| 2960280 |
Penn. East |
Drug Trafficking |
Other |
Male |
41–50 |
Jury Trial |
168 |
Below Range Variance |
Other |
9 |
- 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
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)]
- Reduce disparity (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- (5H1.5) Previous employment record
- Criminal history issues (aggregated reason)
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Nonviolent offense
|
| 2960300 |
New Mexico |
Assault |
Other |
Male |
31–35 |
Guilty Plea |
102 |
Gov't Sponsored Departure |
— |
1 |
- 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
1 cited reason
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2960372 |
Minnesota |
Fraud/Theft/Embezzlement |
Other |
Male |
> 61 |
Guilty Plea |
6 |
Within Range |
— |
6 |
- Criminal history
- Criminal History Present
- Education
- H.S. 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
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)]
- Reduce disparity (aggregated reason)
- Provide restitution to victims of the offense
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2960390 |
Dist. of Columbia |
Fraud/Theft/Embezzlement |
Other |
Female |
> 61 |
Guilty Plea |
12.03 |
Below Range Variance |
— |
5 |
- 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
5 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Provide restitution to victims of the offense
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Mental and emotional conditions (aggregated reason)
|
| 2960405 |
Massachusetts |
Child Pornography |
Other |
Male |
41–50 |
Guilty Plea |
60 |
Gov't Sponsored Departure |
— |
1 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- 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
|
| 2960410 |
New Mexico |
Firearms |
Other |
Male |
31–35 |
Guilty Plea |
121 |
§5K1.1 Substantial Assistance |
— |
7 |
- 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
7 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)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2960417 |
New Mexico |
Obscenity/Other Sex Offenses |
Other |
Male |
36–40 |
Guilty Plea |
15 |
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
|
| 2960435 |
California East |
Fraud/Theft/Embezzlement |
Other |
Female |
> 61 |
Guilty Plea |
6 |
Below Range Variance |
— |
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
- Reduce disparity (aggregated reason)
|
| 2960457 |
Florida Mid |
Child Pornography |
Other |
Male |
31–35 |
Guilty Plea |
121 |
Within Range |
— |
— |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- China
|
| 2960466 |
New Mexico |
Assault |
Other |
Male |
< 20 |
Guilty Plea |
2.96 |
Downward Departure |
— |
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
- §5G1.3 (aggregated reason)
|
| 2960470 |
Arizona |
Sex Abuse |
Other |
Male |
36–40 |
Guilty Plea |
24 |
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
|
| 2960472 |
Texas West |
Drug Trafficking |
Other |
Male |
31–35 |
Guilty Plea |
— |
Below Range Variance |
Fentanyl |
5 |
- 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
5 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
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Remorse
|
| 2960517 |
Alabama North |
Other |
Other |
Male |
41–50 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- —
- Country of citizenship
- Unknown/Missing
|
| 2960547 |
Montana |
Firearms |
Other |
Male |
26–30 |
Guilty Plea |
36 |
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
|
| 2960552 |
Montana |
Sex Abuse |
Other |
Male |
21–25 |
Guilty Plea |
60.67 |
Upward Departure |
— |
3 |
- 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
3 cited reasons
- Pursuant to a non-binding (or unknown type) plea agreement
- Sufficient punishment
- Nature/seriousness of the offense
|
| 2960553 |
Oklahoma East |
Murder |
Other |
Male |
36–40 |
Jury Trial |
Life |
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
|
| 2960595 |
Idaho |
Drug Trafficking |
Other |
Male |
41–50 |
Guilty Plea |
57 |
§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
|
| 2960614 |
North Dakota |
Money Laundering |
Other |
Female |
21–25 |
Guilty Plea |
37 |
§5K1.1 Substantial Assistance |
Fentanyl |
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
- (5K1.1) Substantial assistance WITH government motion
|
| 2960622 |
Rhode Island |
Fraud/Theft/Embezzlement |
Other |
Male |
26–30 |
Guilty Plea |
33 |
§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
- Resident / Legal Alien
- Country of citizenship
- Bangladesh
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2960676 |
California South |
Drug Trafficking |
Other |
Male |
36–40 |
Guilty Plea |
144 |
Below Range Variance |
Methamphetamine |
3 |
- 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
3 cited reasons
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
|
| 2960696 |
Texas West |
Immigration |
Other |
Male |
21–25 |
Guilty Plea |
8 |
Above Range Variance |
— |
3 |
- Criminal history
- No Criminal History
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- India
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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
|
| 2960734 |
New Mexico |
Sex Abuse |
Other |
Male |
> 61 |
Guilty Plea |
360 |
Gov't Sponsored Departure |
— |
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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2960745 |
Nebraska |
Money Laundering |
Other |
Male |
51–60 |
Guilty Plea |
34 |
Below Range Variance |
Other |
3 |
- 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
3 cited reasons
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Cooperation without motion (not §5K1.1) (aggregated reason)
|
| 2960756 |
New Mexico |
Child Pornography |
Other |
Male |
31–35 |
Guilty Plea |
60 |
Gov't Sponsored Departure |
— |
4 |
- 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
4 cited reasons
- Mental and emotional conditions (aggregated reason)
- Criminal history issues (aggregated reason)
- Child abuse / childhood abuse / battered child syndrome
- Letters of support — unspecified from whom
|
| 2960773 |
Arizona |
Obscenity/Other Sex Offenses |
Other |
Male |
41–50 |
Guilty Plea |
15 |
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
|