2007 Federal Sentencing Guidelines
CHAPTER 2 - PART E - OFFENSES INVOLVING CRIMINAL ENTERPRISES AND RACKETEERING
This subpart covers a variety of proscribed conduct. The adjustments in Chapter Three, Part B (Role in the Offense) are particularly relevant in providing a measure of the scope of the offense and the defendant’s participation.
Historical Note: Effective November 1, 1987.
§2E3.1. Gambling Offenses
(a) Base Offense Level:
(1) 12, if the offense was (A) engaging in a gambling business; (B) transmission of wagering information; or (C) committed as part of, or to facilitate, a commercial gambling operation; or
(2) 6, otherwise.
Statutory Provisions: 15 U.S.C. §§ 1172-1175; 18 U.S.C. §§ 1082, 1301-1304, 1306, 1511, 1953, 1955; 31 U.S.C. § 5363 . For additional statutory provision(s), see Appendix A (Statutory Index).