| 2903403 |
California South |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
8 |
Early Disposition §5K3.1 |
— |
9 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Mexico
9 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Waiver of appeal
- Waiver of indictment
- Remorse
|
| 2903405 |
Tennessee Mid |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
6 |
§5K1.1 Substantial Assistance |
— |
10 |
- 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
10 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- Provide restitution to victims of the offense
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- (5K2.20) Aberrant behavior
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2903406 |
Texas South |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
21 |
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
|
| 2903407 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
18 |
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
|
| 2903408 |
Oregon |
Robbery |
White |
Male |
51–60 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
— |
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)]
- Reduce disparity (aggregated reason)
- Provide restitution to victims of the offense
- 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)]
- Provide defendant medical care [3553(a)(2)(D)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
|
| 2903409 |
Arkansas East |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
120 |
Within Range |
Cocaine |
— |
- 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
|
| 2903410 |
New Jersey |
Firearms |
White |
Male |
51–60 |
Guilty Plea |
30 |
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
|
| 2903411 |
Texas West |
Drug Trafficking |
Hispanic |
Male |
26–30 |
Guilty Plea |
30 |
Below Range Variance |
Heroin |
3 |
- 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
3 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2903412 |
Florida Mid |
Firearms |
Black |
Male |
21–25 |
Guilty Plea |
48 |
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
- U.S. Citizen
- Country of citizenship
- United States
3 cited reasons
- (5H1.1) Age — defendant's youth or old age
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2903413 |
South Carolina |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
235 |
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
|
| 2903414 |
Wisconsin West |
Drug Trafficking |
White |
Female |
31–35 |
Guilty Plea |
12.03 |
Below Range Variance |
Cocaine |
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
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2903415 |
Texas North |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
220 |
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
|
| 2903416 |
Texas West |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
63 |
Within Range |
Fentanyl |
— |
- 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
|
| 2903417 |
Ohio North |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
138 |
§5K1.1 Substantial Assistance |
Fentanyl |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2903418 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
Jury Trial |
18 |
Below Range Variance |
— |
3 |
- 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
3 cited reasons
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Conduct on release/bond/supervision
|
| 2903419 |
Texas North |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
211 |
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
|
| 2903420 |
Texas South |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
12.03 |
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
|
| 2903421 |
Texas East |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
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
|
| 2903422 |
Texas South |
Immigration |
Black |
Male |
41–50 |
Guilty Plea |
— |
Below Range Variance |
— |
10 |
- 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
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
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Cooperation without motion (not §5K1.1) (aggregated reason)
- Criminal history issues (aggregated reason)
- Charitable service/good works (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
|
| 2903423 |
Iowa North |
Fraud/Theft/Embezzlement |
Hispanic |
Female |
36–40 |
Guilty Plea |
10 |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Cuba
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2903424 |
Ohio North |
Drug Trafficking |
White |
Female |
31–35 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
Fentanyl |
2 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
2 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
|
| 2903425 |
Miss. South |
Drug Trafficking |
Hispanic |
Female |
41–50 |
Guilty Plea |
60 |
Within Range |
Fentanyl |
— |
- 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
|
| 2903426 |
Dist. of Columbia |
Fraud/Theft/Embezzlement |
Other |
Male |
31–35 |
Guilty Plea |
18 |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- China
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2903427 |
New York South |
Drug Trafficking |
Hispanic |
Female |
41–50 |
Guilty Plea |
0.03 |
Downward Departure |
Cocaine |
1 |
- Criminal history
- No Criminal History
- 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
- (5H1.6) Family ties and responsibilities
|
| 2903428 |
North Dakota |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
0.03 |
Within Range |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- 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
|