| 2930490 |
Puerto Rico |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
87 |
Gov't Sponsored Variance |
Cocaine |
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
|
| 2930493 |
Missouri East |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
151 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2930495 |
California East |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
51–60 |
Jury Trial |
24 |
Below Range Variance |
— |
3 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
3 cited reasons
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Loss issues (aggregated reason)
- (5K2.0) General aggravating or mitigating circumstance
|
| 2930496 |
New York East |
Assault |
Hispanic |
Male |
41–50 |
Guilty Plea |
96 |
Below 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)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
|
| 2930497 |
California South |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
41–50 |
Guilty Plea |
0.13 |
Downward Departure |
— |
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
- Criminal history issues (aggregated reason)
- (5H1.5) Previous employment record
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2930498 |
Montana |
Firearms |
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
- (5H1.4) Drug dependence and alcohol abuse
- (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)]
- Rehabilitation
- Potential for future rehabilitation
- Acceptance of responsibility
- Terminated offense prior to arrest/discovery
- Conduct on release/bond/supervision
|
| 2930499 |
Florida South |
Fraud/Theft/Embezzlement |
Black |
Female |
36–40 |
Jury Trial |
60 |
Within Range |
— |
— |
- 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
|
| 2930500 |
California South |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
18 |
Early Disposition §5K3.1 |
Cocaine |
5 |
- 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
- Mexico
5 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Remorse
|
| 2930501 |
Texas North |
Drug Trafficking |
Hispanic |
Female |
31–35 |
Guilty Plea |
180 |
Below 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
- Unspecified government motion (not 5K1.1 or 5K3.1)
|
| 2930502 |
Alabama North |
Drug Trafficking |
White |
Female |
41–50 |
Guilty Plea |
84 |
Below Range Variance |
Methamphetamine |
3 |
- 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
3 cited reasons
- (5H1.4) Drug dependence and alcohol abuse
- Lack of youthful guidance
- Increase over similar prior's sentence
|
| 2930503 |
Miss. South |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Guatemala
|
| 2930504 |
Iowa South |
Firearms |
Black |
Male |
< 20 |
Guilty Plea |
84 |
Above Range Variance |
— |
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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
- (5K2.0) General aggravating or mitigating circumstance
- 18 USC 3553(a)
|
| 2930505 |
Arkansas East |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
52 |
Within Range |
Fentanyl |
— |
- Criminal history
- No Criminal History
- 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
|
| 2930506 |
California East |
Drug Trafficking |
Other |
Female |
41–50 |
Guilty Plea |
60 |
Below Range Variance |
Marijuana |
3 |
- Criminal history
- No Criminal History
- 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
3 cited reasons
- Reduce disparity (aggregated reason)
- Criminal history issues (aggregated reason)
- Conduct on release/bond/supervision
|
| 2930507 |
Texas North |
Assault |
White |
Male |
51–60 |
Guilty Plea |
4 |
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
|
| 2930508 |
California Cent |
Immigration |
Other |
Female |
36–40 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- 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
- China
|
| 2930509 |
California East |
Drug Trafficking |
Other |
Male |
51–60 |
Guilty Plea |
0.03 |
Below Range Variance |
Marijuana |
2 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- China
2 cited reasons
- Reduce disparity (aggregated reason)
- Conduct on release/bond/supervision
|
| 2930510 |
California North |
Drug Trafficking |
Black |
Male |
21–25 |
Guilty Plea |
0.03 |
Gov't Sponsored Variance |
Fentanyl |
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)]
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Drug dependence and alcohol abuse
- Cooperation without motion (not §5K1.1) (aggregated reason)
- 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
- Acceptance of responsibility
|
| 2930512 |
Arkansas East |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
72 |
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
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2930513 |
Washington East |
Firearms |
Hispanic |
Male |
36–40 |
Guilty Plea |
48 |
§5K1.1 Substantial Assistance |
— |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2930514 |
Arkansas East |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
96 |
Above Range Variance |
— |
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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2930515 |
Arkansas East |
Fraud/Theft/Embezzlement |
Black |
Male |
21–25 |
Guilty Plea |
12.03 |
Within Range |
— |
— |
- 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
|
| 2930516 |
California South |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
36 |
§5K1.1 Substantial Assistance |
Marijuana |
1 |
- Criminal history
- No Criminal History
- 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
- (5K1.1) Substantial assistance WITH government motion
|
| 2930517 |
Arkansas East |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
87 |
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
|
| 2930518 |
Arizona |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
8 |
Early Disposition §5K3.1 |
— |
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
|