2912415
Ohio South
Drug Trafficking
Black
Male
26–30
Guilty Plea
135
§5K1.1 Substantial Assistance
Methamphetamine
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
2912417
Miss. South
Fraud/Theft/Embezzlement
Black
Female
41–50
Guilty Plea
—
Below Range Variance
—
6
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
6 cited reasons
Reduce disparity (aggregated reason)
(5H1.4) Physical condition
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Mental and emotional conditions (aggregated reason)
2912422
Alabama South
Drug Trafficking
Black
Male
26–30
Guilty Plea
196
§5K1.1 Substantial Assistance
Methamphetamine
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
(5K1.1) Substantial assistance WITH government motion
2912423
Louisiana East
Drug Trafficking
Black
Male
< 20
Guilty Plea
90
Within Range
Other
—
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
2912424
Alabama South
Firearms
Black
Male
51–60
Guilty Plea
37
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
2912428
Connecticut
Drug Trafficking
Black
Male
41–50
Guilty Plea
180
Below Range Variance
Fentanyl
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
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
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
2912429
Alabama South
Drug Trafficking
Black
Male
26–30
Guilty Plea
180
§5K1.1 Substantial Assistance
Marijuana
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
(5K1.1) Substantial assistance WITH government motion
2912434
Illinois South
Money Laundering
Black
Female
26–30
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Methamphetamine
10
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
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)]
(5H1.1) Age — defendant's youth or old age
(5H1.5) Previous employment record
(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)]
Criminal history issues (aggregated reason)
2912440
Michigan East
Firearms
Black
Male
31–35
Guilty Plea
36
Below Range Variance
—
5
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
5 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Time served
2912445
Florida Mid
Drug Trafficking
Black
Male
41–50
Guilty Plea
27
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
2912450
California Cent
Drug Trafficking
Black
Male
51–60
Jury Trial
120
Below Range Variance
Methamphetamine
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
Insufficient documentation on SOR to determine reason (aggregated reason)
2912462
Missouri West
Drug Trafficking
Black
Male
36–40
Guilty Plea
240
Below Range Variance
Methamphetamine
2
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
2 cited reasons
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
(5H1.4) Physical condition
2912463
Arkansas West
Firearms
Black
Male
31–35
Guilty Plea
57
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
2912467
Penn. East
Firearms
Black
Male
21–25
Guilty Plea
45
Below Range Variance
—
2
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
2 cited reasons
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
2912475
Louisiana Middle
Fraud/Theft/Embezzlement
Black
Female
41–50
Guilty Plea
13
Below Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
(5H1.5) Previous employment record
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Acceptance of responsibility
Party motion / agreement / consent (reason unspecified)
2912477
Texas North
Firearms
Black
Male
21–25
Guilty Plea
57
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
2912478
Ohio North
Drug Trafficking
Black
Male
31–35
Guilty Plea
52
Gov't Sponsored Variance
Cocaine
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
Pursuant to a non-binding (or unknown type) plea agreement
2912481
Oklahoma West
Money Laundering
Black
Male
41–50
Guilty Plea
46
Within Range
Marijuana
—
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
2912483
Texas North
Drug Trafficking
Black
Male
51–60
Guilty Plea
151
Below Range Variance
Methamphetamine
1
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
1 cited reason
Cooperation without motion (not §5K1.1) (aggregated reason)
2912492
Oklahoma West
Fraud/Theft/Embezzlement
Black
Female
36–40
Guilty Plea
33
Within Range
—
—
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
2912494
Florida Mid
Fraud/Theft/Embezzlement
Black
Male
26–30
Guilty Plea
0.03
Within Range
—
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
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Acceptance of responsibility
Remorse
2912495
Arkansas East
Drug Trafficking
Black
Male
21–25
Guilty Plea
120
Within Range
Methamphetamine
—
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
2912511
Georgia South
Child Pornography
Black
Male
36–40
Guilty Plea
240
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
2912515 note
Penn. Mid
Drug Trafficking
Black
Male
31–35
Guilty Plea
80
Below Range Variance
Crack
7
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
7 cited reasons
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Rehabilitation
Criminal history issues (aggregated reason)
Nonviolent offense
Remorse
to avoid undue escalation of punishment
Written reason note, as recorded by the Commission.
2912524
New York South
Child Pornography
Black
Male
31–35
Guilty Plea
0.03
Gov't Sponsored Variance
—
9
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Jamaica
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)]
Mental and emotional conditions (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant medical care [3553(a)(2)(D)]
Acceptance of responsibility
Early plea
Waiver of indictment