2912326
Oklahoma North
Firearms
Other
Male
21–25
Guilty Plea
60
Within Range
—
—
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
Citizenship
U.S. Citizen
Country of citizenship
United States
2912330
South Dakota
Child Pornography
Other
Male
21–25
Guilty Plea
60
Within Range
—
—
Criminal history
No Criminal History
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
2912332
South Dakota
Firearms
Other
Male
21–25
Guilty Plea
24
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
2912337
South Dakota
Other
Other
Male
21–25
Guilty Plea
19
—
—
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
2912370
South Dakota
Obscenity/Other Sex Offenses
Other
Male
> 61
Guilty Plea
12.03
Below Range Variance
—
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
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Nonviolent offense
2912378
North Dakota
Immigration
Other
Male
31–35
Guilty Plea
0.03
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
India
2912401
California Cent
Money Laundering
Other
Female
41–50
Jury Trial
41
Below Range Variance
—
3
Criminal history
No Criminal History
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
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Nonviolent offense
2912469
Illinois North
Tax
Other
Male
51–60
Guilty Plea
18
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Extradited Alien
Country of citizenship
China
2912500
Massachusetts
Sex Abuse
Other
Male
41–50
Jury Trial
120
Below Range Variance
—
9
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
9 cited reasons
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
(5H1.6) Community ties
Charitable service/good works (aggregated reason)
Criminal history issues (aggregated reason)
Nonviolent offense
Remorse
2912502
California Cent
Fraud/Theft/Embezzlement
Other
Female
> 61
Guilty Plea
108
Below Range Variance
—
5
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
5 cited reasons
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
(5H1.6) Family ties and responsibilities
History and characteristics of defendant [18 USC 3553(a)(1)]
2912505 note
Iowa North
Firearms
Other
Male
36–40
Guilty Plea
120
Within Range
—
5
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
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)]
Criminal history issues (aggregated reason)
History and characteristics of defendant [18 USC 3553(a)(1)]
The Court varied upward to criminal history category VI resulting in a guideline range of 110 to 137 months imprisonment.
Written reason note, as recorded by the Commission.
2912536
New Mexico
Money Laundering
Other
Female
41–50
Guilty Plea
2.1
§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
2912538
North Dakota
Immigration
Other
Male
31–35
Guilty Plea
0.03
Within Range
—
—
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
India
2912573
New York East
Sex Abuse
Other
Male
36–40
Guilty Plea
216
Gov't Sponsored Variance
—
10
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
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)
Mental and emotional conditions (aggregated reason)
(5H1.5) Previous employment record
(5H1.6) Family ties and responsibilities
Mens rea
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
2912576
New York East
Fraud/Theft/Embezzlement
Other
Female
41–50
Guilty Plea
0.03
Below Range Variance
—
8
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Illegal Alien
Country of citizenship
China
8 cited reasons
Afford adequate deterrence to criminal conduct [3553(a)(2)(B)]
Reduce disparity (aggregated reason)
(5H1.1) Age — defendant's youth or old age
Mental and emotional conditions (aggregated reason)
(5K2.20) Aberrant behavior
Mule / role in the offense
Acceptance of responsibility
Remorse
2912578
New York East
Drug Trafficking
Other
Male
36–40
Guilty Plea
60
Below Range Variance
Marijuana
2
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
2 cited reasons
Reduce disparity (aggregated reason)
Insufficient documentation on SOR to determine reason (aggregated reason)
2912611
N Carolina East
Drug Trafficking
Other
Male
36–40
Guilty Plea
137
Within Range
Fentanyl
—
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
2912660
New York North
Immigration
Other
Male
36–40
Guilty Plea
18
§5K1.1 Substantial Assistance
—
1
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
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2912671
California Cent
Drug Trafficking
Other
Male
26–30
Guilty Plea
30
Below Range Variance
Heroin
5
Criminal history
No Criminal History
Education
College Graduate
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
India
5 cited reasons
(5H1.1) Age — defendant's youth or old age
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Criminal history issues (aggregated reason)
Nonviolent offense
2912680
North Dakota
Sex Abuse
Other
Male
41–50
Guilty Plea
Life
Above Range Variance
—
10
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
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)]
Mental and emotional conditions (aggregated reason)
(5K2.8) Extreme conduct
(5K2.20) Aberrant behavior
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Victim impact
Defendant's propensity for violence
2912693
New York West
Firearms
Other
Male
51–60
Guilty Plea
66
Above Range Variance
—
6
Criminal history
Criminal History Present
Education
H.S. Graduate
Sentence type
Prison Only
Weapon
Weapon
Zero-point
—
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)]
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Conduct on release/bond/supervision
Insufficient documentation on SOR to determine reason (aggregated reason)
2912704
Montana
Drug Trafficking
Other
Male
51–60
Jury Trial
240
Within Range
Fentanyl
—
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
2912706
Idaho
Drug Trafficking
Other
Female
31–35
Guilty Plea
78
§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
2912729
Illinois North
Murder
Other
Female
26–30
Guilty Plea
312
Gov't Sponsored Departure
—
2
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
2 cited reasons
(5H1.1) Age — defendant's youth or old age
(5K2.23) Discharge terms of imprisonment
2912814
Nebraska
Fraud/Theft/Embezzlement
Other
Male
36–40
Guilty Plea
75
Within Range
—
—
Criminal history
No Criminal History
Education
Some College
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Nigeria