| 2907807 |
Kentucky East |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
11 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2907859 |
Kentucky East |
Firearms |
Black |
Male |
36–40 |
Guilty Plea |
105 |
§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
|
| 2907864 |
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
- Honduras
|
| 2908061 |
Kentucky East |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
132 |
Downward Departure |
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)
- Marijuana priors in criminal history
|
| 2908087 |
Kentucky East |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
96 |
§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
|
| 2909456 |
Kentucky East |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
300 |
Within Range |
Fentanyl |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2909459 |
Kentucky East |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
24 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2909560 |
Kentucky East |
Child Pornography |
White |
Male |
41–50 |
Guilty Plea |
174 |
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
|
| 2909638 |
Kentucky East |
Money Laundering |
White |
Male |
26–30 |
Guilty Plea |
240 |
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
|
| 2909792 |
Kentucky East |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
43 |
Downward Departure |
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
- Criminal history issues (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.5) Previous employment record
- (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)]
- Mule / role in the offense
|
| 2910182 |
Kentucky East |
Drug Trafficking |
White |
Male |
21–25 |
Guilty Plea |
63 |
§5K1.1 Substantial Assistance |
Fentanyl |
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
|
| 2910407 |
Kentucky East |
Money Laundering |
Other |
Male |
26–30 |
Guilty Plea |
121 |
Below Range Variance |
— |
2 |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- India
2 cited reasons
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- (5K2.0) General aggravating or mitigating circumstance
|
| 2910562 |
Kentucky East |
Commercialized Vice |
White |
Male |
41–50 |
Guilty Plea |
4 |
Below Range Variance |
— |
2 |
- 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
2 cited reasons
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2910572 |
Kentucky East |
Prison Offenses |
Black |
Female |
31–35 |
Guilty Plea |
18 |
Gov't Sponsored Variance |
Methamphetamine |
10 |
- 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
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)]
- 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)]
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Lack of youthful guidance
- Remorse
|
| 2910574 |
Kentucky East |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
87 |
Within Range |
Other |
— |
- 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
|
| 2910950 |
Kentucky East |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
12.03 |
§5K1.1 Substantial Assistance |
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
- (5K1.1) Substantial assistance WITH government motion
- (5H1.6) Family ties and responsibilities
- (5H1.6) Community ties
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Mule / role in the offense
|
| 2910954 |
Kentucky East |
Drug Trafficking |
White |
Female |
51–60 |
Guilty Plea |
120 |
§5K1.1 Substantial Assistance |
Methamphetamine |
3 |
- 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
3 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2910957 |
Kentucky East |
Drug Trafficking |
Black |
Male |
31–35 |
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
|
| 2910984 |
Kentucky East |
Other |
Black |
Male |
31–35 |
Guilty Plea |
39 |
Within Range |
Other |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2911003 |
Kentucky East |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
46 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2911614 |
Kentucky East |
Drug Trafficking |
Black |
Male |
21–25 |
Guilty Plea |
200 |
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
|
| 2911682 |
Kentucky East |
Arson |
Hispanic |
Male |
36–40 |
Guilty Plea |
137 |
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
|
| 2911738 |
Kentucky East |
Firearms |
White |
Male |
41–50 |
Guilty Plea |
37 |
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
|
| 2911919 |
Kentucky East |
Commercialized Vice |
White |
Male |
> 61 |
Guilty Plea |
15 |
Upward Departure |
— |
1 |
- 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
1 cited reason
- (5K2.0) General aggravating or mitigating circumstance
|
| 2911945 |
Kentucky East |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
96 |
Downward Departure |
Crack |
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
- Criminal history issues (aggregated reason)
|