| 2910320 |
N Carolina East |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
102 |
§5K1.1 Substantial Assistance |
Fentanyl |
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
|
| 2910323 |
N Carolina East |
Drug Trafficking |
White |
Female |
26–30 |
Guilty Plea |
102 |
§5K1.1 Substantial Assistance |
Fentanyl |
1 |
- Criminal history
- No Criminal History
- 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
|
| 2910332 |
Oregon |
Prison Offenses |
White |
Female |
51–60 |
Guilty Plea |
30 |
Gov't Sponsored Variance |
Other |
10 |
- 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
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)]
- Provide defendant medical care [3553(a)(2)(D)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
- 18 USC 3553(a)
|
| 2910346 |
Missouri East |
Firearms |
White |
Male |
> 61 |
Jury Trial |
120 |
Above 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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Reduce disparity (aggregated reason)
- 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)]
- (5K2.0) General aggravating or mitigating circumstance
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2910354 |
N Carolina East |
Money Laundering |
White |
Male |
31–35 |
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
|
| 2910356 |
Florida Mid |
Firearms |
White |
Male |
51–60 |
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
|
| 2910357 |
Massachusetts |
Immigration |
White |
Male |
41–50 |
Guilty Plea |
60 |
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)]
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- (5K2.0) General aggravating or mitigating circumstance
|
| 2910359 |
Michigan East |
Fraud/Theft/Embezzlement |
White |
Male |
51–60 |
Jury Trial |
84 |
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
- Canada
6 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- (5H1.5) Previous employment record
- (5H1.6) Community ties
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
|
| 2910364 |
Missouri East |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
70 |
Above Range Variance |
Methamphetamine |
1 |
- 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
1 cited reason
- Nature and circumstances of offense [18 USC 3553(a)(1)]
|
| 2910376 |
Arizona |
Murder |
White |
Male |
36–40 |
Guilty Plea |
192 |
Gov't Sponsored Departure |
— |
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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2910378 |
Miss. South |
Firearms |
White |
Male |
21–25 |
Guilty Plea |
12.03 |
Below Range Variance |
— |
3 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
3 cited reasons
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2910380 |
Oregon |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
37 |
§5K1.1 Substantial Assistance |
Methamphetamine |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2910383 |
Penn. West |
Robbery |
White |
Male |
51–60 |
Guilty Plea |
71 |
Gov't Sponsored Variance |
— |
8 |
- 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
8 cited reasons
- Mental and emotional conditions (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
- Pursuant to a non-binding (or unknown type) plea agreement
- Deterrence
- Restitution
- Nature/seriousness of the offense
- 18 USC 3553(a)
|
| 2910384 |
Texas East |
Money Laundering |
White |
Male |
51–60 |
Jury Trial |
300 |
Below Range Variance |
Cocaine |
6 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- Extradited Alien
- Country of citizenship
- Romania
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)]
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2910393 |
Kansas |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
24 |
§5K1.1 Substantial Assistance |
Methamphetamine |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2910396 |
Kentucky West |
Obscenity/Other Sex Offenses |
White |
Male |
41–50 |
Guilty Plea |
30 |
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
|
| 2910397 |
Arizona |
Immigration |
White |
Female |
41–50 |
Guilty Plea |
— |
Within Range |
— |
1 |
- Criminal history
- Criminal History Present
- 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
- (5K3.1) Early Disposition / Fast Track program
|
| 2910402 |
New Jersey |
Child Pornography |
White |
Male |
36–40 |
Guilty Plea |
60 |
Within Range |
— |
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
- 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
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2910404 |
Kentucky West |
Extortion/Racketeering |
White |
Female |
> 61 |
Guilty Plea |
0.03 |
Within Range |
— |
2 |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- 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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2910427 |
California North |
Fraud/Theft/Embezzlement |
White |
Male |
31–35 |
Guilty Plea |
0.03 |
Gov't Sponsored 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
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2910433 |
Montana |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
60 |
Below Range Variance |
Methamphetamine |
7 |
- 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
7 cited reasons
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- Lack of youthful guidance
|
| 2910437 |
Virginia West |
Drug Trafficking |
White |
Female |
26–30 |
Guilty Plea |
30 |
§5K1.1 Substantial Assistance |
Methamphetamine |
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
- (5K1.1) Substantial assistance WITH government motion
- 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)
- (5H1.1) Age — defendant's youth or old age
- 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)]
|
| 2910441 |
W Virginia North |
Prison Offenses |
White |
Male |
36–40 |
Guilty Plea |
3 |
Gov't Sponsored 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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2910442 |
Texas South |
Immigration |
White |
Male |
51–60 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- Criminal History Present
- 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
|
| 2910443 |
Minnesota |
Sex Abuse |
White |
Male |
41–50 |
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
|