Violations of Conditions of Probation ― Organizations (Policy Statement)

Upon a finding of a violation of a condition of probation, the court may extend the term of probation, impose more restrictive conditions of probation, or revoke probation and resentence the organization. Application Notes: Commentary 1. Appointment of Master or Trustee.—In the event of repeated violations of conditions of pro- bation, the appointment of a master or trustee may be appropriate to ensure compliance with court orders. 2. Conditions of Probation.—Mandatory and recommended conditions of probation are specified in §§8D1.3 (Conditions of Probation ― Organizations) and 8D1.4 (Recommended Conditions of Probation ― Organizations). Historical Note Effective November 1, 2004 (amendment 673). 564 ║ Guidelines Manual (November 1, 2024) APPENDIX A APPENDIX A STATUTORY INDEX INTRODUCTION This index specifies the offense guideline section(s) in Chapter Two (Offense Conduct) appli- cable to the statute of conviction. If more than one guideline section is referenced for the particular statute, use the guideline most appropriate for the offense conduct charged in the count of which the defendant was convicted. For the rules governing the determination of the offense guideline section(s) from Chapter Two, and for any exceptions to those rules, see §1B1.2 (Applicable Guidelines). Historical Note Effective November 1, 1987. Amended effective November 1, 1989 (amendments 296 and 297); November 1, 1993 (amendment 496); November 1, 2000 (amendment 591); November 1, 2014 (amendment 781). INDEX Statute Guideline Statute Guideline 2 U.S.C. § 192 2J1.1, 2J1.5 7 U.S.C. § 13(d) 2 U.S.C. § 390 2J1.1, 2J1.5 7 U.S.C. § 13(e) 5 U.S.C. § 8345a 2B1.1 7 U.S.C. § 23 5 U.S.C. § 8466a 2B1.1 7 U.S.C. § 87b 2B1.4 2B1.4 2B1.1 2N2.1 7 U.S.C. § 6 2B1.1 7 U.S.C. § 87f(e) 2J1.1, 2J1.5 7 U.S.C. § 6b(A) 2B1.1 7 U.S.C. § 136 7 U.S.C. § 6b(B) 2B1.1 7 U.S.C. § 136j 7 U.S.C. § 6b(C) 2B1.1 7 U.S.C. § 136k 7 U.S.C. § 6c 7 U.S.C. § 6h 7 U.S.C. § 6o 2B1.1 2B1.1 2B1.1 7 U.S.C. § 136l 7 U.S.C. § 149 7 U.S.C. § 150bb 2N2.1 2Q1.2 2Q1.2 2Q1.2 2Q1.2 2N2.1 7 U.S.C. § 13(a)(1) 2B1.1 7 U.S.C. § 150gg 2N2.1 7 U.S.C. § 13(a)(2) 2B1.1 7 U.S.C. § 13(a)(3) 2B1.1 7 U.S.C. § 13(a)(4) 2B1.1 7 U.S.C. § 13(c) 2C1.3 7 U.S.C. § 154 7 U.S.C. § 156 7 U.S.C. § 157 7 U.S.C. § 158 2N2.1 2N2.1 2N2.1 2N2.1 Guidelines Manual (November 1, 2024) ║ 565 APPENDIX A 7 U.S.C. § 161 7 U.S.C. § 163 7 U.S.C. § 195 7 U.S.C. § 270 7 U.S.C. § 281 7 U.S.C. § 472 2N2.1 2N2.1 2N2.1 2B1.1 2N2.1 2N2.1 7 U.S.C. § 473c-1 2N2.1 7 U.S.C. § 491 2N2.1 7 U.S.C. § 499n 2N2.1 7 U.S.C. § 503 2N2.1 7 U.S.C. § 511d 2N2.1 7 U.S.C. § 511i 2N2.1 7 U.S.C. § 516 2N2.1 7 U.S.C. § 610(g) 2C1.3 8 U.S.C. § 1253 2L1.2 8 U.S.C. § 1255a(c)(6) 2L2.1, 2L2.2 8 U.S.C. § 1324(a) 2L1.1 8 U.S.C. § 1325(a) 2L1.2 8 U.S.C. § 1325(c) 2L2.1, 2L2.2 8 U.S.C. § 1325(d) 2L2.1, 2L2.2 8 U.S.C. § 1326 8 U.S.C. § 1327 2L1.2 2L1.1 8 U.S.C. § 1328 2G1.1, 2G1.3 8 U.S.C. § 1375a(d)(5)(B)(i) 8 U.S.C. § 1375a(d)(5)(B)(ii) 8 U.S.C. § 1375a(d)(5)(B)(iii) 2H3.1 2H3.1 2B1.1 7 U.S.C. § 2018(c) 2N2.1 10 U.S.C. § 987(f) 2X5.2 7 U.S.C. § 2024(b) 2B1.1 10 U.S.C. § 2733a(g)(2) 2X5.2 7 U.S.C. § 2024(c) 2B1.1 12 U.S.C. § 631 2B1.1 7 U.S.C. § 2156 (felony provisions only) 2E3.1 7 U.S.C. § 6810 2N2.1 7 U.S.C. § 7734 7 U.S.C. § 8313 2N2.1 2N2.1 8 U.S.C. § 1160(b)(7)(A) 2L2.1, 2L2.2 8 U.S.C. § 1185(a)(1) 2L1.2 8 U.S.C. § 1185(a)(2) 2L1.1 8 U.S.C. § 1185(a)(3) 2L2.1, 2L2.2 8 U.S.C. § 1185(a)(4) 2L2.1 8 U.S.C. § 1185(a)(5) 2L2.2 566 ║ Guidelines Manual (November 1, 2024) 12 U.S.C. § 1818(j) 2B1.1 12 U.S.C. § 1844(f) 2J1.1, 2J1.5 12 U.S.C. § 2273 2J1.1, 2J1.5 12 U.S.C. § 3108(b)(6) 2J1.1, 2J1.5 12 U.S.C. § 4636b 2B1.1 12 U.S.C. § 4641 2J1.1, 2J1.5 12 U.S.C. § 5382 2H3.1 15 U.S.C. § 1 15 U.S.C. § 3(a) 2R1.1 2R1.1 15 U.S.C. § 50 2B1.1, 2J1.1, 2J1.5 APPENDIX A 15 U.S.C. § 77e 15 U.S.C. § 77q 15 U.S.C. § 77x 2B1.1 2B1.1 2B1.1 15 U.S.C. § 1176 2E3.1 15 U.S.C. § 1192 2N2.1 15 U.S.C. § 1197(b) 2N2.1 15 U.S.C. § 78j 2B1.1, 2B1.4 15 U.S.C. § 1202(c) 2N2.1 15 U.S.C. § 78dd-1 2C1.1 15 U.S.C. § 1263 2N2.1 15 U.S.C. § 78dd-2 2C1.1 15 U.S.C. § 1281 15 U.S.C. § 78dd-3 2C1.1 2B1.1 (for offenses committed prior to July 5, 1994) 15 U.S.C. § 78ff 2B1.1, 2C1.1 15 U.S.C. § 1644 2B1.1 15 U.S.C. § 78u(c) 2J1.1, 2J1.5 15 U.S.C. § 1681q 2B1.1 15 U.S.C. § 78jjj(c)(1),(2) 2B1.1 15 U.S.C. § 1693n(a) 2B1.1 15 U.S.C. § 78jjj(d) 2B1.1 15 U.S.C. § 1983 15 U.S.C. § 80a-41(c) 2J1.1, 2J1.5 15 U.S.C. § 80b-6 2B1.1 15 U.S.C. § 1984 15 U.S.C. § 80b-9(c) 2J1.1, 2J1.5 15 U.S.C. § 158 2B1.1 15 U.S.C. § 377 2T2.1, 2T2.2 15 U.S.C. § 645(a) 2B1.1 15 U.S.C. § 645(b) 2B1.1 15 U.S.C. § 645(c) 2B1.1 15 U.S.C. § 714m(a) 2B1.1 15 U.S.C. § 714m(b) 2B1.1 15 U.S.C. § 714m(c) 2B1.1 15 U.S.C. § 717m(d) 2J1.1, 2J1.5 15 U.S.C. § 1172 2E3.1 15 U.S.C. § 1173 2E3.1 15 U.S.C. § 1174 2E3.1 15 U.S.C. § 1175 2E3.1 2N3.1 (for offenses committed prior to July 5, 1994) 2N3.1 (for offenses committed prior to July 5, 1994) 2N3.1 (for offenses committed prior to July 5, 1994) 2N3.1 (for offenses committed prior to July 5, 1994) 2N3.1 (for offenses committed prior to July 5, 1994) 2N3.1 (for offenses committed prior to July 5, 1994) 2N3.1 (for offenses committed prior to July 5, 1994) 15 U.S.C. § 1985 15 U.S.C. § 1986 15 U.S.C. § 1987 15 U.S.C. § 1988 15 U.S.C. § 1990c 15 U.S.C. § 2068 2N2.1 15 U.S.C. § 2614 2Q1.2 15 U.S.C. § 2615(b)(1) 2Q1.2 15 U.S.C. § 2615(b)(2) 2Q1.1 Guidelines Manual (November 1, 2024) ║ 567 APPENDIX A 15 U.S.C. § 6821 2B1.1 16 U.S.C. § 1375(b) 2Q2.1 15 U.S.C. § 7704(d) 2G2.5 16 U.S.C. § 1387 2Q2.1 16 U.S.C. § 114 2B1.1 16 U.S.C. § 117c 2B1.1 16 U.S.C. § 123 2B1.1, 2B2.3 16 U.S.C. § 146 2B1.1, 2B2.3 16 U.S.C. § 470aaa–5 2B1.1, 2B1.5 16 U.S.C. § 470ee 2B1.5 16 U.S.C. § 668(a) 2B1.5, 2Q2.1 16 U.S.C. § 707(b) 2B1.5, 2Q2.1 16 U.S.C. § 742j-1(a) 2Q2.1 16 U.S.C. § 773e (a)(2),(3),(4),(6) 2A2.4 16 U.S.C. § 1417(a)(5),(6), (b)(2) 2A2.4 16 U.S.C. § 1437(c) 2A2.4 16 U.S.C. § 1540(b) 2Q2.1 16 U.S.C. § 1857(1)(D) 2A2.4 16 U.S.C. § 1857(1)(E) 2A2.4 16 U.S.C. § 1857(1)(F) 2A2.4 16 U.S.C. § 1857(1)(H) 2A2.4 16 U.S.C. § 1859 2A2.4 16 U.S.C. § 2435(4) 2A2.4 16 U.S.C. § 2435(5) 2A2.4 16 U.S.C. § 773g 2A2.4 16 U.S.C. § 2435(6) 2A2.4 16 U.S.C. § 825f(c) 2J1.1, 2J1.5 16 U.S.C. § 2435(7) 2A2.4 16 U.S.C. § 831t(a) 2B1.1 16 U.S.C. § 2438 2A2.4 16 U.S.C. § 831t(b) 2B1.1 16 U.S.C. § 3373(d) 2Q2.1 16 U.S.C. § 831t(c) 2B1.1, 2X1.1 16 U.S.C. § 3606 2A2.4 16 U.S.C. § 916c 2Q2.1 16 U.S.C. § 916f 2Q2.1 16 U.S.C. § 973c(a)(8),(10),(11),(12) 2A2.4 16 U.S.C. § 3637(a)(2),(3),(4),(6), (c) 2A2.4 16 U.S.C. § 4223 2Q2.1 16 U.S.C. § 4224 2Q2.1 16 U.S.C. § 973e 2A2.4 16 U.S.C. § 4910(a) 2Q2.1 16 U.S.C. § 1029 2A2.4 16 U.S.C. § 1030 2A2.4 16 U.S.C. § 1174(a) 2Q2.1 16 U.S.C. § 4912(a)(2)(A) 16 U.S.C. § 5009(5),(6),(7),(8) 2Q2.1 2A2.4 16 U.S.C. § 1338(a) 2Q2.1 16 U.S.C. § 5010(b) 2A2.4 16 U.S.C. § 1372 2Q2.1 17 U.S.C. § 506(a) 2B5.3 568 ║ Guidelines Manual (November 1, 2024) 17 U.S.C. § 1201 2B5.3 18 U.S.C. § 112(a) 17 U.S.C. § 1204 2B5.3 18 U.S.C. § 113(a) APPENDIX A 2A2.1, 2A2.2, 2A2.3, 2A4.1, 2B1.1, 2K1.4 2A2.1 (for offenses committed prior to September 13, 1994) 18 U.S.C. § 113(a)(1) 2A2.1, 2A3.1 18 U.S.C. § 113(a)(2) 2A2.2, 2A3.2, 2A3.3, 2A3.4 18 U.S.C. § 113(a)(3) 2A2.2 18 U.S.C. § 113(a)(4) 2A2.3 18 U.S.C. § 113(a)(5) (Class A misdemeanor provisions only) 2A2.3 18 U.S.C. § 113(a)(6) 2A2.2 18 U.S.C. § 113(a)(7) 2A2.3 18 U.S.C. § 113(a)(8) 2A2.2 18 U.S.C. § 113(b) 18 U.S.C. § 113(c) 18 U.S.C. § 113(f) 2A2.2 (for offenses committed prior to September 13, 1994) 2A2.2 (for offenses committed prior to September 13, 1994) 2A2.2 (for offenses committed prior to September 13, 1994) 18 U.S.C. § 114 2A2.2 18 U.S.C. § 115(a) 2A1.1, 2A1.2, 2A1.3, 2A2.1, 2A2.2, 2A2.3, 2A4.1, 2A6.1, 2X1.1 18 U.S.C. § 115(b)(1) 2A2.1, 2A2.2, 2A2.3 18 U.S.C. § 115(b)(2) 2A4.1, 2X1.1 18 U.S.C. § 115(b)(3) 2A1.1, 2A1.2, 2A2.1, 2X1.1 18 U.S.C. § 115(b)(4) 2A6.1 18 U.S.C. § 2 18 U.S.C. § 3 18 U.S.C. § 4 18 U.S.C. § 25 18 U.S.C. §32(a), (b) 2X2.1 2X3.1 2X4.1 2X6.1 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3, 2A4.1, 2A5.1, 2A5.2, 2B1.1, 2K1.4, 2X1.1 18 U.S.C. § 32(c) 2A6.1 18 U.S.C. § 33 18 U.S.C. § 34 2A2.1, 2A2.2, 2B1.1, 2K1.4 2A1.1, 2A1.2, 2A1.3, 2A1.4 18 U.S.C. § 35(b) 2A6.1 18 U.S.C. § 36 2D1.1 18 U.S.C. § 37 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3, 2A3.1, 2A3.4, 2A4.1, 2A5.1, 2A5.2, 2B1.1, 2B3.1, 2K1.4, 2X1.1 18 U.S.C. § 38 2B1.1 18 U.S.C. § 39A 2A5.2 18 U.S.C. § 39B 2A5.2, 2X5.2 18 U.S.C. § 40A 2A2.4 18 U.S.C. § 43 18 U.S.C. § 48 18 U.S.C. § 81 2B1.1 2G3.1 2K1.4 18 U.S.C. § 111 2A2.2, 2A2.4 18 U.S.C. § 117 2A6.2 Guidelines Manual (November 1, 2024) ║ 569 APPENDIX A 18 U.S.C. § 119 2H3.1 18 U.S.C. § 219 2C1.3 18 U.S.C. § 152 2B1.1, 2B4.1, 2J1.3 18 U.S.C. § 220 2B1.1, 2B4.1 18 U.S.C. § 153 18 U.S.C. § 155 2B1.1 2B1.1 18 U.S.C. § 224 2B4.1 18 U.S.C. § 225 2B1.1, 2B4.1 18 U.S.C. § 175 2M6.1 18 U.S.C. § 226 18 U.S.C. § 175b 2M6.1 18 U.S.C. § 227 2C1.1 2C1.1 18 U.S.C. § 175c 2M6.1 18 U.S.C. § 228 2J1.1 18 U.S.C. § 201(b)(1) 2C1.1 18 U.S.C. § 229 2M6.1 18 U.S.C. § 201(b)(2) 2C1.1 18 U.S.C. § 241 2H1.1, 2H2.1, 2H4.1 18 U.S.C. § 201(b)(3) 2J1.3 18 U.S.C. § 242 2H1.1, 2H2.1 18 U.S.C. § 201(b)(4) 2J1.3 18 U.S.C. § 245(b) 2H1.1, 2H2.1, 2J1.2 18 U.S.C. § 201(c)(1) 2C1.2 18 U.S.C. § 246 2H1.1 18 U.S.C. § 201(c)(2) 2J1.9 18 U.S.C. § 247 2H1.1 18 U.S.C. § 201(c)(3) 2J1.9 18 U.S.C. § 248 2H1.1 18 U.S.C. § 203 18 U.S.C. § 204 18 U.S.C. § 205 18 U.S.C. § 207 18 U.S.C. § 208 18 U.S.C. § 209 18 U.S.C. § 210 18 U.S.C. § 211 18 U.S.C. § 212 18 U.S.C. § 213 18 U.S.C. § 214 18 U.S.C. § 215 18 U.S.C. § 217 2C1.3 2C1.3 2C1.3 2C1.3 2C1.3 2C1.3 2C1.5 2C1.5 2C1.2 2C1.2 2C1.2 2B4.1 2C1.2 570 ║ Guidelines Manual (November 1, 2024) 18 U.S.C. § 249 2H1.1 18 U.S.C. § 250 2H1.1 18 U.S.C. § 281 18 U.S.C. § 285 18 U.S.C. § 286 18 U.S.C. § 287 18 U.S.C. § 288 18 U.S.C. § 289 18 U.S.C. § 332 18 U.S.C. § 335 2C1.3 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 18 U.S.C. § 342 2D2.3 18 U.S.C. § 351(a) 2A1.1, 2A1.2, 2A1.3, 2A1.4 18 U.S.C. § 351(b) 2A1.1, 2A4.1 APPENDIX A 18 U.S.C. § 351(c) 2A2.1, 2A4.1 18 U.S.C. § 351(d) 2A1.5, 2A4.1 18 U.S.C. § 351(e) 2A2.2, 2A2.3 18 U.S.C. § 371 2A1.5, 2C1.1 (if conspiracy to defraud by interference with governmental functions), 2K2.1 (if a conspiracy to violate 18 U.S.C. § 924(c)), 2T1.9, 2X1.1 18 U.S.C. § 372 2X1.1 18 U.S.C. § 373 2A1.5, 2X1.1 18 U.S.C. § 401 18 U.S.C. § 403 18 U.S.C. § 440 18 U.S.C. § 442 2J1.1 2J1.1 2C1.3 2C1.3 18 U.S.C. § 470 2B1.1, 2B5.1 18 U.S.C. § 471 2B1.1, 2B5.1 18 U.S.C. § 472 2B1.1, 2B5.1 18 U.S.C. § 473 2B1.1, 2B5.1 18 U.S.C. § 474 2B1.1, 2B5.1 18 U.S.C. § 474A 2B5.1 18 U.S.C. § 476 2B5.1 18 U.S.C. § 477 2B1.1, 2B5.1 18 U.S.C. § 478 18 U.S.C. § 479 18 U.S.C. § 480 18 U.S.C. § 481 18 U.S.C. § 482 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 18 U.S.C. § 483 2B1.1 18 U.S.C. § 484 2B1.1, 2B5.1 18 U.S.C. § 485 2B1.1, 2B5.1 18 U.S.C. § 486 2B1.1, 2B5.1 18 U.S.C. § 487 18 U.S.C. § 488 18 U.S.C. § 490 2B5.1 2B1.1 2B5.1 18 U.S.C. § 491 2B1.1, 2B5.1 18 U.S.C. § 493 2B1.1, 2B5.1 18 U.S.C. § 494 18 U.S.C. § 495 2B1.1 2B1.1 18 U.S.C. § 496 2B1.1, 2T3.1 18 U.S.C. § 497 18 U.S.C. § 498 18 U.S.C. § 499 2B1.1 2B1.1 2B1.1 18 U.S.C. § 500 2B1.1, 2B5.1 18 U.S.C. § 501 2B1.1, 2B5.1 18 U.S.C. § 502 18 U.S.C. § 503 2B1.1 2B1.1 18 U.S.C. § 505 2B1.1, 2J1.2 18 U.S.C. § 506 18 U.S.C. § 507 18 U.S.C. § 508 18 U.S.C. § 509 18 U.S.C. § 510 18 U.S.C. § 511 18 U.S.C. § 513 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B6.1 2B1.1 Guidelines Manual (November 1, 2024) ║ 571 APPENDIX A 18 U.S.C. § 514 2B1.1 18 U.S.C. § 541 2B1.5, 2T3.1 18 U.S.C. § 542 2B1.5, 2T3.1 18 U.S.C. § 543 2B1.5, 2T3.1 18 U.S.C. § 544 2B1.5, 2T3.1 18 U.S.C. § 545 2B1.5, 2Q2.1, 2T3.1 18 U.S.C. § 546 2B1.5 18 U.S.C. § 547 18 U.S.C. § 548 2T3.1 2T3.1 18 U.S.C. § 549 2B1.1, 2T3.1 18 U.S.C. § 550 2T3.1 18 U.S.C. § 551 2J1.2, 2T3.1 18 U.S.C. § 552 2G3.1 18 U.S.C. § 553(a)(1) 2B1.1 18 U.S.C. § 553(a)(2) 2B1.1, 2B6.1 18 U.S.C. § 554 2B1.5, 2M5.1, 2M5.2, 2Q2.1 18 U.S.C. § 644 18 U.S.C. § 645 18 U.S.C. § 646 18 U.S.C. § 647 18 U.S.C. § 648 18 U.S.C. § 649 18 U.S.C. § 650 18 U.S.C. § 651 18 U.S.C. § 652 18 U.S.C. § 653 18 U.S.C. § 654 18 U.S.C. § 655 18 U.S.C. § 656 18 U.S.C. § 657 18 U.S.C. § 658 18 U.S.C. § 659 18 U.S.C. § 555 2X7.1 18 U.S.C. § 660 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 2B1.1 18 U.S.C. § 592 2H2.1 18 U.S.C. § 661 2B1.1, 2B1.5 18 U.S.C. § 593 2H2.1 18 U.S.C. § 662 2B1.1, 2B1.5 18 U.S.C. § 594 2H2.1 18 U.S.C. § 663 18 U.S.C. § 597 2H2.1 18 U.S.C. § 664 2B1.1 2B1.1 18 U.S.C. § 607 2C1.8 18 U.S.C. § 665(a) 2B1.1 18 U.S.C. § 608 2H2.1 18 U.S.C. § 665(b) 2B3.3, 2C1.1 18 U.S.C. § 611 2H2.1 18 U.S.C. § 665(c) 2J1.2 18 U.S.C. § 641 2B1.1, 2B1.5 18 U.S.C. § 666(a)(1)(A) 2B1.1, 2B1.5 18 U.S.C. § 642 2B1.1, 2B5.1 18 U.S.C. § 666(a)(1)(B) 2C1.1, 2C1.2 18 U.S.C. § 643 2B1.1 18 U.S.C. § 666(a)(2) 2C1.1, 2C1.2 572 ║ Guidelines Manual (November 1, 2024) APPENDIX A 18 U.S.C. § 667 18 U.S.C. § 668 18 U.S.C. § 669 18 U.S.C. § 670 18 U.S.C. § 709 18 U.S.C. § 712 18 U.S.C. § 751 2B1.1 2B1.5 2B1.1 2B1.1 2B1.1 2B1.1 2P1.1 18 U.S.C. § 842(l)–(o) 2K1.3 18 U.S.C. § 842(p)(2) 2K1.3, 2M6.1 18 U.S.C. § 844(b) 2K1.1 18 U.S.C. § 844(d) 2K1.3 18 U.S.C. § 844(e) 2A6.1 18 U.S.C. § 844(f) 2K1.4, 2X1.1 18 U.S.C. § 844(g) 2K1.3 18 U.S.C. § 752 2P1.1, 2X3.1 18 U.S.C. § 844(h) 2K2.4 (2K1.4 for offenses committed prior to November 18, 1988) 18 U.S.C. § 753 18 U.S.C. § 755 18 U.S.C. § 756 2P1.1 2P1.1 2P1.1 18 U.S.C. § 844(i) 2K1.4 18 U.S.C. § 844(m) 2K1.3 18 U.S.C. § 757 2P1.1, 2X3.1 18 U.S.C. § 844(n) 2X1.1 18 U.S.C. § 758 2A2.4 18 U.S.C. § 844(o) 2K2.4 18 U.S.C. § 793(a)–(c) 2M3.2 18 U.S.C. § 793(d),(e) 2M3.2, 2M3.3 18 U.S.C. § 793(f) 2M3.4 18 U.S.C. § 871 18 U.S.C. § 872 18 U.S.C. § 873 2A6.1 2C1.1 2B3.3 18 U.S.C. § 793(g) 2M3.2, 2M3.3 18 U.S.C. § 874 2B3.2, 2B3.3 18 U.S.C. § 794 2M3.1 18 U.S.C. § 875(a) 2A4.2, 2B3.2 18 U.S.C. § 798 2M3.3 18 U.S.C. § 875(b) 2B3.2 18 U.S.C. § 831 2M6.1 18 U.S.C. § 875(c) 2A6.1 18 U.S.C. § 832 2M6.1 18 U.S.C. § 875(d) 2B3.2, 2B3.3 18 U.S.C. § 842(a)–(e) 2K1.3 18 U.S.C. § 876(a) 2A4.2, 2B3.2 18 U.S.C. § 842(f) 2K1.6 18 U.S.C. § 876(b) 2B3.2 18 U.S.C. § 842(g) 2K1.6 18 U.S.C. § 876(c) 2A6.1 18 U.S.C. § 842(h),(i) 2K1.3 18 U.S.C. § 876(d) 2B3.2, 2B3.3 18 U.S.C. § 842(j) 2K1.1 18 U.S.C. § 877 2A4.2, 2A6.1, 2B3.2, 2B3.3 18 U.S.C. § 842(k) 2K1.1 Guidelines Manual (November 1, 2024) ║ 573 APPENDIX A 18 U.S.C. § 878(a) 2A6.1 18 U.S.C. § 924(j)(2) 2A1.3, 2A1.4 18 U.S.C. § 878(b) 2B3.2 18 U.S.C. § 924(k)–(o) 2K2.1 18 U.S.C. § 879 18 U.S.C. § 880 18 U.S.C. § 892 18 U.S.C. § 893 18 U.S.C. § 894 2A6.1 2B1.1 2E2.1 2E2.1 2E2.1 18 U.S.C. § 929(a) 2K2.4 18 U.S.C. § 930 18 U.S.C. § 931 18 U.S.C. § 932 18 U.S.C. § 933 2K2.5 2K2.6 2K2.1 2K2.1 18 U.S.C. § 911 2B1.1, 2L2.2 18 U.S.C. § 956 2A1.5, 2X1.1 18 U.S.C. § 912 18 U.S.C. § 913 18 U.S.C. § 914 18 U.S.C. § 915 18 U.S.C. § 917 2J1.4 2J1.4 2B1.1 2B1.1 2B1.1 18 U.S.C. § 922(a)–(p) 2K2.1 18 U.S.C. § 922(q) 2K2.5 18 U.S.C. § 922(r)–(w) 2K2.1 18 U.S.C. § 922(x)(1) 2K2.1 18 U.S.C. § 923 2K2.1 18 U.S.C. § 924(a) 2K2.1 18 U.S.C. § 924(b) 2K2.1 18 U.S.C. § 924(c) 2K2.4 18 U.S.C. § 924(e) 2K2.1 (see also 4B1.4) 18 U.S.C. § 924(f) 2K2.1 18 U.S.C. § 924(g) 2K2.1 18 U.S.C. § 924(h) 2K2.1 18 U.S.C. § 924(i) 2K2.1 18 U.S.C. § 924(j)(1) 2A1.1, 2A1.2 574 ║ Guidelines Manual (November 1, 2024) 18 U.S.C. § 970(a) 2B1.1, 2K1.4 18 U.S.C. § 1001 2B1.1, 2J1.2 (when the statutory maximum term of eight years’ imprisonment applies because the matter relates to international terrorism or domestic terrorism, or to sex offenses under 18 U.S.C. § 1591 or chapters 109A, 109B, 110, or 117 of title 18, United States Code) 18 U.S.C. § 1002 2B1.1 18 U.S.C. § 1003 2B1.1, 2B5.1 18 U.S.C. § 1004 2B1.1 18 U.S.C. § 1005 2B1.1 18 U.S.C. § 1006 2B1.1, 2S1.3 18 U.S.C. § 1007 2B1.1, 2S1.3 18 U.S.C. § 1010 2B1.1 18 U.S.C. § 1011 2B1.1 18 U.S.C. § 1012 2B1.1, 2C1.3 18 U.S.C. § 1013 2B1.1 18 U.S.C. § 1014 2B1.1 APPENDIX A 18 U.S.C. § 1015(a)–(e) 2B1.1, 2J1.3, 2L2.1, 2L2.2 18 U.S.C. § 1033 2B1.1, 2J1.2 18 U.S.C. § 1015(f) 2H2.1 18 U.S.C. § 1035 2B1.1 18 U.S.C. § 1016 2B1.1 18 U.S.C. § 1036 2B2.3 18 U.S.C. § 1017 2B1.1 18 U.S.C. § 1037 2B1.1 18 U.S.C. § 1018 2B1.1 18 U.S.C. § 1038 2A6.1 18 U.S.C. § 1019 2B1.1 18 U.S.C. § 1039 2H3.1 18 U.S.C. § 1020 2B1.1 18 U.S.C. § 1040 2B1.1 18 U.S.C. § 1021 2B1.1 18 U.S.C. § 1071 2X3.1 18 U.S.C. § 1022 2B1.1 18 U.S.C. § 1072 2X3.1 18 U.S.C. § 1023 2B1.1 18 U.S.C. § 1073 2J1.5, 2J1.6 18 U.S.C. § 1024 2B1.1 18 U.S.C. § 1082 2E3.1 18 U.S.C. § 1025 2B1.1 18 U.S.C. § 1084 2E3.1 18 U.S.C. § 1026 2B1.1 18 U.S.C. § 1091 2H1.1 18 U.S.C. § 1027 2E5.3 18 U.S.C. § 1111(a) 2A1.1, 2A1.2 18 U.S.C. § 1028 2B1.1, 2L2.1, 2L2.2 18 U.S.C. § 1112 2A1.3, 2A1.4 18 U.S.C. § 1028A 2B1.6 18 U.S.C. § 1113 2A2.1, 2A2.2 18 U.S.C. § 1029 2B1.1 18 U.S.C. § 1114 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1 18 U.S.C. § 1030(a)(1) 2M3.2 18 U.S.C. § 1030(a)(2) 2B1.1 18 U.S.C. § 1030(a)(3) 2B2.3 18 U.S.C. § 1115 2A1.4 18 U.S.C. § 1116 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1 18 U.S.C. § 1030(a)(4) 2B1.1 18 U.S.C. § 1117 2A1.5 18 U.S.C. § 1030(a)(5) 2B1.1 18 U.S.C. § 1118 2A1.1, 2A1.2 18 U.S.C. § 1030(a)(6) 2B1.1 18 U.S.C. § 1119 18 U.S.C. § 1030(a)(7) 2B3.2 18 U.S.C. § 1030(b) 2X1.1 18 U.S.C. § 1120 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1 2A1.1, 2A1.2, 2A1.3, 2A1.4 18 U.S.C. § 1031 2B1.1 18 U.S.C. § 1121 2A1.1, 2A1.2 18 U.S.C. § 1032 2B1.1, 2B4.1 18 U.S.C. § 1158 2B1.1, 2B5.3 Guidelines Manual (November 1, 2024) ║ 575 APPENDIX A 18 U.S.C. § 1159 2B1.1 18 U.S.C. § 1364 2K1.4 18 U.S.C. § 1163 2B1.1, 2B1.5 18 U.S.C. § 1365(a) 2N1.1 18 U.S.C. § 1167 2B1.1 18 U.S.C. § 1365(b) 2N1.3 18 U.S.C. § 1168 2B1.1 18 U.S.C. § 1365(c) 2N1.2 18 U.S.C. § 1170 2B1.5 18 U.S.C. § 1365(d) 2N1.2 18 U.S.C. § 1201(a) 2A4.1 18 U.S.C. § 1365(e) 2N1.1 18 U.S.C. § 1201(c),(d) 2X1.1 18 U.S.C. § 1365(f) 2X5.2 18 U.S.C. § 1202 2A4.2 18 U.S.C. § 1366 2B1.1 18 U.S.C. § 1203 2A4.1, 2X1.1 18 U.S.C. § 1369 2B1.1, 2B1.5 18 U.S.C. § 1204 2J1.2 18 U.S.C. § 1389 2A2.2, 2A2.3, 2B1.1 18 U.S.C. § 1301 2E3.1 18 U.S.C. § 1422 2B1.1, 2C1.2 18 U.S.C. § 1302 2E3.1 18 U.S.C. § 1423 2L2.2 18 U.S.C. § 1303 2E3.1 18 U.S.C. § 1424 2L2.2 18 U.S.C. § 1304 2E3.1 18 U.S.C. § 1425 2L2.1, 2L2.2 18 U.S.C. § 1306 2E3.1 18 U.S.C. § 1426 2L2.1, 2L2.2 18 U.S.C. § 1341 2B1.1, 2C1.1 18 U.S.C. § 1427 2L2.1 18 U.S.C. § 1342 2B1.1, 2C1.1 18 U.S.C. § 1428 2L2.5 18 U.S.C. § 1343 2B1.1, 2C1.1 18 U.S.C. § 1429 2J1.1 18 U.S.C. § 1344 2B1.1 18 U.S.C. § 1460 2G3.1 18 U.S.C. § 1347 2B1.1 18 U.S.C. § 1461 2G3.1 18 U.S.C. § 1348 2B1.1 18 U.S.C. § 1462 2G3.1 18 U.S.C. § 1349 2X1.1 18 U.S.C. § 1463 2G3.1 18 U.S.C. § 1350 2B1.1 18 U.S.C. § 1464 2G3.2 18 U.S.C. § 1351 2B1.1 18 U.S.C. § 1465 2G3.1 18 U.S.C. § 1361 2B1.1, 2B1.5 18 U.S.C. § 1466 2G3.1 18 U.S.C. § 1362 2B1.1, 2K1.4 18 U.S.C. § 1466A 2G2.2 18 U.S.C. § 1363 2B1.1, 2K1.4 18 U.S.C. § 1468 2G3.2 576 ║ Guidelines Manual (November 1, 2024) APPENDIX A 18 U.S.C. § 1470 2G3.1 18 U.S.C. § 1543 2L2.1, 2L2.2 18 U.S.C. § 1501 2A2.2, 2A2.4 18 U.S.C. § 1544 2L2.1, 2L2.2 18 U.S.C. § 1502 2A2.4 18 U.S.C. § 1546 2L2.1, 2L2.2 18 U.S.C. § 1503 2J1.2 18 U.S.C. § 1581 2H4.1 18 U.S.C. § 1505 2J1.2 18 U.S.C. § 1582 2H4.1 18 U.S.C. § 1506 2J1.2 18 U.S.C. § 1583 2H4.1 18 U.S.C. § 1507 2J1.2 18 U.S.C. § 1584 2H4.1 18 U.S.C. § 1508 2J1.2 18 U.S.C. § 1585 2H4.1 18 U.S.C. § 1509 2J1.2 18 U.S.C. § 1586 2H4.1 18 U.S.C. § 1510 2J1.2 18 U.S.C. § 1587 2H4.1 18 U.S.C. § 1511 2E3.1, 2J1.2 18 U.S.C. § 1588 2H4.1 18 U.S.C. § 1512(a) 2A1.1, 2A1.2, 2A1.3, 2A2.1, 2A2.2, 2A2.3, 2J1.2 18 U.S.C. § 1589 2H4.1 18 U.S.C. § 1590 2H4.1 18 U.S.C. § 1512(b) 2J1.2 18 U.S.C. § 1591 2G1.1, 2G1.3, 2G2.1 18 U.S.C. § 1512(c) 2J1.2 18 U.S.C. § 1592 2H4.1 18 U.S.C. § 1512(d) 2J1.2 18 U.S.C. § 1593A 2H4.1 18 U.S.C. § 1513 2A1.1, 2A1.2, 2A1.3, 2A2.1, 2A2.2, 2A2.3, 2B1.1, 2J1.2 18 U.S.C. § 1597 2X5.2 18 U.S.C. § 1621 2J1.3 18 U.S.C. § 1514(c) 2J1.2 18 U.S.C. § 1622 2J1.3 18 U.S.C. § 1516 2J1.2 18 U.S.C. § 1623 2J1.3 18 U.S.C. § 1517 2J1.2 18 U.S.C. § 1700 2H3.3 18 U.S.C. § 1518 2J1.2 18 U.S.C. § 1702 2B1.1, 2H3.3 18 U.S.C. § 1519 2J1.2 18 U.S.C. § 1703 2B1.1, 2H3.3 18 U.S.C. § 1520 2E5.3 18 U.S.C. § 1704 2B1.1 18 U.S.C. § 1521 2A6.1 18 U.S.C. § 1705 2B1.1 18 U.S.C. § 1541 2L2.1 18 U.S.C. § 1706 2B1.1 18 U.S.C. § 1542 2L2.1, 2L2.2 18 U.S.C. § 1707 2B1.1 Guidelines Manual (November 1, 2024) ║ 577 APPENDIX A 18 U.S.C. § 1708 2B1.1 18 U.S.C. § 1841(a)(1) 2X5.1 18 U.S.C. § 1709 2B1.1 18 U.S.C. § 1710 2B1.1 18 U.S.C. § 1841(a)(2)(C) 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2 18 U.S.C. § 1711 2B1.1 18 U.S.C. § 1851 2B1.1 18 U.S.C. § 1712 2B1.1 18 U.S.C. § 1852 2B1.1 18 U.S.C. § 1715 2K2.1 18 U.S.C. § 1853 2B1.1 18 U.S.C. § 1716 (felony provisions only) 2K1.3, 2K3.2 18 U.S.C. § 1716C 2B1.1 18 U.S.C. § 1716D 2Q2.1 18 U.S.C. § 1716E 2T2.2 18 U.S.C. § 1720 2B1.1 18 U.S.C. § 1721 2B1.1 18 U.S.C. § 1728 2B1.1 18 U.S.C. § 1735 2G3.1 18 U.S.C. § 1737 2G3.1 18 U.S.C. § 1751(a) 2A1.1, 2A1.2, 2A1.3, 2A1.4 18 U.S.C. § 1854 2B1.1 18 U.S.C. § 1855 2K1.4 18 U.S.C. § 1857 2B1.1, 2B2.3 18 U.S.C. § 1860 2R1.1 18 U.S.C. § 1861 2B1.1 18 U.S.C. § 1864 2Q1.6 18 U.S.C. § 1865(c) 2B1.1 18 U.S.C. § 1901 2C1.3 18 U.S.C. § 1902 2B1.4 18 U.S.C. § 1903 2C1.3 18 U.S.C. § 1905 2H3.1 18 U.S.C. § 1751(b) 2A4.1 18 U.S.C. § 1909 2C1.3 18 U.S.C. § 1751(c) 2A2.1, 2A4.1, 2X1.1 18 U.S.C. § 1915 2T3.1 18 U.S.C. § 1751(d) 2A1.5, 2A4.1, 2X1.1 18 U.S.C. § 1919 2B1.1 18 U.S.C. § 1751(e) 2A2.2, 2A2.3 18 U.S.C. § 1920 2B1.1 18 U.S.C. § 1752 2A2.4, 2B2.3 18 U.S.C. § 1923 2B1.1 18 U.S.C. § 1791 2P1.2 18 U.S.C. § 1951 2B3.1, 2B3.2, 2B3.3, 2C1.1 18 U.S.C. § 1792 2P1.3 18 U.S.C. § 1801 2X5.2 18 U.S.C. § 1831 2B1.1 18 U.S.C. § 1832 2B1.1 578 ║ Guidelines Manual (November 1, 2024) 18 U.S.C. § 1952 2E1.2 18 U.S.C. § 1952A 2E1.4 18 U.S.C. § 1952B 2E1.3 APPENDIX A 18 U.S.C. § 1953 2E3.1 18 U.S.C. § 1954 2E5.1 18 U.S.C. § 2113(a) 2B1.1, 2B2.1, 2B3.1, 2B3.2 18 U.S.C. § 1955 2E3.1 18 U.S.C. § 2113(b) 2B1.1 18 U.S.C. § 1956 2S1.1 18 U.S.C. § 2113(c) 2B1.1 18 U.S.C. § 1957 2S1.1 18 U.S.C. § 2113(d) 2B3.1 18 U.S.C. § 1958 2E1.4 18 U.S.C. § 2113(e) 2A1.1, 2B3.1 18 U.S.C. § 1959 2E1.3 18 U.S.C. § 2114(a) 2B3.1 18 U.S.C. § 1960 2S1.1, 2S1.3 18 U.S.C. § 2114(b) 2B1.1 18 U.S.C. § 1962 2E1.1 18 U.S.C. § 2115 2B2.1 18 U.S.C. § 1963 2E1.1 18 U.S.C. § 2116 2A2.2, 2A2.3, 2B2.1, 2B3.1 18 U.S.C. § 1991 2A2.1, 2X1.1 18 U.S.C. § 1992(a)(1) 2A5.2, 2B1.1, 2K1.4, 2X1.1 18 U.S.C. § 2117 2B2.1 18 U.S.C. § 2118(a) 2B3.1 18 U.S.C. § 1992(a)(2) 2K1.4, 2M6.1, 2X1.1 18 U.S.C. § 2118(b) 2B2.1 18 U.S.C. § 1992(a)(3) 2M6.1, 2X1.1 18 U.S.C. § 2118(c)(1) 2A2.1, 2A2.2, 2B3.1 18 U.S.C. § 1992(a)(4) 2A5.2, 2K1.4, 2M6.1, 2X1.1 18 U.S.C. § 1992(a)(5) 2A5.2, 2B1.1, 2X1.1 18 U.S.C. § 1992(a)(6) 2A5.2, 2X1.1 18 U.S.C. § 1992(a)(7) 2A1.1, 2A2.1, 2A2.2, 2X1.1 18 U.S.C. § 2118(c)(2) 2A1.1 18 U.S.C. § 2118(d) 2X1.1 18 U.S.C. § 2119 2B3.1 18 U.S.C. § 2153 2M2.1 18 U.S.C. § 2154 2M2.1 18 U.S.C. § 1992(a)(8) 2X1.1 18 U.S.C. § 2155 2M2.3 18 U.S.C. § 1992(a)(9) 2A6.1, 2X1.1 18 U.S.C. § 2156 2M2.3 18 U.S.C. § 1992(a)(10) 2A6.1, 2X1.1 18 U.S.C. § 2197 2B1.1 18 U.S.C. § 2071 2B1.1 18 U.S.C. § 2199 18 U.S.C. § 2072 2B1.1 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3, 2B1.1, 2B2.3 18 U.S.C. § 2073 2B1.1 18 U.S.C. § 2231 2A2.2, 2A2.3 18 U.S.C. § 2111 2B3.1 18 U.S.C. § 2232 2B1.5, 2J1.2 18 U.S.C. § 2112 2B3.1 18 U.S.C. § 2233 2B1.1, 2B3.1 Guidelines Manual (November 1, 2024) ║ 579 APPENDIX A 18 U.S.C. § 2237(a)(1), (a)(2)(A) 2A2.4 18 U.S.C. § 2237(a)(2)(B) 18 U.S.C. § 2237(b)(2)(B)(i) 2B1.1 18 U.S.C. § 2251A 2G2.3 18 U.S.C. § 2252 2G2.2 18 U.S.C. § 2252A(a),(b) 2G2.2 18 U.S.C. § 2252A(g) 2G2.6 2A1.3, 2A1.4 18 U.S.C. § 2252B 2G3.1 18 U.S.C. § 2237(b)(2)(B)(ii)(I) 2A2.1, 2A2.2 18 U.S.C. § 2237(b)(2)(B)(ii)(II) 2A4.1 18 U.S.C. § 2237(b)(2)(B)(ii)(III) 2A3.1 18 U.S.C. § 2237(b)(3) 2A2.2 18 U.S.C. § 2237(b)(4) 2A2.1, 2A2.2, 2G1.1, 2G1.3, 2G2.1, 2H4.1, 2L1.1 18 U.S.C. § 2241 2A3.1 18 U.S.C. § 2242 2A3.1 18 U.S.C. § 2243(a) 2A3.2 18 U.S.C. § 2243(b) 2A3.3 18 U.S.C. § 2243(c) 2A3.3 18 U.S.C. § 2244 2A3.4 18 U.S.C. § 2245 2A1.1 18 U.S.C. § 2250(a), (b) 2A3.5 18 U.S.C. § 2250(d) 2A3.6 18 U.S.C. § 2251(a), (b) 2G2.1 18 U.S.C. § 2251(c) 2G2.1 18 U.S.C. § 2251(d)(1)(A) 18 U.S.C. § 2251(d)(1)(B) 2G2.2 2G2.1 580 ║ Guidelines Manual (November 1, 2024) 18 U.S.C. § 2252C 2G3.1 18 U.S.C. § 2257 2G2.5 18 U.S.C. § 2257A 2G2.5 18 U.S.C. § 2259(d)(4) 2X5.2 18 U.S.C. § 2260(a) 2G2.1 18 U.S.C. § 2260(b) 2G2.2 18 U.S.C. § 2260A 2A3.6 18 U.S.C. § 2261 2A6.2 18 U.S.C. § 2261A 2A6.2 18 U.S.C. § 2262 2A6.2 18 U.S.C. § 2271 2X1.1 18 U.S.C. § 2272 2B1.1 18 U.S.C. § 2275 2B1.1, 2K1.4 18 U.S.C. § 2276 2B1.1, 2B2.1 18 U.S.C. § 2280 18 U.S.C. § 2280a 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3, 2A4.1, 2A6.1, 2B1.1, 2B3.1, 2B3.2, 2K1.4, 2X1.1 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3, 2A6.1, 2B1.1, 2B3.2, 2K1.3, 2K1.4, 2M5.2, 2M5.3, 2M6.1, 2Q1.1, 2Q1.2, 2X1.1, 2X2.1, 2X3.1 APPENDIX A 18 U.S.C. § 2281 18 U.S.C. § 2281a 18 U.S.C. § 2282A 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3, 2A4.1, 2B1.1, 2B3.1, 2B3.2, 2K1.4, 2X1.1 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3, 2A6.1, 2B1.1, 2B3.2, 2K1.4, 2M6.1, 2Q1.1, 2Q1.2, 2X1.1 2A1.1, 2A1.2, 2B1.1, 2K1.4, 2X1.1 18 U.S.C. § 2282B 2B1.1, 2K1.4, 2X1.1 18 U.S.C. § 2283 2K1.3, 2M5.3, 2M6.1 18 U.S.C. § 2321 2B6.1 18 U.S.C. § 2322 2B6.1 18 U.S.C. § 2332(a) 2A1.1, 2A1.2, 2A1.3, 2A1.4 18 U.S.C. § 2332(b)(1) 2A2.1 18 U.S.C. § 2332(b)(2) 2A1.5 18 U.S.C. § 2332(c) 2A2.2 18 U.S.C. § 2332a 2A6.1, 2K1.4, 2M6.1 18 U.S.C. § 2332b(a)(1) 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A4.1, 2B1.1 18 U.S.C. § 2284 2M5.3, 2X2.1, 2X3.1 18 U.S.C. § 2332b(a)(2) 2A6.1 18 U.S.C. § 2285 2X7.2 18 U.S.C. § 2332d 2M5.1 18 U.S.C. § 2291 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3, 2A6.1, 2B1.1, 2K1.4, 2M6.1 18 U.S.C. § 2332f 2K1.4, 2M6.1 18 U.S.C. § 2332g 2K2.1 18 U.S.C. § 2332h 2M6.1 18 U.S.C. § 2292 2A6.1 18 U.S.C. § 2312 2B1.1 18 U.S.C. § 2332i 2A6.1, 2K1.4, 2M2.1, 2M2.3, 2M6.1 18 U.S.C. § 2313 2B1.1 18 U.S.C. § 2339 2M5.3, 2X2.1, 2X3.1 18 U.S.C. § 2314 2B1.1, 2B1.5 18 U.S.C. § 2339A 2X2.1, 2X3.1 18 U.S.C. § 2315 2B1.1, 2B1.5 18 U.S.C. § 2339B 2M5.3 18 U.S.C. § 2316 2B1.1 18 U.S.C. § 2317 2B1.1 18 U.S.C. § 2318 2B5.3 18 U.S.C. § 2319 2B5.3 18 U.S.C. § 2319A 2B5.3 18 U.S.C. § 2319B 2B5.3 18 U.S.C. § 2339C(a)(1)(A) 18 U.S.C. § 2339C(a)(1)(B) 18 U.S.C. § 2339C(c)(2)(A) 18 U.S.C. § 2339C(c)(2)(B) 18 U.S.C. § 2319C 2B5.3 18 U.S.C. § 2340A 18 U.S.C. § 2320 2B5.3 2X2.1 2M5.3 2X3.1 2M5.3, 2X3.1 2A1.1, 2A1.2, 2A2.1, 2A2.2, 2A4.1 18 U.S.C. § 2342(a) 2E4.1 Guidelines Manual (November 1, 2024) ║ 581 APPENDIX A 18 U.S.C. § 2344(a) 2E4.1 19 U.S.C. § 1707 2T3.1 18 U.S.C. § 2381 2M1.1 19 U.S.C. § 1708(b) 2T3.1 18 U.S.C. § 2421 2G1.1, 2G1.3 19 U.S.C. § 1919 2B1.1 18 U.S.C. § 2421A 2G1.1, 2G1.3 19 U.S.C. § 2316 2B1.1 18 U.S.C. § 2422 2G1.1, 2G1.3 19 U.S.C. § 2401f 2B1.1 18 U.S.C. § 2423(a)–(d) 2G1.3 19 U.S.C. § 3907 2T3.1 18 U.S.C. § 2425 2G1.3 20 U.S.C. § 1097(a) 2B1.1 18 U.S.C. § 2441 2X5.1 20 U.S.C. § 1097(b) 2B1.1 18 U.S.C. § 2442 2H4.1 20 U.S.C. § 1097(c) 2B4.1 18 U.S.C. § 2511 2B5.3, 2H3.1 20 U.S.C. § 1097(d) 2B1.1 18 U.S.C. § 2512 2H3.2 20 U.S.C. § 1097(e) 2B1.1 18 U.S.C. § 2701 2B1.1 21 U.S.C. § 101 18 U.S.C. § 3056(d) 2A2.4 21 U.S.C. § 102 18 U.S.C. § 3146(b)(1)(A) 18 U.S.C. § 3146(b)(1)(B) 19 U.S.C. § 283 2J1.6 2J1.5 2T3.1 21 U.S.C. § 103 21 U.S.C. § 104 21 U.S.C. § 105 21 U.S.C. § 111 19 U.S.C. § 1304 2T3.1 21 U.S.C. § 115 19 U.S.C. § 1433 2T3.1 21 U.S.C. § 117 19 U.S.C. § 1434 2B1.1, 2T3.1 21 U.S.C. § 120 19 U.S.C. § 1435 2B1.1, 2T3.1 21 U.S.C. § 121 19 U.S.C. § 1436 2B1.1, 2T3.1 21 U.S.C. § 122 19 U.S.C. § 1464 2T3.1 21 U.S.C. § 124 19 U.S.C. § 1465 2T3.1 21 U.S.C. § 126 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 19 U.S.C. § 1586(e) 2T3.1 21 U.S.C. § 134a–e 2N2.1 19 U.S.C. § 1590(d)(1) 2T3.1 21 U.S.C. § 135a 2N2.1 19 U.S.C. § 1590(d)(2) 2D1.1 21 U.S.C. § 141 2N2.1 582 ║ Guidelines Manual (November 1, 2024) 21 U.S.C. § 143 21 U.S.C. § 144 21 U.S.C. § 145 21 U.S.C. § 151 21 U.S.C. § 152 21 U.S.C. § 153 21 U.S.C. § 154 21 U.S.C. § 155 21 U.S.C. § 156 21 U.S.C. § 157 21 U.S.C. § 158 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 APPENDIX A 21 U.S.C. § 619 21 U.S.C. § 620 2N2.1 2N2.1 21 U.S.C. § 622 2C1.1 21 U.S.C. § 642 21 U.S.C. § 643 2N2.1 2N2.1 21 U.S.C. § 644 2N2.1 21 U.S.C. § 675 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3 21 U.S.C. § 676 2N2.1 21 U.S.C. § 841(a) 2D1.1 21 U.S.C. § 841(b)(1)–(3) 2D1.1 21 U.S.C. § 331 2N2.1 21 U.S.C. § 841(b)(4) 2D2.1 21 U.S.C. § 333(a)(1) 2N2.1 21 U.S.C. § 841(b)(7) 2D1.1 21 U.S.C. § 333(a)(2) 2B1.1, 2N2.1 21 U.S.C. § 841(c)(1),(2) 2D1.11 21 U.S.C. § 333(b)(1)–(6) 2N2.1 21 U.S.C. § 841(c)(3) 2D1.13 21 U.S.C. § 333(b)(7) 2N1.1 21 U.S.C. § 841(d) 2D1.9 21 U.S.C. § 333(b)(8) 2N2.1 21 U.S.C. § 841(f)(1) 2D1.11, 2D1.13 21 U.S.C. § 458 21 U.S.C. § 459 21 U.S.C. § 460 21 U.S.C. § 461 21 U.S.C. § 463 21 U.S.C. § 466 21 U.S.C. § 610 21 U.S.C. § 611 21 U.S.C. § 614 21 U.S.C. § 617 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 2N2.1 21 U.S.C. § 841(g) 2D1.1 21 U.S.C. § 841(h) 2D1.1 21 U.S.C. § 842(a)(1) 2D3.1 21 U.S.C. § 842(a)(2),(9),(10) 2D3.2 21 U.S.C. § 842(b) 2D3.2 21 U.S.C. § 843(a)(1),(2) 2D3.1 21 U.S.C. § 843(a)(3) 2D2.2 21 U.S.C. § 843(a)(4)(A) 2D1.13 21 U.S.C. § 843(a)(4)(B) 2D1.13 Guidelines Manual (November 1, 2024) ║ 583 APPENDIX A 21 U.S.C. § 843(a)(6),(7) 2D1.12 21 U.S.C. § 843(a)(8) 2D1.13 21 U.S.C. § 843(a)(9) 2D3.1 21 U.S.C. § 843(b) 2D1.6 21 U.S.C. § 843(c) 2D3.1 21 U.S.C. § 844(a) 2D2.1 21 U.S.C. § 845 2D1.2 21 U.S.C. § 845a 2D1.2 21 U.S.C. § 845b 2D1.2 21 U.S.C. § 846 2D1.1, 2D1.2, 2D1.5, 2D1.6, 2D1.7, 2D1.8, 2D1.9, 2D1.10, 2D1.11, 2D1.12, 2D1.13, 2D2.1, 2D2.2, 2D3.1, 2D3.2 21 U.S.C. § 952 21 U.S.C. § 953 21 U.S.C. § 954 21 U.S.C. § 955 2D1.1 2D1.1 2D3.2 2D1.1 21 U.S.C. § 955a(a)–(d) 2D1.1 21 U.S.C. § 959 2D1.1, 2D1.11 21 U.S.C. § 960(a),(b) 2D1.1 21 U.S.C. § 960(d)(1),(2) 2D1.11 21 U.S.C. § 960(d)(3),(4) 2D1.11 21 U.S.C. § 960(d)(5) 2D1.13 21 U.S.C. § 960(d)(6) 2D3.1 21 U.S.C. § 960(d)(7) 2D1.11 21 U.S.C. § 848(a) 2D1.5 21 U.S.C. § 960a 2D1.14 21 U.S.C. § 848(b) 2D1.5 21 U.S.C. § 961 2D3.2 21 U.S.C. § 848(e) 2A1.1 21 U.S.C. § 963 21 U.S.C. § 849 2D1.2 21 U.S.C. § 854 2S1.1 21 U.S.C. § 856 21 U.S.C. § 857 2D1.8 2D1.7 21 U.S.C. § 858 2D1.10 21 U.S.C. § 859 21 U.S.C. § 860 2D1.2 2D1.2 21 U.S.C. § 860a 2D1.1 21 U.S.C. § 861 21 U.S.C. § 863 2D1.2 2D1.7 21 U.S.C. § 864 2D1.12 21 U.S.C. § 865 2D1.1, 2D1.11 584 ║ Guidelines Manual (November 1, 2024) 2D1.1, 2D1.2, 2D1.5, 2D1.6, 2D1.7, 2D1.8, 2D1.9, 2D1.10, 2D1.11, 2D1.12, 2D1.13, 2D2.1, 2D2.2, 2D3.1, 2D3.2 22 U.S.C. § 1980(g) 2B1.1 22 U.S.C. § 2197(n) 2B1.1 22 U.S.C. § 2778 2M5.2 22 U.S.C. § 2780 2M5.2 22 U.S.C. § 4217 2B1.1 22 U.S.C. § 4221 2B1.1 22 U.S.C. § 8512 2M5.1, 2M5.2, 2M5.3 25 U.S.C. § 5306 2B1.1 26 U.S.C. § 5148(1) 2T2.1 APPENDIX A 26 U.S.C. § 5214(a)(1) 2T2.1 26 U.S.C. § 7204 2T1.8 26 U.S.C. § 5273(b)(2) 2T2.1 26 U.S.C. § 7205 2T1.8 26 U.S.C. § 5273(c) 2T2.1 26 U.S.C. § 5291(a) 2T2.1, 2T2.2 26 U.S.C. § 5601(a) 2T2.1, 2T2.2 26 U.S.C. § 5602 2T2.1 26 U.S.C. § 5603 2T2.1, 2T2.2 26 U.S.C. § 5604(a) 2T2.1, 2T2.2 26 U.S.C. § 5605 2T2.1, 2T2.2 26 U.S.C. § 5607 2T2.1 26 U.S.C. § 5608 2T2.1 26 U.S.C. § 7206(1),(3),(4),(5) 2S1.3, 2T1.1 26 U.S.C. § 7206(2) 2S1.3, 2T1.4 26 U.S.C. § 7207 2T1.1 26 U.S.C. § 7208 2B1.1 26 U.S.C. § 7210 2J1.1, 2J1.5 26 U.S.C. § 7211 2T1.1 26 U.S.C. § 7212(a) 2A2.4 26 U.S.C. § 7212(a) (omnibus clause) 2J1.2, 2T1.1 26 U.S.C. § 5661 2T2.1, 2T2.2 26 U.S.C. § 7212(b) 2B1.1, 2B2.1, 2B3.1 26 U.S.C. § 5662 2T2.2 26 U.S.C. § 7213(a)(1) 2H3.1 26 U.S.C. § 5671 2T2.1, 2T2.2 26 U.S.C. § 7213(a)(2) 2H3.1 26 U.S.C. § 5684 2T2.1 26 U.S.C. § 7213(a)(3) 2H3.1 26 U.S.C. § 5685 2K1.3, 2K2.1 26 U.S.C. § 7213(a)(5) 2H3.1 26 U.S.C. § 5691(a) 2T2.1 26 U.S.C. § 7213(d) 2H3.1 26 U.S.C. § 5751(a)(1),(2) 2T2.1 26 U.S.C. § 5752 2T2.2 26 U.S.C. § 5762(a)(1),(2),(4),(5),(6) 2T2.2 26 U.S.C. § 7213A 2H3.1 26 U.S.C. § 7214 2B1.1, 2C1.1, 2C1.2 26 U.S.C. § 7215 2T1.7 26 U.S.C. § 7216 2H3.1 26 U.S.C. § 5762(a)(3) 2T2.1 26 U.S.C. § 7232 2B1.1 26 U.S.C. § 5861(a)–(l) 2K2.1 26 U.S.C. § 7512(b) 2T1.7 26 U.S.C. § 5871 2K2.1 26 U.S.C. § 9012(e) 2B4.1 26 U.S.C. § 7201 2T1.1 26 U.S.C. § 9042(d) 2B4.1 26 U.S.C. § 7202 2T1.6 28 U.S.C. § 1826(c) 2P1.1 26 U.S.C. § 7203 2S1.3, 2T1.1 28 U.S.C. § 2902(e) 2P1.1 Guidelines Manual (November 1, 2024) ║ 585 APPENDIX A 29 U.S.C. § 186 29 U.S.C. § 431 29 U.S.C. § 432 29 U.S.C. § 433 29 U.S.C. § 439 29 U.S.C. § 461 2E5.1 2E5.3 2E5.3 2E5.3 2E5.3 2E5.3 31 U.S.C. § 5335 2S1.3 31 U.S.C. § 5336 2S1.3 31 U.S.C. § 5363 2E3.1 33 U.S.C. § 403 33 U.S.C. § 406 33 U.S.C. § 407 2Q1.3 2Q1.3 2Q1.3 2Q1.3 29 U.S.C. § 501(c) 2B1.1 33 U.S.C. § 411 29 U.S.C. § 530 2B3.2 29 U.S.C. § 1131(a) 2E5.3 29 U.S.C. § 1141 2B1.1, 2B3.2 29 U.S.C. § 1149 2B1.1 29 U.S.C. § 1851 2H4.2 30 U.S.C. § 1461(a)(3), (4),(5),(7) 2A2.4 33 U.S.C. § 1319(c)(1),(2),(4) 2Q1.2, 2Q1.3 33 U.S.C. § 1319(c)(3) 2Q1.1 33 U.S.C. § 1321 2Q1.2, 2Q1.3 33 U.S.C. § 1342 2Q1.2, 2Q1.3 33 U.S.C. § 1415(b) 2Q1.2, 2Q1.3 33 U.S.C. § 1517 2Q1.2, 2Q1.3 30 U.S.C. § 1463 2A2.4 33 U.S.C. § 1907 2Q1.3 31 U.S.C. § 5311 note (section 329 of the USA PATRIOT Act of 2001) 2C1.1 31 U.S.C. § 5313 2S1.3 31 U.S.C. § 5314 2S1.3 31 U.S.C. § 5316 2S1.3 31 U.S.C. § 5318 2S1.3 31 U.S.C. § 5318A(b) 2S1.3 31 U.S.C. § 5322 2S1.3 31 U.S.C. § 5324 2S1.3 31 U.S.C. § 5326 2S1.3, 2T2.2 31 U.S.C. § 5331 2S1.3 31 U.S.C. § 5332 2S1.3 586 ║ Guidelines Manual (November 1, 2024) 33 U.S.C. § 1908 2Q1.3 33 U.S.C. § 3851 2Q1.2 34 U.S.C. § 10251 2B1.1 34 U.S.C. § 10271 2B1.1 34 U.S.C. § 12593 2X5.2 34 U.S.C. § 20962 2H3.1 34 U.S.C. § 20984 2H3.1 38 U.S.C. § 787 2B1.1 38 U.S.C. § 2413 2B2.3 38 U.S.C. § 3501(a) 2B1.1 38 U.S.C. § 3502 2B1.1 40 U.S.C. § 5104(e)(1) 2K2.5 40 U.S.C. § 14309(a),(b) 2C1.3 APPENDIX A 41 U.S.C. § 2102 2B1.1, 2C1.1 42 U.S.C. § 1761(o)(1) 2B1.1 41 U.S.C. § 2105 2B1.1, 2C1.1 42 U.S.C. § 1761(o)(2) 2B1.1 41 U.S.C. § 8702 2B4.1 42 U.S.C. § 2000e-13 41 U.S.C. § 8707 2B4.1 2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3 42 U.S.C. § 261(a) 2D1.1 42 U.S.C. § 2077 2M6.1 42 U.S.C. § 262 2N2.1 42 U.S.C. § 2122 2M6.1 42 U.S.C. § 300h-2 2Q1.2 42 U.S.C. § 2131 2M6.1 42 U.S.C. § 300i-1 2Q1.4 42 U.S.C. § 2272 2M6.1 42 U.S.C. § 408 2B1.1, 2X1.1 42 U.S.C. § 2273 2M6.2 42 U.S.C. § 1011 2B1.1, 2X1.1 42 U.S.C. § 2274(a),(b) 2M3.1 42 U.S.C. § 1307(a) 2B1.1 42 U.S.C. § 2275 2M3.1 42 U.S.C. § 1307(b) 2B1.1 42 U.S.C. § 2276 2M3.5 42 U.S.C. § 1320a-7b 2B1.1, 2B4.1 42 U.S.C. § 2278a(c) 2B2.3 42 U.S.C. § 1320a-8b 2X5.1, 2X5.2 42 U.S.C. § 2283(a) 2A1.1, 2A1.2, 2A1.3, 2A1.4 42 U.S.C. § 1383(d)(2) 2B1.1 42 U.S.C. § 1383a(a) 2B1.1, 2X1.1 42 U.S.C. § 1383a(b) 2B1.1 42 U.S.C. § 1395nn(a) 2B1.1 42 U.S.C. § 1395nn(b)(1) 2B4.1 42 U.S.C. § 1395nn(b)(2) 2B4.1 42 U.S.C. § 1395nn(c) 2B1.1 42 U.S.C. § 1396h(a) 2B1.1 42 U.S.C. § 1396h(b)(1) 2B4.1 42 U.S.C. § 1396h(b)(2) 2B4.1 42 U.S.C. § 1396w–2 2H3.1 42 U.S.C. § 1713 2B1.1 42 U.S.C. § 1760(g) 2B1.1 42 U.S.C. § 2283(b) 2A2.2, 2A2.3 42 U.S.C. § 2284(a) 2M2.1, 2M2.3 42 U.S.C. § 3220(a) 2B1.1 42 U.S.C. § 3220(b) 2B1.1 42 U.S.C. § 3426 2B1.1 42 U.S.C. § 3611(f) 2J1.1, 2J1.5 42 U.S.C. § 3631 2H1.1 42 U.S.C. § 3792 2B1.1 42 U.S.C. § 5157(a) 2B1.1 42 U.S.C. § 5409 2N2.1 42 U.S.C. § 6928(d) 2Q1.2 42 U.S.C. § 6928(e) 2Q1.1 Guidelines Manual (November 1, 2024) ║ 587 APPENDIX A 42 U.S.C. § 7270b 2B2.3 42 U.S.C. § 7413(c)(1)–(4) 2Q1.2, 2Q1.3 47 U.S.C. § 223(a)(1)(E) 2A6.1 47 U.S.C. § 223(a)(1)(D) 2A6.1 42 U.S.C. § 7413(c)(5) 2Q1.1 47 U.S.C. § 223(b)(1)(A) 2G3.2 42 U.S.C. § 9151(2),(3),(4),(5) 2A2.4 42 U.S.C. § 9152(d) 2A2.4 42 U.S.C. § 9603(b) 2Q1.2 42 U.S.C. § 9603(c) 2Q1.2 42 U.S.C. § 9603(d) 2Q1.2 42 U.S.C. § 14905 2B1.1 43 U.S.C. § 1350 2Q1.2 43 U.S.C. § 1733(a) (43 C.F.R. 4140.1(b)(1)(i)) 2B2.3 43 U.S.C. § 1816(a) 2Q1.2 43 U.S.C. § 1822(b) 2Q1.2 44 U.S.C. § 3572 2H3.1 45 U.S.C. § 359(a) 2B1.1 46 U.S.C. § 1276 2B1.1 46 U.S.C. § 3718(b) 2Q1.2 46 U.S.C. § 70035(b) 2J1.1, 2J1.5 46 U.S.C. § 70036(b) 2A2.4 46 U.S.C. App. § 1707a(f)(2) 46 U.S.C. App. § 1903(a) 46 U.S.C. App. § 1903(g) 46 U.S.C. App. § 1903(j) 2B1.1 2D1.1 2D1.1 2D1.1 47 U.S.C. § 223(a)(1)(C) 2A6.1 588 ║ Guidelines Manual (November 1, 2024) 47 U.S.C. § 409(m) 2J1.1, 2J1.5 47 U.S.C. § 553(b)(2) 2B5.3 47 U.S.C. § 605 2B5.3, 2H3.1 49 U.S.C. § 121 49 U.S.C. § 1809(b) 2B1.1 (for offenses committed prior to July 5, 1994) 2Q1.2 (for offenses committed prior to July 5, 1994) 49 U.S.C. § 5124 2Q1.2 49 U.S.C. § 11902 2B4.1 49 U.S.C. § 11903 2B1.1 49 U.S.C. § 11904 2B1.1 (2B4.1 for offenses committed prior to January 1, 1996) 49 U.S.C. § 11907(a) 49 U.S.C. § 11907(b) 2B4.1 (for offenses committed prior to January 1, 1996) 2B4.1 (for offenses committed prior to January 1, 1996) 49 U.S.C. § 14103(b) 2B1.1 49 U.S.C. § 14905(b) 2B1.1 49 U.S.C. § 14909 2J1.1, 2J1.5 49 U.S.C. § 14912 2B1.1 49 U.S.C. § 14915 2B1.1 49 U.S.C. § 16102 2B1.1 49 U.S.C. § 16104 2J1.1, 2J1.5 49 U.S.C. § 30170 2B1.1 APPENDIX A 49 U.S.C. § 31310 2X5.2 49 U.S.C. § 32703 2N3.1 49 U.S.C. § 32704 2N3.1 49 U.S.C. § 32705 2N3.1 49 U.S.C. § 32709(b) 2N3.1 49 U.S.C. § 46308 2A5.2 49 U.S.C. § 46312 2Q1.2 49 U.S.C. § 46317(a) 2B1.1 49 U.S.C. § 46317(b) 2D1.1 49 U.S.C. § 46502(a),(b) 2A5.1, 2X1.1 49 U.S.C. § 46503 2A5.2 49 U.S.C. § 46504 2A5.2 49 U.S.C. § 46505 2K1.5 49 U.S.C. § 46506 2A5.3 49 U.S.C. § 46507 2A6.1 49 U.S.C. § 60123(b) 2B1.1, 2K1.4, 2M2.1, 2M2.3 50 U.S.C. § 4819 2M5.1 52 U.S.C. § 10307(c) 2H2.1 52 U.S.C. § 10307(d) 2H2.1 52 U.S.C. § 10307(e) 2H2.1 52 U.S.C. § 10308(a) 2H2.1 52 U.S.C. § 10308(b) 2H2.1 52 U.S.C. § 10308(c) 2X1.1 52 U.S.C. § 10501 2H2.1 52 U.S.C. § 10502 2H2.1 52 U.S.C. § 10503 2H2.1 52 U.S.C. § 10505 2H2.1 52 U.S.C. § 10701 2H2.1 52 U.S.C. § 20511 2H2.1 52 U.S.C. § 30109(d) 2C1.8 52 U.S.C. § 30114 2C1.8 52 U.S.C. § 30116 2C1.8 49 U.S.C. § 60123(d) 2B1.1 52 U.S.C. § 30117 2C1.8 49 U.S.C. § 80116 2B1.1 52 U.S.C. § 30118 2C1.8 49 U.S.C. § 80501 2B1.1 52 U.S.C. § 30119 2C1.8 49 U.S.C. App. § 1687(g) 2B1.1 (for offenses committed prior to July 5, 1994) 50 U.S.C. § 783 2M3.3 50 U.S.C. § 1705 2M5.1, 2M5.2, 2M5.3 50 U.S.C. § 3121 2M3.9 50 U.S.C. § 3811 2M4.1 50 U.S.C. § 3937(e) 2X5.2 52 U.S.C. § 30120 2C1.8 52 U.S.C. § 30121 2C1.8 52 U.S.C. § 30122 2C1.8 52 U.S.C. § 30123 2C1.8 52 U.S.C. § 30124(a) 2C1.8 52 U.S.C. § 30125 2C1.8 52 U.S.C. § 30126 2C1.8 Guidelines Manual (November 1, 2024) ║ 589 APPENDIX A Historical Note Effective November 1, 1987. Amended effective January 15, 1988 (amendments 60 and 61); June 15, 1988 (amend- ments 62 and 63); October 15, 1988 (amendments 64 and 65); November 1, 1989 (amendments 297–301); November 1, 1990 (amendment 359); November 1, 1991 (amendment 421); November 1, 1992 (amendment 468); November 1, 1993 (amendment 496); November 1, 1995 (amendment 534); November 1, 1996 (amendment 540); November 1, 1997 (amendment 575); November 1, 1998 (amendment 589); November 1, 2000 (amendment 592); May 1, 2001 (amend- ment 612); November 1, 2001 (amendments 617, 622, 626, 627, 628, 633, and 634); November 1, 2002 (amend- ments 637, 638, 639, and 646); January 25, 2003 (amendments 647 and 648); November 1, 2003 (amendments 653, 654, 655, 656, 658, and 661); November 1, 2004 (amendments 664, 665, 666, 667, 669, and 674); October 24, 2005 (amendments 675 and 676); November 1, 2005 (amendments 677, 679, and 680); November 1, 2006 (amendments 685, 686, 687, 689, and 690); May 1, 2007 (amendment 697); November 1, 2007 (amendments 699, 700, 701, 703, 704, 705, 707, 708, and 711); February 6, 2008 (amendment 714); November 1, 2008 (amendments 718, 720, 721, 724 and 725); November 1, 2009 (amendments 727, 728, 729, 730, 731, 733, 736, and 737); November 1, 2010 (amendments 743, 745, and 746); November 1, 2011 (amendments 749, 753, and 757); November 1, 2012 (amendments 765 and 769); November 1, 2013 (amendments 772, 773, and 777); November 1, 2014 (amendment 781); November 1, 2015 (amend- ment 796); November 1, 2016 (amendments 800 and 804); November 1, 2018 (amendments 806, 812, and 813); No- vember 1, 2023 (amendments 815, 816, 819, and 824); November 1, 2024 (amendment 830). 590 ║ Guidelines Manual (November 1, 2024) INDEX INDEX TO GUIDELINES MANUAL This index provides an alphabetical list of topics addressed in the Guidelines Manual and refers the reader to provisions that may be relevant to those topics. This index is unofficial and is provided only as a convenience to the reader. Note that this index generally does not refer the reader to provisions in Chapter Two offense guidelines. This is by design, because this index is not to be used in determining the offense guideline section in Chapter Two (Offense Conduct) that applies in a particular case. Such determinations are made based on the statute of conviction. See §1B1.2 (Applicable Guidelines) and Appendix A (Statutory Index). For example, this index contains an entry for “kidnapping” which refers the reader to the Chapter Three adjustment at §3A1.3 (Restraint of Victim) and the upward departure provision at §5K2.4 (Ab- duction or Unlawful Restraint), each of which may be relevant to kidnapping. This index does not, however, refer the reader to any of the Chapter Two offense guidelines with provisions that may be relevant to kidnapping. The Chapter Two offense guideline that applies in a case involving a kidnap- ping is determined by identifying the statute of conviction and consulting §1B1.2 (Applicable Guide- lines) and Appendix A (Statutory Index). ABDUCTED defined 1B1.1 n.1 accessory after the fact relevant conduct 2X3.1 1B1.3 n.1 ABDUCTION OR UNLAWFUL RESTRAINT ground for departure ADEQUACY OF CRIMINAL HISTORY CATEGORY ground for departure 4A1.3 5K2.4 ABERRANT BEHAVIOR ground for departure 5K2.20 ADDICTION TO GAMBLING see GAMBLING ADDICTION ABUSE OF DRUGS OR ALCOHOL generally (offender characteristic) departure for treatment purpose recommendation that a term of supervised release also be imposed 5H1.4 5C1.1 n.7 5D1.1 n.3(C); 5H1.4 ABUSE OF POSITION OF TRUST Chapter Three adjustment 3B1.3 ACCEPTANCE OF RESPONSIBILITY Chapter Three adjustment ground for departure (not authorized) 3E1.1 5K2.0 ACCESSORY AFTER THE FACT generally relevant conduct 2X3.1 1B1.3 ACCOMPLICES AND ACCESSORIES see also ROLE IN THE OFFENSE generally 2X2.1 ADMINISTRATION OF JUSTICE, OBSTRUCTING OR IMPEDING Chapter Three adjustment AGE ground for departure age of victim (as ground for 3C1.1 5H1.1 vulnerable victim adjustment) 3A1.1 AGENT defined (organizations) 8A1.2 n.3 AGGRAVATING CIRCUMSTANCES generally (as ground for departure) 5K2.0 AGGRAVATING ROLE generally (adjustment) 3B1.1 ground for departure (not authorized) 5K2.0(d) AIDING AND ABETTING generally 2X2.1 Guidelines Manual (November 1, 2024) ║ 591 INDEX ALCOHOL DEPENDENCE OR ABUSE ground for departure (not authorized) alcohol rehabilitation center condition of probation condition of supervised release 5H1.4 5F1.1 5B1.3(d)(4) 5D1.3(d)(4) ALLOCUTION by crime victim 6A1.5 AMENDED GUIDELINE RANGE retroactive application of 1B1.10 AMENDMENTS TO GUIDELINES see also USSG APPENDIX C 1B1.11 ex post facto considerations “one book” rule 1B1.11 retroactive application at resentencing 1B1.10 ATTEMPTS generally 2X1.1 AUTHORITY OF SENTENCING COMMISSION see SENTENCING COMMISSION BODILY INJURY defined permanent or life threatening, defined serious, defined 1B1.1 n.1 1B1.1 n.1 1B1.1 n.1 BODY ARMOR IN DRUG TRAFFICKING AND CRIMES OF VIOLENCE use in drug trafficking or crimes of violence (adjustment) 3B1.5 ANTICIPATED TERM OF IMPRISONMENT imposition of a sentence on a defendant subject to APPLICABLE GUIDELINES generally BRANDISHED defined 5G1.3(c) 1B1.2 BRIBERY obstruction of justice ground for departure (organizations) 1B1.1 n.1 3C1.1 8C4.6 5K2.8 APPLICABLE TIME PERIOD criminal history 4A1.2(e), n.8 APPLICATION INSTRUCTIONS generally organizations 1B1.1 8A1.2 APPLICATION PRINCIPLES generally Ch. 1 Pt. B ARMED CAREER CRIMINAL generally ASSESSMENT OF COSTS organizations 4B1.4 8E1.3 ASSESSMENTS, SPECIAL 5E1.3 generally 8E1.1 organizations 5B1.3(a)(6) as condition of probation as condition of supervised release 5D1.3(a)(6) ASSISTANCE TO AUTHORITIES see SUBSTANTIAL ASSISTANCE TO AUTHORITIES; REFUSAL TO ASSIST AUTHORITIES; COOPERATION AGREEMENT 592 ║ Guidelines Manual (November 1, 2024) BRUTALITY ground for departure BURDEN OF PROOF AT SENTENCING generally 6A1.3 CAREER CRIMINAL, ARMED see ARMED CAREER CRIMINAL CAREER OFFENDER generally and criminal livelihood 4B1.1; 4B1.2 Ch. 4 Pt. B CHARITABLE SERVICE ground for departure 5H1.11 CHEMICAL QUANTITY TABLE generally 2D1.11 CHILDREN AND MINORS see also FAMILY TIES AND RESPONSIBILITIES; JUVENILE DELINQUENCY; LACK OF GUIDANCE AS YOUTH; OFFENSES COMMITTED PRIOR TO AGE EIGHTEEN; USING MINOR TO COMMIT CRIME; VULNERABLE VICTIMS; YOUTHFULNESS OF THE DEFENDANT child crimes and sexual offenses, restrictions on downward departures 5K2.0(b); 5K2.22 CIVIC SERVICE ground for departure 5H1.11 CLASS A, B, C, D, E FELONIES and length of term of supervised release 5D1.2 COMMUNITY SERVICE generally condition of probation condition of supervised release organizations 5F1.3 5B1.3(e)(3) 5D1.3(e)(3) 8A1.2; 8B1.3; 8D1.3 INDEX CLASS A MISDEMEANORS generally 2X5.2 and length of term of supervised release 5D1.2 COMMUNITY TIES ground for departure CLASS B OR C MISDEMEANORS generally 1B1.2(a); 1B1.9 CLOSELY-HELD ORGANIZATIONS fine paid by owners of 8C3.4 CLOSELY RELATED COUNTS groups of 3D1.2 offense level applicable to each group of 3D1.3 CODEFENDANTS, DISPARITY BETWEEN 5K2.0 ground for departure COERCION ground for departure COLOR see also RACE of victim, as basis for hate crime adjustment COMBINED OFFENSE LEVEL determination of COMMENTARY significance of 5K2.12 3A1.1 3D1.4 1B1.7 COMMISSION OF OFFENSE WHILE ON RELEASE Chapter Three adjustment 3C1.3 COMMON SCHEME OR PLAN defined (relevant conduct) 1B1.3 n.5(B)(i) COMMUNITY CONFINEMENT generally condition of probation condition of supervised release in a residential treatment program 5B1.1, 5F1.1 5B1.3(e)(1) 5D1.3(e)(1) 5C1.1 n.9 COMMUNITY RESTITUTION generally 5E1.1(d) 5H1.6 1B1.13 COMPASSIONATE RELEASE generally COMPLIANCE AND ETHICS PROGRAMS 8B2.1 generally CONCEALMENT OF ANOTHER OFFENSE ground for departure 5K2.9 CONCURRENT SENTENCES see also CONSECUTIVE SENTENCES when sentencing on multiple counts when there is an anticipated term when there is an undischarged term 5G1.2 5G1.3(c) 5G1.3 CONDITIONS OF PROBATION generally organizations CONDITIONS OF SUPERVISED RELEASE generally 5B1.3 8D1.3 5D1.3 CONDUCT, RELEVANT see RELEVANT CONDUCT CONSECUTIVE SENTENCES see also CONCURRENT SENTENCES when sentencing on multiple counts when there is an undischarged term CONSPIRACIES generally conspiracy to commit more than one offense, treated as separate count for each offense relevant conduct 5G1.2 5G1.3 2X1.1 1B1.2(d) 1B1.3 CONTROLLED SUBSTANCE OFFENSE defined (career offender) revocation of probation 4B1.2(b) 7B1.4 CONVERTED DRUG WEIGHT see also DRUG CONVERSION TABLES Guidelines Manual (November 1, 2024) ║ 593 INDEX defined generally 2D1.1(c)(Notes) 2D1.1(c) CONVICTED PERSONS PROHIBITED FROM HOLDING CERTAIN POSITIONS generally 5J1.1 COOPERATION see ASSISTANCE TO AUTHORITIES COOPERATION AGREEMENT see also SUBSTANTIAL ASSISTANCE TO AUTHORITIES non-use of information obtained during 1B1.8 8C4.6 8E1.3 5E1.5 1B1.2 Ch. 3 Pt. D 5G1.2 5G1.1 CORRUPTION ground for departure (organizations) COST ASSESSMENT organizations COSTS OF PROSECUTION generally COUNT OF CONVICTION guideline applicable to multiple counts, generally sentencing on multiple counts sentencing on a single count COURT-MARTIAL see MILITARY SENTENCE COURT PROTECTION ORDER defined CREDIT FOR PRIOR CUSTODY generally 7B1.5 CREED ground for departure (not authorized) 5H1.10 CRIME OF VIOLENCE defined predicate for career offender 4A1.2(p), 4B1.2(a) 4B1.2 CRIME VICTIMS FUND generally (special assessments) CRIME VICTIMS’ RIGHTS generally 5E1.3 6A1.5 594 ║ Guidelines Manual (November 1, 2024) CRIMINAL HISTORY see also CRIMINAL HISTORY (DEFINITIONS AND INSTRUCTIONS FOR COMPUTING) generally Criminal History Category ground for departure inadequacy of Criminal History Ch. 4 Pt. A 4A1.1 5H1.8 Category, ground for departure 4A1.3 CRIMINAL HISTORY (DEFINITIONS AND INSTRUCTIONS FOR COMPUTING) generally 4A1.2 4A1.2(e); 4A1.2 n.8 applicable time period 4A1.2(p); 4B1.2(a) crime of violence, defined diversionary dispositions 4A1.2(f); 4A1.2 n.9 driving while intoxicated or under the influence expunged prior convictions failure to report for service of sentence of imprisonment felony offense, defined foreign sentences insufficient funds check invalidated prior convictions local ordinance violations military sentences offenses committed prior to 4A.2 n.5 4A1.2(j) 4A1.2(n) 4A1.2(o) 4A1.2(h) 4A1.2 n.12 4A1.2 n.6 4A1.2 n.12 4A1.2(g) age eighteen pardoned prior convictions reversed prior convictions revocations of probation, parole, mandatory release, or supervised release sentence of imprisonment, 4A1.2(d); 4A1.2, n.7 4A1.2 n.10 4A1.2 n.6 4A1.2(k); 4A1.2 n.11 4A1.2(b); 4A1.2 n.2 4A1.2(c) sentences counted and excluded sentences imposed in the alternative sentences on appeal setting aside prior convictions “single sentence” rule suspended sentences time period, applicable tribal court sentences vacated prior convictions violation warrant, effect of violence, crime of, defined 4A1.2 n.4 4A1.2(l) 4A1.2 n.10 4A1.2(a)(2); 4A1.2 n.3 4A1.2(b)(1) 4A1.2(e); 4A1.2 n.8 4A1.2(i) 4A1.2 n.6 4A1.2(m) 4A1.2(p); 4B1.2(a) CRIMINAL LIVELIHOOD generally career offender criminal livelihood Armed Career Criminal offender characteristic Ch. 4 Pt. B 4B1.1; 4B1.2 4B1.3 4B1.4 5H1.9 1B1.1 n.1 defined INDEX CRIMINALLY NEGLIGENT defined 2A1.4 n.1 CRIMINAL PURPOSE ground for departure 5K2.9 CRIMINAL PURPOSE ORGANIZATION determining the fine for 8C1.1 (organizations) bodily injury brandished common scheme or plan community confinement compliance and ethics program 8C2.5 n.12 1B1.1 n.1 1B1.1 n.1 1B1.3 n.5(B)(i) 5F1.1 n.1 (organizations) 8B2.1 n.1 controlled substance offense CROSS REFERENCES TO OTHER GUIDELINES generally CRUELTY ground for departure 1B1.5 5K2.8 CULPABILITY, EXCEPTIONAL ground for departure (organizations) 8C4.11 CULPABILITY SCORE generally (organizations) 8C2.5 CUMULATIVE APPLICATION OF MULTIPLE ADJUSTMENTS generally 1B1.1 n.4 CURFEW condition of probation condition of supervised release 5B1.3(e)(5) 5D1.3(e)(5) CUSTODY CREDIT, PRIOR see CREDIT FOR PRIOR CUSTODY DAMAGE TO PROPERTY see PROPERTY DAMAGE OR LOSS DANGEROUS WEAPON defined 1B1.1 n.1 DANGEROUS WEAPONS AND INSTRUMENTALITIES ground for departure DEATH ground for departure ground for departure (organizations) DEFINITIONS generally abducted agent (organizations) and instructions for computing criminal history 5K2.6 5K2.1 8C4.2 1B1.1 1B1.1 n.1 8A1.2 n.3 4A1.2 appropriate governmental authorities (career offender) converted drug weight court protection order crime of violence (career offender) criminal history (definitions and instructions for computing) 4B1.2(b) 2D1.1(c)(Notes) 1B1.1 n.1 4B1.2(a) 4A1.2 2A1.4 n.1 criminally negligent 1B1.1 n.1 dangerous weapon 1B1.1 n.1 destructive device 3C1.2 n.3 during flight 1B1.1 n.2 “e.g.” 4A1.2(o) felony offense (criminal history) 1B1.1 n.1 firearm 8A1.2 n.3 gain, pecuniary (organizations) harm (relevant conduct) 1B1.3 n.6(A) high-level personnel (organizations) 8A1.2 n.3 5F1.2 n.1 home detention 1B1.1 n.2 “includes” instant offense, instant federal offense, instant offense of conviction 1B1.1 n.1 jointly undertaken criminal activity 1B1.3 n.3 1B1.1 n.1 life-threatening bodily injury loss, pecuniary (organizations) 8A1.2 n.3 more than minimal planning negligent, criminally offense offense (organizations) otherwise extensive otherwise used (with respect to a 2A2.2 n.2; 2B2.1 n.4 2A1.4 n.1 1B1.1 n.1 8A1.2 n.3 3B1.1 n.3 dangerous weapon) participant pattern of criminal conduct pecuniary gain (organizations) pecuniary loss (organizations) permanent bodily injury physically restrained prior criminal adjudication (organizations) prior felony convictions (career offender) prior sentence (criminal history) 1B1.1 n.1 3B1.1 n.1 4B1.3 n.1 8A1.2 n.3 8A1.2 n.3 1B1.1 n.1 1B1.1 n.1 8A1.2 n.3 4B1.2(c), (e)(4) reckless related cases (criminal history) same course of conduct 4A1.2(a); 4A1.2 n.1 2A1.4 n.1 4A1.2 n.3 1B1.3 n.5(B)(ii) Guidelines Manual (November 1, 2024) ║ 595 INDEX sentence of imprisonment (criminal history) 4A1.2(b); 4A1.2 n.2 separately managed line of business (organizations) serious bodily injury similar misconduct (organizations) special skill substantial authority personnel (organizations) unit of the organization (organizations) victim (multiple counts) weapon, dangerous willfully ignorant of the offense (organizations) 8C2.5 n.5 1B1.1 n.1 8A1.2 n.3 3B1.3 n.4 8A1.2 n.3 8C2.5 n.2 3D1.2 n.2 1B1.1 n.1 8A1.2 n.3 DENIAL OF FEDERAL BENEFITS TO DRUG TRAFFICKERS AND POSSESSORS 5F1.6 generally Early Disposition Programs environmental threat (organizations) exceptional organizational culpability (organizations) extreme conduct “fast track” programs from the guideline fine range 5K3.1 8C4.4 8C4.11 5K2.8 5K3.1 Ch. 8 Pt. C Subpt. 4 (organizations) 5H1.4; 5K2.0; 5K2.13 gambling addiction 5K2.18 gangs, violent street grounds for, generally 5K2.0 high-capacity, semi-automatic firearms 5K2.17 5K2.8 humiliation 1B1.4 information to be used in departing 8C4.2 injury, bodily (organizations) 5K2.3 injury, extreme psychological 5K2.2 injury, physical 5K2.4 kidnapping lesser harms 5K2.11 mandatory programs to prevent and DEPARTURES see also LIST OF DEPARTURE PROVISIONS (following this Index); OFFENDER CHARACTERISTICS generally Ch. 5 Pt. K generally (introduction) 1A1(4)(b) aberrant behavior 5K2.20 addiction to gambling 5H1.4; 5K2.0; 5K2.13 application instructions 1B1.1(b) 5K1.1 assistance to authorities assistance to authorities (organizations) 8C4.1 bodily injury (organizations) 8C4.2 child crimes and sexual offenses, restrictions on downward departures 5K2.0(b); 5K2.22 5K2.12 coercion commission of offense while wearing or displaying unauthorized or counterfeit insignia or uniform concealment of another offense corruption (organizations) criminal history category, adequacy of criminal purpose cruelty dangerous instrumentalities death death or bodily injury (organizations) defined diminished capacity discharged term of imprisonment dismissed conduct disparity between codefendants disruption of government function duress 5K2.24 5K2.9 8C4.6 4A1.3 5K2.9 5K2.8 5K2.6 5K2.1 8C4.2 1B1.1 n.1 5K2.13 5K2.23 5K2.21 5K2.0 5K2.7 5K2.12 596 ║ Guidelines Manual (November 1, 2024) detect violations of law (organizations) 8C4.10 8C4.5 market threat (organizations) members or beneficiaries of the organization as victims (organizations) 8C4.8 national security threat (organizations) 8C4.3 6A1.4 notice of possible departure 8C4.6 official corruption (organizations) 5K2.2 physical injury 5K2.5 property damage or loss 5K2.3 psychological injury, extreme 8C4.7 public entity (organizations) 5K2.14 public welfare refusal to assist authorities 5K1.2 risk of death or bodily injury 8C4.2 1B1.3 n.6(B) (organizations) risk of harm sexual offenses, restrictions on downward departures street gangs, violent substantial assistance to authorities substantial assistance to authorities 5K20.(b); 5K2.22 5K2.18 5K1.1 (organizations) terrorism threat to a market (organizations) threat to national security (organizations) threat to the environment (organizations) uncharged conduct unlawful restraint victim conduct voluntary disclosure of offense 8C4.1 3A1.4 8C4.5 8C4.3 8C4.4 5K2.21 5K2.4 5K2.10 5K2.16 INDEX weapons and dangerous instrumentalities 5K2.6 DISRUPTION OF GOVERNMENTAL FUNCTION ground for departure 5K2.7 DEPENDENCE ON DRUGS OR ALCOHOL 5H1.4 ground for departure (not authorized) 5F1.1 alcohol or drug rehabilitation center DEPENDENCE UPON CRIMINAL ACTIVITY FOR A LIVELIHOOD generally ground for departure 4B1.3 5H1.9 DESTRUCTIVE DEVICE defined DIMINISHED CAPACITY ground for departure 1B1.1 n.1 5K2.13 DIRECTIVES TO THE SENTENCING COMMISSION see also USSG APPENDIX B as providing authority to promulgate 1A3.1 DISABILITY see also PHYSICAL CONDITION of victim, as basis for hate crime adjustment 3A1.1 DISABILITY, RELIEF FROM generally Ch. 5 Pt. J DIVERSIONARY DISPOSITIONS criminal history 4A1.2(f); 4A1.2 n.9 DNA, COLLECTION OF condition of probation condition of supervised release 5B1.3(a)(10) 5D1.3(a)(8) DOMAIN NAME, FALSE REGISTRATION OF Chapter Three adjustment 3C1.4 DOMESTIC VIOLENCE 5B1.3(a)(4) condition of probation condition of supervised release 5D1.3(a)(3) imposition of supervised release 5D1.1 n.3(D) “DOUBLE COUNTING” generally 1B1.1 n.4 DOWNWARD DEPARTURE see also DEPARTURES defined 1B1.1 n.1 DRIVING WHILE INTOXICATED OR UNDER THE INFLUENCE career offender criminal history 4B1.2 4A1.2 n.5 DISCHARGED TERM OF IMPRISONMENT ground for departure DISCLOSURE OF OFFENSE, VOLUNTARY ground for departure 5K2.23 DRUG DEPENDENCE OR ABUSE ground for departure drug rehabilitation center 5H1.4 5F1.1 5K2.16 DRUG CONVERSION TABLES generally 2D1.1 n.8 DISCRETIONARY CONDITIONS of probation of supervised release 5B1.3(b) 5D1.3(b) DISGORGEMENT OF GAIN generally (organizations) 8C2.9 DRUG QUANTITY TABLE generally 2D1.1(c) DRUG TESTING condition of probation condition of supervised release 5B1.3(a)(5) 5D1.3(a)(4) DISMISSED CONDUCT ground for departure 5K2.21 DURESS ground for departure 5K2.12 DISPARITY BETWEEN CODEFENDANTS 5K2.0 ground for departure EARLY DISPOSITION PROGRAMS ground for departure 5K3.1 DISPUTED FACTORS, RESOLUTION OF generally 6A1.3 “E.G.” defined 1B1.1 n.2 Guidelines Manual (November 1, 2024) ║ 597 INDEX EDUCATION ground for departure ELECTRONIC MONITORING home detention EMOTIONAL CONDITIONS ground for departure mental health facility 5H1.2 5F1.2 FALSE REGISTRATION OF DOMAIN NAME Chapter Three adjustment 3C1.4 FAMILY TIES AND RESPONSIBILITIES ground for departure 5H1.6 5H1.3 5F1.1 “FAST TRACK” PROGRAMS see EARLY DISPOSITION PROGRAMS EMPLOYMENT RECORD ground for departure 5H1.5 FEDERAL BENEFITS denial of, to drug traffickers and EMPLOYMENT-RELATED CONTRIBUTIONS ground for departure 5H1.11 FELONY OFFENSE defined (criminal history) possessors 5F1.6 4A1.2(o) ENDANGERMENT DURING FLIGHT, RECKLESS see RECKLESS ENDANGERMENT DURING FLIGHT FINANCIAL INFORMATION, ACCESS TO 5B1.3(d)(3) condition of probation 5D1.3(d)(3) condition of supervised release ENVIRONMENTAL THREAT ground for departure (organizations) 8C4.4 ETHICS AND COMPLIANCE PROGRAMS 8B2.1 generally ETHNICITY of victim, as basis for hate crime adjustment EX POST FACTO CLAUSE generally 3A1.1 1B1.11 “EXPANDED RELEVANT CONDUCT” generally 1B1.3(a)(2) EXPUNGED CONVICTIONS criminal history EXTREME CONDUCT ground for departure 4A1.2(j) 5K2.8 EXTREME PAIN AND SUFFERING ground for departure 5K2.8 EXTREME PSYCHOLOGICAL INJURY ground for departure 5K2.3 FAILURE TO REPORT FOR SERVICE OF SENTENCE OF IMPRISONMENT criminal history 4A1.2(n) 598 ║ Guidelines Manual (November 1, 2024) FINES see also FINES (ORGANIZATIONS) generally as sole sanction condition of probation condition of supervised release FINES (ORGANIZATIONS) generally criminal purpose organizations non-criminal purpose organizations 5E1.2 5C1.1 n.2 5B1.3(a)(8) 5D1.3(a)(5) Ch. 8 Pt. C 8C1.1 Ch. 8 Pt. C Subpt. 2 FIREARM defined ground for departure semiautomatic, capable of accepting large capacity magazine (ground for departure) 1B1.1 n.1 5K2.6 5K2.17 FIRST OFFENDER see ABERRANT BEHAVIOR; CRIMINAL HISTORY; “SAFETY VALVE” FOREIGN SENTENCES criminal history FORFEITURE generally organizations GAIN, PECUNIARY organizations 4A1.2(h) 5E1.4 8E1.2 8A1.2 n.3 INDEX GAMBLING ADDICTION ground for departure (not authorized) 5H1.4; 5K2.0; 5K2.13 HIGH-CAPACITY SEMIAUTOMATIC WEAPONS ground for departure 5K2.17 GANGS, VIOLENT STREET ground for departure 5K2.18 HIGH-LEVEL PERSONNEL defined (organizations) 8A1.2 n.3 GENDER ground for departure (not authorized) 5H1.10 of victim, as basis for hate crime adjustment GENDER IDENTITY of victim, as basis for hate crime adjustment GOOD TIME CREDIT reduction in sentence 3A1.1 3A1.1 5C1.1 HOME DETENTION generally condition of probation condition of supervised release defined HOSTAGES Chapter Three adjustment ground for departure 5F1.2 5B1.3(e)(2) 5D1.3(e)(2) 5F1.2 n.1 3A1.3 5K2.4 HUMAN RIGHTS OFFENSE, SERIOUS Chapter Three adjustment 3A1.5 GOVERNMENTAL FUNCTIONS, DISRUPTION OF ground for departure 5K2.7 HUMILIATION ground for departure 5K2.8 GROUPS OF CLOSELY-RELATED COUNTS see MULTIPLE COUNTS IMPEDING THE ADMINISTRATION OF JUSTICE Chapter Three adjustment 3C1.1 GUIDELINE RANGE generally (introduction) information to be used in selecting 1A1(4)(g) a point within the range 1B1.4 GUILTY PLEAS see generally ACCEPTANCE OF RESPONSIBILITY; PLEA AGREEMENTS ground for departure (not authorized) 5K2.0(d) HALFWAY HOUSES see COMMUNITY CONFINEMENT HARM see also RISK OF HARM defined (relevant conduct) 1B1.3 n.6(A) HATE CRIME MOTIVATION Chapter Three adjustment 3A1.1 IMPRISONMENT generally imposition of a sentence on a defendant subject to an anticipated term of imposition of a sentence on a Ch. 5 Pt. C 5G1.3(c) defendant subject to an undischarged term of 5G1.3 imposition of a term of 5C1.1 discharged term, ground for departure 5K2.23 INABILITY TO PAY FINES ORGANIZATIONS) generally preliminary determination of 8C3.3 8C2.2 INADEQUACY OF CRIMINAL HISTORY CATEGORY ground for departure 4A1.3 HEALTH PROGRAM PARTICIPATION see also MENTAL AND EMOTIONAL CONDITIONS condition of probation condition of supervised release 5B1.3(d)(5) 5D1.3(d)(5) INCHOATE OFFENSES see also ATTEMPTS; SOLICITATIONS; CONSPIRACIES generally “INCLUDES” defined 2X1.1 1B1.1 n.2 Guidelines Manual (November 1, 2024) ║ 599 INDEX INFORMATION TO BE USED IN IMPOSING SENTENCE generally 1B1.4 INFRACTIONS generally 1B1.2(a); 1B1.9 INJURY bodily, defined extreme psychological injury, ground for departure life-threatening bodily injury, defined permanent bodily, defined physical injury, ground for departure serious bodily injury, defined 1B1.1 n.1 5K2.3 1B1.1 n.1 1B1.1 n.1 5K2.2 1B1.1 n.1 INSTANT OFFENSE defined 1B1.1 n.1 INSUFFICIENT FUNDS CHECK generally 4A1.2 n.12 INTERMITTENT CONFINEMENT generally condition of probation condition of supervised release 5F1.8 5B1.3(e)(6) 5D1.3(e)(6) INVALIDATED PRIOR CONVICTIONS criminal history 4A1.2 n.6 JOINTLY UNDERTAKEN CRIMINAL ACTIVITY defined (relevant conduct) 1B1.3 n.3 JUVENILE DELINQUENCY generally KIDNAPPING Chapter Three adjustment ground for departure 1B1.12 3A1.3 5K2.4 LACK OF GUIDANCE AS YOUTH ground for departure (not authorized) 5H1.12 LESSER HARMS ground for departure 5K2.11 LIFE-THREATENING BODILY INJURY defined 1B1.1 n.1 LOCAL ORDINANCE VIOLATIONS criminal history 4A1.2 n.12 600 ║ Guidelines Manual (November 1, 2024) LOSS, PECUNIARY (ORGANIZATIONS) defined 8A1.2 n.3 LOSS TABLE in 2B1.1 2B1.1(b)(1) MANDATORY CONDITIONS of probation of supervised release 5B1.3(a) 5D1.3(a) MANDATORY MINIMUM SENTENCES see also “SAFETY VALVE”; SUBSTANTIAL ASSISTANCE TO AUTHORITIES effect on guideline range retroactive application of amended 5G1.1; 5G1.2 guideline range in cases involving substantial assistance to authorities and 1B1.10(c) MANDATORY PROGRAMS TO PREVENT AND DETECT VIOLATIONS OF LAW ground for departure (organizations) 8C4.10 MARKET THREAT ground for departure (organizations) 8C4.5 MEMBERS OR BENEFICIARIES OF THE ORGANIZATION AS VICTIMS ground for departure (organizations) 8C4.8 MENTAL AND EMOTIONAL CONDITIONS see also DIMINISHED CAPACITY; HEALTH PROGRAM PARTICIPATION ground for departure mental health facility mental illness, departure for 5H1.3 5F1.1 treatment purpose 5C1.1 n.7 of victim, as basis for vulnerable victim adjustment 3A1.1 MILITARY SENTENCE criminal history MILITARY SERVICE ground for departure MINIMAL PARTICIPANT generally (mitigating role) MINIMUM AND MAXIMUM MULTIPLIERS organizations 4A1.2(g) 5H1.11 3B1.2(a) 8C2.6 INDEX MINOR PARTICIPANT generally (mitigating role) 3B1.2(b) NOTICE OF POSSIBLE DEPARTURE generally 6A1.4 MINORS see also CHILDREN use of a minor to commit a crime (Chapter Three adjustment) use of minor in a crime of violence NOTICE TO VICTIMS order of 5F1.4 3B1.4 2X6.1 OBSTRUCTING OR IMPEDING THE ADMINISTRATION OF JUSTICE Chapter Three adjustment 3C1.1 MISDEMEANORS Class A Class B or C 2X5.2 1B1.2(a); 1B1.9 MISPRISION OF FELONY generally relevant conduct 2X4.1 1B1.3 MITIGATING CIRCUMSTANCES generally (as ground for departure) 5K2.0 MITIGATING ROLE generally (adjustment) 3B1.2 ground for departure (not authorized) 5K2.0(d) 2D1.1(a)(5) “mitigating role cap” in 2D1.1 MORE THAN MINIMAL PLANNING defined 2A2.2 n.2; 2B2.1 n.4 MULTIPLE COUNTS Ch. 3 Pt. D generally generally (introduction) 1A1(4)(e) determining the combined offense level 3D1.4 3D1.5 determining the total punishment 3D1.2 groups of closely related counts offense level applicable to each group of closely related counts procedure for determining the offense level on sentencing on 3D1.3 3D1.1 5G1.2 NATIONAL ORIGIN ground for departure (not authorized) 5H1.10 of victim, as basis for hate crime adjustment NATIONAL SECURITY THREAT ground for departure (organizations) 3A1.1 8C4.3 NEGLIGENT, CRIMINALLY defined 2A1.4 n.1 OCCUPATIONAL RESTRICTIONS generally condition of probation condition of supervised release 5F1.5 5B1.3(e)(4) 5D1.3(e)(4) OFFENDER CHARACTERISTICS generally addiction to gambling age alcohol dependence or abuse charitable service civic service community ties creed criminal history drug dependence or abuse education emotional conditions employment record employment-related contributions family ties and responsibilities gambling addiction gender lack of guidance as youth mental conditions military service national origin physical condition prior good works, record of public service race religion role in the offense sex socio-economic status vocational skills Ch. 5 Pt. H 5H1.4; 5K2.0; 5K2.13 5H1.1 5H1.4 5H1.11 5H1.11 5H1.6 5H1.10 5H1.8 5H1.4 5H1.2 5H1.3 5H1.5 5H1.11 5H1.6 5H1.4; 5K2.0; 5K2.13 5H1.10 5H1.12 5H1.3 5H1.11 5H1.10 5H1.4 5H1.11 5H1.11 5H1.10 5H1.10 5H1.7 5H1.10 5H1.10 5H1.2 OFFENSE defined defined (organizations) instant offense, defined 1B1.1 n.1 8A1.2 n.3 1B1.1 n.1 NON-CRIMINAL PURPOSE ORGANIZATIONS applicability of fine guidelines 8C2.1 OFFENSE LEVEL (ORGANIZATIONS) generally 8C2.3 Guidelines Manual (November 1, 2024) ║ 601 INDEX OFFENSES COMMITTED PRIOR TO AGE EIGHTEEN criminal history 4A1.2(d); 4A1.2, n.7 OFFENSES NOT COVERED BY STATUTORY INDEX see also USSG APPENDIX A (STATUTORY INDEX) generally 2X5.1; 2X5.2 PECUNIARY LOSS defined (organizations) 8A1.2 n.3 PERMANENT OR LIFE-THREATENING BODILY INJURY defined 1B1.1 n.1 5H1.4 3A1.1 5K2.2 OFFICIAL CORRUPTION ground for departure (organizations) 8C4.6 victim adjustment PHYSICAL CONDITION ground for departure of victim, as basis for vulnerable OFFICIAL INSIGNIA OR UNIFORM commission of offense while wearing or PHYSICAL INJURY ground for departure displaying unauthorized or counterfeit insignia or uniform (ground for departure) OFFICIAL VICTIM Chapter Three adjustment “ONE BOOK” RULE generally 5K2.24 3A1.2 1B1.11 ORDER OF NOTICE TO VICTIMS generally organizations 5F1.4 8B1.4 ORGANIZATIONS, SENTENCING OF generally Ch. 8 OTHERWISE USED (WITH RESPECT TO A DANGEROUS WEAPON, INCLUDING A FIREARM) defined 1B1.1 n.1 PARDONED CONVICTIONS criminal history 4A1.2 n.10 PHYSICALLY RESTRAINED defined 1B1.1 n.1 PLEA AGREEMENTS Ch. 6 Pt. B generally 1A1(4)(c) generally (introduction) ground for departure (not authorized) 5K2.0(d) 6B1.1 procedure 6B1.3 rejection of standards for acceptance of 6B1.2 stipulations contained in 1B1.2(a), (c); 6B1.4 POSITION OF TRUST, ABUSE OF see ABUSE OF POSITION OF TRUST POSSESSION OF DRUGS condition of probation condition of supervised release denial of federal benefits 5B1.3(a)(3) 5D1.3(a)(2) 5F1.6 POSSESSION OF WEAPONS condition of probation condition of supervised release 5B1.3(c)(10) 5D1.3(c)(10) PAROLE REVOCATIONS criminal history 4A1.2(k); 4A1.2 n.11 PRESENTENCE INVESTIGATION generally 6A1.1 PARTICIPANT defined (role in the offense) 3B1.1 n.1 PATTERN OF CRIMINAL CONDUCT defined 4B1.3 n.1 PAYMENT OF FINES (ORGANIZATIONS) 8C3.2 generally PECUNIARY GAIN defined (organizations) 8A1.2 n.3 PRESENTENCE REPORT generally disclosure of, issues in dispute 6A1.1 6A1.2 PRIOR CONVICTIONS see CRIMINAL HISTORY (DEFINITIONS AND INSTRUCTIONS FOR COMPUTING) PRIOR CRIMINAL ADJUDICATION defined (organizations) 8A1.2 n.3 602 ║ Guidelines Manual (November 1, 2024) INDEX 5K2.14 5H1.11 5K2.14 PRIOR CUSTODY CREDIT generally 7B1.5 PUBLIC SAFETY ground for departure PRIOR FELONY CONVICTION see also CRIMINAL HISTORY defined 4B1.2(c), (e)(4) PRIOR GOOD WORKS, RECORD OF ground for departure 5H1.11 PRIOR SENTENCE defined (criminal history) 4A1.2 PROBATION see also PROBATION (ORGANIZATIONS); PROBATION AND SUPERVISED RELEASE (VIOLATIONS AND REVOCATIONS) generally conditions of imposition of a term of term of Ch. 5 Pt. B 5B1.3 5B1.1 5B1.2 PROBATION (ORGANIZATIONS) conditions of imposition of recommended conditions of term of violations of conditions 8D1.3 8D1.1 8D1.4 8D1.2 8F1.1 PROBATION AND SUPERVISED RELEASE (VIOLATIONS AND REVOCATIONS) introduction to policy statements concerning violations of reporting of violations of revocation of term of imprisonment for violation of organizations violations, classification of violations of, generally Ch. 7 Pt. A 7B1.2 7B1.3 7B1.4 8F1.1 7B1.1 Ch. 7 PROPERTY DAMAGE OR LOSS ground for departure 5K2.5 PUBLIC SERVICE ground for departure PUBLIC WELFARE ground for departure RACE ground for departure (not authorized) 5H1.10 of victim, as basis for hate crime adjustment 3A1.1 “REAL OFFENSE” VS. “CHARGE OFFENSE” SENTENCING generally (introduction) 1A1(4)(A) RECKLESS defined 2A1.4 n.1 RECKLESS ENDANGERMENT DURING FLIGHT Chapter Three adjustment 3C1.2 assaulting officer during (adjustment) 3A1.2(c) RECOMMENDED CONDITIONS OF PROBATION organizations 8D1.4 REDUCTION IN TERM OF IMPRISONMENT as a result of amended guideline range 1B1.10 1B1.13 under 18 U.S.C. § 3582(c)(1)(A) REFERENCES TO OTHER OFFENSE GUIDELINES, INTERPRETATION OF generally 1B1.5 REFUSAL TO ASSIST AUTHORITIES see also SUBSTANTIAL ASSISTANCE TO AUTHORITIES ground for departure (not authorized) 5K1.2 PSYCHOLOGICAL INJURY, EXTREME ground for departure 5K2.3 REGULATORY OFFENSES generally (introduction) 1A1(4)(f) PUBLIC ENTITY ground for departure (organizations) 8C4.7 REHABILITATION see ACCEPTANCE OF RESPONSIBILITY; COMMUNITY CONFINEMENT PUBLIC HEALTH ground for departure 5K2.14 RELEASE, COMMISSION OF OFFENSE WHILE ON Chapter Three adjustment 3C1.3 Guidelines Manual (November 1, 2024) ║ 603 INDEX RELEVANT CONDUCT “expanded” relevant conduct generally information to be used in imposing sentence use of acquitted conduct 1B1.3(a)(2) 1B1.3 1B1.4 1B1.3(c) RELIEF FROM DISABILITY convicted persons prohibited from holding certain positions 5J1.1 condition of supervised release 5D1.3(a)(6)(A) fulfillment of restitution obligations, departure (not authorized) organizations RESTITUTION CENTERS generally RESTRAINT OF VICTIM Chapter Three adjustment 5K2.0(d) 8B1.1 5E1.1 3A1.3 RELIGION ground for departure (not authorized) 5H1.10 of victim, as basis for hate crime adjustment 3A1.1 RETROACTIVE APPLICATION OF AMENDED GUIDELINE RANGE generally in cases involving mandatory minimum 1B1.10 REMEDIAL COSTS THAT GREATLY EXCEED GAIN ground for departure (organizations) 8C4.9 REMEDIAL ORDERS generally (organizations) 8B1.2 REMEDYING HARM FROM CRIMINAL CONDUCT generally (organizations) Ch. 8 Pt. B REPEAT AND DANGEROUS SEX OFFENDER AGAINST MINORS Chapter Three adjustment 4B1.5 REPORTING VIOLATIONS OF PROBATION AND SUPERVISED RELEASE generally sentences and substantial assistance to authorities 1B1.10(c) REVERSED PRIOR CONVICTIONS generally 4A1.2 n.6 REVOCATION OF PROBATION OR SUPERVISED RELEASE see also REVOCATIONS OF PROBATION, PAROLE, MANDATORY RELEASE, OR SUPERVISED RELEASE 7B1.3 generally 7B1.4 revocation table REVOCATIONS OF PROBATION, PAROLE, MANDATORY RELEASE, OR SUPERVISED RELEASE criminal history 4A1.2(k); 4A1.2 n.11 7B1.2 RISK OF DEATH OR BODILY INJURY ground for departure (organizations) 8C4.2 RESENTENCING revocation of probation revocation of supervised release use of amended guidelines 7B1.3 7B1.3 1B1.10 RISK OF HARM generally (not equivalent to harm that occurred; ground for departure) 1B1.3 n.6(B) RESIDENTIAL TREATMENT PROGRAMS see COMMUNITY CONFINEMENT RESOLUTION OF DISPUTED FACTORS generally 6A1.3 RESPONSIBILITY, ACCEPTANCE OF see ACCEPTANCE OF RESPONSIBILITY RESTITUTION generally community restitution condition of probation 5E1.1 5E1.1(d) 5B1.3(a)(6)(A) ROLE IN THE OFFENSE Ch. 3 Pt. B generally 3B1.1 aggravating role (adjustment) 3B1.2 mitigating role (adjustment) 5H1.7 offender characteristic ground for departure (not authorized) 5K2.0(d) RULE 11, FED. R. CRIM. P. plea agreement procedure standards for acceptance of plea agreements procedure upon rejection of plea agreement 6B1.1 6B1.2 6B1.3 604 ║ Guidelines Manual (November 1, 2024) RULE 32, FED. R. CRIM. P. notice of possible departure presentence report sentencing hearing RULE 35(B), FED. R. CRIM. P. substantial assistance to authorities 6A1.4 6A1.1 6A1.3 5K1.1 “SAFETY VALVE” downward adjustment in guidelines 2D1.1(b)(18); 2D1.11(b)(6) limitation on applicability of statutory minimum sentences 5C1.2 SAME COURSE OF CONDUCT defined (relevant conduct) 1B1.3 n.5(B)(ii) SELF-INCRIMINATING INFORMATION, USE OF generally 1B1.8 SEMIAUTOMATIC FIREARM, ACCEPTING LARGE CAPACITY MAGAZINE ground for departure 5K2.17 SENTENCE OF IMPRISONMENT defined (criminal history) implementing the total 4A1.2 Ch. 5 Pt. G SENTENCES, PRIOR see CRIMINAL HISTORY (DEFINITIONS AND INSTRUCTIONS FOR COMPUTING) INDEX SENTENCING RANGE see GUIDELINE RANGE SENTENCING REFORM ACT OF 1984 see also USSG APPENDIX B generally Ch. 1 Pt. A SENTENCING TABLE generally generally (introduction) Ch. 5 Pt. A 1A1(4)(h) SEPARATELY MANAGED LINE OF BUSINESS defined (organizations) 8C2.5 n.5 SERIOUS BODILY INJURY defined SERIOUS DRUG OFFENSE generally 1B1.1 n.1 4B1.4 n.1 SET ASIDE PRIOR CONVICTIONS criminal history 4A1.2 n.10 SEX see also GENDER ground for departure (not authorized) 5H1.10 SEX OFFENDER, REPEAT AND DANGEROUS, AGAINST MINORS Chapter Three adjustment SEX OFFENSES ground for departure 4B1.5 5K2.22 SENTENCING hearing of defendant subject to anticipated 6A1.3 SEXUAL ORIENTATION of victim, as basis for hate crime term of imprisonment 5G1.3(c) adjustment 3A1.1 of defendant subject to undischarged term of imprisonment of organizations on a single count of conviction on multiple counts of conviction options procedures procedures, plea agreements, and crime victims’ rights table 5G1.3 Ch. 8 5G1.1 5G1.2 Ch. 5 Pt. F Ch. 6 Pt. A Ch. 6 Ch. 5 Pt. A SENTENCING COMMISSION authority of introduction to retroactive application of guidelines 1A1.3 Ch. 1 Pt. A 1B1.10 SHOCK INCARCERATION PROGRAM generally 5F1.7 SIGNIFICANCE OF COMMENTARY generally 1B1.7 SIMILAR MISCONDUCT defined (organizations) 8A1.2 n.3 SINGLE COUNT OF CONVICTION sentencing of 5G1.1 “SINGLE SENTENCE” RULE generally 4A1.2(a)(2); 4A1.2 n.3 Guidelines Manual (November 1, 2024) ║ 605 INDEX SOCIO-ECONOMIC STATUS ground for departure (not authorized) 5H1.10 SOLICITATIONS generally relevant conduct SPECIAL ASSESSMENTS generally organizations STIPULATION in plea agreement to more serious offense to additional offense 2X1.1 1B1.3 STREET GANGS, VIOLENT ground for departure 6B1.4 1B1.2(a) 1B1.2(c) 5K2.18 5E1.3 8E1.1 STRUCTURE OF THE GUIDELINES generally 1B1.6 SPECIAL CONDITIONS of probation of supervised release 5B1.3(d), (e) 5D1.3(d), (e) SUBSTANCE ABUSE condition of probation condition of supervised release 5B1.3(d)(4) 5D1.3(d)(4) SPECIAL SKILL, USE OF Chapter Three adjustment 3B1.3 SPECIFIC OFFENDER CHARACTERISTICS see OFFENDER CHARACTERISTICS “SPLIT SENTENCE” former practice abolished generally 5B1.1 backg’d 5D1.1 n.4 SUBSTANTIAL ASSISTANCE TO AUTHORITIES see also REFUSAL TO ASSIST AUTHORITIES ground for departure ground for departure (organizations) may justify a sentence below a 5K1.1 8C4.1 mandatory minimum sentence retroactive application of amended 5K1.1 n.1 guideline range in cases involving mandatory minimum sentences and 1B1.10(c) STANDARD CONDITIONS of probation of supervised release 5B1.3(c) 5D1.3(c) SUBSTANTIAL AUTHORITY PERSONNEL defined (organizations) STANDARDS FOR ACCEPTANCE OF PLEA AGREEMENTS generally 6B1.2 STATEMENT OF REASONS specific written reasons for sentence outside guideline range 5K2.0(e); 6B1.2 STATUTORY DIRECTIVES TO THE COMMISSION see also USSG APPENDIX B as providing authority to promulgate 1A3.1 STATUTORY INDEX see USSG APPENDIX A (STATUTORY INDEX) STATUTORY MINIMUM SENTENCES, LIMITATION ON generally 5C1.2 STATUTORY PROVISIONS (LISTED IN COMMENTARY) generally 1B1.1 n.3 606 ║ Guidelines Manual (November 1, 2024) SUPERVISED RELEASE generally conditions of imposition of a term of retroactivity revocation of term of violations of 8A1.2 n.3 Ch. 5 Pt. D 5D1.3 5D1.1 1B1.10 Ch. 7 Pt. A 5D1.2 Ch. 7 SUPPORT OF DEPENDENTS condition of probation condition of supervised release 5B1.3(d)(1) 5D1.3(d)(1) SUSPENDED PRIOR SENTENCE generally (criminal history) 4A1.2(b)(2) TABLES chemical quantity table drug conversion tables Drug Quantity Table fine table in 5E1.2 loss table in 2B1.1 revocation table 2D1.11 2D1.1 n.8 2D1.1(c) 5E1.2(c)(3) 2B1.1(b)(1) 7B1.4 Ch. 5 Pt. A 2T4.1 UPWARD DEPARTURE see also DEPARTURES defined INDEX 1B1.1 n.1 sentencing table tax table TAX TABLE generally TERM OF IMPRISONMENT generally probation probation (organizations) supervised release TERRORISM Chapter Three adjustment THREAT TO A MARKET ground for departure (organizations) 2T4.1 5C1.1 5B1.2 8D1.2 5D1.2 3A1.4 8C4.5 THREAT TO NATIONAL SECURITY ground for departure (organizations) 8C4.3 THREAT TO THE ENVIRONMENT ground for departure (organizations) 8C4.4 THREE-STEP PROCESS generally (application instructions) TIME UNDER SUPERVISION generally (no credit for) TORTURE ground for departure 1B1.1 7B1.5 5K2.8 USING MINOR TO COMMIT CRIME generally (Chapter Three adjustment) use of a minor in a crime of violence 3B1.4 2X6.1 VACATED PRIOR CONVICTIONS generally 4A1.2 n.6 VARIANCE see also APPLICATION INSTRUCTIONS defined 1B1.1 backg’d VICTIM Chapter Three adjustments related to conduct of (ground for departure) defined (multiple counts) hate crime motivation (adjustment) official victim (adjustment) order of notice to order of notice to (organizations) restraint of (adjustment) victim’s rights vulnerable (adjustment) Ch. 3 Pt. A 5K2.10 3D1.2 n.2 3A1.1 3A1.2 5F1.4 8B1.4 3A1.3 6A1.5 3A1.1 VICTIM CONDUCT ground for departure VICTIMS’ RIGHTS generally 5K2.10 6A1.5 4A1.2(m) TRIBAL COURT SENTENCES generally ground for departure 4A1.2(i) 4A1.3 n.2(C) VIOLATION WARRANT criminal history TRUST, ABUSE OF POSITION OF Chapter Three adjustment 3B1.3 UNCHARGED CONDUCT ground for departure 5K2.21 UNDISCHARGED TERM OF IMPRISONMENT imposition of a sentence on a defendant subject to 5G1.3 VIOLATIONS OF CONDITIONS OF PROBATION (ORGANIZATIONS) generally 8F1.1 VIOLATIONS OF PROBATION AND SUPERVISED RELEASE see also REVOCATION OF PROBATION OR SUPERVISED RELEASE generally reporting of Ch. 7 7B1.2 UNIT OF THE ORGANIZATION defined 8C2.5 n.2 VIOLENCE see CRIME OF VIOLENCE; DOMESTIC VIOLENCE UNLAWFUL RESTRAINT OF VICTIM Chapter Three adjustment ground for departure 3A1.3 5K2.4 VIOLENT FELONY generally 4B1.4 n.1 Guidelines Manual (November 1, 2024) ║ 607 INDEX VIOLENT STREET GANGS ground for departure VOCATIONAL SKILLS ground for departure 5K2.18 5H1.2 VOLUNTARY DISCLOSURE OF OFFENSE ground for departure VULNERABLE VICTIM Chapter Three adjustment WEAPONS, POSSESSION OF condition of probation condition of supervised release 5B1.3(c)(10) 5D1.3(c)(10) WILLFULLY IGNORANT OF THE OFFENSE defined (organizations) 8A1.2 n.3 5K2.16 YOUTHFUL LACK OF GUIDANCE see LACK OF GUIDANCE AS YOUTH 3A1.1 YOUTHFULNESS OF THE DEFENDANT ground for departure 5H1.1 WARRANT, EFFECT OF A VIOLATION criminal history 4A1.2(m) WEAPON, DANGEROUS defined 1B1.1 n.1 WEAPONS AND DANGEROUS INSTRUMENTALITIES ground for departure 5K2.6 ZERO-POINT OFFENDERS adjustment 4C1.1 imposition of term of imprisonment 5C1.1 n.10 ZONES (ON THE SENTENCING TABLE) see also SENTENCING TABLE sentencing options relating to 5B1.1; 5C1.1 608 ║ Guidelines Manual (November 1, 2024) DEPARTURES LIST OF DEPARTURE PROVISIONS This list identifies provisions in the Guidelines Manual that indicate when a departure based on a specific ground may be warranted. In the list that follows, the guideline provision is printed in bold type if it involves a downward departure and italic type if it involves an upward departure. (Where the guideline provision could involve either an upward departure or a downward departure, depending on the circumstances, the guideline provision is printed in normal, roman type.) For departures generally, including provisions setting forth the standards that apply in determining whether a departure is warranted, provisions indicating certain factors that are not relevant (or not ordi- narily relevant) in determining whether a departure is warranted, and provisions indicating certain cir- cumstances that are prohibited as grounds for departure, see Chapter Five, Parts H (Specific Offender Characteristics) and K (Departures). For departures with regard to organizations, see Chapter Eight, Part C, Subpart 4 (Departures from the Guideline Fine Range). For the definition of “departure” and related terms, see §1B1.1 (Application Instructions), Applica- tion Note 1(E). For the use of departures in determining the sentence, see §1B1.1(b). For the information to be used in determining whether a departure is warranted, see §§1B1.4 (Information to be Used in Imposing Sen- tence (Selecting a Point Within the Guideline Range or Departing from the Guideline) and 1B1.8 (Use of Certain Information). Other procedural provisions applicable to departures include §§5K2.0(e) (Require- ment of Specific Written Reasons for Departure), 6A1.4 (Notice of Possible Departure), and 6B1.2 (Stand- ards for Acceptance of Plea Agreements). As an aid to understanding the role of departures in the guidelines, see Chapter One, Part A, Sub- part 1(4)(b) (Departures). The list is as follows: CHAPTER ONE 1B1.3, comment. (n.3(B)) 1B1.3, comment. (n.6(B)) CHAPTER TWO 2A1.1, comment. (n.2(B)) 2A1.2, comment. (n.1) 2A2.1, comment. (n.2) 2A2.4, comment. (n.3) 2A3.1, comment. (n.6) 2A3.2, comment. (n.6) 2A3.6, comment. (n.4) 2A5.3, comment. (n.2) 2A6.1, comment. (n.4(B)) 2A6.2, comment. (n.5) 2B1.1, comment. (n.8(A)) 2B1.1, comment. (n.21(A)) 2B1.1, comment. (n.21(B)) 2B1.1, comment. (n.21(C)) 2B1.1, comment. (n.21(D)) 2B1.5, comment. (n.9) 2B2.1, comment. (backg’d.) 2B3.1, comment. (n.5) 2B3.2, comment. (n.7) 2B3.2, comment. (n.8) 2B5.3, comment. (n.5) 2C1.1, comment. (n.7) 2C1.1, comment. (n.7) 2C1.8, comment. (n.4) 2D1.1, comment. (n.3) 2D1.1, comment. (n.10) 2D1.1, comment. (n.18(A)) 2D1.1, comment. (n.22(B)) 2D1.1, comment. (n.27(A)) Guidelines Manual (November 1, 2024) ║ 609 DEPARTURES 2D1.1, comment. (n.27(B)) 2D1.1, comment. (n.27(C)) 2D1.1, comment. (n.27(C)) 2D1.1, comment. (n.27(D)(i)) 2D1.1, comment. (n.27(D)(ii)) 2D1.5, comment. (n.2) 2D1.7, comment. (n.1) 2D1.7, comment. (n.1) 2D1.11, comment. (n.1(C)) 2D1.11, comment. (n.4) 2D1.12, comment. (n.1) 2D1.12, comment. (n.3) 2D2.1, comment. (n.1) 2D2.3, comment. (backg’d.) 2D2.3, comment. (backg’d.) 2E1.1, comment. (n.4) 2E3.1, comment. (n.2) 2G1.1, comment. (n.2) 2G1.1, comment. (n.6) 2G1.3, comment. (n.7) 2G2.1, comment. (n.8) 2G2.2, comment. (n.6(B)(i)) 2G2.2, comment. (n.6(B)(ii)) 2G2.2, comment. (n.9) 2G2.2, comment. (n.9) 2H2.1, comment. (n.1) 2H3.1, comment. (n.5) 2H4.1, comment. (n.3) 2H4.1, comment. (n.4) 2J1.2, comment. (n.4) 2J1.2, comment. (n.4) 2J1.3, comment. (n.4) 2J1.6, comment. (n.4) 2K1.3, comment. (n.10) 2K1.3, comment. (n.11) 2K1.4, comment. (n.3) 2K2.1, comment. (n.7) 2K2.1, comment. (n.11) 2K2.1, comment. (n.13(B)) 2K2.1, comment. (n.14(D)) 2K2.4, comment. (n.2(B)) 2K2.4, comment. (n.4(C)) 2K2.5, comment. (n.4) 2L1.1, comment. (n.7) 2L1.2, comment. (n.6) 2L1.2, comment. (n.7) 2L1.2, comment. (n.8) 2L2.1, comment. (n.3) 2L2.1, comment. (n.5) 610 ║ Guidelines Manual (November 1, 2024) 2L2.2, comment. (n.6) 2M3.1, comment. (n.2) 2M3.1, comment. (n.3) 2M4.1, comment. (n.1) 2M5.1, comment. (n.3(A)) 2M5.1, comment. (n.3(B)) 2M5.2, comment. (n.1) 2M5.2, comment. (n.2) 2M5.3, comment. (n.2(A)) 2M5.3, comment. (n.2(B)) 2N1.1, comment. (n.1) 2N1.1, comment. (n.1) 2N1.2, comment. (n.1) 2N1.3, comment. (n.1) 2N2.1, comment. (n.1) 2N2.1, comment. (n.3(A)) 2N2.1, comment. (n.3(B)) 2P1.1, comment. (n.4) 2P1.3, comment. (n.1) 2Q1.1, comment. (n.1) 2Q1.2, comment. (n.4) 2Q1.2, comment. (n.5) 2Q1.2, comment. (n.6) 2Q1.2, comment. (n.7) 2Q1.2, comment. (n.8) 2Q1.2, comment. (n.9(A)) 2Q1.2, comment. (n.9(B)) 2Q1.2, comment. (n.9(C)) 2Q1.3, comment. (n.3) 2Q1.3, comment. (n.4) 2Q1.3, comment. (n.5) 2Q1.3, comment. (n.5) 2Q1.3, comment. (n.6) 2Q1.3, comment. (n.7) 2Q1.3, comment. (n.8) 2Q1.4, comment. (n.3(A)) 2Q1.4, comment. (n.3(B)) 2Q1.4, comment. (n.3(B)) 2Q2.1, comment. (n.5) 2R1.1, comment. (n.7) 2T1.8, comment. (n.1) 2T2.1, comment. (n.2) Ch. Two, Pt. T, Subpt. 3, intro. comment. 2T3.1, comment. (n.2) 2X5.1, comment. (n.2(B)) 2X7.2, comment. (n.1(A)) 2X7.2, comment. (n.1(B)) CHAPTER THREE 3A1.1, comment. (n.4) 3A1.2, comment. (n.5) 3A1.3, comment. (n.3) 3A1.4, comment. (n.4) 3B1.1, comment. (n.2) 3B1.4, comment. (n.3) 3C1.2, comment. (n.2) 3C1.2, comment. (n.6) 3D1.3, comment. (n.4) 3D1.4, comment. (backg’d.) 3D1.4, comment. (backg’d.) CHAPTER FOUR 4A1.2, comment. (n.3(B)) 4A1.2, comment. (n.8) 4A1.3(a), p.s. 4A1.3(b), p.s. 4B1.1, comment. (n.4) 4B1.2, comment. (n.4) 4B1.4, comment. (n.2) 4C1.1, comment. (n.2) CHAPTER FIVE 5C1.1, comment. (n.10(B)) 5D1.1, comment. (n.1) 5E1.2, comment. (n.4) 5E1.2, comment. (n.4) 5G1.3, comment. (n.4(E)) 5G1.3, comment. (n.5) 5H1.1, p.s. 5H1.3, p.s. 5H1.4, p.s. 5H1.6, comment. (n.1(B)) 5H1.11, p.s. 5K1.1, p.s. 5K2.0, p.s. 5K2.1, p.s. 5K2.2, p.s. 5K2.3, p.s. 5K2.4, p.s. DEPARTURES 5K2.5, p.s. 5K2.6, p.s. 5K2.7, p.s. 5K2.8, p.s. 5K2.9, p.s. 5K2.10, p.s. 5K2.11, p.s. 5K2.12, p.s. 5K2.13, p.s. 5K2.14, p.s. 5K2.16, p.s. 5K2.17, p.s. 5K2.18, p.s. 5K2.20, p.s. 5K2.21, p.s. 5K2.22, p.s. 5K2.23, p.s. 5K2.24, p.s. 5K3.1, p.s. CHAPTER SEVEN 7B1.4, comment. (n.2) 7B1.4, comment. (n.2) 7B1.4, comment. (n.3) 7B1.4, comment. (n.4) CHAPTER EIGHT 8C2.8, comment. (n.5) 8C2.8, comment. (backg’d.) 8C4.1, p.s. 8C4.2, p.s. 8C4.3, p.s. 8C4.4, p.s. 8C4.5, p.s. 8C4.6, p.s. 8C4.7, p.s. 8C4.8, p.s. 8C4.9, p.s. 8C4.10, p.s. 8C4.11, p.s. 8C4.11, p.s. Guidelines Manual (November 1, 2024) ║ 611 Online Edition of the 2024 Guidelines Manual Take the Guidelines Manual on the go with the Guidelines Manual Annotated and Guidelines App. The annotated manual improves access to the history of specific guideline and commentary provisions. The app offers a mobile-friendly guidelines range calculator, drug quantity calculator, drug conversion calculator, and more. https://www.ussc.gov/guidelines https://guidelines.ussc.gov Resources for Customizing Federal Sentencing Data IDA The Judiciary Sentencing INformation (JSIN) platform provides average sentences for similarly-situated defendants. https://jsin.ussc.gov The Interactive Data Analyzer (IDA) is available to explore, filter, customize, and visualize sentencing data and trends. https://ida.ussc.gov Other Commission Resources Research & Data eLearning HelpLine Access the latest Commission research and data reports. Explore eLearning courses on criminal history, relevant conduct, and other topics. Get direct assistance with applying the guidelines. https://www.ussc.gov/reports https://www.ussc.gov/elearning https://askussctraining.ussc.gov