| 2917717 |
Penn. West |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
27 |
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
|
| 2917718 |
Florida South |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
120 |
Within Range |
Heroin |
— |
- 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
- Dominican Republic
|
| 2917719 |
Texas West |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
24 |
Above Range Variance |
— |
5 |
- 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
- Mexico
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)]
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2917720 |
Texas West |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
78 |
§5K1.1 Substantial Assistance |
Cocaine |
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
|
| 2917721 |
Texas West |
Immigration |
Hispanic |
Female |
41–50 |
Guilty Plea |
30 |
Above 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
- Illegal Alien
- Country of citizenship
- Mexico
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)]
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2917722 |
Texas West |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
14 |
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
|
| 2917723 |
Washington West |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
156 |
Below Range Variance |
Methamphetamine |
10 |
- 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
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)
- (5H1.4) 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)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
- Mule / role in the offense
|
| 2917724 |
Florida Mid |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
4 |
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
|
| 2917725 |
Florida South |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
57 |
Within Range |
Cocaine |
— |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Jamaica
|
| 2917726 |
California South |
Drug Trafficking |
Hispanic |
Female |
26–30 |
Guilty Plea |
60 |
Gov't Sponsored Variance |
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
- 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)]
- Acceptance of responsibility
- Early plea
- Waiver of appeal
- Waiver of indictment
|
| 2917727 |
Florida Mid |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
4 |
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
|
| 2917728 |
Texas West |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
21 |
Above 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
- Illegal Alien
- Country of citizenship
- Honduras
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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Party motion / agreement / consent (reason unspecified)
|
| 2917729 |
Virginia East |
Fraud/Theft/Embezzlement |
Black |
Male |
41–50 |
Guilty Plea |
48 |
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)
- Motive for instant offense (not 2L1.2 offenses)
- Nonviolent offense
- Acceptance of responsibility
- Criminal history issues (aggregated reason)
|
| 2917730 |
California South |
Drug Trafficking |
Hispanic |
Male |
< 20 |
Guilty Plea |
20 |
Early Disposition §5K3.1 |
Methamphetamine |
8 |
- 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
8 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- Mental and emotional conditions (aggregated reason)
- (5H1.5) Previous employment record
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Remorse
|
| 2917731 |
South Dakota |
Stalking/Harassing |
Other |
Male |
41–50 |
Guilty Plea |
60 |
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
|
| 2917732 |
California North |
Murder |
Hispanic |
Male |
36–40 |
Guilty Plea |
240 |
§5K1.1 Substantial Assistance |
— |
4 |
- 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
- Honduras
4 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Remorse
|
| 2917733 |
Washington West |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
18 |
Below Range Variance |
Fentanyl |
10 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
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
- 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)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
- Mule / role in the offense
|
| 2917734 |
California South |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
30 |
Early Disposition §5K3.1 |
Cocaine |
6 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
6 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.4) Physical condition
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Remorse
|
| 2917735 |
Miss. South |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
— |
5 |
- 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
5 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Restitution
- Cooperation without motion (not §5K1.1) (aggregated reason)
|
| 2917736 |
N Carolina West |
Child Pornography |
White |
Male |
51–60 |
Guilty Plea |
120 |
Below Range Variance |
— |
4 |
- 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
4 cited reasons
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Number of images
- No inappropriate conduct with children / not a pedophile
|
| 2917737 |
California South |
Drug Trafficking |
Hispanic |
Female |
< 20 |
Guilty Plea |
9 |
Early Disposition §5K3.1 |
Methamphetamine |
10 |
- 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
10 cited reasons
- (5K3.1) Early Disposition / Fast Track program
- (5H1.1) Age — defendant's youth or old age
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- Defendant unaware of type/quantity/purity of drugs
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Mule / role in the offense
- (5K2.0) General aggravating or mitigating circumstance
|
| 2917738 |
Michigan East |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
10 |
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
|
| 2917739 |
Tennessee East |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
51 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2917740 |
Michigan East |
Admin of Justice |
Black |
Male |
26–30 |
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
- U.S. Citizen
- Country of citizenship
- United States
|
| 2917741 |
Florida Mid |
Firearms |
Hispanic |
Male |
41–50 |
Guilty Plea |
— |
Below Range Variance |
— |
3 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
3 cited reasons
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Remorse
|