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Highlights of the 2010 Amendments |
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vii | |
Legislation Affecting the Federal Sentencing Guidelines |
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xxi | |
Supreme Court Decisions Affecting the Federal Sentencing Guidelines |
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xxxi | |
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Chapter One Introduction, Authority, and General Application Principles |
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1 | (46) |
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Part A Introduction and Authority |
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1 | (15) |
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Part B General Application Principles |
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16 | (31) |
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Chapter Two Offense Conduct |
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47 | (292) |
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Part A Offenses Against the Person |
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48 | (32) |
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48 | (3) |
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51 | (6) |
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3 Criminal Sexual Abuse and Offenses Related to Registration as a Sex Offender |
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57 | (13) |
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4 Kidnapping, Abduction, or Unlawful Restraint |
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70 | (3) |
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5 Air Piracy and Offenses Against Mass Transportation Systems |
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73 | (2) |
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6 Threatening or Harassing Communications, Hoaxes, Stalking, and Domestic Violence ... |
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75 | (5) |
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Part B Basic Economic Offenses |
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80 | (48) |
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1 Theft, Embezzlement, Receipt of Stolen Property, Property Destruction, and Offenses Involving Fraud or Deceit |
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80 | (28) |
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108 | (3) |
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3 Robbery, Extortion, and Blackmail |
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111 | (7) |
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4 Commercial Bribery and Kickbacks |
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118 | (3) |
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5 Counterfeiting and Infringement of Copyright or Trademark |
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121 | (5) |
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6 Motor Vehicle Identification Numbers |
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126 | (2) |
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Part C Offenses Involving Public Officials and Violations of Federal Election Campaign Laws |
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128 | (11) |
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Part D Offenses Involving Drugs And Narco-Terrorism |
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139 | (51) |
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1 Unlawful Manufacturing, Importing, Exporting, Trafficking, or Possession; Continuing Criminal Enterprise |
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139 | (47) |
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186 | (2) |
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188 | (2) |
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Part E Offenses Involving Criminal Enterprises and Racketeering |
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190 | (10) |
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190 | (3) |
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2 Extortionate Extension of Credit |
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193 | (1) |
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194 | (2) |
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4 Trafficking in Contraband Cigarettes and Smokeless Tobacco |
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196 | (1) |
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196 | (4) |
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200 | (1) |
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Part G Offenses Involving Commercial Sex Acts, Sexual Exploitation of Minors, and Obscenity |
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201 | (21) |
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1 Promoting A Commercial Sex Act or Prohibited Sexual Conduct |
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201 | (7) |
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2 Sexual Exploitation of a Minor |
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208 | (10) |
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218 | (4) |
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Part H Offenses Involving Individual Rights |
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222 | (9) |
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222 | (2) |
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224 | (1) |
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3 Privacy and Eavesdropping |
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225 | (3) |
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4 Peonage, Involuntary Servitude, Slave Trade, and Child Soldiers |
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228 | (3) |
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Part J Offenses Involving the Administration of Justice |
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231 | (9) |
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Part K Offenses Involving Public Safety |
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240 | (21) |
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240 | (7) |
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247 | (13) |
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3 Mailing Injurious Articles |
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260 | (1) |
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Part L Offenses Involving Immigration, Naturalization, and Passports |
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261 | (12) |
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261 | (7) |
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2 Naturalization and Passports |
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268 | (5) |
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Part M Offenses Involving National Defense and Weapons of Mass Destruction |
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273 | (14) |
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273 | (1) |
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273 | (1) |
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3 Espionage and Related Offenses |
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274 | (5) |
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4 Evasion of Military Service |
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279 | (1) |
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5 Prohibited Financial Transactions and Exports, and Providing Material Support to Designated Foreign Terrorist Organizations |
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279 | (4) |
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6 Nuclear, Biological, and Chemical Weapons and Materials, and Other Weapons of Mass Destruction |
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283 | (4) |
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Part N Offenses Involving Food, Drugs, Agricultural Products, Consumer Products, and Odometer Laws |
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287 | (5) |
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1 Tampering with Consumer Products |
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287 | (2) |
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2 Food, Drugs, Agricultural Products, and Consumer Products |
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289 | (1) |
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3 Odometer Laws and Regulations |
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290 | (2) |
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Part P Offenses Involving Prisons and Correctional Facilities |
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292 | (4) |
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Part Q Offenses Involving the Environment |
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296 | (10) |
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296 | (7) |
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2 Conservation and Wildlife |
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303 | (3) |
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Part R Antitrust Offenses |
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306 | (4) |
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Part S Money Laundering and Monetary Transaction Reporting |
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310 | (6) |
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Part T Offenses Involving Taxation |
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316 | (13) |
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1 Income Taxes, Employment Taxes, Estate Taxes, Gift Taxes, and Excise Taxes (Other Than Alcohol, Tobacco, and Customs Taxes) |
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316 | (9) |
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2 Alcohol and Tobacco Taxes |
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325 | (1) |
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326 | (2) |
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328 | (1) |
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329 | (10) |
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1 Conspiracies, Attempts, Solicitations |
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329 | (3) |
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332 | (1) |
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3 Accessory After the Fact |
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332 | (2) |
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334 | (1) |
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5 All Other Felony Offenses and Class A Misdemeanors |
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334 | (2) |
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6 Offenses Involving Use of a Minor in a Crime of Violence |
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336 | (1) |
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7 Offenses Involving Border Tunnels and Submersible and Semi-Submersible Vessels |
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337 | (2) |
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Chapter Three Adjustments |
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339 | (35) |
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Part A Victim-Related Adjustments |
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339 | (6) |
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Part B Role in the Offense |
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345 | (7) |
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Part C Obstruction and Related Adjustments |
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352 | (6) |
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358 | (13) |
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Part E Acceptance of Responsibility |
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371 | (3) |
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Chapter Four Criminal History and Criminal Livelihood |
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374 | (26) |
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374 | (15) |
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Part B Career Offenders and Criminal Livelihood |
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389 | (11) |
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Chapter Five Determining the Sentence |
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400 | (75) |
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401 | (2) |
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403 | (9) |
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412 | (6) |
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Part D Supervised Release |
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418 | (8) |
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Part E Restitution, Fines, Assessments, Forfeitures |
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426 | (8) |
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Part F Sentencing Options |
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434 | (6) |
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Part G Implementing the Total Sentence of Imprisonment |
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440 | (8) |
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Part H Specific Offender Characteristics |
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448 | (7) |
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Part J Relief From Disability |
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455 | (1) |
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456 | (19) |
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1 Substantial Assistance to Authorities |
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456 | (1) |
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2 Other Grounds for Departure |
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457 | (17) |
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3 Early Disposition Programs |
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474 | (1) |
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Chapter Six Sentencing Procedures, Plea Agreements, and Crime Victims' Rights |
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475 | (9) |
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Part A Sentencing Procedures |
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475 | (4) |
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479 | (5) |
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Chapter Seven Violations of Probation and Supervised Release |
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484 | (12) |
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Part A Introduction to Chapter Seven |
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484 | (4) |
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484 | (1) |
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484 | (1) |
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3 Resolution of Major Issues |
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485 | (2) |
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487 | (1) |
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487 | (1) |
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Part B Probation and Supervised Release Violations |
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488 | (8) |
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Chapter Eight Sentencing of Organizations |
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496 | |
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Part A General Application Principles |
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497 | (4) |
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Part B Remedying Harm from Criminal Conduct, and Effective Compliance and Ethics Program |
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501 | (9) |
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1 Remedying Harm from Criminal Conduct |
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501 | (3) |
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2 Effective Compliance and Ethics Program |
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504 | (6) |
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510 | (24) |
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1 Determining the Fine -- Criminal Purpose Organizations |
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510 | (1) |
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2 Determining the Fine -- Other Organizations |
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510 | (17) |
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3 Implementing the Sentence of a Fine |
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527 | (3) |
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4 Departures from the Guideline Fine Range |
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530 | (4) |
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Part D Organizational Probation |
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534 | (4) |
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Part E Special Assessments, Forfeitures, and Costs |
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538 | (2) |
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Part F Violations of Probation -- Organizations |
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540 | (1) |
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Appendix A Statutory Index |
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541 | |
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Index to Guidelines Manual |
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564 | |
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Appendix B Selected Sentencing Statutes |
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1 | (1) |
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Appendix C Amendments to the Guidelines Manual |
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1 | (1) |
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Supplement to Appendix C -- Amendments to the Guidelines Manual |
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1 | (1) |
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Appendix D Sentencing Worksheets |
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1 | (1) |
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Part A Worksheets for Individuals |
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3 | (10) |
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Part B Worksheets for Organizations |
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13 | |
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Appendix E Federal Rules of Criminal Procedure Relating to Sentencing |
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1 | (1) |
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Appendix F Cases Applying Federal Sentencing Guidelines |
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1 | (1) |
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1 | (1) |
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Supplement to the 2010 Guidelines Manual |
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1 | |