2899017
Texas West
Firearms
Hispanic
Male
51–60
Guilty Plea
72
Within Range
—
—
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
2899018
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
2.96
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Guatemala
2899019
Dist. of Columbia
Robbery
Black
Male
26–30
Guilty Plea
57
Below Range Variance
—
4
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
4 cited reasons
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Party motion / agreement / consent (reason unspecified)
2899020
Texas South
Immigration
Hispanic
Male
36–40
Guilty Plea
5.76
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
Colombia
2899021
South Carolina
Sex Abuse
White
Male
41–50
Guilty Plea
168
Below Range Variance
—
6
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
6 cited reasons
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)
(5K2.0) General aggravating or mitigating circumstance
Offense behavior was an isolated incident
Defendant did not distribute child pornography
2899022
Puerto Rico
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
87
Within Range
Cocaine
5
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
Venezuela
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)]
Reduce disparity (aggregated reason)
Time served
2899023
Puerto Rico
Fraud/Theft/Embezzlement
Hispanic
Female
26–30
Guilty Plea
—
Within Range
—
—
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
2899024
Texas West
Immigration
Hispanic
Male
51–60
Guilty Plea
36
Above Range Variance
—
4
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
4 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)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2899025
Missouri West
Firearms
White
Male
21–25
Guilty Plea
180
Within Range
Cocaine
—
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
2899026 note
New York West
Child Pornography
White
Male
31–35
Guilty Plea
210
Gov't Sponsored Variance
—
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)
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
General guideline adequacy issues (aggregated reason)
defendants history of trauma
Written reason note, as recorded by the Commission.
2899027
Florida South
Fraud/Theft/Embezzlement
Black
Female
51–60
Guilty Plea
—
Below Range Variance
—
8
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
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)]
Reduce disparity (aggregated reason)
Provide restitution to victims of the offense
Cooperation without motion (not §5K1.1) (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
2899028
Indiana South
Firearms
Hispanic
Male
26–30
Guilty Plea
30
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
El Salvador
2899029
Missouri West
Fraud/Theft/Embezzlement
White
Male
36–40
Jury Trial
27
Below Range Variance
—
1
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
History and characteristics of defendant [18 USC 3553(a)(1)]
2899030
Missouri West
Firearms
Black
Male
41–50
Guilty Plea
24
Gov't Sponsored Variance
—
1
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
1 cited reason
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2899031
N Carolina East
Other
White
Female
41–50
Guilty Plea
1.97
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2899032
New York South
Fraud/Theft/Embezzlement
Black
Male
> 61
Guilty Plea
30
Below Range Variance
—
6
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
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)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant medical care [3553(a)(2)(D)]
2899033
Missouri West
Money Laundering
Black
Male
31–35
Guilty Plea
48
Gov't Sponsored Variance
Marijuana
1
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
History and characteristics of defendant [18 USC 3553(a)(1)]
2899034
Michigan East
Firearms
Black
Male
36–40
Guilty Plea
24
Below Range Variance
—
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
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Remorse
2899035
Texas South
Stalking/Harassing
Black
Male
21–25
Jury Trial
—
Below Range Variance
—
3
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
Mental and emotional conditions (aggregated reason)
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
2899036
Missouri East
Firearms
Black
Male
31–35
Guilty Plea
63
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
2899037
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
27
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
2899038
Michigan East
Firearms
Black
Male
41–50
Guilty Plea
50
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
2899039
California East
Firearms
Hispanic
Male
26–30
Guilty Plea
56
Below Range Variance
—
3
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
3 cited reasons
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
Defendant's maturity/immaturity
2899040
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
8
Above Range Variance
—
2
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Venezuela
2 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
2899042
Texas South
Immigration
Hispanic
Male
21–25
Guilty Plea
2.96
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico