| 2917240 |
Florida South |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
76 |
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
- Illegal Alien
- Country of citizenship
- Jamaica
|
| 2917286 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
57 |
Within Range |
Cocaine |
— |
- 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
|
| 2917313 |
Florida South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
8 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Honduras
|
| 2917438 |
Florida South |
Sex Abuse |
White |
Male |
51–60 |
Guilty Plea |
235 |
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
|
| 2917647 |
Florida South |
Child Pornography |
Hispanic |
Male |
26–30 |
Guilty Plea |
120 |
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
- Illegal Alien
- Country of citizenship
- Cuba
5 cited reasons
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- (5H1.6) Family ties and responsibilities
- Acceptance of responsibility
- Remorse
|
| 2917672 |
Florida South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
36 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Peru
|
| 2917718 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
120 |
Within Range |
Heroin |
— |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Dominican Republic
|
| 2917725 |
Florida South |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
57 |
Within Range |
Cocaine |
— |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Jamaica
|
| 2917765 |
Florida South |
Immigration |
Other |
Female |
51–60 |
Guilty Plea |
4 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Netherlands
|
| 2917772 |
Florida South |
Extortion/Racketeering |
White |
Male |
51–60 |
Guilty Plea |
72 |
Gov't Sponsored Variance |
— |
3 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Israel
3 cited reasons
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Remorse
|
| 2917957 |
Florida South |
Child Pornography |
Other |
Male |
41–50 |
Guilty Plea |
48 |
Below Range Variance |
— |
6 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Philippines
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)]
- Reduce disparity (aggregated reason)
- Number of images
- Issue with child porn use of a computer SOC
|
| 2918080 |
Florida South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Honduras
|
| 2918082 |
Florida South |
Immigration |
Other |
Male |
31–35 |
Guilty Plea |
4 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Netherlands
|
| 2918084 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
> 61 |
Guilty Plea |
12 |
Below Range Variance |
Cocaine |
7 |
- 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
7 cited reasons
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Acceptance of responsibility
|
| 2918088 |
Florida South |
Child Pornography |
White |
Male |
21–25 |
Guilty Plea |
60 |
Gov't Sponsored Variance |
— |
1 |
- 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
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2918093 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
64 |
Within Range |
Cocaine |
— |
- 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
|
| 2918190 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
57 |
Within Range |
Cocaine |
— |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Venezuela
|
| 2918193 |
Florida South |
National Defense |
White |
Male |
41–50 |
Guilty Plea |
24 |
§5K1.1 Substantial Assistance |
— |
3 |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Israel
3 cited reasons
- (5H1.4) Physical condition
- (5K1.1) Substantial assistance WITH government motion
- (5K2.2) Physical injury
|
| 2918220 |
Florida South |
Fraud/Theft/Embezzlement |
Black |
Male |
21–25 |
Guilty Plea |
36 |
Below Range Variance |
— |
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
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- Mental and emotional conditions (aggregated reason)
- (5K2.13) Diminished capacity
- 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)]
- Mule / role in the offense
|
| 2918270 |
Florida South |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
51–60 |
Guilty Plea |
2 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2918271 |
Florida South |
Fraud/Theft/Embezzlement |
Black |
Male |
31–35 |
Guilty Plea |
32 |
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
|
| 2918275 |
Florida South |
Fraud/Theft/Embezzlement |
Black |
Female |
41–50 |
Guilty Plea |
0.03 |
Within Range |
— |
6 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- 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)]
- Reduce disparity (aggregated reason)
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Acceptance of responsibility
|
| 2918281 |
Florida South |
Fraud/Theft/Embezzlement |
Black |
Male |
41–50 |
Guilty Plea |
12.03 |
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
|
| 2918519 |
Florida South |
Child Pornography |
Black |
Male |
41–50 |
Guilty Plea |
156 |
Above Range Variance |
— |
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
- Party motion / agreement / consent (reason unspecified)
|
| 2918552 |
Florida South |
Tax |
Hispanic |
Male |
51–60 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
— |
7 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
7 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Acceptance of responsibility
- Remorse
|