| 2944283 |
California Cent |
Fraud/Theft/Embezzlement |
Hispanic |
Female |
51–60 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
10 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- 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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Early plea
- Waiver of indictment
- Remorse
|
| 2944284 |
Texas East |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
85 |
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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
|
| 2944285 |
Texas South |
Immigration |
Hispanic |
Female |
36–40 |
Guilty Plea |
1.66 |
Below Range Variance |
— |
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
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2944287 |
Washington West |
Forgery/Counterfeit/Copyright |
Other |
Male |
36–40 |
Guilty Plea |
30 |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Unknown/Missing
|
| 2944288 |
Texas North |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
8 |
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
|
| 2944289 |
Washington West |
Forgery/Counterfeit/Copyright |
Other |
Male |
36–40 |
Guilty Plea |
30 |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2944290 |
Iowa South |
Drug Trafficking |
Black |
Female |
21–25 |
Guilty Plea |
24 |
§5K1.1 Substantial Assistance |
Fentanyl |
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
- (5K1.1) Substantial assistance WITH government motion
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Lack of youthful guidance
- Child abuse / childhood abuse / battered child syndrome
|
| 2944291 |
Utah |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
60 |
Within Range |
Fentanyl |
— |
- 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
|
| 2944292 |
Tennessee West |
Firearms |
Black |
Female |
26–30 |
Jury Trial |
33 |
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
|
| 2944293 |
Penn. East |
Fraud/Theft/Embezzlement |
Black |
Male |
51–60 |
Guilty Plea |
72 |
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
|
| 2944294 |
New York South |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
36 |
Below Range Variance |
— |
10 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Extradited Alien
- Country of citizenship
- France
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)
- Provide restitution to victims of the offense
- (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)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
- Mule / role in the offense
|
| 2944295 |
Arizona |
Firearms |
Hispanic |
Male |
31–35 |
Guilty Plea |
38 |
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)]
- 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)]
|
| 2944296 |
Texas South |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
70 |
Within Range |
Cocaine |
— |
- 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
|
| 2944297 |
Texas East |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
57 |
Gov't Sponsored Variance |
Methamphetamine |
4 |
- 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
4 cited reasons
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Early plea
- Lack of youthful guidance
|
| 2944298 |
New Mexico |
Immigration |
Hispanic |
Female |
26–30 |
Guilty Plea |
2.59 |
Within Range |
— |
— |
- 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
- Guatemala
|
| 2944299 |
Texas South |
Immigration |
Hispanic |
Male |
> 61 |
Guilty Plea |
14 |
§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
|
| 2944301 |
Georgia North |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
1.07 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2944302 |
Oklahoma North |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
2.1 |
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
|
| 2944303 |
California North |
Assault |
Hispanic |
Male |
> 61 |
Jury Trial |
120 |
Below 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)]
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2944304 |
California North |
Assault |
Hispanic |
Male |
> 61 |
Jury Trial |
120 |
Below Range Variance |
— |
4 |
- 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
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)]
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2944305 |
Texas North |
Immigration |
|
Male |
41–50 |
Guilty Plea |
3.07 |
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
- Mexico
|
| 2944306 |
South Carolina |
Drug Trafficking |
White |
Female |
> 61 |
Guilty Plea |
60 |
Downward Departure |
Methamphetamine |
7 |
- 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
7 cited reasons
- (5K2.20) Aberrant behavior
- 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)]
|
| 2944307 |
Missouri East |
Money Laundering |
Other |
Male |
26–30 |
Guilty Plea |
72 |
§5K1.1 Substantial Assistance |
— |
5 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- China
5 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5H1.1) Age — defendant's youth or old age
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2944308 |
California Cent |
Tax |
White |
Male |
> 61 |
Guilty Plea |
— |
Below Range Variance |
— |
4 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Probation 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
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2944309 |
Texas East |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
72 |
Below Range Variance |
Fentanyl |
4 |
- 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
4 cited reasons
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Remorse
|