2896318
Kentucky West
Robbery
White
Female
21–25
Guilty Plea
63
§5K1.1 Substantial Assistance
—
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
(5K1.1) Substantial assistance WITH government motion
2896331
Kansas
Drug Trafficking
White
Male
36–40
Guilty Plea
168
Within Range
Methamphetamine
—
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
2896337
New Jersey
Fraud/Theft/Embezzlement
White
Male
51–60
Guilty Plea
—
§5K1.1 Substantial Assistance
—
1
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Israel
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2896354
Florida North
Child Pornography
White
Male
41–50
Guilty Plea
60
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)]
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)]
(5K2.0) General aggravating or mitigating circumstance
2896362
Wyoming
Firearms
White
Male
41–50
Guilty Plea
21
Gov't Sponsored Variance
—
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
2896370
Texas East
Fraud/Theft/Embezzlement
White
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
Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
2896377
New York East
Drug Trafficking
White
Male
41–50
Guilty Plea
87
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
2896380
Texas South
Drug Trafficking
White
Male
> 61
Guilty Plea
120
Gov't Sponsored Variance
Methamphetamine
1
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
1 cited reason
2896387
Texas West
Bribery/Corruption
White
Male
> 61
Guilty Plea
36
§5K1.1 Substantial Assistance
—
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
(5K1.1) Substantial assistance WITH government motion
2896388
New York East
Fraud/Theft/Embezzlement
White
Male
21–25
Guilty Plea
5.92
Within Range
—
1
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
Romania
1 cited reason
Insufficient documentation on SOR to determine reason (aggregated reason)
2896393
Texas West
Bribery/Corruption
White
Female
41–50
Guilty Plea
36
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2896394
Ohio South
Admin of Justice
White
Male
21–25
Guilty Plea
—
Within Range
—
—
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
2896397 note
Arkansas East
Child Pornography
White
Male
51–60
Jury Trial
84
Below Range Variance
—
5
Criminal history
No Criminal History
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
Reduce disparity (aggregated reason)
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)
(5K2.0) General aggravating or mitigating circumstance
Many of the images were erotica rather than pornography.
Written reason note, as recorded by the Commission.
2896399
South Dakota
Firearms
White
Male
51–60
Guilty Plea
12.03
Below Range Variance
—
5
Criminal history
Criminal History Present
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
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)]
Reduce disparity (aggregated reason)
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Party motion / agreement / consent (reason unspecified)
2896410
South Carolina
Drug Trafficking
White
Male
36–40
Guilty Plea
144
Below Range Variance
Methamphetamine
3
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
3 cited reasons
Mule / role in the offense
(5K2.0) General aggravating or mitigating circumstance
Non-crack drug table disparity
2896414
Arkansas East
Money Laundering
White
Male
31–35
Guilty Plea
57
Within Range
Fentanyl
—
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
2896421
N Carolina Mid
Firearms
White
Male
21–25
Guilty Plea
90
Within Range
—
—
Criminal history
Criminal History Present
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2896430
Michigan East
Drug Trafficking
White
Male
51–60
Guilty Plea
97
Within Range
Methamphetamine
—
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
2896436
W Virginia South
Drug Trafficking
White
Female
41–50
Guilty Plea
24
Below Range Variance
Methamphetamine
10
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
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)
(5H1.4) 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)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
(5K2.0) General aggravating or mitigating circumstance
Party motion / agreement / consent (reason unspecified)
2896438
Massachusetts
Fraud/Theft/Embezzlement
White
Male
> 61
Jury Trial
12.03
Below Range Variance
—
2
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
2 cited reasons
(5H1.5) Previous employment record
History and characteristics of defendant [18 USC 3553(a)(1)]
2896463
Arizona
Immigration
White
Male
> 61
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
2896470
Texas East
Fraud/Theft/Embezzlement
White
Male
36–40
Guilty Plea
—
Below Range Variance
—
4
Criminal history
No Criminal History
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
U.S. Citizen
Country of citizenship
United States
4 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)
Party motion / agreement / consent (reason unspecified)
2896478
Texas North
Drug Trafficking
White
Male
51–60
Guilty Plea
151
§5K1.1 Substantial Assistance
Fentanyl
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2896501
New Jersey
Child Pornography
White
Male
36–40
Guilty Plea
33
Below Range Variance
—
8
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
8 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.5) Previous employment record
(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
Acceptance of responsibility
(5K2.0) General aggravating or mitigating circumstance
2896505
Montana
Drug Trafficking
White
Male
51–60
Guilty Plea
0.03
Below Range 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
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Protect public from further crimes of defendant [3553(a)(2)(C)]
Mental and emotional conditions (aggregated reason)
(5H1.4) Physical condition
History and characteristics of defendant [18 USC 3553(a)(1)]
Provide defendant other correctional treatment [3553(a)(2)(D)]
Rehabilitation
Nonviolent offense
Terminated offense prior to arrest/discovery
Conduct on release/bond/supervision