2914059
Alabama South
Fraud/Theft/Embezzlement
Black
Female
26–30
Guilty Plea
60
§5K1.1 Substantial Assistance
—
5
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
5 cited reasons
(5K1.1) Substantial assistance WITH government motion
Provide restitution to victims of the offense
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
2914702
Alabama South
Drug Trafficking
Black
Male
51–60
Guilty Plea
120
§5K1.1 Substantial Assistance
Cocaine
1
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2914703
Alabama South
Drug Trafficking
Black
Male
36–40
Guilty Plea
90
§5K1.1 Substantial Assistance
Cocaine
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
(5K1.1) Substantial assistance WITH government motion
2914977
Alabama South
Firearms
Black
Male
51–60
Guilty Plea
27
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
2915020
Alabama South
Firearms
White
Male
41–50
Guilty Plea
24
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
2915023
Alabama South
Fraud/Theft/Embezzlement
Hispanic
Male
31–35
Guilty Plea
110
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
2915024
Alabama South
Fraud/Theft/Embezzlement
Black
Male
51–60
Guilty Plea
—
Below Range Variance
—
2
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
2 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Deterrence
2915480 note
Alabama South
Drug Trafficking
Black
Male
36–40
Guilty Plea
12
Below Range Variance
Other
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
(5H1.4) Drug dependence and alcohol abuse
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
The nature of the contraband involved in the offense.
Written reason note, as recorded by the Commission.
2916122
Alabama South
Drug Trafficking
Black
Male
41–50
Guilty Plea
130
§5K1.1 Substantial Assistance
Methamphetamine
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2917324
Alabama South
Fraud/Theft/Embezzlement
Black
Female
36–40
Guilty Plea
0.03
§5K1.1 Substantial Assistance
—
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
(5K1.1) Substantial assistance WITH government motion
Advisory nature of guidelines
Reasonableness
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Deterrence
Incapacitation
Sufficient punishment
Nature/seriousness of the offense
Cooperation without motion (not §5K1.1) (aggregated reason)
2917327
Alabama South
Firearms
Black
Male
26–30
Guilty Plea
30
Gov't Sponsored Departure
—
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
Pursuant to a non-binding (or unknown type) plea agreement
2917338
Alabama South
Firearms
Black
Male
< 20
Jury Trial
24
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2917342
Alabama South
Firearms
White
Male
41–50
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
2917353
Alabama South
Drug Trafficking
White
Female
41–50
Guilty Plea
32
§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
2917374
Alabama South
Drug Trafficking
Black
Male
41–50
Guilty Plea
75
§5K1.1 Substantial Assistance
Cocaine
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2917807
Alabama South
Fraud/Theft/Embezzlement
Black
Female
21–25
Guilty Plea
36
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
(5H1.1) Age — defendant's youth or old age
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Lack of youthful guidance
Remorse
2919873
Alabama South
Fraud/Theft/Embezzlement
Black
Male
41–50
Jury Trial
186
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
2920629
Alabama South
Drug Trafficking
Black
Male
41–50
Guilty Plea
120
§5K1.1 Substantial Assistance
Cocaine
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
(5H1.5) Previous employment record
(5H1.6) Community ties
Criminal history issues (aggregated reason)
Charitable service/good works (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Remorse
2920634
Alabama South
Firearms
Black
Male
21–25
Guilty Plea
12
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
2920649
Alabama South
Fraud/Theft/Embezzlement
Black
Male
51–60
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2920653
Alabama South
Firearms
Black
Male
31–35
Guilty Plea
105
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
2920655
Alabama South
Firearms
Black
Male
51–60
Guilty Plea
130
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
2920662
Alabama South
Firearms
White
Male
21–25
Guilty Plea
37
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
2920668
Alabama South
Firearms
Black
Male
31–35
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
2920683
Alabama South
Firearms
White
Male
31–35
Guilty Plea
46
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