| 2961291 |
New York East |
Food & Drug |
White |
Male |
> 61 |
Guilty Plea |
— |
Within Range |
Other |
— |
- 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
|
| 2961292 |
Michigan East |
Firearms |
Black |
Male |
21–25 |
Guilty Plea |
30 |
Downward Departure |
— |
9 |
- 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
9 cited reasons
- (5H1.1) Age — defendant's youth or old age
- 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)]
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Acceptance of responsibility
- Lack of youthful guidance
|
| 2961293 |
Miss. South |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
103 |
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
|
| 2961294 |
Texas North |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
24 |
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
|
| 2961295 |
Washington West |
Sex Abuse |
Hispanic |
Male |
36–40 |
Guilty Plea |
300 |
Gov't Sponsored Variance |
— |
9 |
- 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
9 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)
- Provide restitution to victims of the offense
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Victim impact
- Mule / role in the offense
|
| 2961296 |
California South |
Fraud/Theft/Embezzlement |
White |
Female |
21–25 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Probation + Alternatives
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2961297 |
Florida South |
Money Laundering |
Black |
Male |
31–35 |
Guilty Plea |
86 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2961298 |
Nebraska |
Firearms |
White |
Male |
26–30 |
Guilty Plea |
33 |
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
|
| 2961299 |
New York East |
Environmental |
Other |
Male |
41–50 |
Guilty Plea |
6 |
Downward Departure |
— |
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
- China
2 cited reasons
- (5K2.0) General aggravating or mitigating circumstance
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2961300 |
California Cent |
Prison Offenses |
Hispanic |
Male |
21–25 |
Guilty Plea |
1.39 |
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
|
| 2961301 |
Missouri West |
Firearms |
Black |
Male |
21–25 |
Guilty Plea |
90 |
Below Range Variance |
— |
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
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2961302 |
New Mexico |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
48 |
Gov't Sponsored Departure |
Methamphetamine |
1 |
- 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
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2961303 |
New York East |
Fraud/Theft/Embezzlement |
White |
Male |
51–60 |
Guilty Plea |
6 |
Below Range Variance |
— |
5 |
- 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
5 cited reasons
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2961304 |
California South |
Immigration |
Hispanic |
Male |
36–40 |
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
|
| 2961305 |
New York West |
Drug Trafficking |
Black |
Male |
51–60 |
Guilty Plea |
46 |
Gov't Sponsored Variance |
Cocaine |
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
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- Conduct on release/bond/supervision
|
| 2961306 |
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
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2961307 |
Florida Mid |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
10 |
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
|
| 2961308 |
Nebraska |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
41–50 |
Guilty Plea |
6.2 |
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
- El Salvador
|
| 2961309 |
Puerto Rico |
Fraud/Theft/Embezzlement |
Hispanic |
Female |
> 61 |
Guilty Plea |
— |
Downward Departure |
Other |
2 |
- 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
2 cited reasons
- (5H1.1) Age — defendant's youth or old age
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2961310 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
147 |
Within Range |
Cocaine |
— |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2961311 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
12.03 |
Within Range |
Crack |
— |
- 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
|
| 2961312 |
Puerto Rico |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
> 61 |
Guilty Plea |
— |
Downward Departure |
Other |
1 |
- 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
1 cited reason
- (5H1.1) Age — defendant's youth or old age
|
| 2961313 |
California East |
Firearms |
White |
Male |
26–30 |
Guilty Plea |
12 |
Below Range Variance |
— |
2 |
- 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
2 cited reasons
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2961314 |
New York South |
Money Laundering |
Black |
Male |
> 61 |
Jury Trial |
96 |
Below Range Variance |
— |
4 |
- Criminal history
- No Criminal History
- 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
4 cited reasons
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
- General guideline adequacy issues (aggregated reason)
|
| 2961315 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
52 |
Below Range Variance |
Cocaine |
7 |
- 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
- Mexico
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)]
- Reduce disparity (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Mule / role in the offense
- Applied proposed guideline amendment
|