| 2904766 |
Arizona |
Drug Trafficking |
Hispanic |
Female |
41–50 |
Guilty Plea |
48 |
Gov't Sponsored Variance |
Cocaine |
5 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
5 cited reasons
- Reduce disparity (aggregated reason)
- (5H1.5) Previous employment record
- (5H1.6) Community ties
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
|
| 2904767 |
Arizona |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
12.03 |
Early Disposition §5K3.1 |
— |
7 |
- 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
7 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- Reduce disparity (aggregated reason)
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- First immigration offense (aggregated reason)
|
| 2904768 |
Florida Mid |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
100 |
Below Range Variance |
Methamphetamine |
7 |
- 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
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)]
- (5H1.5) Previous employment record
- History and characteristics of defendant [18 USC 3553(a)(1)]
- (5K2.0) General aggravating or mitigating circumstance
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Limited duration of involvement
|
| 2904769 |
Arizona |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
12.03 |
Within Range |
Cocaine |
— |
- 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
|
| 2904770 |
Kentucky East |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Jury Trial |
6 |
Downward Departure |
— |
2 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
2 cited reasons
- 18 USC 3553(a)
- Language from 18 USC 3553(a) statute text
|
| 2904771 |
California Cent |
Drug Trafficking |
Black |
Male |
51–60 |
Guilty Plea |
60 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2904772 |
Maryland |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
18 |
§5K1.1 Substantial Assistance |
— |
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
- (5K1.1) Substantial assistance WITH government motion
|
| 2904773 |
Oregon |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
88 |
§5K1.1 Substantial Assistance |
Methamphetamine |
8 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- 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)]
- (5H1.1) Age — defendant's youth or old age
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2904774 |
New York North |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
— |
Within Range |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Probation 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
|
| 2904775 |
California Cent |
Firearms |
White |
Male |
41–50 |
Guilty Plea |
37 |
§5K1.1 Substantial Assistance |
— |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2904776 |
California Cent |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
181 |
Upward Departure |
— |
8 |
- 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
8 cited reasons
- (5H1.1) Age — defendant's youth or old age
- (5H1.2) Educational and vocational skills
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- (5H1.6) Family ties and responsibilities
- Criminal history issues (aggregated reason)
- Reduce disparity (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
|
| 2904777 |
Alabama South |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
300 |
Gov't Sponsored Departure |
Methamphetamine |
1 |
- 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
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2904778 |
New York North |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
120 |
Within Range |
Cocaine |
— |
- 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
|
| 2904779 |
Utah |
Robbery |
Black |
Male |
31–35 |
Guilty Plea |
72 |
Gov't Sponsored Variance |
— |
6 |
- 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
6 cited reasons
- Reduce disparity (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Pursuant to a non-binding (or unknown type) plea agreement
- Mule / role in the offense
- Acceptance of responsibility
- Waiver of appeal
|
| 2904780 |
Texas South |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
20 |
Downward Departure |
— |
2 |
- 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
2 cited reasons
- (5H1.6) Family ties and responsibilities
- (5K2.0) General aggravating or mitigating circumstance
|
| 2904781 |
Penn. East |
Tax |
White |
Male |
51–60 |
Guilty Plea |
12.03 |
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
|
| 2904782 |
New Mexico |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
3.56 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2904783 |
Indiana North |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
72 |
Within Range |
Cocaine |
— |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2904784 |
Massachusetts |
Money Laundering |
White |
Male |
51–60 |
Guilty Plea |
52 |
Gov't Sponsored Variance |
— |
1 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Extradited Alien
- Country of citizenship
- Lebanon
1 cited reason
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
|
| 2904785 |
Michigan East |
Fraud/Theft/Embezzlement |
White |
Male |
> 61 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
— |
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
- (5H1.4) Physical condition
- (5K1.1) Substantial assistance WITH government motion
|
| 2904786 |
Arizona |
Immigration |
Hispanic |
Female |
21–25 |
Guilty Plea |
— |
Early Disposition §5K3.1 |
— |
5 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
5 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- Rehabilitation
- Conduct on release/bond/supervision
|
| 2904787 |
California North |
Murder |
Hispanic |
Male |
31–35 |
Guilty Plea |
270 |
Gov't Sponsored Variance |
— |
4 |
- 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
- El Salvador
4 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)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
|
| 2904788 |
New Mexico |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
6 |
Within Range |
— |
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
|
| 2904789 |
New Mexico |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
18 |
Within Range |
— |
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
|
| 2904790 |
Texas West |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
2 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|