2907378
Minnesota
Drug Trafficking
Black
Male
41–50
Guilty Plea
70
Below Range Variance
Cocaine
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
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
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)]
Rehabilitation
Acceptance of responsibility
Lack of youthful guidance
Remorse
2907379
Louisiana West
Firearms
Black
Male
31–35
Guilty Plea
37
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
2907380
Ohio South
Admin of Justice
Black
Male
31–35
Guilty Plea
18
Gov't Sponsored Variance
—
10
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
10 cited reasons
Reduce disparity (aggregated reason)
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)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Acceptance of responsibility
Early plea
Lack of youthful guidance
Remorse
2907381
Ohio South
Drug Trafficking
White
Male
36–40
Guilty Plea
66
Gov't Sponsored Variance
Methamphetamine
9
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
9 cited reasons
(5H1.4) Drug dependence and alcohol abuse
(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)]
Acceptance of responsibility
Early plea
Waiver of appeal
Waiver of indictment
Lack of youthful guidance
2907382
Connecticut
Drug Trafficking
Black
Male
21–25
Guilty Plea
72
Gov't Sponsored Departure
Crack
9
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
9 cited reasons
Pursuant to a non-binding (or unknown type) plea agreement
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)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Crack/powder disparity
Little/no incarceration for priors
2907385
New York South
Firearms
Black
Male
36–40
Guilty Plea
50
Below 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
U.S. Citizen
Country of citizenship
United States
2 cited reasons
(5H1.4) Drug dependence and alcohol abuse
Rehabilitation
2907387
Texas West
Fraud/Theft/Embezzlement
White
Male
> 61
Guilty Plea
—
Early Disposition §5K3.1
—
1
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2907388
New York West
Drug Trafficking
Black
Male
26–30
Guilty Plea
36
Gov't Sponsored Variance
Fentanyl
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
(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)]
Rehabilitation
Crack/powder disparity
Remorse
Letters of support — unspecified from whom
2907389
Florida Mid
Fraud/Theft/Embezzlement
Black
Female
41–50
Guilty Plea
0.03
§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
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2907390
New York South
Robbery
Black
Male
41–50
Guilty Plea
72
Below Range Variance
—
2
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
2 cited reasons
(5H1.6) Family ties and responsibilities
Victim impact
2907391 note
New York North
Drug Trafficking
White
Male
36–40
Guilty Plea
120
§5K1.1 Substantial Assistance
Methamphetamine
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
(5K1.1) Substantial assistance WITH government motion
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
The tragedies that have occurred during defendants life.
Written reason note, as recorded by the Commission.
2907392
New York South
Fraud/Theft/Embezzlement
Black
Male
41–50
Jury Trial
60
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2907394
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
6
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
2907395
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
30
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
Illegal Alien
Country of citizenship
Mexico
1 cited reason
History and characteristics of defendant [18 USC 3553(a)(1)]
2907397
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
—
Early Disposition §5K3.1
—
3
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
3 cited reasons
(5H1.4) Physical condition
(5K2.20) Aberrant behavior
(5K3.1) Early Disposition / Fast Track program
2907398
New York South
Fraud/Theft/Embezzlement
White
Male
41–50
Guilty Plea
0.03
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2907399
Nevada
Immigration
Hispanic
Male
41–50
Guilty Plea
3.76
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
2907400
Florida South
Firearms
Black
Male
21–25
Guilty Plea
46
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
2907401
Michigan East
Fraud/Theft/Embezzlement
Black
Female
41–50
Guilty Plea
8
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2907402
Dist. of Columbia
Fraud/Theft/Embezzlement
White
Female
51–60
Bench Trial
4
Below Range Variance
—
4
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
4 cited reasons
Reduce disparity (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
2907403
Virgin Islands
Immigration
Other
Male
31–35
Guilty Plea
6
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
India
2907404
Florida North
Fraud/Theft/Embezzlement
Black
Male
21–25
Guilty Plea
30
Within Range
—
—
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
2907405
Puerto Rico
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
60
Within Range
Marijuana
—
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
2907406
California South
Immigration
Hispanic
Male
36–40
Guilty Plea
0.03
Early Disposition §5K3.1
—
1
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2907407
New York South
Drug Trafficking
Hispanic
Female
36–40
Guilty Plea
24
Below Range Variance
Methamphetamine
10
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
Dominican Republic
10 cited reasons
Reduce disparity (aggregated reason)
(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)]
Rehabilitation
Mule / role in the offense
Conduct on release/bond/supervision
Insufficient documentation on SOR to determine reason (aggregated reason)
Remorse