2900346
Missouri East
Tax
White
Male
51–60
Guilty Plea
46
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
2900350
New Jersey
Fraud/Theft/Embezzlement
White
Male
51–60
Jury Trial
87
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
2900351
Nebraska
Drug Trafficking
White
Male
31–35
Guilty Plea
250
Within Range
Methamphetamine
—
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
2900352
N Carolina West
Child Pornography
White
Male
51–60
Guilty Plea
262
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
2900354
Virginia West
Drug Trafficking
White
Female
41–50
Guilty Plea
36
§5K1.1 Substantial Assistance
Methamphetamine
9
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
9 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)]
Reduce disparity (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
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)]
2900355
Missouri West
Drug Trafficking
White
Female
41–50
Guilty Plea
18
§5K1.1 Substantial Assistance
Methamphetamine
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
2900360
New Jersey
Tax
White
Female
51–60
Guilty Plea
—
Below Range Variance
—
7
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
7 cited reasons
Mental and emotional conditions (aggregated reason)
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Acceptance of responsibility
Party motion / agreement / consent (reason unspecified)
Remorse
2900369
W Virginia North
Fraud/Theft/Embezzlement
White
Female
51–60
Guilty Plea
0.03
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
2900374
W Virginia North
Drug Trafficking
White
Male
41–50
Guilty Plea
87
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
2900376
Iowa South
Drug Trafficking
White
Male
36–40
Guilty Plea
120
Below Range Variance
Methamphetamine
7
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
7 cited reasons
Mental and emotional conditions (aggregated reason)
(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))
General guideline adequacy issues (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
2900379
Penn. East
Assault
White
Male
41–50
Guilty Plea
54
Below Range Variance
—
7
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
7 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Victim impact
Rehabilitation
2900382 note
Kentucky West
Drug Trafficking
White
Male
41–50
Guilty Plea
127
Below Range Variance
Methamphetamine
5
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
5 cited reasons
Mental and emotional conditions (aggregated reason)
(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))
Non-crack drug table disparity
us v bean
Written reason note, as recorded by the Commission.
2900387
New Jersey
Fraud/Theft/Embezzlement
White
Male
> 61
Guilty Plea
6
Gov't Sponsored Variance
—
6
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
6 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
History and characteristics of defendant [18 USC 3553(a)(1)]
Pursuant to a non-binding (or unknown type) plea agreement
2900395
Kentucky West
Drug Trafficking
White
Male
26–30
Guilty Plea
41
§5K1.1 Substantial Assistance
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
(5K1.1) Substantial assistance WITH government motion
2900397
Virginia East
Drug Trafficking
White
Male
41–50
Guilty Plea
30
Within Range
Fentanyl
—
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
2900411
Florida Mid
Drug Trafficking
White
Male
51–60
Guilty Plea
157
Below Range Variance
Methamphetamine
4
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
(5H1.4) Physical condition
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Child abuse / childhood abuse / battered child syndrome
2900416
Illinois South
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
—
§5K1.1 Substantial Assistance
—
1
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Probation 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
2900417
Massachusetts
Drug Trafficking
White
Male
31–35
Guilty Plea
120
Within Range
Methamphetamine
—
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
2900429
Idaho
Drug Trafficking
White
Male
21–25
Guilty Plea
41
Within Range
Fentanyl
—
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
2900430
Ohio South
Firearms
White
Male
> 61
Guilty Plea
30
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
2900434
New Jersey
Tax
White
Male
51–60
Jury Trial
78
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
2900435
Arizona
Drug Trafficking
White
Male
41–50
Guilty Plea
33
Gov't Sponsored Variance
Cocaine
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
Nature and circumstances of offense [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
(5K2.0) General aggravating or mitigating circumstance
2900436
Ohio South
Sex Abuse
White
Male
> 61
Guilty Plea
300
Gov't Sponsored Departure
—
6
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
6 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.4) Physical condition
Criminal history issues (aggregated reason)
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
(5K2.0) General aggravating or mitigating circumstance
Waiver of appeal
2900440
Florida South
Drug Trafficking
White
Male
36–40
Guilty Plea
46
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
2900442
Indiana South
Drug Trafficking
White
Male
31–35
Guilty Plea
78
Within Range
Methamphetamine
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States