Statutes and regulations

Relevant Conduct (Factors that Determine the Guideline Range)

U.S.S.G. § 1B1.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Relevant Conduct (Factors that Determine the Guideline Range)

18 U.S.C. § 1956(h) and the sole object of that conspiracy was to commit an offense set forth in 18 U.S.C. § 1957. … not be applied in a case in which the defendant is convicted of a conspiracy under 18 U.S.C. § 1956(h) and the sole object of that conspiracy was to commit an offense set forth in 18 U.S.C. § 1957.

False Statements and Concealment of Facts in Relation to Documents Required by the Employee Retirement Income Security Act; Failure to Maintain and Falsification of Records Required by the Labor Management Reporting and Disclosure Act; Destruction and Failure to Maintain Corporate Audit Records

U.S.S.G. § 2E5.3 · Federal · Guidelines

U.S. Sentencing Guidelines › False Statements and Concealment of Facts in Relation to Documents Required by the Employee Retirement Income Security Act; Failure to Maintain and Falsification of Records Required by the Labor Management Reporting and Disclosure Act; Destruction and Failure to Maintain Corporate Audit Records

Commentary Statutory Provisions: 18 U.S.C. §§ 1027, 1520; 29 U.S.C. §§ 439, 461, 1131. For additional statutory provision(s), see Appendix A (Statutory Index).

Perjury or Subornation of Perjury; Bribery of Witness

U.S.S.G. § 2J1.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Perjury or Subornation of Perjury; Bribery of Witness

Commentary Statutory Provisions: 18 U.S.C. §§ 201(b)(3), (4), 1621–1623. For additional statutory provision(s), see Appendix A (Statutory Index). Application Notes: 1.

Robbery

U.S.S.G. § 2B3.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Robbery

(c) Cross Reference (1) If a victim was killed under circumstances that would constitute murder under 18 U.S.C. § 1111 had such killing taken place within the territorial or maritime jurisdiction of the … Commentary Statutory Provisions: 18 U.S.C. §§ 1951, 2113, 2114, 2118(a), 2119. For additional statutory provision(s), see Appendix A (Statutory Index). Application Notes: 1. Definitions.

Burglary of a Residence or a Structure Other than a Residence

U.S.S.G. § 2B2.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Burglary of a Residence or a Structure Other than a Residence

Commentary Statutory Provisions: 18 U.S.C. §§ 2113(a), 2115, 2117, 2118(b). For additional statutory provision(s), see Appendix A (Statutory Index). Application Notes: 1.

Offenses Involving Individual Rights

U.S.S.G. § 2H1.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Offenses Involving Individual Rights

Commentary Statutory Provisions: 18 U.S.C. §§ 241, 242, 245(b), 246–250, 1091; 42 U.S.C. § 3631. Application Notes: 1.

False Registration of Domain Name

U.S.S.G. § 3C1.4 · Federal · Guidelines

U.S. Sentencing Guidelines › False Registration of Domain Name

If a statutory enhancement under 18 U.S.C. § 3559(g)(1) applies, increase by 2 levels. Commentary Background: This adjustment implements the directive to the Commission in section 204(b) of Pub.

Unlawfully Distributing, Importing, Exporting or Possessing a Listed Chemical; Attempt or Conspiracy

U.S.S.G. § 2D1.11 · Federal · Guidelines

U.S. Sentencing Guidelines › Unlawfully Distributing, Importing, Exporting or Possessing a Listed Chemical; Attempt or Conspiracy

less than 8 G of Ephedrine; Level 20 At least 6 G but less than 8 G of Phenylpropanolamine; At least 6 G but less than 8 G of Pseudoephedrine. (11) At least 4 G but less than 6 G of Ephedrine; Level 18 … . § 6928(d), the Federal Water Pollution Control Act, 33 U.S.C. § 1319(c), the Comprehensive Environmental Response, Compensation, and Liability Act, 42 U.S.C. § 9603(b), and 49 U.S.C. § 5124 (relating

Base Fine

U.S.S.G. § 8C2.4 · Federal · Guidelines

U.S. Sentencing Guidelines › Base Fine

Under 18 U.S.C. § 3571(d), the court is not required to calculate pecuniary loss or pecuniary gain to the extent that determination of loss or gain would unduly complicate or prolong the sentencing process

Use of Guidelines Manual in Effect on Date of Sentencing (Policy Statement)

U.S.S.G. § 1B1.11 · Federal · Guidelines

U.S. Sentencing Guidelines › Use of Guidelines Manual in Effect on Date of Sentencing (Policy Statement)

Under 18 U.S.C. § 3553, the court is to apply the guidelines and policy statements in effect at the time of sentencing.