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
10 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.1) Age — defendant's youth or old age
(5H1.6) Family ties and responsibilities
(5K2.20) Aberrant behavior
Defendant unaware of type/quantity/purity of drugs
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Mule / role in the offense
(5K2.0) General aggravating or mitigating circumstance
2917771
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
8
Early Disposition §5K3.1
—
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
(5K3.1) Early Disposition / Fast Track program
2917793 note
California South
Immigration
Black
Female
26–30
Guilty Plea
4.14
Early Disposition §5K3.1
—
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
(5K3.1) Early Disposition / Fast Track program
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Remorse
Childhood circumstances
Written reason note, as recorded by the Commission.
2917937
California South
Drug Trafficking
White
Male
36–40
Guilty Plea
70
Gov't Sponsored Departure
Fentanyl
3
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
(5K2.0) General aggravating or mitigating circumstance
Expeditious resolution
Waiver of appeal
2917942
California South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
15
Early Disposition §5K3.1
Cocaine
5
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
5 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.6) Family ties and responsibilities
Rehabilitation
Waiver of appeal
Remorse
2917980
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
0.03
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
2918056
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
5
Gov't Sponsored Departure
—
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
(5H1.6) Family ties and responsibilities
2918111
California South
Immigration
Hispanic
Male
> 61
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
2918183
California South
Drug Trafficking
Hispanic
Male
> 61
Guilty Plea
200.49
Gov't Sponsored Variance
Cocaine
1
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Mexico
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2918189
California South
Immigration
Hispanic
Male
31–35
Guilty Plea
0.03
Within Range
—
1
Criminal history
—
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
2918199
California South
Drug Trafficking
Hispanic
Female
41–50
Guilty Plea
86
Gov't Sponsored Variance
Heroin
3
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
Reduce disparity (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
2918208
California South
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
18
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
(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)]
2918221
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
4
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
2918259
California South
Drug Trafficking
Hispanic
Female
41–50
Guilty Plea
—
Early Disposition §5K3.1
Methamphetamine
10
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
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)]
(5H1.6) Family ties and responsibilities
Charitable service/good works (aggregated reason)
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
2918264
California South
Other
Hispanic
Female
36–40
Guilty Plea
0.03
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Mexico
2918354
California South
Money Laundering
Hispanic
Male
> 61
Guilty Plea
12.66
§5K1.1 Substantial Assistance
—
3
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
3 cited reasons
(5H1.4) Physical condition
(5K1.1) Substantial assistance WITH government motion
(5K2.0) General aggravating or mitigating circumstance
2918356
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
4
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
2918478
California South
Fraud/Theft/Embezzlement
White
Male
26–30
Guilty Plea
24
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
Romania
2918484
California South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
24
Early Disposition §5K3.1
Methamphetamine
2
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
2 cited reasons
(5H1.1) Age — defendant's youth or old age
(5K3.1) Early Disposition / Fast Track program
2918486
California South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
30
Early Disposition §5K3.1
Methamphetamine
3
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
3 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.4) Physical condition
History and characteristics of defendant [18 USC 3553(a)(1)]
2918504
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
36
Within Range
—
—
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
2918539
California South
Fraud/Theft/Embezzlement
Hispanic
Male
31–35
Guilty Plea
—
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2918542
California South
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
30
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
Resident / Legal Alien
Country of citizenship
Mexico
4 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.6) Community ties
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
2918689
California South
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
—
Within Range
—
2
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2918694
California South
Firearms
Hispanic
Male
21–25
Guilty Plea
24
Below Range Variance
—
3
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
3 cited reasons
(5H1.1) Age — defendant's youth or old age
Lack of youthful guidance
Remorse