You are on page 1of 5

24852 Federal Register / Vol. 70, No.

90 / Wednesday, May 11, 2005 / Notices

or otherwise in furtherance of the For the Commission, by the Division of the proposed amendments in
purposes of the Act.15 Market Regulation, pursuant to delegated Washington, DC, on April 12, 2005. On
authority.16 April 29, 2005, the Commission
IV. Solicitation of Comments Margaret H. McFarland, submitted these amendments to
Interested persons are invited to Deputy Secretary. Congress and specified an effective date
submit written data, views, and [FR Doc. E5–2306 Filed 5–10–05; 8:45 am] of November 1, 2005.
arguments concerning the foregoing, BILLING CODE 8010–01–P Authority: 28 U.S.C. 994(a), (o), and (p);
including whether the proposed rule USSC Rule of Practice and Procedure 4.1.
change is consistent with the Act.
Ricardo H. Hinojosa,
Comments may be submitted by any of UNITED STATES SENTENCING
the following methods: COMMISSION Chair.
1. Amendment: Chapter Two, Part B,
Electronic Comments Sentencing Guidelines for United Subpart 1 is amended by adding at the
• Use the Commission’s Internet States Courts end the following new guideline and
comment form (http://www.sec.gov/ accompanying commentary:
AGENCY: United States Sentencing
rules/sro.shtml); or Commission. ‘‘§ 2B1.6. Aggravated Identity Theft
• Send an e-mail to rule- ACTION: Notice of submission to (a) If the defendant was convicted of
comments@sec.gov. Please include File Congress of amendments to the violating 18 U.S.C. 1028A, the guideline
Number SR–Phlx–2005–22 on the sentencing guidelines effective sentence is the term of imprisonment
subject line. November 1, 2005. required by statute. Chapters Three
Paper Comments (Adjustments) and Four (Criminal
SUMMARY: Pursuant to its authority History and Criminal Livelihood) shall
• Send paper comments in triplicate under 28 U.S.C. 994(p), the Commission not apply to that count of conviction.
to Jonathan G. Katz, Secretary, has promulgated amendments to the
sentencing guidelines, policy Commentary
Securities and Exchange Commission,
450 Fifth Street, NW., Washington, DC statements, commentary, and statutory Statutory Provision: 18 U.S.C. 1028A.
20549–0609. index. This notice sets forth the For additional statutory provision(s), see
amendments and the reason for each Appendix A (Statutory Index).
All submissions should refer to File amendment.
Number SR–Phlx–2005–22. This file Application Notes
number should be included on the DATES: The Commission has specified
an effective date of November 1, 2005, 1. Imposition of Sentence.—
subject line if e-mail is used. To help the (A) In General.—Section 1028A of
Commission process and review your for the amendments set forth in this
notice. title 18, United States Code, provides a
comments more efficiently, please use mandatory term of imprisonment.
only one method. The Commission will FOR FURTHER INFORMATION CONTACT: Accordingly, the guideline sentence for
post all comments on the Commission’s Michael Courlander, Public Affairs a defendant convicted under 18 U.S.C.
Internet Web site (http://www.sec.gov/ Officer, 202–502–4590. The 1028A is the term required by that
rules/sro.shtml). Copies of the amendments set forth in this notice also statute. Except as provided in
submission, all subsequent may be accessed through the subdivision (B), 18 U.S.C. 1028A also
amendments, all written statements Commission’s Web site at http:// requires a term of imprisonment
with respect to the proposed rule www.ussc.gov. imposed under this section to run
change that are filed with the SUPPLEMENTARY INFORMATION: The consecutively to any other term of
Commission, and all written United States Sentencing Commission is imprisonment.
communications relating to the an independent agency in the judicial (B) Multiple Convictions Under
proposed rule change between the branch of the United States Section 1028A.—Section 1028A(b)(4) of
Commission and any person, other than Government. The Commission title 18, United States Code, provides
those that may be withheld from the promulgates sentencing guidelines and that in the case of multiple convictions
public in accordance with the policy statements for Federal sentencing under 18 U.S.C. 1028A, the terms of
provisions of 5 U.S.C. 552, will be courts pursuant to 28 U.S.C. 994(a). The imprisonment imposed on such counts
available for inspection and copying in Commission also periodically reviews may, in the discretion of the court, run
the Commission’s Public Reference and revises previously promulgated concurrently, in whole or in part, with
Room. Copies of the filing also will be guidelines pursuant to 28 U.S.C. 994(o) each other. See the Commentary to
available for inspection and copying at and generally submits guideline § 5G1.2 (Sentencing on Multiple Counts
the principal office of the Phlx. All amendments to Congress pursuant to 28 of Conviction) for guidance regarding
comments received will be posted U.S.C. 994(p) not later than the first day imposition of sentence on multiple
without change; the Commission does of May each year. Absent action of counts of 18 U.S.C. 1028A.
not edit personal identifying Congress to the contrary, submitted 2. Inapplicability of Chapter Two
information from submissions. You amendments become effective by Enhancement.—If a sentence under this
should submit only information that operation of law on the date specified guideline is imposed in conjunction
you wish to make available publicly. All by the Commission (generally November with a sentence for an underlying
submissions should refer to File 1 of the year in which the amendments offense, do not apply any specific
Number SR–Phlx–2005–22 and should are submitted to Congress). offense characteristic for the transfer,
be submitted on or before June 1, 2005. Notice of proposed amendments was possession, or use of a means of
published in the Federal Register on identification when determining the
15 See 15 U.S.C. 78s(b)(3)(C). For purposes of
February 23, 2005 (see 70 FR 8868). The sentence for the underlying offense. A
calculation the 60-day abrogation period, the
Commission considers the period to commence on Commission held a public hearing on sentence under this guideline accounts
May 4, 2005, the date the Phlx filed Amendment for this factor for the underlying offense
No. 2. 16 17 CFR 200.30–3(a)(12). of conviction, including any such

VerDate jul<14>2003 16:48 May 10, 2005 Jkt 205001 PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 E:\FR\FM\11MYN1.SGM 11MYN1
Federal Register / Vol. 70, No. 90 / Wednesday, May 11, 2005 / Notices 24853

enhancement that would apply based on term of imprisonment be imposed to run 18 U.S.C. 1028A should run
conduct for which the defendant is consecutively to any other term of concurrently with one another in cases
accountable under § 1B1.3 (Relevant imprisonment. Sentences for such in which the underlying offenses are
Conduct). ‘Means of identification’ has counts are governed by the provisions of groupable under § 3D1.2.
the meaning given that term in 18 U.S.C. § 5G1.2(a). (iii) Whether the purposes of
1028(d)(7). (2) Any count of conviction under 18 sentencing set forth in 18 U.S.C.
3. Inapplicability of Chapters Three U.S.C. 1028A. See Application Note 3553(a)(2) are better achieved by
and Four.—Do not apply Chapters Three 2(B) of the Commentary to § 5G1.2 imposing a concurrent or a consecutive
(Adjustments) and Four (Criminal (Sentencing on Multiple Counts of sentence for multiple counts of 18
History and Criminal Livelihood) to any Conviction) for guidance on how U.S.C. 1028A.
offense sentenced under this guideline. sentences for multiple counts of (C) Imposition of Supervised
Such offenses are excluded from conviction under 18 U.S.C. 1028A Release.—In the case of a consecutive
application of those chapters because should be imposed.’’. term of imprisonment imposed under
the guideline sentence for each offense The Commentary to § 5G1.2 captioned subsection (a), any term of supervised
is determined only by the relevant ‘‘Application Notes’’ is amended in release imposed is to run concurrently
statute. See §§ 3D1.1 (Procedure for Note 2 by inserting ‘‘(A) In General.’’— with any other term of supervised
Determining Offense Level on Multiple before ‘‘Subsection (a) applies’’; by release imposed.
Counts) and 5G1.2.’’. inserting ‘‘and 18 U.S.C. 1028A See 18 U.S.C. 3624(e).’’.
The Commentary to § 3B1.3 captioned (requiring a mandatory term of Appendix A (Statutory Index) is
‘‘Application Notes’’ is amended in imprisonment of either two or five amended by inserting after the line
Note 1 by inserting ‘‘Definition of years, based on the conduct involved, referenced to 18 U.S.C. 1028 the
‘Public or Private Trust’.—’’ before and also requiring, except in the following:
‘‘ ‘Public or private trust’ refers to’’, and circumstances described in subdivision ‘‘18 U.S.C. 1028A 2B1.6’’.
by striking the second paragraph; by (B), the sentence imposed to run
consecutively to any other term of Reason for Amendment: This
redesignating Notes 2 through 4 as
imprisonment)’’ after ‘‘imprisonment)’’; amendment implements sections 2 and
Notes 3 through 5, respectively; and by
by striking ‘‘Note, however,’’ and all 5 of the Identity Theft Penalty
inserting after Note 1 the following:
‘‘2. Application of Adjustment in that follows through ‘‘§ 3624(e).’’; and Enhancement Act, Public Law 108–275,
Certain Circumstances.— by adding at the end the following: 118 Stat. 831 (‘‘the Act’’), which create
Notwithstanding Application Note 1, or ‘‘(B) Multiple Convictions Under 18 two new criminal offenses at 18 U.S.C.
any other provision of this guideline, an U.S.C. 1028A.—Section 1028A of title 1028A and direct the Sentencing
adjustment under this guideline shall 18, United States Code, generally Commission to expand the upward
apply to the following: requires that the mandatory term of adjustment at § 3B1.3 (Abuse of Position
(A) An employee of the United States imprisonment for a violation of such of Trust/Special Skill). This amendment
Postal Service who engages in the theft section be imposed consecutively to any also provides guidance to the courts on
or destruction of undelivered United other term of imprisonment. However, imposing sentences for multiple
States mail. 18 U.S.C. 1028A(b)(4) permits the court, violations of section 1028A.
(B) A defendant who exceeds or in its discretion, to impose the The Act creates a new offense at 18
abuses the authority of his or her mandatory term of imprisonment on a U.S.C. 1028A(a)(1) that prohibits the
position in order to obtain unlawfully, defendant for a violation of such section unauthorized transfer, use, or
or use without authority, any means of ‘‘concurrently, in whole or in part, only possession of a means of identification
identification. ‘Means of identification’ with another term of imprisonment that of another person during, or in relation
has the meaning given that term in 18 is imposed by the court at the same time to, specific enumerated felonies. These
U.S.C. 1028(d)(7). The following are on that person for an additional felonies consist of various types of
examples to which this subdivision violation of this section, provided that fraud, including mail and wire fraud in
would apply: (i) An employee of a state such discretion shall be exercised in connection with passports, visas and
motor vehicle department who exceeds accordance with any applicable other immigration, nationality, and
or abuses the authority of his or her guidelines and policy statements issued citizenship laws, programs under the
position by knowingly issuing a driver’s by the Sentencing Commission * * *’’. Social Security Act, and the acquisition
license based on false, incomplete, or In determining whether multiple of firearms. A conviction under section
misleading information; (ii) a hospital counts of 18 U.S.C. 1028A should run 1028A(a)(1) carries a two-year
orderly who exceeds or abuses the concurrently with, or consecutively to, mandatory term of imprisonment that
authority of his or her position by each other, the court should consider must run consecutively to any other
obtaining or misusing patient the following non-exhaustive list of term of imprisonment, including the
identification information from a patient factors: sentence for the underlying felony
chart; and (iii) a volunteer at a (i) The nature and seriousness of the conviction. The Act also creates a new
charitable organization who exceeds or underlying offenses. For example, the offense at 18 U.S.C. 1028A(b)(1) that
abuses the authority of his or her court should consider the prohibits the unauthorized transfer, use,
position by obtaining or misusing appropriateness of imposing or possession of a means of
identification information from a consecutive, or partially consecutive, identification of another person during,
donor’s file.’’. terms of imprisonment for multiple or in relation to, specific felonies
Section 3D1.1 is amended by striking counts of 18 U.S.C. 1028A in a case in enumerated in 18 U.S.C. 2332b(g)(5)(B)
subsection (b) and inserting the which an underlying offense for one of (‘‘federal crimes of terrorism’’). Section
following: the 18 U.S.C. 1028A offenses is a crime 1028A(b)(1) provides a five-year
‘‘(b) Exclude from the application of of violence or an offense enumerated in mandatory term of imprisonment that
§§ 3D1.2–3D1.5 the following: 18 U.S.C. 2332b(g)(5)(B). must run consecutively to any other
(1) Any count for which the statute (ii) Whether the underlying offenses term of imprisonment, including the
(A) specifies a term of imprisonment to are groupable under § 3D1.2 (Multiple sentence for the underlying felony
be imposed; and (B) requires that such Counts). Generally, multiple counts of conviction. As described below, section

VerDate jul<14>2003 16:48 May 10, 2005 Jkt 205001 PO 00000 Frm 00089 Fmt 4703 Sfmt 4703 E:\FR\FM\11MYN1.SGM 11MYN1
24854 Federal Register / Vol. 70, No. 90 / Wednesday, May 11, 2005 / Notices

1028A(b)(4) creates an exception to the (Sentencing on Multiple Counts of (Obstructing or Impeding the
requirement for consecutive terms of Conviction), Application Note 2(B), Administration of Justice) may be
imprisonment in cases involving providing that the court has discretion relevant in determining the seriousness
multiple violations of the statute to impose concurrent or consecutive, or of the defendant’s offense. For example,
sentenced at the same time. partially concurrent and partially if a sales manager organizes or leads the
First, in response to the creation of consecutive, terms of imprisonment for price-fixing activity of five or more
these new criminal offenses, the multiple violations of 18 U.S.C. 1028A. participants, the 4-level increase at
amendment creates a new guideline at A non-exhaustive list of factors for § 3B1.1(a) should be applied to reflect
§ 2B1.6 (Aggravated Identity Theft). This courts to consider in making this the defendant’s aggravated role in the
guideline is patterned after § 2K2.4 (Use determination is provided, including offense. For purposes of applying
of a Firearm, Armor-Piercing the nature and seriousness of the § 3B1.2, an individual defendant should
Ammunition, or Explosive During or in underlying offenses and whether the be considered for a mitigating role
Relation to a Certain Crimes). Because offenses would be groupable under adjustment only if he were responsible
the new offenses carry a fixed, § 3D1.2 (Multiple Counts). in some minor way for his firm’s
mandatory consecutive term of Finally, the amendment modifies participation in the conspiracy.’’.
imprisonment, the new guideline, as § 3D1.1 (Procedure for Determining The Commentary to § 2R1.1 captioned
does § 2K2.4, provides that the Offense Level on Multiple Counts) to ‘‘Application Notes’’ is amended in
guideline sentence is the term of make clear that section 1028A offenses Note 2 by striking the first sentence and
imprisonment required by statute. To are excluded from the general grouping inserting the following:
avoid unwarranted double-counting, the rules in §§ 3D1.2–3D1.5 and makes ‘‘Considerations in Setting Fine for
amendment contains an application conforming additions and changes to Individuals.—In setting the fine for
note that prohibits the application of the new guideline at § 2B1.6 individuals, the court should consider
any specific offense characteristic for (Aggravated Identity Theft) in the extent of the defendant’s
the transfer, possession, or use of a Application Note 1 and § 3D1.1(b)(1) participation in the offense, the
means of identification when and (2). defendant’s role, and the degree to
determining the sentence for the 2. Amendment: Section 2R1.1(a) is which the defendant personally profited
underlying offense in cases in which a amended by striking ‘‘10’’ and inserting from the offense (including salary,
sentence under § 2B1.6 is imposed in ‘‘12’’. bonuses, and career enhancement).’’.
conjunction with a sentence for an Section 2R1.1(b) is amended by The Commentary to § 2R1.1 captioned
underlying offense. Also, consistent striking subdivision (2) and inserting ‘‘Background’’ is amended in the second
with § 2K2.4, the new guideline at the following: paragraph by striking the ‘‘The
§ 2B1.6 contains an application note ‘‘(2) If the volume of commerce Commission’’ and all that follows
that provides that adjustments under attributable to the defendant was more through ‘‘general deterrence.’’; in the
Chapters Three and Four are than $1,000,000, adjust the offense level third paragraph by striking
inapplicable to sentences under this as follows: ‘‘confinement of six months or longer’’
guideline. and inserting ‘‘some period of
Second, in response to the directive in Volume of commerce (apply Adjustment to confinement’’; and in the last paragraph
section 5 to amend § 3B1.3 (Abuse of the greatest) offense level by striking the last sentence.
Trust or Use of Special Skill) to include Reason for Amendment: This
a ‘‘defendant [who] exceeds or abuses (A) More than $1,000,000 ..... add 2. amendment responds to the Antitrust
the authority of his or her position in (B) More than $10,000,000 ... add 4. Criminal Penalty Enhancement and
(C) More than $40,000,000 .. add 6. Reform Act of 2004, Pub. L. 108–237
order to obtain unlawfully or use
(D) More than $100,000,000 add 8. (the ‘‘Act’’). The Act increased the
without authority any means of (E) More than $250,000,000 add 10.
identification,’’ the Commission created (F) More than $500,000,000 add 12.
statutory maximum term of
Application Note 2 to § 3B1.3 to include (G) More than add 14. imprisonment for antitrust offenses
such defendants within the scope of the $1,000,000,000. under 15 U.S.C. 1 and 3(b) from three
guideline. The application note contains (H) More than add 16. to ten years. The amendment responds
several examples to illustrate the types $1,500,000,000. to congressional concern about the
of conduct intended to be within the seriousness of antitrust offenses and
scope of the new provision. For purposes of this guideline, the provides for antitrust penalties that are
Third, the amendment adds a number volume of commerce attributable to an more proportionate to those for
of provisions at appropriate guidelines individual participant in a conspiracy is sophisticated frauds sentenced under
in order to provide guidance to courts the volume of commerce done by him § 2B1.1 (Larceny, Embezzlement, and
in accordance with section 2 of the Act or his principal in goods or services that Other Forms of Theft; Offenses
(18 U.S.C. 1028A(b)(4)). That section were affected by the violation. When Involving Stolen Property; Property
states that ‘‘a term of imprisonment multiple counts or conspiracies are Damage or Destruction; Fraud and
imposed on a person for violation of this involved, the volume of commerce Deceit; Forgery; Offenses Involving
section may, in the discretion of the should be treated cumulatively to Altered or Counterfeit Instruments
court, run concurrently, in whole or in determine a single, combined offense Other than Counterfeit Bearer
part, only with another term of level.’’. Obligations of the United States). The
imprisonment that is imposed by the The Commentary to § 2R1.1 captioned Commission has long recognized the
court at the same time on that person for ‘‘Application Notes’’ is amended by similarity of antitrust offenses to
an additional violation of this section, striking Note 1 and inserting the sophisticated frauds.
provided that such discretion shall be following: The amendment increases the base
exercised in accordance with any ‘‘1. Application of Chapter Three offense level for antitrust offenses in
applicable guidelines and policy (Adjustments).—Sections 3B1.1 § 2R1.1 (Bid-Rigging, Price-Fixing or
statements issued by the Sentencing (Aggravating Role), 3B1.2 (Mitigating Market-Allocation Agreements Among
Commission * * *.’’ The amendment Role), 3B1.3 (Abuse of Position of Trust Competitors) to level 12. The higher
states a general rule, at § 5G1.2 or Use of Special Skill), and 3C1.1 base offense level ensures that penalties

VerDate jul<14>2003 16:48 May 10, 2005 Jkt 205001 PO 00000 Frm 00090 Fmt 4703 Sfmt 4703 E:\FR\FM\11MYN1.SGM 11MYN1
Federal Register / Vol. 70, No. 90 / Wednesday, May 11, 2005 / Notices 24855

for antitrust offenses will be coextensive Conspiracy to Defraud by Interference 9.1 L but less than 11.4 L of Gamma-
with those for sophisticated frauds with Governmental Functions’’ after butyrolactone;’’;
sentenced under § 2B1.1 and recognizes ‘‘Official Right’’. in subdivision (8) by striking ‘‘At least
congressional concern about the Section 2C1.8(c)(1) is amended by 13.6 L but less than 18.2 L of Gamma-
inherent seriousness of antitrust inserting ‘‘; Fraud Involving the butyrolactone;’’ and inserting ‘‘At least
offenses. The penalties for sophisticated Deprivation of the Intangible Right to 6.8 L but less than 9.1 L of Gamma-
fraud have been increased incrementally Honest Services of Public Officials; butyrolactone;’’;
due to a series of amendments to Conspiracy to Defraud by Interference in subdivision (9) by striking ‘‘At least
§ 2B1.1, while no commensurate with Governmental Functions’’ after 9.1 L but less than 13.6 L of Gamma-
increases for antitrust offenses had ‘‘Official Right’’. butyrolactone;’’ and inserting ‘‘At least
occurred. Raising the base offense level The Commentary to § 2D1.1 captioned 4.5 L but less than 6.8 L of Gamma-
of § 2R1.1 helps restore the historic ‘‘Application Notes’’ is amended in butyrolactone;’’;
proportionality in the treatment of Note 5 in the first paragraph by striking and in subdivision (10) by striking
antitrust offenses and sophisticated ‘‘whether a greater quantity of the ‘‘Less than 9.1 L of Gamma-
frauds. analogue is needed to produce a butyrolactone;’’ and inserting ‘‘Less than
The ‘‘volume of commerce’’ table at substantially similar effect on the 4.5 L of Gamma-butyrolactone;’’.
§ 2R1.1(b)(2) is amended to provide up central nervous system as’’ and inserting The Commentary to § 2K2.1 captioned
to 16 additional offense levels for the ‘‘whether the same quantity of analogue ‘‘Statutory Provisions’’ is amended by
defendant whose offense involves more produces a greater effect on the central striking ‘‘(e)–(i), (k)–(o)’’ and inserting
than $1,500,000,000, while the new nervous system than’’. ‘‘(e)–(h), (j)–(n)’’.
table’s first threshold is raised from The Commentary to § 2D1.1 captioned Section 2M6.1 is amended by striking
$400,000 to $1,000,000. The new ‘‘Application Notes’’ is amended in ‘‘(a)(4)*’’ in subsection (b)(1)(A) and
volume of commerce table: (1) Note 19 by striking ‘‘(b)(5)(A)’’ each inserting ‘‘(a)(4)(A)’’; and by striking
Recognizes the depreciation in the value place it appears and inserting ‘‘*Note: The reference to ‘‘(a)(4)’’ should
of the dollar since the table was last ‘‘(b)(6)(A)’’; in Note 20 by striking be to ‘‘(a)(4)(A)’.’’.
revised in 1991; (2) responds to data ‘‘(b)(5)(B) or (C)’’ and inserting ‘‘(b)(6)(B) Section 3D1.2(d) is amended by
indicating that the financial magnitude or (C)’’; and by striking ‘‘(b)(5)(C)’’ and striking ‘‘2C1.7,’’.
of antitrust offenses has increased inserting ‘‘(b)(6)(C)’’; and in Note 21 by The Commentary to § 5D1.2 captioned
significantly; and (3) provides greater striking ‘‘(b)(6)’’ each place it appears ‘‘Application Notes’’ is amended in
deterrence of large scale price-fixing and inserting ‘‘(b)(7)’’. Note 2 by inserting ‘‘Limitation on’’
crimes. The Commentary to § 2D1.1 captioned before ‘‘Applicability of Statutory’’.
Application Note 1 to § 2R1.1 is ‘‘Background’’ is amended in the ninth Section 8C2.1(a) is amended by
amended to emphasize the potential paragraph by striking ‘‘(b)(5)(A)’’ and striking ‘‘, 2C1.7’’.
relevance of such Chapter Three inserting ‘‘(b)(6)(A)’’; in the last Appendix A (Statutory Index) is
enhancements as § 3B1.1 (Aggravating paragraph and by striking ‘‘(b)(5)(B) and amended by striking the following:
Role), § 3B1.3 (Abuse of Position of (C)’’ and inserting ‘‘(b)(6)(B) and (C)’’. ‘‘18 U.S.C. 924(i) 2K2.1
Trust or Use of Special Skill), and Section 2D1.11(e) is amended in 18 U.S.C. 924(j)(1) 2A1.1, 2A1.2
§ 3C1.1 (Obstructing or Impeding the subdivision (1) by striking ‘‘2271 L or 18 U.S.C. 924(j)(2) 2A1.3, 2A1.4
Administration of Justice) in more of Gamma-butyrolactone;’’ and 18 U.S.C. 924(k)–(o) 2K2.1’’,
determining the appropriate sentence inserting ‘‘1135.5 L or more of Gamma- and inserting the following:
for an antitrust offender. Application butyrolactone;’’;
Note 2 also is amended to highlight the in subdivision (2) by striking ‘‘At least ‘‘18 U.S.C. 924(i)(1) 2A1.1, 2A1.2
potential relevance of the defendant’s 681.3 L but less than 2271 L of Gamma- 18 U.S.C. 924(i)(2) 2A1.3, 2A1.4
role in the offense in determining the 18 U.S.C. 924(j)–(n) 2K2.1’’.
butyrolactone;’’ and inserting ‘‘At least
amount of fine to be imposed. Finally, 340.7 L but less than 1135.5 L of Reason for Amendment: This ten-part
the amendment strikes outdated Gamma-butyrolactone;’’; amendment consists of technical and
background commentary. in subdivision (3) by striking ‘‘At least conforming amendments to various
3. Amendment: Section 2A2.4 is 227.1 L but less than 681.3 L of Gamma- guidelines.
amended by striking the Commentary butyrolactone;’’ and inserting ‘‘At least First, this amendment deletes
captioned ‘‘Background’’. 113.6 L but less than 340.7 L of Gamma- unnecessary background commentary in
The Commentary to § 2B1.1 captioned butyrolactone;’’; § 2A2.4 (Obstructing or Impeding
‘‘Application Notes’’ is amended in in subdivision (4) by striking ‘‘At least Officers).
Note 15 in the first sentence by inserting 159 L but less than 227.1 L of Gamma- Second, this amendment makes minor
‘‘involving fraudulent conduct that is’’ butyrolactone;’’ and inserting ‘‘At least clarifying amendments to Application
after ‘‘establishes an offense’’; and in the 79.5 L but less than 113.6 L of Gamma- Note 15 in the fraud guideline, § 2B1.1,
second sentence by inserting ‘‘involves butyrolactone;’’; to make clear that, in order for the cross
fraudulent conduct that’’ after ‘‘the in subdivision (5) by striking ‘‘At least reference at § 2B1.1(c)(3) to apply, the
offense’’. 90.8 L but less than 159 L of Gamma- conduct set forth in the count of
Section 2B3.3(c)(1) is amended by butyrolactone;’’ and inserting ‘‘At least conviction must establish a fraud or
inserting ‘‘; Fraud Involving the 45.4 L but less than 79.5 L of Gamma- false statement-type offense.
Deprivation of the Intangible Right to butyrolactone;’’; Third, this amendment makes
Honest Services of Public Officials; in subdivision (6) by striking ‘‘At least technical amendments to several
Conspiracy to Defraud by Interference 22.7 L but less than 90.8 L of Gamma- guidelines to conform to changes made
with Governmental Functions’’ after butyrolactone;’’ and inserting ‘‘At least in the public corruption guidelines in
‘‘Official Right’’. 11.4 L but less than 45.4 L of Gamma- the 2004 amendment cycle (see
Section 2C1.3(c)(1) is amended by butyrolactone;’’; Appendix C to the Guidelines Manual,
inserting ‘‘; Fraud Involving the in subdivision (7) by striking ‘‘At least Amendment 666). Specifically, the
Deprivation of the Intangible Right to 18.2 L but less than 22.7 L of Gamma- proposed amendment corrects title
Honest Services of Public Officials; butyrolactone;’’ and inserting ‘‘At least references to § 2C1.1 in §§ 2B3.3(c)(1),

VerDate jul<14>2003 16:48 May 10, 2005 Jkt 205001 PO 00000 Frm 00091 Fmt 4703 Sfmt 4703 E:\FR\FM\11MYN1.SGM 11MYN1
24856 Federal Register / Vol. 70, No. 90 / Wednesday, May 11, 2005 / Notices

2C1.3(c)(1), and 2C1.8(c)(1) and strikes disaster for the State of Pennsylvania early 2000. The MIS identified a Locally
references to § 2C1.7 in §§ 3D1.2(d) and (FEMA–1587–DR), dated 4/14/2005. Preferred Investment Strategy (LPIS),
8C2.1. Incident: Flooding. which included a light rail element with
Fourth, this amendment clarifies Incident Period: 4/2/2005 through two service lines, the Carrollton Line
Application Note 5 in the drug 4/23/2005. and the Irving/DFW Line. An EIS
guideline, § 2D1.1, regarding drug EFFECTIVE DATE: 4/23/2005. evaluating alternatives for the Carrollton
analogues. The current note suggests Physical Loan Application Deadline Line has been completed, and FTA
that drug analogues are less potent than Date: 6/14/2005. issued a Record of Decision on this
the drug for which it is an analogue. EIDL Loan Application Deadline Date: portion of the LPIS on February 5, 2004.
However, by statute, analogues can only 1/9/2006. The identified primary travel need for
be the same or more potent. ADDRESSES: Submit completed loan the Northwest Corridor-Irving/DFW
Fifth, this amendment redesignates applications to U.S. Small Business Line LRT is to serve the general
incorrect references in a number of Administration, Disaster Area Office 1, northwest-southeast travel pattern along
Application Notes in the drug guideline, 360 Rainbow Blvd., South 3rd Floor, the Interstate Highway (IH) 35E/State
§ 2D1.1. Niagara Falls, NY 14303. Highway (SH) 114 corridor from
Sixth, this amendment conforms downtown Dallas into North Irving. The
FOR FURTHER INFORMATION CONTACT: A.
§ 2D1.11 (Unlawfully Distributing, LPIS alignment addressed this need
Escobar, Office of Disaster Assistance,
Importing, Exporting or Possessing a with an alignment that generally
U.S. Small Business Administration,
Listed Chemical; Attempt or parallels SH 114 through north Irving
409 3rd Street, Suite 6050, Washington,
Conspiracy) to changes made in the before terminating on the north side of
DC 20416.
drug guideline, § 2D1.1, in the 2004 SH 114, west of Beltline Road.
SUPPLEMENTARY INFORMATION: The notice After adoption of the LPIS, significant
amendment cycle (see Appendix C to
the Guidelines Manual, Amendment of the President’s major disaster changes in land use and transportation
667). Specifically, the proposed declaration for Pennsylvania, dated patterns have occurred in the Irving/
amendment amends the Chemical 4/14/2005, is hereby amended to DFW Corridor. Subsequent analyses by
Quantity Table in § 2D1.11(e) so that the establish the incident period for this DART for the Irving/DFW Corridor have
amount of gamma-butyrolactone (GBL), disaster as beginning 4/02/2005 and resulted in a refinement to the LPIS
at any particular offense level, is the continuing through 4/23/2005. alignment. The refined alignment also
amount that provides a 100 percent All other information in the original addresses the primary travel need with
yield of gamma-hydroxybutyric acid declaration remains unchanged. an alignment that runs parallel but
(GHB). (Catalog of Federal Domestic Assistance south of SH 114 through north Irving.
Seventh, this amendment updates the Numbers 59002 and 59008.) Both of these ‘‘Build’’ alternatives will
statutory provisions in § 2K2.1 Herbert L. Mitchell, be fully evaluated in the EIS.
(Unlawful Receipt, Possession, or Associate Administrator for Disaster DATES: Comment due date: Written
Transportation of Firearms or Assistance. comments on the scope of the EIS,
Ammunition; Prohibited Transactions [FR Doc. 05–9377 Filed 5–10–05; 8:45 am] including the alternatives and impacts
Involving Firearms or Ammunition) to BILLING CODE 8025–01–P to be considered, should be sent to John
account for redesignations of 18 U.S.C. Hoppie, Project Manager by July 1,
924 offenses. 2005. See ADDRESSES below.
Eighth, this amendment corrects a DEPARTMENT OF TRANSPORTATION Scoping Meeting: A Public Scoping
typographical error in § 2M6.1 Meeting will be held June 29, 2005, at
(Weapons of Mass Destruction). Federal Transit Administration 6:30 p.m. at the University of Dallas—
Ninth, this amendment corrects the Haggar University Center, 1845 E.
title to § 5C1.2 (Limitation on Environmental Impact Statement on Northgate Drive, Irving, Texas. The
Applicability of Statutory Minimum Transit Improvements in the Northwest meeting will be accessible to persons
Sentence in Certain Cases) in Corridor to Irving/DFW in Dallas, TX with disabilities. Individuals requiring
Application Note 2 of § 5D1.2 (Terms of AGENCY: Federal Transit Administration, special assistance to participate fully,
Supervised Release.). DOT. such as a translator or sign-language
Tenth, this amendment corrects interpreter, should notify DART in
ACTION:Notice of intent to prepare an advance as indicated under ADDRESSES
Appendix A (Statutory Index) to
Environmental Impact Statement (EIS). below.
account for redesignations of 18 U.S.C.
924 offenses. SUMMARY: The Federal Transit Interagency Coordination Meeting:
Administration (FTA) and Dallas Area DART will invite all federal, state and
[FR Doc. 05–9378 Filed 5–10–05; 8:45 am]
Rapid Transit (DART) issue this notice local agencies with a possible interest in
BILLING CODE 2211–01–P
to advise interested agencies and the any aspect of the proposed project or its
public of their intent to prepare an impacts to an interagency coordination
Environmental Impact Statement (EIS) meeting and will provide scoping
SMALL BUSINESS ADMINISTRATION materials to these agencies prior to that
on the proposed Northwest Corridor-
Irving/DFW Line Light Rail Transit meeting. The likely cooperating
Disaster Declaration #10111 and agencies include the Federal Aviation
#10112 (LRT) Project in Dallas and Irving,
Texas. The EIS will be prepared in Administration, the Transportation
[Pennsylvania Disaster Number PA–00001] accordance with the National Security Administration, and North
AGENCY: U.S. Small Business Environmental Policy Act (NEPA), as Central Texas Council of Governments
Administration. amended. (NCTCOG).
ACTION: Amendment 1. The Northwest Corridor-Irving/DFW ADDRESSES: Written comments should
Line LRT project is the product of the be sent to John Hoppie, Project Manager,
SUMMARY: This is an amendment of the Northwest Corridor Major Investment Dallas Area Rapid Transit, P.O Box
Presidential declaration of a major Study (MIS) completed by DART in 660163, Dallas, Texas 75266–7213.

VerDate jul<14>2003 16:48 May 10, 2005 Jkt 205001 PO 00000 Frm 00092 Fmt 4703 Sfmt 4703 E:\FR\FM\11MYN1.SGM 11MYN1

You might also like