| 2903935 |
Ohio North |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
108 |
Gov't Sponsored Variance |
Cocaine |
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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2904516 |
Ohio North |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
181 |
§5K1.1 Substantial Assistance |
Fentanyl |
9 |
- 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
9 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)]
- Mental and emotional conditions (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Lack of youthful guidance
- Child abuse / childhood abuse / battered child syndrome
|
| 2904649 |
Ohio North |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
36 |
Downward Departure |
Marijuana |
9 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
9 cited reasons
- Mental and emotional conditions (aggregated reason)
- Criminal history issues (aggregated reason)
- (5K2.0) General aggravating or mitigating circumstance
- (5H1.5) Previous employment record
- Cooperation without motion (not §5K1.1) (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Acceptance of responsibility
- Conduct on release/bond/supervision
|
| 2904812 |
Ohio North |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
235 |
Gov't Sponsored Variance |
Methamphetamine |
6 |
- 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
6 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)]
- (5H1.4) Drug dependence and alcohol abuse
- Lack of youthful guidance
- Remorse
|
| 2904816 |
Ohio North |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
8.92 |
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
|
| 2905024 |
Ohio North |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
119 |
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
|
| 2905161 |
Ohio North |
Fraud/Theft/Embezzlement |
White |
Female |
51–60 |
Guilty Plea |
— |
Within Range |
— |
4 |
- Criminal history
- Criminal History Present
- 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
4 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
|
| 2905305 |
Ohio North |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
100 |
Gov't Sponsored Variance |
Fentanyl |
5 |
- 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
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)]
- Acceptance of responsibility
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2905306 |
Ohio North |
Fraud/Theft/Embezzlement |
Black |
Male |
26–30 |
Guilty Plea |
37 |
§5K1.1 Substantial Assistance |
— |
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
- (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)]
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2905347 |
Ohio North |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
60 |
Gov't Sponsored Variance |
Methamphetamine |
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
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2905384 |
Ohio North |
Drug Trafficking |
Other |
Female |
41–50 |
Guilty Plea |
16 |
Below Range Variance |
Methamphetamine |
5 |
- 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
5 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2905604 |
Ohio North |
Drug Trafficking |
Hispanic |
Female |
36–40 |
Guilty Plea |
0.03 |
Gov't Sponsored Variance |
Crack |
10 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No 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)]
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant medical care [3553(a)(2)(D)]
- Lack of youthful guidance
|
| 2905836 |
Ohio North |
Drug Trafficking |
Black |
Female |
26–30 |
Guilty Plea |
26.56 |
§5K1.1 Substantial Assistance |
Fentanyl |
10 |
- 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
10 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)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Defendant's maturity/immaturity
- Mule / role in the offense
- Acceptance of responsibility
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Lack of youthful guidance
|
| 2905903 |
Ohio North |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
180 |
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
|
| 2905912 |
Ohio North |
Drug Trafficking |
Black |
Male |
21–25 |
Guilty Plea |
240 |
Below Range Variance |
Methamphetamine |
6 |
- 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
6 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)]
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2906025 |
Ohio North |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
240 |
Gov't Sponsored Variance |
Methamphetamine |
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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2906062 |
Ohio North |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
57 |
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)]
- General guideline adequacy issues (aggregated reason)
- Conduct in jail/prison/custody
|
| 2906179 |
Ohio North |
Fraud/Theft/Embezzlement |
Hispanic |
Female |
36–40 |
Guilty Plea |
— |
Gov't Sponsored Departure |
— |
3 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
3 cited reasons
- Reasonableness
- Mental and emotional conditions (aggregated reason)
- Lack of youthful guidance
|
| 2906181 |
Ohio North |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
78 |
Below Range Variance |
Methamphetamine |
10 |
- 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
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)]
- (5H1.1) Age — defendant's youth or old age
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- (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)]
|
| 2906254 |
Ohio North |
Drug Trafficking |
Black |
Female |
21–25 |
Guilty Plea |
— |
Within Range |
Fentanyl |
— |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2906287 |
Ohio North |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
40 |
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
- Reduce disparity (aggregated reason)
- Mental and emotional conditions (aggregated reason)
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
|
| 2906440 |
Ohio North |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
45 |
Gov't Sponsored Departure |
— |
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
|
| 2906517 |
Ohio North |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
46 |
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
|
| 2906519 |
Ohio North |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
24 |
Above Range Variance |
— |
4 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2906536 |
Ohio North |
Fraud/Theft/Embezzlement |
Black |
Female |
> 61 |
Guilty Plea |
32 |
Below Range Variance |
— |
10 |
- 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
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
- (5H1.4) Physical condition
- (5H1.5) Previous employment record
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Conduct on release/bond/supervision
|