| 2941956 |
California North |
Individual Rights |
Other |
Male |
31–35 |
Jury Trial |
84 |
Below Range Variance |
— |
6 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- 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)]
- Mental and emotional conditions (aggregated reason)
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2941975 |
Arizona |
Assault |
Other |
Female |
36–40 |
Guilty Plea |
118 |
Upward 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
|
| 2941981 |
Wisconsin East |
Firearms |
Other |
Male |
41–50 |
Guilty Plea |
48 |
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
|
| 2942001 |
Texas East |
Fraud/Theft/Embezzlement |
Other |
Male |
51–60 |
Guilty Plea |
70 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2942040 |
N Carolina East |
Firearms |
Other |
Male |
26–30 |
Guilty Plea |
78 |
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
|
| 2942060 |
Illinois North |
Fraud/Theft/Embezzlement |
Other |
Male |
41–50 |
Guilty Plea |
7 |
§5K1.1 Substantial Assistance |
— |
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
- (5K1.1) Substantial assistance WITH government motion
|
| 2942131 |
Florida South |
Immigration |
Other |
Female |
41–50 |
Guilty Plea |
36 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Guyana
|
| 2942133 |
Texas West |
Money Laundering |
Other |
Female |
36–40 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
7 |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Probation + Alternatives
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
7 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Reduce disparity (aggregated reason)
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Remorse
|
| 2942136 |
Idaho |
Firearms |
Other |
Male |
36–40 |
Guilty Plea |
29 |
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)]
- Reduce disparity (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- General guideline adequacy issues (aggregated reason)
- (5K2.0) General aggravating or mitigating circumstance
- Time served
|
| 2942146 |
Guam |
Firearms |
Other |
Male |
> 61 |
Guilty Plea |
1.35 |
Gov't Sponsored Variance |
— |
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
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- (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)]
- Acceptance of responsibility
|
| 2942202 |
Penn. East |
Individual Rights |
Other |
Male |
41–50 |
Guilty Plea |
21 |
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
|
| 2942261 |
Arizona |
Obscenity/Other Sex Offenses |
Other |
Male |
26–30 |
Guilty Plea |
24 |
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
|
| 2942308 |
Virginia East |
Other |
Other |
Female |
26–30 |
Guilty Plea |
— |
|
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation + Alternatives
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2942346 |
Hawaii |
Commercialized Vice |
Other |
Male |
41–50 |
Guilty Plea |
18 |
Below Range Variance |
— |
4 |
- 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
4 cited reasons
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Conduct on release/bond/supervision
|
| 2942423 |
Florida South |
National Defense |
Other |
Male |
41–50 |
Guilty Plea |
18 |
Below Range Variance |
— |
5 |
- 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
5 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- 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)
|
| 2942448 |
Illinois North |
Tax |
Other |
Male |
41–50 |
Guilty Plea |
— |
Below Range Variance |
— |
7 |
- 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
7 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)
- (5H1.5) Previous employment record
- (5H1.6) Community ties
- Charitable service/good works (aggregated reason)
|
| 2942474 |
Penn. West |
Child Pornography |
Other |
Male |
31–35 |
Guilty Plea |
144 |
Gov't Sponsored Variance |
— |
1 |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2942477 |
Hawaii |
Child Pornography |
Other |
Male |
26–30 |
Guilty Plea |
70 |
Below Range Variance |
— |
10 |
- Criminal history
- No Criminal History
- 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
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- (5H1.6) Community ties
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- Rehabilitation
|
| 2942537 |
New Jersey |
Tax |
Other |
Male |
51–60 |
Guilty Plea |
— |
Below Range Variance |
— |
6 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Vietnam
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)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Conduct on release/bond/supervision
|
| 2942557 |
Oklahoma North |
Sex Abuse |
Other |
Male |
31–35 |
Guilty Plea |
46 |
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
|
| 2942583 |
Dist. of Columbia |
Bribery/Corruption |
Other |
Male |
41–50 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
5 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Nepal
5 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Reduce disparity (aggregated reason)
- (5H1.4) Physical condition
- Provide defendant medical care [3553(a)(2)(D)]
- Remorse
|
| 2942605 |
Montana |
Drug Trafficking |
Other |
Female |
31–35 |
Guilty Plea |
38 |
§5K1.1 Substantial Assistance |
Methamphetamine |
7 |
- 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
7 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)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Mule / role in the offense
|
| 2942614 |
Oklahoma West |
Firearms |
Other |
Male |
51–60 |
Guilty Plea |
30 |
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
|
| 2942658 |
New Mexico |
Sex Abuse |
Other |
Male |
36–40 |
Guilty Plea |
84 |
Gov't Sponsored Variance |
— |
7 |
- 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
7 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)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
|
| 2942661 |
Michigan West |
Fraud/Theft/Embezzlement |
Other |
Male |
26–30 |
Guilty Plea |
63 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- India
|