| 2915312 |
N Carolina Mid |
Robbery |
Black |
Male |
26–30 |
Guilty Plea |
194 |
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
|
| 2915313 |
Virgin Islands |
Sex Abuse |
Black |
Male |
26–30 |
Jury Trial |
180 |
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
|
| 2915316 |
New York East |
Firearms |
Black |
Male |
21–25 |
Guilty Plea |
60 |
Below Range Variance |
— |
3 |
- 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
3 cited reasons
- (5H1.1) Age — defendant's youth or old age
- Rehabilitation
- Acceptance of responsibility
|
| 2915317 |
New York East |
National Defense |
White |
Male |
36–40 |
Guilty Plea |
40 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Russia
|
| 2915318 |
Texas North |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
70 |
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
|
| 2915319 |
Massachusetts |
Tax |
Hispanic |
Male |
41–50 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Brazil
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2915320 |
Dist. of Columbia |
Firearms |
Black |
Male |
31–35 |
Jury Trial |
42 |
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
|
| 2915321 |
New York East |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
66 |
Below Range Variance |
Fentanyl |
10 |
- 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
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)]
- (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
- Acceptance of responsibility
- Early plea
- Lack of youthful guidance
|
| 2915322 |
Texas West |
Immigration |
Hispanic |
Male |
21–25 |
Guilty Plea |
3.39 |
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
|
| 2915323 |
Penn. Mid |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
168 |
§5K1.1 Substantial Assistance |
Fentanyl |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2915324 |
New York East |
Bribery/Corruption |
White |
Male |
> 61 |
Guilty Plea |
24 |
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
- 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)]
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2915325 |
New York East |
Firearms |
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
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2915326 |
Texas West |
Fraud/Theft/Embezzlement |
Hispanic |
Male |
26–30 |
Guilty Plea |
5 |
|
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Unknown/Missing
|
| 2915327 |
New York South |
Murder |
Hispanic |
Male |
21–25 |
Guilty Plea |
240 |
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
- Reduce disparity (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
- Lack of youthful guidance
- Conditions of confinement
|
| 2915328 |
Texas West |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
40 |
Below Range Variance |
Cocaine |
4 |
- 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
4 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Cooperation without motion (not §5K1.1) (aggregated reason)
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2915329 |
New York East |
Money Laundering |
White |
Male |
41–50 |
Guilty Plea |
33 |
Below Range Variance |
— |
6 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- Reduce disparity (aggregated reason)
- (5H1.5) Previous employment record
- (5H1.6) Community ties
- Charitable service/good works (aggregated reason)
- Criminal history issues (aggregated reason)
- Nonviolent offense
|
| 2915330 |
New York East |
Fraud/Theft/Embezzlement |
Black |
Male |
> 61 |
Guilty Plea |
24 |
Downward Departure |
— |
2 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- 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
- (5K2.20) Aberrant behavior
|
| 2915331 |
Dist. of Columbia |
Fraud/Theft/Embezzlement |
Black |
Male |
21–25 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
1 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Probation + Alternatives
- 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
|
| 2915332 |
New York East |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
45 |
Above 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
- 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)]
- (5K2.6) Weapons and dangerous instrumentalities
- (5K2.0) General aggravating or mitigating circumstance
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2915333 |
New York East |
Fraud/Theft/Embezzlement |
White |
Male |
36–40 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
— |
10 |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Extradited Alien
- Country of citizenship
- Lithuania
10 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Early plea
- Savings to government
- Remorse
- Conditions of confinement
- Forfeiture
|
| 2915335 |
Tennessee Mid |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
76 |
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)]
- (5H1.5) Previous employment record
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Sufficient punishment
- Advisory nature of guidelines
- 18 USC 3553(a)
|
| 2915336 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
6.89 |
Below Range Variance |
— |
2 |
- 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
2 cited reasons
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- Time served
|
| 2915337 |
New York East |
Kidnapping |
Hispanic |
Male |
21–25 |
Guilty Plea |
204 |
Within Range |
Cocaine |
— |
- 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
|
| 2915338 |
California South |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
— |
Early Disposition §5K3.1 |
Methamphetamine |
3 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Probation + Alternatives
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
3 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2915339 |
Vermont |
Firearms |
White |
Male |
51–60 |
Guilty Plea |
24 |
Below Range Variance |
— |
10 |
- 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
- Unknown/Missing
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)
- (5H1.1) Age — defendant's youth or old age
- 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)]
- Rehabilitation
|