| 2925423 |
California Cent |
Bribery/Corruption |
Hispanic |
Male |
41–50 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
5 |
- Criminal history
- No Criminal History
- Education
- College 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
- (5H1.1) Age — defendant's youth or old age
- (5H1.2) Educational and vocational skills
- (5H1.5) Previous employment record
- (5K1.1) Substantial assistance WITH government motion
- Criminal history issues (aggregated reason)
|
| 2925424 |
Georgia North |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
0.03 |
Gov't Sponsored Variance |
— |
6 |
- 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
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)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Time served
|
| 2925425 |
Texas North |
Drug Trafficking |
Black |
Male |
21–25 |
Guilty Plea |
132 |
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
|
| 2925426 |
Oklahoma West |
Other |
|
|
41–50 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2925427 |
Georgia North |
Drug Trafficking |
Hispanic |
Female |
31–35 |
Guilty Plea |
15 |
Gov't Sponsored Variance |
Methamphetamine |
5 |
- Criminal history
- Criminal History Present
- 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
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)]
- Reduce disparity (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Crime motivated by financial distress
|
| 2925428 |
New York East |
Child Pornography |
White |
Male |
26–30 |
Guilty Plea |
1 |
Below Range Variance |
— |
10 |
- 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
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)]
- Mental and emotional conditions (aggregated reason)
- (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)]
- Rehabilitation
- Nonviolent offense
- Acceptance of responsibility
|
| 2925430 |
Oklahoma West |
Other |
|
Male |
21–25 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2925431 |
New York East |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
26–30 |
Guilty Plea |
0.03 |
Gov't Sponsored Variance |
— |
10 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Jamaica
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
- (5H1.4) Physical condition
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- (5K2.20) Aberrant behavior
- Charitable service/good works (aggregated reason)
|
| 2925432 |
Texas South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
0.03 |
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
|
| 2925433 |
New York East |
Fraud/Theft/Embezzlement |
Black |
Female |
51–60 |
Jury Trial |
20 |
Downward Departure |
— |
5 |
- 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
5 cited reasons
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- Loss issues (aggregated reason)
- (5K2.0) General aggravating or mitigating circumstance
- Charitable service/good works (aggregated reason)
|
| 2925434 |
New York East |
Fraud/Theft/Embezzlement |
White |
Male |
26–30 |
Guilty Plea |
12.03 |
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)]
- Reduce disparity (aggregated reason)
- Provide restitution to victims of the offense
- (5H1.1) Age — defendant's youth or old age
- Mental and emotional conditions (aggregated reason)
- (5H1.6) Family ties and responsibilities
- Cooperation without motion (not §5K1.1) (aggregated reason)
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
|
| 2925435 |
Florida Mid |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
77 |
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
|
| 2925436 |
Oklahoma West |
Assault |
|
Female |
41–50 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2925437 |
New York East |
Child Pornography |
White |
Male |
> 61 |
Guilty Plea |
0.03 |
Below Range Variance |
— |
6 |
- Criminal history
- No Criminal History
- 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
- Provide restitution to victims of the offense
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Remorse
|
| 2925439 |
Ohio South |
Drug Trafficking |
White |
Female |
31–35 |
Guilty Plea |
32.95 |
§5K1.1 Substantial Assistance |
Crack |
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
|
| 2925440 |
New Mexico |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
10 |
Early Disposition §5K3.1 |
— |
3 |
- 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
3 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Pursuant to a non-binding (or unknown type) plea agreement
- Justifiable reasons
|
| 2925441 |
New Mexico |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
2.37 |
Within Range |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2925442 |
Arizona |
Immigration |
White |
Male |
41–50 |
Guilty Plea |
— |
Below Range Variance |
— |
10 |
- 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
10 cited reasons
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- Reduce disparity (aggregated reason)
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Time served
|
| 2925443 |
California South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
24 |
Early Disposition §5K3.1 |
Methamphetamine |
6 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
6 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of family support
|
| 2925444 |
Tennessee West |
Fraud/Theft/Embezzlement |
Black |
Female |
41–50 |
Guilty Plea |
14 |
Below Range Variance |
— |
2 |
- 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
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)]
|
| 2925445 |
Missouri East |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
180 |
Gov't Sponsored Variance |
Methamphetamine |
6 |
- 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
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)]
- (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)]
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2925446 |
Florida Mid |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
2.49 |
Within Range |
— |
— |
- 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
|
| 2925447 |
Missouri East |
Fraud/Theft/Embezzlement |
White |
Male |
> 61 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2925448 |
Missouri East |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
70 |
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
|
| 2925449 |
New Mexico |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
3.45 |
Below Range Variance |
— |
10 |
- 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
10 cited reasons
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- 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 other correctional treatment [3553(a)(2)(D)]
- Rehabilitation
- Potential for future rehabilitation
- Nonviolent offense
|