| 2923162 |
Missouri East |
Fraud/Theft/Embezzlement |
White |
Male |
> 61 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2923167 |
Oklahoma East |
Firearms |
White |
Male |
36–40 |
Guilty Plea |
77 |
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
|
| 2923189 |
Washington East |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
24 |
Below Range Variance |
Methamphetamine |
6 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (5K2.13) Diminished capacity
- Provide defendant medical care [3553(a)(2)(D)]
- Little/no incarceration for priors
|
| 2923191 |
Miss. North |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
151 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2923195 |
Virginia West |
Firearms |
White |
Male |
26–30 |
Guilty Plea |
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
|
| 2923196 |
North Dakota |
Sex Abuse |
White |
Male |
> 61 |
Guilty Plea |
120 |
Above Range Variance |
— |
10 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison 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)]
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- (5H1.5) Previous employment record
- (5H1.6) Community ties
- (5K2.8) Extreme conduct
- Charitable service/good works (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
|
| 2923198 |
Montana |
Tax |
White |
Male |
> 61 |
Guilty Plea |
— |
Gov't Sponsored Variance |
— |
10 |
- 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
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)]
- Provide restitution to victims of the offense
- (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)]
- Mule / role in the offense
|
| 2923202 |
Texas East |
Robbery |
White |
Male |
21–25 |
Guilty Plea |
70 |
Within Range |
— |
— |
- 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
|
| 2923205 |
Ohio North |
Child Pornography |
White |
Male |
> 61 |
Guilty Plea |
84 |
Below Range Variance |
— |
4 |
- Criminal history
- No Criminal History
- 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
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- Totality of circumstances / combination of factors (Cook/Koon)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2923226 |
N Carolina East |
Other |
White |
Female |
31–35 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2923240 |
Oklahoma North |
Drug Trafficking |
White |
Female |
> 61 |
Guilty Plea |
235 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2923248 |
Arizona |
Drug Trafficking |
White |
Male |
> 61 |
Guilty Plea |
15 |
Early Disposition §5K3.1 |
Cocaine |
4 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
4 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2923251 |
Penn. Mid |
Child Pornography |
White |
Male |
41–50 |
Guilty Plea |
120 |
Below Range Variance |
— |
5 |
- 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
5 cited reasons
- Reduce disparity (aggregated reason)
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- Rehabilitation
- Remorse
- Issue with child porn use of a computer SOC
|
| 2923252 |
Florida Mid |
Tax |
White |
Male |
> 61 |
Guilty Plea |
— |
Below Range Variance |
— |
3 |
- 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
3 cited reasons
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Remorse
|
| 2923261 |
Alabama North |
National Defense |
White |
Male |
41–50 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2923263 |
Wisconsin East |
Firearms |
White |
Male |
31–35 |
Guilty Plea |
24 |
Gov't Sponsored Variance |
— |
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
- Acceptance of responsibility
- Early plea
|
| 2923269 |
Kentucky West |
Extortion/Racketeering |
White |
Male |
21–25 |
Guilty Plea |
48 |
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
|
| 2923270 |
Alabama North |
National Defense |
White |
Male |
51–60 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2923272 |
Alabama North |
National Defense |
White |
Male |
36–40 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2923273 |
Alabama North |
National Defense |
White |
Male |
51–60 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2923281 |
Texas South |
Sex Abuse |
White |
Male |
21–25 |
Guilty Plea |
288 |
§5K1.1 Substantial Assistance |
— |
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
- (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)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
|
| 2923286 |
New York East |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
12.03 |
Below Range Variance |
— |
10 |
- Criminal history
- No Criminal History
- 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
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
- (5H1.1) Age — defendant's youth or old age
- Mental and emotional conditions (aggregated reason)
- (5H1.5) Previous employment record
- (5H1.6) Community ties
- (5K2.20) Aberrant behavior
|
| 2923295 |
California South |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
30 |
Early Disposition §5K3.1 |
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
- (5K3.1) Early Disposition / Fast Track program
- Defendant unaware of type/quantity/purity of drugs
|
| 2923314 |
W Virginia South |
Obscenity/Other Sex Offenses |
White |
Male |
36–40 |
Guilty Plea |
2 |
Below Range Variance |
— |
5 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
5 cited reasons
- Deterrence
- Sufficient punishment
- Advisory nature of guidelines
- Cooperation without motion (not §5K1.1) (aggregated reason)
- 18 USC 3553(a)
|
| 2923327 |
Georgia North |
Child Pornography |
White |
Male |
> 61 |
Guilty Plea |
27 |
Gov't Sponsored Variance |
— |
4 |
- 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
4 cited reasons
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
- Number of images
- Issue with child porn use of a computer SOC
|