| 2959497 |
Texas North |
Firearms |
Hispanic |
Male |
21–25 |
Guilty Plea |
18 |
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
|
| 2959498 |
Virginia East |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
3 |
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
- Guatemala
|
| 2959499 |
Florida Mid |
Drug Trafficking |
White |
Female |
36–40 |
Guilty Plea |
37 |
§5K1.1 Substantial Assistance |
Methamphetamine |
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
- (5K1.1) Substantial assistance WITH government motion
|
| 2959500 |
New Mexico |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
3.09 |
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
- Mexico
|
| 2959501 |
Arizona |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
4.63 |
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
- Guatemala
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2959502 |
New York South |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
84 |
Below Range Variance |
Fentanyl |
10 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Dominican Republic
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)
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- Cooperation without motion (not §5K1.1) (aggregated reason)
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Provide defendant medical care [3553(a)(2)(D)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
|
| 2959503 |
Puerto Rico |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
24 |
Within Range |
Cocaine |
— |
- 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
|
| 2959504 |
Georgia South |
Drug Possession |
|
Male |
51–60 |
Guilty Plea |
— |
Within Range |
Methamphetamine |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2959505 |
Texas West |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
— |
Below Range Variance |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Honduras
1 cited reason
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2959506 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2959507 |
Virginia East |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
192 |
Below Range Variance |
Fentanyl |
5 |
- 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
5 cited reasons
- Mental and emotional conditions (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Early plea
- Lack of youthful guidance
|
| 2959508 |
Ohio North |
Fraud/Theft/Embezzlement |
Black |
Female |
36–40 |
Guilty Plea |
— |
Gov't Sponsored Variance |
— |
9 |
- 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
9 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.6) Family ties and responsibilities
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Lack of youthful guidance
- Remorse
|
| 2959509 |
New Mexico |
Immigration |
Hispanic |
Female |
26–30 |
Guilty Plea |
2.4 |
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
- Guatemala
|
| 2959510 |
New Mexico |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
2.6 |
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
- Guatemala
|
| 2959511 |
Minnesota |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
Methamphetamine |
7 |
- 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
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)]
- (5H1.6) Family ties and responsibilities
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Conduct on release/bond/supervision
|
| 2959512 |
Texas South |
Sex Abuse |
Black |
Male |
51–60 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
— |
1 |
- 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
1 cited reason
- Reduce disparity (aggregated reason)
|
| 2959513 |
Iowa North |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
38 |
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
|
| 2959514 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
10.33 |
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
- Mexico
|
| 2959515 |
Connecticut |
Sex Abuse |
Hispanic |
Male |
> 61 |
Guilty Plea |
240 |
§5K1.1 Substantial Assistance |
— |
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
- (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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Provide restitution to victims of the offense
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- 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)]
|
| 2959516 |
Connecticut |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
70 |
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
|
| 2959517 |
Texas West |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
6.26 |
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
|
| 2959518 |
New Mexico |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
5 |
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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2959519 |
California Cent |
Tax |
Other |
Male |
> 61 |
Guilty Plea |
— |
Below Range Variance |
— |
10 |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
10 cited reasons
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Provide restitution to victims of the offense
- (5H1.4) Physical condition
- Cooperation without motion (not §5K1.1) (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Acceptance of responsibility
- Early plea
- Waiver of appeal
- Waiver of indictment
|
| 2959520 |
W Virginia North |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
— |
Gov't Sponsored Variance |
Fentanyl |
10 |
- 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
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)]
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Remorse
|
| 2959521 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
5.03 |
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
- Honduras
|