2912709
Illinois North
Fraud/Theft/Embezzlement
Black
Male
> 61
Guilty Plea
—
Gov't Sponsored Variance
—
8
Criminal history
Criminal History Present
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
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)]
(5H1.1) Age — defendant's youth or old age
(5H1.4) Physical condition
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant medical care [3553(a)(2)(D)]
Nonviolent offense
2912710 note
Texas South
Money Laundering
Hispanic
Male
41–50
Guilty Plea
6.46
Within Range
—
3
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
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)]
Period of confinement over guideline range
Written reason note, as recorded by the Commission.
2912711
Texas West
Immigration
Hispanic
Male
31–35
Guilty Plea
10
Above Range Variance
—
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
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)]
(5H1.4) Drug dependence and alcohol abuse
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2912712
Texas South
Immigration
Hispanic
Male
21–25
Guilty Plea
0.03
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2912713
Texas South
Immigration
Hispanic
Female
31–35
Guilty Plea
0.03
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Guatemala
2912714
Georgia South
Assault
Male
< 20
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
—
Country of citizenship
Unknown/Missing
2912715
Texas East
Firearms
Black
Male
36–40
Guilty Plea
18
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
2912716
Texas South
Immigration
Hispanic
Male
31–35
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
El Salvador
2912717
Texas South
Immigration
Hispanic
Male
51–60
Guilty Plea
0.03
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2912718
Texas South
Immigration
Hispanic
Male
< 20
Guilty Plea
0.03
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2912719
Georgia South
Other
Male
26–30
Guilty Plea
2.96
Within Range
—
—
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
2912720
Georgia South
Other
Male
26–30
Guilty Plea
3.29
Within Range
—
—
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
—
Country of citizenship
Unknown/Missing
2912721
Texas South
Immigration
Hispanic
Male
41–50
Guilty Plea
15
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
2912722
Missouri East
Tax
White
Male
> 61
Guilty Plea
—
Below Range Variance
—
4
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
(5H1.4) Physical condition
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2912723
Georgia South
Other
Female
21–25
Guilty Plea
0.33
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2912724
Ohio South
Fraud/Theft/Embezzlement
White
Female
41–50
Guilty Plea
0.03
Gov't Sponsored Departure
—
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
Pursuant to a non-binding (or unknown type) plea agreement
2912725
Georgia South
Other
Male
26–30
Guilty Plea
0.33
Within Range
—
—
Criminal history
No Criminal History
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
—
Country of citizenship
Unknown/Missing
2912726
Missouri East
Drug Trafficking
Black
Male
41–50
Guilty Plea
46
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
2912727
Kansas
Drug Trafficking
Black
Male
26–30
Guilty Plea
48
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
2912728
Illinois North
Fraud/Theft/Embezzlement
Hispanic
Male
41–50
Guilty Plea
18
Below Range Variance
—
1
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
1 cited reason
Insufficient documentation on SOR to determine reason (aggregated reason)
2912729
Illinois North
Murder
Other
Female
26–30
Guilty Plea
312
Gov't Sponsored Departure
—
2
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2 cited reasons
(5H1.1) Age — defendant's youth or old age
(5K2.23) Discharge terms of imprisonment
2912730
Missouri East
Firearms
Black
Male
36–40
Guilty Plea
110
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
2912731
New York West
Fraud/Theft/Embezzlement
White
Female
41–50
Guilty Plea
21
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
2912732
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
15
Below Range Variance
—
5
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
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)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
2912733
Texas South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
24
Within Range
Cocaine
—
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