Total Offense Level: 8
Base Offense Level under § 2C1.8(a): 8
Enhancement under § 2B1.1 for value not exceeding
$6,500: 0
Enhancement for number of illegal transactions under
§ 2C1.8(b)(4) (two conduit contributions of $2,000
each): 0
Recommended Sentence:
(1) Incarceration: 0 to 6 months in Zone A.
(2) Fine: A minimum fine of $1,000 and a
statutory maximum fine of $100,000, calculated
as follows:
(a) Guideline fine: The maximum fine for a
Class A misdemeanor under 18 U.S.C.
§ 3571(b)(5) is $100,000. However, the
applicable guideline fine under U.S.S.G.
§ 5E1.2(c)(3) for an offense level of 8 would
be a minimum of $2,000 and a maximum of
$20,000. A fine above $20,000 for this
offense would require an upward departure
under § 5K2.0.
(b) FECA mandatory fine: Not applicable. The
offense of conviction involves two violations
of 5 2 U.S.C. § 30122, totaling $4,000.
Since the violations do not exceed $25,000,
this is a misdemeanor that is subject to the
penalty
provisions
of 52
U.S.C.
§ 30109(d)(1)(A)(ii) and
18
U.S.C.
§ 3571(b)(5).
Because this is a
misdemeanor, the mandatory minimum and
the
discretionary
maximum fining
provisions applicable to felony conduit
violations
under
52
U.S.C.
§ 30109(d)(1)(D)(i) do not apply.
186
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents