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Online Attorney
sion pursuant to 28 U.S.C. 994(a)(1) and that are
in effect on the date the defendant is sentenced;".
Subsec. (f). Pub. L. 103-322, Sec. 80001(a), as amended by Pub.
L. 104-294, Sec. 601(h), added subsec. (f).
1988 - Subsec. (c). Pub. L. 100-690 inserted "or other
appropriate public record" after "transcription" in second sentence
and struck out "clerk of the" before "court" in last sentence.
1987 - Subsec. (b). Pub. L. 100-182, Sec. 3(1), (2), substituted
"court finds that there exists an aggravating or mitigating
circumstance of a kind, or to a degree, not adequately taken into
consideration by the Sentencing Commission in formulating the
guidelines that should result" for "court finds that an aggravating
or mitigating circumstance exists that was not adequately taken
into consideration by the Sentencing Commission in formulating the
guidelines and that should result".
Pub. L. 100-182, Sec. 3(3), inserted after first sentence "In
determining whether a circumstance was adequately taken into
consideration, the court shall consider only the sentencing
guidelines, policy statements, and official commentary of the
Sentencing Commission."
Pub. L. 100-182, Sec. 16(a), substituted "In the absence of an
applicable sentencing guideline, the court shall impose an
appropriate sentence, having due regard for the purposes set forth
in subsection (a)(2). In the absence of an applicable sentencing
guideline in the case of an offense other than a petty offense, the
court shall also have due regard for the relationship of the
sentence imposed to sentences prescribed by guidelines applicable
to similar offenses and offenders, and to the applicable policy
statements of the Sentencing Commission." for "In the absence of an
applicable sentencing guideline, the court shall impose an
appropriate sentence, having due regard for the relationship of the
sentence imposed to sentences prescribed by guidelines applicable
to similar offenses and offenders, the applicable policy statements
of the Sentencing Commission, and the purposes of sentencing set
forth in subsection (a)(2)."
Subsec. (c)(1). Pub. L. 100-182, Sec. 17, inserted "and that
range exceeds 24 months,".
1986 - Subsec. (a)(7). Pub. L. 99-646, Sec. 81(a), added par.
(7).
Subsec. (b). Pub. L. 99-646, Sec. 9(a), inserted provision
relating to sentencing in the absence of applicable guidelines.
Subsec. (c). Pub. L. 99-646, Sec. 8(a), substituted "If the court
does not order restitution, or orders only partial restitution" for
"If the sentence does not include an order of restitution".
Subsec. (d). Pub. L. 99-646, Sec. 80(a), struck out "or
restitution" after "notice" in heading, and struck out "or an order
of restitution pursuant to section 3556," after "section 3555," in
introductory text.
Subsec. (e). Pub. L. 99-570 added subsec. (e).
EFFECTIVE DATE OF 1994 AMENDMENT
Section 80001(c) of Pub. L. 103-322 provided that: "The amendment
made by subsection (a) [amending this section] shall apply to all
sentences imposed on or after the 10th day beginning after the date
of enactment of this Act [Sept. 13, 1994]."
EFFECTIVE DATE OF 1987 AMENDMENT
Amendment by Pub. L. 100-182 applicable with respect to offenses
committed after Dec. 7, 1987, see section 26 of Pub. L. 100-182,
set out as a note under section 3006A of this title.
EFFECTIVE DATE OF 1986 AMENDMENTS
Section 8(c) of Pub. L. 99-646 provided that: "The amendments
made by this section [amending this section and section 3663 of
this title] shall take effect on the date of the taking effect of
section 3553 of title 18, United States Code [Nov. 1, 1987]."
Section 9(b) of Pub. L. 99-646 provided that: "The amendments
made by this section [amending this section] shall take effect on
the date of the taking effect of section 3553 of title 18, United
States Code [Nov. 1, 1987]."
Section 80(b) of Pub. L. 99-646 provided that: "The amendments
made by this section [amending this section] shall take effect on
the date of the taking effect of section 212(a)(2) of the
Sentencing Reform Act of 1984 [section 212(a)(2) of Pub. L. 98-473,
effective Nov. 1, 1987]."
Section 81(b) of Pub. L. 99-646 provided that: "The amendments
made by this section [amending this section] shall take effect on
the date of the taking effect of section 212(a)(2) of the
Sentencing Reform Act of 1984 [section 212(a)(2) of Pub. L. 98-473,
effective Nov. 1, 1987]."
Section 1007(b) of Pub. L. 99-570 provided that: "The amendment
made by this section [amending this section] shall take effect on
the date of the taking effect of section 3553 of title 18, United
States Code [Nov. 1, 1987]."
EFFECTIVE DATE
Section effective Nov. 1, 1987, and applicable only to offenses
committed after the taking effect of this section, see section
235(a)(1) of Pub. L. 98-473, set out as a note under section 3551
of this title.
REPORT BY ATTORNEY GENERAL
Pub. L. 108-21, title IV, Sec. 401(l), Apr. 30, 2003, 117 Stat.
674, provided that:
"(1) Defined term. - For purposes of this section [amending this
section, section 3742 of this title, and section 994 of Title 28,
Judiciary and Judicial Procedure, enacting provisions set out as a
note under section 991 of Title 28, and enacting provisions listed
in a table of provisions for review, promulgation, or amendment of
Federal sentencing guidelines relating to specific offenses set out
under section 994 of Title 28], the term 'report described in
paragraph (3)' means a report, submitted by the Attorney General,
which states in detail the policies and procedures that the
Department of Justice has adopted subsequent to the enactment of
this Act [Apr. 30, 2003] -
"(A) to ensure that Department of Justice attorneys oppose
sentencing adjustments, including downward departures, that are
not supported by the facts and the law;
"(B) to ensure that Department of Justice attorneys in such
cases make a sufficient record so as to permit the possibility of
an appeal;
"(C) to delineate objective criteria, specified by the Attorney
General, as to which such cases may warrant consideration of an
appeal, either because of the nature or magnitude of the
sentencing error, its prevalence in the district, or its
prevalence with respect to a particular judge;
"(D) to ensure that Department of Justice attorneys promptly
notify the designated Department of Justice component in
Washington concerning such adverse sentencing decisions; and
"(E) to ensure the vigorous pursuit of appropriate and
meritorious appeals of such adverse decisions.
"(2) Report required. -
"(A) In general. - Not later than 15 days after a district
court's grant of a downward departure in any case, other than a
case involving a downward departure for substantial assistance to
authorities pursuant to section 5K1.1 of the United States
Sentencing Guidelines, the Attorney General shall submit a report
to the Committees on the Judiciary of the House of
Representatives and the Senate containing the information
described under subparagraph (B).
"(B) Contents. - The report submitted pursuant to subparagraph
(A) shall set forth -
"(i) the case;
"(ii) the facts involved;
"(iii) the identity of the district court judge;
"(iv) the district court's stated reasons, whether or not the
court provided the United States with advance notice of its
intention to depart; and
"(v) the position of the parties with respect to the downward
departure, whether or not the United States has filed, or
intends to file, a motion for reconsideration.
"(C) Appeal of the departure. - Not later than 5 days after a
decision by the Solicitor General regarding the authorization of
an appeal of the departure, the Attorney General shall submit a
report to the Committees on the Judiciary of the House of
Representatives and the Senate that describes the decision of the
Solicitor General and the basis for such decision.
"(3) Effective date. - Paragraph (2) shall take effect on the day
that is 91 days after the date of enactment of this Act [Apr. 30,
2003], except that such paragraph shall not take effect if not more
than 90 days after the date of enactment of this Act the Attorney
General has submitted to the Judiciary Committees of the House of
Representatives and the Senate the report described in paragraph
(3)."
AUTHORITY TO LOWER A SENTENCE BELOW STATUTORY MINIMUM FOR OLD
OFFENSES
Section 24 of Pub. L. 100-182 provided that: "Notwithstanding
section 235 of the Comprehensive Crime Control Act of 1984 [section
235 of Pub. L. 98-473, set out as a note under section 3551 of this
title] -
"(1) section 3553(e) of title 18, United States Code;
"(2) rule 35(b) of the Federal Rules of Criminal Procedure as
amended by section 215(b) of such Act [set out in the Appendix to
this title]; and
"(3) rule 35(b) as in effect before the taking effect of the
initial set of guidelines promulgated by the United States
Sentencing Commission pursuant to chapter 58 of title 28, United
States Code,
shall apply in the case of an offense committed before the taking
effect of such guidelines."
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1031, 3551, 3552, 3555,
3562, 3563, 3564, 3565, 3572, 3582, 3583, 3584, 3742 of this title;
title 28 sections 991, 994, 995.
-FOOTNOTE-
(!1) So in original. The period probably should be a semicolon.
(!2) So in original. No subpar. (B) has been enacted.
(!3) So in original.
-End-
-CITE-
18 USC Sec. 3554 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 227 - SENTENCES
SUBCHAPTER A - GENERAL PROVISIONS
-HEAD-
Sec. 3554. Order of criminal forfeiture
-STATUTE-
The court, in imposing a sentence on a defendant who has been
found guilty of an offense described in section 1962 of this title
or in title II or III of the Comprehensive Drug Abuse Prevention
and Control Act of 1970 shall order, in addition to the sentence
that is imposed pursuant to the provisions of section 3551, that
the defendant forfeit property to the United States in accordance
with the provisions of section 1963 of this title or section 413 of
the Comprehensive Drug Abuse and Control Act of 1970.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 212(a)(2), Oct. 12, 1984, 98
Stat. 1990.)
-REFTEXT-
REFERENCES IN TEXT
The Comprehensive Drug Abuse Prevention and Control Act of 1970,
referred to in text, is Pub. L. 91-513, Oct. 27, 1970, 84 Stat.
1236, as amended. Title II of this Act, known as the Controlled
Substances Act, is classified principally to subchapter I (Sec. 801
et seq.) of chapter 13 of Title 21, Food and Drugs. Title III of
this Act, known as the Controlled Substances Import and Export Act,
is classified principally to subchapter II (Sec. 951 et seq.) of
chapter 13 of Title 21. Section 413 of this Act is classified to
section 853 of Title 21. For complete classification of this Act to
the Code, see Short Title note set out under sections 801 and 951
of Title 21 and Tables.
-MISC1-
EFFECTIVE DATE
Section effective Nov. 1, 1987, and applicable only to offenses
committed after the taking effect of this section, see section
235(a)(1) of Pub. L. 98-473, set out as a note under section 3551
of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 3551 of this title; title
28 section 994.
-End-
-CITE-
18 USC Sec. 3555 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 227 - SENTENCES
SUBCHAPTER A - GENERAL PROVISIONS
-HEAD-
Sec. 3555. Order of notice to victims
-STATUTE-
The court, in imposing a sentence on a defendant who has been
found guilty of an offense involving fraud or other intentionally
deceptive practices, may order, in addition to the sentence that is
imposed pursuant to the provisions of section 3551, that the
defendant give reasonable notice and explanation of the conviction,
in such form as the court may approve, to the victims of the
offense. The notice may be ordered to be given by mail, by
advertising in designated areas or through designated media, or by
other appropriate means. In determining whether to require the
defendant to give such notice, the court shall consider the factors
set forth in section 3553(a) to the extent that they are applicable
and shall consider the cost involved in giving the notice as it
relates to the loss caused by the offense, and shall not require
the defendant to bear the costs of notice in excess of $20,000.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 212(a)(2), Oct. 12, 1984, 98
Stat. 1991.)
-MISC1-
EFFECTIVE DATE
Section effective Nov. 1, 1987, and applicable only to offenses
committed after the taking effect of this section, see section
235(a)(1) of Pub. L. 98-473, set out as a note under section 3551
of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 3551, 3553, 3563 of this
title; title 28 section 994.
-End-
-CITE-
18 USC Sec. 3556 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 227 - SENTENCES
SUBCHAPTER A - GENERAL PROVISIONS
-HEAD-
Sec. 3556. Order of restitution
-STATUTE-
The court, in imposing a sentence on a defendant who has been
found guilty of an offense shall order restitution in accordance
with section 3663A, and may order restitution in accordance with
section 3663. The procedures under section 3664 shall apply to all
orders of restitution under this section.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 212(a)(2), Oct. 12, 1984, 98
Stat. 1991; amended Pub. L. 99-646, Sec. 20(b), Nov. 10, 1986, 100
Stat. 3596; Pub. L. 104-132, title II, Sec. 202, Apr. 24, 1996, 110
Stat. 1227.)
-MISC1-
AMENDMENTS
1996 - Pub. L. 104-132 substituted "shall order restitution" for
"may order restitution" and "section 3663A, and may order
restitution in accordance with section 3663. The procedures under
section 3664 shall apply to all orders of restitution under this
section" for "sections 3663 and 3664".
1986 - Pub. L. 99-646 substituted "may order restitution in
accordance with sections 3663 and 3664" for "under this title, or
an offense under section 902(h), (i), (j), or (n) of the Federal
Aviation Act of 1958 (49 U.S.C. 1472), may order, in addition to
the sentence that is imposed pursuant to the provisions of section
3551, that the defendant make restitution to any victim of the
offense in accordance with the provisions of sections 3663 and
3664".
EFFECTIVE DATE OF 1996 AMENDMENT
Amendment by Pub. L. 104-132 to be effective, to extent
constitutionally permissible, for sentencing proceedings in cases
in which defendant is convicted on or after Apr. 24, 1996, see
section 211 of Pub. L. 104-132, set out as a note under section
2248 of this title.
EFFECTIVE DATE OF 1986 AMENDMENT
Section 20(c) of Pub. L. 99-646 provided that: "The amendments
made by this section [amending this section and section 3663 of
this title] shall take effect on the date of the taking effect of
section 212(a)(2) of the Sentencing Reform Act of 1984 [section
212(a)(2) of Pub. L. 98-473, effective Nov. 1, 1987]."
EFFECTIVE DATE
Section effective Nov. 1, 1987, and applicable only to offenses
committed after the taking effect of this section, see section
235(a)(1) of Pub. L. 98-473, set out as a note under section 3551
of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 3551, 3563, 3612, 5037 of
this title; title 28 section 994.
-End-
-CITE-
18 USC Sec. 3557 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 227 - SENTENCES
SUBCHAPTER A - GENERAL PROVISIONS
-HEAD-
Sec. 3557. Review of a sentence
-STATUTE-
The review of a sentence imposed pursuant to section 3551 is
governed by the provisions of section 3742.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 212(a)(2), Oct. 12, 1984, 98
Stat. 1991.)
-MISC1-
EFFECTIVE DATE
Section effective Nov. 1, 1987, and applicable only to offenses
committed after the taking effect of this section, see section
235(a)(1) of Pub. L. 98-473, set out as a note under section 3551
of this title.
-End-
-CITE-
18 USC Sec. 3558 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 227 - SENTENCES
SUBCHAPTER A - GENERAL PROVISIONS
-HEAD-
Sec. 3558. Implementation of a sentence
-STATUTE-
The implementation of a sentence imposed pursuant to section 3551
is governed by the provisions of chapter 229.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 212(a)(2), Oct. 12, 1984, 98
Stat. 1991.)
-MISC1-
EFFECTIVE DATE
Section effective Nov. 1, 1987, and applicable only to offenses
committed after the taking effect of this section, see section
235(a)(1) of Pub. L. 98-473, set out as a note under section 3551
of this title.
-End-
-CITE-
18 USC Sec. 3559 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 227 - SENTENCES
SUBCHAPTER A - GENERAL PROVISIONS
-HEAD-
Sec. 3559. Sentencing classification of offenses
-STATUTE-
(a) Classification. - An offense that is not specifically
classified by a letter grade in the section defining it, is
classified if the maximum term of imprisonment authorized is -
(1) life imprisonment, or if the maximum penalty is death, as a
Class A felony;
(2) twenty-five years or more, as a Class B felony;
(3) less than twenty-five years but ten or m
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