| 2925030 |
Massachusetts |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
144 |
Below Range Variance |
Methamphetamine |
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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2925033 |
Illinois South |
Drug Trafficking |
White |
Female |
31–35 |
Guilty Plea |
84 |
Below Range Variance |
Methamphetamine |
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
- (5H1.4) Drug dependence and alcohol abuse
- Lack of youthful guidance
|
| 2925034 |
Massachusetts |
Food & Drug |
White |
Female |
51–60 |
Guilty Plea |
3 |
Gov't Sponsored Variance |
Other |
10 |
- 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
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)
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
|
| 2925038 |
Texas North |
Other |
White |
Male |
> 61 |
Guilty Plea |
— |
|
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2925044 |
Texas North |
Firearms |
White |
Male |
31–35 |
Guilty Plea |
51 |
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
|
| 2925050 |
Texas North |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
41 |
Within Range |
— |
— |
- 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
|
| 2925052 |
Texas North |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
188 |
§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
|
| 2925056 |
N Carolina East |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
62 |
§5K1.1 Substantial Assistance |
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
- (5K1.1) Substantial assistance WITH government motion
|
| 2925062 |
N Carolina East |
Drug Trafficking |
White |
Female |
36–40 |
Guilty Plea |
60 |
§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
|
| 2925064 |
N Carolina West |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
40 |
Within Range |
— |
— |
- 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
|
| 2925067 |
Missouri West |
Admin of Justice |
White |
Female |
36–40 |
Guilty Plea |
12.03 |
Gov't Sponsored Variance |
Heroin |
1 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2925073 |
Texas West |
Immigration |
White |
Female |
36–40 |
Guilty Plea |
21 |
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
|
| 2925076 |
Texas South |
Drug Trafficking |
White |
Male |
26–30 |
Guilty Plea |
84 |
§5K1.1 Substantial Assistance |
Fentanyl |
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
|
| 2925095 |
N Carolina East |
Bribery/Corruption |
White |
Male |
26–30 |
Guilty Plea |
21 |
§5K1.1 Substantial Assistance |
— |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2925112 |
California South |
Fraud/Theft/Embezzlement |
White |
Male |
21–25 |
Guilty Plea |
14 |
Within Range |
— |
1 |
- 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
- Romania
1 cited reason
|
| 2925119 |
California South |
Drug Trafficking |
White |
Male |
21–25 |
Guilty Plea |
27 |
Early Disposition §5K3.1 |
Methamphetamine |
3 |
- 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
3 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2925120 |
California South |
Drug Trafficking |
White |
Female |
31–35 |
Guilty Plea |
6 |
Early Disposition §5K3.1 |
Fentanyl |
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
- (5K3.1) Early Disposition / Fast Track program
- (5H1.4) Physical condition
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2925123 |
California South |
Child Pornography |
White |
Male |
31–35 |
Guilty Plea |
240 |
Within Range |
Cocaine |
— |
- 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
|
| 2925132 |
Arizona |
Money Laundering |
White |
Male |
41–50 |
Guilty Plea |
70 |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Ukraine
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2925145 |
Virginia East |
Other |
White |
Male |
41–50 |
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
|
| 2925154 |
Florida Mid |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
110 |
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
|
| 2925155 |
Florida Mid |
Antitrust |
White |
Male |
51–60 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Probation + Alternatives
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2925158 |
Texas North |
Drug Trafficking |
White |
Female |
51–60 |
Guilty Plea |
120 |
§5K1.1 Substantial Assistance |
Methamphetamine |
2 |
- 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
2 cited reasons
- (5H1.4) Physical condition
- (5K1.1) Substantial assistance WITH government motion
|
| 2925162 |
Arizona |
Immigration |
White |
Female |
41–50 |
Guilty Plea |
6 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2925163 |
Iowa North |
Child Pornography |
White |
Male |
41–50 |
Guilty Plea |
120 |
Below Range Variance |
— |
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
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- Issue with child porn use of a computer SOC
|