2893336
Texas East
Fraud/Theft/Embezzlement
Black
Male
31–35
Guilty Plea
—
Below Range Variance
—
8
Criminal history
Criminal History Present
Education
Some College
Sentence type
Probation Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
U.S. Citizen
Country of citizenship
United States
8 cited reasons
(5H1.5) Previous employment record
Nature and circumstances of offense [18 USC 3553(a)(1)]
History and characteristics of defendant [18 USC 3553(a)(1)]
Mule / role in the offense
Acceptance of responsibility
Low likelihood of recidivism
Conduct on release/bond/supervision
Remorse
2893337
Texas East
Drug Trafficking
Hispanic
Male
36–40
Guilty Plea
60
§5K1.1 Substantial Assistance
Cocaine
1
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Extradited Alien
Country of citizenship
Colombia
1 cited reason
(5K1.1) Substantial assistance WITH government motion
2893338
Texas South
Environmental
Hispanic
Male
41–50
Guilty Plea
0.03
Within Range
—
—
Criminal history
No Criminal History
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Applied (-2 levels)
Citizenship
Resident / Legal Alien
Country of citizenship
Cuba
2893339
Penn. Mid
Prison Offenses
Hispanic
Male
51–60
Guilty Plea
6
Gov't Sponsored Variance
—
3
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
3 cited reasons
Reduce disparity (aggregated reason)
(5H1.4) Physical condition
Waiver of appeal
2893340
New York North
Child Pornography
White
Male
41–50
Guilty Plea
121
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
2893341
New Jersey
Assault
Black
Male
31–35
Jury Trial
120
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
2893342
Texas South
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
360
Above Range Variance
Methamphetamine
3
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
3 cited reasons
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)]
2893343
Texas South
Obscenity/Other Sex Offenses
White
Male
> 61
Guilty Plea
1.45
Below Range Variance
—
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
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
2893344
Illinois North
Drug Trafficking
Hispanic
Male
< 20
Guilty Plea
37
Below Range Variance
Crack
7
Criminal history
Criminal History Present
Education
Less than H.S.
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
Not Applied
Citizenship
Resident / Legal Alien
Country of citizenship
Colombia
7 cited reasons
(5H1.1) Age — defendant's youth or old age
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Advisory nature of guidelines
18 USC 3553(a)
Lack of youthful guidance
No firearm/weapons involved in the offense
2893345
Penn. Mid
Drug Trafficking
White
Male
51–60
Guilty Plea
120
Within Range
Methamphetamine
—
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
2893346
Michigan East
Drug Trafficking
Black
Male
41–50
Guilty Plea
168
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
2893347 note
Penn. Mid
Drug Trafficking
White
Male
41–50
Guilty Plea
65
Gov't Sponsored Variance
Methamphetamine
5
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
5 cited reasons
Mental and emotional conditions (aggregated reason)
(5H1.4) Drug dependence and alcohol abuse
History and characteristics of defendant [18 USC 3553(a)(1)]
Rehabilitation
Remorse
inadvertent disclosure of cooperation agreement exposing Def to risk of harm
Written reason note, as recorded by the Commission.
2893348
New York South
Firearms
Hispanic
Male
> 61
Guilty Plea
15
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
2893349
Virginia East
Other
Black
Male
41–50
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
2893350
New York North
Immigration
Hispanic
Male
21–25
Guilty Plea
3.61
Within Range
—
—
Criminal history
Criminal History Present
Education
—
Sentence type
Prison Only
Weapon
No Weapon
Zero-point
—
Citizenship
Illegal Alien
Country of citizenship
Mexico
2893351
Texas West
Immigration
Hispanic
Male
41–50
Guilty Plea
2.14
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
2893352
New York North
Fraud/Theft/Embezzlement
Black
Male
41–50
Guilty Plea
—
Within Range
—
—
Criminal history
Criminal History Present
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
2893353
New York South
Drug Trafficking
Black
Male
31–35
Guilty Plea
70
Below Range Variance
Crack
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
Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
Crack/powder disparity
2893354
Wyoming
Child Pornography
White
Male
41–50
Guilty Plea
120
Within Range
—
1
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
1 cited reason
Issue with child porn use of a computer SOC
2893355
Illinois South
Money Laundering
Black
Female
36–40
Guilty Plea
0.03
§5K1.1 Substantial Assistance
Cocaine
10
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
10 cited reasons
(5H1.6) Family ties and responsibilities
(5K1.1) Substantial assistance WITH government motion
Mule / role in the offense
Criminal history issues (aggregated reason)
Nonviolent offense
Impact on employment of self/others
Conduct on release/bond/supervision
Influenced/used by others
Not representative of the 'heartland'
(5K2.0) General aggravating or mitigating circumstance
2893356
Puerto Rico
Firearms
Hispanic
Male
< 20
Guilty Plea
48
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
2893357
Puerto Rico
Drug Trafficking
Hispanic
Male
21–25
Guilty Plea
51
Within Range
Cocaine
—
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
2893358
Puerto Rico
Drug Trafficking
Hispanic
Male
26–30
Guilty Plea
46
Within Range
Methamphetamine
—
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
2893359
Louisiana East
Firearms
Black
Male
26–30
Guilty Plea
106
Within Range
Other
—
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
2893360
Texas East
Drug Trafficking
Hispanic
Male
51–60
Guilty Plea
63
Within Range
Cocaine
—
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