| 2957102 |
Florida Mid |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2957103 |
Georgia North |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
15.72 |
Gov't Sponsored 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
- (5H1.4) Physical condition
- 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
- Mental and emotional conditions (aggregated reason)
|
| 2957104 |
Massachusetts |
Fraud/Theft/Embezzlement |
Black |
Female |
41–50 |
Guilty Plea |
1 |
Within Range |
— |
— |
- 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
|
| 2957105 |
California Cent |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
3.43 |
Within Range |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- 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
|
| 2957106 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
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
- Mexico
|
| 2957107 |
Florida Mid |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
8 |
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
|
| 2957108 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
41 |
Early Disposition §5K3.1 |
— |
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
|
| 2957109 |
Oregon |
Money Laundering |
Hispanic |
Male |
31–35 |
Guilty Plea |
135 |
Gov't Sponsored Variance |
Heroin |
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)]
- 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)]
|
| 2957110 |
Arkansas West |
Child Pornography |
White |
Male |
21–25 |
Guilty Plea |
196 |
Below Range Variance |
— |
10 |
- 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
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)
- (5H1.1) Age — defendant's youth or old age
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- Criminal history issues (aggregated reason)
|
| 2957111 |
Texas West |
Other |
|
Male |
< 20 |
Guilty Plea |
0.07 |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Unknown/Missing
|
| 2957112 |
Texas West |
Other |
|
Male |
41–50 |
Guilty Plea |
— |
|
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Unknown/Missing
|
| 2957115 |
Florida Mid |
Money Laundering |
White |
Male |
51–60 |
Guilty Plea |
50 |
Below Range Variance |
— |
6 |
- 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
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)]
- 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
|
| 2957117 |
Texas West |
Other |
|
Male |
26–30 |
Guilty Plea |
0.03 |
|
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Unknown/Missing
|
| 2957119 |
Florida South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
20 |
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
- Honduras
|
| 2957120 |
Texas South |
Firearms |
Hispanic |
Male |
31–35 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2957121 |
California Cent |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
4.26 |
Early Disposition §5K3.1 |
— |
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
- (5K3.1) Early Disposition / Fast Track program
- (5K2.0) General aggravating or mitigating circumstance
|
| 2957122 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
12.03 |
Below Range Variance |
Cocaine |
4 |
- Criminal history
- No Criminal History
- 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
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- Cooperation without motion (not §5K1.1) (aggregated reason)
- Criminal history issues (aggregated reason)
|
| 2957123 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2957124 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
0.03 |
Within Range |
— |
1 |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2957125 |
Texas South |
Money Laundering |
Hispanic |
Male |
36–40 |
Guilty Plea |
— |
Below Range Variance |
— |
3 |
- 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
3 cited reasons
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
- Nonviolent offense
|
| 2957126 |
Florida South |
Child Pornography |
Hispanic |
Male |
36–40 |
Guilty Plea |
60 |
Below Range Variance |
— |
3 |
- 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
- Colombia
3 cited reasons
- Reduce disparity (aggregated reason)
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- Acceptance of responsibility
|
| 2957127 |
California South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2957129 |
N Carolina East |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
24 |
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
|
| 2957130 |
Missouri East |
Fraud/Theft/Embezzlement |
Black |
Female |
21–25 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
— |
5 |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Prison 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
- Provide restitution to victims of the offense
- (5H1.6) Family ties and responsibilities
- Criminal history issues (aggregated reason)
- Remorse
|
| 2957131 |
Missouri East |
Firearms |
Black |
Male |
26–30 |
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
|