| 2934703 |
New York East |
Drug Trafficking |
Black |
Male |
21–25 |
Guilty Plea |
60 |
Within Range |
Fentanyl |
— |
- 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
|
| 2934707 |
New York East |
Robbery |
Black |
Male |
31–35 |
Guilty Plea |
18 |
Below Range Variance |
— |
7 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Applied (-2 levels)
- 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)]
- 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)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- (5K2.0) General aggravating or mitigating circumstance
|
| 2935276 |
New York East |
Firearms |
Black |
Male |
36–40 |
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
- U.S. Citizen
- Country of citizenship
- United States
|
| 2935355 |
New York East |
Drug Trafficking |
Black |
Male |
> 61 |
Guilty Plea |
84 |
Below Range Variance |
Other |
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
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Remorse
|
| 2935356 |
New York East |
Money Laundering |
Black |
Male |
26–30 |
Guilty Plea |
— |
Below Range Variance |
— |
10 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Probation 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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Provide restitution to victims of the offense
- (5H1.1) Age — defendant's youth or old age
- (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
|
| 2935457 |
New York East |
Firearms |
Black |
Male |
26–30 |
Guilty Plea |
31.36 |
Below Range Variance |
— |
10 |
- 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
10 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)
- (5H1.4) Physical condition
- (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)]
- Provide defendant medical care [3553(a)(2)(D)]
- Rehabilitation
- Acceptance of responsibility
|
| 2937429 |
New York East |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
38 |
Below Range 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
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- Conduct on release/bond/supervision
- Time served
- Remorse
|
| 2937440 |
New York East |
Fraud/Theft/Embezzlement |
Black |
Male |
21–25 |
Guilty Plea |
60 |
Gov't Sponsored Departure |
— |
6 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
6 cited reasons
- (5K2.0) General aggravating or mitigating circumstance
- Global disposition
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
|
| 2937448 |
New York East |
Child Pornography |
Black |
Male |
26–30 |
Jury Trial |
72 |
Below Range Variance |
— |
8 |
- 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
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)]
- (5H1.5) Previous employment record
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
- No inappropriate conduct with children / not a pedophile
- Did not create child pornography
|
| 2938152 |
New York East |
Drug Trafficking |
Black |
Male |
26–30 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
Fentanyl |
9 |
- 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
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
- 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)]
- Mule / role in the offense
|
| 2938165 |
New York East |
Murder |
Black |
Male |
41–50 |
Guilty Plea |
300 |
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
- Illegal Alien
- Country of citizenship
- Jamaica
3 cited reasons
- Early plea
- Lack of youthful guidance
- Child abuse / childhood abuse / battered child syndrome
|
| 2938188 |
New York East |
Fraud/Theft/Embezzlement |
Black |
Male |
26–30 |
Guilty Plea |
24 |
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
- U.S. Citizen
- Country of citizenship
- United States
|
| 2938413 |
New York East |
Fraud/Theft/Embezzlement |
Black |
Female |
26–30 |
Guilty Plea |
0.03 |
Below Range Variance |
— |
5 |
- 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
5 cited reasons
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- Acceptance of responsibility
- Conduct on release/bond/supervision
- Remorse
|
| 2943054 |
New York East |
Money Laundering |
Black |
Male |
> 61 |
Jury Trial |
102 |
Below Range Variance |
— |
4 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Extradited Alien
- Country of citizenship
- Mozambique
4 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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Conditions of confinement
|
| 2943056 |
New York East |
Drug Trafficking |
Black |
Male |
36–40 |
Guilty Plea |
18 |
Below Range Variance |
Other |
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
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.1) Age — defendant's youth or old age
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
- Nonviolent offense
- Conduct on release/bond/supervision
- Remorse
|
| 2943128 |
New York East |
Fraud/Theft/Embezzlement |
Black |
Male |
> 61 |
Guilty Plea |
— |
§5K1.1 Substantial Assistance |
— |
2 |
- 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
2 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- (5K2.20) Aberrant behavior
|
| 2943385 |
New York East |
Drug Trafficking |
Black |
Female |
41–50 |
Guilty Plea |
0.03 |
Below Range Variance |
Cocaine |
9 |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Guyana
9 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Mental and emotional conditions (aggregated reason)
- (5H1.6) Family ties and responsibilities
- (5K2.12) Coercion and duress
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Mule / role in the offense
- Acceptance of responsibility
- Lack of youthful guidance
- Child abuse / childhood abuse / battered child syndrome
|
| 2944045 |
New York East |
Drug Trafficking |
Black |
Male |
36–40 |
Guilty Plea |
— |
Below Range Variance |
Heroin |
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
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
- (5K2.0) General aggravating or mitigating circumstance
|
| 2944639 |
New York East |
Fraud/Theft/Embezzlement |
Black |
Male |
26–30 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- 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
|
| 2944645 |
New York East |
Fraud/Theft/Embezzlement |
Black |
Male |
31–35 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Jamaica
|
| 2944653 |
New York East |
Bribery/Corruption |
Black |
Male |
41–50 |
Guilty Plea |
6 |
Below Range Variance |
— |
3 |
- 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
3 cited reasons
- (5H1.6) Family ties and responsibilities
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2944912 |
New York East |
Fraud/Theft/Embezzlement |
Black |
Female |
36–40 |
Guilty Plea |
— |
Gov't Sponsored Variance |
— |
10 |
- Criminal history
- No Criminal History
- 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
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)
- Provide restitution to victims of the offense
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Criminal history issues (aggregated reason)
|
| 2944965 |
New York East |
Robbery |
Black |
Male |
41–50 |
Guilty Plea |
72 |
Within Range |
— |
— |
- 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
|
| 2945042 |
New York East |
Murder |
Black |
Male |
51–60 |
Guilty Plea |
360 |
Below Range Variance |
Heroin |
8 |
- 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
8 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.4) Physical condition
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- Circumstances not considered by the guidelines
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2945074 |
New York East |
Sex Abuse |
Black |
Male |
51–60 |
Guilty Plea |
160 |
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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
- Child abuse / childhood abuse / battered child syndrome
- Remorse
|