DOJ-OGR-00011567.jpg
579 KB
Extraction Summary
5
People
2
Organizations
0
Locations
1
Events
0
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
579 KB
Summary
This legal document, filed on July 22, 2022, is a transcript of a judge's explanation for calculating sentencing guidelines in a criminal case involving five victims: Jane, Annie, Carolyn, Virginia, and Melissa. The judge uses the 2003 Guidelines manual to establish a base offense level and applies various enhancements based on the victims' ages and circumstances, resulting in a final offense level of 27 for Jane and Carolyn, and 25 for Annie, Virginia, and Melissa.
People (5)
| Name | Role | Context |
|---|---|---|
| Jane | Victim |
Mentioned as a victim whose offense level is being calculated. Her group's total offense level is 27.
|
| Annie | Victim |
Mentioned as a victim whose offense level is being calculated. Her group's total offense level is 25.
|
| Carolyn | Victim |
Mentioned as a victim whose offense level is being calculated. Her group's total offense level is 27.
|
| Virginia | Victim |
Mentioned as a victim whose offense level is being calculated. Her group's total offense level is 25.
|
| Melissa | Victim |
Mentioned as a victim whose offense level is being calculated. Her group's total offense level is 25.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Appears in the footer of the document, likely the court reporting service that transcribed the proceedings.
|
| DOJ-OGR | government agency |
Appears as part of a document identifier (DOJ-OGR-00011567) in the footer, likely indicating the Department of Justice.
|
Timeline (1 events)
2022-07-22
A judge explains the calculation of the sentencing Guideline range for five victims in a criminal case, using the 2003 Guidelines manual. The offense levels are determined for two separate groups of victims based on their age and other enhancing factors.
Key Quotes (2)
"Having resolved the parties' objections, I will calculate the Guideline range."Source
— Unknown Judge
(The opening statement of the judge explaining the purpose of this portion of the proceeding.)
DOJ-OGR-00011567.jpg
Quote #1
"This brings the total offense level for Jane's and Carolyn's groups to 27. And Annie's, Virginia's and Melissa's groups each to 25."Source
— Unknown Judge
(The conclusion of the offense level calculation for the five victims.)
DOJ-OGR-00011567.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,453 characters)
Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 48 of 101 48
M6SQmax1
M6SQmax1
1 Having resolved the parties' objections, I will
2 calculate the Guideline range. As explained, I will use the
3 2003 Guidelines manual. Following Section 2G1.1(d)(1), each
4 victim is considered a separate count of conviction. In
5 addition to the three victims for which an offense level was
6 calculated in the PSR -- Jane, Annie, and Carolyn -- I
7 calculate offense levels, for Virginia and Melissa, coming to a
8 total of 5 groups.
9 For all groups, the base offense level is 19. That's
10 Sections 2G1.1(a) and 2X1.1(a).
11 For Jane and Carolyn, because they were older than 12
12 but were not yet 16 when abuse began, the offense level is
13 enhanced by 2. 2G1.1(b)(2)(B).
14 The offense level for Jane and Carolyn is further
15 enhanced by 2 because they were unduly influenced into a
16 commercial sex act. 2G1.1(b)(4)(B).
17 For Annie, Virginia, and Melissa, who were at least
18 16, the offense level is increased by 2 because they were
19 unduly influenced into a commercial act. 2G1.1.(b)(4)(B).
20 The offense level for all groups are also enhanced by
21 4 points because of the supervisory role in an extensive
22 criminal activity. 3B1.1(a).
23 This brings the total offense level for Jane's and
24 Carolyn's groups to 27. And Annie's, Virginia's and Melissa's
25 groups each to 25.
2 calculate the Guideline range. As explained, I will use the
3 2003 Guidelines manual. Following Section 2G1.1(d)(1), each
4 victim is considered a separate count of conviction. In
5 addition to the three victims for which an offense level was
6 calculated in the PSR -- Jane, Annie, and Carolyn -- I
7 calculate offense levels, for Virginia and Melissa, coming to a
8 total of 5 groups.
9 For all groups, the base offense level is 19. That's
10 Sections 2G1.1(a) and 2X1.1(a).
11 For Jane and Carolyn, because they were older than 12
12 but were not yet 16 when abuse began, the offense level is
13 enhanced by 2. 2G1.1(b)(2)(B).
14 The offense level for Jane and Carolyn is further
15 enhanced by 2 because they were unduly influenced into a
16 commercial sex act. 2G1.1(b)(4)(B).
17 For Annie, Virginia, and Melissa, who were at least
18 16, the offense level is increased by 2 because they were
19 unduly influenced into a commercial act. 2G1.1.(b)(4)(B).
20 The offense level for all groups are also enhanced by
21 4 points because of the supervisory role in an extensive
22 criminal activity. 3B1.1(a).
23 This brings the total offense level for Jane's and
24 Carolyn's groups to 27. And Annie's, Virginia's and Melissa's
25 groups each to 25.
SOUTHERN DISTRICT REPORTERS, P.C.
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(212) 805-0300
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(212) 805-0300
DOJ-OGR-00011567
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