United States v. Casillas-Montero

• Court: Court of Appeals for the First Circuit
• Decided: September 16, 2025
• Docket: 23-1859
• Status: Published

Opinion

United States Court of Appeals For the First Circuit

No. 23-1859

UNITED STATES,

Appellee,

v.

ANTONIO CASILLAS-MONTERO, a/k/a Stone City Kennel,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

[Hon. Silvia L. Carreño-Coll, U.S. District Judge]

Before

Gelpí, Lipez, and Rikelman, Circuit Judges.

Linda A. Backiel for appellant.

Thekla Hansen-Young, with whom W. Stephen Muldrow, United States Attorney, Jonathan L. Gottfried, Assistant United States Attorney, Todd Kim, Assistant Attorney General, Rachel Heron, Ethan C. Eddy, and Allen M. Brabender, Environment and Natural Resources Division, U.S. Department of Justice, were on brief, for appellee.

September 16, 2025 GELPÍ, Circuit Judge. Defendant-Appellant Antonio

Casillas Montero ("Casillas") -- a "legend" in the dogfighting

world -- pleaded guilty to three counts under the Animal Welfare

Act ("AWA"): one count for conspiracy to violate the Animal Welfare

Act and two counts for possession of dogs for use in an animal

fighting venture. The Presentence Investigation Report ("PSR")

calculated the Sentencing Guidelines Range ("GSR") as 12 to 18

months, but it noted that Casillas's conduct could justify both an

upward departure under the relevant guideline and an upwardly

variant sentence. Citing a medley of factors, the district court

imposed on Casillas an 84-month term of imprisonment: 36 months on

the conspiracy count, and 24 months on each of the possession

counts, all to be served consecutively.

On appeal, Casillas levels a broadside attack on his

sentence. He starts with the adequacy of the sentence's

explanation, claiming that the district court's stated reasons

were inadequate, improper, or both. He then argues that the

district court's imposition of consecutive sentences violated the

Double Jeopardy Clause of the Fifth Amendment to the Constitution.

Finally, he insists that the sentence was substantively

unreasonable because similarly situated defendants received lesser

sentences. For the reasons explained below, we affirm.

- 2 - I. BACKGROUND1

The facts of this case, while heinous, are relatively

straightforward. For 35 years, Casillas operated Stone City

Kennel, where he and at least one co-conspirator bred and trained

dogs for dogfighting in the United States and abroad. Known to

some as a "legend" in the dogfighting world, Casillas was

extensively involved in dogfighting through Stone City Kennel. He

trained as many as 40 dogs at a time, employing grueling techniques

to enhance the dogs' fighting capabilities;2 sold dogs for

thousands of dollars to international clientele; mentored others

involved in dogfighting; promoted dogfighting events; and

participated in over 150 dogfights across the Americas and the

Caribbean, including several U.S. states, Puerto Rico, the

Dominican Republic, Mexico, Ecuador, and Peru. None of those facts

are disputed.

On October 6, 2022 -- days after Casillas had admitted

incriminating information to an undercover federal agent -- a

grand jury sitting in the District of Puerto Rico indicted him for

"This appeal arises following a guilty plea, so we draw the 1

facts from the undisputed sections of the presentence investigation report ('PSR') and the transcripts of the change-of-plea and sentencing hearings." United States v. Burgos, 133 F.4th 183, 187 n.1 (1st Cir. 2025) (citation modified).

His training techniques included chaining the dogs to 2

treadmills to walk or run for long distances; giving the dogs steroids and hormones; and holding test fights between dogs at his residence in Humacao, Puerto Rico.

- 3 - conspiracy to violate the AWA in violation of 7 U.S.C. § 2156 and

18 U.S.C. § 49. Casillas was arrested that same day. Following

the arrest, the government searched Casillas's property and found,

among other things, four dogs living in poor conditions and

suffering from a litany of health problems.3 Those findings gave

rise to the November 2022 superseding indictment, which restated

the conspiracy count and tacked on four more counts for possession

of dogs for use in an animal fighting venture in violation of 7

U.S.C. § 2156(b) and 18 U.S.C. § 49. (In other words, the

superseding indictment charged Casillas with one possession count

for each dog found on his property during the October 2022 search.)

In May 2023, Casillas pleaded guilty to the conspiracy count and

two possession counts. The plea agreement did not include an

agreed-upon guidelines calculation.

In due course, the Probation Office prepared the PSR.

After recounting the offense conduct in detail, the PSR grouped

together the three offenses, calculated a total offense level of

13 and a criminal history category of I, and set the GSR at 12 to

18 months.

Toward the end of the PSR, the Probation Office also

included reasons why the district court could both upwardly depart

3 The PSR recites in some detail the grim picture of the four dogs on Casillas's property. All we need to say here is that the dogs were found to have various bacterial and fungal infections, parasites, and lesions. They have all fully recovered.

- 4 - from the relevant guideline and impose an upwardly variant sentence

based on the statutory sentencing factors. First, the PSR cited

Application Note 2 to section 2E3.1 of the U.S. Sentencing

Guidelines,4 remarking that it permits an upward departure where

the offense involves "animal fighting on an exceptional scale."

Second, the PSR indicated that the district court could exercise

its discretion to impose an upwardly variant sentence after

considering the sentencing factors set forth in 18 U.S.C.

§ 3553(a). The PSR then listed Casillas's relevant conduct for

the district court to consider in either departing or upwardly

varying. In particular, the PSR pointed to Casillas's

participation in more than 150 dogfights over the course of 35

years; the international reach of his dogfighting operation; his

4 Application Note 2 provides in full:

The base offense levels provided for animal fighting ventures in subsection (a)(1) and (a)(3) reflect that an animal fighting venture involves one or more violent fights between animals and that a defeated animal often is severely injured in the fight, dies as a result of the fight, or is killed afterward. Nonetheless, there may be cases in which the offense level determined under this guideline substantially understates the seriousness of the offense. In such a case, an upward departure may be warranted. For example, an upward departure may be warranted if (A) the offense involved extraordinary cruelty to an animal beyond the violence inherent in such a venture (such as by killing in a way that prolongs the suffering of the animal); or (B) the offense involved animal fighting on an exceptional scale (such as an offense involving an unusually large number of animals).

U.S.S.G. § 2E3.1, app. n. 2.

- 5 - promotion of fights; and his practice of letting dogs die -- rather

than removing them and tending to their injuries -- if the dogs

were losing during the course of a fight.

Both parties then filed their respective sentencing

memoranda. For his part, Casillas advocated for a sentence between

18 and 24 months, emphasizing his personal background and Puerto

Rico's tradition of animal fighting as mitigating factors but

acknowledging that Application Note 2 might warrant an upward

departure. The government disagreed with Casillas's calculation.

It sought a 120-month sentence, arguing that either an upward

departure or a variance was justified by the magnitude of

Casillas's conduct and the section 3553(a) considerations.

The district court held a sentencing hearing in

September 2023. The government called two agents to testify as

experts: one as an expert in forensic digital evidence, and the

other as an expert on dogfighting. The forensic digital expert

confirmed that he had extracted incriminating information from

Casillas's cell phone. And, more relevant for purposes of this

appeal, the dogfighting expert -- who had conducted over 60

dogfighting investigations in nine years -- testified with

particularity about Casillas's unprecedented involvement with

dogfighting. On that score, the dogfighting expert described

Casillas's dogfighting operation as "by far . . . the

longest . . . and probably the farthest-reaching" he had seen in

- 6 - his career. He explained, too, that he had never had a case in

which the dogfighter participated in more than 150 matches, nor

had he ever seen an event the size of the one Casillas hosted in

the Dominican Republic. Moreover, the dogfighting expert remarked

that Casillas's practice of letting losing dogs die during or after

fights was "very uncommon."5

The parties then argued their respective positions. The

government started by citing other dogfighting cases in which

defendants received sentences above the GSR for conduct that, the

government represented, was less severe than Casillas's. It then

turned to Casillas's extensive dogfighting history and his roles

as dog trainer, dogfighter, organizer, and mentor. The government

argued that those case-specific facts along with a heightened need

for deterrence in Puerto Rico warranted an upwardly variant

sentence of 120 months' imprisonment.

Casillas responded by attempting to distinguish his case

from those cited by the government. He asserted that the

government's cases often involved additional crimes unrelated to

dogfighting. Moreover, Casillas said that the items found during

the search of his property indicated that he was winding down his

operations. Next, Casillas sought to undermine the government's

Notably, the government presented to the district court a 5

video showing one of Casillas's dogs slowly dying from blood loss due to injuries suffered during a dogfight.

- 7 - deterrence argument by noting that statistics from drug cases

demonstrate that high sentences do not actually deter others from

committing crimes. Finally, Casillas turned to the 18 U.S.C.

§ 3553(a) factors, highlighting Casillas's "personal factors" and

arguing that they "outweigh[ed] the negativity of" his offending

conduct.

After having heard the experts' testimony and the

parties' arguments, the district court rendered its sentence. It

began by taking note of the relevant charges and sentencing

guideline and determining that the PSR had accurately "applied the

correct guideline computations." The district court then

addressed Casillas's personal characteristics, including his age,

education, professional qualifications, medical conditions, and

criminal history.

Turning to the offense conduct, the district court

highlighted the exceptional scale of Casillas's dogfighting

venture. It pointed to Casillas's admitted participation in over

150 dogfights, his enterprise's international reach, and his

status "as a Caribbean legend and a sought[-]after teacher and

mentor" in the dogfighting world. The district court also

referenced "[t]he evidence presented during the [sentencing]

hearing," which "showed examples of extreme cruelty." In

particular, the district court cited Casillas's penchant for

letting dogs who lost a dogfight die instead of removing them from

- 8 - the fight. "In 2018," the district court noted, "[Casillas]

explained during a Facebook conversation that his dog lost due to

a nosebleed that never stopped, and he did not stop the fight but

instead le[t] the dog bleed out and die." The district court

recalled, too, a video presented to it, which showed Casillas's

"dog breathing in agony[, which] later died from the injuries he

sustained during [the dog]fight." Casillas, the district court

remarked, made "no attempt to alleviate [the dog's] suffering."

And the district court considered Casillas's advertising

dogfighting events and the expert testimony that the 24-match event

hosted by Casillas "[wa]s unprecedented in [the expert's]

experience."

The district court next explicitly invoked "the Title 18

U.S. Code, Section 3553 sentencing factors," including "the need

to promote . . . respect for the law, protect the public from

further crimes by the defendant, as well as address the issues of

deterrence and punishment." After doing so, the district court

mentioned Application Note 2 to section 2E3.1. It noted that the

guideline accounted for the violent nature of animal fighting

ventures, but that its departure provision recognizes "there may

be cases in which the offense level determined under [section

2E3.1] substantially understates the seriousness of the offense."

Perhaps contemplating that guideline, the district court found

- 9 - that "the number of fights and the duration of . . . Casillas's

involvement [wa]s extraordinary in nature."

The district court, however, then reiterated a question

from Casillas's sentencing memorandum: "How much of a departure is

sufficient but not greater than necessary to comply with the

statutory directive set forth in Title 18 U.S.C. § 3553(a)?" The

district court responded, "In answering that question, the Court

would like to begin by stating that the facts of this case are

extreme. As such, the guidelines do not properly reflect the

seriousness of the offenses committed by Mr. Casillas." So,

ostensibly incorporating by reference the policy disagreement of

another district judge, the district court said:

Just as a sentencing judge expressed in [United States v. Hargrove, 701 F.3d 156 (4th Cir. 2012)], other than the criminal dogfighters in America, every other person in America would be shocked beyond belief that [one] can do what [Casillas] did and come out with a federal sentence of 12 to 18 months.6

The district court then reiterated much of Casillas's

offense conduct. At its penultimate step before pronouncing the

6 The statement with which the district court expressed its agreement is as follows: I would say that other than the criminal dog fighters in America, every other person in America would be shocked beyond belief that you could do what [Hargrove] did and come out with a federal sentence of zero to six months . . . . No one could defend that. No judges. No legislators. No president. Hargrove, 701 F.3d at 159-60.

- 10 - sentence, the district court stated, "The fact that a varian[t]

sentence deviates significantly from the advisory guideline range

does not alone render it presumptively unreasonable." Finally,

the district court considered the cases cited by the government in

support of its proposed 120-month sentence. At Casillas's

suggestion, the district court agreed that the government's

comparator cases were distinguishable because those "had a drug

and/or gun nexus." Holding that "the nexus [wa]s not present in

this case," the district court took that "distinction into

consideration."

The district court ultimately fashioned a total sentence

of 84 months: 36 months on the conspiracy count and 24 months on

each of the two possession counts, all to be served consecutively.

The district court stated that the consecutive sentences were "just

and not greater than necessary after considering all of the

sentencing factors and [wa]s supported by the undisputed facts

presented" at the sentencing hearing.

When all was said and done, the district court asked

defense counsel whether he had "[a]ny specific requests." Defense

counsel requested only that the district court recommend to the

Bureau of Prisons that Casillas "be designated for an institution

within the southern part of the United States, Florida, so that

his family would be closer to him." The district court consented

and then asked whether defense counsel had "[a]ny other request,"

- 11 - to which defense counsel responded, "No, ma'am." The sentencing

hearing concluded at 7:45 p.m.

In its "Statement of Reasons," the district court

described the sentence as an upward variance -- not an upward

departure. It indicated that the sentence was based on the section

3553(a) factors. As justifications for the upward variance, the

district court specifically marked (1) "[t]he nature and

circumstances of the offense"; (2) Casillas's "history and

characteristics"; (3) "[t]o reflect the seriousness of the

offense, to promote respect for the law, and to provide just

punishment for the offense"; (4) "[t]o afford adequate deterrence

to criminal conduct"; and (5) "[t]o protect the public from

[Casillas's] further crimes." Beyond checking those boxes, the

district court further explained the basis for the variance by

reciting, almost verbatim, the justifications it had given during

the sentencing hearing -- namely, Casillas's extensive and

extremely cruel conduct and Casillas's personal history and

characteristics. That more-detailed statement also repeated the

district court's mention of Application Note 2 to section 2E3.1

and its agreement with the sentencing judge in Hargrove.

Casillas timely appealed.

II. DISCUSSION

Casillas raises three principal challenges on appeal.

He generally asserts (and not in this order) that the district

- 12 - court erred by (1) imposing three consecutive sentences for only

one actual offense and thus violating the Fifth Amendment's Double

Jeopardy Clause; (2) failing to adequately explain the sentence;

and (3) imposing a substantively unreasonable sentence. We

address each argument, starting with the constitutional questions.

A. Double Jeopardy

Casillas contends that the consecutive sentences

violated double jeopardy principles in two ways. First, he points

to the conspiracy count, arguing that because it encompassed the

same conduct underlying the two possession counts, the imposition

of consecutive sentences for each count resulted in double

punishment. Second, he asserts that consecutive sentences for the

two possession counts are multiplicitous, i.e., they impermissibly

punish him twice under the same statute and for the same conduct.

We see no merit in Casillas's double jeopardy

contentions. The Double Jeopardy Clause states that "[n]o person

shall . . . be subject for the same offense to be twice put in

jeopardy of life or limb." U.S. Const. amend. V. In the sentencing

context, this constitutional guarantee "bars a sentencing court

from imposing multiple punishments for the same offense." United

States v. Grant, 114 F.3d 323, 328 (1st Cir. 1997).

As mentioned above, Casillas first argues that

consecutive sentences on the conspiracy and possession counts

violated double jeopardy principles because the conspiracy count

- 13 - encompassed the acts underlying the possession counts. Casillas

is wrong. The Supreme Court has explained that "a substantive

crime, and a conspiracy to commit that crime, are not the 'same

offense' for double jeopardy purposes." United States v.

Flores-Rivera, 56 F.3d 319, 327 n.5 (1st Cir. 1995) (quoting United

States v. Félix, 503 U.S. 378, 389 (1992)). That rationale applies

even if the conspiracy "was based on the same underlying incidents,

because the 'essence' of a conspiracy offense 'is in the agreement

or confederation to commit a crime.'" Félix, 503 U.S. at 389-90

(quoting United States v. Bayer, 331 U.S. 532, 542 (1947)).

That rule finds ready application here: even though

Casillas's October 2022 possession of two different dogs for

dogfighting purposes were overt acts included in the conspiracy

charge, the possession and the conspiracy "[we]re separate and

distinct offenses." Id. at 390 (quoting Pinkerton v. United

States, 328 U.S. 640, 643 (1946)). We thus discern no double

jeopardy violation for Casillas's consecutive punishment for the

conspiracy and possession offenses.

Casillas's second argument -- that the two dog

possession counts are multiplicitous -- fares no better. The dog

possession counts both charged Casillas under 7 U.S.C. § 2156(b)

and 18 U.S.C. § 49 with contemporaneous possession of two different

dogs found at his property for use in an animal fighting venture.

Casillas argues that the two charges "impose multiple punishments

- 14 - for what is essentially the same offense." See United States v.

Medina-Villegas, 700 F.3d 580, 585 (1st Cir. 2012).

"In general terms, when 'a claim of multiplicity is

premised on an indictment alleging several violations of a single

statutory provision, an inquiring court must determine whether

there is a sufficient factual basis to treat each count as

separate.'" United States v. Gordon, 875 F.3d 26, 32 (1st Cir.

2017) (quoting United States v. Stefanidakis, 678 F.3d 96, 100-01

(1st Cir. 2012)). But where, as here, a defendant challenges the

constitutionality of consecutive sentences imposed for charges to

which he plead guilty, he "must show that the indictment was

facially multiplicitous to prevail." Grant, 114 F.3d at 329. And

if the allegedly duplicative charges arise from the same

transaction, we must determine "whether Congress intended to

punish separately each of the alleged violations." Gordon, 875

F.3d at 32; see also Jeffers v. United States, 432 U.S. 137, 155

(1977) ("The critical inquiry is whether Congress intended to

punish each statutory violation separately.").

Our inquiry centers on "[w]hat Congress has made the

allowable unit of prosecution" under § 2156(b). Bell v. United

States, 349 U.S. 81, 81 (1955) (quoting United States v. Universal

C.I.T. Credit Corp., 344 U.S. 218, 221 (1952)). In conducting

this task, we keep in mind that Congress "has no difficulty in

expressing" its "will . . . of defining what it desires to make

- 15 - the unit of prosecution." United States v. Armenteros-Chervoni,

133 F.4th 8, 18 (1st Cir. 2025) (quoting Bell, 349 U.S. at 83).

Thus, "if Congress does not fix the punishment for a federal

offense clearly and without ambiguity, doubt will be resolved

against turning a single transaction into multiple offenses." Id.

(quoting Bell, 349 U.S. at 84). This is "a question of statutory

interpretation, [so] our review is de novo." United States v.

Smith, 919 F.3d 1, 15 (1st Cir. 2019) (citation omitted).

"In ascertaining congressional intent, we employ 'the

traditional tools of statutory construction, including a

consideration of the language, structure, purpose, and history of

the statute.'" Gordon, 875 F.3d at 33 (quoting McKenna v. First

Horizon Home Loan Corp., 475 F.3d 418, 423 (1st Cir. 2007)). We,

of course, begin with the text, and where "Congress chose words

that it did not define, we assume those words 'carry their plain

and ordinary meaning.'" Id. (quoting Stornawaye Fin. Corp. v.

Hill, 562 F.3d 29, 32 (1st Cir. 2009)).

Here, the statutory text is quite clear about the unit

of prosecution.7 Section 2156(b) provides that "[i]t shall be

7 Casillas relied on Courtland to argue that other similarly situated defendants did not face higher sentences due to the quantity of dogs in possession. However, the circumstances in Courtland are inapposite to those in Casillas because the defendants in Courtland did not plead to a possession count or only pleaded to one possession count each, unlike Casillas who agreed to plead to multiple possession counts. See United States v. Courtland, 642 F. 3d 545, 547 (7th Cir. 2011) (explaining that

- 16 - unlawful for any person to knowingly sell, buy, possess, train,

transport, deliver, or receive any animal for purposes of having

the animal participate in an animal fighting venture." 7 U.S.C.

§ 2156(b). The provision's use of the definite article "the" in

the clause "for purposes of having the animal participate in an

animal fighting venture," id. (emphasis added), suggests

Congress's intent to designate as the unit of prosecution each

individual animal, rather than the actions of selling, buying,

training, transporting, delivering, or receiving any number of

animals.

To be sure, Congress's use of the singular is not

dispositive on the question before us. After all, the Dictionary

Act instructs courts interpreting statutes that "words importing

the singular include and apply to several persons, parties, or

things," "unless the context indicate otherwise." 1 U.S.C. § 1;

cf. 289 Kilvert, LLC v. SBC Tower Holdings LLC, 133 F.4th 1, 5

(1st Cir. 2025) ("[W]e do not interpret a statute's text 'in a

vacuum'; we read the words 'in their context and with a view to

their place in the overall statutory scheme.'" (quoting Sturgeon

v. Frost, 577 U.S. 424, 438 (2016))). Yet the context supports

the government's reading. For instance, other sections of the

each defendant pleaded guilty to a conspiracy count); see also United States v. Richardson, 796 F. App'x 795, 796-97 (4th Cir. 2019) (explaining the charges each defendant pleaded guilty to).

- 17 - same statute employ the singular. See, e.g., 7 U.S.C. § 2156(a)(1)

(prohibiting "knowingly sponsor[ing] or exhibit[ing] an animal in

an animal fighting venture" (emphases added)); see also id.

§ 2156(c) (prohibiting certain conduct "for purposes of

advertising an animal . . . [or] furthering an animal fighting

venture" (emphases added)). And Congress moreover made clear its

intent in Section 2131, its "statement of policy." See Bittner v.

United States, 598 U.S. 85, 98 n.6 (2023) ("A preamble, purpose

clause, or recital is a permissible indicator of meaning." (quoting

A. Scalia & B. Garner, Reading Law: The Interpretation of Legal

Texts 217 (2012))). Section 2131 states in relevant part:

The Congress finds . . . that regulation of animals and activities as provided in this chapter is necessary . . . in order--

(1) to insure that animals intended for use in research facilities or for exhibition purposes or for use as pets are provided humane care and treatment; and

(2) to assure the humane treatment of animals during transportation in commerce. . . .

That proclamation evinces Congress's central aim: the humane care

and treatment of animals. As the government points out, each

animal experiences suffering individually, so prosecuting

separately each instance of possession of a dog for dogfighting

purposes hews closely to the statute's text, including its explicit

purpose.

- 18 - Casillas ignores these text-based indicators.8 In fact,

he scarcely mentions the statutory text. And although he quotes

part of section 2156(b), he omits the latter clause -- "for

purposes of having the animal participate in an animal fighting

venture." Instead, relying on our decision in United States v.

Rodriguez, 525 F.3d 85 (1st Cir. 2008), and the Supreme Court's

decision in Bell v. United States, 349 U.S. 81 (1955), Casillas

offers an alternative unit of prosecution under section 2156(b):

the action. In his view, section 2156(b) criminalizes the act of

selling, buying, training, transporting, delivering, or receiving

any number of animals.

As we have already explained, the government's

interpretation faithfully adheres to the text and express purpose

of the statute. Casillas's incomplete text-based argument does

not move the needle. Nor does his invocation of our decision in

Rodriguez or the Supreme Court's decision in Bell.

Take Rodriguez. 525 F.3d 85. There, we analyzed a

defendant's two convictions under 18 U.S.C. § 924(c). Id. at 111.

Both convictions arose from the possession of a gun in relation to

the same drug conspiracy; the only difference between the two

counts was that one possession occurred nine days before the other

Casillas adds some new arguments to his reply brief. But 8

it is well-settled in our circuit that we do not consider arguments raised for the first time in a reply brief. SEC v. Navellier & Assocs., Inc., 108 F.4th 19, 35 n.9 (1st Cir. 2024).

- 19 - conviction. Id. Reiterating our earlier decision in United States

v. Pena-Lora, 225 F.3d 17, 32 (1st Cir. 2002), we vacated the

consecutive sentences. Rodriguez, 525 F.3d at 111-12. Our

decision was based on our determination that the section 924(c)

convictions were "principally" meant as "sentencing-enhancement

mechanism[s] for application to persons convicted of underlying

crimes of violence." Pena-Lora, 225 F.3d at 32. Because those

two convictions arose out of one predicate offense, and because

the 924(c) convictions stacked consecutive punishment on top of

the punishment received for the one predicate offense, we held

that stacking those sentences "would impinge upon fundamental

'double jeopardy' principles." Rodriguez, 525 F.3d at 111 (quoting

Pena-Lora, 225 F.3d at 32).

But that decision carries no weight here. Unlike the

defendant in Rodriguez, Casillas pleaded guilty to independent

possession offenses for each dog he possessed, effectively

"conced[ing] that he ha[d] committed . . . separate offenses."

Grant, 114 F.3d at 329 (quoting United States v. Broce, 488 U.S.

563, 570 (1989)). And, as we explained above, those are distinct

substantive offenses for which Casillas can be punished

independently.

Bell, too, does not alter our decision. 349 U.S. 81.

There, the petitioner pleaded guilty under the Mann Act for having

transported two women for the purposes of prostitution. The

- 20 - provision of the Mann Act at issue stated that "[w]hoever knowingly

transports in interstate or foreign commerce . . . any woman or

girl for the purpose of prostitution or debauchery, or for any

other immoral purpose . . . [s]hall be fined not more than $5,000

or imprisoned not more than five years, or both." Id. at 82(citing

18 U.S.C. § 2421). Because Bell "transported the two women on the

same trip and in the same vehicle," he argued that "he committed

only a single offense and could not be subjected to cumulative

punishment under the two counts." Id. Holding that the Mann Act

was ambiguous as to the unit of prosecution, the Supreme Court

applied the rule of lenity, resolving the ambiguity in the

defendant's favor and "against turning a single transaction into

multiple offenses." Id. at 84. The Mann Act did not contain a

definite article explicitly stating units of prosecution whereas

the Animal Welfare Act does.

The rule of lenity applies only "where there is a

'grievous ambiguity' that cannot otherwise be resolved." United

States v. Millette, 121 F.4th 946, 952 (1st Cir. 2024) (quoting

United States v. Dion, 37 F.4th 31, 39 (1st Cir. 2022)). Because

no such ambiguity exists here, "the rule of lenity has no

application." Dion, 37 F.4th at 39. Having assured ourselves

that Casillas's sentence does not frustrate double jeopardy

principles, we move to the reasonableness of his sentence.

- 21 - B. Reasonableness

Typically, when faced with challenges to the

reasonableness of a sentence, we bifurcate our review. United

States v. Rosario, 143 F.4th 41, 45 (1st Cir. 2025) (quoting United

States v. Ayala-Vazquez, 751 F.3d 1, 29 (1st Cir. 2014)). First,

we assess the procedural reasonableness of the sentence, and then,

we test its substantive reasonableness. Ayala-Vazquez, 751 F.3d

at 29.

1. Procedural Reasonableness

"A sentence is procedurally sound so long as the district

court did not commit a procedural error in arriving at the

sentence." United States v. Nelson, 793 F.3d 202, 205 (1st Cir.

2015) (quoting United States v. Trinidad-Acosta, 773 F.3d 298,

308-09 (1st Cir. 2014)). Procedural errors may include:

failing to calculate (or improperly calculating) the [GSR], treating the Guidelines as mandatory, failing to consider the section 3553(a) factors, selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen sentence -- including an explanation for any deviation from the [GSR].

Id. (quoting Trinidad-Acosta, 773 F.3d at 308-09). "We review

preserved procedural challenges for abuse of discretion, and in

doing so, 'we review the District Court's factual findings for

clear error and its legal conclusions de novo.'" United States v.

Burgos, 133 F.4th 183, 189 (1st Cir. 2025) (quoting United States

v. García-Pérez, 9 F.4th 48, 52 (1st Cir. 2021)). We, however,

- 22 - review unpreserved arguments for plain error. United States v.

Colcord, 90 F.4th 25, 30 (1st Cir. 2024).

Although the parties spar over whether Casillas

preserved his challenge to the procedural reasonableness, we need

not decide the issue because Casillas's challenges do not pass

muster even with the benefit of our abuse-of-discretion review.

We thus employ the abuse-of-discretion standard and move to the

merits. And because all of Casillas's procedural-reasonableness

arguments relate to the district court's explanation, we begin by

outlining the district court's obligation to adequately explain

the sentence before reaching Casillas's specific contentions.

A district court must "state in open court the reasons

for its imposition of [a] particular sentence." 18 U.S.C.

§ 3553(c). This requirement "serves multiple purposes: it not

only gives the defendant (and the public) an understanding of why

the defendant is receiving a particular sentence, but it also

'allow[s] for meaningful appellate review' and 'promote[s] the

perception of fair sentencing.'" United States v. Perez-Delgado,

99 F.4th 13, 21 (1st Cir. 2024) (alterations in original) (quoting

Gall v. United States, 552 U.S. 38, 50 (2007)).

We have long recognized that "explaining the reasons for

a particular sentence is more of an art than a science."

Perez-Delgado, 99 F.4th at 21; see also United States v.

Colón-Cordero, 91 F.4th 41, 50-51 (1st Cir. 2024) ("Just what kind

- 23 - of explanation is needed depends on the context of each individual

case."). So, when we review a sentence on appeal, we do not demand

that the district court's explanations be "exhaustive" or "precise

to the point of pedantry"; we simply ask whether the district court

set forth "the primary factors underlying the sentence in a

plausible and coherent manner." Burgos, 133 F.4th at 193 (quoting

United States v. Rivera-Berríos, 968 F.3d 130, 134 (1st Cir.

2020)). Moreover, the rationales supporting the sentence "need

not always be explicit." Perez-Delgado, 99 F.4th at 21-22 (quoting

United States v. Flores-Nater, 62 F.4th 652, 656 (1st Cir. 2023)).

Indeed, we may glean inferences from the sentencing record as long

as "such inferences [are] anchored in 'what the judge did.'"

United States v. Carrasquillo-Sánchez, 9 F.4th 56, 62 (1st Cir.

2021) (quoting United States v. Jiménez-Beltre, 440 F.3d 514, 519

(1st Cir. 2006) (en banc), abrogated on other grounds by Rita v.

United States, 551 U.S. 338 (2007)).

When it comes to "brevity or length, conciseness or

detail, when to write, what to say," that all "depends upon

circumstances." Rita, 551 U.S. at 356. For instance, if the

chosen sentence falls within the GSR, "a less elaborate

explanation" typically suffices. Perez-Delgado, 99 F.4th at 21

(quoting United States v. Murphy-Cordero, 715 F.3d 398, 402 (1st

Cir. 2013)). By contrast, "an outside-the-GSR sentence (whether

above or below) requires more." Id. "Just how much more depends

- 24 - on the degree of the variance. The more the sentencing court

decides to vary, the more it needs to explain." Id.; see also

Gall, 552 U.S. at 50 (stating that it is "uncontroversial that a

major departure should be supported by a more significant

justification than a minor one"); cf. Nelson, 793 F.3d at 206

(explaining the difference between a "departure" and "variance").

In any case, a district court that imposes a GSR-variant

sentence must justify that variance by articulating why the

defendant's "'case differ[s] from the norm,' or, in other words,

'the mine-run of [similar] cases.'" United States v.

Serrano-Berríos, 38 F.4th 246, 250 (1st Cir. 2022) (first quoting

United States v. Del Valle-Rodríguez, 761 F.3d 171, 177 (1st Cir.

2014); and then quoting Rivera-Berríos, 968 F.3d at 136); see also

United States v. Mojica-Ramos, 103 F.4th 844, 851 (1st Cir. 2024)

("Where the offense involves 'idiosyncratic facts,' or 'especially

heinous' conduct, a court may impose an upward variance to account

for the fact that the guidelines' 'heartland' merely contemplates

a typical or 'mine-run' case." (citations omitted)).

With those principles in mind, we turn to the district

court's sentencing determination. Recall the rationale the

district court set forth at the sentencing hearing. It started

with Casillas's personal history and characteristics, before

moving to an extensive discussion of Casillas's conduct. It then

expressly invoked the section 3553(a) sentencing factors. Just

- 25 - afterward, the district court mentioned section 2E3.1 and

highlighted verbatim section 2E3.1's upward departure provision,

Application Note 2. The district court said:

Pursuant to [section] 2E3.1, Application Note 2, the base offense levels provided for animal fighting ventures is subsection (a)(1) and (a)(3) and reflect that an animal fighting venture involves one or more violent fights between animals and that a defeated animal is often severely injured in the fight, dies as a result of the fight, or is killed afterwards. Nonetheless, there may be cases in which the offense level determined under this guideline substantially understates the seriousness of the offense.

In such a case, an upward departure may be warranted. For example, an upward departure may be warranted if the offense involved extraordinary cruelty to an animal beyond the violence inherent in such a venture. In this case, the number of fights and the duration of Mr. Casillas's involvement is extraordinary in nature.

Compare with U.S.S.G. § 2E3.1, app. n. 2.

The district court did not stop there, however. It next

considered Casillas's question posed in his sentencing memorandum:

"How much of a departure is sufficient but not greater than

necessary to comply with the statutory directive set forth in Title

18 U.S.C. § 3553(a)?" And the district court answered that

question by citing Casillas's extreme conduct and noting that "the

guidelines d[id] not properly reflect the seriousness of the

offenses committed by Mr. Casillas." In particular, the district

court considered (1) "the number of fights and the duration of Mr.

Casillas's involvement"; (2) Casillas's "fam[e]" and "celebrity"

as "a legend in the dogfighting industry with over 35 years of

- 26 - experience"; (3) his role in perpetuating dogfighting by, for

instance, "mentoring newcomers and participating and maintaining

fighting dog pedigree records"; and (4) the "deplorable

conditions" of the dogs seized from Casillas's home. At one point,

too, the district court expressed its disagreement with the

guidelines, "[j]ust as a sentencing judge expressed in [United

States v. Hargrove, 701 F.3d 156 (4th Cir. 2012)]." Finally, the

district court reiterated that the sentence "[wa]s just and not

greater than necessary after considering all of the sentencing

factors."

Casillas says that that explanation wasn't enough.

Although Casillas often minces concepts and arguments in his

briefing, we distill the following four arguments (not made in

this order): (1) the district court improperly departed from the

relevant guideline; (2) it impermissibly relied on facts already

accounted for in the relevant guideline; (3) it relied too heavily

on general deterrence; and (4) it failed to adequately explain why

it was deviating from the alleged guidelines regarding concurrent

and consecutive sentences. We reject each contention.

First, Casillas challenges the district court's apparent

upward departure. According to Casillas, the district court failed

to adequately explain "why she varied" because she "does not

explain why she declined to apply the vehicle provided for upward

- 27 - departures . . . and jettison[ed] the Guidelines structure

entirely." Casillas is misguided.

As a threshold matter, there is a distinction between a

departure and a variance. See United States v. Fletcher, 56 F.4th

179, 187 (1st Cir. 2022) (acknowledging that "[w]e have observed

that 'a departure is just a variance by another name,'" but

explaining that the "difference between [the two terms] 'is hardly

semantic'" (first quoting United States v. Santini-Santiago, 846

F.3d 487, 490 (1st Cir. 2017); and then quoting United States v.

Miranda-Díaz, 942 F.3d 33, 40 (1st Cir. 2019))). "A 'departure,'

as explained by the Supreme Court, 'is a term of art under the

Guidelines and refers only to non-Guidelines sentences imposed

under the framework set out in the Guidelines.'" Nelson, 793 F.3d

at 206 (quoting United States v. Aponte-Vellón, 754 F.3d 89, 93

(1st Cir. 2014)). "Variant sentences, by contrast . . . result

from a court's consideration of the statutory sentencing factors

enumerated in [section] 3553(a)." Id. (quoting Aponte-Vellón, 754

F.3d at 93). That distinction matters because "[t]he procedural

requirements for variances are more lenient than those for

departures." Id. But we need not "inquire into the bona fides of

the upward departure" when a district court makes clear that its

sentence would also be fully supportable as an upward variance.

United States v. Heindenstrom, 946 F.3d 57, 62 (1st Cir. 2019).

- 28 - Such is the case here. We need not address the validity

of the district court's alleged upward departure because, as we

explain herein, the district court made clear that the section

3553(a) factors fully supported an upwardly variant sentence.9 See

Nelson, 793 F.3d at 207 ("[T]o the extent that there was any

procedural error -- which we doubt -- it was harmless; the record

makes clear that 'the district court would have imposed the same

sentence as a variance in any event.'" (quoting Aponte-Vellón, 754

F.3d at 93)). So, viewing the district court's analysis as an

upward variance, we reject Casillas's departure-based argument and

consider the remainder of his arguments through that lens.

9 Casillas made no effort in his brief to distinguish between a departure and a variance; indeed, he often used the terms interchangeably. Without any properly briefed arguments from Casillas, we see no issue in viewing the district court's analysis as primarily driven by the section 3553(a) factors. We conclude as much given the district court's invocation of the 3553(a) factors during the sentencing hearing, and its statement of reasons afterward, which indicated that it imposed only an upwardly variant sentence under section 3553(a). See United States v. Mendes, 107 F.4th 22, 32 (1st Cir. 2024) (holding that, "notwithstanding [a] district court's unfortunate use of the term 'depart,'" a "district court's intent to vary upward is evidenced by its explicit reference to section 3553(a)"); see also Nelson, 793 F.3d at 206-07 (similar). What is more, even if we construed the district court as having employed only an upward departure, we discern no error in its analysis. After all, Application Note 2 to section 2E3.1 provides for upward departures where the defendant's conduct involves extreme cruelty or animal fighting on an exceptional scale, and the district court pointed to those factors in fashioning the sentence.

- 29 - Second, Casillas insists that the district court

impermissibly relied mostly on facts common in the mine-run of

these offenses. Although his argument is scattered throughout

multiple, separately marked parts of his brief, we understand it

as follows: Casillas believes that the explanation for the upwardly

variant sentence was unreasonable because the district court

relied on facts inherent in, or "already fully accounted for by[,]

the applicable guidelines." Rivera-Berríos, 968 F.3d at 134.

We disagree. Casillas's argument depends on an unduly

narrow reading of the guidelines. As mentioned earlier,

Application Note 2 defines "extraordinary cruelty" as "killing

[the animal] in a way that prolongs the suffering of the" animal.

Casillas takes that example and suggests that extraordinary

cruelty must mean something like "crude executions by

electrocution, bludgeoning, [or] drowning." And so, he says, his

practice of letting his dogs die in fights instead of trying to

alleviate their suffering was not beyond the scope of conduct

inherent in the guideline.

We do not see how Application Note 2's example of

extraordinary cruelty limits the term's definition to only the

intentional killing or torturing of animals. We likewise see no

reason why the definition of extraordinary cruelty would exclude

Casillas's conduct here. As with all upwardly variant sentences,

we ask whether the government proved, and the district court

- 30 - adequately explained, how the defendant's case differs from "the

mine-run of similar cases." Serrano-Berríos, 38 F.4th at 250

(citation modified). And that happened here.

Recall that Casillas admitted in text messages that he

did not "pick up" losing dogs, meaning he let them die instead of

removing them from the fights. Beyond those texts, the government

presented to the district court a video showing the result of

Casillas's practice: as the district court noted, the video

demonstrated Casillas's losing dog's prolonged suffering, its

"breathing in agony," and its bleeding out with Casillas making no

attempt to alleviate the dog's suffering. The government's

expert -- with nearly a decade and over 60 dogfighting cases of

experience -- called this practice "not very common at all."

Given that evidence and testimony, and in the absence of

countervailing evidence or testimony, the district court

permissibly found that Casillas's conduct was extraordinarily

cruel. Casillas has not shown us a reason to disturb the district

court's conclusion.

Casillas's challenge falters for yet another reason: in

focusing on how cruelty is inherent in the guidelines, Casillas

made little effort to contest the district court's other findings

that justified the upward variance, namely, his involvement in

dogfighting on an exceptional scale. In fashioning the upwardly

variant sentence, the district court relied on Casillas's

- 31 - participation in 150 dogfights over 35 years, his role in

perpetuating dogfighting, and his advertising dogfighting events

of unprecedented size. Casillas does not meaningfully contend

with those distinguishing factors. Instead, he constructs a straw

man, arguing only that he was winding down his operations and that

his having four dogs on his property indicates that his offenses

did not involve an unusually large number of animals. We are

unmoved. That Casillas was winding down does not change the fact

that his involvement was extensive and spanned 35 years. Moreover,

his contention that because he had only four dogs meant he was not

engaging in dogfighting on an exceptional scale is belied by his

own statement that he kept up to 40 dogs at a time.

In sum, the district court explained how the

extraordinary cruelty and exceptional scale of Casillas's

operation took this case outside the mine-run of similar offenses,

and Casillas has not convinced us to disturb that decision.

Third, Casillas argues that "general deterrence was the

driving force" and a "defining factor[]" of the district court's

justification for imposing an upwardly variant sentence. Working

from that premise, Casillas blames the government for its lack of

enforcement of animal welfare laws, saying that it is not now

reasonable for the government to weaponize its own

"inaction . . . as a basis for extraordinary punishment" against

Casillas. Casillas misses the mark.

- 32 - "Generally, the weight attributed to each sentencing

factor is largely within the district court's informed

discretion." Burgos, 133 F.4th at 193. "[T]he relative weight of

each factor will vary with the idiosyncratic circumstances of each

case." United States v. Hassan-Saleh-Mohamad, 930 F.3d 1, 9 (1st

Cir. 2019). We have cautioned that "[i]t is possible for a

sentencing judge to focus too much on the community and too little

on the individual and, thus, impose a sentence that cannot

withstand the test of procedural reasonableness." United States

v. Flores-Machicote, 706 F.3d 16, 24 (1st Cir. 2013). But we have

held that "procedural error generally does not lie when a district

court grounds an upwardly variant sentence in a well-reasoned mix

of case-specific and community-based characteristics,

distinguishing the defendant's particular circumstances from the

ordinary offense covered by the guidelines." Burgos, 133 F.4th at

193.

Here, the district court did just that. As we noted

above, the district court invoked various case-specific facts that

made clear that Casillas's offenses were out of the ordinary. And

"[o]ur review of the record does not reveal any 'compelling

indication that the court gave undue weight to'" general

deterrence. Id. at 194 (quoting United States v. Aponte-Colón,

104 F.4th 402, 419 (1st Cir. 2024)). Nor has Casillas "attempt[ed]

to explain, in light of the district court's multifaceted

- 33 - rationale, how we should discern the precise weight the district

court accorded to" general deterrence. Id. Given that "a variant

sentence may be 'based on a complex of factors whose interplay and

precise weight cannot . . . be precisely described,'" we doubt we

could accurately parse out the precise weight the district court

ascribed to general deterrence such that we could find it to be

the driving force behind the upward variance. United States v.

Matos-de-Jesús, 856 F.3d 174, 179 (1st Cir. 2017) (quoting United

States v. Martin, 520 F.3d 87, 92 (1st Cir. 2008)). Indeed, as

far as we can tell from the record, general deterrence seemed to

play little part in the sentencing court's overall decision: in

passing sentence, the district court made only superficial

references to deterrence interests, mentioning deterrence only

alongside the other section 3553 sentencing factors.

Fourth and finally, Casillas argues that the district

court sidestepped its obligation to explain why it was deviating

from the guidelines and imposing a consecutive sentence.10 His

10 Throughout his brief, Casillas spills much ink claiming that the district court failed to follow "grouping principles." As we see it, Casillas's "grievance" seems to be "with the court's decision to impose consecutive rather than concurrent sentences, apparently on the theory that grouping precludes consecutive sentences." United States v. García-Torres, 341 F.3d 61, 74 (1st Cir. 2003). But, for one, "the district court did not fail to 'group'" the counts. Id. at 73-74. And, for another, we made clear in García-Torres that grouping counts is distinct from -- and "does not preclude" -- "the imposition of consecutive sentences on each of them." Id. at 75. So this argument fails.

- 34 - assertion relies on the language of guidelines section 5G1.2(d),

which states:

(d) If the sentence imposed on the count carrying the highest statutory maximum is less than the total punishment, then the sentence imposed on one or more of the other counts shall run consecutively, but only to the extent necessary to produce a combined sentence equal to the total punishment. In all other respects, sentences on all counts shall run concurrently, except to the extent otherwise required by law.

Casillas ostensibly suggests that "total punishment" means the GSR

calculated in the PSR, which the district court deemed was

accurately calculated. And so, Casillas's argument goes, the

district court erred by failing to explain why it opted to impose

consecutive sentences when the total punishment was allegedly 12

to 18 months.

Casillas's contention disregards our precedent. Even if

the district court had an obligation to explain any departure from

section 5G1.2(d), the district court did not deviate from the

guideline. While it is true that "'[t]he total punishment' under

U.S.S.G. § 5G1.2 is normally determined by the guideline range,"

(here, 12 to 18 months), that is only part of the picture. See

United States v. Hernandez Coplin, 24 F.3d 312, 320 n.9 (1st Cir.

1994). Indeed, we have made pellucid that "where the sentencing

court lawfully departs from the [GSR], 'the total punishment' is

the punishment specified as a result of that departure; and

sentences then run consecutively 'to the extent necessary to

- 35 - provide a combined sentence equal to the total punishment.'" Id.

(emphasis added) (quoting U.S.S.G. § 5G1.2(d)). Simply put, the

"total punishment" here was the level at which the district court

set it after its upward variance from the guidelines, and so the

district court's decision to impose consecutive sentences to reach

that total punishment did not conflict with section 5G1.2(d).11

2. Substantive Reasonableness

Having disposed of Casillas's procedural-reasonableness

challenges, we turn to his claim that the sentence imposed was

substantively unreasonable. We review preserved challenges to the

substantive reasonableness of a sentence for abuse of discretion.

United States v. Santiago-Lozada, 75 F.4th 285, 293 (1st Cir.

2023). We keep in mind that "reasonableness is a protean concept":

"[t]here is no one reasonable sentence in any given case but,

rather, a universe of reasonable sentencing outcomes." Burgos,

133 F.4th at 195 (first quoting United States v. Merced-García, 24

F.4th 76, 81 (1st Cir. 2022); and then quoting United States v.

Polaco-Hance, 103 F.4th 95, 104 (1st Cir. 2024)). "Our task is

simply to determine whether the sentence falls within this broad

11 In his reply brief, Casillas seemingly insists that the district court had an obligation to precisely explain the offense level to which it was upwardly varying. Yet, Casillas waived this argument because he raised it for the first time in his reply brief. See Navellier & Assocs., Inc., 108 F.4th at 35 n.9 ("Arguments raised for the first time in reply briefs are generally deemed waived." (quoting United States v. Evans-Garcia, 322 F.3d 110, 114 (1st Cir. 2003))).

- 36 - universe, and we do so by looking for the hallmarks of a

substantively reasonable sentence: a plausible sentencing

rationale and a defensible result." Id. (citation modified). To

prevail on his challenge, Casillas "must adduce fairly powerful

mitigating reasons and persuade [us] that the district judge was

unreasonable in balancing pros and cons." Rosario, 143 F.4th at

49 (quoting Ayala-Vazquez, 751 F.3d at 32-33).

Besides Casillas's general deterrence argument, which we

construed as a challenge to the procedural reasonableness of the

sentence, Casillas's only remaining argument to the substantive

reasonableness of the sentence is that similarly situated

defendants -- and defendants with worse offense

conduct -- received better sentences than him.12 We are not

convinced.

Section 3553(a)(6) directs courts to consider "the need

to avoid unwarranted sentence disparities among defendants with

similar records who have been found guilty of similar conduct."

18 U.S.C. § 3553(a)(6). It "is primarily concerned with

12 We have treated disparity arguments as challenges to both the procedural and substantive reasonableness of the sentence. See, e.g., United States v. García-Sierra, 994 F.3d 17, 39-40 (1st Cir. 2021); United States v. Reyes-Santiago, 804 F.3d 453, 468 (1st Cir. 2015). Casillas couches the disparity argument in terms of substantive reasonableness, insisting that the sentence itself creates glaring disparities between him and similarly situated (or more culpable) defendants. So we consider it under the substantive reasonableness umbrella.

- 37 - national . . . disparities." United States v. González-Rivera,

111 F.4th 150, 155 (1st Cir. 2024). "To establish a well-founded

claim of sentencing disparity, a defendant must 'compare apples to

apples.'" United States v. Coplin-Benjamin, 79 F.4th 36, 43 (1st

Cir. 2023) (quoting United States v. Reyes-Santiago, 804 F.3d 453,

467 (1st Cir. 2015)). "Where 'material differences between the

defendant and the proposed comparator suffice to explain the

divergence,' a sentencing disparity claim is unlikely to prevail."

Id. (quoting United States v. Demers, 842 F.3d 8, 15 (1st Cir.

2016)). The defendant bears the burden of "furnish[ing] the court

with enough relevant information to permit a determination that he

and his proposed comparators are similarly situated."

González-Rivera, 111 F.4th at 155 (quoting United States v.

Rodríguez-Adorno, 852 F.3d 168, 177 (1st Cir. 2017)).

On this record, we cannot conclude that the district

court erred. For one thing, Casillas spent much of his time at

the sentencing hearing highlighting some distinctions between his

conduct and that of the defendants in the cases cited by the

government in support of its position for an upward variance.

Casillas's principal assertion was that some of the similarly (or,

in some cases, more severely) punished defendants' crimes involved

drugs, guns, or more seized dogs. That exercise, though perhaps

helpful in convincing a district court to impose a lower sentence,

was far afield from furnishing the court with sufficient

- 38 - information to determine whether the proposed comparators were

similarly situated and received comparatively lower sentences.

See Rodríguez-Adorno, 852 F.3d at 177 (noting defendant's

obligation to provide the court with relevant information and

holding that "the appellant utterly failed to lay any foundation

on which to build a claim of sentencing disparity").

In all events, Casillas's attempt to rehash more

thoroughly his disparity argument on appeal fails on the merits

too. Although some of the comparators Casillas points out were

similarly situated in one, or even several, aspects, "material

differences between [Casillas] and the proposed comparator[s]

suffice to explain the divergence." United States v. Romero, 906

F.3d 196, 211 (1st Cir. 2018) (quoting Demers, 842 F.3d at 15)

(second alteration in original). Plainly stated, Casillas did not

present a single comparator who, standing alone, matched both the

"extraordinary cruelty" and "exceptional scale" of his involvement

in the dogfighting world. Remember, Casillas was a legend in the

dogfighting world; engaged in dogfighting for 35 years;

participated in 150 dogfights; raised and trained fighting dogs

for sale on an unprecedented and international scale; hosted a

dogfighting event of unprecedented size; mentored others to

perpetuate dogfighting; and let his dogs die if they lost in a

fight. See United States v. Bishoff, 58 F.4th 18, 26 (1st Cir.

2023) (explaining that "[m]aterial differences" include

- 39 - "dissimilar criminal involvement" between the defendant and the

comparator (quoting United States v. Candelario-Ramos, 45 F.4th

521, 526 (1st Cir. 2022))).

To be sure, Harry Hargrove's length of involvement and

his conduct comes close: Hargrove engaged in dogfighting for 40

years, was also considered a "legend" in dogfighting circles, had

up to 250 dogs at one time, had 36 dogs seized at the time of his

arrest, and had jumper cables, which he presumably used to

electrocute dogs. United States v. Hargrove, 701 F.3d 156, 158

(4th Cir. 2012). Hargrove received only a 60-month sentence. On

its face, that disparity -- 24 months below Casillas's

sentence -- seems inextricably disparate. United States v.

Hargrove, No. 7:10-cr-00135 (E.D.N.C. Aug. 4, 2011), ECF No. 42 at

45-46. But again, a material distinction deprives the comparison

of much value: Hargrove faced a conviction on only one count

(Casillas faced three), and that one count carried a statutory

maximum term of imprisonment of 60 months. Id. In other words,

the district court in that case could not have imposed a higher

sentence. And the court in Hargrove's case did, in fact, note

that "if [Hargrove] had been indicted for other charges, he would

be facing significantly more time." Id.

We need not belabor the point. The other dogfighting

defendants that Casillas counts on as comparators were not

- 40 - materially similar to him.13 See Rosario, 143 F.4th at 48

(explaining that "a sentencing disparity claim is unlikely to

prevail" "if 'material differences between the defendant and the

proposed comparator[s] suffice to explain the divergence'"

(quoting Demers, 842 F.3d at 15)). Nor do the sentences in those

cases suggest to us that Casillas's sentence here is substantively

unreasonable. Casillas raises no other challenges to the

substantive reasonableness of his sentence. And, in any event,

the district court provided a plausible sentencing rationale and

the ultimate sentence was defensible given Casillas's decades-long

involvement in this heinous conduct. We accordingly discern no

abuse of discretion.

III. CONCLUSION

For all those reasons, we affirm the judgment of the

district court.

13 Casillas briefly invokes Puerto Rico's statistical data, claiming that it shows that all 38 criminal defendants with his same total offense level and criminal history category received a 16-month sentence on average. But without more specific information, that sterile data set tells us nothing about the substantive reasonableness of Casillas's sentence. See Flores-Machicote, 706 F.3d at 24 ("Statistical evidence that fails to satisfy minimum standards of reliability proves nothing.").

- 41 -