Court filing
Exhibit 1 - USPO Chart — USA v. Thomas et al (Dkt. 1156.1)
Filed December 30, 2024 in USA v. Thomas et al; one of 58 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2024-12-30 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 1156-1 · 2024-12-30 · Docket on CourtListener
Full text
SENTENCING GUIDELINE COMPUTATIONS BASED ON 2023 CRIMINAL HISTORY AMENDMENT #821 Defendant: THOMAS, DARRELL USMS/Reg# 73324-019 Judge: Boulee Docket #: 1:20-CR-296-1-JPB Offense(s) of Conviction Ct. 1: Conspiracy to Commit Bank and Wire Fraud Ct. 18: Money Laundering Mandatory Minimum? (If yes, note length) N/A Safety Valve / §5K1.1 motion? N/A Binding Plea Agreement/Terms? N/A Projected BOP Release Date? 08/11/2033 COURT’S ORIGINAL GUIDELINE FINDINGS POST-AMENDMENT GUIDELINE COMPUTATION Base Offense Level 33 Original OL Subtotal 41 SOCs (§ reference) +2 [§2S1.1(b)(2)(B)] AOR -3 Role / Other +4 [§3B1.1(a)] +2 [§3C1.1] Zero Point Offender Reduction? NOTE: If Zero Point doesn’t apply, identify reason for exclusion from below N/A OL Subtotal 41 AOR -3 Original TOL 38 New TOL 38 CH Subtotal 0 CH Subtotal 0 Status Points 0 Status Points 0 CH Total Points 0 CH Total Points 0 CHC I CHC I CGR 235 – 293 months CGR 235 – 293 months Departure/Variance Variance [§3553(a)] ORIGINAL SENTENCE 180 months, each count, concurrent with each other ELIGIBLE / NOT ELIGIBLE Not Eligible BOL: Base Offense Level OBS: Obstruction of Justice CHC: Criminal History Category ROLE: Role in the Offense SOC: Specific Offense Characteristic AOR: Acceptance of Responsibility CGR: Custody Guideline Range TOL: Total Offense Level §4A1.1(e) adjustment excluded due to: 1 – CH Points 2 – Terrorism 3 – Violence / Threats 4 – Death / Serious Bodily Injury 5 - Sex Offense 6 – Personally responsible for Financial Hardship 7 – Offense involved Firearms 8 – Individual Rights 9-Hate crime Serious Human Rights violation 10-Role in the offense / Continuing Criminal Enterprise Comments/Other: Case 1:20-cr-00296-JPB-CMS Document 1156-1 Filed 12/30/24 Page 1 of 1
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- gov.uscourts.gand.279863.1156.1.pdf
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