| 2952394 |
Georgia North |
Immigration |
Hispanic |
Male |
26–30 |
Guilty Plea |
1.16 |
Early Disposition §5K3.1 |
— |
1 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2952398 |
Georgia North |
Money Laundering |
Hispanic |
Male |
26–30 |
Guilty Plea |
180 |
Gov't Sponsored Variance |
Methamphetamine |
9 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- El Salvador
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)]
- Reduce disparity (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
- Waiver of appeal
|
| 2952464 |
Georgia North |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
4.69 |
Within Range |
— |
3 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Guatemala
3 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)
|
| 2952670 |
Georgia North |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
41 |
Gov't Sponsored Variance |
Methamphetamine |
10 |
- 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
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)]
- Reduce disparity (aggregated reason)
- 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)]
- Rehabilitation
- Mule / role in the offense
- Acceptance of responsibility
|
| 2952686 |
Georgia North |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
0.53 |
Within Range |
— |
9 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Guatemala
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)]
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Acceptance of responsibility
- Early plea
- Waiver of appeal
- Waiver of indictment
- Remorse
|
| 2952710 |
Georgia North |
Fraud/Theft/Embezzlement |
Black |
Male |
51–60 |
Guilty Plea |
— |
Below Range Variance |
— |
10 |
- 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
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)]
- Provide restitution to victims of the offense
- (5H1.1) Age — defendant's youth or old age
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
- (5K2.20) Aberrant behavior
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Motive for instant offense (not 2L1.2 offenses)
- Criminal history issues (aggregated reason)
|
| 2953294 |
Georgia North |
Immigration |
Hispanic |
Male |
36–40 |
Guilty Plea |
1.03 |
Within Range |
— |
3 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
3 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- Time served
|
| 2953296 |
Georgia North |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
1.03 |
Within Range |
— |
4 |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
4 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Reduce disparity (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Time served
|
| 2953675 |
Georgia North |
Fraud/Theft/Embezzlement |
White |
Male |
51–60 |
Guilty Plea |
29 |
Gov't Sponsored Variance |
— |
10 |
- Criminal history
- No Criminal History
- 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
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
- Charitable service/good works (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2953949 |
Georgia North |
Drug Trafficking |
Black |
Male |
51–60 |
Guilty Plea |
232 |
Below Range Variance |
Cocaine |
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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- 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)]
|
| 2953957 |
Georgia North |
Fraud/Theft/Embezzlement |
Black |
Male |
26–30 |
Guilty Plea |
1.08 |
Below Range Variance |
— |
7 |
- 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
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)]
- Time served
|
| 2954098 |
Georgia North |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
10 |
Downward Departure |
— |
5 |
- 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
5 cited reasons
- Cultural assimilation
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
- (5H1.5) Previous employment record
- (5H1.6) Family ties and responsibilities
|
| 2954127 |
Georgia North |
Fraud/Theft/Embezzlement |
Hispanic |
Female |
26–30 |
Guilty Plea |
— |
Gov't Sponsored Variance |
— |
9 |
- 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
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)]
- Reduce disparity (aggregated reason)
- Mental and emotional conditions (aggregated reason)
- (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)]
|
| 2954665 |
Georgia North |
Money Laundering |
White |
Female |
51–60 |
Guilty Plea |
6 |
Below Range Variance |
— |
10 |
- Criminal history
- No Criminal History
- Education
- Some College
- 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
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)]
- (5H1.1) Age — defendant's youth or old age
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Physical condition
- (5H1.5) Previous employment record
- (5H1.6) Community ties
- (5K2.13) Diminished capacity
- (5K2.20) Aberrant behavior
|
| 2954740 |
Georgia North |
Drug Trafficking |
Hispanic |
Male |
36–40 |
Guilty Plea |
121 |
§5K1.1 Substantial Assistance |
Methamphetamine |
10 |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- Mexico
10 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)
- (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)
- Remorse
|
| 2954842 |
Georgia North |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
168 |
Gov't Sponsored Variance |
Methamphetamine |
10 |
- 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
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)]
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- 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)]
- Acceptance of responsibility
- Early plea
|
| 2954882 |
Georgia North |
Immigration |
Hispanic |
Male |
31–35 |
Guilty Plea |
2.69 |
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
|
| 2954984 |
Georgia North |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
57 |
Gov't Sponsored Variance |
Methamphetamine |
3 |
- 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
3 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2954992 |
Georgia North |
Immigration |
Hispanic |
Male |
41–50 |
Guilty Plea |
0.62 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2955037 |
Georgia North |
Immigration |
Hispanic |
Male |
51–60 |
Guilty Plea |
0.85 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- Mexico
|
| 2955099 |
Georgia North |
Drug Trafficking |
Hispanic |
Male |
41–50 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
Cocaine |
6 |
- 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
6 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)]
- Mule / role in the offense
- (5K2.0) General aggravating or mitigating circumstance
- Time served
|
| 2955242 |
Georgia North |
Drug Possession |
Black |
Female |
36–40 |
Guilty Plea |
— |
Within Range |
Cocaine |
— |
- 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
|
| 2955244 |
Georgia North |
Firearms |
Black |
Male |
41–50 |
Guilty Plea |
— |
Gov't Sponsored Variance |
Cocaine |
1 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
|
| 2955258 |
Georgia North |
Firearms |
Black |
Male |
31–35 |
Guilty Plea |
48 |
Below Range Variance |
— |
10 |
- 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
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)]
- Reduce disparity (aggregated reason)
- (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)]
- Victim impact
|
| 2955507 |
Georgia North |
Drug Trafficking |
Black |
Male |
41–50 |
Guilty Plea |
150 |
Gov't Sponsored Variance |
Methamphetamine |
6 |
- 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
6 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)]
- Early plea
- Expeditious resolution
- Letters of support — unspecified from whom
|