| 2933318 |
New York South |
Money Laundering |
Black |
Male |
36–40 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
— |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2933319 |
New York South |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
Crack |
1 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2933320 |
New York South |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
42 |
Gov't Sponsored Variance |
Other |
7 |
- 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
7 cited reasons
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- Waiver of indictment
- Lack of youthful guidance
- Conditions of confinement
|
| 2933321 |
New York East |
Stalking/Harassing |
White |
Male |
51–60 |
Guilty Plea |
8 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2933322 |
Utah |
Firearms |
Hispanic |
Male |
51–60 |
Guilty Plea |
72 |
Gov't Sponsored Variance |
— |
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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2933323 |
New York South |
Robbery |
Hispanic |
Male |
26–30 |
Guilty Plea |
49.2 |
§5K1.1 Substantial Assistance |
Heroin |
1 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Dominican Republic
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2933326 |
New York South |
Drug Trafficking |
White |
Male |
26–30 |
Guilty Plea |
262 |
Within Range |
Fentanyl |
— |
- 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
|
| 2933327 |
New York East |
Fraud/Theft/Embezzlement |
Other |
Male |
41–50 |
Guilty Plea |
29.26 |
Within Range |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2933328 |
N Carolina East |
Child Pornography |
White |
Male |
31–35 |
Guilty Plea |
190 |
§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
|
| 2933330 |
California South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
Methamphetamine |
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
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2933331 |
California South |
Immigration |
Hispanic |
Male |
> 61 |
Guilty Plea |
6 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2933332 |
California South |
Drug Trafficking |
Hispanic |
Female |
41–50 |
Guilty Plea |
36 |
Gov't Sponsored Departure |
Methamphetamine |
3 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
3 cited reasons
- Waiver of appeal
- (5H1.6) Family ties and responsibilities
- Collateral consequences of offense
|
| 2933333 |
N Carolina Mid |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
106 |
Downward Departure |
Methamphetamine |
1 |
- 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
1 cited reason
- (5K2.23) Discharge terms of imprisonment
|
| 2933334 |
New York South |
Immigration |
Hispanic |
Male |
> 61 |
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
- Illegal Alien
- Country of citizenship
- Dominican Republic
|
| 2933335 |
New York South |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
20.33 |
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
- 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)
- (5H1.4) Drug dependence and alcohol abuse
- (5K2.13) Diminished capacity
- 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)]
- Time served
|
| 2933336 |
N Carolina Mid |
Tax |
White |
Female |
> 61 |
Guilty Plea |
— |
Gov't Sponsored Variance |
— |
8 |
- 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
8 cited reasons
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Pursuant to a non-binding (or unknown type) plea agreement
- Time or cost involved in the investigation
- Acceptance of responsibility
- Sufficient punishment
- Nature/seriousness of the offense
- (5K2.0) General aggravating or mitigating circumstance
- Reasonableness
|
| 2933337 |
New York East |
Tax |
White |
Male |
> 61 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
— |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2933338 |
California South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
48 |
§5K1.1 Substantial Assistance |
Methamphetamine |
9 |
- 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
9 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- Victim of abuse (not childhood abuse)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Lack of youthful guidance
- Collateral consequences of offense
|
| 2933339 |
California South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
6 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2933340 |
New York South |
Money Laundering |
White |
Male |
> 61 |
Jury Trial |
216 |
Below Range Variance |
— |
1 |
- 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
1 cited reason
- (5H1.1) Age — defendant's youth or old age
|
| 2933352 |
California South |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
10 |
Early Disposition §5K3.1 |
— |
3 |
- 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
3 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2933353 |
New York East |
Child Pornography |
White |
Male |
41–50 |
Guilty Plea |
84 |
Gov't Sponsored Variance |
— |
7 |
- 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
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)]
- Reduce disparity (aggregated reason)
- 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
|
| 2933354 |
California South |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
0.07 |
Early Disposition §5K3.1 |
Fentanyl |
4 |
- 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
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2933355 |
N Carolina East |
Immigration |
Hispanic |
Male |
36–40 |
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
|
| 2933356 |
California South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
4 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|