| 2897811 |
Michigan East |
National Defense |
Hispanic |
Male |
21–25 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2897812 |
Texas West |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
16 |
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
- Honduras
|
| 2897813 |
Arkansas West |
Tax |
Hispanic |
Male |
51–60 |
Guilty Plea |
20 |
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
- U.S. Citizen
- Country of citizenship
- United States
|
| 2897814 |
Texas West |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
21 |
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
|
| 2897815 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
3.78 |
Within Range |
— |
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
|
| 2897816 |
Texas South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
18 |
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
- Illegal Alien
- Country of citizenship
- Mexico
2 cited reasons
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2897817 |
Florida Mid |
Sex Abuse |
White |
Male |
26–30 |
Guilty Plea |
420 |
Below Range Variance |
— |
4 |
- 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
4 cited reasons
- 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)
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2897818 |
Texas West |
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
|
| 2897819 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
12 |
Above Range Variance |
— |
3 |
- 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
- Guinea
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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2897820 |
Arkansas East |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
44 |
Within Range |
Methamphetamine |
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
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2897821 |
Arizona |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
— |
|
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2897822 |
Illinois North |
Firearms |
Black |
Female |
41–50 |
Guilty Plea |
0.99 |
Gov't Sponsored Departure |
— |
2 |
- 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
2 cited reasons
- (5H1.6) Family ties and responsibilities
- Low likelihood of recidivism
|
| 2897823 |
Arkansas East |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
144 |
Within Range |
Fentanyl |
— |
- 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
|
| 2897824 |
Texas East |
Bribery/Corruption |
White |
Female |
41–50 |
Guilty Plea |
12.03 |
Below Range Variance |
— |
5 |
- 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
5 cited reasons
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- (5H1.5) Previous employment record
- Criminal history issues (aggregated reason)
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2897825 |
Arkansas East |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
18 |
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
- (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)]
|
| 2897826 |
Texas West |
Money Laundering |
Hispanic |
Male |
41–50 |
Jury Trial |
240 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Honduras
|
| 2897827 |
California North |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
0.03 |
Gov't Sponsored Variance |
Methamphetamine |
2 |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
2 cited reasons
- Acceptance of responsibility
- Early plea
|
| 2897828 |
Texas West |
Bribery/Corruption |
White |
Female |
36–40 |
Guilty Plea |
— |
Below Range Variance |
— |
1 |
- Criminal history
- No Criminal History
- 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
1 cited reason
- Party motion / agreement / consent (reason unspecified)
|
| 2897829 |
Texas West |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
21 |
Above Range Variance |
— |
6 |
- 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
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)]
- (5H1.6) Family ties and responsibilities
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2897830 |
Michigan East |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
28 |
§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
|
| 2897831 |
Minnesota |
Fraud/Theft/Embezzlement |
White |
Male |
51–60 |
Guilty Plea |
0.03 |
Gov't Sponsored Variance |
— |
6 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- Reduce disparity (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Rehabilitation
- Mule / role in the offense
- Acceptance of responsibility
- Early plea
|
| 2897832 |
Indiana North |
Firearms |
Black |
Male |
36–40 |
Jury Trial |
27 |
Within Range |
— |
— |
- 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
|
| 2897833 |
Montana |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
38 |
Below Range Variance |
Fentanyl |
4 |
- 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
4 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
|
| 2897834 |
South Dakota |
Sex Abuse |
White |
Male |
21–25 |
Guilty Plea |
120 |
Within Range |
— |
— |
- 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
|
| 2897835 |
Utah |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Nolo Contendere |
97 |
§5K1.1 Substantial Assistance |
Methamphetamine |
1 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|