| 2892735 |
Minnesota |
Sex Abuse |
White |
Male |
26–30 |
Guilty Plea |
360 |
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
|
| 2892803 |
Minnesota |
Sex Abuse |
White |
Male |
41–50 |
Guilty Plea |
180 |
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
- 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
- Circumstances not considered by the guidelines
- Criminal history issues (aggregated reason)
- Acceptance of responsibility
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Remorse
|
| 2893042 |
Minnesota |
Fraud/Theft/Embezzlement |
Black |
Male |
41–50 |
Jury Trial |
96 |
Gov't Sponsored Departure |
— |
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
- Criminal history issues (aggregated reason)
- 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)]
- Mule / role in the offense
- Lack of youthful guidance
|
| 2893049 |
Minnesota |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
55 |
§5K1.1 Substantial Assistance |
Methamphetamine |
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
- (5K1.1) Substantial assistance WITH government motion
- 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)]
- Mule / role in the offense
- Acceptance of responsibility
- Early plea
- Lack of youthful guidance
- Time served
|
| 2893147 |
Minnesota |
Drug Trafficking |
Black |
Male |
36–40 |
Guilty Plea |
150 |
§5K1.1 Substantial Assistance |
Fentanyl |
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
- (5K1.1) Substantial assistance WITH government motion
- (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)]
- Rehabilitation
|
| 2893211 |
Minnesota |
Drug Trafficking |
White |
Male |
51–60 |
Jury Trial |
264 |
Below Range Variance |
Methamphetamine |
9 |
- 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
9 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)]
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Criminal history issues (aggregated reason)
- Time served
|
| 2893267 |
Minnesota |
Fraud/Theft/Embezzlement |
White |
Male |
36–40 |
Guilty Plea |
0.03 |
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
- (5H1.4) Drug dependence and alcohol abuse
- Rehabilitation
- Mule / role in the offense
- Acceptance of responsibility
- Early plea
|
| 2893321 |
Minnesota |
Other |
Other |
Female |
> 61 |
Jury Trial |
15 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2893412 |
Minnesota |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
0.03 |
Gov't Sponsored Variance |
— |
6 |
- 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
6 cited reasons
- 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)]
- Mule / role in the offense
- Acceptance of responsibility
- Early plea
|
| 2893564 |
Minnesota |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
90 |
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
- 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)]
- Reduce disparity (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Provide defendant medical care [3553(a)(2)(D)]
- Acceptance of responsibility
- Insufficient documentation on SOR to determine reason (aggregated reason)
- Lack of youthful guidance
|
| 2893672 |
Minnesota |
Drug Trafficking |
Black |
Male |
21–25 |
Guilty Plea |
0.03 |
Below Range Variance |
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
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- 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
- Nonviolent offense
- Acceptance of responsibility
- Conduct on release/bond/supervision
|
| 2893867 |
Minnesota |
Fraud/Theft/Embezzlement |
White |
Female |
51–60 |
Guilty Plea |
24 |
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
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- Mental and emotional conditions (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2893883 |
Minnesota |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
144 |
Below Range Variance |
Fentanyl |
8 |
- 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
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)]
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
- Child abuse / childhood abuse / battered child syndrome
|
| 2894070 |
Minnesota |
Drug Trafficking |
Other |
Female |
< 20 |
Guilty Plea |
0.03 |
§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
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
10 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5H1.1) Age — defendant's youth or old age
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Provide defendant medical care [3553(a)(2)(D)]
- Acceptance of responsibility
- Lack of youthful guidance
- Child abuse / childhood abuse / battered child syndrome
|
| 2894286 |
Minnesota |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
36 |
§5K1.1 Substantial Assistance |
Methamphetamine |
1 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2894458 |
Minnesota |
Fraud/Theft/Embezzlement |
Black |
Male |
36–40 |
Guilty Plea |
12.03 |
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
|
| 2894606 |
Minnesota |
Money Laundering |
Black |
Male |
51–60 |
Jury Trial |
144 |
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
|
| 2894936 |
Minnesota |
Fraud/Theft/Embezzlement |
White |
Female |
41–50 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
— |
8 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
8 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (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)]
- Rehabilitation
- Mule / role in the offense
- Acceptance of responsibility
- Conduct on release/bond/supervision
|
| 2894965 |
Minnesota |
Drug Trafficking |
Other |
Male |
31–35 |
Guilty Plea |
175 |
Within Range |
Methamphetamine |
4 |
- 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
4 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Reduce disparity (aggregated reason)
- (2D1.1) Drug purity/potency
|
| 2894972 |
Minnesota |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
160 |
Below Range Variance |
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
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Reduce disparity (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (2D1.1) Drug purity/potency
- Time served
|
| 2895060 |
Minnesota |
Drug Trafficking |
Hispanic |
Male |
21–25 |
Guilty Plea |
76 |
Below Range Variance |
Fentanyl |
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)]
- 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
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2895162 |
Minnesota |
Fraud/Theft/Embezzlement |
Black |
Male |
31–35 |
Guilty Plea |
10 |
Downward Departure |
— |
1 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Burkina Faso
1 cited reason
- (2B1.1) Offense level overstates offense seriousness
|
| 2895165 |
Minnesota |
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
|
| 2895192 |
Minnesota |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
120 |
Below Range Variance |
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
- 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)]
- Acceptance of responsibility
- (5K2.0) General aggravating or mitigating circumstance
- Remorse
- Non-crack drug table disparity
|
| 2895704 |
Minnesota |
Other |
White |
Female |
41–50 |
Guilty Plea |
— |
Within Range |
Other |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|