| 2897968 |
Ohio North |
Fraud/Theft/Embezzlement |
Black |
Male |
36–40 |
Guilty Plea |
57 |
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
|
| 2898091 |
Ohio North |
Sex Abuse |
White |
Male |
41–50 |
Guilty Plea |
312 |
Below Range Variance |
— |
5 |
- 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
5 cited reasons
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- Acceptance of responsibility
- Remorse
|
| 2898291 |
Ohio North |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
152 |
§5K1.1 Substantial Assistance |
Methamphetamine |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2898430 |
Ohio North |
Fraud/Theft/Embezzlement |
Black |
Female |
51–60 |
Guilty Plea |
0.99 |
Below Range Variance |
— |
5 |
- 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
5 cited reasons
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- (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)]
- (5K2.0) General aggravating or mitigating circumstance
|
| 2898530 |
Ohio North |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
22 |
Gov't Sponsored Departure |
Methamphetamine |
1 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- (5K2.0) General aggravating or mitigating circumstance
|
| 2898537 |
Ohio North |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
151 |
Gov't Sponsored Variance |
Fentanyl |
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
|
| 2898715 |
Ohio North |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
120 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2898740 |
Ohio North |
Firearms |
Black |
Male |
21–25 |
Guilty Plea |
168 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2898764 |
Ohio North |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
120 |
§5K1.1 Substantial Assistance |
Methamphetamine |
1 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2898786 |
Ohio North |
Firearms |
Black |
Male |
21–25 |
Guilty Plea |
100 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2898809 |
Ohio North |
Drug Trafficking |
Black |
Female |
41–50 |
Guilty Plea |
37 |
Below Range Variance |
Fentanyl |
5 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
5 cited reasons
- (5H1.5) Previous employment record
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Conduct on release/bond/supervision
- Lack of youthful guidance
|
| 2898945 |
Ohio North |
Drug Trafficking |
Black |
Female |
21–25 |
Guilty Plea |
20 |
Below Range Variance |
Fentanyl |
9 |
- 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
9 cited reasons
- (5H1.1) Age — defendant's youth or old age
- (5H1.5) Previous employment record
- (5H1.6) Community ties
- (5K2.20) Aberrant behavior
- Mule / role in the offense
- Nonviolent offense
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Remorse
|
| 2899070 |
Ohio North |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
32 |
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
- Mexico
|
| 2899101 |
Ohio North |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
30 |
Below Range Variance |
— |
6 |
- 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
6 cited reasons
- Mental and emotional conditions (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Party motion / agreement / consent (reason unspecified)
- Lack of youthful guidance
- Remorse
|
| 2899160 |
Ohio North |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
18 |
Below Range Variance |
— |
4 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
4 cited reasons
- (5H1.5) Previous employment record
- Rehabilitation
- Acceptance of responsibility
- Conduct on release/bond/supervision
|
| 2899162 |
Ohio North |
Firearms |
Black |
Male |
36–40 |
Jury Trial |
130 |
Above Range Variance |
— |
5 |
- 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
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)]
- Conduct on release/bond/supervision
- Remorse
|
| 2899173 |
Ohio North |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
27 |
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
- (5H1.5) Previous employment record
- Rehabilitation
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Lack of youthful guidance
|
| 2899175 |
Ohio North |
Robbery |
Black |
Male |
26–30 |
Guilty Plea |
240 |
Gov't Sponsored Variance |
— |
7 |
- 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
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)]
- Acceptance of responsibility
- Waiver of appeal
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Lack of youthful guidance
|
| 2899182 |
Ohio North |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
40 |
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
- (5H1.5) Previous employment record
- Cooperation without motion (not §5K1.1) (aggregated reason)
- Rehabilitation
- Mule / role in the offense
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Remorse
|
| 2899478 |
Ohio North |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
41 |
Within Range |
— |
— |
- 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
|
| 2899627 |
Ohio North |
Drug Trafficking |
Black |
Male |
51–60 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
Cocaine |
8 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
8 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5H1.1) Age — defendant's youth or old age
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- Mule / role in the offense
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Time served
|
| 2899690 |
Ohio North |
Drug Trafficking |
Hispanic |
Male |
> 61 |
Guilty Plea |
— |
Gov't Sponsored Variance |
Fentanyl |
1 |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2899710 |
Ohio North |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
223 |
Gov't Sponsored Variance |
Fentanyl |
1 |
- 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
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2900021 |
Ohio North |
Fraud/Theft/Embezzlement |
Black |
Male |
21–25 |
Guilty Plea |
12.03 |
Below Range Variance |
— |
10 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- 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)]
- Provide restitution to victims of the offense
- (5H1.1) Age — defendant's youth or old age
- (5H1.5) Previous employment record
- Rehabilitation
- Nonviolent offense
- Acceptance of responsibility
- Conduct on release/bond/supervision
|
| 2900023 |
Ohio North |
Drug Trafficking |
Black |
Male |
36–40 |
Guilty Plea |
70 |
Below Range Variance |
Fentanyl |
6 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- Reduce disparity (aggregated reason)
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- Acceptance of responsibility
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Lack of youthful guidance
|