2938688
Utah
Immigration
Hispanic
Male
31–35
Guilty Plea
9
Early Disposition §5K3.1
—
1
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
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2938689
Missouri East
Fraud/Theft/Embezzlement
Black
Male
41–50
Guilty Plea
65
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
2938690
Michigan East
Firearms
Black
Male
26–30
Guilty Plea
—
Below Range Variance
—
10
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
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)
(5H1.2) Educational and vocational skills
Mental and emotional conditions (aggregated reason)
(5H1.5) Previous employment record
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)]
2938691
Arizona
Immigration
Other
Male
< 20
Guilty Plea
8
Early Disposition §5K3.1
—
4
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
Syria
4 cited reasons
(5K3.1) Early Disposition / Fast Track program
(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)]
2938692
Puerto Rico
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
—
Below Range Variance
Cocaine
3
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.6) Family ties and responsibilities
Nonviolent offense
2938693
Missouri East
Firearms
Black
Male
26–30
Guilty Plea
37
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
2938694
Virginia East
Fraud/Theft/Embezzlement
Hispanic
Male
31–35
Guilty Plea
34
Below Range Variance
—
2
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Cuba
2 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Defendant's positive background / good character
2938695
New York West
Fraud/Theft/Embezzlement
White
Female
51–60
Guilty Plea
12.03
Below Range Variance
—
10
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
10 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.6) Family ties and responsibilities
(5K2.20) Aberrant behavior
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Victim impact
Rehabilitation
Mule / role in the offense
Criminal history issues (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
2938696
N Carolina East
Drug Trafficking
Black
Male
41–50
Guilty Plea
12.03
§5K1.1 Substantial Assistance
Cocaine
4
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
4 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2938697 note
Illinois North
Kidnapping
Other
Male
36–40
Jury Trial
420
Above Range Variance
—
3
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Malaysia
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
impersonation of law enforcement
additional conduct
Written reason note, as recorded by the Commission.
2938698
Dist. of Columbia
Fraud/Theft/Embezzlement
White
Male
41–50
Bench Trial
18
Above Range Variance
—
9
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
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)]
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)]
Nonviolent offense
2938699
Texas South
Stalking/Harassing
White
Male
41–50
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2938700
California South
Money Laundering
White
Male
41–50
Guilty Plea
57
Gov't Sponsored Departure
Cocaine
1
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Finland
1 cited reason
(5K2.0) General aggravating or mitigating circumstance
2938701
California South
Child Pornography
White
Male
41–50
Guilty Plea
63
Gov't Sponsored Departure
—
2
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
2 cited reasons
(5H1.4) Physical condition
(5K2.0) General aggravating or mitigating circumstance
2938702
Maryland
Robbery
Black
Male
21–25
Guilty Plea
97
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
2938703
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
12.03
Gov't Sponsored Variance
—
3
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
Guatemala
3 cited reasons
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Waiver of appeal
2938704
California South
Drug Trafficking
Hispanic
Female
< 20
Guilty Plea
0.03
Early Disposition §5K3.1
Methamphetamine
8
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
8 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.6) Family ties and responsibilities
(5K3.1) Early Disposition / Fast Track program
(5H1.5) Previous employment record
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Nonviolent offense
2938705
Florida South
Drug Trafficking
Black
Male
51–60
Guilty Plea
121
Within Range
Cocaine
—
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
2938706
Florida North
Individual Rights
White
Male
41–50
Guilty Plea
0.03
Within Range
—
—
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
2938707
Virginia East
Drug Trafficking
Black
Male
36–40
Guilty Plea
264
Gov't Sponsored Variance
Marijuana
10
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
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)]
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Acceptance of responsibility
Waiver of appeal
Insufficient documentation on SOR to determine reason (aggregated reason)
Forfeiture
Conduct in jail/prison/custody
2938708
Florida 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
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
El Salvador
2938709
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
24
Within Range
—
—
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
2938710
California East
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
120
Below Range Variance
Methamphetamine
4
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
4 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.2) Educational and vocational skills
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2938711
Louisiana West
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
87
Within Range
Methamphetamine
—
Criminal history
Criminal History Present
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
2938712
Louisiana West
Manslaughter
Hispanic
Male
36–40
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