AMENDMENT 496
Appendix A (Statutory Index) is amended in the second paragraph of the introduction by deleting "or an attempt" and inserting in lieu thereof ", attempt, or solicitation".
Appendix A (Statutory Index) is amended by inserting the following at the appropriate place by title and section:
"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. § 773g 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. § 973e 2A2.4",
"16 U.S.C. § 1417(a)(5),(6),
(b)(2) 2A2.4",
"16 U.S.C. § 3606 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. § 4910(a) 2Q2.1",
"16 U.S.C. § 4912(a)(2)(A) 2Q2.1",
"16 U.S.C. § 5009(5),(6),
(7),(8) 2A2.4",
"16 U.S.C. § 5010(b) 2A2.4",
"18 U.S.C. § 43 2B1.3",
"18 U.S.C. § 228 2J1.1",
"18 U.S.C. § 924(h) 2K2.1",
"18 U.S.C. § 2119 2B3.1",
"18 U.S.C. § 2322 2B6.1",
"22 U.S.C. § 2197(n) 2F1.1",
"26 U.S.C. § 7208 2F1.1",
"26 U.S.C. § 7212(a)
(omnibus clause) 2J1.2, 2T1.1",
"26 U.S.C. § 7232 2F1.1",
"29 U.S.C. § 530 2B3.2",
"29 U.S.C. § 1131 2E5.3",
"30 U.S.C. § 1461(a)(3),
(4),(5),(7) 2A2.4",
"30 U.S.C. § 1463 2A2.4",
"42 U.S.C. § 1973gg-10 2H2.1",
"42 U.S.C. § 9151(2),(3),
(4),(5), 2A2.4",
"42 U.S.C. § 9152(d) 2A2.4",
"46 U.S.C. App. § 1707a
(f)(2) 2B1.1",
"49 U.S.C. App. § 1687(g) 2B1.3".
Appendix A (Statutory Index) is amended by deleting:
"7 U.S.C. § 13(a) 2B1.1
7 U.S.C. § 13(b) 2F1.1
7 U.S.C. § 13(c) 2F1.1
7 U.S.C. § 13(e) 2F1.2",
and inserting in lieu thereof:
"7 U.S.C. § 13(a)(1) 2B1.1
7 U.S.C. § 13(a)(2) 2F1.1
7 U.S.C. § 13(a)(3) 2F1.1
7 U.S.C. § 13(a)(4) 2F1.1
7 U.S.C. § 13(c) 2C1.3
7 U.S.C. § 13(d) 2F1.2
7 U.S.C. § 13(f) 2F1.2";
in the lines referenced to 15 U.S.C. §§ 1172, 1173, 1174, 1175, and 1176 by deleting "2E3.3" and inserting in lieu thereof "2E3.1";
in the lines referenced to 16 U.S.C. §§ 1029 and 1030 by deleting "2A2.2, 2A2.3, 2Q2.1" and inserting in lieu thereof "2A2.4";
in the line referenced to 16 U.S.C. § 1857(1)(D) by deleting "2A2.3" and inserting in lieu thereof "2A2.4";
in the line referenced to 16 U.S.C. § 1857(1)(E) by deleting "2A2.2, 2A2.3" and inserting in lieu thereof "2A2.4";
in the line referenced to 16 U.S.C. § 1857(1)(F) by deleting "2A2.3" and inserting in lieu thereof "2A2.4";
in the line referenced to 16 U.S.C. § 1857(1)(H) by deleting "2A2.2, 2A2.3" and inserting in lieu thereof "2A2.4";
by deleting:
"16 U.S.C. § 1857(2) 2Q2.1";
in the line referenced to 16 U.S.C. § 1859 by deleting "2A2.2, 2A2.3, 2Q2.1" and inserting in lieu thereof "2A2.4";
in the line referenced to 16 U.S.C. § 2435(4) by deleting "2A2.3" and inserting in lieu thereof "2A2.4";
in the lines referenced to 16 U.S.C. §§ 2435(5), 2435(6), 2435(7), and 2438 by deleting "2A2.2, 2A2.3" and inserting in lieu thereof "2A2.4";
in the line referenced to 18 U.S.C. § 32(a),(b) by deleting "2A1.1-2A2.3" and inserting in lieu thereof "2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3".
in the lines referenced to 18 U.S.C. §§ 201(b)(3) and 201(b)(4) by deleting "2J1.8" and inserting in lieu thereof "2J1.3";
in the lines referenced to 18 U.S.C. §§ 471, 472, 473, 474, 476, 477, 478, 479, 480, 481, 482, 483, 484, 485, 486, 488, 493, 494, 497, 498, 499, 500, 502, 503, 505, 506, 507, 508, 509, 510, and 513 by deleting "2B5.2" and inserting in lieu thereof "2F1.1";
in the lines referenced to 18 U.S.C. §§ 553(a)(1) and 553(a)(2) by deleting "2B1.2" and inserting in lieu thereof "2B1.1";
in the line referenced to 18 U.S.C. § 641 by deleting ", 2B1.2";
in the line referenced to 18 U.S.C. § 642 by deleting "2B5.2" and inserting in lieu thereof "2F1.1";
in the line referenced to 18 U.S.C. § 659 by deleting ", 2B1.2";
in the line referenced to 18 U.S.C. § 662 by deleting "2B1.2" and inserting in lieu thereof "2B1.1";
in the line referenced to 18 U.S.C. § 664 by deleting "2E5.2" and inserting in lieu thereof "2B1.1";
in the line referenced to 18 U.S.C. § 666(a)(1)(C) by deleting "18 U.S.C. § 666(a)(1)(C)"and inserting in lieu thereof "18 U.S.C. § 666(a)(2)";
in the line referenced to 18 U.S.C. § 667 by deleting ", 2B1.2";
in the line referenced to 18 U.S.C. § 798 by deleting ", 2M3.6";
in the line referenced to 18 U.S.C. § 842(j) by deleting "2K1.2" and inserting in lieu thereof "2K1.1";
in the line referenced to 18 U.S.C. § 844(h) by deleting "2K1.4 (offenses committed prior to November 18, 1988), 2K1.6, 2K1.7" and inserting in lieu thereof "2K2.4 (2K1.4 for offenses committed prior to November 18, 1988)";
in the lines referenced to 18 U.S.C. §§ 1003 and 1010 by deleting "2B5.2,";
in the line referenced to 18 U.S.C. § 1024 by deleting "2B1.2" and inserting in lieu thereof "2B1.1";
in the line referenced to 18 U.S.C. § 1028 by deleting ", 2L2.3, 2L2.4";
in the line referenced to 18 U.S.C. § 1082 by deleting "2E3.3" and inserting in lieu thereof "2E3.1";
in the line referenced to 18 U.S.C. § 1084 by deleting "2E3.2" and inserting in lieu thereof "2E3.1";
in the line referenced to 18 U.S.C. § 1153 by deleting "2B2.2,";
in the line referenced to 18 U.S.C. § 1163 by deleting ", 2B1.2";
in the lines referenced to 18 U.S.C. §§ 1301, 1302, 1303, 1304, 1306, and 1511 by deleting "2E3.3" and inserting in lieu thereof "2E3.1";
in the line referenced to 18 U.S.C. § 1541 by deleting "2L2.3" and inserting in lieu thereof "2L2.1";
in the lines referenced to 18 U.S.C. §§ 1542, 1543, and 1544 by deleting "2L2.3, 2L2.4" and inserting in lieu thereof "2L2.1, 2L2.2";
in the line referenced to 18 U.S.C. § 1704 by deleting "2B5.2,";
in the line referenced to 18 U.S.C. § 1708 by deleting "2B1.2,";
in the line referenced to 18 U.S.C. § 1716C by deleting "2B5.2" and inserting in lieu thereof "2F1.1";
in the lines referenced to 18 U.S.C. §§ 1852 and 1854 by deleting "2B1.2,";
in the line referenced to 18 U.S.C. § 1951 by deleting "2E1.5" and inserting in lieu thereof "2B3.1, 2B3.2, 2B3.3, 2C1.1";
in the line referenced to 18 U.S.C. § 1953 by deleting "2E3.3" and inserting in lieu thereof "2E3.1";
in the line referenced to 18 U.S.C. § 2113(a) by deleting "2B2.2" and inserting in lieu thereof "2B2.1";
in the line referenced to 18 U.S.C. § 2113(c) by deleting ", 2B1.2";
in the lines referenced to 18 U.S.C. §§ 2115, 2116, 2117, and 2118(b) by deleting "2B2.2" and inserting in lieu thereof "2B2.1";
in the line referenced to 18 U.S.C. § 2154 by deleting "2M2.2" and inserting in lieu thereof "2M2.1";
in the line referenced to 18 U.S.C. § 2156 by deleting "2M2.4" and inserting in lieu thereof "2M2.3";
in the line referenced to 18 U.S.C. § 2197 by deleting "2B5.2,";
in the line referenced to 18 U.S.C. § 2276 by deleting "2B2.2" and inserting in lieu thereof "2B2.1";
in the lines referenced to 18 U.S.C. §§ 2312 and 2313 by deleting ", 2B1.2";
in the lines referenced to 18 U.S.C. §§ 2314 and 2315 by deleting "2B1.2, 2B5.2,";
in the lines referenced to 18 U.S.C. §§ 2316 and 2317 by deleting ", 2B1.2";
in the lines referenced to 18 U.S.C. §§ 2318 and 2320 by deleting "2B5.4" and inserting in lieu thereof "2B5.3";
in the line referenced to 20 U.S.C. § 1097(a) by deleting "2B5.2,";
by deleting:
"21 U.S.C. § 842(a)(2) 2D3.3
21 U.S.C. § 842(a)(9),(10) 2D3.5",
and inserting in lieu thereof:
"21 U.S.C. § 842(a)(2),(9),(10) 2D3.2";
in the line referenced to 21 U.S.C. § 846 by deleting ", 2D3.3, 2D3.4, 2D3.5";
in the lines referenced to 21 U.S.C. §§ 954 and 961 by deleting "2D3.4" and inserting in lieu thereof "2D3.2";
in the line referenced to 21 U.S.C. § 963 by deleting ", 2D3.3, 2D3.4, 2D3.5";
in the line referenced to 22 U.S.C. § 4221 by deleting "2B5.2" and inserting in lieu thereof "2F1.1";
in the line referenced to 26 U.S.C. § 7203 by deleting "2T1.2" and inserting in lieu thereof "2T1.1";
in the line referenced to 26 U.S.C. § 7206(1),(3),(4),(5) by deleting "2T1.3" and inserting in lieu thereof "2S1.3, 2T1.1";
in the line referenced to 26 U.S.C. § 7206(2) by inserting "2S1.3," immediately before "2T1.4";
in the line referenced to 26 U.S.C. § 7207 by deleting "2T1.5" and inserting in lieu thereof "2T1.1";
in the line referenced to 26 U.S.C. § 7211 by deleting "2T1.3" and inserting in lieu thereof "2T1.1";
in the line referenced to 26 U.S.C. § 7212(a) by deleting "2A2.2, 2A2.3" and inserting in lieu thereof "2A2.4";
in the line referenced to 29 U.S.C. § 186 by deleting "2E5.6" and inserting in lieu thereof "2E5.1";
in the lines referenced to 29 U.S.C. §§ 431, 432, 433, 439, and 461 by deleting "2E5.5" and inserting in lieu thereof "2E5.3";
in the line referenced to 29 U.S.C. § 501(c) by deleting "2E5.4" and inserting in lieu thereof "2B1.1";
in the line referenced to 31 U.S.C. § 5316 by deleting "2S1.4" and inserting in lieu thereof "2S1.3";
in the line referenced to 31 U.S.C. § 5322 by deleting ", 2S1.4";
in the line referenced to 33 U.S.C. § 1232(b)(2) by deleting "2A2.2, 2A2.3" and inserting in lieu thereof "2A2.4";
in the line referenced to 33 U.S.C. § 1415(b) by inserting "§2Q1.2," immediately before "2Q1.3";
in the line referenced to 46 U.S.C. § 3718(b) by deleting "2K3.1" and inserting in lieu thereof "2Q1.2";
in the lines referenced to 49 U.S.C. §§ 1472(h)(2) and 1809(b) by deleting "2K3.1" and inserting in lieu thereof "2Q1.2";
in the line referenced to 50 U.S.C. § 783(b) by deleting "2M3.7" and inserting in lieu thereof "2M3.3"; and
in the line referenced to 50 U.S.C. § 783(c) by deleting "2M3.8" and inserting in lieu thereof "2M3.3".
The Commentary to §2J1.1 captioned "Statutory Provision" is amended by deleting "Provision: 18 U.S.C. § 401" and inserting lieu thereof "Provisions: 18 U.S.C. §§ 401, 228".
The Commentary to §2J1.1 captioned "Application Note" is amended in the caption by deleting "Note" and inserting lieu thereof "Notes"; and by inserting the following additional note:
"2. For offenses involving the willful failure to pay court-ordered child support (violations of 18 U.S.C. § 228), the most analogous guideline is §2B1.1 (Larceny, Embezzlement, and Other Forms of Theft). The amount of the loss is the amount of child support that the defendant willfully failed to pay. Note: This guideline applies to second and subsequent offenses under 18 U.S.C. § 228. A first offense under 18 U.S.C. § 228 is not covered by this guideline because it is a Class B misdemeanor.".
The Commentary to §2X1.1 captioned "Application Notes" is amended in Note 1 by deleting:
"Offense guidelines that expressly cover attempts include: §2A2.1 (Assault With Intent to Commit Murder; Attempted Murder); §2A3.1 (Criminal Sexual Abuse; Attempt to Commit Criminal Sexual Abuse); §2A3.2 (Criminal Sexual Abuse of a Minor (Statutory Rape) or Attempt to Commit Such Acts); §2A3.3 (Criminal Sexual Abuse of a Ward or Attempt to Commit Such Acts); §2A3.4 (Abusive Sexual Contact or Attempt to Commit Abusive Sexual Contact); §2A4.2 (Demanding or Receiving Ransom Money); §2A5.1 (Aircraft Piracy or Attempted Aircraft Piracy); §2C1.1 (Offering, Giving, Soliciting, or Receiving a Bribe; Extortion Under Color of Official Right); §2C1.2 (Offering, Giving, Soliciting, or Receiving a Gratuity); §2D1.1 (Unlawful Manufacturing, Importing, Exporting, or Trafficking, Including Possession with Intent to Commit These Offenses; Attempt or Conspiracy); §2D1.2 (Drug Offenses Occurring Near Protected Locations or Involving Underage or Pregnant Individuals; Attempt or Conspiracy); §2D1.5 (Continuing Criminal Enterprise; Attempt or Conspiracy); §2D1.6 (Use of Communication Facility in Committing Drug Offense; Attempt or Conspiracy); §2D1.7 (Unlawful Sale or Transportation of Drug Paraphernalia; Attempt or Conspiracy); §2D1.8 (Renting or Managing a Drug Establishment; Attempt or Conspiracy); §2D1.9 (Placing or Maintaining Dangerous Devices on Federal Property to Protect the Unlawful Production of Controlled Substances; Attempt or Conspiracy); §2D1.10 (Endangering Human Life While Illegally Manufacturing a Controlled Substance; Attempt or Conspiracy); §2D1.11 (Unlawfully Distributing, Importing, Exporting or Possessing a Listed Chemical; Attempt or Conspiracy); §2D1.12 (Unlawful Possession, Manufacture, Distribution, or Importation of Prohibited Flask or Equipment; Attempt or Conspiracy); §2D1.13 (Structuring Chemical Transactions or Creating a Chemical Mixture to Evade Reporting or Recordkeeping Requirements; Presenting False or Fraudulent Identification to Obtain a Listed Chemical; Attempt or Conspiracy); §2D2.1 (Unlawful Possession; Attempt or Conspiracy); §2D2.2 (Acquiring a Controlled Substance by Forgery, Fraud, Deception, or Subterfuge; Attempt or Conspiracy); §2D3.1 (Illegal Use of Registration Number to Manufacture, Distribute, Acquire, or Dispense a Controlled Substance; Attempt or Conspiracy); §2D3.2 (Manufacture of Controlled Substance in Excess of or Unauthorized by Registration Quota; Attempt or Conspiracy); §2D3.3 (Illegal Use of Registration Number to Distribute or Dispense a Controlled Substance to Another Registrant or Authorized Person; Attempt or Conspiracy); §2D3.4 (Illegal Transfer or Transshipment of a Controlled Substance; Attempt or Conspiracy); and §2D3.5 (Violation of Recordkeeping or Reporting Requirements for Listed Chemicals and Certain Machines; Attempt or Conspiracy); §2E5.1 (Offering, Accepting, or Soliciting a Bribe or Gratuity Affecting the Operation of an Employee Welfare or Pension Benefit Plan); §2N1.1 (Tampering or Attempting to Tamper Involving Risk of Death or Serious Injury); §2Q1.4 (Tampering or Attempted Tampering with Public Water System).
Offense guidelines that expressly cover conspiracies include: §2A1.5 (Conspiracy or Solicitation to Commit Murder); §2D1.1 (Unlawful Manufacturing, Importing, Exporting, or Trafficking, Including Possession with Intent to Commit These Offenses; Attempt or Conspiracy); §2D1.2 (Drug Offenses Occurring Near Protected Locations or Involving Underage or Pregnant Individuals; Attempt or Conspiracy); §2D1.5 (Continuing Criminal Enterprise; Attempt or Conspiracy); §2D1.6 (Use of Communication Facility in Committing Drug Offense; Attempt or Conspiracy); §2D1.7 (Unlawful Sale or Transportation of Drug Paraphernalia; Attempt or Conspiracy); §2D1.8 (Renting or Managing a Drug Establishment; Attempt or Conspiracy); §2D1.9 (Placing or Maintaining Dangerous Devices on Federal Property to Protect the Unlawful Production of Controlled Substances; Attempt or Conspiracy); §2D1.10 (Endangering Human Life While Illegally Manufacturing a Controlled Substance; Attempt or Conspiracy); §2D1.11 (Unlawfully Distributing, Importing, Exporting or Possessing a Listed Chemical; Attempt or Conspiracy); §2D1.12 (Unlawful Possession, Manufacture, Distribution, or Importation of Prohibited Flask or Equipment; Attempt or Conspiracy); §2D1.13 (Structuring Chemical Transactions or Creating a Chemical Mixture to Evade Reporting or Recordkeeping Requirements; Presenting False or Fraudulent Identification to Obtain a Listed Chemical; Attempt or Conspiracy); §2D2.1 (Unlawful Possession; Attempt or Conspiracy); §2D2.2 (Acquiring a Controlled Substance by Forgery, Fraud, Deception, or Subterfuge; Attempt or Conspiracy); §2D3.1 (Illegal Use of Registration Number to Manufacture, Distribute, Acquire, or Dispense a Controlled Substance; Attempt or Conspiracy); §2D3.2 (Manufacture of Controlled Substance in Excess of or Unauthorized by Registration Quota; Attempt or Conspiracy); §2D3.3 (Illegal Use of Registration Number to Distribute or Dispense a Controlled Substance to Another Registrant or Authorized Person; Attempt or Conspiracy); §2D3.4 (Illegal Transfer or Transshipment of a Controlled Substance; Attempt or Conspiracy); and §2D3.5 (Violation of Recordkeeping or Reporting Requirements for Listed Chemicals and Certain Machines; Attempt or Conspiracy); §2H1.1 (Conspiracy to Interfere with Civil Rights; Going in Disguise to Deprive of Rights); §2T1.9 (Conspiracy to Impair, Impede or Defeat Tax).
Offense guidelines that expressly cover solicitations include: §2A1.5 (Conspiracy or Solicitation to Commit Murder); §2C1.1 (Offering, Giving, Soliciting, or Receiving a Bribe; Extortion Under Color of Official Right); §2C1.2 (Offering, Giving, Soliciting, or Receiving a Gratuity); §2E5.1 (Offering, Accepting, or Soliciting a Bribe or Gratuity Affecting the Operation of an Employee Welfare or Pension Benefit Plan).",
and inserting in lieu thereof:
"Offense guidelines that expressly cover attempts include:
§§2A2.1, 2A3.1, 2A3.2, 2A3.3, 2A3.4, 2A4.2, 2A5.1;
§§2C1.1, 2C1.2;
§§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;
§2E5.1;
§2N1.1;
§2Q1.4.
Offense guidelines that expressly cover conspiracies include:
§2A1.5;
§§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;
§2H1.1;
§2T1.9.
Offense guidelines that expressly cover solicitations include:
§2A1.5;
§§2C1.1, 2C1.2;
§2E5.1.".
The Commentary to §2X3.1 captioned "Application Notes" is amended in Note 1 in the second sentence by deleting "Note 1" and inserting in lieu thereof "Note 10".
The Commentary to §2X4.1 captioned "Application Notes" is amended in Note 1 in the second sentence by deleting "Note 1" and inserting in lieu thereof "Note 10".
The Commentary to §3C1.1 captioned "Application Notes" is amended in Note 6 by inserting "; Bribery of Witness" immediately following "of Perjury"; by deleting "§2J1.8 (Bribery of Witness, or §2J1.9 (Payment to Witness)" and inserting in lieu thereof "§2J1.9 (Payment to Witness), §2X3.1 (Accessory After the Fact), or §2X4.1 (Misprision of Felony)"; and by deleting "or prosecution" and inserting in lieu thereof ", prosecution, or sentencing".
Section 3D1.2(d) is amended in the second paragraph by deleting "2B1.2,", "2B5.2,", "2B5.4,", "2E5.2, 2E5.4, 2E5.6", ", 2L2.3", and "2T1.2, 2T1.3,"; and in the third paragraph by deleting "2B2.2,", "2E1.5,", "2L2.4,", and "2M3.6, 2M3.7, 2M3.8,".
Section 8C2.1(a) is amended by deleting "2B1.2,", "2B5.4,", ", 2D3.4", "2E3.2, 2E3.3,", "2E5.2,", ", 2E5.4, 2E5.5, 2E5.6", "2K1.2,", ", 2S1.4", "2T1.2, 2T1.3," and "2T1.5,".
The Commentary to §8C2.4 captioned "Application Notes" is amended in Note 5 by inserting "; Prohibited Payments or Lending of Money by Employer or Agent to Employees, Representatives, or Labor Organizations" immediately following "Plan"; and by deleting "§2S1.3 (Failure to Report Monetary Transactions; Structuring Transactions to Evade Reporting Requirements); and §2S1.4 (Failure to File Currency and Monetary Instrument Report)" and inserting in lieu thereof "and §2S1.3 (Structuring Transactions to Evade Reporting Requirements; Failure to Report Cash or Monetary Transactions; Failure to File Currency and Monetary Instrument Report; Knowingly Filing False Reports)".
Reason for Amendment: This amendment makes Appendix A more comprehensive, conforms it to the consolidation of offense guidelines under amendments 481, 490, and 491, and deletes references to several Class B and C misdemeanor offenses to which the guidelines do not apply. In addition, this amendment conforms §3D1.2(d), §8C2.1, and the Commentary to §§2X1.1, 3C1.1, and 8C2.4 to the consolidation of offense guidelines under amendments 481, 490, and 491. In addition, this amendment reformats the Commentary to 2X1.1 for ease in application; corrects an omission in the second paragraph of the Introduction to Appendix A; revises Application Note 6 of the Commentary to §3C1.1 to make the listing of offense guidelines more comprehensive and correct the omission of a reference to the sentencing of the instant offense; and revises a reference in the Commentary to §§2X3.1 and 2X4.1 to conform to a previous revision in the referenced provision.
Effective Date: The effective date of this amendment is November 1, 1993.