2923338
Washington West
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
142
Gov't Sponsored Variance
—
10
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
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)]
Provide restitution to victims of the offense
Mental and emotional conditions (aggregated reason)
(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)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Victim impact
2923339
Miss. South
Fraud/Theft/Embezzlement
Black
Male
51–60
Guilty Plea
0.03
Within Range
—
4
Criminal history
No Criminal History
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
4 cited reasons
Reduce disparity (aggregated reason)
Provide restitution to victims of the offense
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
2923340
Florida Mid
Tax
White
Male
41–50
Guilty Plea
36
Below Range Variance
—
9
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
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)]
Provide restitution to victims of the offense
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
Charitable service/good works (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
Remorse
2923341
Alabama South
Fraud/Theft/Embezzlement
Black
Male
26–30
Guilty Plea
100
§5K1.1 Substantial Assistance
—
3
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
3 cited reasons
(5K1.1) Substantial assistance WITH government motion
General guideline adequacy issues (aggregated reason)
18 USC 3553(a)
2923342
Puerto Rico
Drug Trafficking
Hispanic
Male
> 61
Guilty Plea
120
Gov't Sponsored Variance
Cocaine
3
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Colombia
3 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Deportation
Nonviolent offense
2923343
South Carolina
Sex Abuse
Black
Female
21–25
Guilty Plea
300
Below Range Variance
—
8
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
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
(5H1.1) Age — defendant's youth or old age
(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)]
Lack of youthful guidance
2923344
Miss. South
Drug Trafficking
Black
Male
41–50
Guilty Plea
74
Within Range
Crack
—
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
2923345
Florida South
Murder
Black
Male
51–60
Guilty Plea
150
§5K1.1 Substantial Assistance
—
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
(5K1.1) Substantial assistance WITH government motion
2923346
Alabama South
Drug Trafficking
White
Female
36–40
Guilty Plea
101
§5K1.1 Substantial Assistance
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
(5K1.1) Substantial assistance WITH government motion
2923347
New York West
Tax
White
Female
> 61
Guilty Plea
18
Within Range
—
—
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2923348
Iowa South
Tax
White
Male
51–60
Guilty Plea
—
Below Range Variance
—
6
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation + Alternatives
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
(5H1.4) Physical condition
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
Conduct on release/bond/supervision
Remorse
2923349
Tennessee East
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
120
Within Range
Cocaine
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2923350
Illinois Cent
Fraud/Theft/Embezzlement
Black
Female
31–35
Guilty Plea
0.03
Gov't Sponsored Variance
—
3
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
3 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2923351
California South
Drug Trafficking
Black
Male
26–30
Guilty Plea
36
Early Disposition §5K3.1
Methamphetamine
3
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
3 cited reasons
(5K3.1) Early Disposition / Fast Track program
Rehabilitation
Cooperation without motion (not §5K1.1) (aggregated reason)
2923352
Illinois Cent
Firearms
White
Male
36–40
Guilty Plea
—
Below Range Variance
—
8
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Community ties
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Low likelihood of recidivism
2923353
Alabama South
Kidnapping
Black
Male
26–30
Guilty Plea
151
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
2923354
California East
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
60
Within Range
Heroin
—
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
2923355 note
Georgia North
Drug Trafficking
Black
Male
21–25
Guilty Plea
120
Below Range Variance
Methamphetamine
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
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)
personal history involving traumatic events
Written reason note, as recorded by the Commission.
2923356
Illinois Cent
Firearms
Hispanic
Male
31–35
Guilty Plea
108
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)]
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)]
Sufficient punishment
Nature/seriousness of the offense
18 USC 3553(a)
2923357
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
10
Above Range Variance
—
5
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
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)]
2923358
Penn. Mid
Robbery
Hispanic
Male
21–25
Guilty Plea
217
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
2923359
Alabama South
Immigration
Hispanic
Male
31–35
Guilty Plea
1.82
Early Disposition §5K3.1
—
1
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2923360
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
10
Above 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
Mexico
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)]
2923361
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
14
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
2923362
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
8
Above Range Variance
—
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
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)]
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]