2913283
Wisconsin East
Drug Trafficking
Black
Male
36–40
Guilty Plea
36
Below Range Variance
Other
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
(5H1.4) Drug dependence and alcohol abuse
Cooperation without motion (not §5K1.1) (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
Nonviolent offense
2913284
Wisconsin East
Robbery
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
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2913285
Wisconsin East
Bribery/Corruption
Other
Male
> 61
Guilty Plea
15
Below Range Variance
—
3
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
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)]
2913286
California South
Immigration
Hispanic
Male
41–50
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
2913288
Wisconsin East
Drug Trafficking
Black
Male
31–35
Guilty Plea
60
§5K1.1 Substantial Assistance
Fentanyl
8
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
8 cited reasons
(5K1.1) Substantial assistance WITH government motion
Mental and emotional conditions (aggregated reason)
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
Conduct on release/bond/supervision
Lack of youthful guidance
No firearm/weapons involved in the offense
2913289
Washington West
Fraud/Theft/Embezzlement
Black
Male
41–50
Guilty Plea
54
Gov't Sponsored Variance
—
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
Nigeria
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)]
Reduce disparity (aggregated reason)
Provide restitution to victims of the offense
(5H1.4) Physical condition
(5H1.4) Drug dependence and alcohol abuse
(5K2.20) Aberrant behavior
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2913290
Miss. South
Fraud/Theft/Embezzlement
Black
Male
26–30
Guilty Plea
37
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
2913291
Wisconsin East
Assault
Other
Female
26–30
Nolo Contendere
—
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2913292
Texas South
Immigration
Hispanic
Male
26–30
Guilty Plea
30
Below Range Variance
—
1
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
El Salvador
1 cited reason
History and characteristics of defendant [18 USC 3553(a)(1)]
2913293
New Jersey
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
39
§5K1.1 Substantial Assistance
Fentanyl
10
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
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)]
(5H1.1) Age — defendant's youth or old age
(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)]
Provide defendant needed educational/vocational training [3553(a)(2)(D)]
Mule / role in the offense
2913294
Florida South
Firearms
Hispanic
Male
31–35
Guilty Plea
84
Within Range
—
—
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Cuba
2913295 note
N Carolina East
Other
Black
Female
21–25
Guilty Plea
—
Within Range
—
1
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
Reduce disparity (aggregated reason)
below guidelines fine imposed to more closely reflect fines imposed for the assimilated offense
Written reason note, as recorded by the Commission.
2913296
Florida South
Firearms
Black
Male
26–30
Guilty Plea
12.03
Gov't Sponsored Variance
—
6
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
Bahamas
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)]
Reduce disparity (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Pursuant to a non-binding (or unknown type) plea agreement
2913297
N Carolina East
Other
Black
Male
26–30
Guilty Plea
—
Within Range
—
1
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
Reduce disparity (aggregated reason)
2913298
N Carolina East
Other
Black
Male
36–40
Guilty Plea
—
Within Range
—
1
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
Reduce disparity (aggregated reason)
2913299
Wisconsin East
Immigration
Hispanic
Male
31–35
Guilty Plea
24
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
2913300
Illinois North
Kidnapping
Black
Male
41–50
Jury Trial
300
Below Range Variance
—
2
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
2 cited reasons
History and characteristics of defendant [18 USC 3553(a)(1)]
Lack of youthful guidance
2913301
South Carolina
Fraud/Theft/Embezzlement
Other
Male
31–35
Guilty Plea
24
Within Range
—
—
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2913302
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
12.03
Below Range Variance
—
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
(5H1.1) Age — defendant's youth or old age
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Nonviolent offense
No/minor/limited history of drug/alcohol abuse; defendant is not an addict
2913303
Montana
Fraud/Theft/Embezzlement
Hispanic
Male
> 61
Jury Trial
63
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
2913304
Maryland
Drug Trafficking
Black
Male
41–50
Guilty Plea
36
Gov't Sponsored Variance
Cocaine
10
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
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)]
Mental and emotional conditions (aggregated reason)
(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)]
Mule / role in the offense
Nonviolent offense
Acceptance of responsibility
2913305
Montana
Drug Trafficking
White
Male
36–40
Guilty Plea
96
Below Range Variance
Fentanyl
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
Reduce disparity (aggregated reason)
(5H1.2) Educational and vocational skills
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history largely due to drug addiction
2913306
Wyoming
Immigration
Hispanic
Male
36–40
Guilty Plea
0.2
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
Mexico
2913307
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
92
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
2913308
Miss. South
Fraud/Theft/Embezzlement
White
Male
26–30
Guilty Plea
7.46
Within Range
—
—
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
Romania