| 2933137 |
Illinois South |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
140 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2933141 |
Florida North |
Fraud/Theft/Embezzlement |
White |
Male |
51–60 |
Guilty Plea |
5 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- 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
|
| 2933147 |
Indiana South |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
120 |
Below Range Variance |
Methamphetamine |
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)]
- Reduce disparity (aggregated reason)
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- (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)]
- Acceptance of responsibility
- Criminal history issues (aggregated reason)
|
| 2933149 |
Texas East |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
180 |
Within Range |
Methamphetamine |
— |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2933157 |
N Carolina East |
Firearms |
White |
Male |
21–25 |
Guilty Plea |
80 |
Above Range 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
|
| 2933166 |
Utah |
Sex Abuse |
White |
Male |
31–35 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
— |
3 |
- 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
3 cited reasons
- Reduce disparity (aggregated reason)
- Acceptance of responsibility
- Waiver of appeal
|
| 2933171 |
Montana |
Firearms |
White |
Male |
41–50 |
Guilty Plea |
18 |
Below Range Variance |
— |
6 |
- 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
6 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
|
| 2933173 |
Utah |
Admin of Justice |
White |
Male |
41–50 |
Guilty Plea |
19.43 |
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
|
| 2933174 |
Montana |
Drug Trafficking |
White |
Female |
41–50 |
Guilty Plea |
48 |
§5K1.1 Substantial Assistance |
Methamphetamine |
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
- (5K1.1) Substantial assistance WITH government motion
|
| 2933178 |
Michigan West |
Fraud/Theft/Embezzlement |
White |
Female |
36–40 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2933186 |
Idaho |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
63 |
Below Range Variance |
Methamphetamine |
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
|
| 2933189 |
Kentucky East |
Tax |
White |
Male |
> 61 |
Guilty Plea |
24 |
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
|
| 2933201 |
Florida South |
Assault |
White |
Male |
31–35 |
Guilty Plea |
0.03 |
|
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2933208 |
Louisiana East |
Drug Trafficking |
White |
Male |
26–30 |
Guilty Plea |
200 |
Within Range |
Fentanyl |
— |
- 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
|
| 2933209 |
Tennessee East |
Drug Trafficking |
White |
Female |
41–50 |
Guilty Plea |
22.66 |
§5K1.1 Substantial Assistance |
Methamphetamine |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2933218 |
New York North |
Child Pornography |
White |
Male |
31–35 |
Guilty Plea |
292 |
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
|
| 2933223 |
Massachusetts |
Money Laundering |
White |
Male |
36–40 |
Guilty Plea |
24 |
Below Range Variance |
— |
6 |
- 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
6 cited reasons
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- Insufficient documentation on SOR to determine reason (aggregated reason)
- 18 USC 3553(a)
- Remorse
- Lack of treatment in prior sentences/prior to instant offense
|
| 2933226 |
Iowa North |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
180 |
Below Range Variance |
Methamphetamine |
2 |
- 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
2 cited reasons
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- Non-crack drug table disparity
|
| 2933228 |
New York East |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
Marijuana |
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
|
| 2933229 |
New York East |
Stalking/Harassing |
White |
Male |
51–60 |
Jury Trial |
18 |
Below Range Variance |
— |
9 |
- Criminal history
- No Criminal History
- 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
- Reduce disparity (aggregated reason)
- (5H1.4) Physical condition
- (5H1.5) Previous employment record
- (5K2.20) Aberrant behavior
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Prey to other inmates / susceptibility to abuse in prison
- Low likelihood of recidivism
- General guideline adequacy issues (aggregated reason)
|
| 2933233 |
South Carolina |
Fraud/Theft/Embezzlement |
White |
Male |
31–35 |
Guilty Plea |
— |
|
— |
— |
- 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
|
| 2933236 |
Ohio North |
Fraud/Theft/Embezzlement |
White |
Male |
51–60 |
Guilty Plea |
34 |
Gov't Sponsored Variance |
— |
6 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Canada
6 cited reasons
- 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)]
- Nonviolent offense
- Acceptance of responsibility
- Remorse
|
| 2933240 |
Maryland |
Fraud/Theft/Embezzlement |
White |
Female |
51–60 |
Guilty Plea |
53 |
Gov't Sponsored Variance |
— |
10 |
- 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
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)]
- Provide restitution to victims of the offense
- (5H1.1) Age — defendant's youth or old age
- 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)]
- Mule / role in the offense
- Acceptance of responsibility
- Early plea
|
| 2933260 |
Illinois North |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
75 |
§5K1.1 Substantial Assistance |
Methamphetamine |
2 |
- 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
2 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2933261 |
New York South |
Tax |
White |
Male |
41–50 |
Guilty Plea |
12.03 |
Within Range |
— |
— |
- 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
|