2960878
N Carolina East
Firearms
Black
Male
51–60
Guilty Plea
106
§5K1.1 Substantial Assistance
—
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
(5K1.1) Substantial assistance WITH government motion
(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)]
Mitigating factors regarding firearms
Cooperation without motion (not §5K1.1) (aggregated reason)
2960879
New Mexico
Immigration
Hispanic
Female
41–50
Guilty Plea
3.38
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
Nicaragua
2960880 note
N Carolina East
Other
Hispanic
Male
21–25
Guilty Plea
—
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
0 cited reasons
The court imposed a downward variance from the guideline fine range to impose a fine that more closely resembles fines imposed in state court for the assimilated offense
Written reason note, as recorded by the Commission.
2960881
Texas South
Immigration
Hispanic
Male
31–35
Guilty Plea
18
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
2960882
Ohio South
Sex Abuse
White
Male
< 20
Guilty Plea
72
Gov't Sponsored Departure
—
2
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
2 cited reasons
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
2960883 note
N Carolina East
Other
Black
Female
21–25
Guilty Plea
—
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
0 cited reasons
The court imposed a downward variance from the guideline fine range to impose a fine that more closely resembles fines imposed in state court for the assimilated offense.
Written reason note, as recorded by the Commission.
2960884
Arizona
Immigration
Hispanic
Male
41–50
Guilty Plea
6
Early Disposition §5K3.1
—
3
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
3 cited reasons
(5K3.1) Early Disposition / Fast Track program
(5H1.6) Family ties and responsibilities
Criminal history issues (aggregated reason)
2960885
Texas South
Drug Trafficking
White
Male
31–35
Guilty Plea
135
Within Range
Cocaine
—
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
Canada
2960887 note
N Carolina East
Other
White
Male
< 20
Guilty Plea
—
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
0 cited reasons
The court imposed a downward variance from the guideline fine range to impose a fine that more closely resembles fines imposed in state court for the assimilated offense
Written reason note, as recorded by the Commission.
2960888
N Carolina East
Other
White
Male
31–35
Guilty Plea
—
Within Range
—
1
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
—
Country of citizenship
Unknown/Missing
1 cited reason
Reduce disparity (aggregated reason)
2960889
Dist. of Columbia
Drug Trafficking
Black
Male
51–60
Guilty Plea
60
Within Range
Cocaine
—
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
2960890
Texas West
Immigration
Hispanic
Male
51–60
Guilty Plea
1.99
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
2960891
Texas West
Immigration
Hispanic
Male
26–30
Guilty Plea
3.66
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
Honduras
2960894
New York South
Fraud/Theft/Embezzlement
Hispanic
Female
51–60
Guilty Plea
18
Below Range Variance
—
10
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
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
Mental and emotional conditions (aggregated reason)
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
Provide defendant medical care [3553(a)(2)(D)]
Criminal history issues (aggregated reason)
Acceptance of responsibility
Conduct on release/bond/supervision
2960895
N Carolina East
Other
White
Female
41–50
Guilty Plea
—
Within Range
—
1
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
Reduce disparity (aggregated reason)
2960896
Penn. East
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
32
Gov't Sponsored Variance
Heroin
4
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
Dominican Republic
4 cited reasons
(5H1.6) Family ties and responsibilities
Deportation
Insufficient documentation on SOR to determine reason (aggregated reason)
Remorse
2960897
N Carolina Mid
Sex Abuse
White
Male
31–35
Guilty Plea
240
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
2960898
New Mexico
Immigration
Hispanic
Male
36–40
Guilty Plea
3.48
Within Range
—
—
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
Mexico
2960899
Arizona
Immigration
Hispanic
Male
21–25
Guilty Plea
—
Early Disposition §5K3.1
—
7
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
7 cited reasons
(5K3.1) Early Disposition / Fast Track program
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
(5H1.1) Age — defendant's youth or old age
(5K2.20) Aberrant behavior
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
2960900
Tennessee East
Immigration
Hispanic
Male
51–60
Guilty Plea
6
Gov't Sponsored Variance
—
4
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
4 cited reasons
Acceptance of responsibility
Early plea
Waiver of appeal
Waiver of indictment
2960901
Arizona
Immigration
Hispanic
Male
41–50
Guilty Plea
2.46
Within Range
—
—
Criminal history
—
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Not U.S. Citizen / Status Unknown
Country of citizenship
Unknown/Missing
2960902
Washington East
Obscenity/Other Sex Offenses
Other
Male
41–50
Guilty Plea
9.15
Below Range Variance
—
6
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison + Confinement (incl. Zone C Splits)
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)]
(5H1.4) Drug dependence and alcohol abuse
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2960903
Penn. West
Firearms
Black
Male
26–30
Guilty Plea
44
Gov't Sponsored Variance
Cocaine
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
Mental and emotional conditions (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Pursuant to a non-binding (or unknown type) plea agreement
Deterrence
Acceptance of responsibility
Restitution
Sufficient punishment
Nature/seriousness of the offense
Early plea
2960904
N Carolina East
Other
Black
Male
31–35
Guilty Plea
—
Within Range
—
1
Criminal history
—
Education
—
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
1 cited reason
Reduce disparity (aggregated reason)
2960905
Arizona
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
—
Early Disposition §5K3.1
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
(5K3.1) Early Disposition / Fast Track program
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
(5K2.20) Aberrant behavior
Conduct on release/bond/supervision