2909331
Iowa North
Fraud/Theft/Embezzlement
Other
Female
36–40
Guilty Plea
120
Above 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
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Conduct on release/bond/supervision
2909334
Iowa North
Drug Trafficking
Other
Male
26–30
Guilty Plea
120
Below Range Variance
Methamphetamine
9
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
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
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)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
(5K2.0) General aggravating or mitigating circumstance
Non-crack drug table disparity
2909455
Iowa North
Drug Trafficking
Black
Male
26–30
Guilty Plea
18
Below Range Variance
Crack
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
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Crack/powder disparity
2909751
Iowa North
Immigration
Hispanic
Male
31–35
Guilty Plea
5.29
Within Range
—
—
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
2909758
Iowa North
Drug Trafficking
White
Male
26–30
Guilty Plea
228
§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
2909791
Iowa North
Firearms
Hispanic
Male
41–50
Guilty Plea
33
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
2910234
Iowa North
Assault
Black
Male
26–30
Guilty Plea
62.59
Within Range
—
—
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
2910474
Iowa North
Drug Trafficking
White
Male
21–25
Guilty Plea
63
Within Range
Fentanyl
—
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
2910577
Iowa North
Firearms
Black
Male
21–25
Guilty Plea
48
Upward 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
(5K2.21) Dismissed and uncharged conduct
2910586
Iowa North
Firearms
White
Male
36–40
Guilty Plea
96
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
2910593
Iowa North
Drug Trafficking
White
Male
51–60
Guilty Plea
180
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
Pursuant to a non-binding (or unknown type) plea agreement
2910602
Iowa North
Individual Rights
Hispanic
Male
31–35
Guilty Plea
1
Within Range
—
—
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2910606
Iowa North
Drug Trafficking
White
Male
36–40
Guilty Plea
94
Within Range
Fentanyl
3
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
3 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5K2.2) Physical injury
Advisory nature of guidelines
2910948
Iowa North
Firearms
Other
Male
31–35
Guilty Plea
30
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
2910949
Iowa North
Drug Trafficking
White
Female
51–60
Guilty Plea
126
§5K1.1 Substantial Assistance
Methamphetamine
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
(5K1.1) Substantial assistance WITH government motion
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
2911534
Iowa North
Firearms
Black
Male
21–25
Guilty Plea
260
Upward Departure
—
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
(5K2.6) Weapons and dangerous instrumentalities
Advisory nature of guidelines
2911969
Iowa North
Drug Trafficking
Black
Male
31–35
Guilty Plea
192
Below Range Variance
Methamphetamine
4
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
4 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2912129
Iowa North
Prison Offenses
Other
Male
31–35
Guilty Plea
15
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
2912137
Iowa North
Drug Trafficking
Black
Male
31–35
Guilty Plea
60
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
2912139
Iowa North
Sex Abuse
White
Male
41–50
Jury Trial
292
Within Range
—
—
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
2912152
Iowa North
Immigration
Hispanic
Male
21–25
Guilty Plea
8
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
2912497
Iowa North
Drug Trafficking
White
Male
41–50
Guilty Plea
90
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
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Non-crack drug table disparity
2912505 note
Iowa North
Firearms
Other
Male
36–40
Guilty Plea
120
Within Range
—
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)]
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
The Court varied upward to criminal history category VI resulting in a guideline range of 110 to 137 months imprisonment.
Written reason note, as recorded by the Commission.
2912831 note
Iowa North
Firearms
White
Male
36–40
Guilty Plea
55
Gov't Sponsored 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
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
litigation risk with regard to a four level enhancement pursuant to 2k2.1 b6b
Written reason note, as recorded by the Commission.
2913017
Iowa North
Child Pornography
White
Male
51–60
Guilty Plea
120
Within Range
—
3
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
(5K2.0) General aggravating or mitigating circumstance