| 2961988 |
Missouri West |
Tax |
Other |
Female |
51–60 |
Guilty Plea |
— |
Gov't Sponsored Variance |
— |
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
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2962002 |
Oregon |
Admin of Justice |
Other |
Male |
31–35 |
Guilty Plea |
14.59 |
Within Range |
— |
5 |
- Criminal history
- No Criminal History
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- India
5 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)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2962049 |
California Cent |
Drug Trafficking |
Other |
Male |
36–40 |
Guilty Plea |
121 |
§5K1.1 Substantial Assistance |
Fentanyl |
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
- (5K1.1) Substantial assistance WITH government motion
|
| 2962057 |
South Dakota |
Assault |
Other |
Male |
41–50 |
Guilty Plea |
76 |
Above Range Variance |
— |
4 |
- 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
4 cited reasons
- (5K2.21) Dismissed and uncharged conduct
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- Conduct in court
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2962058 |
Penn. West |
Child Pornography |
Other |
Male |
51–60 |
Guilty Plea |
48 |
Gov't Sponsored Variance |
— |
3 |
- 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
3 cited reasons
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
|
| 2962155 |
Illinois North |
Forgery/Counterfeit/Copyright |
Other |
Male |
51–60 |
Guilty Plea |
0.03 |
Gov't Sponsored Variance |
— |
3 |
- Criminal history
- —
- Education
- —
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- Illegal Alien
- Country of citizenship
- Unknown/Missing
3 cited reasons
- (5H1.5) Previous employment record
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Remorse
|
| 2962335 |
Massachusetts |
Money Laundering |
Other |
Female |
> 61 |
Guilty Plea |
3 |
Below Range Variance |
— |
4 |
- Criminal history
- No Criminal History
- 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
4 cited reasons
- Reduce disparity (aggregated reason)
- (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)]
|
| 2962351 |
Wisconsin East |
Drug Trafficking |
Other |
Male |
> 61 |
Guilty Plea |
108 |
Gov't Sponsored Variance |
Cocaine |
4 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison Only
- Weapon
- Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- Haiti
4 cited reasons
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Early plea
|
| 2962364 |
Wisconsin East |
Firearms |
Other |
Male |
< 20 |
Guilty Plea |
30 |
Below Range Variance |
— |
6 |
- 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
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)]
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
|
| 2962489 |
Minnesota |
Drug Trafficking |
Other |
Male |
26–30 |
Guilty Plea |
84 |
Within Range |
Fentanyl |
— |
- 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
|
| 2962540 |
Michigan East |
Immigration |
Other |
Male |
36–40 |
Guilty Plea |
0.03 |
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
- Mexico
|
| 2962589 |
N Mariana Islands |
Immigration |
Other |
Male |
41–50 |
Guilty Plea |
1.87 |
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
- Resident / Legal Alien
- Country of citizenship
- China
|
| 2962592 |
N Mariana Islands |
Immigration |
Other |
Male |
51–60 |
Guilty Plea |
8 |
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
- China
|
| 2962596 |
N Mariana Islands |
Drug Trafficking |
Other |
Male |
51–60 |
Guilty Plea |
55 |
§5K1.1 Substantial Assistance |
Methamphetamine |
1 |
- Criminal history
- No Criminal History
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- Illegal Alien
- Country of citizenship
- China
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2962604 |
New Mexico |
Assault |
Other |
Male |
21–25 |
Guilty Plea |
37 |
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
|
| 2962605 |
Alaska |
Assault |
Other |
Male |
> 61 |
Guilty Plea |
30 |
Gov't Sponsored Variance |
— |
4 |
- 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
4 cited reasons
- §5G1.3 (aggregated reason)
- (5H1.1) Age — defendant's youth or old age
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant medical care [3553(a)(2)(D)]
|
| 2962606 |
Guam |
Drug Trafficking |
Other |
Male |
41–50 |
Guilty Plea |
87 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2962641 |
New York East |
Commercialized Vice |
Other |
Male |
26–30 |
Guilty Plea |
6 |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Illegal Alien
- Country of citizenship
- China
|
| 2962645 |
N Mariana Islands |
Immigration |
Other |
Female |
31–35 |
Guilty Plea |
— |
Within Range |
— |
— |
- 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
|
| 2962659 |
Texas South |
Fraud/Theft/Embezzlement |
Other |
Male |
31–35 |
Guilty Plea |
11 |
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
|
| 2962663 |
Guam |
Prison Offenses |
Other |
Male |
31–35 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
— |
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
- (5K1.1) Substantial assistance WITH government motion
- Time served
|
| 2962667 |
Guam |
Fraud/Theft/Embezzlement |
Other |
Male |
31–35 |
Guilty Plea |
0.03 |
Within Range |
— |
— |
- 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
|
| 2962677 |
Guam |
Burglary/Trespass |
Other |
Male |
36–40 |
Guilty Plea |
18 |
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
|
| 2962692 |
New York East |
Environmental |
Other |
Male |
36–40 |
Guilty Plea |
1 |
Downward Departure |
— |
5 |
- Criminal history
- Criminal History Present
- Education
- Less than H.S.
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Resident / Legal Alien
- Country of citizenship
- China
5 cited reasons
- (5K2.0) General aggravating or mitigating circumstance
- Deterrence
- Sufficient punishment
- Nature/seriousness of the offense
- Insufficient documentation on SOR to determine reason (aggregated reason)
|
| 2962706 |
New York East |
Environmental |
Other |
Female |
31–35 |
Guilty Plea |
1 |
Downward Departure |
— |
5 |
- Criminal history
- No Criminal History
- 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
5 cited reasons
- (5K2.0) General aggravating or mitigating circumstance
- Deterrence
- Sufficient punishment
- Nature/seriousness of the offense
- Insufficient documentation on SOR to determine reason (aggregated reason)
|