| 2900340 |
Georgia Mid |
Other |
|
|
21–25 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2900341 |
Puerto Rico |
Robbery |
Hispanic |
Male |
21–25 |
Guilty Plea |
84 |
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
|
| 2900342 |
South Carolina |
Fraud/Theft/Embezzlement |
Black |
Male |
31–35 |
Guilty Plea |
21 |
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
|
| 2900343 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
4.85 |
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
|
| 2900344 |
Georgia Mid |
Other |
|
|
26–30 |
Nolo Contendere |
— |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2900345 |
Texas West |
Immigration |
Black |
Male |
26–30 |
Guilty Plea |
21 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- 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
|
| 2900346 |
Missouri East |
Tax |
White |
Male |
51–60 |
Guilty Plea |
46 |
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
|
| 2900347 |
California South |
Money Laundering |
Hispanic |
Male |
36–40 |
Guilty Plea |
0.03 |
Gov't Sponsored Departure |
— |
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
- Pursuant to a non-binding (or unknown type) plea agreement
- (5K2.0) General aggravating or mitigating circumstance
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2900348 |
Florida Mid |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
46 |
Below Range Variance |
Marijuana |
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
- Reduce disparity (aggregated reason)
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Local conditions
|
| 2900349 |
Texas East |
Firearms |
Black |
Male |
< 20 |
Guilty Plea |
46 |
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
|
| 2900350 |
New Jersey |
Fraud/Theft/Embezzlement |
White |
Male |
51–60 |
Jury Trial |
87 |
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
|
| 2900351 |
Nebraska |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
250 |
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
|
| 2900352 |
N Carolina West |
Child Pornography |
White |
Male |
51–60 |
Guilty Plea |
262 |
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
|
| 2900353 |
N Carolina West |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
48 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2900354 |
Virginia West |
Drug Trafficking |
White |
Female |
41–50 |
Guilty Plea |
36 |
§5K1.1 Substantial Assistance |
Methamphetamine |
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
- (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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Reduce disparity (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- 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)]
|
| 2900355 |
Missouri West |
Drug Trafficking |
White |
Female |
41–50 |
Guilty Plea |
18 |
§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
|
| 2900356 |
Penn. East |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
120 |
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
|
| 2900357 |
Washington East |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
Methamphetamine |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2900358 |
Kentucky West |
Drug Trafficking |
Hispanic |
Female |
36–40 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
Heroin |
2 |
- 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
2 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Defendant will serve additional time on a revocation/state conviction
|
| 2900359 |
Michigan West |
Money Laundering |
Other |
Male |
> 61 |
Jury Trial |
96 |
Below Range Variance |
— |
4 |
- 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
4 cited reasons
- (5K2.20) Aberrant behavior
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2900360 |
New Jersey |
Tax |
White |
Female |
51–60 |
Guilty Plea |
— |
Below Range Variance |
— |
7 |
- 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
7 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Acceptance of responsibility
- Party motion / agreement / consent (reason unspecified)
- Remorse
|
| 2900362 |
Michigan West |
Firearms |
Black |
Male |
21–25 |
Guilty Plea |
66 |
Below Range Variance |
— |
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
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
|
| 2900363 |
Tennessee Mid |
Drug Trafficking |
Black |
Male |
< 20 |
Guilty Plea |
78 |
Above Range Variance |
Fentanyl |
10 |
- 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
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)
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
- 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)]
- Lack of youthful guidance
|
| 2900364 |
Iowa South |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
24 |
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
- Mental and emotional conditions (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Insufficient documentation on SOR to determine reason (aggregated reason)
- No firearm/weapons involved in the offense
|
| 2900365 |
Arizona |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
3.2 |
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
|