| 2893520 |
Virginia East |
Other |
|
Male |
|
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2893870 |
Georgia Mid |
Fraud/Theft/Embezzlement |
|
Male |
51–60 |
Guilty Plea |
0.33 |
Gov't Sponsored Variance |
— |
5 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
5 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.4) Physical condition
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant medical care [3553(a)(2)(D)]
|
| 2894102 |
New York South |
Fraud/Theft/Embezzlement |
|
Male |
36–40 |
Guilty Plea |
15 |
Below Range Variance |
— |
10 |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
10 cited reasons
- Reduce disparity (aggregated reason)
- Provide restitution to victims of the offense
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Charitable service/good works (aggregated reason)
- Rehabilitation
- Criminal history issues (aggregated reason)
- Nonviolent offense
- Acceptance of responsibility
|
| 2894314 |
Georgia Mid |
Other |
|
Female |
26–30 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2894346 |
Kentucky East |
Money Laundering |
|
Male |
21–25 |
Guilty Plea |
30 |
§5K1.1 Substantial Assistance |
— |
8 |
- 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
8 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- 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
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2894888 |
Georgia South |
Other |
|
|
26–30 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2895001 |
Georgia Mid |
Other |
|
Male |
31–35 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2895226 |
Virginia East |
Other |
|
Female |
|
Guilty Plea |
— |
|
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2895279 |
W Virginia North |
Fraud/Theft/Embezzlement |
|
Female |
36–40 |
Guilty Plea |
0.16 |
Gov't Sponsored Variance |
— |
4 |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- 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)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2895956 |
Kentucky West |
Fraud/Theft/Embezzlement |
|
|
36–40 |
Guilty Plea |
— |
Within Range |
— |
1 |
- Criminal history
- —
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2896140 |
Texas South |
Immigration |
|
|
41–50 |
Guilty Plea |
1.53 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2896488 |
Hawaii |
Immigration |
|
Male |
41–50 |
Guilty Plea |
5.35 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Unknown/Missing
|
| 2896582 |
Oklahoma West |
Other |
|
Male |
21–25 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2896586 |
Oklahoma West |
Other |
|
Male |
36–40 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2896879 |
Texas South |
Immigration |
|
Male |
26–30 |
Guilty Plea |
1.33 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2897072 |
Georgia South |
Other |
|
Male |
> 61 |
Guilty Plea |
0.33 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2897720 |
Texas South |
Immigration |
|
|
36–40 |
Guilty Plea |
1.59 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2897866 |
Hawaii |
Firearms |
|
Male |
51–60 |
Guilty Plea |
21.85 |
Gov't Sponsored Variance |
— |
6 |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- Mental and emotional conditions (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- (5K2.0) General aggravating or mitigating circumstance
- Remorse
|
| 2898076 |
Georgia Mid |
Fraud/Theft/Embezzlement |
|
Male |
41–50 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2898682 |
Georgia South |
Other |
|
|
21–25 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2898683 |
Georgia South |
Other |
|
|
21–25 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2898685 |
Georgia South |
Other |
|
Female |
21–25 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2898686 |
Georgia South |
Other |
|
|
21–25 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2898689 |
Georgia South |
Other |
|
Female |
36–40 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2898693 |
Georgia South |
Other |
|
Male |
21–25 |
Guilty Plea |
0.07 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|