Offense Level. Based upon USSG § 2B1.1, the total offense level is 31, calculated as follows: (1) Base Offense Level 7 (b)(1)(L) Loss more than $25,000,000 +22 (b)(2)(A) Victim enhancement +2
Appears in 3 contracts
Samples: Deferred Prosecution Agreement, Deferred Prosecution Agreement, Deferred Prosecution Agreement
Offense Level. Based upon USSG § 2B1.1, the total offense level is 31, calculated 32. Calculated as follows:
(1a) Base Offense Level 7 6 (b)(1)(Lb)(2) Loss more Amount Greater than $25,000,000 +22 65,000,000 +24 (b)(2)(Ab)(10) Victim enhancement +2Sophisticated Means +2 TOTAL 32
Appears in 2 contracts
Samples: Deferred Prosecution Agreement, Deferred Prosecution Agreement (RTX Corp)
Offense Level. Based upon USSG § 2B1.1, the total offense level is 3139, calculated as follows:
(1) Base Offense Level 7 (b)(1)(Lb)(1)(O) Loss more than of More Than $25,000,000 +22 250,000,000 +28 (b)(2)(Ab)(2)(A)(i) Victim enhancement +2More Than 10 Victims +2 (b)(10) Sophisticated Means +2 TOTAL 39
Appears in 2 contracts
Samples: Deferred Prosecution Agreement, Deferred Prosecution Agreement
Offense Level. Based upon USSG § 2B1.1, the total offense level is 3127, calculated as follows:
(1) Base Offense Level 7 7
(b)(1)(Lb) Loss (1)(K) Gain of more than $25,000,000 +22 (b)(2)(A) Victim enhancement +27 million but less than $20 million +20 TOTAL 27
Appears in 1 contract
Samples: Deferred Prosecution Agreement (Lumber Liquidators Holdings, Inc.)
Offense Level. Based upon USSG § 2B1.1, the total offense level is 31, calculated 32. Calculated as follows:
: (1a) Base Offense Level 7 6 (b)(1)(Lb)(2) Loss more Amount Greater than $25,000,000 +22 65,000,000 +24 (b)(2)(Ab)(10) Victim enhancement +2TOTAL Sophisticated Means +2 32
Appears in 1 contract
Samples: Deferred Prosecution Agreement
Offense Level. Based upon USSG § 2B1.12C1.1, the total offense level is 3140, calculated as follows:
(1a) (2) Base Offense Level 7 12 (b)(1)(Lb)(2) Loss Value of benefit received more than $25,000,000 +22 65,000,000 +24 (b)(2)(Ab)() Victim enhancement +2High-Level Official +4
Appears in 1 contract
Samples: Deferred Prosecution Agreement
Offense Level. Based upon USSG § 2B1.1, 2B1.1 the total offense level is 3127, calculated as follows:
(1a) Base Offense Level 7 (b)(1)(Lb)(1) Loss more than Gain between $25,000,000 +22 (b)(2)(A) Victim enhancement +22,500,000 and $7,000,000 +18 TOTAL 27
Appears in 1 contract
Samples: Deferred Prosecution Agreement (Zimmer Biomet Holdings, Inc.)
Offense Level. Based upon USSG § 2B1.1, the total offense level is 3139, calculated as follows:: (a)
(1) Base Offense Level 7 (b)(1)(Lb)(1)(O) Loss more than of More Than $25,000,000 +22 250,000,000 +28 (b)(2)(Ab)(10) Victim enhancement +2Sophisticated Means +2 TOTAL 39
Appears in 1 contract
Samples: Deferred Prosecution Agreement
