Specific Offense Characteristics Sample Clauses

Specific Offense Characteristics. The government contends that the offense level should be increased by 30 levels, because the loss is in excess of $400 million. (U.S.S.G. § 2B1.1(b)(1)). The defendant reserves the right to argue the loss amount is less based on the value of assets available to repay the obligations. The parties stipulate that the offense level should be increased by 2 levels, because of the number of victims involved. (U.S.S.G. § 2B1.1(b)(2)).

Specific Offense Characteristics. The parties acknowledge and understand that the government will recommend to the sentencing court that a 2-level increase is applicable to the offense level for the offense charged in the Indictment under Sentencing Guidelines Manual § 2B1.1(b)(1)(B), because the defendant’s offense involved a total loss of more than $6,500. The parties further acknowledge and understand that the government will recommend to the sentencing court that a 2-level increase is applicable to the offense level for the offense charged in the Indictment under Sentencing Guidelines Manual § 3B1.3, because the defendant’s offense involved an abuse of a position of trust. The parties acknowledge and understand that the defendant may not join in these recommendations.

Specific Offense Characteristics. 27 a. Sixteen levels are added (+16) because the loss in this case was more than $1.5 million. 28 Id. at (b)(1)(I). 1 b. Two levels are added (+2) because the offense involved ten or more victims. Id. at 2 (b)(2)(A).

Specific Offense Characteristics. The government contends that the defendant intended a loss and that the amount of intended loss is more than $70,000.00 but not more than $120,000.00, resulting in an 8-level increase to the offense level. (U.S.S.G. § 2B1.1(b)(1)(F)). The defendant contends that he intended no loss, such that there should be no increase to the base offense level. (U.S.S.G. § 2B1.1(b)(1)(A)). The parties agree that no other specific offense characteristics apply.

Specific Offense Characteristics. The parties agree that a 2-level enhancement may be applicable pursuant to U.S.S.G. § 2M5.3(b)(1)(D).

Specific Offense Characteristics. It is the position of the parties that no specific offense characteristics apply.

Specific Offense Characteristics. The parties agree that the base offense level should be increased by 1 because this is an offense charged under Title 18, United States Code, Section 1957. (U.S.S.G. § 2S1.1(b)(2)(A). The parties agree that no other specific offense characteristics apply.

Specific Offense Characteristics. The defendant was in the business of 7 preparing or assisting in the preparation of tax returns. USSG § 2T1.4(b)(1)(B).

Specific Offense Characteristics a. Two levels are added (+2) because the offense involved material involving a 8 prepubescent minor or a minor who had not yet attained the age of 12 years. Id. at (b)(2); b. Four levels are added (+4) because the offense involved material that portrays 10 sadistic or masochistic conduct or other depictions of violence. Id. at (b)(4);