2900883
W Virginia South
Firearms
White
Male
26–30
Guilty Plea
—
Gov't Sponsored Variance
—
2
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
2 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2900884
Florida Mid
Drug Trafficking
Black
Male
21–25
Guilty Plea
18
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
2900885
Florida Mid
Drug Trafficking
White
Male
41–50
Guilty Plea
45
Gov't Sponsored Variance
Methamphetamine
8
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
8 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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Little/no incarceration for priors
(5K2.0) General aggravating or mitigating circumstance
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
2900886
Arizona
Immigration
Hispanic
Male
41–50
Guilty Plea
2.66
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
2900887
Miss. South
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
—
§5K1.1 Substantial Assistance
Other
1
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation + Alternatives
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
2900888
Ohio North
Robbery
Black
Male
21–25
Guilty Plea
66
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
2900889
Tennessee East
Firearms
White
Male
41–50
Guilty Plea
37
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
2900890
Utah
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
36
Gov't Sponsored Variance
Heroin
4
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
4 cited reasons
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Acceptance of responsibility
2900891
New Jersey
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
6
§5K1.1 Substantial Assistance
—
6
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
6 cited reasons
(5K1.1) Substantial assistance WITH government motion
(5H1.6) Family ties and responsibilities
Rehabilitation
Acceptance of responsibility
Conduct on release/bond/supervision
Remorse
2900892
Florida Mid
Immigration
Hispanic
Male
41–50
Guilty Plea
20
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
2900893
Michigan West
Immigration
Hispanic
Male
41–50
Guilty Plea
20
Below 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
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Remorse
2900894
Florida Mid
Drug Trafficking
Hispanic
Male
< 20
Guilty Plea
72.03
Below Range Variance
Fentanyl
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
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
2900895
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
—
Below Range Variance
—
1
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
Insufficient documentation on SOR to determine reason (aggregated reason)
2900896
Oklahoma North
Firearms
White
Male
41–50
Guilty Plea
33
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
2900897
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
1.99
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
2900898
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
1.49
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2900899
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
1.43
Within Range
—
—
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
2900900
New Jersey
Money Laundering
Other
Male
51–60
Jury Trial
41
Below Range Variance
—
7
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
7 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
Charitable service/good works (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Conduct on release/bond/supervision
Remorse
2900901
North Dakota
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
162
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
2900902
Texas West
Immigration
Hispanic
Male
< 20
Guilty Plea
1.56
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
2900903
Arizona
Immigration
Hispanic
Male
26–30
Guilty Plea
9
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
2900904 note
Oklahoma West
Child Pornography
Hispanic
Male
41–50
Guilty Plea
469.99
Above Range Variance
—
5
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
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
(5K2.0) General aggravating or mitigating circumstance
Extensive collection of child pornography and documented history of being a child predator.
Written reason note, as recorded by the Commission.
2900905
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2900906
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
2.49
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2900907
Oklahoma West
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
240
Below Range Variance
Methamphetamine
4
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
4 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Criminal history issues (aggregated reason)