| 2938726 |
Oregon |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
38 |
Gov't Sponsored Variance |
Fentanyl |
6 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Conduct on release/bond/supervision
- Early plea
- Lack of youthful guidance
|
| 2938728 |
California East |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
151 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2938732 |
South Carolina |
Fraud/Theft/Embezzlement |
White |
Female |
> 61 |
Guilty Plea |
16 |
Below Range Variance |
— |
10 |
- 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
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
- 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)]
- Rehabilitation
|
| 2938733 |
New Mexico |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
66 |
§5K1.1 Substantial Assistance |
Fentanyl |
8 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- 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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- 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)]
- Conduct in jail/prison/custody
|
| 2938734 |
California East |
Fraud/Theft/Embezzlement |
White |
Female |
41–50 |
Guilty Plea |
18 |
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)]
- Rehabilitation
|
| 2938736 |
New Jersey |
Fraud/Theft/Embezzlement |
White |
Female |
31–35 |
Guilty Plea |
120 |
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
|
| 2938743 |
Nevada |
Forgery/Counterfeit/Copyright |
White |
Male |
41–50 |
Jury Trial |
— |
Below Range Variance |
— |
8 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Probation + Alternatives
- 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)]
- (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
- Conduct on release/bond/supervision
- (5K2.0) General aggravating or mitigating circumstance
|
| 2938746 |
Nevada |
Forgery/Counterfeit/Copyright |
White |
Male |
> 61 |
Jury Trial |
— |
Below Range Variance |
— |
10 |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Probation + Alternatives
- 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)]
- (5H1.1) Age — defendant's youth or old age
- (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
- Nonviolent offense
- Conduct on release/bond/supervision
- (5K2.0) General aggravating or mitigating circumstance
|
| 2938751 |
Washington East |
Firearms |
White |
Male |
31–35 |
Guilty Plea |
36 |
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
|
| 2938755 |
Wyoming |
Fraud/Theft/Embezzlement |
White |
Male |
31–35 |
Guilty Plea |
— |
Below Range Variance |
— |
1 |
- Criminal history
- No Criminal History
- Education
- H.S. 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
- Party motion / agreement / consent (reason unspecified)
|
| 2938763 |
Utah |
Drug Trafficking |
White |
Male |
> 61 |
Guilty Plea |
96 |
Gov't Sponsored 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)]
- 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) Physical condition
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant medical care [3553(a)(2)(D)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
|
| 2938764 |
Tennessee West |
Sex Abuse |
White |
Male |
36–40 |
Guilty Plea |
252 |
Within Range |
— |
— |
- 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
|
| 2938776 |
Rhode Island |
Sex Abuse |
White |
Male |
31–35 |
Guilty Plea |
378 |
Downward Departure |
— |
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
- §5G1.3 (aggregated reason)
|
| 2938780 |
Rhode Island |
Fraud/Theft/Embezzlement |
White |
Male |
> 61 |
Jury Trial |
0.03 |
Below Range Variance |
— |
5 |
- Criminal history
- Criminal History Present
- Education
- College 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
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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2938788 |
Oregon |
Firearms |
White |
Male |
36–40 |
Guilty Plea |
57 |
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
|
| 2938795 |
Rhode Island |
Fraud/Theft/Embezzlement |
White |
Male |
> 61 |
Jury Trial |
12.03 |
Below Range Variance |
— |
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
- 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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2938796 |
Oklahoma West |
Assault |
White |
Male |
31–35 |
Guilty Plea |
120 |
Below Range Variance |
— |
7 |
- 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
7 cited reasons
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- Cooperation without motion (not §5K1.1) (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Acceptance of responsibility
- Sufficient punishment
|
| 2938805 |
W Virginia North |
Assault |
White |
Male |
41–50 |
Guilty Plea |
16 |
Below Range Variance |
— |
10 |
- 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
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
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- General guideline adequacy issues (aggregated reason)
- (5K2.0) General aggravating or mitigating circumstance
- 18 USC 3553(a)
|
| 2938813 |
California East |
Drug Trafficking |
White |
Female |
41–50 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
Methamphetamine |
5 |
- 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
5 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Reduce disparity (aggregated reason)
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2938815 |
Michigan West |
Fraud/Theft/Embezzlement |
White |
Female |
31–35 |
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
|
| 2938822 |
Utah |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
90 |
Gov't Sponsored Variance |
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
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2938847 |
Washington East |
Assault |
White |
Male |
41–50 |
Guilty Plea |
60 |
Above Range Variance |
— |
5 |
- 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
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)]
- (5K2.21) Dismissed and uncharged conduct
- Remorse
|
| 2938854 |
South Dakota |
Drug Trafficking |
White |
Female |
41–50 |
Guilty Plea |
180 |
Below Range Variance |
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
- Reduce disparity (aggregated reason)
|
| 2938860 |
South Dakota |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- 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
|
| 2938870 |
South Dakota |
Fraud/Theft/Embezzlement |
White |
Male |
26–30 |
Guilty Plea |
12 |
Above Range Variance |
— |
3 |
- 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
3 cited reasons
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Party motion / agreement / consent (reason unspecified)
|