| 2893086 |
Kentucky East |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
140 |
Within Range |
Fentanyl |
— |
- 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
|
| 2893422 |
Kentucky East |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
82 |
§5K1.1 Substantial Assistance |
Other |
1 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- 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
|
| 2893625 |
Kentucky 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
- Guatemala
|
| 2894346 |
Kentucky East |
Money Laundering |
|
Male |
21–25 |
Guilty Plea |
30 |
§5K1.1 Substantial Assistance |
— |
8 |
- 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
8 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)]
- 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)]
|
| 2894433 |
Kentucky East |
Individual Rights |
White |
Male |
31–35 |
Guilty Plea |
36 |
Below Range Variance |
— |
6 |
- Criminal history
- No Criminal History
- 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)]
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2894453 |
Kentucky East |
Child Pornography |
White |
Male |
26–30 |
Guilty Plea |
84 |
Below Range Variance |
— |
3 |
- 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
3 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2894469 |
Kentucky East |
Sex Abuse |
White |
Male |
21–25 |
Guilty Plea |
420 |
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
|
| 2895099 |
Kentucky East |
Drug Trafficking |
Black |
Female |
26–30 |
Guilty Plea |
8 |
§5K1.1 Substantial Assistance |
Methamphetamine |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2895337 |
Kentucky East |
Drug Trafficking |
Black |
Male |
21–25 |
Guilty Plea |
108 |
Within Range |
Fentanyl |
— |
- 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
|
| 2895338 |
Kentucky East |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
100 |
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
|
| 2895553 |
Kentucky East |
Commercialized Vice |
White |
Male |
31–35 |
Guilty Plea |
— |
Below Range Variance |
— |
4 |
- Criminal history
- Criminal History Present
- 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
4 cited reasons
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- Cooperation without motion (not §5K1.1) (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2895641 |
Kentucky East |
Fraud/Theft/Embezzlement |
White |
Female |
51–60 |
Guilty Plea |
20 |
Below Range Variance |
— |
2 |
- 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
2 cited reasons
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
|
| 2895874 |
Kentucky East |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
21 |
Within Range |
— |
— |
- 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
|
| 2896917 |
Kentucky East |
Child Pornography |
White |
Male |
26–30 |
Guilty Plea |
240 |
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
|
| 2897511 |
Kentucky East |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
9 |
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
|
| 2897775 |
Kentucky East |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
55 |
§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
|
| 2897793 |
Kentucky East |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
78 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2897880 |
Kentucky East |
Drug Trafficking |
Black |
Female |
31–35 |
Guilty Plea |
96 |
Below Range Variance |
Methamphetamine |
5 |
- 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
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)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2897897 |
Kentucky East |
Drug Trafficking |
Black |
Female |
26–30 |
Guilty Plea |
60 |
§5K1.1 Substantial Assistance |
Cocaine |
1 |
- 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
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2898178 |
Kentucky East |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
66 |
Below Range Variance |
Fentanyl |
5 |
- 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
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)]
- 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)]
|
| 2898188 |
Kentucky East |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
24 |
Below Range Variance |
Cocaine |
6 |
- 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
6 cited reasons
- (5H1.6) Family ties and responsibilities
- 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)]
- Mule / role in the offense
- Acceptance of responsibility
|
| 2898205 |
Kentucky East |
Drug Trafficking |
Black |
Male |
36–40 |
Guilty Plea |
170 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2898304 |
Kentucky East |
Drug Trafficking |
Hispanic |
Male |
31–35 |
Guilty Plea |
180 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2898368 |
Kentucky East |
Drug Trafficking |
White |
Female |
41–50 |
Guilty Plea |
6 |
Gov't Sponsored Variance |
Other |
6 |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- (5H1.2) Educational and vocational skills
- Mental and emotional conditions (aggregated reason)
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
|
| 2898473 |
Kentucky East |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
135 |
Within Range |
Methamphetamine |
— |
- 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
|