2962789
Alabama South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
60
Below Range Variance
Cocaine
5
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
5 cited reasons
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
Criminal history issues (aggregated reason)
Nonviolent offense
2962790
New York South
Firearms
White
Male
51–60
Guilty Plea
72
Gov't Sponsored Variance
—
8
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Israel
8 cited reasons
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
(5H1.6) Family ties and responsibilities
Acceptance of responsibility
Early plea
Waiver of indictment
Remorse
2962792
Louisiana West
Drug Trafficking
White
Male
51–60
Guilty Plea
24
Below Range Variance
Cocaine
10
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
10 cited reasons
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
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)]
Nonviolent offense
Acceptance of responsibility
Lack of youthful guidance
2962793
Alabama South
Drug Trafficking
Hispanic
Male
31–35
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
(5H1.1) Age — defendant's youth or old age
(5H1.6) Family ties and responsibilities
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
Criminal history issues (aggregated reason)
2962794 note
Miss. South
Drug Trafficking
Black
Male
31–35
Guilty Plea
180
Below Range Variance
Methamphetamine
3
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
3 cited reasons
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
History and characteristics of defendant [18 USC 3553(a)(1)]
the court noted the defendants intelligence
Written reason note, as recorded by the Commission.
2962795
Minnesota
Drug Trafficking
White
Male
41–50
Guilty Plea
84
Below Range Variance
Methamphetamine
10
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
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) Drug dependence and alcohol abuse
(5K2.13) Diminished capacity
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
2962796
New York East
Drug Trafficking
Black
Male
31–35
Guilty Plea
144
Below Range Variance
Heroin
10
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
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)]
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
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)]
2962797
New York East
Fraud/Theft/Embezzlement
White
Male
36–40
Guilty Plea
—
§5K1.1 Substantial Assistance
—
3
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation + Alternatives
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
(5K1.1) Substantial assistance WITH government motion
2962798
New York East
Assault
Hispanic
Male
21–25
Guilty Plea
37
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Dominican Republic
2962799
Texas West
Immigration
Hispanic
Female
31–35
Guilty Plea
5.49
Within Range
—
—
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
Mexico
2962800
Minnesota
Sex Abuse
White
Male
41–50
Guilty Plea
240
Below Range Variance
—
10
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
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)]
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant medical care [3553(a)(2)(D)]
Rehabilitation
Acceptance of responsibility
Terminated offense prior to arrest/discovery
(5K2.0) General aggravating or mitigating circumstance
2962801
Miss. South
Immigration
Hispanic
Male
36–40
Guilty Plea
13
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
Mexico
2962802
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
12
Above 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
Illegal Alien
Country of citizenship
Mexico
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)]
2962803
Nebraska
Drug Trafficking
Other
Female
26–30
Guilty Plea
120
Gov't Sponsored Variance
Methamphetamine
1
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
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2962804
New York South
Money Laundering
Black
Male
51–60
Jury Trial
180
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
2962805
Texas West
Fraud/Theft/Embezzlement
White
Female
< 20
Guilty Plea
—
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2962806
N Carolina East
Drug Trafficking
White
Female
36–40
Guilty Plea
65
§5K1.1 Substantial Assistance
Methamphetamine
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
(5K1.1) Substantial assistance WITH government motion
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Drug quantity
2962807
Minnesota
Drug Trafficking
Black
Male
31–35
Guilty Plea
130
Below Range Variance
Methamphetamine
6
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
6 cited reasons
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)]
Acceptance of responsibility
Lack of youthful guidance
Remorse
2962808
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
16
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
2962810
Alabama South
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
60
Below Range Variance
Cocaine
4
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
Ecuador
4 cited reasons
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
Criminal history issues (aggregated reason)
2962811
Connecticut
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Crack
2
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
2 cited reasons
(5K1.1) Substantial assistance WITH government motion
Crack/powder disparity
2962812
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
36
Below Range Variance
—
4
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
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)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Increase over similar prior's sentence
2962813
Florida Mid
Tax
White
Male
51–60
Guilty Plea
—
Below Range Variance
—
1
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
1 cited reason
History and characteristics of defendant [18 USC 3553(a)(1)]
2962814
Ohio South
Drug Trafficking
Black
Male
41–50
Guilty Plea
12.03
Gov't Sponsored Variance
Fentanyl
9
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
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)]
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)]
Acceptance of responsibility
Conduct on release/bond/supervision
Waiver of appeal
2962815
Alabama South
Firearms
Hispanic
Male
26–30
Guilty Plea
0.03
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