2903015
Ohio South
Fraud/Theft/Embezzlement
White
Female
36–40
Guilty Plea
0.03
Below Range Variance
—
1
Criminal history
No Criminal History
Education
Some College
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
1 cited reason
Party motion / agreement / consent (reason unspecified)
2903023
Arizona
Immigration
White
Male
51–60
Guilty Plea
4.3
Within Range
—
—
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
2903025
Iowa South
Firearms
White
Female
36–40
Guilty Plea
48
Below Range Variance
—
6
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
6 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
General guideline adequacy issues (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
Lack of youthful guidance
2903026
Penn. East
Stalking/Harassing
White
Male
26–30
Guilty Plea
24
Gov't Sponsored 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
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
2903028
Massachusetts
Drug Trafficking
White
Male
51–60
Guilty Plea
21
Below Range Variance
Fentanyl
3
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
(5H1.5) Previous employment record
2903029
Kansas
Drug Trafficking
White
Female
36–40
Guilty Plea
96
Within Range
Methamphetamine
—
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
2903030
Kansas
Drug Trafficking
White
Male
36–40
Guilty Plea
24
§5K1.1 Substantial Assistance
Methamphetamine
6
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
6 cited reasons
(5K1.1) Substantial assistance WITH government motion
Reduce disparity (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
Mule / role in the offense
Acceptance of responsibility
Party motion / agreement / consent (reason unspecified)
2903032
Maine
Drug Trafficking
White
Male
41–50
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Methamphetamine
7
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
7 cited reasons
(5K1.1) Substantial assistance WITH government motion
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Lack of youthful guidance
Non-crack drug table disparity
2903049
New York West
Drug Trafficking
White
Male
36–40
Guilty Plea
30
Within Range
Methamphetamine
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
(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)]
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)]
Victim impact
Defendant's propensity for violence
2903057 note
Florida Mid
Bribery/Corruption
White
Male
41–50
Guilty Plea
—
§5K1.1 Substantial Assistance
—
6
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
Brazil
6 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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
(5K2.0) General aggravating or mitigating circumstance
IMMIGRATION IMPLICATIONS
Written reason note, as recorded by the Commission.
2903062
Alabama North
Drug Trafficking
White
Male
51–60
Guilty Plea
87
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
2903065
Florida Mid
Fraud/Theft/Embezzlement
White
Male
36–40
Guilty Plea
15
§5K1.1 Substantial Assistance
—
6
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
6 cited reasons
(5K1.1) Substantial assistance WITH government motion
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Reduce disparity (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
(5K2.0) General aggravating or mitigating circumstance
2903067
Arizona
Immigration
White
Male
36–40
Guilty Plea
18
Early Disposition §5K3.1
—
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
(5K3.1) Early Disposition / Fast Track program
2903068
Virginia West
Drug Trafficking
White
Male
36–40
Guilty Plea
150
Below Range Variance
Methamphetamine
6
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
6 cited reasons
Reduce disparity (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history largely due to drug addiction
Lack of youthful guidance
2903069
Missouri West
Drug Trafficking
White
Female
31–35
Guilty Plea
120
§5K1.1 Substantial Assistance
Methamphetamine
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
2903071
Missouri East
Drug Trafficking
White
Male
51–60
Guilty Plea
34
Gov't Sponsored Variance
Methamphetamine
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
Mental and emotional conditions (aggregated reason)
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)]
Mule / role in the offense
2903072
Penn. East
Child Pornography
White
Male
41–50
Guilty Plea
240
§5K1.1 Substantial Assistance
—
7
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
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)]
Reduce disparity (aggregated reason)
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2903082
Dist. of Columbia
Burglary/Trespass
White
Female
51–60
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2903086
Wyoming
Child Pornography
White
Male
51–60
Guilty Plea
120
Within Range
—
—
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
2903087
Oregon
Drug Trafficking
White
Female
41–50
Guilty Plea
17
§5K1.1 Substantial Assistance
Methamphetamine
10
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
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)]
Reduce disparity (aggregated reason)
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Community ties
Nature and circumstances of offense [18 USC 3553(a)(1)]
2903093
Washington East
Fraud/Theft/Embezzlement
White
Female
26–30
Guilty Plea
24
§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
(5H1.1) Age — defendant's youth or old age
(5K1.1) Substantial assistance WITH government motion
2903099
Missouri East
Fraud/Theft/Embezzlement
White
Female
31–35
Guilty Plea
—
Within Range
—
—
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2903100
New Jersey
Drug Trafficking
White
Male
41–50
Guilty Plea
16
§5K1.1 Substantial Assistance
Other
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
2903101
New Hampshire
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
21
Within Range
—
—
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
2903103
New Jersey
Drug Trafficking
White
Male
31–35
Guilty Plea
—
§5K1.1 Substantial Assistance
Other
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion