2947704
Oklahoma West
Drug Trafficking
Black
Female
31–35
Guilty Plea
—
§5K1.1 Substantial Assistance
Methamphetamine
5
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
5 cited reasons
(5K1.1) Substantial assistance WITH government motion
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Acceptance of responsibility
Conduct on release/bond/supervision
2947705
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
2.43
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
Mexico
2947706
Oklahoma West
Firearms
Black
Male
26–30
Guilty Plea
36
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
2947707
Penn. East
Murder
Black
Male
26–30
Guilty Plea
469.99
Gov't Sponsored Variance
Crack
6
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
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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
2947708
Tennessee East
Drug Trafficking
White
Male
21–25
Guilty Plea
63
§5K1.1 Substantial Assistance
Fentanyl
1
Criminal history
No Criminal History
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
2947709
Tennessee West
Drug Trafficking
Black
Male
36–40
Jury Trial
97
Within Range
Heroin
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2947710 note
Colorado
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
240
Above Range Variance
—
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
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)]
(5K2.0) General aggravating or mitigating circumstance
The defendants text messages which documented extensive disregard for the victims and a focus on personal financial gain rather than undoing the wrongs he had committed
Written reason note, as recorded by the Commission.
2947711
Virginia West
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
35
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
2947712
New York South
Drug Trafficking
Black
Male
26–30
Guilty Plea
90
Below Range Variance
Crack
3
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
3 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.6) Family ties and responsibilities
Rehabilitation
2947713
Virginia West
Fraud/Theft/Embezzlement
White
Female
36–40
Guilty Plea
60
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
2947714
Alabama Mid
Assault
Black
Male
31–35
Guilty Plea
168
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
2947715
New York West
Child Pornography
White
Male
36–40
Guilty Plea
36
Gov't Sponsored Variance
—
8
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
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)]
(5H1.6) Family ties and responsibilities
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Remorse
2947716
Colorado
Food & Drug
White
Female
51–60
Guilty Plea
—
Below Range Variance
Fentanyl
10
Criminal history
Criminal History Present
Education
College Graduate
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)]
Reduce disparity (aggregated reason)
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)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Acceptance of responsibility
2947717
New York West
Admin of Justice
White
Male
> 61
Guilty Plea
—
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2947718
Delaware
Immigration
Hispanic
Male
51–60
Guilty Plea
0.03
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Unknown/Missing
2947719
New York West
Immigration
Hispanic
Male
31–35
Guilty Plea
1.95
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
2947720
New York West
Immigration
Hispanic
Male
26–30
Guilty Plea
1.95
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
2947721
New York South
Fraud/Theft/Embezzlement
Black
Male
31–35
Guilty Plea
0.03
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2947722
Puerto Rico
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
144
Within Range
Cocaine
—
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
2947723
Washington East
Firearms
White
Male
41–50
Guilty Plea
96
Upward 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
(5K2.8) Extreme conduct
Criminal history issues (aggregated reason)
2947724
Georgia North
Firearms
Black
Male
26–30
Guilty Plea
—
Gov't Sponsored Variance
—
4
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation 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
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
2947725
N Carolina West
Firearms
Black
Male
26–30
Guilty Plea
0.03
§5K1.1 Substantial Assistance
—
6
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
6 cited reasons
(5K1.1) Substantial assistance WITH government motion
Reduce disparity (aggregated reason)
(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)
2947726
New York South
Drug Possession
White
Male
31–35
Guilty Plea
0.03
Within Range
Other
1
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
1 cited reason
2947727
Illinois South
Drug Trafficking
Black
Male
41–50
Guilty Plea
170
Within Range
Methamphetamine
—
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
2947728
N Carolina West
Money Laundering
White
Male
41–50
Jury Trial
188
Below Range Variance
—
5
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
5 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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
General guideline adequacy issues (aggregated reason)