2931224
Tennessee Mid
Fraud/Theft/Embezzlement
White
Female
51–60
Guilty Plea
12.03
Gov't Sponsored Variance
—
10
Criminal history
Criminal History Present
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
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
(5H1.4) Drug dependence and alcohol abuse
(5K2.20) Aberrant behavior
Charitable service/good works (aggregated reason)
2931234
Tennessee Mid
Firearms
White
Male
21–25
Guilty Plea
76
Within Range
Other
—
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
2931236
Tennessee Mid
Drug Trafficking
White
Male
36–40
Guilty Plea
130
Below Range Variance
Fentanyl
7
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
2931240
New Jersey
Drug Trafficking
White
Male
41–50
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Fentanyl
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
(5K1.1) Substantial assistance WITH government motion
2931243 note
New York West
Drug Trafficking
White
Male
36–40
Guilty Plea
300
Gov't Sponsored Variance
Fentanyl
5
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
5 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
Victim impact
Mule / role in the offense
(5K2.0) General aggravating or mitigating circumstance
Insufficient documentation on SOR to determine reason (aggregated reason)
Dangerous drugs involved one overdose leaderorganizer of organization a willingness to use vulnerable people took steps to conceal culpability such as faking an exoneration video.
Written reason note, as recorded by the Commission.
2931250
Florida Mid
Fraud/Theft/Embezzlement
White
Male
26–30
Nolo Contendere
21
§5K1.1 Substantial Assistance
—
1
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2931261
Texas West
Immigration
White
Female
36–40
Guilty Plea
36
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
2931269
Penn. West
Sex Abuse
White
Male
31–35
Guilty Plea
252
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
Pursuant to a non-binding (or unknown type) plea agreement
2931279 note
Miss. South
Environmental
White
Male
> 61
Jury Trial
—
Below Range Variance
—
3
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
The overriding factor in the Courts determination was the jurys determination of culpability.
Written reason note, as recorded by the Commission.
2931284
W Virginia North
Drug Trafficking
White
Male
36–40
Guilty Plea
293
Within Range
Methamphetamine
—
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
2931288
W Virginia North
Drug Trafficking
White
Male
36–40
Guilty Plea
24
Within Range
Methamphetamine
—
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
2931295
South Dakota
Drug Trafficking
White
Male
31–35
Guilty Plea
24
Below Range Variance
Methamphetamine
4
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
4 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)]
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
2931307
Kentucky East
Child Pornography
White
Male
21–25
Guilty Plea
151
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
2931312
New York West
Firearms
White
Male
36–40
Guilty Plea
57
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
2931319
Michigan East
Drug Trafficking
White
Male
31–35
Guilty Plea
24
Below Range Variance
Methamphetamine
6
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
6 cited reasons
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Nonviolent offense
Lack of youthful guidance
2931326
Texas North
Firearms
White
Male
51–60
Guilty Plea
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
2931331
Colorado
Fraud/Theft/Embezzlement
White
Female
51–60
Guilty Plea
—
Gov't Sponsored Variance
—
5
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
5 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)]
(5H1.4) Physical condition
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2931360
New York North
Other
White
Male
36–40
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
2931361
Ohio South
Drug Trafficking
White
Male
36–40
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Crack
1
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
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
2931364
Iowa South
Sex Abuse
White
Female
36–40
Guilty Plea
469.99
Below Range 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
Victim of abuse (not childhood abuse)
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Time served
2931368
New York West
Fraud/Theft/Embezzlement
White
Male
51–60
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
(5H1.5) Previous employment record
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Criminal history issues (aggregated reason)
Restitution
No/minor/limited history of drug/alcohol abuse; defendant is not an addict
No history of mental health issues
2931371
W Virginia North
Drug Trafficking
White
Female
26–30
Guilty Plea
—
§5K1.1 Substantial Assistance
Methamphetamine
8
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
8 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)]
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2931376
Massachusetts
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2931377
Tennessee East
Firearms
White
Male
51–60
Guilty Plea
36
Upward Departure
—
1
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
1 cited reason
Criminal history issues (aggregated reason)
2931380
Missouri East
Firearms
White
Male
36–40
Guilty Plea
108
Upward Departure
—
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