| 2960749 |
Nebraska |
Fraud/Theft/Embezzlement |
White |
Female |
41–50 |
Guilty Plea |
9 |
Below Range Variance |
— |
3 |
- 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
3 cited reasons
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Conduct on release/bond/supervision
|
| 2960750 |
Missouri West |
Robbery |
Black |
Male |
26–30 |
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
|
| 2960751 |
New York North |
Money Laundering |
Hispanic |
Male |
41–50 |
Guilty Plea |
210 |
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
|
| 2960752 |
Arizona |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
2.1 |
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
|
| 2960753 |
Arizona |
Money Laundering |
Hispanic |
Male |
41–50 |
Guilty Plea |
66 |
§5K1.1 Substantial Assistance |
Marijuana |
2 |
- 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
- Mexico
2 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Reduce disparity (aggregated reason)
|
| 2960754 |
New Jersey |
Food & Drug |
White |
Male |
51–60 |
Guilty Plea |
— |
Within Range |
Other |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2960755 |
Dist. of Columbia |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
28 |
Gov't Sponsored Variance |
— |
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)
- (5H1.6) Community ties
- Rehabilitation
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Early plea
- Lack of youthful guidance
|
| 2960756 |
New Mexico |
Child Pornography |
Other |
Male |
31–35 |
Guilty Plea |
60 |
Gov't Sponsored Departure |
— |
4 |
- 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
4 cited reasons
- Mental and emotional conditions (aggregated reason)
- Criminal history issues (aggregated reason)
- Child abuse / childhood abuse / battered child syndrome
- Letters of support — unspecified from whom
|
| 2960757 |
New Mexico |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
34 |
§5K1.1 Substantial Assistance |
Fentanyl |
2 |
- 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
2 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Advisory nature of guidelines
|
| 2960758 |
N Carolina East |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
78 |
Within Range |
Cocaine |
— |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Dominican Republic
|
| 2960759 |
Washington East |
Immigration |
Black |
Male |
41–50 |
Guilty Plea |
24 |
Within Range |
— |
— |
- 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
|
| 2960760 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
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
- Mexico
|
| 2960761 |
Tennessee West |
Obscenity/Other Sex Offenses |
Black |
Male |
51–60 |
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
|
| 2960762 |
Tennessee East |
Firearms |
Black |
Male |
21–25 |
Guilty Plea |
70 |
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
|
| 2960763 |
Texas West |
Immigration |
Hispanic |
Male |
26–30 |
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
- Mexico
|
| 2960764 |
California North |
Fraud/Theft/Embezzlement |
White |
Female |
51–60 |
Guilty Plea |
18 |
Below Range Variance |
— |
10 |
- Criminal history
- No Criminal History
- Education
- College 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)]
- Reduce disparity (aggregated reason)
- Provide restitution to victims of the offense
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
|
| 2960765 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
48 |
Below Range Variance |
Cocaine |
3 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Extradited Alien
- Country of citizenship
- Ecuador
3 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Applied proposed guideline amendment
|
| 2960766 |
Missouri East |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
24 |
Gov't Sponsored Variance |
— |
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
- Reduce disparity (aggregated reason)
- Mental and emotional conditions (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2960768 |
Kansas |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
65 |
Gov't Sponsored Variance |
Methamphetamine |
8 |
- 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
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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- (5H1.4) Drug dependence and alcohol abuse
- Criminal history issues (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
|
| 2960769 |
Georgia North |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
235 |
§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
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2960770 |
Alabama North |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
0.03 |
Below Range Variance |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Unknown/Missing
1 cited reason
|
| 2960771 |
N Carolina East |
Firearms |
Black |
Male |
21–25 |
Guilty Plea |
15 |
Below Range Variance |
— |
2 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
2 cited reasons
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2960772 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
8.13 |
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
|
| 2960773 |
Arizona |
Obscenity/Other Sex Offenses |
Other |
Male |
41–50 |
Guilty Plea |
15 |
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
|
| 2960774 |
Texas West |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
30 |
Below Range Variance |
Methamphetamine |
3 |
- 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
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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
|