2893094
Iowa South
Drug Trafficking
White
Male
31–35
Guilty Plea
72
Below Range Variance
Fentanyl
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
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
2893100
Iowa South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
72
Below Range Variance
Methamphetamine
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
Reduce disparity (aggregated reason)
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Rehabilitation
General guideline adequacy issues (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
2893657
Iowa South
Firearms
White
Female
21–25
Guilty Plea
—
Gov't Sponsored Variance
—
2
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
2894351 note
Iowa South
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
108
Below Range Variance
—
6
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
6 cited reasons
Provide restitution to victims of the offense
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Insufficient documentation on SOR to determine reason (aggregated reason)
Some of the applied enhancements encompass similar conduct
Written reason note, as recorded by the Commission.
2894635
Iowa South
Drug Trafficking
Black
Male
41–50
Guilty Plea
180
Below Range Variance
Methamphetamine
9
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
9 cited reasons
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Nonviolent offense
Acceptance of responsibility
General guideline adequacy issues (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
Remorse
2894689
Iowa South
Firearms
White
Male
21–25
Guilty Plea
60
Gov't Sponsored 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
(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)]
Lack of youthful guidance
Conduct in jail/prison/custody
2894690
Iowa South
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
36
Below Range Variance
Cocaine
6
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
6 cited reasons
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Conduct on release/bond/supervision
Insufficient documentation on SOR to determine reason (aggregated reason)
2895030
Iowa South
Drug Trafficking
Black
Male
31–35
Jury Trial
300
Below Range Variance
Methamphetamine
5
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
5 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)]
Insufficient documentation on SOR to determine reason (aggregated reason)
2895058
Iowa South
Drug Trafficking
White
Male
41–50
Guilty Plea
180
Below Range Variance
Methamphetamine
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
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
General guideline adequacy issues (aggregated reason)
Applied proposed guideline amendment
2895280
Iowa South
Child Pornography
Hispanic
Male
31–35
Guilty Plea
117
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
2895804
Iowa South
Drug Trafficking
Black
Male
21–25
Guilty Plea
150
Above Range Variance
Fentanyl
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)]
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
(5K2.21) Dismissed and uncharged conduct
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Victim impact
Insufficient documentation on SOR to determine reason (aggregated reason)
2895810
Iowa South
Child Pornography
White
Male
31–35
Guilty Plea
180
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
2895812
Iowa South
Drug Trafficking
Hispanic
Female
36–40
Guilty Plea
108
Below Range Variance
Methamphetamine
6
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
6 cited reasons
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Criminal history issues (aggregated reason)
Lack of youthful guidance
Non-crack drug table disparity
2895817 note
Iowa South
Drug Trafficking
Black
Male
21–25
Guilty Plea
120
Below Range Variance
Methamphetamine
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
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
Remorse
to avoid overlap in conduct captured in Michigan District Court for Isabella County
Written reason note, as recorded by the Commission.
2895853
Iowa South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
84
Above Range Variance
Marijuana
5
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
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)]
(5K2.21) Dismissed and uncharged conduct
Nature and circumstances of offense [18 USC 3553(a)(1)]
2896278
Iowa South
Child Pornography
White
Male
> 61
Guilty Plea
151
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
2896283
Iowa South
Sex Abuse
White
Male
36–40
Guilty Plea
240
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
2896293
Iowa South
Firearms
Black
Male
21–25
Guilty Plea
96
Below Range Variance
—
8
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
8 cited reasons
(5H1.1) Age — defendant's youth or old age
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Conduct on release/bond/supervision
General guideline adequacy issues (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
2896365
Iowa South
Firearms
Black
Female
26–30
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
—
Citizenship
U.S. Citizen
Country of citizenship
United States
6 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Conduct on release/bond/supervision
Lack of youthful guidance
2896737
Iowa South
Firearms
Black
Male
21–25
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
2896739
Iowa South
Drug Trafficking
White
Male
41–50
Guilty Plea
210
§5K1.1 Substantial Assistance
Methamphetamine
7
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
7 cited reasons
(5K1.1) Substantial assistance WITH government motion
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Conduct on release/bond/supervision
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
Child abuse / childhood abuse / battered child syndrome
2897245
Iowa South
Child Pornography
White
Male
21–25
Guilty Plea
144
Below Range Variance
—
6
Criminal history
No Criminal History
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
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Conduct on release/bond/supervision
General guideline adequacy issues (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
2897249
Iowa South
Assault
Black
Male
26–30
Guilty Plea
204
Within Range
—
—
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
2897847
Iowa South
Assault
Black
Male
26–30
Guilty Plea
135
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
2898171
Iowa South
Drug Trafficking
Black
Male
21–25
Guilty Plea
360
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