| 2937815 |
California South |
Drug Trafficking |
Hispanic |
Male |
> 61 |
Guilty Plea |
18 |
Early Disposition §5K3.1 |
Methamphetamine |
4 |
- 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
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- (5K2.20) Aberrant behavior
|
| 2937817 |
California South |
Immigration |
Hispanic |
Male |
51–60 |
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
|
| 2937818 |
California South |
Drug Trafficking |
Hispanic |
Female |
31–35 |
Guilty Plea |
12.03 |
Gov't Sponsored Variance |
Fentanyl |
10 |
- 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
10 cited reasons
- (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)]
- Rehabilitation
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Early plea
- Waiver of appeal
- Remorse
|
| 2937821 |
California South |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
56 |
Early Disposition §5K3.1 |
Methamphetamine |
5 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
5 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)]
- Waiver of appeal
|
| 2937936 |
California South |
Drug Possession |
Hispanic |
Male |
41–50 |
Guilty Plea |
0.03 |
Within Range |
Fentanyl |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- Acceptance of responsibility
|
| 2937988 |
California South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
13 |
Gov't Sponsored Departure |
— |
1 |
- 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
1 cited reason
- (5K2.0) General aggravating or mitigating circumstance
|
| 2938003 |
California South |
Drug Trafficking |
White |
Female |
31–35 |
Guilty Plea |
0.23 |
Within Range |
Cocaine |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2938018 |
California South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
57 |
Early Disposition §5K3.1 |
Fentanyl |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2938434 |
California South |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
12 |
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
|
| 2938537 |
California South |
Kidnapping |
Hispanic |
Male |
26–30 |
Guilty Plea |
135 |
Within Range |
— |
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
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- Totality of circumstances / combination of factors (Cook/Koon)
- (5K2.0) General aggravating or mitigating circumstance
|
| 2938540 |
California South |
Drug Trafficking |
Hispanic |
Female |
41–50 |
Guilty Plea |
24 |
Early Disposition §5K3.1 |
Fentanyl |
4 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal 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)]
|
| 2938544 |
California South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
12.03 |
Early Disposition §5K3.1 |
— |
7 |
- 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
7 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)]
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
|
| 2938670 |
California South |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
12.03 |
Early Disposition §5K3.1 |
Fentanyl |
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
- (5K2.12) Coercion and duress
- (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)
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Waiver of appeal
- Waiver of indictment
|
| 2938672 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
24 |
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
|
| 2938674 |
California South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
0.03 |
Early Disposition §5K3.1 |
— |
7 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
7 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- Acceptance of responsibility
- Early plea
- Waiver of appeal
- Remorse
|
| 2938675 |
California South |
Drug Trafficking |
Hispanic |
Female |
31–35 |
Guilty Plea |
— |
Early Disposition §5K3.1 |
Methamphetamine |
10 |
- Criminal history
- Criminal History Present
- Education
- Some College
- 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)]
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- 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)]
|
| 2938678 |
California South |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
41 |
Early Disposition §5K3.1 |
Methamphetamine |
6 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- 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
- (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)]
- Remorse
|
| 2938682 |
California South |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
2.99 |
Early Disposition §5K3.1 |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2938700 |
California South |
Money Laundering |
White |
Male |
41–50 |
Guilty Plea |
57 |
Gov't Sponsored Departure |
Cocaine |
1 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Finland
1 cited reason
- (5K2.0) General aggravating or mitigating circumstance
|
| 2938701 |
California South |
Child Pornography |
White |
Male |
41–50 |
Guilty Plea |
63 |
Gov't Sponsored Departure |
— |
2 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
2 cited reasons
- (5H1.4) Physical condition
- (5K2.0) General aggravating or mitigating circumstance
|
| 2938704 |
California South |
Drug Trafficking |
Hispanic |
Female |
< 20 |
Guilty Plea |
0.03 |
Early Disposition §5K3.1 |
Methamphetamine |
8 |
- 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
8 cited reasons
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- (5K3.1) Early Disposition / Fast Track program
- (5H1.5) Previous employment record
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Nonviolent offense
|
| 2938718 |
California South |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
41–50 |
Guilty Plea |
4 |
Gov't Sponsored Variance |
— |
9 |
- Criminal history
- Criminal History Present
- Education
- College 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
9 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant medical care [3553(a)(2)(D)]
- Rehabilitation
- Nonviolent offense
- Acceptance of responsibility
|
| 2938742 |
California South |
Drug Trafficking |
Hispanic |
Female |
36–40 |
Guilty Plea |
20 |
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
- 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)]
- 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)]
- Waiver of appeal
- Waiver of indictment
- Lack of youthful guidance
- Remorse
|
| 2938745 |
California South |
Drug Trafficking |
Hispanic |
Female |
31–35 |
Guilty Plea |
26 |
Early Disposition §5K3.1 |
Methamphetamine |
4 |
- 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
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Mental and emotional conditions (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
|
| 2938953 |
California South |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
48 |
Gov't Sponsored Departure |
Methamphetamine |
6 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- (5K2.0) General aggravating or mitigating circumstance
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Drug dependence and alcohol abuse
- Rehabilitation
- Criminal history issues (aggregated reason)
- Remorse
|