2903948
Arizona
Immigration
White
Male
> 61
Guilty Plea
5
Early Disposition §5K3.1
—
1
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
1 cited reason
(5K3.1) Early Disposition / Fast Track program
2903950
California East
Bribery/Corruption
White
Male
41–50
Guilty Plea
25
Below Range Variance
—
2
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
2 cited reasons
Rehabilitation
Party motion / agreement / consent (reason unspecified)
2903958
Kentucky East
Commercialized Vice
White
Male
51–60
Guilty Plea
—
Within Range
—
—
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation + Alternatives
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
2903965
Penn. Mid
Sex Abuse
White
Male
31–35
Guilty Plea
120
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
2903982
Missouri East
Drug Trafficking
White
Male
41–50
Guilty Plea
30
Below Range Variance
Methamphetamine
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
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2903984
Illinois South
Drug Trafficking
White
Female
26–30
Guilty Plea
180
§5K1.1 Substantial Assistance
Fentanyl
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
2903986
Tennessee East
Drug Trafficking
White
Male
> 61
Guilty Plea
151
Below Range Variance
Methamphetamine
1
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
1 cited reason
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
2903988 note
Nebraska
Drug Trafficking
White
Female
36–40
Guilty Plea
126
Below Range Variance
Methamphetamine
4
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
4 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
victim of abuse
Written reason note, as recorded by the Commission.
2903998
Montana
Drug Trafficking
White
Male
41–50
Guilty Plea
144
Below Range Variance
Methamphetamine
3
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
3 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
(5H1.6) Family ties and responsibilities
Provide defendant other correctional treatment [3553(a)(2)(D)]
2904003
Montana
Fraud/Theft/Embezzlement
White
Female
41–50
Guilty Plea
30.41
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
U.S. Citizen
Country of citizenship
United States
2904007
N Carolina West
Child Pornography
White
Male
26–30
Guilty Plea
96
Below Range Variance
—
10
Criminal history
No Criminal History
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
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)
Cooperation without motion (not §5K1.1) (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
(5K2.0) General aggravating or mitigating circumstance
2904009
Montana
Firearms
White
Male
31–35
Guilty Plea
37
Within Range
—
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
2904013
Wyoming
Kidnapping
White
Male
51–60
Jury Trial
264
Within Range
—
—
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
2904015
Washington East
Firearms
White
Male
36–40
Guilty Plea
72
Gov't Sponsored Variance
—
2
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
2 cited reasons
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2904027
Kentucky West
Sex Abuse
White
Male
21–25
Guilty Plea
226
Below Range Variance
—
3
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
3 cited reasons
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
Defendant's maturity/immaturity
2904029
Michigan East
Sex Abuse
White
Male
41–50
Guilty Plea
120
Within Range
—
—
Criminal history
No Criminal History
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
2904030
Miss. South
Fraud/Theft/Embezzlement
White
Male
41–50
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
2904031
Iowa North
Firearms
White
Male
51–60
Guilty Plea
120
Gov't Sponsored Variance
—
1
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
1 cited reason
Pursuant to a non-binding (or unknown type) plea agreement
2904033
Michigan West
Fraud/Theft/Embezzlement
White
Male
> 61
Guilty Plea
66
Below Range Variance
—
5
Criminal history
No Criminal History
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
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Insufficient documentation on SOR to determine reason (aggregated reason)
Reasonableness
Remorse
2904056 note
Texas North
Drug Possession
White
Female
41–50
Guilty Plea
6.23
Within Range
Methamphetamine
5
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
5 cited reasons
Nature and circumstances of offense [18 USC 3553(a)(1)]
(5K2.0) General aggravating or mitigating circumstance
Advisory nature of guidelines
Insufficient documentation on SOR to determine reason (aggregated reason)
Time served
Time served sentence is greater than top of guideline range
Written reason note, as recorded by the Commission.
2904057
N Carolina East
Other
White
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)
2904060
Texas North
Drug Trafficking
White
Female
21–25
Guilty Plea
—
Below Range Variance
Fentanyl
8
Criminal history
Criminal History Present
Education
Some College
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)]
(5H1.6) Family ties and responsibilities
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Sufficient punishment
Insufficient documentation on SOR to determine reason (aggregated reason)
2904066
California Cent
Other
White
Male
31–35
Guilty Plea
0.16
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2904076
Idaho
Drug Trafficking
White
Male
41–50
Guilty Plea
130
Below Range Variance
Methamphetamine
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
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 defendant needed educational/vocational training [3553(a)(2)(D)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Non-crack drug table disparity
2904080
New Jersey
Fraud/Theft/Embezzlement
White
Female
51–60
Guilty Plea
36
Gov't Sponsored Variance
—
5
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
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)]
Reduce disparity (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]