2921135
California South
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
24
Early Disposition §5K3.1
Methamphetamine
4
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
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)]
2921136
California South
Money Laundering
Hispanic
Male
31–35
Guilty Plea
18
Gov't Sponsored Departure
—
5
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
5 cited reasons
Reasonableness
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
Nature and circumstances of offense [18 USC 3553(a)(1)]
(5K2.0) General aggravating or mitigating circumstance
2921137
California South
Admin of Justice
Hispanic
Male
31–35
Guilty Plea
15
Within Range
—
—
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2921138
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
10
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
2921139
California South
Fraud/Theft/Embezzlement
White
Female
51–60
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
2921140
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
0.03
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2921141
California South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
24
Gov't Sponsored Departure
Methamphetamine
6
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
6 cited reasons
(5K2.0) General aggravating or mitigating circumstance
Expeditious resolution
Waiver of appeal
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Remorse
2921143 note
California South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
0.1
Early Disposition §5K3.1
Methamphetamine
7
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
7 cited reasons
(5K3.1) Early Disposition / Fast Track program
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
(5K2.0) General aggravating or mitigating circumstance
Lack of youthful guidance
wifes infidelity
Deft was intoxicated at the time of the offense and drugs were tightly wrapped around his body by DTO
Written reason note, as recorded by the Commission.
2921144
California South
Immigration
Hispanic
Male
< 20
Guilty Plea
6
Early Disposition §5K3.1
—
10
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
10 cited reasons
(5K3.1) Early Disposition / Fast Track program
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
(5K2.20) Aberrant behavior
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2921147
California South
Immigration
Hispanic
Female
36–40
Guilty Plea
6
Early Disposition §5K3.1
—
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
(5K3.1) Early Disposition / Fast Track program
Mental and emotional conditions (aggregated reason)
Lack of youthful guidance
2921149
California South
Immigration
Hispanic
Male
36–40
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
2921150
California South
Immigration
Hispanic
Male
51–60
Guilty Plea
14
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
2921151
California South
Drug Trafficking
Hispanic
Female
31–35
Guilty Plea
15
Early Disposition §5K3.1
Fentanyl
6
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
6 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5K2.0) General aggravating or mitigating circumstance
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Early plea
Waiver of appeal
2921152
California South
Immigration
Hispanic
Male
51–60
Guilty Plea
4.04
Within Range
—
1
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
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2921154
California South
Immigration
Hispanic
Male
31–35
Guilty Plea
30
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
2921157
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
21
Early Disposition §5K3.1
—
1
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
Mexico
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2921160
California South
Drug Trafficking
Hispanic
Female
31–35
Guilty Plea
57
Gov't Sponsored Departure
Methamphetamine
8
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
8 cited reasons
(5K2.0) General aggravating or mitigating circumstance
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
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2921179
California South
Other
Hispanic
Male
31–35
Guilty Plea
0.03
Below Range Variance
—
2
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Influenced/used by others
2921181
California South
Drug Trafficking
Hispanic
Female
36–40
Guilty Plea
18
Gov't Sponsored Variance
Heroin
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
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Nonviolent offense
2921182
California South
Drug Trafficking
Black
Male
36–40
Guilty Plea
36
Gov't Sponsored Departure
Methamphetamine
9
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
9 cited reasons
(5K2.0) General aggravating or mitigating circumstance
Expeditious resolution
Waiver of appeal
Reduce disparity (aggregated reason)
(5H1.2) Educational and vocational skills
(5H1.4) Drug dependence and alcohol abuse
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
2921189 note
California South
Other
Hispanic
Male
36–40
Guilty Plea
0.03
Below Range Variance
—
2
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Influenced/used by others
global resolution
Written reason note, as recorded by the Commission.
2921190
California South
Immigration
Hispanic
Male
36–40
Guilty Plea
6
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
Fast Track
(5K3.1) Early Disposition / Fast Track program
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Early plea
Waiver of appeal
Party motion / agreement / consent (reason unspecified)
2921191
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
0.23
Gov't Sponsored Departure
—
1
Criminal history
Criminal History Present
Education
Less than H.S.
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
1 cited reason
2921192
California South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
48
Gov't Sponsored Variance
Methamphetamine
6
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
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)]
Acceptance of responsibility
Waiver of appeal
Waiver of indictment
2921194
California South
Drug Trafficking
Hispanic
Male
> 61
Guilty Plea
24
Gov't Sponsored Departure
Methamphetamine
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
Totality of circumstances / combination of factors (Cook/Koon)
(5K2.0) General aggravating or mitigating circumstance
Waiver of appeal
(5H1.1) Age — defendant's youth or old age
(5H1.4) Physical condition
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]