| 2960513 |
Alaska |
Money Laundering |
White |
Female |
31–35 |
Guilty Plea |
63 |
Below Range Variance |
Fentanyl |
3 |
- 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
3 cited reasons
- Reduce disparity (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2960520 |
Oklahoma North |
Child Pornography |
White |
Male |
51–60 |
Guilty Plea |
Life |
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
|
| 2960528 |
Tennessee East |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
120 |
Below Range Variance |
Methamphetamine |
4 |
- 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
4 cited reasons
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2960534 |
Missouri West |
Firearms |
White |
Male |
21–25 |
Guilty Plea |
84 |
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
|
| 2960535 |
Missouri West |
Drug Trafficking |
White |
Male |
21–25 |
Guilty Plea |
48 |
Below Range Variance |
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
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2960543 |
Massachusetts |
Sex Abuse |
White |
Male |
26–30 |
Guilty Plea |
156 |
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)]
- Provide restitution to victims of the offense
- Mental and emotional conditions (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant needed educational/vocational training [3553(a)(2)(D)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
- Victim impact
|
| 2960546 |
Montana |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
180 |
Below Range Variance |
Methamphetamine |
8 |
- 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
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)]
- Mental and emotional conditions (aggregated reason)
- (5H1.4) Drug dependence and alcohol abuse
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Provide defendant other correctional treatment [3553(a)(2)(D)]
- Lack of youthful guidance
|
| 2960551 |
Ohio North |
Drug Trafficking |
White |
Male |
26–30 |
Guilty Plea |
121 |
Gov't Sponsored Variance |
Other |
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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2960559 |
Washington East |
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
|
| 2960568 |
Tennessee East |
Firearms |
White |
Male |
36–40 |
Guilty Plea |
37 |
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
|
| 2960576 |
Iowa North |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
340 |
Below Range Variance |
Methamphetamine |
5 |
- 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
5 cited reasons
- (5H1.1) Age — defendant's youth or old age
- (5H1.4) Physical condition
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.5) Previous employment record
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2960579 |
Nebraska |
Firearms |
White |
Female |
26–30 |
Guilty Plea |
51.07 |
§5K1.1 Substantial Assistance |
— |
5 |
- 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
5 cited reasons
- (5K1.1) Substantial assistance WITH government motion
- Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)]
- (5H1.5) Previous employment record
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Conduct on release/bond/supervision
|
| 2960580 |
Indiana South |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
60 |
Within Range |
Methamphetamine |
— |
- 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
|
| 2960613 |
Ohio North |
Fraud/Theft/Embezzlement |
White |
Female |
> 61 |
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
|
| 2960616 |
Idaho |
Drug Trafficking |
White |
Male |
51–60 |
Guilty Plea |
33 |
Below Range Variance |
Methamphetamine |
7 |
- 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
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)]
- Reduce disparity (aggregated reason)
- Provide defendant other correctional treatment [3553(a)(2)(D)]
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- (5K2.0) General aggravating or mitigating circumstance
|
| 2960627 |
Kentucky East |
Sex Abuse |
White |
Male |
31–35 |
Guilty Plea |
194 |
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
|
| 2960628 |
Illinois Cent |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
200 |
Below Range Variance |
Methamphetamine |
7 |
- 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
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)]
- (5H1.4) Drug dependence and alcohol abuse
- (5H1.6) Family ties and responsibilities
- Criminal history issues (aggregated reason)
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Lack of youthful guidance
|
| 2960629 |
Indiana North |
Sex Abuse |
White |
Male |
41–50 |
Guilty Plea |
469.99 |
Gov't Sponsored Variance |
— |
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
- Pursuant to a non-binding (or unknown type) plea agreement
|
| 2960633 |
Hawaii |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
120 |
Gov't Sponsored Variance |
Methamphetamine |
8 |
- 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
8 cited reasons
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Policy disagreement with guidelines (Kimbrough v. US 552 US 85 (2007))
- Nonviolent offense
- Acceptance of responsibility
- Lack of youthful guidance
- Remorse
- Non-crack drug table disparity
|
| 2960639 |
Hawaii |
Drug Trafficking |
White |
Male |
36–40 |
Guilty Plea |
0.03 |
§5K1.1 Substantial Assistance |
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
- (5K1.1) Substantial assistance WITH government motion
- Conduct on release/bond/supervision
- (5H1.6) Family ties and responsibilities
- History and characteristics of defendant [18 USC 3553(a)(1)]
- Rehabilitation
|
| 2960642 |
Kansas |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
72 |
Within Range |
— |
— |
- 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
|
| 2960653 |
Nebraska |
Fraud/Theft/Embezzlement |
White |
Male |
41–50 |
Guilty Plea |
— |
Within Range |
— |
— |
- Criminal history
- Criminal History Present
- Education
- College Graduate
- Sentence type
- Probation Only
- Weapon
- No Weapon
- Zero-point
- Not Applied
- Citizenship
- U.S. Citizen
- Country of citizenship
- United States
|
| 2960662 |
Kansas |
Firearms |
White |
Male |
36–40 |
Jury Trial |
12.03 |
Below Range Variance |
— |
6 |
- 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
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)]
- Rehabilitation
- Conduct on release/bond/supervision
|
| 2960668 |
Miss. South |
Sex Abuse |
White |
Female |
21–25 |
Guilty Plea |
15 |
Below Range Variance |
— |
5 |
- 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
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)]
- Reduce disparity (aggregated reason)
- Nature and circumstances of offense [18 USC 3553(a)(1)]
- History and characteristics of defendant [18 USC 3553(a)(1)]
|
| 2960670 |
Ohio South |
Firearms |
White |
Male |
21–25 |
Guilty Plea |
24 |
Downward Departure |
— |
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
- (5H1.1) Age — defendant's youth or old age
|