2903718
Ohio South
Drug Trafficking
Black
Male
36–40
Jury Trial
188
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
2903719
Ohio South
Fraud/Theft/Embezzlement
Black
Male
51–60
Guilty Plea
—
Below Range Variance
—
5
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
5 cited reasons
(5H1.6) Community ties
(5K2.20) Aberrant behavior
Charitable service/good works (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Sufficient punishment
2903720
New Mexico
Fraud/Theft/Embezzlement
Hispanic
Male
36–40
Guilty Plea
65
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
2903721
Texas South
Immigration
Hispanic
Female
51–60
Guilty Plea
2.76
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
2903722
New Mexico
Immigration
Hispanic
Male
21–25
Guilty Plea
8
Within Range
—
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Honduras
2903723
New Mexico
Assault
Hispanic
Male
31–35
Guilty Plea
57
Within Range
—
—
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
2903724
Wyoming
Child Pornography
White
Male
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
2903725
New Mexico
Immigration
Hispanic
Male
51–60
Guilty Plea
21
Within Range
—
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Mexico
2903726
New Mexico
Immigration
Hispanic
Male
41–50
Guilty Plea
15
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
2903727 note
Illinois North
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
72
Above Range Variance
—
7
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
7 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)]
Ongoing nature of activity
Loss issues (aggregated reason)
(5K2.0) General aggravating or mitigating circumstance
Abuse of trust/skill/position
number of victims
Written reason note, as recorded by the Commission.
2903728
Delaware
Drug Trafficking
Hispanic
Female
36–40
Guilty Plea
—
Gov't Sponsored Variance
Cocaine
8
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
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)]
(5H1.6) Family ties and responsibilities
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)]
Provide defendant medical care [3553(a)(2)(D)]
Mule / role in the offense
2903729
New Jersey
Assault
Black
Male
31–35
Guilty Plea
68
Below Range Variance
Cocaine
7
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
7 cited reasons
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
Provide defendant other correctional treatment [3553(a)(2)(D)]
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
2903730
Louisiana Middle
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
30
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2903731
Delaware
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
0.03
Within Range
Cocaine
—
Criminal history
Criminal History Present
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
2903732
New Mexico
Immigration
Hispanic
Male
36–40
Guilty Plea
30
Above Range Variance
—
2
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
2 cited reasons
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
(2L2.2, 2L2.4) Deported on one or more prior occasions
2903733
New Mexico
Immigration
Hispanic
Male
36–40
Guilty Plea
4
Early Disposition §5K3.1
—
2
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
2 cited reasons
(5K3.1) Early Disposition / Fast Track program
Pursuant to a non-binding (or unknown type) plea agreement
2903734
New Mexico
Immigration
Hispanic
Male
41–50
Guilty Plea
3.48
Within Range
—
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2903735
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
37
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
2903736
Texas West
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
84
Gov't Sponsored Variance
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
Reduce disparity (aggregated reason)
2903737
Connecticut
Drug Trafficking
Hispanic
Male
41–50
Guilty Plea
84
Below Range Variance
Fentanyl
5
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Cuba
5 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
(5H1.5) Previous employment record
Mule / role in the offense
Conduct on release/bond/supervision
Increase over similar prior's sentence
2903739
Wyoming
Immigration
Hispanic
Male
31–35
Guilty Plea
6
Within Range
—
2
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
Guatemala
2 cited reasons
(5K3.1) Early Disposition / Fast Track program
Insufficient documentation on SOR to determine reason (aggregated reason)
2903740
Alaska
Drug Trafficking
White
Female
51–60
Guilty Plea
60
Below Range Variance
Methamphetamine
8
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
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)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
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)]
Provide defendant medical care [3553(a)(2)(D)]
Non-crack drug table disparity
2903741
Wyoming
Sex Abuse
White
Male
26–30
Guilty Plea
300
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
2903742
Penn. West
Child Pornography
White
Male
51–60
Guilty Plea
80
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
2903743 note
Indiana South
Drug Trafficking
White
Male
41–50
Guilty Plea
48
Below Range Variance
Methamphetamine
6
Criminal history
Criminal History Present
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
6 cited reasons
(5H1.4) Physical condition
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Acceptance of responsibility
Remorse
Mitigation is categorically excluded
Written reason note, as recorded by the Commission.