2912578
New York East
Drug Trafficking
Other
Male
36–40
Guilty Plea
60
Below Range Variance
Marijuana
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
Reduce disparity (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
2912579
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
18
Gov't Sponsored Departure
—
5
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
5 cited reasons
Waiver of appeal
Mental and emotional conditions (aggregated reason)
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2912580
California South
Drug Trafficking
Hispanic
Female
26–30
Guilty Plea
12.03
Early Disposition §5K3.1
Methamphetamine
10
Criminal history
No Criminal History
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
(5K3.1) Early Disposition / Fast Track program
Reduce disparity (aggregated reason)
(5H1.2) Educational and vocational skills
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5K2.13) Diminished capacity
(5K2.20) Aberrant behavior
Mens rea
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2912581
California South
Drug Trafficking
Hispanic
Female
21–25
Guilty Plea
14
Early Disposition §5K3.1
Methamphetamine
10
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Mexico
10 cited reasons
(5K3.1) Early Disposition / Fast Track program
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
Victim of abuse (not childhood abuse)
History and characteristics of defendant [18 USC 3553(a)(1)]
Deportation
Acceptance of responsibility
Waiver of appeal
Waiver of indictment
2912582
Indiana South
Firearms
Male
41–50
Guilty Plea
60
Below Range Variance
—
9
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
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)]
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
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)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
2912583
California South
Drug Trafficking
Hispanic
Female
21–25
Guilty Plea
12.03
Early Disposition §5K3.1
Methamphetamine
9
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
9 cited reasons
(5H1.1) Age — defendant's youth or old age
(5K3.1) Early Disposition / Fast Track program
(5H1.2) Educational and vocational skills
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
Cooperation without motion (not §5K1.1) (aggregated reason)
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
2912584
South Carolina
Firearms
Black
Male
26–30
Guilty Plea
60
Within Range
—
—
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
2912585
South Carolina
Fraud/Theft/Embezzlement
White
Female
41–50
Guilty Plea
13
Below Range Variance
—
5
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
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)]
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)]
2912586
South Carolina
Drug Trafficking
Black
Male
26–30
Guilty Plea
60
Above Range Variance
Fentanyl
8
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
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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Reckless behavior
Criminal history issues (aggregated reason)
(5K2.0) General aggravating or mitigating circumstance
2912587
California South
Immigration
Hispanic
Male
26–30
Guilty Plea
0.03
Within Range
—
1
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2912589
Delaware
Immigration
Hispanic
Male
41–50
Guilty Plea
18
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
Dominican Republic
2912590
South Carolina
Drug Trafficking
Black
Male
21–25
Guilty Plea
70
Within Range
Crack
—
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
2912591
Louisiana East
Drug Trafficking
White
Male
41–50
Guilty Plea
12
§5K1.1 Substantial Assistance
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
(5K1.1) Substantial assistance WITH government motion
History and characteristics of defendant [18 USC 3553(a)(1)]
2912592
California South
Immigration
Hispanic
Male
51–60
Guilty Plea
0.03
Early Disposition §5K3.1
—
10
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
10 cited reasons
(5K3.1) Early Disposition / Fast Track program
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)]
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Acceptance of responsibility
Waiver of appeal
Waiver of indictment
2912593
South Carolina
Firearms
Black
Male
26–30
Guilty Plea
78
Downward Departure
—
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
Criminal history issues (aggregated reason)
2912594
Connecticut
Murder
Black
Male
26–30
Guilty Plea
420
Gov't Sponsored Variance
—
10
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
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)]
(5H1.1) Age — defendant's youth or old age
(5K2.8) Extreme conduct
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Victim impact
Mule / role in the offense
Criminal history issues (aggregated reason)
2912595 note
N Carolina East
Drug Trafficking
Black
Male
26–30
Guilty Plea
117
Downward Departure
Fentanyl
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
Criminal history issues (aggregated reason)
Marijuana priors in criminal history
heroinfentanyl issue
Written reason note, as recorded by the Commission.
2912596
California South
Immigration
Hispanic
Male
21–25
Guilty Plea
18
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
U.S. Citizen
Country of citizenship
United States
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2912597
Missouri West
Admin of Justice
White
Female
26–30
Guilty Plea
12.03
Gov't Sponsored Variance
Heroin
1
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
Venezuela
1 cited reason
History and characteristics of defendant [18 USC 3553(a)(1)]
2912598
California South
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
80
Gov't Sponsored Departure
Fentanyl
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
Waiver of appeal
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)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2912599
South Carolina
Fraud/Theft/Embezzlement
Black
Female
36–40
Guilty Plea
24
Within Range
—
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2912600
California South
Drug Trafficking
Hispanic
Male
31–35
Guilty Plea
30
Early Disposition §5K3.1
Methamphetamine
5
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
5 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5K2.0) General aggravating or mitigating circumstance
(5K2.13) Diminished capacity
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
2912601
California South
Drug Trafficking
Hispanic
Female
26–30
Guilty Plea
1.48
Gov't Sponsored Departure
Fentanyl
6
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
6 cited reasons
(5K2.0) General aggravating or mitigating circumstance
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
Victim of abuse (not childhood abuse)
History and characteristics of defendant [18 USC 3553(a)(1)]
2912602
California South
Firearms
Hispanic
Male
31–35
Bench Trial
24
Below Range Variance
—
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
(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)]
Mitigating factors regarding firearms
(5K2.0) General aggravating or mitigating circumstance
2912603
California South
Fraud/Theft/Embezzlement
Hispanic
Female
31–35
Guilty Plea
—
Within Range
—
—
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States