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Home Court filings USA v. Thomas et al USA v. Thomas et al — Darrell Thomas judgment, N.D. Ga. Exhibit 1 - USPO Chart — USA v. Thomas et al (Dkt. 1156.1)

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

CourtU.S. District Court for the Northern District of Georgia
Filed2024-12-30

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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