| 2937779 |
Iowa North |
Fraud/Theft/Embezzlement |
Black |
Female |
> 61 |
Guilty Plea |
— |
Within Range |
— |
— |
- 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
|
| 2938392 |
Iowa North |
Drug Trafficking |
Hispanic |
Male |
51–60 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
Methamphetamine |
1 |
- 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
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2939049 |
Iowa North |
Money Laundering |
Black |
Female |
> 61 |
Jury Trial |
48 |
Below Range Variance |
— |
3 |
- 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
3 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- General guideline adequacy issues (aggregated reason)
|
| 2939245 |
Iowa North |
Money Laundering |
Hispanic |
Male |
41–50 |
Guilty Plea |
57 |
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
|
| 2939370 |
Iowa North |
Firearms |
White |
Male |
31–35 |
Guilty Plea |
— |
Below Range Variance |
— |
7 |
- 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
7 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Nonviolent offense
- Cooperation without motion (not §5K1.1) (aggregated reason)
|
| 2939388 |
Iowa North |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
2.96 |
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
- Guatemala
|
| 2939623 |
Iowa North |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
120 |
§5K1.1 Substantial Assistance |
Methamphetamine |
3 |
- 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
3 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- Non-crack drug table disparity
|
| 2939722 |
Iowa North |
Firearms |
Black |
Female |
26–30 |
Guilty Plea |
12.03 |
Below Range 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
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
- Child abuse / childhood abuse / battered child syndrome
|
| 2940573 |
Iowa North |
Other |
White |
Female |
41–50 |
Guilty Plea |
1 |
Within Range |
Other |
— |
- 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
|
| 2940862 |
Iowa North |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
90 |
Below Range Variance |
Methamphetamine |
4 |
- 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
4 cited reasons
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- Non-crack drug table disparity
|
| 2941367 |
Iowa North |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
3.35 |
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
- Honduras
|
| 2941373 |
Iowa North |
Sex Abuse |
White |
Male |
41–50 |
Guilty Plea |
469.99 |
Gov't Sponsored Variance |
— |
1 |
- 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
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2941379 |
Iowa North |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
240 |
§5K1.1 Substantial Assistance |
Methamphetamine |
2 |
- 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
2 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Acceptance of responsibility
|
| 2942529 |
Iowa North |
Fraud/Theft/Embezzlement |
Black |
Female |
26–30 |
Guilty Plea |
18 |
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
|
| 2942536 |
Iowa North |
Fraud/Theft/Embezzlement |
Black |
Male |
31–35 |
Guilty Plea |
24 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2942670 |
Iowa North |
Drug Trafficking |
Black |
Male |
31–35 |
Guilty Plea |
48 |
Below Range Variance |
Fentanyl |
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
- Criminal history issues (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Drug quantity
- (5K2.0) General aggravating or mitigating circumstance
|
| 2942683 |
Iowa North |
Child Pornography |
White |
Male |
31–35 |
Guilty Plea |
108 |
Below Range Variance |
— |
2 |
- 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
2 cited reasons
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Child abuse / childhood abuse / battered child syndrome
|
| 2943010 |
Iowa North |
Drug Trafficking |
Black |
Male |
36–40 |
Guilty Plea |
60 |
Above Range Variance |
Fentanyl |
3 |
- 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
3 cited reasons
- (5K2.2) Physical injury
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- (5K2.0) General aggravating or mitigating circumstance
|
| 2943246 |
Iowa North |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
234 |
§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
|
| 2943267 |
Iowa North |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
144 |
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
|
| 2943275 |
Iowa North |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
24 |
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
|
| 2943278 |
Iowa North |
Firearms |
Black |
Male |
51–60 |
Jury Trial |
180 |
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
|
| 2943605 |
Iowa North |
Firearms |
Black |
Male |
51–60 |
Guilty Plea |
18 |
Below Range Variance |
— |
2 |
- 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
2 cited reasons
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2943629 |
Iowa North |
Drug Trafficking |
Black |
Male |
36–40 |
Guilty Plea |
106 |
§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
|
| 2943631 |
Iowa North |
Money Laundering |
Black |
Male |
41–50 |
Guilty Plea |
41 |
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
|