2938691
Arizona
Immigration
Other
Male
< 20
Guilty Plea
8
Early Disposition §5K3.1
—
4
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Syria
4 cited reasons
(5K3.1) Early Disposition / Fast Track program
(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)]
2938697 note
Illinois North
Kidnapping
Other
Male
36–40
Jury Trial
420
Above Range Variance
—
3
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
Illegal Alien
Country of citizenship
Malaysia
3 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)]
impersonation of law enforcement
additional conduct
Written reason note, as recorded by the Commission.
2938762
Arizona
Assault
Other
Male
31–35
Guilty Plea
33
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
2938765
Arizona
Assault
Other
Female
36–40
Guilty Plea
—
Gov't Sponsored Variance
—
2
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
2938778
South Dakota
Sex Abuse
Other
Male
< 20
Guilty Plea
—
Below Range Variance
—
3
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No 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
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2938810
California East
Immigration
Other
Male
> 61
Guilty Plea
15
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
2938841
North Dakota
Drug Trafficking
Other
Female
36–40
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Fentanyl
10
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
10 cited reasons
(5K1.1) Substantial assistance WITH government motion
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
(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)]
Rehabilitation
Nonviolent offense
2938851
South Dakota
Assault
Other
Male
31–35
Guilty Plea
35
Within Range
—
—
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
2938855
Washington East
Stalking/Harassing
Other
Male
51–60
Guilty Plea
—
Gov't Sponsored Variance
—
6
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
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)]
Conduct on release/bond/supervision
Remorse
Victim request / letter from victim to judge/probation officer
2938863
South Dakota
Admin of Justice
Other
Male
41–50
Guilty Plea
60
Upward Departure
—
6
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
6 cited reasons
Criminal history issues (aggregated reason)
Protect public from further crimes of defendant [3553(a)(2)(C)]
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)]
2938891
South Dakota
Obscenity/Other Sex Offenses
Other
Male
36–40
Guilty Plea
26
Below Range Variance
—
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
Reduce disparity (aggregated reason)
Time served
2938918
Oklahoma East
Firearms
Other
Male
31–35
Guilty Plea
15
Below Range Variance
—
2
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
2 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2938952
Florida South
Immigration
Other
Male
> 61
Guilty Plea
2.79
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
China
2938977
Illinois North
Fraud/Theft/Embezzlement
Other
Female
51–60
Nolo Contendere
120
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
2939004
New York South
Fraud/Theft/Embezzlement
Other
Female
31–35
Guilty Plea
48
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
Resident / Legal Alien
Country of citizenship
China
2939005
New York South
Fraud/Theft/Embezzlement
Other
Male
31–35
Guilty Plea
50
Within Range
—
—
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
China
2939006
Oklahoma North
Assault
Other
Male
26–30
Guilty Plea
37
Within Range
—
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)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Cooperation without motion (not §5K1.1) (aggregated reason)
2939055
Montana
Drug Trafficking
Other
Male
31–35
Guilty Plea
168
Below Range Variance
Methamphetamine
2
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
2 cited reasons
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2939131
Oklahoma East
Firearms
Other
Male
31–35
Guilty Plea
77
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
2939193
Oklahoma North
Child Pornography
Other
Male
41–50
Guilty Plea
210
Below Range Variance
—
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
Protect public from further crimes of defendant [3553(a)(2)(C)]
(5H1.5) Previous employment record
(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)]
Criminal history issues (aggregated reason)
No/minor/limited history of drug/alcohol abuse; defendant is not an addict
No history of mental health issues
2939205
Alaska
Money Laundering
Other
Male
36–40
Guilty Plea
60
Gov't Sponsored Departure
Methamphetamine
5
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
5 cited reasons
§5G1.3 (aggregated reason)
Reduce disparity (aggregated reason)
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2939253
Oklahoma East
Assault
Other
Male
31–35
Guilty Plea
41
Within Range
—
—
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
2939259
Washington East
Admin of Justice
Other
Male
41–50
Guilty Plea
13
Gov't Sponsored Variance
—
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
2939262
Montana
Firearms
Other
Male
26–30
Guilty Plea
—
Below Range Variance
—
10
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
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)]
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Rehabilitation
Potential for future rehabilitation
Conduct on release/bond/supervision
2939361
Oklahoma East
Drug Trafficking
Other
Male
41–50
Guilty Plea
70
Within Range
Fentanyl
—
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