2930497
California South
Fraud/Theft/Embezzlement
Hispanic
Male
41–50
Guilty Plea
0.13
Downward Departure
—
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
Criminal history issues (aggregated reason)
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
2930500
California South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
18
Early Disposition §5K3.1
Cocaine
5
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
5 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)]
Remorse
2930516
California South
Drug Trafficking
White
Male
36–40
Guilty Plea
36
§5K1.1 Substantial Assistance
Marijuana
1
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2930532
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
5.95
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
2930600
California South
Drug Trafficking
Hispanic
Female
31–35
Guilty Plea
30
Early Disposition §5K3.1
Methamphetamine
9
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
9 cited reasons
(5K3.1) Early Disposition / Fast Track program
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Waiver of appeal
Waiver of indictment
Lack of youthful guidance
2930608
California South
Immigration
Hispanic
Male
41–50
Guilty Plea
0.1
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
Guatemala
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2930630
California South
Immigration
Hispanic
Male
36–40
Guilty Plea
18
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
2930765
California South
Immigration
Hispanic
Female
41–50
Guilty Plea
0.1
Within Range
—
—
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
2930768
California South
Immigration
Hispanic
Female
36–40
Guilty Plea
8
Early Disposition §5K3.1
—
1
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
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2930770
California South
Fraud/Theft/Embezzlement
Hispanic
Female
> 61
Guilty Plea
—
Gov't Sponsored Departure
—
1
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
1 cited reason
(5K2.0) General aggravating or mitigating circumstance
2930772 note
California South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
6.31
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
U.S. Citizen
Country of citizenship
United States
5 cited reasons
(5K3.1) Early Disposition / Fast Track program
(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)]
threats to children
Written reason note, as recorded by the Commission.
2930776
California South
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
7.95
§5K1.1 Substantial Assistance
—
2
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
Romania
2 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5K2.0) General aggravating or mitigating circumstance
2930779
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
2930780
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
4.14
Early Disposition §5K3.1
—
10
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
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)]
(5H1.5) Previous employment record
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Acceptance of responsibility
Waiver of appeal
2930781
California South
Immigration
Hispanic
Male
36–40
Guilty Plea
2.96
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
2930798
California South
Immigration
Black
Male
36–40
Guilty Plea
0.26
Gov't Sponsored Departure
—
1
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
2930800
California South
Fraud/Theft/Embezzlement
Black
Male
41–50
Jury Trial
42
Below Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
(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)
Lack of youthful guidance
Remorse
2930803
California South
Drug Trafficking
Hispanic
Female
41–50
Guilty Plea
34
Early Disposition §5K3.1
Methamphetamine
2
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
Mexico
2 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.6) Family ties and responsibilities
2930804
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
1.38
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Unknown/Missing
2930805
California South
Firearms
Hispanic
Male
41–50
Guilty Plea
22.8
Gov't Sponsored 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
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2930807
California South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
18
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
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Reduce disparity (aggregated reason)
(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)]
Waiver of appeal
Waiver of indictment
Remorse
2930809
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
2930810
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
18
§5K1.1 Substantial Assistance
—
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
(5K1.1) Substantial assistance WITH government motion
2930812
California South
Drug Trafficking
Hispanic
Female
41–50
Guilty Plea
20
Early Disposition §5K3.1
Methamphetamine
9
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
9 cited reasons
(5K3.1) Early Disposition / Fast Track program
Reduce disparity (aggregated reason)
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Waiver of appeal
Waiver of indictment
Lack of youthful guidance
Remorse
2930813
California South
Immigration
Hispanic
Male
51–60
Guilty Plea
0.36
Within Range
—
1
Criminal history
—
Education
—
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K3.1) Early Disposition / Fast Track program