| 2956650 |
Minnesota |
Firearms |
Black |
Male |
21–25 |
Jury Trial |
180 |
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
|
| 2956651 |
South Carolina |
Fraud/Theft/Embezzlement |
Black |
Male |
41–50 |
Guilty Plea |
13 |
Below Range Variance |
— |
8 |
- 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
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)]
- Reduce disparity (aggregated reason)
- (5H1.6) Family ties and responsibilities
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Mule / role in the offense
|
| 2956658 |
North Dakota |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
180 |
§5K1.1 Substantial Assistance |
Methamphetamine |
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
|
| 2956659 |
South Carolina |
Fraud/Theft/Embezzlement |
Black |
Male |
41–50 |
Guilty Plea |
30 |
Below Range Variance |
— |
9 |
- 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
9 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)]
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- No benefit of incarceration to defendant
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of culpability / accountability of defendant
|
| 2956660 |
Ohio North |
Drug Trafficking |
Black |
Male |
21–25 |
Guilty Plea |
30 |
Gov't Sponsored Variance |
Fentanyl |
1 |
- 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
1 cited reason
- Acceptance of responsibility
|
| 2956680 |
Iowa North |
Child Pornography |
Black |
Male |
41–50 |
Guilty Plea |
144 |
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
|
| 2956684 |
Indiana North |
Drug Trafficking |
Black |
Male |
41–50 |
Plea + Trial (>1 count) |
420 |
Within Range |
Methamphetamine |
3 |
- 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
3 cited reasons
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
|
| 2956692 |
Missouri West |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
120 |
Below Range Variance |
Cocaine |
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
- Mental and emotional conditions (aggregated reason)
- (5K2.20) Aberrant behavior
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2956693 |
Missouri West |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
188 |
Within Range |
Fentanyl |
— |
- 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
|
| 2956698 |
South Carolina |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
60 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2956700 |
Penn. West |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
72 |
Gov't Sponsored 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
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2956718 |
Alabama North |
Fraud/Theft/Embezzlement |
Black |
Male |
26–30 |
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
|
| 2956721 |
Indiana North |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
60 |
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
|
| 2956724 |
Texas North |
Drug Trafficking |
Black |
Male |
36–40 |
Guilty Plea |
51 |
Within Range |
Fentanyl |
— |
- 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
|
| 2956729 |
Iowa North |
Drug Trafficking |
Black |
Female |
26–30 |
Guilty Plea |
156 |
Below Range Variance |
Methamphetamine |
2 |
- 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
2 cited reasons
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2956737 |
N Carolina Mid |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
1.85 |
Within Range |
Marijuana |
— |
- 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
|
| 2956740 |
Texas North |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
136 |
Within Range |
Cocaine |
— |
- 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
|
| 2956745 |
Wisconsin West |
Money Laundering |
Black |
Female |
41–50 |
Guilty Plea |
0.03 |
Downward Departure |
— |
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
- (5K2.0) General aggravating or mitigating circumstance
|
| 2956750 |
Missouri East |
Drug Trafficking |
Black |
Female |
31–35 |
Guilty Plea |
57 |
Within Range |
Methamphetamine |
— |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2956775 |
N Carolina Mid |
Firearms |
Black |
Male |
36–40 |
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
|
| 2956808 |
Illinois North |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
36 |
Gov't Sponsored Variance |
Fentanyl |
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)
- (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)]
|
| 2956809 |
Missouri East |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
51 |
Gov't Sponsored Variance |
— |
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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2956811 |
Missouri East |
Drug Trafficking |
Black |
Male |
36–40 |
Guilty Plea |
48 |
Gov't Sponsored Variance |
Methamphetamine |
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
- Mule / role in the offense
|
| 2956812 |
Florida South |
Drug Trafficking |
Black |
Male |
51–60 |
Guilty Plea |
48 |
Below Range Variance |
Cocaine |
4 |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Bahamas
4 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (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)]
|
| 2956813 |
Penn. Mid |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
80 |
Gov't Sponsored Departure |
Crack |
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
|