2937489
Kentucky East
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
336
Within Range
Methamphetamine
—
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
2938652
Kentucky East
Firearms
White
Male
31–35
Guilty Plea
45
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
2938653
Kentucky East
Firearms
White
Male
26–30
Guilty Plea
72
Above Range Variance
—
7
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
7 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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
Nature/seriousness of the offense
Not representative of the 'heartland'
(5K2.0) General aggravating or mitigating circumstance
2938767
Kentucky East
Drug Trafficking
Black
Male
41–50
Guilty Plea
78
§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
2938782
Kentucky East
Money Laundering
Hispanic
Male
31–35
Guilty Plea
40
Below Range Variance
—
3
Criminal history
No Criminal History
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Mexico
3 cited reasons
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
Age of instant offense
2938804
Kentucky East
Drug Trafficking
Black
Male
31–35
Guilty Plea
180
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
2938941
Kentucky East
Murder
White
Male
36–40
Guilty Plea
192
§5K1.1 Substantial Assistance
—
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
2940132
Kentucky East
Drug Trafficking
White
Male
31–35
Guilty Plea
135
§5K1.1 Substantial Assistance
Methamphetamine
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2940199
Kentucky East
Drug Trafficking
Black
Female
41–50
Guilty Plea
84
§5K1.1 Substantial Assistance
Methamphetamine
5
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
5 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)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Mule / role in the offense
2940290
Kentucky East
Drug Trafficking
White
Male
41–50
Guilty Plea
360
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
2940496
Kentucky East
Drug Trafficking
Black
Male
41–50
Guilty Plea
180
§5K1.1 Substantial Assistance
Methamphetamine
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
2940695
Kentucky East
Drug Trafficking
Black
Male
36–40
Jury Trial
268
Below Range Variance
Methamphetamine
2
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
2 cited reasons
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
2940708
Kentucky East
Firearms
Black
Female
41–50
Guilty Plea
1.61
Below Range Variance
—
4
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison + Confinement (incl. Zone C Splits)
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
4 cited reasons
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Party motion / agreement / consent (reason unspecified)
2941069
Kentucky East
Drug Trafficking
Black
Male
41–50
Guilty Plea
160
Below Range Variance
Methamphetamine
9
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
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)]
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
Criminal history issues (aggregated reason)
Nonviolent offense
Acceptance of responsibility
Remorse
No firearm/weapons involved in the offense
2941185
Kentucky East
Drug Trafficking
Black
Male
36–40
Guilty Plea
18
§5K1.1 Substantial Assistance
Fentanyl
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2941201
Kentucky East
Drug Trafficking
Black
Male
51–60
Guilty Plea
120
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
2941328
Kentucky East
Drug Trafficking
Black
Male
41–50
Guilty Plea
300
Below Range Variance
Fentanyl
1
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
1 cited reason
History and characteristics of defendant [18 USC 3553(a)(1)]
2941360 note
Kentucky East
Drug Trafficking
Black
Male
41–50
Guilty Plea
135
Within Range
Methamphetamine
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
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Insufficient documentation on SOR to determine reason (aggregated reason)
Objection to 3B1.1 overruled
Written reason note, as recorded by the Commission.
2942073
Kentucky East
Drug Trafficking
White
Male
> 61
Guilty Plea
80
§5K1.1 Substantial Assistance
Methamphetamine
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2942264
Kentucky East
Money Laundering
Hispanic
Male
51–60
Guilty Plea
100
Below Range Variance
—
1
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
1 cited reason
2942267
Kentucky East
Immigration
Hispanic
Male
31–35
Guilty Plea
21
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
2942962
Kentucky East
Immigration
Hispanic
Male
41–50
Guilty Plea
7.29
Within Range
—
2
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
Guatemala
2 cited reasons
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
2942976
Kentucky East
Firearms
Hispanic
Male
51–60
Guilty Plea
15
Below Range Variance
—
1
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
1 cited reason
Party motion / agreement / consent (reason unspecified)
2943110
Kentucky East
Drug Trafficking
Black
Male
26–30
Guilty Plea
120
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
2943245
Kentucky East
Drug Trafficking
White
Female
41–50
Guilty Plea
84
§5K1.1 Substantial Assistance
Methamphetamine
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