2911187
Iowa South
Child Pornography
White
Male
> 61
Guilty Plea
210
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
2911188
Arizona
Immigration
Hispanic
Female
31–35
Guilty Plea
36
Below Range Variance
—
2
Criminal history
No Criminal History
Education
Less than H.S.
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
History and characteristics of defendant [18 USC 3553(a)(1)]
2911189
Iowa South
Drug Trafficking
White
Female
41–50
Guilty Plea
60
§5K1.1 Substantial Assistance
Methamphetamine
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
(5K1.1) Substantial assistance WITH government motion
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
Criminal history issues (aggregated reason)
Victim of abuse (not childhood abuse)
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
Insufficient documentation on SOR to determine reason (aggregated reason)
2911190
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
12.03
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
Mexico
2911191
Missouri West
Firearms
White
Male
31–35
Guilty Plea
108
Above Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Party motion / agreement / consent (reason unspecified)
2911192
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
0.03
Within Range
—
—
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
2911193
Iowa South
Drug Trafficking
Black
Male
41–50
Guilty Plea
240
Below Range Variance
Methamphetamine
8
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
8 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
Cooperation without motion (not §5K1.1) (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Acceptance of responsibility
General guideline adequacy issues (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
2911194
Iowa South
Drug Trafficking
Black
Male
31–35
Guilty Plea
300
Below Range Variance
Methamphetamine
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
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
2911195
Tennessee West
Drug Trafficking
Black
Male
31–35
Jury Trial
200
Below Range Variance
Methamphetamine
5
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
5 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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2911196
Oklahoma West
Drug Trafficking
Black
Male
51–60
Guilty Plea
84
Below Range Variance
Methamphetamine
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
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)
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.5) Previous employment record
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)]
2911197
Kansas
Drug Trafficking
White
Male
36–40
Guilty Plea
12.03
§5K1.1 Substantial Assistance
Heroin
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
(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)]
(5H1.6) Family ties and responsibilities
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Rehabilitation
Waiver of appeal
2911198
Texas West
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
97
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
2911199
Penn. East
Fraud/Theft/Embezzlement
Black
Female
51–60
Guilty Plea
63
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
2911200
New Jersey
Money Laundering
Hispanic
Male
36–40
Guilty Plea
0.03
§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
Illegal Alien
Country of citizenship
Trinidad and Tobago
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2911201
Texas West
Immigration
Hispanic
Male
36–40
Guilty Plea
2.33
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
2911202
California South
Firearms
Hispanic
Male
26–30
Guilty Plea
8.51
Gov't Sponsored Departure
—
1
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
1 cited reason
(5K2.0) General aggravating or mitigating circumstance
2911203
Texas West
Immigration
Hispanic
Male
< 20
Guilty Plea
2.26
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
2911204
Arizona
Fraud/Theft/Embezzlement
Black
Male
31–35
Guilty Plea
—
Within Range
Other
—
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
2911205
Texas West
Immigration
Hispanic
Male
> 61
Guilty Plea
8
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
Mexico
2911206
Texas West
Immigration
Hispanic
Male
21–25
Guilty Plea
2.23
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
2911207 note
Arizona
Firearms
Black
Male
41–50
Guilty Plea
36
§5K1.1 Substantial Assistance
—
2
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
2 cited reasons
(5K1.1) Substantial assistance WITH government motion
History and characteristics of defendant [18 USC 3553(a)(1)]
victimization of defendant as he did not receive effective counsel guidance toward restoration of gun rights or reestablishing his right to possess firearms
Written reason note, as recorded by the Commission.
2911208
Florida South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
63
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
2911209
Puerto Rico
Money Laundering
Hispanic
Male
41–50
Guilty Plea
—
Below Range Variance
—
8
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Dominican Republic
8 cited reasons
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
Nonviolent offense
Low likelihood of recidivism
Conduct on release/bond/supervision
Lack of family support
2911210
Arizona
Immigration
Hispanic
Male
41–50
Guilty Plea
0.03
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
Mexico
2911211
Arizona
Immigration
White
Male
21–25
Guilty Plea
0.03
Early Disposition §5K3.1
—
6
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
6 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
Lack of youthful guidance
Remorse