| 2896835 |
Tennessee West |
Sex Abuse |
White |
Male |
31–35 |
Guilty Plea |
235 |
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
|
| 2896843 |
California South |
Fraud/Theft/Embezzlement |
White |
Male |
31–35 |
Guilty Plea |
10 |
Within Range |
— |
1 |
- Criminal history
- No Criminal History
- Education
- College Graduate
- Sentence type
- Prison Only
- Weapon
- No Weapon
- Zero-point
- Applied (-2 levels)
- Citizenship
- Not U.S. Citizen / Status Unknown
- Country of citizenship
- Romania
1 cited reason
- (5K2.0) General aggravating or mitigating circumstance
|
| 2896848 |
Oklahoma West |
Kidnapping |
White |
Male |
26–30 |
Guilty Plea |
60 |
Within Range |
— |
— |
- 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
|
| 2896862 |
N Carolina Mid |
Sex Abuse |
White |
Male |
41–50 |
Guilty Plea |
204 |
Below Range Variance |
— |
6 |
- 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
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
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2896870 |
Oklahoma West |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
80 |
Gov't Sponsored Variance |
Methamphetamine |
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)]
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- (5H1.6) Community ties
- Cooperation without motion (not §5K1.1) (aggregated reason)
- Charitable service/good works (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
|
| 2896875 |
California South |
Drug Trafficking |
White |
Male |
31–35 |
Guilty Plea |
20 |
Gov't Sponsored Departure |
Other |
6 |
- 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
6 cited reasons
- (5K2.0) General aggravating or mitigating circumstance
- Reduce disparity (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- Charitable service/good works (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2896885 |
Washington West |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
20 |
Gov't Sponsored Variance |
Methamphetamine |
10 |
- Criminal history
- Criminal History Present
- Education
- H.S. Graduate
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- 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)]
- Mule / role in the offense
- Remorse
|
| 2896886 |
South Carolina |
Drug Trafficking |
White |
Female |
26–30 |
Guilty Plea |
0.03 |
Below Range Variance |
Heroin |
10 |
- 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
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)]
- (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)]
- Rehabilitation
- Mule / role in the offense
- Acceptance of responsibility
- Conduct on release/bond/supervision
|
| 2896893 |
Ohio North |
Drug Trafficking |
White |
Male |
26–30 |
Guilty Plea |
46 |
Below Range Variance |
Fentanyl |
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
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Acceptance of responsibility
|
| 2896897 |
Puerto Rico |
Drug Trafficking |
White |
Female |
36–40 |
Guilty Plea |
— |
Gov't Sponsored Variance |
Cocaine |
7 |
- 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
7 cited reasons
- Mental and emotional conditions (aggregated reason)
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Pursuant to a non-binding (or unknown type) plea agreement
- Time or cost involved in the investigation
- 18 USC 3553(a)
- Applied proposed guideline amendment
|
| 2896901 |
Arkansas West |
Firearms |
White |
Male |
51–60 |
Guilty Plea |
121 |
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
|
| 2896904 |
Oklahoma North |
Child Pornography |
White |
Male |
21–25 |
Guilty Plea |
24 |
Below Range Variance |
— |
7 |
- 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
7 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)
- (5K2.13) Diminished capacity
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
|
| 2896917 |
Kentucky East |
Child Pornography |
White |
Male |
26–30 |
Guilty Plea |
240 |
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
|
| 2896920 |
Arizona |
Firearms |
White |
Male |
26–30 |
Guilty Plea |
8 |
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
|
| 2896921 |
Florida Mid |
Forgery/Counterfeit/Copyright |
White |
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
|
| 2896922 |
California South |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
0.03 |
Gov't Sponsored Departure |
Cocaine |
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
- (5K2.0) General aggravating or mitigating circumstance
|
| 2896935 |
Penn. Mid |
Drug Trafficking |
White |
Male |
41–50 |
Guilty Plea |
92 |
§5K1.1 Substantial Assistance |
Methamphetamine |
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
|
| 2896938 |
Arizona |
Immigration |
White |
Male |
41–50 |
Guilty Plea |
13.03 |
Early Disposition §5K3.1 |
— |
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
- (5K3.1) Early Disposition / Fast Track program
|
| 2896941 |
Arizona |
Immigration |
White |
Male |
36–40 |
Guilty Plea |
— |
Early Disposition §5K3.1 |
— |
1 |
- 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
1 cited reason
- (5K3.1) Early Disposition / Fast Track program
|
| 2896951 |
Iowa North |
Firearms |
White |
Male |
51–60 |
Guilty Plea |
96 |
§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
- U.S. Citizen
- Country of citizenship
- United States
1 cited reason
- (5K1.1) Substantial assistance WITH government motion
|
| 2896952 |
Iowa North |
Prison Offenses |
White |
Male |
41–50 |
Guilty Plea |
33 |
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
|
| 2896958 |
New York North |
Child Pornography |
White |
Male |
31–35 |
Guilty Plea |
262 |
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
|
| 2896961 |
Arizona |
Drug Trafficking |
White |
Female |
36–40 |
Guilty Plea |
60 |
Gov't Sponsored Variance |
Methamphetamine |
1 |
- Criminal history
- Criminal History Present
- Education
- Some College
- Sentence type
- Prison + Confinement (incl. Zone C Splits)
- 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
|
| 2896962 |
New Hampshire |
Money Laundering |
White |
Male |
51–60 |
Jury Trial |
30 |
Below Range Variance |
— |
9 |
- 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
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)]
- Protect public from further crimes of defendant [3553(a)(2)(C)]
- (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)]
- Criminal history issues (aggregated reason)
- Conduct on release/bond/supervision
|
| 2896965 |
Washington West |
Other |
White |
Female |
31–35 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- —
- Education
- —
- Sentence type
- Fine Only
- Weapon
- No Weapon
- Zero-point
- —
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|