| 2962376 |
Massachusetts |
Money Laundering |
Black |
Male |
31–35 |
Guilty Plea |
24 |
Gov't Sponsored Variance |
— |
1 |
- 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
- Nigeria
1 cited reason
- Provide defendant other correctional treatment [3553(a)(2)(D)]
|
| 2962377 |
Missouri East |
Fraud/Theft/Embezzlement |
White |
Female |
51–60 |
Guilty Plea |
— |
Gov't Sponsored Variance |
— |
3 |
- 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
3 cited reasons
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Criminal history issues (aggregated reason)
|
| 2962378 |
California South |
Drug Trafficking |
Hispanic |
Female |
31–35 |
Guilty Plea |
0.03 |
Early Disposition §5K3.1 |
Fentanyl |
6 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5K2.0) General aggravating or mitigating circumstance
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- (5H1.4) Physical condition
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2962379 |
California South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
4 |
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
|
| 2962380 |
California North |
Firearms |
Hispanic |
Male |
36–40 |
Guilty Plea |
— |
Below Range Variance |
— |
5 |
- 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
5 cited reasons
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- (5H1.4) Physical condition
- (5H1.6) Family ties and responsibilities
- Provide defendant other correctional treatment [3553(a)(2)(D)]
- Rehabilitation
|
| 2962381 |
Wisconsin East |
Firearms |
Hispanic |
Male |
36–40 |
Guilty Plea |
47.23 |
§5K1.1 Substantial Assistance |
— |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2962382 |
Wisconsin East |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
120 |
Above Range Variance |
— |
3 |
- 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
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)]
|
| 2962383 |
California North |
Fraud/Theft/Embezzlement |
Black |
Male |
36–40 |
Guilty Plea |
27 |
Within Range |
— |
— |
- 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
|
| 2962384 |
Texas West |
Sex Abuse |
Hispanic |
Male |
> 61 |
Guilty Plea |
240 |
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
|
| 2962385 |
California South |
Immigration |
Hispanic |
Female |
51–60 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Unknown/Missing
|
| 2962386 |
Massachusetts |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
3.07 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Dominican Republic
|
| 2962387 |
California South |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
6 |
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
- Fast Track
- (5K3.1) Early Disposition / Fast Track program
|
| 2962388 |
Georgia Mid |
Stalking/Harassing |
White |
Male |
26–30 |
Guilty Plea |
20 |
Below Range Variance |
— |
4 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- 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)
- (5H1.6) Family ties and responsibilities
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2962389 |
N Carolina Mid |
Robbery |
Black |
Male |
21–25 |
Guilty Plea |
41 |
Within Range |
— |
— |
- 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
|
| 2962390 |
Texas South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
48 |
Below Range Variance |
Methamphetamine |
3 |
- 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
- Honduras
3 cited reasons
- Cooperation without motion (not §5K1.1) (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
|
| 2962391 |
N Carolina Mid |
Firearms |
Black |
Male |
< 20 |
Guilty Plea |
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
|
| 2962392 |
Texas West |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
120 |
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
|
| 2962393 |
Texas West |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
36 |
Below Range Variance |
Cocaine |
6 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- 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)]
- Reduce disparity (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2962394 |
Wisconsin East |
Money Laundering |
Black |
Male |
> 61 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
Fentanyl |
4 |
- 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
4 cited reasons
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2962395 |
Texas West |
Immigration |
White |
Male |
41–50 |
Guilty Plea |
4.23 |
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
|
| 2962396 |
Wisconsin East |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
52 |
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
|
| 2962397 |
Texas West |
Immigration |
Hispanic |
Female |
21–25 |
Guilty Plea |
2.02 |
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
|
| 2962398 |
N Carolina Mid |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
44 |
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
|
| 2962399 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
4.3 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2962400 |
Texas West |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
21 |
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
- Honduras
|