2892324
Florida Mid
Fraud/Theft/Embezzlement
Black
Female
51–60
Guilty Plea
—
Within Range
—
—
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2892506
Florida Mid
Firearms
Black
Male
41–50
Guilty Plea
87
Within Range
—
—
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
2892526
Florida Mid
Drug Trafficking
Black
Male
21–25
Guilty Plea
100
Within Range
Methamphetamine
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2893858
Florida Mid
Firearms
Black
Male
41–50
Guilty Plea
—
Below Range Variance
—
5
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
5 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Party motion / agreement / consent (reason unspecified)
2893864
Florida Mid
Drug Trafficking
Black
Male
31–35
Guilty Plea
70
§5K1.1 Substantial Assistance
Cocaine
1
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Jamaica
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2893866
Florida Mid
Firearms
Black
Male
< 20
Guilty Plea
18
Within Range
—
—
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
2893868
Florida Mid
Firearms
Black
Male
41–50
Guilty Plea
18
Below Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Insufficient documentation on SOR to determine reason (aggregated reason)
2893878
Florida Mid
Firearms
Black
Male
26–30
Guilty Plea
18
Below Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2893932
Florida Mid
Drug Trafficking
Black
Male
41–50
Guilty Plea
60
Within Range
Fentanyl
—
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
2893998
Florida Mid
Firearms
Black
Male
26–30
Guilty Plea
63
Below Range Variance
—
4
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
4 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2894505 note
Florida Mid
Fraud/Theft/Embezzlement
Black
Male
36–40
Guilty Plea
39
Below Range Variance
—
7
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
7 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Victim impact
Criminal history issues (aggregated reason)
Acceptance of responsibility
(5K2.0) General aggravating or mitigating circumstance
Time served
amount of proceeds the defendant recieved
Written reason note, as recorded by the Commission.
2894512
Florida Mid
Fraud/Theft/Embezzlement
Black
Male
26–30
Guilty Plea
6
Within Range
—
—
Criminal history
No Criminal History
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
2894568
Florida Mid
Drug Trafficking
Black
Male
26–30
Guilty Plea
120
Below Range Variance
Methamphetamine
2
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
2 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Insufficient documentation on SOR to determine reason (aggregated reason)
2894646
Florida Mid
Firearms
Black
Male
41–50
Jury Trial
54.79
Within Range
—
—
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
2894785
Florida Mid
Money Laundering
Black
Male
41–50
Guilty Plea
262
§5K1.1 Substantial Assistance
Methamphetamine
1
Criminal history
Criminal History Present
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
2894802
Florida Mid
Drug Trafficking
Black
Male
41–50
Guilty Plea
16
Within Range
Cocaine
—
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
2894807
Florida Mid
Drug Trafficking
Black
Male
36–40
Guilty Plea
188
Within Range
Methamphetamine
—
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
2894809
Florida Mid
Money Laundering
Black
Female
> 61
Guilty Plea
124
§5K1.1 Substantial Assistance
Methamphetamine
2
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
(5K1.1) Substantial assistance WITH government motion
Sufficient punishment
2894821
Florida Mid
Money Laundering
Black
Male
41–50
Guilty Plea
130
Below Range Variance
Methamphetamine
7
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
7 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)]
Reduce disparity (aggregated reason)
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2894850
Florida Mid
Drug Trafficking
Black
Male
31–35
Guilty Plea
211
Within Range
Methamphetamine
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2894903
Florida Mid
Drug Trafficking
Black
Male
36–40
Guilty Plea
240
Within Range
Methamphetamine
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2895102
Florida Mid
Fraud/Theft/Embezzlement
Black
Male
41–50
Guilty Plea
60
Within Range
—
—
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Nigeria
2896725
Florida Mid
Admin of Justice
Black
Female
41–50
Guilty Plea
12.03
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
U.S. Citizen
Country of citizenship
United States
1 cited reason
Nature and circumstances of offense [18 USC 3553(a)(1)]
2896916
Florida Mid
Firearms
Black
Male
36–40
Guilty Plea
180
Within Range
—
—
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
2897483
Florida Mid
Drug Trafficking
Black
Male
31–35
Nolo Contendere
140
Below Range Variance
Methamphetamine
2
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
2 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)