Court filing

Exhibit 1 - USPO Chart — USA v. Thomas et al (Dkt. 1156.1)

Summary

Document 1156-1, filed 12/30/24 in Docket 1:20-CR-296-1-JPB in the U.S. District Court for the Northern District of Georgia, is a one-page USPO chart of Sentencing Guideline Computations Based on 2023 Criminal History Amendment 821 for Darrell Thomas. It lists convictions for conspiracy to commit bank and wire fraud (Count 1) and money laundering (Count 18). The original and post-amendment computations match, with a base offense level of 33, a total offense level of 38, criminal history category I and a guideline range of 235 to 293 months. The original sentence was 180 months on each count, concurrent, after a variance. The chart records the result as Not Eligible and a projected BOP release date of 08/11/2033.

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Filed December 30, 2024 in USA v. Thomas et al; one of 541 filings from this case.

Record facts

Court	U.S. District Court for the Northern District of Georgia
Filed	2024-12-30

Cite this document

“Exhibit 1 - USPO Chart — USA v. Thomas et al (Dkt. 1156.1).” U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00296-JPB-CMS, Doc. 1156-1, filed 2024-12-30. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-darrell-thomas-gand-279863/2024-12-30-gov-uscourts-gand-279863-1156-1-doc-1156-1/, SHA-256 22591586db0f99e48d4e63b68054662ca8cec919b83a798ceba308c6923e4f7c.

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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

File and source

File: gov.uscourts.gand.279863.1156.1.pdf
Size: 143,014 bytes
SHA-256: 22591586db0f99e48d4e63b68054662ca8cec919b83a798ceba308c6923e4f7c
Our copy: gov.uscourts.gand.279863.1156.1.pdf
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