2906514
Idaho
Fraud/Theft/Embezzlement
White
Female
51–60
Nolo Contendere
—
Gov't Sponsored Variance
—
2
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
2 cited reasons
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2906520
Nebraska
Fraud/Theft/Embezzlement
White
Male
> 61
Guilty Plea
33
Above Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
2906521
Florida Mid
Drug Trafficking
White
Male
21–25
Guilty Plea
120
Gov't Sponsored 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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
2906531
Illinois South
Drug Trafficking
White
Male
36–40
Guilty Plea
70
Below Range Variance
Methamphetamine
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)]
(5H1.4) Drug dependence and alcohol abuse
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)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
First federal conviction
Little/no incarceration for priors
2906532 note
Utah
Environmental
White
Male
41–50
Guilty Plea
—
Gov't Sponsored Departure
—
9
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Fine Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
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)]
Reduce disparity (aggregated reason)
Provide restitution to victims of the offense
(5H1.6) Family ties and responsibilities
(5K2.20) Aberrant behavior
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
USSG 5C1.1
Written reason note, as recorded by the Commission.
2906535
Indiana South
Drug Trafficking
White
Male
41–50
Guilty Plea
180
Below Range Variance
Methamphetamine
7
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
7 cited reasons
(5H1.4) Physical condition
(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))
General guideline adequacy issues (aggregated reason)
Lack of youthful guidance
Remorse
2906539
Alabama North
Firearms
White
Male
36–40
Guilty Plea
51
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
2906541
Dist. of Columbia
Admin of Justice
White
Male
41–50
Jury Trial
2
Within Range
—
—
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2906544
Massachusetts
Drug Trafficking
White
Male
41–50
Guilty Plea
144
Gov't Sponsored 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
(5H1.1) Age — defendant's youth or old age
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)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Rehabilitation
Little/no incarceration for priors
Acceptance of responsibility
2906545
Nebraska
Drug Trafficking
White
Male
51–60
Guilty Plea
108
Within Range
Methamphetamine
—
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
2906552
Delaware
Child Pornography
White
Male
41–50
Guilty Plea
48
Below Range Variance
—
2
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
2 cited reasons
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2906553
Iowa North
Child Pornography
White
Male
51–60
Guilty Plea
136
Below Range Variance
—
2
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
2 cited reasons
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Issue with child porn use of a computer SOC
2906557
Utah
Drug Trafficking
White
Male
41–50
Guilty Plea
—
Below Range Variance
Methamphetamine
4
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Charitable service/good works (aggregated reason)
Rehabilitation
2906561
New Jersey
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
—
§5K1.1 Substantial Assistance
—
5
Criminal history
No Criminal History
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
5 cited reasons
(5K1.1) Substantial assistance WITH government motion
(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)]
Conduct on release/bond/supervision
2906562
Utah
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
18
Gov't Sponsored Variance
—
9
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
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)]
Reduce disparity (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Provide defendant medical care [3553(a)(2)(D)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
2906569
Penn. East
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
28
§5K1.1 Substantial Assistance
—
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
(5K1.1) Substantial assistance WITH government motion
2906571
South Carolina
Firearms
White
Male
> 61
Guilty Plea
18
Below Range Variance
—
7
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
7 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) Physical condition
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2906574
Texas East
Drug Trafficking
White
Male
26–30
Guilty Plea
235
Within Range
Methamphetamine
—
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
2906577
New York West
Tax
White
Male
51–60
Guilty Plea
0.03
Gov't Sponsored Variance
—
5
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
5 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
(5H1.5) Previous employment record
(5H1.6) Community ties
History and characteristics of defendant [18 USC 3553(a)(1)]
Remorse
2906581
Kentucky East
Drug Trafficking
White
Male
< 20
Guilty Plea
70
Gov't Sponsored Departure
Marijuana
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
Criminal history issues (aggregated reason)
2906583
Missouri West
Firearms
White
Male
41–50
Guilty Plea
108
Above Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2906584
Idaho
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
2
Below Range Variance
—
8
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
8 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)]
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Charitable service/good works (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
2906588
Alabama North
Drug Trafficking
White
Male
41–50
Guilty Plea
240.33
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
2906591
Texas North
Drug Trafficking
White
Female
36–40
Guilty Plea
144
Below Range Variance
Methamphetamine
2
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
2 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
2906594
New Jersey
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
0.03
Below Range Variance
—
4
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
4 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.6) Family ties and responsibilities
(5K2.13) Diminished capacity
Mule / role in the offense