| 2931847 |
Ohio North |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
60 |
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
|
| 2932015 |
Ohio North |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
72 |
§5K1.1 Substantial Assistance |
Fentanyl |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2932026 |
Ohio North |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
110 |
Within Range |
Fentanyl |
— |
- 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
|
| 2932027 |
Ohio North |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
46 |
Within Range |
Fentanyl |
— |
- 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
|
| 2932030 |
Ohio North |
Fraud/Theft/Embezzlement |
Black |
Male |
31–35 |
Guilty Plea |
41 |
Within Range |
— |
— |
- 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
|
| 2932051 |
Ohio North |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
100 |
Within Range |
Fentanyl |
— |
- 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
|
| 2932106 |
Ohio North |
Drug Trafficking |
White |
Female |
41–50 |
Guilty Plea |
22.53 |
§5K1.1 Substantial Assistance |
Fentanyl |
9 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
9 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- Rehabilitation
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Party motion / agreement / consent (reason unspecified)
- Lack of youthful guidance
- Remorse
|
| 2932113 |
Ohio North |
Firearms |
Black |
Male |
51–60 |
Guilty Plea |
63 |
Gov't Sponsored Variance |
— |
7 |
- 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
7 cited reasons
- (5H1.6) Family ties and responsibilities
- 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
- Lack of youthful guidance
- Mental and emotional conditions (aggregated reason)
|
| 2932129 |
Ohio North |
Drug Trafficking |
White |
Female |
31–35 |
Guilty Plea |
0.03 |
Below Range Variance |
Fentanyl |
8 |
- 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
8 cited reasons
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Nonviolent offense
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Remorse
|
| 2932169 |
Ohio North |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
Fentanyl |
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
- (5K1.1) Substantial assistance WITH government motion
- Rehabilitation
- Nonviolent offense
- Conduct on release/bond/supervision
|
| 2932309 |
Ohio North |
Fraud/Theft/Embezzlement |
Black |
Female |
41–50 |
Guilty Plea |
6 |
Below Range Variance |
— |
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
- 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)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2932401 |
Ohio North |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
41 |
Within Range |
Fentanyl |
— |
- 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
|
| 2932559 |
Ohio North |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
68 |
Below Range Variance |
Fentanyl |
7 |
- 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
7 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- Nonviolent offense
- Acceptance of responsibility
- Lack of youthful guidance
- Remorse
|
| 2932634 |
Ohio North |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
28 |
§5K1.1 Substantial Assistance |
Methamphetamine |
9 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
9 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- Rehabilitation
- Nonviolent offense
- Conduct on release/bond/supervision
- Lack of youthful guidance
- Remorse
|
| 2932660 |
Ohio North |
Drug Trafficking |
White |
Male |
26–30 |
Guilty Plea |
100 |
§5K1.1 Substantial Assistance |
Fentanyl |
7 |
- 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
7 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5H1.4) Drug dependence and alcohol abuse
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Early plea
- Lack of youthful guidance
- Remorse
|
| 2932696 |
Ohio North |
Fraud/Theft/Embezzlement |
Black |
Male |
41–50 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
7 |
- 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
7 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)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2932757 |
Ohio North |
Admin of Justice |
Black |
Male |
41–50 |
Guilty Plea |
12.03 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2932816 |
Ohio North |
Drug Trafficking |
Black |
Male |
> 61 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
Methamphetamine |
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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2932903 |
Ohio North |
Robbery |
White |
Male |
31–35 |
Guilty Plea |
46 |
§5K1.1 Substantial Assistance |
— |
2 |
- 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
2 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Advisory nature of guidelines
|
| 2933202 |
Ohio North |
Drug Trafficking |
Black |
Male |
36–40 |
Jury Trial |
210 |
Below Range Variance |
Cocaine |
10 |
- 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
10 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)
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Low likelihood of recidivism
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Lack of youthful guidance
|
| 2933236 |
Ohio North |
Fraud/Theft/Embezzlement |
White |
Male |
51–60 |
Guilty Plea |
34 |
Gov't Sponsored Variance |
— |
6 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Canada
6 cited reasons
- Criminal history issues (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- Acceptance of responsibility
- Remorse
|
| 2933448 |
Ohio North |
Fraud/Theft/Embezzlement |
White |
Female |
> 61 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2933672 |
Ohio North |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
6 |
Within Range |
— |
— |
- 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
- Guatemala
|
| 2933697 |
Ohio North |
Drug Trafficking |
Black |
Male |
51–60 |
Guilty Plea |
75 |
§5K1.1 Substantial Assistance |
Fentanyl |
6 |
- 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
6 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- (5H1.4) Drug dependence and alcohol abuse
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Lack of youthful guidance
|
| 2934532 |
Ohio North |
Money Laundering |
White |
Male |
31–35 |
Guilty Plea |
27 |
Below Range Variance |
— |
9 |
- 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
9 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)]
- Mental and emotional conditions (aggregated reason)
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Motive for instant offense (not 2L1.2 offenses)
- Acceptance of responsibility
- Insufficient documentation on SOR to determine reason (aggregated reason)
|