U.S.

Sentencing Commission Final Quarterly Data Report

Fiscal Year 2006

Introduction As part of its ongoing mission, the United States Sentencing Commission (USSC) provides Congress, the judiciary, the executive branch, and the general public with data extracted and analyzed from sentencing documents submitted by courts to the Commission.1 In past years, data has been reported on an annual basis in the Commission’s Sourcebook and Annual Report.2 After the Supreme Court’s U.S. v Booker decision on January 12, 2005, which rendered the sentencing guidelines advisory instead of mandatory, the Commission responded by reconfiguring its data collection, analysis, and reporting efforts to provide real-time data reporting from the submitted documents. The Commission reported data on February 10, 2005 to Congress3 and began reporting data approximately monthly shortly thereafter. The types of data reported increased over time to accommodate various requests for the additional information. In March 2006, the Commission released a comprehensive report, Final Report on the Impact of the United States v. Booker on Federal Sentencing,4 based on cases sentenced one year since the Booker decision. To standardize the Commission’s post-Booker analyses and to facilitate the identification of emerging trends going forward, the Commission has released a new set of tables and charts on a quarterly basis on the Commission’s website beginning with the third quarter of fiscal year 2006. These quarterly data reports are similar in format and methodology to tables and figures produced in the Sourcebook in prior years or in the Commission’s Booker report. This report is identical in format and methodology to the Commission’s ongoing quarterly reports, however, the data in this report encompasses final data from all of fiscal year 2006. Some of the figures in this report include data from fiscal years before the Booker decision to facilitate analysis of sentencing trends over time. Appendix B cross-references the table numbers and figure letters in this report to the corresponding number or letter in the Sourcebook (if it exists in the

In each felony or Class A misdemeanor case sentenced in federal court, sentencing courts are required to submit the following documents to the Commission: the Judgment and Commitment Order, the Pre-Sentence Report, the Statement of Reasons, the Plea Agreement (if applicable), and the Indictment. See 28 U.S.C. § 994(w). See the Commission’s website, www.ussc.gov, for electronic copies of the 1995-2006 Sourcebook and Annual Report. See www.ussc.gov/bf.htm for an electronic copy of the prepared testimony of Ricardo H. Hinojosa, chair of the United States Sentencing Commission, before the Subcommittee on Crime, Terrorism, and Homeland Security, Committee on the Judiciary, United States House of Representatives February 10, 2005. See www.ussc.gov/bf.htm for an electronic copy of the Commission’s Final Report on the Impact of U.S. v. Booker on Federal Sentencing.
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Sourcebook) so that the data can be compared easily with data from prior fiscal years.5 In Appendix A are descriptions of datafile and variable definitions.

The Commission has tried to maintain the same table numbers and figure letters over the past several years but due to slight differences in reporting categories between pre- and post-Booker time periods, the numbers and letters may not correspond exactly over time. Please refer to the table of contents for each of the prior Sourcebook years to determine the corresponding table number or figure letter.

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CONTENTS
Information on Sentences Relative to the Guideline Range Table 1: National Comparison of Sentence Imposed and Position Relative to the Guideline Range . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Table 2: Sentences Relative to the Guideline Range by Circuit and District . . . . . . . . . . . . . . . . 2 Table 3: Sentences Relative to the Guideline Range by Each Primary Offense Category . . . . . . 8 Figure A: Quarterly Data for Within Range and Out of Range Sentences . . . . . . . . . . . . . . . . . 10 Figure B: Quarterly Data for Within Range/Government Sponsored and Other Out of Range Sentences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 Table 4: Sentences Relative to the Guideline Range by Each Primary Sentencing Guideline . 12 Table 5: Sentences Relative to the Guideline Range in Each Outside of the Range Attribution Categories . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 Table 6: §5K1.1 Substantial Assistance Departure Cases: Degree of Decrease for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 Table 7: §5K3.1 Early Disposition Program Departure Cases: Degree of Decrease for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 Table 8: Other Government Sponsored Below Range Cases: Degree of Decrease for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20 Table 9: Downward Departures from Guideline Range: Degree of Decrease for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 Table 10: Downward Departures with Booker/18 U.S.C. § 3553: Degree of Decrease for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 Table 11: Below Guideline Range with Booker/18 U.S.C. § 3553: Degree of Decrease for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 Table 12: All Remaining Below Guideline Range Cases: Degree of Decrease for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Table 13: Upward Departures from Guideline Range: Degree of Increase for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25

Table 14: Upward Departures with Booker/18 U.S.C. § 3553: Degree of Increase for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 Table 15: Above Guideline Range with Booker/18 U.S.C. § 3553: Degree of Increase for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27 Table 16: All Remaining Above Guideline Range Cases: Degree of Increase for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 Sentence Imposed Information Table 17: Offenders Receiving Sentencing Options in Each Primary Offense Category . . . . . 29 Table 18: Average Sentence Length in Each Primary Offense Category . . . . . . . . . . . . . . . . . . 30 Figure C: Average Sentence Length and Average Guideline Minimum Quarterly Data for All Offenders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31 Figure D: Average Sentence Length and Average Guideline Minimum Quarterly Data for §2B1.1 Offenders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32 Figure E: Average Sentence Length and Average Guideline Minimum Quarterly Data for §2K2.1 Offenders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 33 Figure F: Average Sentence Length and Average Guideline Minimum Quarterly Data for §2L1.1 Offenders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 34 Figure G: Average Sentence Length and Average Guideline Minimum Quarterly Data for §2L1.2 Offenders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35 Figure H: Average Sentence Length and Average Guideline Minimum Quarterly Data for §2D1.1 Offenders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36 Figure I: Average Sentence Length for Each Drug Type . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37 Table 19: Within Range Cases: Position of Sentence for Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38 General Information (Primary Offenses, Mode of Conviction, and Document Submission) Figure J: Distribution of Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . 39 Table 20: Guideline Offenders in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . . . 40 Table 21: Guilty Pleas and Trials in Each Primary Offense Category . . . . . . . . . . . . . . . . . . . . 41

Table 22: Age, Race, and Gender of Offenders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42 Table 23: Document Submission Rate of Each Circuit and District . . . . . . . . . . . . . . . . . . . . . 43 Appendices Appendix A: Descriptions of Datafiles and Variables Appendix B: List of Quarterly Report Tables and Figures and their Comparable Sourcebook Number/Letter

Table 1 NATIONAL COMPARISON OF SENTENCE IMPOSED AND POSITION RELATIVE TO THE GUIDELINE RANGE1 Fiscal Year 2006
N TOTAL CASES CASES SENTENCED WITHIN GUIDELINE RANGE CASES SENTENCED ABOVE GUIDELINE RANGE DEPARTURE ABOVE GUIDELINE RANGE Upward Departure From Guideline Range 2 Upward Departure With Booker /18 U.S.C. § 3553 OTHERWISE ABOVE GUIDELINE RANGE Above Guideline Range With Booker /18 U.S.C. § 3553 All Remaining Cases Above Guideline Range GOVERNMENT SPONSORED BELOW RANGE §5K1.1 Substantial Assistance Departure §5K3.1 Early Disposition Program Departure Other Government Sponsored Below Range NON-GOVERNMENT SPONSORED BELOW RANGE DEPARTURE BELOW GUIDELINE RANGE Downward Departure From Guideline Range
2 6 5 4 3

% 100.0 61.7 1.6 0.9 0.6 0.3 0.7 0.6 0.1 24.6 14.4 7.4 2.8 12.0 4.7 2.7 2.0 7.3 6.0 1.3

70,187 43,307 1,129 589 412 177 540 455 85 17,244 10,139 5,166 1,939 8,507 3,335 1,903 1,432 5,172 4,243 929

Downward Departure With Booker /18 U.S.C. § 35533 OTHERWISE BELOW GUIDELINE RANGE Below Guideline Range With Booker /18 U.S.C. § 35534 All Remaining Cases Below Guideline Range
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This table reflects the 72,585 cases sentenced in Fiscal Year 2006. Of these, 2,398 cases were excluded for one of two general reasons. Some involved certain Class A misdemeanors or other offenses which do not reference a sentencing guideline. In others, information was missing from the submitted documents that prevented the comparison of the sentence and the guideline range. Descriptions of variables used in this table are provided in Appendix A. All cases with departures in which the court did not indicate as a reason either U.S. v. Booker , 18 U.S.C. § 3553, or a factor or reason specifically prohibited in the provisions, policy statements, or commentary of the Guidelines Manual. All cases sentenced outside of the guideline range in which the court indicated both a departure (see footnote 2) and a reference to either U.S. v. Booker , 18 U.S.C. § 3553, or related factors as a reason for sentencing outside of the guideline system. All cases sentenced outside of the guideline range in which no departure was indicated and in which the court cited U.S. v. Booker , 18 U.S.C. § 3553, or related factors as one of the reasons for sentencing outside of the guideline system.

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All cases sentenced outside of the guideline range that could not be classified into any of the three previous outside of the range categories. This category includes cases in which no reason was provided for a sentence outside of the guideline range. Cases in which a reason for the sentence indicated that the prosecution initiated, proposed, or stipulated to a sentence outside of the guideline range, either pursuant to a plea agreement or as part of a non-plea negotiation with the defendant. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

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Table 2 SENTENCES RELATIVE TO THE GUIDELINE RANGE BY CIRCUIT AND DISTRICT1 Fiscal Year 2006
WITHIN GUIDELINE RANGE n %
43,307 237 237 1,096 143 291 126 460 76 2,247 172 457 213 1,020 306 79 1,596 66 468 354 258 357 93 4,412 333 389 307 515 806 1,133 388 313 228 61.7 52.0 52.0 67.7 69.8 57.2 57.8 81.6 61.3 51.2 47.8 41.6 54.9 58.2 52.2 39.1 53.7 65.3 50.6 42.1 51.9 72.3 80.2 70.0 53.2 60.0 73.8 63.8 70.8 79.6 65.2 83.0 84.8

2

CIRCUIT District
TOTAL D.C. CIRCUIT District of Columbia FIRST CIRCUIT Maine Massachusetts New Hampshire Puerto Rico Rhode Island SECOND CIRCUIT Connecticut New York Eastern Northern Southern Western Vermont THIRD CIRCUIT Delaware New Jersey Pennsylvania Eastern Middle Western Virgin Islands FOURTH CIRCUIT Maryland North Carolina Eastern Middle Western South Carolina Virginia Eastern Western West Virginia Northern Southern

TOTAL
70,187 456 456 1,620 205 509 218 564 124 4,387 360 1,099 388 1,752 586 202 2,972 101 924 840 497 494 116 6,301 626 648 416 807 1,139 1,424 595 377 269

UPWARD DEPARTURE n %
412 5 5 6 1 2 1 1 1 25 6 7 1 2 6 3 6 0 0 1 4 1 0 36 7 3 3 2 6 10 5 0 0 0.6 1.1 1.1 0.4 0.5 0.4 0.5 0.2 0.8 0.6 1.7 0.6 0.3 0.1 1.0 1.5 0.2 0.0 0.0 0.1 0.8 0.2 0.0 0.6 1.1 0.5 0.7 0.2 0.5 0.7 0.8 0.0 0.0

UPWARD DEPARTURE W/ BOOKER n %
177 3 3 3 0 0 1 1 1 7 0 3 0 3 1 0 9 0 0 6 1 1 1 22 0 2 0 0 0 18 1 0 1 0.3 0.7 0.7 0.2 0.0 0.0 0.5 0.2 0.8 0.2 0.0 0.3 0.0 0.2 0.2 0.0 0.3 0.0 0.0 0.7 0.2 0.2 0.9 0.3 0.0 0.3 0.0 0.0 0.0 1.3 0.2 0.0 0.4

ABOVE RANGE W/ BOOKER n %
455 5 5 13 1 4 2 5 1 14 0 7 0 2 5 0 22 0 3 5 5 8 1 40 5 1 1 5 7 12 3 3 3 0.6 1.1 1.1 0.8 0.5 0.8 0.9 0.9 0.8 0.3 0.0 0.6 0.0 0.1 0.9 0.0 0.7 0.0 0.3 0.6 1.0 1.6 0.9 0.6 0.8 0.2 0.2 0.6 0.6 0.8 0.5 0.8 1.1

REMAINING ABOVE RANGE n %
85 1 1 2 0 0 0 1 1 5 1 2 1 1 0 0 3 0 2 0 0 0 1 4 1 0 0 0 3 0 0 0 0 0.1 0.2 0.2 0.1 0.0 0.0 0.0 0.2 0.8 0.1 0.3 0.2 0.3 0.1 0.0 0.0 0.1 0.0 0.2 0.0 0.0 0.0 0.9 0.1 0.2 0.0 0.0 0.0 0.3 0.0 0.0 0.0 0.0

Table 2 (cont.)

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CIRCUIT District
TOTAL D.C. CIRCUIT District of Columbia FIRST CIRCUIT Maine Massachusetts New Hampshire Puerto Rico Rhode Island SECOND CIRCUIT Connecticut New York Eastern Northern Southern Western Vermont THIRD CIRCUIT Delaware New Jersey Pennsylvania Eastern Middle Western Virgin Islands FOURTH CIRCUIT Maryland North Carolina Eastern Middle Western South Carolina Virginia Eastern Western West Virginia Northern Southern

§5K1.1 §5K3.1 OTHER REMAINING DOWNWARD BELOW SUBSTANTIAL EARLY GOV'T RANGE BELOW DOWNWARD DEPARTURE ASSISTANCE DISPOSITION SPONSORED DEPARTURE W/ BOOKER W/ BOOKER RANGE n % n % n % n % n % n % n %
10,139 84 84 220 45 70 57 38 10 931 70 255 111 237 184 74 815 9 301 282 159 55 9 1,093 167 207 65 213 181 74 143 23 20 14.4 18.4 18.4 13.6 22.0 13.8 26.1 6.7 8.1 21.2 19.4 23.2 28.6 13.5 31.4 36.6 27.4 8.9 32.6 33.6 32.0 11.1 7.8 17.3 26.7 31.9 15.6 26.4 15.9 5.2 24.0 6.1 7.4 5,166 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7.4 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 1,939 52 52 46 1 16 15 12 2 101 1 36 8 30 22 4 55 0 15 17 18 4 1 57 16 0 1 8 9 6 9 6 2 2.8 11.4 11.4 2.8 0.5 3.1 6.9 2.1 1.6 2.3 0.3 3.3 2.1 1.7 3.8 2.0 1.9 0.0 1.6 2.0 3.6 0.8 0.9 0.9 2.6 0.0 0.2 1.0 0.8 0.4 1.5 1.6 0.7 1,903 7 7 51 6 32 5 6 2 236 47 71 23 63 7 25 86 6 36 14 9 18 3 126 26 15 6 6 41 18 6 7 1 2.7 1.5 1.5 3.1 2.9 6.3 2.3 1.1 1.6 5.4 13.1 6.5 5.9 3.6 1.2 12.4 2.9 5.9 3.9 1.7 1.8 3.6 2.6 2.0 4.2 2.3 1.4 0.7 3.6 1.3 1.0 1.9 0.4 1,432 16 16 27 1 17 1 6 2 234 23 112 7 75 3 14 65 4 8 30 9 12 2 88 19 5 10 6 9 31 3 4 1 2.0 3.5 3.5 1.7 0.5 3.3 0.5 1.1 1.6 5.3 6.4 10.2 1.8 4.3 0.5 6.9 2.2 4.0 0.9 3.6 1.8 2.4 1.7 1.4 3.0 0.8 2.4 0.7 0.8 2.2 0.5 1.1 0.4 4,243 41 41 131 7 66 9 22 27 479 33 115 24 263 41 3 273 13 79 112 31 36 2 359 39 19 23 49 60 100 35 21 13 6.0 9.0 9.0 8.1 3.4 13.0 4.1 3.9 21.8 10.9 9.2 10.5 6.2 15.0 7.0 1.5 9.2 12.9 8.5 13.3 6.2 7.3 1.7 5.7 6.2 2.9 5.5 6.1 5.3 7.0 5.9 5.6 4.8 929 5 5 25 0 11 1 12 1 108 7 34 0 56 11 0 42 3 12 19 3 2 3 64 13 7 0 3 17 22 2 0 0 1.3 1.1 1.1 1.5 0.0 2.2 0.5 2.1 0.8 2.5 1.9 3.1 0.0 3.2 1.9 0.0 1.4 3.0 1.3 2.3 0.6 0.4 2.6 1.0 2.1 1.1 0.0 0.4 1.5 1.5 0.3 0.0 0.0

Table 2 (cont.)
WITHIN GUIDELINE RANGE n %
11,569 285 135 384 93 316 676 818 4,188 4,674 2,880 262 279 395 260 583 314 323 162 302 1,994 211 595 311 288 199 192 198 3,384 257 122 292 183 282 665 610 494 156 323 73.9 77.4 78.5 78.7 53.8 84.0 80.3 76.8 66.9 79.0 56.2 50.1 70.3 49.8 60.3 59.8 45.7 61.2 56.8 59.8 65.3 63.7 54.4 83.4 71.6 64.2 58.5 91.2 65.4 67.8 67.0 69.9 50.0 50.6 67.6 67.5 70.3 62.7 75.1

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UPWARD DEPARTURE W/ BOOKER n %
36 3 1 2 3 0 2 8 7 10 17 1 0 1 3 2 6 1 2 1 9 2 1 3 2 1 0 0 16 1 0 3 0 2 1 0 0 1 8 0.2 0.8 0.6 0.4 1.7 0.0 0.2 0.8 0.1 0.2 0.3 0.2 0.0 0.1 0.7 0.2 0.9 0.2 0.7 0.2 0.3 0.6 0.1 0.8 0.5 0.3 0.0 0.0 0.3 0.3 0.0 0.7 0.0 0.4 0.1 0.0 0.0 0.4 1.9

CIRCUIT District
FIFTH CIRCUIT Louisiana Eastern Middle Western Mississippi Northern Southern Texas Eastern Northern Southern Western SIXTH CIRCUIT Kentucky Eastern Western Michigan Eastern Western Ohio Northern Southern Tennessee Eastern Middle Western SEVENTH CIRCUIT Illinois Central Northern Southern Indiana Northern Southern Wisconsin Eastern Western EIGHTH CIRCUIT Arkansas Eastern Western Iowa Northern Southern Minnesota Missouri Eastern Western Nebraska North Dakota South Dakota

TOTAL
15,661 368 172 488 173 376 842 1,065 6,260 5,917 5,124 523 397 793 431 975 687 528 285 505 3,055 331 1,094 373 402 310 328 217 5,172 379 182 418 366 557 984 904 703 249 430

UPWARD DEPARTURE n %
104 1 7 7 1 0 5 15 30 38 18 1 0 4 5 3 0 2 2 1 11 0 6 0 1 3 0 1 31 1 0 12 0 1 2 3 2 1 9 0.7 0.3 4.1 1.4 0.6 0.0 0.6 1.4 0.5 0.6 0.4 0.2 0.0 0.5 1.2 0.3 0.0 0.4 0.7 0.2 0.4 0.0 0.5 0.0 0.2 1.0 0.0 0.5 0.6 0.3 0.0 2.9 0.0 0.2 0.2 0.3 0.3 0.4 2.1

ABOVE RANGE W/ BOOKER n %
125 4 2 17 3 5 6 21 24 43 37 7 0 5 8 5 3 5 0 4 8 1 0 0 0 2 5 0 31 3 1 8 6 0 1 7 2 1 2 0.8 1.1 1.2 3.5 1.7 1.3 0.7 2.0 0.4 0.7 0.7 1.3 0.0 0.6 1.9 0.5 0.4 0.9 0.0 0.8 0.3 0.3 0.0 0.0 0.0 0.6 1.5 0.0 0.6 0.8 0.5 1.9 1.6 0.0 0.1 0.8 0.3 0.4 0.5

REMAINING ABOVE RANGE n %
19 0 0 2 0 1 2 2 3 9 5 0 0 2 0 2 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0.1 0.0 0.0 0.4 0.0 0.3 0.2 0.2 0.0 0.2 0.1 0.0 0.0 0.3 0.0 0.2 0.0 0.0 0.0 0.2 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.5 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.0 0.0 0.0 0.0

Table 2 (cont.)

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CIRCUIT District
FIFTH CIRCUIT Louisiana Eastern Middle Western Mississippi Northern Southern Texas Eastern Northern Southern Western SIXTH CIRCUIT Kentucky Eastern Western Michigan Eastern Western Ohio Northern Southern Tennessee Eastern Middle Western SEVENTH CIRCUIT Illinois Central Northern Southern Indiana Northern Southern Wisconsin Eastern Western EIGHTH CIRCUIT Arkansas Eastern Western Iowa Northern Southern Minnesota Missouri Eastern Western Nebraska North Dakota South Dakota

§5K1.1 §5K3.1 OTHER DOWNWARD BELOW REMAINING SUBSTANTIAL EARLY GOV'T DOWNWARD DEPARTURE RANGE BELOW ASSISTANCE DISPOSITION SPONSORED DEPARTURE W/ BOOKER W/ BOOKER RANGE n % n % n % n % n % n % n %
1,237 36 21 37 45 28 60 129 454 427 1,304 209 63 239 75 208 223 146 54 87 531 66 247 20 86 55 55 2 822 58 48 62 84 117 166 173 32 53 29 7.9 9.8 12.2 7.6 26.0 7.4 7.1 12.1 7.3 7.2 25.4 40.0 15.9 30.1 17.4 21.3 32.5 27.7 18.9 17.2 17.4 19.9 22.6 5.4 21.4 17.7 16.8 0.9 15.9 15.3 26.4 14.8 23.0 21.0 16.9 19.1 4.6 21.3 6.7 1,124 0 0 0 0 0 0 0 879 245 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 58 0 0 0 0 0 0 0 51 7 0 7.2 0.0 0.0 0.0 0.0 0.0 0.0 0.0 14.0 4.1 0.0 0.0 0.3 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 1.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 7.3 2.8 0.0 305 10 0 0 18 3 21 8 201 44 89 2 12 10 2 16 13 6 9 19 62 12 13 7 5 8 17 0 129 7 1 5 6 12 20 11 51 9 7 1.9 2.7 0.0 0.0 10.4 0.8 2.5 0.8 3.2 0.7 1.7 0.4 3.0 1.3 0.5 1.6 1.9 1.1 3.2 3.8 2.0 3.6 1.2 1.9 1.2 2.6 5.2 0.0 2.5 1.8 0.5 1.2 1.6 2.2 2.0 1.2 7.3 3.6 1.6 393 5 2 9 5 1 28 4 227 112 136 3 11 23 15 29 32 3 8 12 96 7 54 10 4 10 7 4 119 7 0 6 4 23 21 13 31 6 8 2.5 1.4 1.2 1.8 2.9 0.3 3.3 0.4 3.6 1.9 2.7 0.6 2.8 2.9 3.5 3.0 4.7 0.6 2.8 2.4 3.1 2.1 4.9 2.7 1.0 3.2 2.1 1.8 2.3 1.8 0.0 1.4 1.1 4.1 2.1 1.4 4.4 2.4 1.9 75 6 1 7 0 2 18 11 18 12 133 8 2 37 9 25 34 5 6 7 79 4 61 7 1 2 4 0 88 9 1 1 5 37 6 12 5 3 9 0.5 1.6 0.6 1.4 0.0 0.5 2.1 1.0 0.3 0.2 2.6 1.5 0.5 4.7 2.1 2.6 4.9 0.9 2.1 1.4 2.6 1.2 5.6 1.9 0.2 0.6 1.2 0.0 1.7 2.4 0.5 0.2 1.4 6.6 0.6 1.3 0.7 1.2 2.1 576 15 3 16 5 15 23 44 211 244 418 27 24 68 50 81 52 33 28 55 194 23 67 12 7 29 45 11 417 29 8 28 73 69 83 55 28 9 35 3.7 4.1 1.7 3.3 2.9 4.0 2.7 4.1 3.4 4.1 8.2 5.2 6.0 8.6 11.6 8.3 7.6 6.3 9.8 10.9 6.4 6.9 6.1 3.2 1.7 9.4 13.7 5.1 8.1 7.7 4.4 6.7 19.9 12.4 8.4 6.1 4.0 3.6 8.1 98 3 0 7 0 5 1 5 18 59 86 3 5 9 4 21 10 4 14 16 70 5 50 3 8 1 3 0 76 7 1 1 5 14 18 20 7 3 0 0.6 0.8 0.0 1.4 0.0 1.3 0.1 0.5 0.3 1.0 1.7 0.6 1.3 1.1 0.9 2.2 1.5 0.8 4.9 3.2 2.3 1.5 4.6 0.8 2.0 0.3 0.9 0.0 1.5 1.8 0.5 0.2 1.4 2.5 1.8 2.2 1.0 1.2 0.0

Table 2 (cont.)
WITHIN GUIDELINE RANGE n %
5,638 74 1,181 723 590 360 1,002 42 232 100 332 275 7 256 190 274 3,705 377 434 1,593 60 169 154 662 256 4,549 152 288 258 1,112 294 1,443 287 477 238 43.9 54.8 29.4 56.2 56.8 55.6 40.2 52.5 51.8 38.6 76.9 71.1 63.6 51.6 52.9 36.9 62.0 57.8 62.7 56.2 75.0 83.7 68.8 69.6 75.5 68.6 61.3 60.1 65.6 64.8 71.0 74.4 72.3 65.3 75.1

6
UPWARD DEPARTURE W/ BOOKER n %
37 3 15 5 1 1 4 0 0 0 3 2 0 1 1 1 2 0 0 0 0 0 0 2 0 16 0 1 1 0 2 6 1 1 4 0.3 2.2 0.4 0.4 0.1 0.2 0.2 0.0 0.0 0.0 0.7 0.5 0.0 0.2 0.3 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.2 0.0 0.2 0.0 0.2 0.3 0.0 0.5 0.3 0.3 0.1 1.3

CIRCUIT District
NINTH CIRCUIT Alaska Arizona California Central Eastern Northern Southern Guam Hawaii Idaho Montana Nevada Northern Mariana Islands Oregon Washington Eastern Western TENTH CIRCUIT Colorado Kansas New Mexico Oklahoma Eastern Northern Western Utah Wyoming ELEVENTH CIRCUIT Alabama Middle Northern Southern Florida Middle Northern Southern Georgia Middle Northern Southern

TOTAL
12,832 135 4,019 1,287 1,038 647 2,491 80 448 259 432 387 11 496 359 743 5,974 652 692 2,834 80 202 224 951 339 6,633 248 479 393 1,716 414 1,939 397 730 317

UPWARD DEPARTURE n %
111 0 78 0 4 4 4 0 2 2 5 1 0 2 3 6 25 1 9 5 0 0 1 6 3 34 2 1 1 3 0 4 2 9 12 0.9 0.0 1.9 0.0 0.4 0.6 0.2 0.0 0.4 0.8 1.2 0.3 0.0 0.4 0.8 0.8 0.4 0.2 1.3 0.2 0.0 0.0 0.4 0.6 0.9 0.5 0.8 0.2 0.3 0.2 0.0 0.2 0.5 1.2 3.8

ABOVE RANGE W/ BOOKER n %
55 2 5 10 3 8 5 0 2 3 7 2 0 3 5 0 39 2 27 0 0 0 6 3 1 66 2 7 5 12 3 11 5 5 16 0.4 1.5 0.1 0.8 0.3 1.2 0.2 0.0 0.4 1.2 1.6 0.5 0.0 0.6 1.4 0.0 0.7 0.3 3.9 0.0 0.0 0.0 2.7 0.3 0.3 1.0 0.8 1.5 1.3 0.7 0.7 0.6 1.3 0.7 5.0

REMAINING ABOVE RANGE n %
22 0 10 3 0 3 2 0 2 1 0 1 0 0 0 0 16 0 9 7 0 0 0 0 0 6 0 0 0 2 1 2 1 0 0 0.2 0.0 0.2 0.2 0.0 0.5 0.1 0.0 0.4 0.4 0.0 0.3 0.0 0.0 0.0 0.0 0.3 0.0 1.3 0.2 0.0 0.0 0.0 0.0 0.0 0.1 0.0 0.0 0.0 0.1 0.2 0.1 0.3 0.0 0.0

Table 2 (cont.)

7

CIRCUIT District

§5K1.1 §5K3.1 OTHER DOWNWARD BELOW REMAINING SUBSTANTIAL EARLY GOV'T DOWNWARD DEPARTURE RANGE BELOW ASSISTANCE DISPOSITION SPONSORED DEPARTURE W/ BOOKER W/ BOOKER RANGE n % n % n % n % n % n % n %
1,364 18 232 171 134 88 152 28 140 75 53 30 4 84 32 123 521 179 94 110 13 19 12 69 25 1,217 76 133 90 400 91 244 61 105 17 10.6 13.3 5.8 13.3 12.9 13.6 6.1 35.0 31.3 29.0 12.3 7.8 36.4 16.9 8.9 16.6 8.7 27.5 13.6 3.9 16.3 9.4 5.4 7.3 7.4 18.3 30.6 27.8 22.9 23.3 22.0 12.6 15.4 14.4 5.4 3,428 0 2,124 38 175 13 1,003 0 0 39 0 0 0 17 3 16 553 0 1 525 0 0 0 27 0 2 0 0 0 2 0 0 0 0 0 26.7 0.0 52.8 3.0 16.9 2.0 40.3 0.0 0.0 15.1 0.0 0.0 0.0 3.4 0.8 2.2 9.3 0.0 0.1 18.5 0.0 0.0 0.0 2.8 0.0 0.0 0.0 0.0 0.0 0.1 0.0 0.0 0.0 0.0 0.0 528 14 116 70 28 56 75 1 8 3 0 16 0 16 34 91 436 8 41 337 2 1 2 35 10 79 6 2 2 15 0 23 7 23 1 4.1 10.4 2.9 5.4 2.7 8.7 3.0 1.3 1.8 1.2 0.0 4.1 0.0 3.2 9.5 12.2 7.3 1.2 5.9 11.9 2.5 0.5 0.9 3.7 2.9 1.2 2.4 0.4 0.5 0.9 0.0 1.2 1.8 3.2 0.3 357 4 66 31 26 14 106 1 10 6 8 5 0 40 13 27 202 27 5 96 3 3 2 56 10 94 0 4 3 38 1 20 5 14 9 2.8 3.0 1.6 2.4 2.5 2.2 4.3 1.3 2.2 2.3 1.9 1.3 0.0 8.1 3.6 3.6 3.4 4.1 0.7 3.4 3.8 1.5 0.9 5.9 2.9 1.4 0.0 0.8 0.8 2.2 0.2 1.0 1.3 1.9 2.8 442 6 87 65 19 40 12 1 11 4 1 9 0 24 13 150 113 21 8 32 0 0 1 42 9 72 0 2 7 12 3 20 0 25 3 3.4 4.4 2.2 5.1 1.8 6.2 0.5 1.3 2.5 1.5 0.2 2.3 0.0 4.8 3.6 20.2 1.9 3.2 1.2 1.1 0.0 0.0 0.4 4.4 2.7 1.1 0.0 0.4 1.8 0.7 0.7 1.0 0.0 3.4 0.9 619 7 85 107 38 47 71 7 39 20 15 37 0 45 62 39 299 32 63 101 2 9 45 30 17 437 7 38 23 111 17 138 25 61 17 4.8 5.2 2.1 8.3 3.7 7.3 2.9 8.8 8.7 7.7 3.5 9.6 0.0 9.1 17.3 5.2 5.0 4.9 9.1 3.6 2.5 4.5 20.1 3.2 5.0 6.6 2.8 7.9 5.9 6.5 4.1 7.1 6.3 8.4 5.4 231 7 20 64 20 13 55 0 2 6 8 9 0 8 3 16 63 5 1 28 0 1 1 19 8 61 3 3 3 9 2 28 3 10 0 1.8 5.2 0.5 5.0 1.9 2.0 2.2 0.0 0.4 2.3 1.9 2.3 0.0 1.6 0.8 2.2 1.1 0.8 0.1 1.0 0.0 0.5 0.4 2.0 2.4 0.9 1.2 0.6 0.8 0.5 0.5 1.4 0.8 1.4 0.0

NINTH CIRCUIT Alaska Arizona California Central Eastern Northern Southern Guam Hawaii Idaho Montana Nevada Northern Mariana Islands Oregon Washington Eastern Western TENTH CIRCUIT Colorado Kansas New Mexico Oklahoma Eastern Northern Western Utah Wyoming ELEVENTH CIRCUIT Alabama Middle Northern Southern Florida Middle Northern Southern Georgia Middle Northern Southern
1

Of the 72,585 cases, 2,398 were excluded due to missing information needed to determine the relationship between the sentence imposed and the guideline range. Districts for which information needed to determine the relationship between the sentence imposed and the guideline range is missing in five percent or more of the cases received include Western Oklahoma (37.1%), Southern Georgia (37.1%), Central California (21.2%), Middle Georgia (19.6%), Eastern Virginia (18.4%), Western Washington (11.4%), West ern Kentucky (10.8%), Alaska (7.5%), Northern Alabama (7.4%), Maryland (6.8%), Arizona (6.7%), Oregon (5.9%), Southern California (5.6%), and Northern New York (5 .1%). Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 3 SENTENCES RELATIVE TO THE GUIDELINE RANGE 1 BY EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006
WITHIN GUIDELINE RANGE PRIMARY OFFENSE TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses TOTAL 70,128 80 59 61 262 583 1,152 71 24,881 409 606 8,330 48 62 1,579 6,787 563 1,157 183 591 896 610 113 63 17,049 1,286 341 1,076 150 36 12 60 972 n 43,271 48 38 25 175 390 758 40 13,351 267 565 5,809 41 42 1,246 4,374 433 846 102 323 420 342 84 40 10,843 851 278 674 103 13 0 45 705 % 61.7 60.0 64.4 41.0 66.8 66.9 65.8 56.3 53.7 65.3 93.2 69.7 85.4 67.7 78.9 64.4 76.9 73.1 55.7 54.7 46.9 56.1 74.3 63.5 63.6 66.2 81.5 62.6 68.7 36.1 0.0 75.0 72.5 UPWARD DEPARTURES n 412 8 3 1 7 20 13 3 43 1 7 74 0 2 6 38 0 14 0 1 7 9 0 0 113 20 2 17 0 0 0 1 2 % 0.6 10.0 5.1 1.6 2.7 3.4 1.1 4.2 0.2 0.2 1.2 0.9 0.0 3.2 0.4 0.6 0.0 1.2 0.0 0.2 0.8 1.5 0.0 0.0 0.7 1.6 0.6 1.6 0.0 0.0 0.0 1.7 0.2 UPWARD DEPARTURES W/ BOOKER n 177 2 1 0 5 5 8 2 18 2 2 31 2 0 5 34 1 3 0 1 3 2 0 0 28 13 0 7 0 0 0 0 2 % 0.3 2.5 1.7 0.0 1.9 0.9 0.7 2.8 0.1 0.5 0.3 0.4 4.2 0.0 0.3 0.5 0.2 0.3 0.0 0.2 0.3 0.3 0.0 0.0 0.2 1.0 0.0 0.7 0.0 0.0 0.0 0.0 0.2 ABOVE RANGE WITH W/ BOOKER n 455 3 6 0 8 11 9 4 51 1 4 93 1 2 17 68 2 10 0 5 2 4 0 1 103 23 3 11 0 1 0 2 10 % 0.6 3.8 10.2 0.0 3.1 1.9 0.8 5.6 0.2 0.2 0.7 1.1 2.1 3.2 1.1 1.0 0.4 0.9 0.0 0.8 0.2 0.7 0.0 1.6 0.6 1.8 0.9 1.0 0.0 2.8 0.0 3.3 1.0

8

REMAINING ABOVE RANGE n 84 0 1 0 0 2 2 0 16 2 2 7 0 0 4 15 0 3 0 1 2 0 0 0 18 1 0 4 1 0 0 0 3 % 0.1 0.0 1.7 0.0 0.0 0.3 0.2 0.0 0.1 0.5 0.3 0.1 0.0 0.0 0.3 0.2 0.0 0.3 0.0 0.2 0.2 0.0 0.0 0.0 0.1 0.1 0.0 0.4 0.7 0.0 0.0 0.0 0.3

Table 3 (cont.)

9

§5K1.1 SUBSTANTIAL PRIMARY OFFENSE TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

§5K1.3 EARLY n 5,163 0 0 0 1 9 0 0 1,390 0 0 41 0 0 6 5 0 3 1 0 7 0 0 0 3,682 7 3 6 1 1 0 0 0 % 7.4 0.0 0.0 0.0 0.4 1.5 0.0 0.0 5.6 0.0 0.0 0.5 0.0 0.0 0.4 0.1 0.0 0.3 0.5 0.0 0.8 0.0 0.0 0.0 21.6 0.5 0.9 0.6 0.7 2.8 0.0 0.0 0.0

OTHER GOV'T SPONSORED n 1,930 5 1 4 22 43 30 2 630 9 7 209 0 1 23 142 9 21 5 13 45 35 0 2 521 51 6 58 7 3 1 3 22 % 2.8 6.3 1.7 6.6 8.4 7.4 2.6 2.8 2.5 2.2 1.2 2.5 0.0 1.6 1.5 2.1 1.6 1.8 2.7 2.2 5.0 5.7 0.0 3.2 3.1 4.0 1.8 5.4 4.7 8.3 8.3 5.0 2.3

BELOW DOWNWARD DEPARTURE n 1,901 1 1 0 6 18 48 0 599 7 2 247 0 1 40 205 17 32 4 33 28 14 1 3 477 45 9 36 5 2 1 0 19 % 2.7 1.3 1.7 0.0 2.3 3.1 4.2 0.0 2.4 1.7 0.3 3.0 0.0 1.6 2.5 3.0 3.0 2.8 2.2 5.6 3.1 2.3 0.9 4.8 2.8 3.5 2.6 3.3 3.3 5.6 8.3 0.0 2.0

DOWNWARD DEPARTURE W/ BOOKER n 1,432 1 2 0 9 18 49 1 527 10 2 178 0 1 30 199 19 22 4 29 43 12 3 1 164 44 9 28 4 3 0 0 20 % 2.0 1.3 3.4 0.0 3.4 3.1 4.3 1.4 2.1 2.4 0.3 2.1 0.0 1.6 1.9 2.9 3.4 1.9 2.2 4.9 4.8 2.0 2.7 1.6 1.0 3.4 2.6 2.6 2.7 8.3 0.0 0.0 2.1

BELOW RANGE W/ BOOKER n 4,240 1 6 4 20 47 78 1 1,485 25 9 563 1 1 73 522 50 85 16 89 91 46 6 4 635 168 18 80 12 5 1 1 97 % 6.0 1.3 10.2 6.6 7.6 8.1 6.8 1.4 6.0 6.1 1.5 6.8 2.1 1.6 4.6 7.7 8.9 7.3 8.7 15.1 10.2 7.5 5.3 6.3 3.7 13.1 5.3 7.4 8.0 13.9 8.3 1.7 10.0

REMAINING BELOW RANGE n 929 1 0 4 4 14 13 0 306 5 2 118 1 0 26 150 15 20 6 15 14 10 3 0 137 10 3 23 8 2 0 0 19 % 1.3 1.3 0.0 6.6 1.5 2.4 1.1 0.0 1.2 1.2 0.3 1.4 2.1 0.0 1.6 2.2 2.7 1.7 3.3 2.5 1.6 1.6 2.7 0.0 0.8 0.8 0.9 2.1 5.3 5.6 0.0 0.0 2.0

ASSISTANCE DISPOSITION n 10,134 10 0 23 5 6 144 18 6,465 80 4 960 2 12 103 1,035 17 98 45 81 234 136 16 12 328 53 10 132 9 6 9 8 73 % 14.5 12.5 0.0 37.7 1.9 1.0 12.5 25.4 26.0 19.6 0.7 11.5 4.2 19.4 6.5 15.2 3.0 8.5 24.6 13.7 26.1 22.3 14.2 19.0 1.9 4.1 2.9 12.3 6.0 16.7 75.0 13.3 7.5

Of the 72,585 cases, 2,457 were excluded due to one or both of the following reasons: missing primary offense (67) or missing information needed to determine the relationship between the sentence imposed and the guideline range (2,398). Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

10 Figure A QUARTERLY DATA FOR WITHIN RANGE AND OUT OF RANGE SENTENCES1 Fiscal Years 2001 - 2006

100

80 Within Range Percent of Cases 60
4/03 PROTECT Act

Blakely

Booker

40 Government Sponsored Below Range 20

Below Range Above Range

0
20 FY 01 20 FY 02 20 FY 03 20 FY 04 20 FY 05 20 FY 06

1

The Commission’s methods for distinguishing government sponsored from other downward departures were refined beginning in Fiscal Year 2003. In Figures A and B, the rates for fiscal years before 2003 were calculated by combining several reported reasons for departure that indicated government sponsorship. (See 2003 DEPARTURES REPORT). In later years, plea agreements and the new Statement of Reasons form were scrutinized to more accurately identify government sponsored departures. Descriptions of variables used in this table are provided in Appendix A.

SOURCE: U.S. Sentencing Commission, 2001 - 2006 Datafiles, USSCFY01 - USSCFY06.

11 Figure B QUARTERLY DATA FOR WITHIN RANGE/GOVERNMENT SPONSORED AND OTHER OUT OF RANGE SENTENCES1 Fiscal Years 2001 - 2006 100 Within Range/Government Sponsored

80

Percent of Cases

60

4/03 PROTECT Act

Blakely

Booker

40

20

Below Range Above Range

0
20 FY 01 20 FY 02 20 FY 03 20 FY 04 20 FY 05 20 FY 06

1

The Commission’s methods for distinguishing government sponsored from other downward departures were refined beginning in Fiscal Year 2003. In Figures A and B, the rates for fiscal years before 2003 were calculated by combining several reported reasons for departure that indicated government sponsorship. (See 2003 DEPARTURES REPORT). In later years, plea agreements and the new Statement of Reasons form were scrutinized to more accurately identify government sponsored departures. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2001 - 2006 Datafiles, USSCFY01 - USSCFY06.

Table 4 SENTENCES RELATIVE TO THE GUIDELINE RANGE BY EACH PRIMARY SENTENCING GUIDELINE1 Fiscal Year 2006
Upward Departure Gdline with Only Booker
0 8 1 2 0 1 21 2 3 2 4 0 1 1 0 0 0 0 1 0 47 0 0 0 0 2 0 0 15 0 0 0 3 0 0 0 0 1 0 0 0 0 0 0 0 39 2 0 0 0 0 2 0 1 0 1 4 0 1 1 2 0 1 0 0 0 0 0 4 0 37 0 0 0 0 2 0 0 9 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 21 1 0 0 0

12

Guideline
§2A1.1 §2A1.2 §2A1.3 §2A1.4 §2A1.5 §2A2.1 §2A2.2 §2A2.3 §2A2.4 §2A3.1 §2A3.2 §2A3.3 §2A3.4 §2A4.1 §2A4.2 §2A5.1 §2A5.2 §2A5.3 §2A6.1 §2A6.2 §2B1.1 §2B1.2 §2B1.3 §2B1.4 §2B1.5 §2B2.1 §2B2.2 §2B2.3 §2B3.1 §2B3.2 §2B3.3 §2B4.1 §2B5.1 §2B5.2 §2B5.3 §2B5.4 §2B6.1 §2C1.1 §2C1.2 §2C1.3 §2C1.4 §2C1.5 §2C1.6 §2C1.7 §2C1.8 §2D1.1 §2D1.2 §2D1.3 §2D1.4 §2D1.5

Total
183 44 22 44 16 84 341 48 127 124 77 5 25 80 0 1 21 0 170 4 7,572 0 7 15 14 69 0 4 1,665 81 9 27 647 0 198 0 17 180 36 13 0 0 0 20 7 24,846 308 0 0 18

Within Guideline Range
98 24 18 27 8 59 220 38 81 85 56 5 20 40 0 1 12 0 119 4 5,311 0 5 8 9 55 0 4 1,043 49 6 12 467 0 94 0 9 95 21 13 0 0 0 11 6 13,367 172 0 0 9

Above Range with All Booker Others
0 1 1 4 0 1 6 1 2 7 3 0 0 0 0 0 2 0 6 0 85 0 0 0 0 0 0 0 21 1 0 0 5 0 0 0 0 0 0 0 0 0 0 0 0 50 0 0 0 0 0 0 0 1 0 0 2 0 0 0 0 0 0 0 0 0 1 0 0 0 16 0 0 0 0 0 0 0 2 0 0 0 3 0 0 0 0 0 0 0 0 0 0 0 0 16 0 0 0 0

Government Sponsored Other §5K1.1 §5K3.1 Gov't
59 1 0 0 5 9 8 0 0 2 1 0 0 20 0 0 0 0 0 0 832 0 0 3 3 6 0 0 272 14 0 8 58 0 35 0 6 53 6 0 0 0 0 4 1 6,447 79 0 0 5 0 0 0 0 0 0 5 0 5 1 0 0 0 0 0 0 1 0 0 0 8 0 0 0 0 0 0 0 0 0 0 0 3 0 0 0 0 1 0 0 0 0 0 1 0 1,382 1 0 0 0 6 6 0 1 0 6 28 0 8 13 3 0 1 5 0 0 0 0 10 0 134 0 1 0 0 0 0 0 48 5 0 0 11 0 3 0 0 3 1 0 0 0 0 1 0 621 6 0 0 1

Downward Departure Gdline with Only Booker
7 1 0 1 0 1 9 1 5 1 1 0 0 0 0 0 0 0 9 0 215 0 0 1 0 1 0 0 48 3 1 0 17 0 5 0 0 7 1 0 0 0 0 2 0 602 6 0 0 0 2 1 0 2 0 0 12 0 5 5 0 0 0 0 0 0 2 0 3 0 215 0 0 2 1 0 0 0 59 2 1 1 16 0 5 0 0 2 0 0 0 0 0 0 0 523 7 0 0 1

Below Range with All Booker Others
6 0 2 5 3 4 22 2 12 6 6 0 2 9 0 0 3 0 15 0 530 0 1 0 1 2 0 0 120 6 1 2 52 0 45 0 2 12 6 0 0 0 0 0 0 1,462 31 0 0 2 5 0 0 0 0 2 4 4 5 1 1 0 0 5 0 0 0 0 3 0 142 0 0 1 0 1 0 0 28 0 0 4 12 0 11 0 0 6 1 0 0 0 0 1 0 316 3 0 0 0

Table 4 (cont.)
Upward Departure Gdline with Only Booker
0 0 0 0 0 0 0 0 7 0 0 0 0 0 0 0 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 2 0 1 0 4 2 8 0 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 4 3 7 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0

13
Downward Departure Gdline with Only Booker
0 0 2 0 1 3 0 0 0 0 0 0 0 0 0 0 2 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 34 0 1 0 7 0 23 0 16 0 2 0 1 0 0 0 0 2 1 0 0 1 0 0 3 0 0 5 1 0 1 0 0 0 0 0 0 0 2 1 0 0 0 0 4 0 0 0 0 0 0 0 0 0 28 2 2 0 7 0 26 0 13 0 0 0 0 0 0 0 0 0 1 0 0 1

Guideline
§2D1.6 §2D1.7 §2D1.8 §2D1.9 §2D1.10 §2D1.11 §2D1.12 §2D1.13 §2D2.1 §2D2.2 §2D2.3 §2D3.1 §2D3.2 §2D3.3 §2D3.4 §2D3.5 §2E1.1 §2E1.2 §2E1.3 §2E1.4 §2E1.5 §2E2.1 §2E3.1 §2E3.2 §2E3.3 §2E4.1 §2E5.1 §2E5.2 §2E5.3 §2E5.4 §2E5.5 §2E5.6 §2F1.1 §2F1.2 §2G1.1 §2G1.2 §2G1.3 §2G2.1 §2G2.2 §2G2.3 §2G2.4 §2G2.5 §2G3.1 §2G3.2 §2H1.1 §2H1.2 §2H1.3 §2H1.4 §2H1.5 §2H2.1 §2H3.1 §2H3.2 §2H3.3 §2H4.1

Total
1 11 73 0 17 155 54 1 389 51 1 3 1 0 0 0 36 18 3 12 0 23 102 0 0 29 10 0 2 0 0 0 761 10 56 0 162 92 743 1 265 0 13 0 39 0 0 0 0 27 16 3 10 11

Within Guideline Range
1 8 32 0 8 62 32 1 366 47 0 3 0 0 0 0 16 13 0 8 0 19 76 0 0 15 7 0 2 0 0 0 332 2 38 0 111 56 487 1 169 0 9 0 25 0 0 0 0 20 13 3 10 3

Above Range with All Booker Others
0 1 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 2 0 0 0 0 0 0 0 0 0 0 0 0 5 0 1 0 4 7 6 0 4 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 3 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Government Sponsored Other §5K1.1 §5K3.1 Gov't
0 1 22 0 3 49 6 0 1 0 1 0 0 0 0 0 5 0 1 0 0 2 11 0 0 9 2 0 0 0 0 0 216 4 6 0 4 4 37 0 3 0 0 0 10 0 0 0 0 4 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 0 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 0 0 14 1 0 4 0 0 0 0 0 0 0 6 1 2 0 0 1 0 0 0 0 0 0 0 0 0 0 33 0 4 0 8 9 30 0 7 0 1 0 1 0 0 0 0 0 0 0 0 1

Below Range with All Booker Others
0 1 9 0 5 21 12 0 4 2 0 0 0 0 0 0 3 2 0 1 0 1 7 0 0 3 1 0 0 0 0 0 78 2 3 0 11 10 110 0 41 0 0 0 1 0 0 0 0 1 0 0 0 2 0 0 1 0 0 1 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 3 0 0 2 0 0 0 0 0 0 31 0 0 0 2 1 5 0 3 0 1 0 0 0 0 0 0 0 0 0 0 1

Table 4 (cont.)
Upward Departure Gdline with Only Booker
0 0 2 1 0 0 3 4 0 0 0 0 4 2 0 0 0 65 0 0 0 0 0 0 0 52 41 0 8 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 0 0 0 0 0 0 0 0 2 0 0 0 29 0 0 0 0 0 0 0 10 11 0 2 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0

14
Downward Departure Gdline with Only Booker
0 0 5 6 1 0 4 4 0 0 0 0 0 2 0 0 0 220 0 0 0 0 0 0 0 72 387 0 6 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 1 0 0 0 0 6 5 0 0 0 2 0 0 0 0 4 0 0 0 0 153 0 0 0 0 0 0 0 21 127 0 6 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0

Guideline
§2H4.2 §2J1.1 §2J1.2 §2J1.3 §2J1.4 §2J1.5 §2J1.6 §2J1.7 §2J1.8 §2J1.9 §2K1.1 §2K1.2 §2K1.3 §2K1.4 §2K1.5 §2K1.6 §2K1.7 §2K2.1 §2K2.2 §2K2.3 §2K2.4 §2K2.5 §2K2.6 §2K3.1 §2K3.2 §2L1.1 §2L1.2 §2L1.3 §2L2.1 §2L2.2 §2L2.3 §2L2.4 §2L2.5 §2M1.1 §2M2.1 §2M2.2 §2M2.3 §2M2.4 §2M3.1 §2M3.2 §2M3.3 §2M3.4 §2M3.5 §2M3.6 §2M3.7 §2M3.8 §2M3.9 §2M4.1 §2M5.1 §2M5.2 §2M5.3 §2M6.1 §2M6.2 §2N1.1

Total
0 0 126 84 15 0 67 120 0 0 8 0 54 78 10 0 0 6,620 0 0 0 10 7 0 0 3,438 11,309 0 356 1,004 0 0 0 0 0 0 0 0 0 1 2 0 0 0 0 0 0 0 16 23 7 6 1 4

Within Guideline Range
0 0 69 44 14 0 50 59 0 0 8 0 31 47 9 0 0 4,704 0 0 0 10 3 0 0 1,911 6,944 0 224 919 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 5 8 4 2 1 0

Above Range with All Booker Others
0 0 2 0 0 0 1 2 0 0 0 0 1 3 0 0 0 82 0 0 0 0 1 0 0 16 64 0 2 25 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7 0 0 0 0 0 0 0 1 11 0 0 7 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Government Sponsored Other §5K1.1 §5K3.1 Gov't
0 0 16 13 0 0 2 22 0 0 0 0 8 18 0 0 0 608 0 0 0 0 0 0 0 196 93 0 58 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 8 1 0 0 1 0 0 0 2 0 0 0 2 0 0 0 0 0 0 0 0 0 40 0 0 0 0 0 0 0 894 2,752 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 8 0 0 0 3 11 0 0 0 0 0 0 0 0 0 164 0 0 0 0 0 0 0 123 340 0 6 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 0 1 0 2

Below Range with All Booker Others
0 0 12 8 0 0 3 11 0 0 0 0 6 3 1 0 0 469 0 0 0 0 3 0 0 107 471 0 27 14 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 4 0 1 1 0 1 0 0 5 3 0 0 1 3 0 0 0 0 0 1 0 0 0 79 0 0 0 0 0 0 0 35 68 0 17 6 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 1 0 0 0

Table 4 (cont.)
Upward Departure Gdline with Only Booker
0 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 6 0 2 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 9 0 0 0 406 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 0 0 0 173

15
Downward Departure Gdline with Only Booker
0 0 0 0 5 3 0 0 0 2 5 0 0 0 2 0 1 32 2 7 0 30 0 0 4 0 1 0 0 4 1 0 1 0 0 2 0 4 13 0 0 0 1,877 0 0 0 0 8 0 0 0 0 2 2 0 0 0 1 0 0 41 0 15 0 21 0 0 13 0 1 0 0 0 0 0 0 0 0 2 0 3 13 0 0 0 1,418

Guideline
§2N1.2 §2N1.3 §2N2.1 §2N3.1 §2P1.1 §2P1.2 §2P1.3 §2P1.4 §2Q1.1 §2Q1.2 §2Q1.3 §2Q1.4 §2Q1.5 §2Q1.6 §2Q2.1 §2Q2.2 §2R1.1 §2S1.1 §2S1.2 §2S1.3 §2S1.4 §2T1.1 §2T1.2 §2T1.3 §2T1.4 §2T1.5 §2T1.6 §2T1.7 §2T1.8 §2T1.9 §2T2.1 §2T2.2 §2T3.1 §2T3.2 §2T4.1 §2X1.1 §2X2.1 §2X3.1 §2X4.1 §2X5.1 §2X5.2 §2X6.1 TOTAL
1

Total
1 0 29 0 229 93 2 0 0 53 33 0 0 0 96 0 10 985 22 261 0 450 0 2 127 0 13 0 0 30 2 0 36 0 0 196 0 124 545 0 0 0 67,075

Within Guideline Range
1 0 28 0 182 81 2 0 0 24 15 0 0 0 73 0 0 417 9 144 0 242 0 1 67 0 6 0 0 13 1 0 19 0 0 117 0 72 355 0 0 0 40,612

Above Range with All Booker Others
0 0 0 0 3 0 0 0 0 0 0 0 0 0 0 0 0 2 0 0 0 3 0 0 2 0 0 0 0 0 0 0 1 0 0 2 0 0 4 0 0 0 449 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 3 0 0 0 81

Government Sponsored Other §5K1.1 §5K3.1 Gov't
0 0 1 0 5 6 0 0 0 12 4 0 0 0 3 0 6 326 5 37 0 62 0 0 16 0 1 0 0 11 0 0 5 0 0 48 0 25 65 0 0 0 10,025 0 0 0 0 3 0 0 0 0 0 0 0 0 0 1 0 0 0 0 7 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6 0 0 0 5,126 0 0 0 0 2 3 0 0 0 4 3 0 0 0 4 0 2 40 0 11 0 9 0 0 1 0 1 0 0 0 0 0 2 0 0 5 0 6 34 0 0 0 1,838

Below Range with All Booker Others
0 0 0 0 16 0 0 0 0 5 3 0 0 0 7 0 1 105 6 29 0 66 0 0 23 0 1 0 0 2 0 0 4 0 0 18 0 10 35 0 0 0 4,177 0 0 0 0 3 0 0 0 0 4 1 0 0 0 5 0 0 11 0 9 0 14 0 0 1 0 2 0 0 0 0 0 3 0 0 2 0 1 6 0 0 0 893

Of the 72,585 cases, 5,510 were excluded due to one or both of the following reasons: missing information needed to determine the relationship between the sentence imposed and the guideline range (2,398) or missing guideline applied (5,014). Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 5 SENTENCES RELATIVE TO THE GUIDELINE RANGE 1 IN EACH OUTSIDE OF THE RANGE ATTRIBUTION CATEGORIES Fiscal Year 2006
Pursuant to a Plea Agreement
§5K1.1 Plea Agreement n % 6,850 25.5 2 0 0 1 1 6,848 6,848 0 0 0 0 0 0 0 0.2 0.0 0.0 0.2 1.2 39.7 67.5 0.0 0.0 0.0 0.0 0.0 0.0 0.0 Plea w/ Departure Binding Plea Court §5K3.1 Plea Agreement Accepted by Court Finds Reasonable n % n % n % 4,081 15.2 1,726 6.4 1,191 4.4 0 0 0 0 0 4,081 65 4,016 0 0 0 0 0 0 0.0 0.0 0.0 0.0 0.0 23.7 0.6 77.7 0.0 0.0 0.0 0.0 0.0 0.0 167 85 24 46 12 1,559 192 457 910 0 0 0 0 0 14.8 20.6 13.6 10.1 14.1 9.0 1.9 8.8 46.9 0.0 0.0 0.0 0.0 0.0 60 34 16 10 0 1,131 223 294 614 0 0 0 0 0 5.3 8.3 9.0 2.2 0.0 6.6 2.2 5.7 31.7 0.0 0.0 0.0 0.0 0.0

16

TOTAL Above Range Upward Departure From Guideline Range Upward Departure With Booker /18 U.S.C. § 3553 Above Guideline Range With Booker /18 U.S.C. § 3553 All Remaining Cases Above Guideline Range Government Sponsored Below Range §5K1.1 Substantial Assistance Departure §5K3.1 Early Disposition Program Departure Other Government Sponsored Below Range Below Range Downward Departure From Guideline Range Downward Departure With Booker /18 U.S.C. § 3553 Below Guideline Range With Booker /18 U.S.C. § 3553 All Remaining Cases Below Guideline Range

TOTAL CASES 26,880 1,129 412 177 455 85 17,244 10,139 5,166 1,939 8,507 1,903 1,432 4,243 929

Plea Agreement States Gov't Will Not Oppose n % 166 0.6 1 0 1 0 0 165 30 31 104 0 0 0 0 0 0.1 0.0 0.6 0.0 0.0 1.0 0.3 0.6 5.4 0.0 0.0 0.0 0.0 0.0

Table 5 (cont.)

17

TOTAL Above Range Upward Departure From Guideline Range Upward Departure With Booker / 18 U.S.C. § 3553 Above Guideline Range With Booker / 18 U.S.C. § 3553 All Remaining Cases Above Guideline Range Government Sponsored Below Range §5K1.1 Substantial Assistance Departure §5K3.1 Early Disposition Program Departure Other Government Sponsored Below Range Below Range Downward Departure From Guideline Range Downward Departure With Booker / 18 U.S.C. § 3553 Below Guideline Range With Booker / 18 U.S.C. § 3553 All Remaining Cases Below Guideline Range
1

§5K1.1 Government Motion n % 2,433 9.1 3 1 0 2 0 2,430 2,430 0 0 0 0 0 0 0 0.3 0.2 0.0 0.4 0.0 14.1 24.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0

Pursuant to a Motion Not in a Plea Agreement §5K3.1 Other Defense Motion/ Government Government Government Motion Motion Did Not Object n % n % n % 129 0.5 653 2.4 1,691 6.3 0 0 0 0 0 129 6 123 0 0 0 0 0 0 0.0 0.0 0.0 0.0 0.0 0.7 0.1 2.4 0.0 0.0 0.0 0.0 0.0 0.0 116 46 30 39 1 537 299 43 195 0 0 0 0 0 10.3 11.2 16.9 8.6 1.2 3.1 2.9 0.8 10.1 0.0 0.0 0.0 0.0 0.0 11 4 4 2 1 473 179 155 139 1,207 404 253 497 53 1.0 1.0 2.3 0.4 1.2 2.7 1.8 3.0 7.2 14.2 21.2 17.7 11.7 5.7

Defense Motion/ Government Did Object n % 1,909 7.1 12 0 4 7 1 248 123 77 48 1,649 402 403 816 28 1.1 0.0 2.3 1.5 1.2 1.4 1.2 1.5 2.5 19.4 21.1 28.1 19.2 3.0

Other than a Plea/Motion by Parties n % 3,442 12.8 475 140 113 220 2 415 209 71 135 2,552 460 614 1,437 41 42.1 34.0 63.8 48.4 2.4 2.4 2.1 1.4 7.0 30.0 24.2 42.9 33.9 4.4

No Information Available n % 5,940 22.1 379 118 53 139 69 1,945 912 799 234 3,616 662 561 1,578 815 33.6 28.6 29.9 30.5 81.2 11.3 9.0 15.5 12.1 42.5 34.8 39.2 37.2 87.7

Multiple attributions may be made on the SOR. Therefore, the numbers reported in this table may exceed the number of total cases. For example, among SORs with an attribution, 2,957 cases indicated more than one attribution. Note that only outside of the range cases are included in this table. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 6 §5K1.1 SUBSTANTIAL ASSISTANCE DEPARTURE CASES: DEGREE OF 1 DECREASE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006

18

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

n 9,483 4 0 15 4 6 138 17 6,086 80 4 858 2 11 98 966 17 96 45 79 225 116 15 12 311 53 9 119 8 6 6 8 69

Median Sentence in Months 37.0 51.0 -84.0 32.5 31.3 48.0 36.0 51.0 6.5 40.5 37.0 -42.0 4.2 4.0 0.0 0.6 0.0 0.0 15.0 36.0 0.0 0.0 12.0 48.0 12.0 0.0 0.0 9.0 5.0 0.0 0.0

Median Decrease in Months From Guideline Minimum 30.0 107.0 -86.0 36.5 27.0 27.0 36.0 40.0 24.0 46.5 25.5 -18.0 10.0 12.0 10.0 8.0 12.0 10.0 22.0 30.5 10.0 24.0 9.0 28.0 16.0 12.0 16.5 24.0 10.0 12.0 12.0

Median Percent Decrease From Guideline Minimum 47.8 65.4 -48.5 47.8 51.5 34.6 48.1 43.5 78.1 48.1 46.7 -27.0 66.7 80.0 99.9 94.8 100.0 100.0 58.3 46.9 100.0 99.9 42.1 35.8 54.1 100.0 100.0 61.0 66.7 100.0 99.8

Of the 72,585 cases, 10,139 received a §5K1.1 substantial assistance departure. Of these, 9,663 had complete guideline application information. Due to an inablility to calculate the extent of departure for cases with a guideline minimum of life, an additional 149 cases were also excluded from this table. Furthermore, 10 cases were excluded due to several logical criteria. Of the remaining 9,504 cases, 21 were excluded due to one or both of the following reasons: missing primary offense category (0) or missing sentence information (21). Note that the information presented in this table does include sentences of probation, but does not include any time of alternative confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 7 §5K3.1 EARLY DISPOSITION PROGRAM DEPARTURE CASES: DEGREE OF 1 DECREASE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006

19

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

n 4,960 0 0 0 1 9 0 0 1,308 0 0 40 0 0 6 4 0 3 1 0 7 0 0 0 3,565 5 3 6 1 1 0 0 0

Median Sentence in Months 18.0 ----21.0 --13.0 --8.9 --3.2 0.0 -4.4 --4.2 ---21.0 28.0 9.5 7.3 ------

Median Decrease in Months From Guideline Minimum 8.0 ----6.0 --11.0 --4.0 --8.8 8.0 -7.0 --5.0 ---6.0 22.0 4.0 6.0 ------

Median Percent Decrease From Guideline Minimum 28.3 ----33.3 --40.0 --20.0 --72.7 100.0 -58.3 --35.8 ---26.2 48.6 22.2 42.9 ------

Of the 72,585 cases, 5,166 received a §5K3.1 early disposition program departure. Of these, 4,971 had complete guideline application information. Due to an inablility to calculate the extent of departure for cases with a guideline minimum of life, an additional zero cases were also excluded from this table. Furthermore, three cases were excluded due to several logical criteria. Of the remaining 4,968 cases, eight were excluded due to one or both of the following reasons: missing primary offense category (0) or missing sentence information (8). Note that the information presented in this table does include sentences of probation, but does not include any time of alternative confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 8 OTHER GOVERNMENT SPONSORED BELOW RANGE CASES: DEGREE OF 1 DECREASE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006

20

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

n 1,755 5 1 3 19 37 26 1 591 9 5 189 0 1 20 128 9 18 5 12 43 34 0 2 458 51 6 48 6 3 1 3 21

Median Sentence in Months 24.0 60.0 -60.0 60.0 12.0 73.5 -60.0 24.0 1.0 36.0 --0.0 3.2 1.0 4.5 8.0 0.0 21.0 47.0 --12.0 60.0 12.0 8.4 0.0 12.0 -12.0 0.0

Median Decrease in Months From Guideline Minimum 12.0 75.0 -60.0 15.0 12.0 23.5 -21.0 24.0 4.0 16.0 --9.5 10.0 8.0 8.5 12.0 9.0 11.0 25.0 --4.0 33.0 4.5 12.0 9.0 15.0 -15.0 12.0

Median Percent Decrease From Guideline Minimum 33.2 41.0 -23.8 31.3 54.4 31.4 -30.0 50.0 90.0 31.3 --100.0 78.0 87.5 66.7 86.7 100.0 25.7 39.5 --25.0 28.6 34.9 58.7 100.0 54.4 -76.4 100.0

Of the 72,585 cases, 1,939 received an other government sponsored downward departure. Of these, 1,767 had complete guideline application information. Due to an inablility to calculate the extent of departure for cases with a guideline minimum of life, an additional six cases were also excluded from this table. Furthermore, four cases were excluded due to several logical criteria. Of the remaining 1,757 cases, two were excluded due to one or both of the following reasons: missing primary offense category (0) or missing sentence information (2). Note that the information presented in this table does include sentences of probation, but does not include any time of alternative confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 9 DOWNWARD DEPARTURES FROM GUIDELINE RANGE: DEGREE OF 1 DECREASE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006

21

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

n 1,766 1 1 0 6 17 45 0 545 6 1 233 0 1 38 187 16 31 4 31 23 11 0 3 455 44 7 35 5 2 1 0 17

Median Sentence in Months 24.0 ---42.0 10.0 37.0 -55.0 30.5 -30.0 --0.0 3.0 0.0 7.0 12.0 0.0 24.0 21.6 -28.0 24.0 22.0 8.0 0.0 0.0 ---0.0

Median Decrease in Months From Guideline Minimum 10.0 ---8.0 7.5 11.0 -15.0 6.0 -11.0 --9.0 10.0 8.5 7.0 9.5 10.0 13.0 18.0 -6.0 7.0 20.5 4.0 10.0 6.0 ---10.0

Median Percent Decrease From Guideline Minimum 29.8 ---13.6 40.0 21.7 -25.0 25.8 -26.0 --100.0 81.0 99.6 40.8 59.5 100.0 44.4 53.1 -45.1 21.1 37.7 33.3 99.6 100.0 ---100.0

Of the 72,585 cases, 1,903 received a downward departure from the guideline range. Of these, 1,772 had complete guideline application information. Due to an inablility to calculate the extent of departure for cases with a guideline minimum of life, an additional four cases were also excluded from this table. Furthermore, zero cases were excluded due to several logical criteria. Of the remaining 1,768 cases, two were excluded due to one or both of the following reasons: missing primary offense category (0) or missing sentence information (2). Note that the information presented in this table does include sentences of probation, but does not include any time of alternative confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 10 DOWNWARD DEPARTURES WITH BOOKER /18 U.S.C. § 3553: DEGREE 1 OF DECREASE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006

22

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

n 1,318 0 2 0 9 18 44 0 480 9 2 166 0 1 29 184 19 22 3 29 39 12 2 1 146 40 9 26 4 3 0 0 19

Median Sentence in Months 24.0 ---48.0 0.0 46.5 -58.5 1.6 -24.0 --0.0 6.0 0.0 0.4 0.0 0.0 13.0 13.5 --24.0 36.0 12.0 0.0 0.0 40.0 --0.0

Median Decrease in Months From Guideline Minimum 15.0 ---21.0 24.5 15.0 -22.0 37.0 -14.0 --10.0 10.0 10.0 9.0 12.0 10.0 12.0 13.0 --12.0 18.5 3.0 10.0 14.5 12.0 --12.0

Median Percent Decrease From Guideline Minimum 40.3 ---26.1 100.0 23.4 -31.4 94.6 -36.5 --100.0 66.7 99.3 95.9 99.7 100.0 50.0 33.3 --34.8 36.8 32.4 99.9 100.0 25.8 --100.0

Of the 72,585 cases, 1,432 received a downward departure from the guideline range with Booker /18 U.S.C § 3553. Of these, 1,323 had complete guideline application information. Due to an inablility to calculate the extent of departure for cases with a guideline minimum of life, an additional four cases were also excluded from this table. Furthermore, zero cases were excluded due to several logical criteria. Of the remaining 1,319 cases, one was excluded due to one or both of the following reasons: missing primary offense category (0) or missing sentence information (1). Note that the information presented in this table does include sentences of probation, but does not include any time of alternative confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 11 BELOW GUIDELINE RANGE WITH BOOKER /18 U.S.C. § 3553: DEGREE 1 OF DECREASE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006

23

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

n 3,941 1 6 4 17 45 74 0 1,354 24 9 532 1 1 71 494 46 82 16 82 80 42 6 4 597 158 17 73 11 4 1 1 88

Median Sentence in Months 24.0 -19.0 78.0 30.0 12.0 52.0 -63.0 24.0 2.0 24.0 --0.0 3.0 0.0 0.8 4.2 0.0 24.0 45.0 0.0 7.5 24.0 43.0 9.2 6.0 0.0 28.5 --0.0

Median Decrease in Months From Guideline Minimum 12.0 -16.5 48.5 15.0 10.0 13.0 -20.0 21.5 6.0 12.0 --10.0 10.0 8.0 9.6 10.0 10.0 13.0 15.0 7.5 10.0 10.0 24.0 6.0 10.0 7.0 29.0 --10.0

Median Percent Decrease From Guideline Minimum 34.3 -40.0 23.6 34.8 50.0 20.0 -23.4 40.6 66.7 31.2 --100.0 81.7 99.4 92.6 72.0 100.0 43.6 27.9 100.0 68.9 31.7 35.9 33.3 66.1 100.0 52.4 --100.0

Of the 72,585 cases, 4,243 were sentenced below the guideline range with Booker /18 U.S.C § 3553. Of these, 3,997 had complete guideline application information. Due to an inablility to calculate the extent of departure for cases with a guideline minimum of life, an additional 48 cases were also excluded from this table. Furthermore, two cases were excluded due to several logical criteria. Of the remaining 3,947 cases, six were excluded due to one or both of the following reasons: missing primary offense category (0) or missing sentence information (6). Note that the information presented in this table does include sentences of probation, but does not include any time of alternative confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 12 ALL REMAINING BELOW GUIDELINE RANGE CASES: DEGREE OF 1 DECREASE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006

24

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

n 752 0 0 3 4 11 12 0 244 4 2 94 1 0 24 125 11 17 6 14 13 7 3 0 107 8 2 16 7 2 0 0 15

Median Sentence in Months 16.5 --324.0 36.0 0.0 41.0 -58.5 22.0 -45.5 --0.0 0.0 0.0 0.0 7.5 1.5 5.0 60.0 0.0 -12.0 60.0 -0.0 0.0 ---0.0

Median Decrease in Months From Guideline Minimum 8.0 --84.0 12.5 4.0 12.5 -15.0 18.0 -10.0 --6.0 6.0 6.0 6.0 6.5 7.5 6.0 17.0 6.0 -6.0 25.5 -6.0 6.0 ---6.0

Median Percent Decrease From Guideline Minimum 39.3 --20.6 21.7 100.0 26.1 -23.3 54.2 -24.6 --100.0 100.0 100.0 100.0 58.3 87.5 72.2 16.2 100.0 -33.3 40.7 -100.0 100.0 ---100.0

Of the 72,585 cases, 929 were otherwise sentenced below the guideline range. Of these, 770 had complete guideline application information. Due to an inablility to calculate the extent of departure for cases with a guideline minimum of life, an additional 11 cases were also excluded from this table. Furthermore, two cases were excluded due to several logical criteria. Of the remaining 757 cases, five were excluded due to one or both of the following reasons: missing primary offense category (0) or missing sentence information (5). Note that the information presented in this table does include sentences of probation, but does not include any time of alternative confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 13 UPWARD DEPARTURES FROM GUIDELINE RANGE: DEGREE OF 1 INCREASE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006

25

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

n 386 8 3 1 6 20 13 3 37 1 7 69 0 2 4 34 0 14 0 1 7 8 0 0 110 19 2 14 0 0 0 1 2

Median Sentence in Months 51.0 312.0 114.0 -72.0 71.0 180.0 120.0 71.0 -12.0 64.0 --39.0 47.0 -48.0 --120.0 120.0 --18.0 100.0 -30.0 ------

Median Increase in Months From Guideline Maximum 12.0 97.5 18.0 -15.0 19.0 59.0 36.0 14.0 -6.0 14.0 --12.0 10.5 -13.5 --57.0 45.5 --6.0 16.0 -10.5 ------

Median Percent Increase From Guideline Maximum 33.3 48.0 53.8 -26.3 29.5 69.0 42.9 30.4 -100.0 33.3 --29.4 48.2 -41.8 --90.5 28.5 --28.6 23.0 -66.7 ------

Of the 72,585 cases, 412 received an upward departure from the guideline range. Of these, 390 had complete guideline application information. Due to an inablility to calculate the extent of departure for cases with a sentence of life, an additional one case was also excluded from this table. Furthermore, zero cases were excluded due to several logical criteria. Of the remaining 389 cases, three were excluded due to one or both of the following reasons: missing primary offense category (0) or missing sentence information (3). Note that the information presented in this table does not include any time of alternative confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 14 UPWARD DEPARTURES WITH BOOKER /18 U.S.C. § 3553: DEGREE OF 1 INCREASE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006

26

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

n 159 2 1 0 5 5 7 2 14 2 1 28 2 0 4 29 1 3 0 1 2 2 0 0 26 13 0 7 0 0 0 0 2

Median Sentence in Months 60.0 ---90.0 41.0 76.0 -97.0 --66.0 --48.0 55.0 -60.0 ------33.5 180.0 -48.0 ------

Median Increase in Months From Guideline Maximum 15.0 ---30.0 18.0 15.0 -17.5 --14.0 --13.5 18.0 -30.0 ------9.5 49.0 -24.0 ------

Median Percent Increase From Guideline Maximum 37.8 ---48.8 50.0 14.3 -35.6 --28.6 --69.0 66.7 -38.5 ------31.9 40.0 -100.0 ------

Of the 72,585 cases, 177 received an upward departure from the guideline range with Booker /18 U.S.C § 3553. Of these, 165 had complete guideline application information. Due to an inablility to calculate the extent of departure for cases with a sentence of life, an additional three cases were also excluded from this table. Furthermore, three cases were excluded due to several logical criteria. Of the remaining 159 cases, zero were excluded due to one or both of the following reasons: missing primary offense category (0) or missing sentence information (0). Note that the information presented in this table does not include any time of alternative confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 15 ABOVE GUIDELINE RANGE WITH BOOKER /18 U.S.C. § 3553: DEGREE 1 OF INCREASE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006

27

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

n 412 3 5 0 7 9 8 4 47 1 2 81 1 2 15 65 1 9 0 5 2 3 0 1 97 21 3 10 0 1 0 2 7

Median Sentence in Months 51.5 240.0 36.0 -169.0 60.0 112.0 120.0 96.0 --71.0 --24.0 48.0 -36.0 -72.0 -100.0 --16.0 198.0 40.0 42.0 ----36.0

Median Increase in Months From Guideline Maximum 14.0 37.0 11.0 -36.0 30.0 26.5 39.5 19.0 --16.0 --16.0 11.0 -14.0 -9.0 -13.0 --7.0 60.0 9.0 12.0 ----24.0

Median Percent Increase From Guideline Maximum 50.0 24.5 50.0 -48.8 56.5 32.8 65.9 30.4 --33.3 --100.0 41.2 -71.4 -25.0 -14.9 --66.7 50.0 21.2 48.2 ----100.0

Of the 72,585 cases, 455 were sentenced above the guideline range with Booker /18 U.S.C § 3553. Of these, 431 had complete guideline application information. Due to an inablility to calculate the extent of departure for cases with a sentence of life, an additional nine cases were also excluded from this table. Furthermore, nine cases were excluded due to several logical criteria. Of the remaining 413 cases, one was excluded due to one or both of the following reasons: missing primary offense category (0) or missing sentence information (1). Note that the information presented in this table does not include any time of alternative confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 16 ALL REMAINING ABOVE GUIDELINE RANGE CASES: DEGREE OF 1 INCREASE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006

28

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

n 53 0 1 0 0 2 1 0 9 2 0 3 0 0 3 10 0 2 0 1 1 0 0 0 16 1 0 1 0 0 0 0 0

Median Sentence in Months 36.0 -------60.0 --84.0 --18.0 30.0 --------17.5 ---------

Median Increase in Months From Guideline Maximum 8.0 -------14.0 --38.0 --6.0 6.5 --------7.0 ---------

Median Percent Increase From Guideline Maximum 35.5 -------30.4 --82.6 --50.0 26.7 --------85.7 ---------

Of the 72,585 cases, 85 were otherwise sentenced above the guideline range. Of these, 77 had complete guideline application information. Due to an inablility to calculate the extent of departure for cases with a sentence of life, an additional zero cases were also excluded from this table. Furthermore, 24 cases were excluded due to several logical criteria. Of the remaining 53 cases, zero were excluded due to one or both of the following reasons: missing primary offense category (0) or missing sentence information (0). Note that the information presented in this table does not include any time of alternative confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 17 OFFENDERS RECEIVING SENTENCING OPTIONS IN EACH PRIMARY OFFENSE CATEGORY1 Fiscal Year 2006
TOTAL RECEIVING IMPRISONMENT Number Percent 63,655 88.6 79 98.8 59 98.3 61 100.0 258 97.7 511 83.6 1,133 97.4 66 94.3 24,320 97.1 355 86.4 320 46.8 7,875 94.2 41 85.4 54 87.1 735 46.0 4,754 68.8 299 51.7 792 67.8 109 59.6 364 60.6 731 80.3 577 93.1 40 34.5 41 60.3 17,006 97.0 1,263 97.8 326 94.2 712 65.0 43 25.7 34 94.4 8 66.7 17 27.9 672 40.7 TOTAL RECEIVING PROBATION Number Percent 8,210 11.4 1 1.3 1 1.7 0 0.0 6 2.3 100 16.4 30 2.6 4 5.7 735 2.9 56 13.6 364 53.2 489 5.8 7 14.6 8 12.9 863 54.0 2,151 31.2 279 48.3 376 32.2 74 40.4 237 39.4 179 19.7 43 6.9 76 65.5 27 39.7 521 3.0 28 2.2 20 5.8 383 35.0 124 74.3 2 5.6 4 33.3 44 72.1 978 59.3

29

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

TOTAL 71,865 80 60 61 264 611 1,163 70 25,055 411 684 8,364 48 62 1,598 6,905 578 1,168 183 601 910 620 116 68 17,527 1,291 346 1,095 167 36 12 61 1,650

Prison Only Number Percent 61,561 85.7 79 98.8 58 96.7 60 98.4 254 96.2 485 79.4 1,113 95.7 65 92.9 23,840 95.2 345 83.9 308 45.0 7,674 91.8 37 77.1 53 85.5 643 40.2 4,234 61.3 229 39.6 729 62.4 91 49.7 282 46.9 693 76.2 562 90.6 28 24.1 40 58.8 16,767 95.7 1,235 95.7 309 89.3 651 59.5 40 24.0 29 80.6 3 25.0 15 24.6 610 37.0

Prison/Community 2 Split Sentence Number Percent 2,094 2.9 0 0.0 1 1.7 1 1.6 4 1.5 26 4.3 20 1.7 1 1.4 480 1.9 10 2.4 12 1.8 201 2.4 4 8.3 1 1.6 92 5.8 520 7.5 70 12.1 63 5.4 18 9.8 82 13.6 38 4.2 15 2.4 12 10.3 1 1.5 239 1.4 28 2.2 17 4.9 61 5.6 3 1.8 5 13.9 5 41.7 2 3.3 62 3.8

Probation and Confinement Number Percent 2,836 3.9 1 1.3 0 0.0 0 0.0 1 0.4 34 5.6 13 1.1 2 2.9 321 1.3 20 4.9 21 3.1 240 2.9 2 4.2 5 8.1 241 15.1 828 12.0 80 13.8 138 11.8 41 22.4 95 15.8 84 9.2 18 2.9 43 37.1 12 17.6 193 1.1 13 1.0 10 2.9 117 10.7 35 21.0 1 2.8 3 25.0 7 11.5 217 13.2

Probation Only Number Percent 5,374 7.5 0 0.0 1 1.7 0 0.0 5 1.9 66 10.8 17 1.5 2 2.9 414 1.7 36 8.8 343 50.1 249 3.0 5 10.4 3 4.8 622 38.9 1,323 19.2 199 34.4 238 20.4 33 18.0 142 23.6 95 10.4 25 4.0 33 28.4 15 22.1 328 1.9 15 1.2 10 2.9 266 24.3 89 53.3 1 2.8 1 8.3 37 60.7 761 46.1

Of the 72,585 cases, 720 were excluded due to one or more of the following reasons: the offender received neither imprisonment nor probation (507), missing primary offense category (67), or missing sentencing information (211). Descriptions of variables used in this table are provided in Appendix A. Prison/Community Split Sentence includes all cases in which offenders received prison and conditions of confinement as defined in USSG §5C1.1.

2

SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Table 18 AVERAGE SENTENCE LENGTH IN EACH PRIMARY OFFENSE CATEGORY Fiscal Year 2006
Mean Months
51.8 249.9 46.0 216.6 100.8 34.3 89.2 77.1 82.0 40.8 6.5 77.4 17.5 75.7 8.9 18.6 9.0 15.8 13.9 15.0 35.8 88.9 6.9 40.1 22.4 96.7 17.6 17.7 4.7 47.2 8.2 7.1 7.3
1

30

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

Median Months
30.0 240.0 37.0 204.0 60.0 21.0 70.0 60.0 60.0 46.0 0.0 48.0 15.0 33.0 4.0 10.0 6.0 9.0 8.0 10.0 22.5 60.0 6.0 9.0 18.0 63.0 12.0 9.9 0.0 27.5 9.0 0.0 0.0

Number
72,337 78 60 61 263 615 1,162 71 25,045 412 750 8,364 48 61 1,705 6,943 583 1,168 184 607 910 622 116 68 17,532 1,291 346 1,108 177 36 12 64 1,875

Of the 72,585 cases, 248 were excluded due to one or both of the following reasons: missing primary offense (67) or missing or indeterminable sentencing

information (241). Sentences of probation only are included in this table as zero months of imprisonment. In addition, the information presented in this table includes time of confinement as defined in USSG §5C1.1. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

31 Figure C AVERAGE SENTENCE LENGTH AND AVERAGE GUIDELINE MINIMUM QUARTERLY DATA FOR ALL CASES1 Fiscal Years 2001 - 2006 80 Average Sentence Average Guideline Minimum 60 Average (Mean)

40

4/03 PROTECT Act

Blakely

Booker

20

0
20 FY 01 20 FY 02 20 FY 03 20 FY 04 20 FY 05 20 FY 06

1

Cases with guideline minimums of life or probation were included in the guideline minimum average computations as 470 months and zero months, respectively. In turn, cases with sentences of 470 months or greater (including life) or probation were included in the sentence average computations as 470 months and zero months, respectively. In addition, the information presented in this table includes time of confinement as defined in USSG §5C1.1. Guideline minimums account for applicable statutory mandatory penalties. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2001 - 2006 Datafiles, USSCFY01 - USSCFY06.

32 Figure D AVERAGE SENTENCE LENGTH AND AVERAGE GUIDELINE MINIMUM QUARTERLY DATA FOR §2B1.1 OFFENDERS1 Fiscal Years 2002 - 2006 50 Average Sentence 40 Average Guideline Minimum

Average (Mean)

30

4/03 PROTECT Act

Blakely

Booker

20

10

0
20 FY 01 20 FY 02 20 FY 03 20 FY 04 20 FY 05 20 FY 06

1

Figure includes only cases with a primary sentencing guideline of USSG §2B1.1. Additionally, cases with an amendment year prior to 2001 were excluded from this figure because prior to this time fraud cases were reported separately as USSG §2F1.1. Cases with guideline minimums of life or probation were included in the guideline minimum average computations as 470 months and zero months, respectively. In turn, cases with sentences of 470 months or greater (including life) or probation were included in the sentence average computations as 470 months and zero months, respectively. In addition, the information presented in this table includes time of confinement as defined in USSG §5C1.1. Guideline minimums account for applicable statutory mandatory penalties. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2001 - 2006 Datafiles, USSCFY01 - USSCFY06.

33 Figure E AVERAGE SENTENCE LENGTH AND AVERAGE GUIDELINE MINIMUM QUARTERLY DATA FOR §2K2.1 OFFENDERS1 Fiscal Years 2001 - 2006 70

60

50 Average (Mean)
4/03 PROTECT Act Blakely Booker

40

30 Average Sentence 20 Average Guideline Minimum

10

0
20 FY 01 20 FY 02 20 FY 03 20 FY 04 20 FY 05 20 FY 06

Figure includes only cases with a primary sentencing guideline of USSG §2K2.1. Cases with guideline minimums of life or probation were included in the guideline minimum average computations as 470 months and zero months, respectively. In turn, cases with sentences of 470 months or greater (including life) or probation were included in the sentence average computations as 470 months and zero months, respectively. In addition, the information presented in this table includes time of confinement as defined in USSG §5C1.1. Guideline minimums account for applicable statutory mandatory penalties. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2001 - 2006 Datafiles, USSCFY01 - USSCFY06.

1

34 Figure F AVERAGE SENTENCE LENGTH AND AVERAGE GUIDELINE MINIMUM QUARTERLY DATA FOR §2L1.1 OFFENDERS1 Fiscal Years 2001 - 2006 50 Average Sentence Average Guideline Minimum 40

Average (Mean)

30

4/03 PROTECT Act

Blakely

Booker

20

10

0
20 FY 01 20 FY 02 20 FY 03 20 FY 04 20 FY 05 20 FY 06

1

Figure includes only cases with a primary sentencing guideline of USSG §2L1.1. Cases with guideline minimums of life or probation were included in the guideline minimum average computations as 470 months and zero months, respectively. In turn, cases with sentences of 470 months or greater (including life) or probation were included in the sentence average computations as 470 months and zero months, respectively. In addition, the information presented in this table includes time of confinement as defined in USSG §5C1.1. Guideline minimums account for applicable statutory mandatory penalties. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2001 - 2006 Datafiles, USSCFY01 - USSCFY06.

35 Figure G AVERAGE SENTENCE LENGTH AND AVERAGE GUIDELINE MINIMUM QUARTERLY DATA FOR §2L1.2 OFFENDERS1 Fiscal Years 2001 - 2006 50

40

Average (Mean)

30

20

4/03 PROTECT Act

Blakely

Booker

Average Sentence 10 Average Guideline Minimum

0
20 FY 01 20 FY 02 20 FY 03 20 FY 04 20 FY 05 20 FY 06

1

Figure includes only cases with a primary sentencing guideline of USSG §2L2.1. Cases with guideline minimums of life or probation were included in the guideline minimum average computations as 470 months and zero months, respectively. In turn, cases with sentences of 470 months or greater (including life) or probation were included in the sentence average computations as 470 months and zero months, respectively. In addition, the information presented in this table includes time of confinement as defined in USSG §5C1.1. Guideline minimums account for applicable statutory mandatory penalties. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2001 - 2006 Datafiles, USSCFY01 - USSCFY06.

36 Figure H AVERAGE SENTENCE LENGTH AND AVERAGE GUIDELINE MINIMUM QUARTERLY DATA FOR §2D1.1 OFFENDERS1 Fiscal Years 2001 - 2006 120

100

80 Average (Mean)

60
4/03 PROTECT Act Blakely Booker

40 Average Sentence 20 Average Guideline Minimum 0
20 FY 01 20 FY 02 20 FY 03 20 FY 04 20 FY 05 20 FY 06

Figure includes only cases with a primary sentencing guideline of USSG §2D1.1. Cases with guideline minimums of life or probation were included in the guideline minimum average computations as 470 months and zero months, respectively. In turn, cases with sentences of 470 months or greater (including life) or probation were included in the sentence average computations as 470 months and zero months, respectively. In addition, the information presented in this table includes time of confinement as defined in USSG §5C1.1. Guideline minimums account for applicable statutory mandatory penalties. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2001 - 2006 Datafiles, USSCFY01 - USSCFY06.

1

37 Figure I AVERAGE SENTENCE LENGTH FOR EACH DRUG TYPE1 Fiscal Years 2001 - 2006 140 Crack Cocaine

120

100 Methamphetamine Average (Mean) 80 Heroin 60 Marijuana Powder Cocaine

40

20

0
20 FY 01 20 FY 02 20 FY 03 20 FY 04 20 FY 05 20 FY 06

1

Only cases sentenced under USSG §§2D1.1 (Drug Trafficking), 2D1.2 (Protected Locations), 2D1.5 (Continuing Criminal Enterprise), 2D1.6 (Use of Communication Facility), 2D1.8 (Rent/Manage Drug Establishment), or 2D2.1 (Simple Possession) are depicted in this figure. Figure includes only cases with a primary sentencing guideline of USSG §2D1.1. Cases with guideline minimums of life or probation were included in the guideline minimum average computations as 470 months and zero months, respectively. In turn, cases with sentences of 470 months or greater (including life) or probation were included in the sentence average computations as 470 months and zero months, respectively. In addition, the information presented in this table includes time of confinement as defined in USSG §5C1.1. Guideline minimums account for applicable statutory mandatory penalties. Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2001 - 2006 Datafiles, USSCFY01 - USSCFY06.

Table 19 WITHIN RANGE CASES: POSITION OF SENTENCE FOR OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY1 Fiscal Year 2006
Guideline Minimum n %
20,477 7 10 9 63 134 343 10 7,925 51 202 2,685 13 12 647 2,040 255 415 52 182 238 108 56 17 3,733 397 114 356 54 8 0 30 311 58.7 28.0 31.3 60.0 41.7 44.8 52.3 55.6 71.5 58.0 66.4 55.9 37.1 34.3 68.7 57.5 69.1 54.5 60.5 65.5 65.4 52.2 73.7 56.7 43.0 63.1 46.7 63.9 79.4 66.7 -81.1 66.5

38

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

TOTAL
34,900 25 32 15 151 299 656 18 11,083 88 304 4,802 35 35 942 3,548 369 762 86 278 364 207 76 30 8,680 629 244 557 68 12 0 37 468

Lower Half of Range n %
5,617 5 1 4 14 42 116 1 1,463 10 45 755 3 4 97 510 52 108 13 37 53 45 14 3 1,997 70 35 50 10 1 0 1 58 16.1 20.0 3.1 26.7 9.3 14.0 17.7 5.6 13.2 11.4 14.8 15.7 8.6 11.4 10.3 14.4 14.1 14.2 15.1 13.3 14.6 21.7 18.4 10.0 23.0 11.1 14.3 9.0 14.7 8.3 -2.7 12.4

Midpoint of Range n %
2,881 0 2 0 16 26 53 1 668 8 14 451 9 5 61 311 19 69 11 20 21 16 4 4 960 38 29 41 1 0 0 2 21 8.3 0.0 6.3 0.0 10.6 8.7 8.1 5.6 6.0 9.1 4.6 9.4 25.7 14.3 6.5 8.8 5.1 9.1 12.8 7.2 5.8 7.7 5.3 13.3 11.1 6.0 11.9 7.4 1.5 0.0 -5.4 4.5

Upper Half of Range n %
2,421 2 2 1 16 22 75 2 407 5 20 296 2 2 46 242 15 60 2 4 12 12 1 3 1,030 46 20 42 0 1 0 2 31 6.9 8.0 6.3 6.7 10.6 7.4 11.4 11.1 3.7 5.7 6.6 6.2 5.7 5.7 4.9 6.8 4.1 7.9 2.3 1.4 3.3 5.8 1.3 10.0 11.9 7.3 8.2 7.5 0.0 8.3 -5.4 6.6

Guideline Maximum n %
3,504 11 17 1 42 75 69 4 620 14 23 615 8 12 91 445 28 110 8 35 40 26 1 3 960 78 46 68 3 2 0 2 47 10.0 44.0 53.1 6.7 27.8 25.1 10.5 22.2 5.6 15.9 7.6 12.8 22.9 34.3 9.7 12.5 7.6 14.4 9.3 12.6 11.0 12.6 1.3 10.0 11.1 12.4 18.9 12.2 4.4 16.7 -5.4 10.0

Of the 72,585 cases, 43,307 were sentenced within the applicable guideline range. Of those, 38,724 had complete guideline application information. An additional 2,262 cases were excluded due to several logical criteria. Of the remaining 36,462 cases, 1,562 were excluded due to one or both of the following reasons: missing primary offense category (0) or missing point in range information (1,562). Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

39 Figure J DISTRIBUTION OF OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY1 Fiscal Year 2006

Larceny 2.4% Other White Collar 4.8%

Other 9.8%

Drug Type
Fraud 9.7% Powder Cocaine 22.8%

Drugs 35.5%

Crack Cocaine 21.1% Heroin 6.2% Marijuana 25.1%

Methamphetamine 21.0% Other 3.8% Immigration 24.5%

Firearms 11.7%
1

Robbery 1.6%

Of the 72,585 guideline cases, 85 were excluded due to missing primary offense category. An additional 808 of the 26,267 drug cases were excluded due to missing drug type. The Drug category includes the following offense types: Trafficking, Use of a Communication Facility, and Simple Possession. The Non-Fraud White Collar category includes the following offense types: Embezzlement, Forgery/Counterfeiting, Bribery, Money Laundering, and Tax. Descriptions of variables used in this figure are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

40 Table 20 GUIDELINE OFFENDERS IN EACH PRIMARY OFFENSE CATEGORY1 Fiscal Year 2006

PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

Number 72,518 81 60 61 265 620 1,166 72 25,086 412 769 8,384 48 62 1,714 6,958 584 1,172 184 608 912 622 116 68 17,574 1,293 346 1,112 177 36 12 64 1,880

Percent 100.0 0.1 0.1 0.1 0.4 0.9 1.6 0.1 34.6 0.6 1.1 11.6 0.1 0.1 2.4 9.6 0.8 1.6 0.3 0.8 1.3 0.9 0.2 0.1 24.2 1.8 0.5 1.5 0.2 0.0 0.0 0.1 2.6

Of the 72,585 cases, 67 were excluded due to missing information on primary offense category. Descriptions of variables used in

this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

41 Table 21 GUILTY PLEAS AND TRIALS IN EACH PRIMARY OFFENSE CATEGORY1 Fiscal Year 2006
PLEA
PRIMARY OFFENSE
TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Pornography/Prostitution Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses
1

TRIAL
Percent
95.7 67.9 91.7 75.4 89.4 90.0 95.3 88.9 95.5 99.5 95.8 92.4 95.8 91.9 97.4 94.9 97.3 98.1 95.1 89.3 91.6 88.6 100.0 82.4 98.7 95.9 97.4 96.4 94.9 80.6 100.0 95.3 95.4

TOTAL
72,506 81 60 61 265 618 1,166 72 25,086 412 768 8,384 48 62 1,714 6,957 583 1,172 184 608 912 622 116 68 17,570 1,293 346 1,112 177 36 12 64 1,877

Number
69,399 55 55 46 237 556 1,111 64 23,958 410 736 7,749 46 57 1,670 6,602 567 1,150 175 543 835 551 116 56 17,345 1,240 337 1,072 168 29 12 61 1,790

Number
3,107 26 5 15 28 62 55 8 1,128 2 32 635 2 5 44 355 16 22 9 65 77 71 0 12 225 53 9 40 9 7 0 3 87

Percent
4.3 32.1 8.3 24.6 10.6 10.0 4.7 11.1 4.5 0.5 4.2 7.6 4.2 8.1 2.6 5.1 2.7 1.9 4.9 10.7 8.4 11.4 0.0 17.6 1.3 4.1 2.6 3.6 5.1 19.4 0.0 4.7 4.6

Of the 72,585 cases, 79 were excluded due to one or both of the following reasons: missing primary offense category (67) or missing information on mode of conviction (75). Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

42 Table 22 AGE, RACE, AND GENDER OF OFFENDERS1 Fiscal Year 2006

White Gender and Age Males Under 21 21 - 25 26 - 30 31 - 35 36 - 40 41 - 50 Over 50 n 16,495 438 1,955 2,503 2,275 2,254 4,047 3,023 % 100.0 2.7 11.9 15.2 13.8 13.7 24.5 18.3

Black n 14,101 444 2,752 3,553 2,834 1,780 1,893 845 % 100.0 3.1 19.5 25.2 20.1 12.6 13.4 6.0

Hispanic n 26,405 1,268 4,694 5,987 5,334 3,841 3,990 1,291 % 100.0 4.8 17.8 22.7 20.2 14.5 15.1 4.9

Other n 2,200 123 399 394 361 315 408 200 % 100.0 5.6 18.1 17.9 16.4 14.3 18.5 9.1

Females Under 21 21 - 25 26 - 30 31 - 35 36 - 40 41 - 50 Over 50
1

3,466 111 492 531 517 505 854 456

100.0 3.2 14.2 15.3 14.9 14.6 24.6 13.2

2,250 71 381 434 389 331 454 190

100.0 3.2 16.9 19.3 17.3 14.7 20.2 8.4

2,723 177 500 548 441 415 468 174

100.0 6.5 18.4 20.1 16.2 15.2 17.2 6.4

544 22 78 85 94 76 120 69

100.0 4.0 14.3 15.6 17.3 14.0 22.1 12.7

Of the 72,585 cases, 4,401 were excluded due to one or more of the following reasons: missing race (3,672), missing gender (1,571), or missing age (1,767).

Descriptions of variables used in this table are provided in Appendix A. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

43 Table 23 DOCUMENT SUBMISSION RATE OF EACH CIRCUIT AND DISTRICT1 Fiscal Year 2006
Total Requested Documents
CIRCUIT District
TOTAL D.C. CIRCUIT District of Columbia FIRST CIRCUIT Maine Massachusetts New Hampshire Puerto Rico Rhode Island SECOND CIRCUIT Connecticut New York Eastern Northern Southern Western Vermont THIRD CIRCUIT Delaware New Jersey Pennsylvania Eastern Middle Western Virgin Islands FOURTH CIRCUIT Maryland North Carolina Eastern Middle Western South Carolina Virginia Eastern Western West Virginia Northern Southern

Judgment and Commitment Order
Received n %
72,424 460 460 1,634 205 515 219 569 126 4,431 362 1,104 409 1,761 593 202 3,001 101 927 863 499 494 117 6,700 672 674 416 812 1,141 1,740 599 377 269 99.8 100.0 100.0 99.9 100.0 99.8 100.0 100.0 100.0 99.9 100.0 100.0 100.0 99.9 99.5 100.0 99.5 100.0 98.5 99.9 100.0 100.0 100.0 99.9 100.0 100.0 100.0 100.0 100.0 99.7 100.0 100.0 100.0

Statement of Reasons
Received n %
70,065 460 460 1,620 204 512 218 563 123 4,386 361 1,102 381 1,748 592 202 2,952 101 915 833 498 490 115 6,197 627 651 416 798 1,139 1,326 594 377 269 96.5 100.0 100.0 99.1 99.5 99.2 99.5 98.9 97.6 98.9 99.7 99.8 93.2 99.1 99.3 100.0 97.9 100.0 97.2 96.4 99.8 99.2 98.3 92.4 93.3 96.6 100.0 98.3 99.8 75.9 99.2 100.0 100.0

Number of Cases
72,585 460 460 1,635 205 516 219 569 126 4,436 362 1,104 409 1,763 596 202 3,016 101 941 864 499 494 117 6,706 672 674 416 812 1,141 1,746 599 377 269

Received n %
336,376 2,225 2,225 7,472 932 2,255 1,070 2,615 600 20,840 1,788 5,361 1,857 7,931 2,905 998 14,272 493 4,540 4,028 2,455 2,231 525 30,679 3,132 3,077 2,026 3,846 5,400 7,153 2,889 1,846 1,310 98.7 100.0 100.0 99.5 99.5 99.5 99.7 99.5 99.2 99.5 99.8 99.9 98.0 99.5 99.6 100.0 99.0 98.8 98.4 98.9 99.9 99.4 99.6 97.5 97.8 99.1 100.0 99.6 99.9 91.6 99.8 99.7 99.8

Not Received n %
4,408 0 0 38 5 11 3 14 5 95 4 3 37 38 13 0 144 6 74 46 3 13 2 795 71 28 0 17 7 657 6 6 3 1.3 0.0 0.0 0.5 0.5 0.5 0.3 0.5 0.8 0.5 0.2 0.1 2.0 0.5 0.4 0.0 1.0 1.2 1.6 1.1 0.1 0.6 0.4 2.5 2.2 0.9 0.0 0.4 0.1 8.4 0.2 0.3 0.2

Not Received n %
161 0 0 1 0 1 0 0 0 5 0 0 0 2 3 0 15 0 14 1 0 0 0 6 0 0 0 0 0 6 0 0 0 0.2 0.0 0.0 0.1 0.0 0.2 0.0 0.0 0.0 0.1 0.0 0.0 0.0 0.1 0.5 0.0 0.5 0.0 1.5 0.1 0.0 0.0 0.0 0.1 0.0 0.0 0.0 0.0 0.0 0.3 0.0 0.0 0.0

Not Received n %
2,520 0 0 15 1 4 1 6 3 50 1 2 28 15 4 0 64 0 26 31 1 4 2 509 45 23 0 14 2 420 5 0 0 3.5 0.0 0.0 0.9 0.5 0.8 0.5 1.1 2.4 1.1 0.3 0.2 6.8 0.9 0.7 0.0 2.1 0.0 2.8 3.6 0.2 0.8 1.7 7.6 6.7 3.4 0.0 1.7 0.2 24.1 0.8 0.0 0.0

44 Table 23 (cont.)

Plea Agreement2
CIRCUIT District
TOTAL D.C. CIRCUIT District of Columbia FIRST CIRCUIT Maine Massachusetts New Hampshire Puerto Rico Rhode Island SECOND CIRCUIT Connecticut New York Eastern Northern Southern Western Vermont THIRD CIRCUIT Delaware New Jersey Pennsylvania Eastern Middle Western Virgin Islands FOURTH CIRCUIT Maryland North Carolina Eastern Middle Western South Carolina Virginia Eastern Western West Virginia Northern Southern

Indictment/Information
Received n
71,904 460 460 1,629 204 515 218 566 126 4,421 360 1,104 409 1,753 593 202 2,969 96 912 855 498 491 117 6,500 661 674 416 812 1,141 1,556 598 374 268

Presentence Report
Received n %
68,818 457 457 1,557 198 497 219 517 126 4,338 361 1,098 368 1,744 567 200 2,954 100 937 853 488 459 117 6,199 631 607 415 809 1,133 1,369 593 375 267 94.8 99.3 99.3 95.2 96.6 96.3 100.0 90.9 100.0 97.8 99.7 99.5 90.0 98.9 95.1 99.0 97.9 99.0 99.6 98.7 97.8 92.9 100.0 92.4 93.9 90.1 99.8 99.6 99.3 78.4 99.0 99.5 99.3

Received n
53,165 388 388 1,032 121 216 196 400 99 3,264 344 953 290 925 560 192 2,396 95 849 624 472 297 59 5,083 541 471 363 615 846 1,162 505 343 237

Not Received n
516 0 0 10 1 5 1 1 2 18 0 1 6 9 2 0 10 0 3 2 0 5 0 32 3 4 0 2 4 17 0 1 1

No Written Plea/Trial n
18,511 72 72 575 81 291 22 156 25 1,139 16 150 105 824 34 10 603 6 88 237 26 188 58 1,550 116 179 53 192 291 562 94 32 31

Not Received n
681 0 0 6 1 1 1 3 0 15 2 0 0 10 3 0 47 5 29 9 1 3 0 206 11 0 0 0 0 190 1 3 1

%
73.6 84.3 84.3 63.8 59.6 42.2 89.5 71.8 78.6 73.8 95.6 86.3 72.3 52.6 94.0 95.0 79.6 94.1 90.3 72.3 94.8 60.6 50.4 76.3 82.0 72.0 87.3 76.0 74.1 66.7 84.3 91.2 88.1

%
0.7 0.0 0.0 0.6 0.5 1.0 0.5 0.2 1.6 0.4 0.0 0.1 1.5 0.5 0.3 0.0 0.3 0.0 0.3 0.2 0.0 1.0 0.0 0.5 0.5 0.6 0.0 0.2 0.4 1.0 0.0 0.3 0.4

%
25.6 15.7 15.7 35.6 39.9 56.8 10.0 28.0 19.8 25.8 4.4 13.6 26.2 46.9 5.7 5.0 20.0 5.9 9.4 27.5 5.2 38.4 49.6 23.3 17.6 27.4 12.7 23.7 25.5 32.3 15.7 8.5 11.5

%
99.1 100.0 100.0 99.6 99.5 99.8 99.5 99.5 100.0 99.7 99.4 100.0 100.0 99.4 99.5 100.0 98.4 95.0 96.9 99.0 99.8 99.4 100.0 96.9 98.4 100.0 100.0 100.0 100.0 89.1 99.8 99.2 99.6

%
0.9 0.0 0.0 0.4 0.5 0.2 0.5 0.5 0.0 0.3 0.6 0.0 0.0 0.6 0.5 0.0 1.6 5.0 3.1 1.0 0.2 0.6 0.0 3.1 1.6 0.0 0.0 0.0 0.0 10.9 0.2 0.8 0.4

Not Received n %
530 0 0 6 2 0 0 4 0 7 1 0 3 2 1 0 8 1 2 3 1 1 0 42 12 1 0 1 1 24 0 2 1 0.7 0.0 0.0 0.4 1.0 0.0 0.0 0.7 0.0 0.2 0.3 0.0 0.7 0.1 0.2 0.0 0.3 1.0 0.2 0.3 0.2 0.2 0.0 0.6 1.8 0.1 0.0 0.1 0.1 1.4 0.0 0.5 0.4

Waived n %
3,237 3 3 72 5 19 0 48 0 91 0 6 38 17 28 2 54 0 2 8 10 34 0 465 29 66 1 2 7 353 6 0 1 4.5 0.7 0.7 4.4 2.4 3.7 0.0 8.4 0.0 2.1 0.0 0.5 9.3 1.0 4.7 1.0 1.8 0.0 0.2 0.9 2.0 6.9 0.0 6.9 4.3 9.8 0.2 0.2 0.6 20.2 1.0 0.0 0.4

45 Table 23 (cont.)
Total Requested Documents
CIRCUIT District
FIFTH CIRCUIT Louisiana Eastern Middle Western Mississippi Northern Southern Texas Eastern Northern Southern Western SIXTH CIRCUIT Kentucky Eastern Western Michigan Eastern Western Ohio Northern Southern Tennessee Eastern Middle Western SEVENTH CIRCUIT Illinois Central Northern Southern Indiana Northern Southern Wisconsin Eastern Western EIGHTH CIRCUIT Arkansas Eastern Western Iowa Northern Southern Minnesota Missouri Eastern Western Nebraska North Dakota South Dakota

Judgment and Commitment Order
Received n %
15,735 363 172 490 174 385 844 1,067 6,264 5,976 5,220 530 445 793 435 976 709 528 296 508 3,076 332 1,102 374 405 315 328 220 5,193 380 186 421 366 558 985 911 703 252 431 99.9 98.1 100.0 99.2 100.0 99.7 99.9 99.9 100.0 99.9 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 99.9 100.0 99.7 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 99.8 100.0 100.0 100.0 100.0

Statement of Reasons
Received n %
15,693 367 172 485 173 375 842 1,065 6,261 5,953 5,125 524 400 793 433 976 678 528 286 507 3,041 330 1,087 373 388 315 328 220 5,146 377 164 421 366 555 981 901 703 248 430 99.6 99.2 100.0 98.2 99.4 97.2 99.6 99.7 100.0 99.5 98.2 98.9 89.9 100.0 99.5 100.0 95.6 100.0 96.6 99.8 98.8 99.4 98.4 99.7 95.8 100.0 100.0 100.0 99.1 99.2 88.2 100.0 100.0 99.5 99.4 98.9 100.0 98.4 99.8

Number of Cases
15,754 370 172 494 174 386 845 1,068 6,264 5,981 5,220 530 445 793 435 976 709 528 296 508 3,079 332 1,105 374 405 315 328 220 5,195 380 186 421 366 558 987 911 703 252 431

Received n %
71,448 1,666 817 2,344 854 1,825 4,082 5,094 28,643 26,123 24,616 2,567 1,868 3,744 2,097 4,650 3,420 2,456 1,401 2,413 14,621 1,498 5,244 1,755 1,938 1,522 1,602 1,062 24,780 1,765 879 1,915 1,694 2,725 4,889 4,220 3,472 1,182 2,039 99.7 97.8 100.0 99.4 99.9 98.5 99.7 99.9 99.9 99.6 99.4 99.6 97.4 99.8 99.7 99.9 98.7 99.8 99.1 99.9 99.4 99.7 99.2 99.7 99.1 99.9 99.8 99.2 99.6 99.5 97.2 99.9 99.8 99.9 99.6 99.6 99.9 99.2 99.8

Not Received n %
232 37 0 15 1 27 14 7 30 101 144 10 50 9 7 3 44 6 13 2 81 4 40 5 18 2 3 9 95 8 25 2 3 4 18 17 4 10 4 0.3 2.2 0.0 0.6 0.1 1.5 0.3 0.1 0.1 0.4 0.6 0.4 2.6 0.2 0.3 0.1 1.3 0.2 0.9 0.1 0.6 0.3 0.8 0.3 0.9 0.1 0.2 0.8 0.4 0.5 2.8 0.1 0.2 0.1 0.4 0.4 0.1 0.8 0.2

Not Received n %
19 7 0 4 0 1 1 1 0 5 0 0 0 0 0 0 0 0 0 0 3 0 3 0 0 0 0 0 2 0 0 0 0 0 2 0 0 0 0 0.1 1.9 0.0 0.8 0.0 0.3 0.1 0.1 0.0 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.0 0.3 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.2 0.0 0.0 0.0 0.0

Not Received n %
61 3 0 9 1 11 3 3 3 28 95 6 45 0 2 0 31 0 10 1 38 2 18 1 17 0 0 0 49 3 22 0 0 3 6 10 0 4 1 0.4 0.8 0.0 1.8 0.6 2.8 0.4 0.3 0.0 0.5 1.8 1.1 10.1 0.0 0.5 0.0 4.4 0.0 3.4 0.2 1.2 0.6 1.6 0.3 4.2 0.0 0.0 0.0 0.9 0.8 11.8 0.0 0.0 0.5 0.6 1.1 0.0 1.6 0.2

46 Table 23 (cont.)
Plea Agreement2
CIRCUIT District
FIFTH CIRCUIT Louisiana Eastern Middle Western Mississippi Northern Southern Texas Eastern Northern Southern Western SIXTH CIRCUIT Kentucky Eastern Western Michigan Eastern Western Ohio Northern Southern Tennessee Eastern Middle Western SEVENTH CIRCUIT Illinois Central Northern Southern Indiana Northern Southern Wisconsin Eastern Western EIGHTH CIRCUIT Arkansas Eastern Western Iowa Northern Southern Minnesota Missouri Eastern Western Nebraska North Dakota South Dakota

Indictment/Information
Received n
15,715 361 172 494 174 378 840 1,067 6,258 5,971 5,207 530 445 790 433 976 706 525 294 508 3,060 331 1,096 374 405 314 326 214 5,180 379 185 420 365 558 983 908 701 250 431

Presentence Report
Received n %
14,800 363 172 479 174 380 843 1,066 6,163 5,160 4,990 517 302 787 425 965 683 527 281 503 3,059 329 1,099 370 405 313 326 217 5,138 356 185 418 361 552 985 905 701 250 425 93.9 98.1 100.0 97.0 100.0 98.4 99.8 99.8 98.4 86.3 95.6 97.5 67.9 99.2 97.7 98.9 96.3 99.8 94.9 99.0 99.4 99.1 99.5 98.9 100.0 99.4 99.4 98.6 98.9 93.7 99.5 99.3 98.6 98.9 99.8 99.3 99.7 99.2 98.6

Received n
9,505 212 129 396 159 307 713 829 3,697 3,063 4,074 466 276 581 371 757 644 348 244 387 2,385 176 860 264 335 265 294 191 4,123 273 159 235 236 502 955 595 664 182 322

Not Received n
84 11 0 1 0 5 4 1 15 47 22 2 5 3 1 3 3 3 1 1 7 0 4 1 1 0 0 1 17 3 1 1 1 0 4 2 0 3 2

No Written Plea/Trial n
6,135 144 43 96 15 71 127 236 2,543 2,860 1,111 62 161 204 63 215 59 177 50 120 682 155 239 108 69 50 34 27 1,043 97 25 185 129 56 27 314 38 66 106

Not Received n
39 9 0 0 0 8 5 1 6 10 13 0 0 3 2 0 3 3 2 0 19 1 9 0 0 1 2 6 15 1 1 1 1 0 4 3 2 2 0

%
60.4 57.8 75.0 80.3 91.4 80.2 84.5 77.8 59.1 51.3 78.2 87.9 62.4 73.7 85.3 77.6 91.2 65.9 82.7 76.2 77.6 53.2 78.0 70.8 82.7 84.1 89.6 87.2 79.5 73.2 85.9 55.8 64.5 90.0 96.9 65.3 94.6 72.5 74.9

%
0.5 3.0 0.0 0.2 0.0 1.3 0.5 0.1 0.2 0.8 0.4 0.4 1.1 0.4 0.2 0.3 0.4 0.6 0.3 0.2 0.2 0.0 0.4 0.3 0.2 0.0 0.0 0.5 0.3 0.8 0.5 0.2 0.3 0.0 0.4 0.2 0.0 1.2 0.5

%
39.0 39.2 25.0 19.5 8.6 18.5 15.0 22.1 40.7 47.9 21.3 11.7 36.4 25.9 14.5 22.1 8.4 33.5 16.9 23.6 22.2 46.8 21.7 29.0 17.0 15.9 10.4 12.3 20.1 26.0 13.5 43.9 35.2 10.0 2.7 34.5 5.4 26.3 24.7

%
99.8 97.6 100.0 100.0 100.0 97.9 99.4 99.9 99.9 99.8 99.8 100.0 100.0 99.6 99.5 100.0 99.6 99.4 99.3 100.0 99.4 99.7 99.2 100.0 100.0 99.7 99.4 97.3 99.7 99.7 99.5 99.8 99.7 100.0 99.6 99.7 99.7 99.2 100.0

%
0.2 2.4 0.0 0.0 0.0 2.1 0.6 0.1 0.1 0.2 0.2 0.0 0.0 0.4 0.5 0.0 0.4 0.6 0.7 0.0 0.6 0.3 0.8 0.0 0.0 0.3 0.6 2.7 0.3 0.3 0.5 0.2 0.3 0.0 0.4 0.3 0.3 0.8 0.0

Not Received n %
29 7 0 1 0 2 1 1 6 11 14 2 0 3 2 0 7 0 0 0 14 1 6 3 0 1 1 2 12 1 1 0 1 1 2 2 2 1 1 0.2 1.9 0.0 0.2 0.0 0.5 0.1 0.1 0.1 0.2 0.3 0.4 0.0 0.4 0.5 0.0 1.0 0.0 0.0 0.0 0.5 0.3 0.5 0.8 0.0 0.3 0.3 0.9 0.2 0.3 0.5 0.0 0.3 0.2 0.2 0.2 0.3 0.4 0.2

Waived n %
925 0 0 14 0 4 1 1 95 810 216 11 143 3 8 11 19 1 15 5 6 2 0 1 0 1 1 1 45 23 0 3 4 5 0 4 0 1 5 5.9 0.0 0.0 2.8 0.0 1.0 0.1 0.1 1.5 13.5 4.1 2.1 32.1 0.4 1.8 1.1 2.7 0.2 5.1 1.0 0.2 0.6 0.0 0.3 0.0 0.3 0.3 0.5 0.9 6.1 0.0 0.7 1.1 0.9 0.0 0.4 0.0 0.4 1.2

47 Table 23 (cont.)
Total Requested Documents
CIRCUIT District
NINTH CIRCUIT Alaska Arizona California Central Eastern Northern Southern Guam Hawaii Idaho Montana Nevada Northern Mariana Islands Oregon Washington Eastern Western TENTH CIRCUIT Colorado Kansas New Mexico Oklahoma Eastern Northern Western Utah Wyoming ELEVENTH CIRCUIT Alabama Middle Northern Southern Florida Middle Northern Southern Georgia Middle Northern Southern

Judgment and Commitment Order
Received n %
13,707 145 4,308 1,576 1,043 659 2,621 82 451 263 434 392 11 525 360 837 6,178 681 701 2,838 80 202 355 976 345 7,089 252 517 394 1,724 429 2,020 493 756 504 99.4 99.3 100.0 96.5 100.0 99.5 99.3 100.0 99.8 100.0 100.0 100.0 100.0 99.6 99.2 99.8 99.8 99.9 99.9 99.8 100.0 100.0 99.7 99.7 100.0 99.8 100.0 100.0 100.0 100.0 100.0 99.5 99.8 99.9 100.0

Statement of Reasons
Received n %
12,645 135 3,994 1,090 1,036 651 2,465 82 448 258 432 385 11 494 357 807 5,994 646 699 2,828 80 201 226 975 339 6,806 249 507 393 1,716 413 1,915 419 732 462 91.7 92.5 92.7 66.7 99.3 98.3 93.4 100.0 99.1 98.1 99.5 98.2 100.0 93.7 98.3 96.2 96.8 94.7 99.6 99.5 100.0 99.5 63.5 99.6 98.3 95.8 98.8 98.1 99.7 99.5 96.3 94.3 84.8 96.7 91.7

Number of Cases
13,794 146 4,308 1,633 1,043 662 2,639 82 452 263 434 392 11 527 363 839 6,189 682 702 2,843 80 202 356 979 345 7,101 252 517 394 1,724 429 2,030 494 757 504

Received n %
64,716 646 20,590 6,874 5,073 3,105 12,412 390 2,070 1,277 2,090 1,877 50 2,543 1,709 4,010 28,666 3,305 3,414 13,086 343 946 1,322 4,628 1,622 32,041 1,219 2,444 1,851 7,729 1,977 9,182 2,134 3,522 1,983 97.3 97.7 98.4 88.0 99.7 98.4 97.8 100.0 98.5 99.6 99.7 99.2 100.0 98.3 98.8 98.4 98.7 98.2 99.7 99.4 98.6 99.8 86.5 99.8 98.7 98.2 99.3 99.6 99.6 98.0 98.9 98.1 96.1 98.0 97.9

Not Received n %
1,807 15 328 937 13 49 278 0 32 5 7 15 0 43 21 64 391 61 10 75 5 2 207 9 22 586 8 11 7 161 21 176 87 72 43 2.7 2.3 1.6 12.0 0.3 1.6 2.2 0.0 1.5 0.4 0.3 0.8 0.0 1.7 1.2 1.6 1.3 1.8 0.3 0.6 1.4 0.2 13.5 0.2 1.3 1.8 0.7 0.4 0.4 2.0 1.1 1.9 3.9 2.0 2.1

Not Received n %
87 1 0 57 0 3 18 0 1 0 0 0 0 2 3 2 11 1 1 5 0 0 1 3 0 12 0 0 0 0 0 10 1 1 0 0.6 0.7 0.0 3.5 0.0 0.5 0.7 0.0 0.2 0.0 0.0 0.0 0.0 0.4 0.8 0.2 0.2 0.1 0.1 0.2 0.0 0.0 0.3 0.3 0.0 0.2 0.0 0.0 0.0 0.0 0.0 0.5 0.2 0.1 0.0

Not Received n %
1,149 11 314 543 7 11 174 0 4 5 2 7 0 33 6 32 195 36 3 15 0 1 130 4 6 295 3 10 1 8 16 115 75 25 42 8.3 7.5 7.3 33.3 0.7 1.7 6.6 0.0 0.9 1.9 0.5 1.8 0.0 6.3 1.7 3.8 3.2 5.3 0.4 0.5 0.0 0.5 36.5 0.4 1.7 4.2 1.2 1.9 0.3 0.5 3.7 5.7 15.2 3.3 8.3

48 Table 23 (cont.)
Plea Agreement2
CIRCUIT District Received n %
86.0 55.6 92.0 73.1 87.9 82.0 87.2 76.8 66.4 89.3 83.3 83.9 72.7 93.4 78.4 94.8 73.8 95.7 88.5 63.6 30.0 69.8 47.5 87.7 82.4 65.6 85.3 84.1 74.9 57.2 66.2 65.2 61.2 75.0 49.7

Indictment/Information
Received n
13,602 146 4,304 1,502 1,041 657 2,613 82 446 263 432 389 11 523 359 834 6,155 679 700 2,819 80 201 353 978 345 7,006 251 517 392 1,658 429 2,019 491 745 504

Presentence Report
Received n %
12,933 140 4,023 1,522 1,040 596 2,420 81 427 259 432 383 9 509 350 742 5,853 649 693 2,839 79 201 227 853 312 6,540 252 473 380 1,661 424 1,922 433 727 268 93.8 95.9 93.4 93.2 99.7 90.0 91.7 98.8 94.5 98.5 99.5 97.7 81.8 96.6 96.4 88.4 94.6 95.2 98.7 99.9 98.8 99.5 63.8 87.1 90.4 92.1 100.0 91.5 96.4 96.3 98.8 94.7 87.7 96.0 53.2

Not Received n
183 0 5 126 2 5 19 0 8 0 2 2 0 2 7 5 61 0 1 29 4 0 18 0 9 72 4 0 1 25 4 18 7 12 1

No Written Plea/Trial n
1,735 64 338 310 124 114 319 19 143 28 70 61 3 33 71 38 1,531 29 80 979 52 61 160 119 51 2,335 33 81 97 701 140 679 182 175 247

Not Received n
192 0 4 131 2 5 26 0 6 0 2 3 0 4 4 5 34 3 2 24 0 1 3 1 0 95 1 0 2 66 0 11 3 12 0

%
1.3 0.0 0.1 7.8 0.2 0.8 0.7 0.0 1.8 0.0 0.5 0.5 0.0 0.4 1.9 0.6 1.0 0.0 0.1 1.0 5.0 0.0 5.3 0.0 2.6 1.0 1.6 0.0 0.3 1.5 0.9 0.9 1.4 1.6 0.2

%
12.6 44.4 7.9 19.1 11.9 17.2 12.1 23.2 31.8 10.7 16.2 15.6 27.3 6.3 19.7 4.6 25.2 4.3 11.4 35.3 65.0 30.2 47.2 12.3 15.0 33.3 13.1 15.9 24.9 41.3 32.9 33.9 37.4 23.4 50.1

%
98.6 100.0 99.9 92.0 99.8 99.2 99.0 100.0 98.7 100.0 99.5 99.2 100.0 99.2 98.9 99.4 99.5 99.6 99.7 99.2 100.0 99.5 99.2 99.9 100.0 98.7 99.6 100.0 99.5 96.2 100.0 99.5 99.4 98.4 100.0

%
1.4 0.0 0.1 8.0 0.2 0.8 1.0 0.0 1.3 0.0 0.5 0.8 0.0 0.8 1.1 0.6 0.5 0.4 0.3 0.8 0.0 0.5 0.8 0.1 0.0 1.3 0.4 0.0 0.5 3.8 0.0 0.5 0.6 1.6 0.0

Not Received n %
196 3 5 80 2 25 41 0 13 0 1 3 0 2 1 20 90 21 3 2 1 0 55 1 7 112 0 1 3 62 1 22 1 22 0 1.4 2.1 0.1 4.9 0.2 3.8 1.6 0.0 2.9 0.0 0.2 0.8 0.0 0.4 0.3 2.4 1.5 3.1 0.4 0.1 1.3 0.0 15.4 0.1 2.0 1.6 0.0 0.2 0.8 3.6 0.2 1.1 0.2 2.9 0.0

Waived n %
665 3 280 31 1 41 178 1 12 4 1 6 2 16 12 77 246 12 6 2 0 1 74 125 26 449 0 43 11 1 4 86 60 8 236 4.8 2.1 6.5 1.9 0.1 6.2 6.7 1.2 2.7 1.5 0.2 1.5 18.2 3.0 3.3 9.2 4.0 1.8 0.9 0.1 0.0 0.5 20.8 12.8 7.5 6.3 0.0 8.3 2.8 0.1 0.9 4.2 12.1 1.1 46.8

NINTH CIRCUIT 11,829 Alaska 80 Arizona 3,961 California Central 1,184 Eastern 913 Northern 542 Southern 2,293 Guam 63 Hawaii 298 Idaho 234 Montana 360 Nevada 328 Northern Mariana Islands 8 Oregon 492 Washington Eastern 283 Western 790 TENTH CIRCUIT Colorado Kansas New Mexico Oklahoma Eastern Northern Western Utah Wyoming ELEVENTH CIRCUIT Alabama Middle Northern Southern Florida Middle Northern Southern Georgia Middle Northern Southern 4,486 650 621 1,762 24 141 161 846 281 4,600 215 430 292 970 282 1,306 298 562 245

1

Descriptions of variables used in this table are provided in Appendix A.

2

The figures presented in this table regarding Plea Agreement Submission exclude from the analysis 393 cases for which the Commission was unable to determine definitively whether the defendant's guilty plea was entered pursuant to a written plea agreement. SOURCE: U.S. Sentencing Commission, 2006 Datafile, USSCFY06.

Appendix A Descriptions of Datafiles and Variables
Introduction Federal courts are required to forward to the Commission sentencing documentation on all offenders sentenced under the Sentencing Reform Act of 1984 (SRA), except in cases that solely involve petty offenses. Standard information on each case is extracted from sentencing documents received and computerized for analysis. Given the nature of the datafile and reporting requirements, the following are not included: cases initiated but for which no convictions were obtained, offenders convicted for whom no sentences were yet issued, and offenders sentenced but for whom no sentencing documents were submitted to the Commission. Because the Commission collects information only on cases sentenced under the guidelines, information on cases sentenced under prior law (pre-guidelines) during the current fiscal year is not available in this dataset. When cases are sentenced under both prior law and the guidelines, only the guideline relevant information is coded in the dataset. Note that for all tables, total percentages may not add up to exactly 100 percent due to rounding. Variables The following section describes the variables used in this report. Above Guideline Range With Booker/18 U.S.C. § 3553 Above Guideline Range with Booker/18 U.S.C. § 3553 consist of cases sentenced above the guideline range in which no departure was indicated and in which the court cited U.S. v. Booker, 18 U.S.C. § 3553, or related factors as one of the reasons for sentencing of the guideline system. Age The Age of the offender on the day of sentencing is calculated using the offender’s date of birth as reported in the Pre-sentence Report and the date of sentencing as reported in the Judgment of Conviction order. All Remaining Cases Above Guideline Range All Remaining Cases Above Guideline Range consist of cases sentenced above the guideline range that could not be classified into any of the other three above the range categories. This category includes cases in which no reason was provided for a sentence above the guideline range. All Remaining Cases Below Guideline Range All Remaining Cases Below Guideline Range consist of cases sentenced below the guideline range that could not be classified into any of the other three below the range categories. This category includes cases in which no reason was provided for a sentence below the guideline range. Average Sentence Length Using sentencing information obtained from the Judgment of Conviction order, Average Sentence Length is reported as the mean and median terms of imprisonment (including any months of alternative confinement as defined in §5C1.1) ordered for cases committed to the Bureau of Prisons. Cases that receive no term of imprisonment (i.e. probation) are also included in the average. Cases for which a term of imprisonment is ordered but the length is indeterminable also are excluded. In most cases for which

the exact term is unknown, the Judgment of Conviction order merely specifies a sentence of time served. Prior to fiscal year 1993, the Commission defined life sentences as 360 months. However, to reflect life expectancy of federal criminal offenders more precisely and to provide more accurate length of imprisonment information, life sentences are now defined as 470 months. Below Guideline Range With Booker/18 U.S.C. § 3553 Below Guideline Range with Booker/18 U.S.C. § 3553 consist of cases sentenced below the guideline range in which no departure was indicated and in which the court cited U.S. v. Booker, 18 U.S.C. § 3553, or related factors as one of the reasons for sentencing of the guideline system. Circuit Information on judicial Circuit is generated by computer using the location of the judicial district in which the offender was sentenced. Citizenship Status Information on the Citizenship Status of offenders is obtained from the Presentence Report. Offenders are categorized as one of the following: “U.S. citizen,” “resident alien,” “illegal alien,” and “non-U.S. citizen, alien status unknown.” The latter three categories are collapsed into the category of “non-U.S. citizen.” Degree of Decrease Degree of Decrease is calculated based on the difference between the length of imprisonment (not including any months of alternative confinement as defined in §5C1.1) and the guideline minimum for the following categories of below range cases: departures below the guideline range, departures below the guideline range with Booker/18 U.S.C. § 3553, below the guideline range with Booker/18 U.S.C. § 3553, all other below range cases, §5K1.1 substantial assistance cases, and §5K3.1 early disposition program cases, and other government sponsored cases. Life sentences, and cases where the guideline minimum is zero months or life are all excluded from all degree of decrease calculations due to the logical difficulty in calculating a decrease from these values. Degree of Increase Degree of Increase is calculated based on the difference between the guideline maximum and the length of imprisonment (not including any months of alternative confinement as defined in §5C1.1) for the following categories of above range cases: departures above the guideline range, departures above the guideline range with Booker/18 U.S.C. § 3553, above the guideline range with Booker/18 U.S.C. § 3553, and all other above range cases. Life sentences, sentences of probation, and cases where the guideline minimum is life are all excluded from all degree of increase calculations due to the logical difficulty in calculating an increase from these values. District Information on the judicial District in which sentencing occurred is obtained from the Judgment of Conviction order. Document Submission Rates Five documents are represented in the document submission rate table: Judgment of Conviction order (J&C), Presentence Report (PSR), Statement of Reasons (SOR), Indictment/Information (Ind), and Plea Agreements (Plea). The J&C and PSR generally are submitted in a standardized format. PSRs waived by the court are indicated in a separate column. Standardized forms for the Statement of Reasons are most frequently submitted; however, transcripts or partial transcripts from the sentencing hearing are also included as Statement of Reasons Received. Cases in which the Commission was unable to determine definitively whether the offender’s guilty plea was entered pursuant to a written agreement are excluded

from the Plea Agreement totals. Downward Departure From Guideline Range Downward Departure from Guideline Range consist of cases with downward departures in which the court did not indicate as a reason either U.S. v. Booker, 18 U.S.C. § 3553, or a factor or reason specifically prohibited in the provisions, policy statements, or commentary of the Guidelines Manual. Downward Departure With Booker/18 U.S.C. § 3553 Downward Departure with Booker/18 U.S.C. § 3553 consist of cases sentenced below the guideline range in which the court indicated both a departure (see Downward Departure From Guideline Range) and a reference to either U.S. v. Booker, 18 U.S.C. § 3553, or related factors as a reason for sentencing outside of the guideline system. Drug Offense Guideline Drug Offense Guideline information is obtained from the Presentence Report and is based on the guidelines in USSG Chapter Two, Part D. The six guidelines featured in the tables (§2D1.1, §2D1.2, §2D1.5, §2D1.6, §2D1.8, and §2D2.1) represent the vast majority of drug cases. Drug Type Information on Drug Type is obtained from the Judgment of Conviction order or the Presentence Report. It is recorded only if at least one of the statutes of conviction recorded by the Commission is a title 21 U.S. Code offense or a non-title 21 offense when the underlying conduct involves a controlled substance. Information about type of drug in the text and tables is derived from the primary drug type (i.e., the type that produces the highest base offense level). The category Marijuana includes Hashish and Hashish oil. The category Methamphetamine includes pure (actual) methamphetamine, “ICE”, methamphetamine mixture, and methamphetamine precursors (specifically including ephedrine and pseudoephedrine). (“ICE” has been included in the methamphetamine category since FY1996). All drug types not listed separately in this report are collapsed into the “other” drug category. Education Information on education of the offender is obtained from the Presentence Report and is collapsed into general categories. Technical, military, and vocational training as well as course work at community colleges are included in the Some College category. A general equivalency degree (GED) is included in the High School Graduate category. Gender Gender of the offender is obtained from the Presentence Report or probation office. Government Sponsored Government sponsorship of a departure is determined by a yearly case review by USSC staff of both the reasons for departure and the coding by USSC staff of any indication of government sponsorship as indicated on the Statement of Reasons. The SOR form AO245B version 12/03 and 06/05 have specific check-boxes to indicate the origins of the departure, but cases which do not use this form may also indicate in writing the origins of the departure. Additionally, all cases with one or more of the following reasons were classified as being sponsored by the government regardless of whether the SOR indicated sponsorship: pursuant to a plea agreement (binding, non-binding, or unknown), fast track, savings to the government, early plea, deportation, waiver of indictment and/or appeal, other government motion, global disposition, due to stipulations, facilitated early release of a material witness, joint recommendation, and large number of immigration cases. Note that since the USSC reviews the reasons on a yearly basis this list might be modified slightly from year to year. Unless otherwise broken out in the table or chart, this

category also includes cases with §5K3.1 Early Disposition Program (EDP) departures. Guideline Offenders Sentenced Each Guideline Offender Sentenced or case, as recorded by the USSC, involves a single sentencing event for a single offender. Multiple counts, and even multiple indictments, are considered a single sentencing event if sentenced at the same time by the same judge. A single offender may appear in more than one case if involved in more than one sentencing event during the fiscal year. Co-offenders in the same sentencing will each appear as separate cases. Guideline Sentencing Range The Guideline Sentencing Range is taken from the Statement of Reasons provided by the sentencing court. Alternatively, if the Statement of Reasons is missing, then the information is taken from the Presentence Report. For tables in this report, unless otherwise indicated, the guideline sentencing range does not take into account applicable statutory restrictions on either the maximum or the minimum of the range; therefore, it may differ from the available range, which does take into account the statutory restrictions. Mode of Conviction Information on Mode of Conviction is obtained from the Judgment of Conviction order. Offenders sentenced subsequent to a plea of guilty or nolo contendere are included in the Plea category. Offenders sentenced subsequent to a trial by judge or jury are included in the Trial category. Rare cases involving both a plea and a trial are included in the Plea category. Outside of the Range Attribution Categories All categories replicate the list of checkboxes available on the SOR Form AO245B (Both 12/03 and 06/05). Not all checkbox categories are available in both the departure section and sentences outside the guideline system section on this form and that multiple checkboxes may be indicated in a single case so that totals in a table may exceed the total number of cases. USSC uses these checkboxes in determining government sponsorship: all cases in which one of the pursuant to a plea agreement boxes is indicated are attributed to the government. Additionally cases where a §5K1.1, §5K3.1, or other government motion checkbox was indicated in the pursuant to a motion not in a plea agreement section are also attributed to one of the government sponsored categories. Additionally other types of SOR forms may indicate sponsorship in writing and these attributions are also included in the appropriate category. Position of Sentence The Position of Sentence describes within-range guideline sentences in terms of their relative positions within their applicable guideline ranges. Only cases with complete information from the Statement of Reasons are used for this table. The Position of Sentence is determined by dividing the available range in half. This allows a sentence to fall into one of five distinct categories: the guideline minimum; the exact midpoint of the range; the guideline maximum; the lower-half of the range (when not at the guideline minimum); and the upper-half of the range (when not at the guideline maximum). The “available range” is the guideline range with applicable statutory restrictions on either the maximum or the minimum of the range taken into account. (For cases in which guideline §5C1.2 was applied, in accordance with the provisions of the guideline, the statutory restrictions on the range are those from 18 U.S.C. § 3553(f).) In cases in which the sentence is located outside the available sentencing range, departure information is provided as reported by the sentencing court. Differences in the number and percentage of cases in each range quarter may differ from other tables presented in this report; this is due to the exclusion of any case missing both complete information from the Statement of Reasons and information on statutory minima and maxima.

Primary Offense Category Information on Primary Offense Category is obtained from the Judgment of Conviction order. The “primary” offense code for the case is determined to be the offense code applicable for the count of conviction with the highest statutory maximum. If two or more counts are found to have the same statutory maximum, “primary” offense is selected according to which count of conviction has the highest statutory minimum. Finally, in the event of a small number of cases still tied, the offense type that best represented the nature of the criminal behavior is chosen. For convenience in analysis, a summary variable describing “primary offense category” is derived. This code is generated by grouping similar primary offense codes into a smaller set of categories. Note that the primary offense categories differ between the individual and organizational offender datafiles. Listed below are the offense types that are grouped into each of the primary offense categories used in the individual datafile tables for this report: Murder includes first degree murder, felony with death resulting, second degree murder, and conspiracy to murder (with death resulting). Manslaughter includes both involuntary and voluntary manslaughter. Kidnapping/Hostage includes ransom taking and hostage/kidnapping. Sexual Abuse includes sexual abuse of a minor, sexual abuse of a ward, criminal sexual abuse, and abusive sexual contact. Assault includes attempt to commit murder, assault with intent to murder, threatening communication, aggravated assault, conspiracy with attempt to murder, obstructing or impeding officers, minor assault, and conspiracy that includes assault with attempt to murder. Robbery includes bank robbery, aggravated bank robbery, Hobbs Act robbery, mail robbery, other robbery, and carjacking. Arson also includes damage by explosives. Drugs: Trafficking includes drug distribution/manufacture, drug distribution/manufacture – conspiracy, continuing criminal enterprise, drug distribution – employee under 21, drug distribution near school, drug import/export, drug distribution to person under 21, and establish/rent drug operation. Drugs: Communication Facility includes use of a communication facility in a drug trafficking offense. Drugs: Simple Possession includes distribution of a small amount of marijuana and simple possession. Firearms includes unlawful possession/transportation of firearms or ammunition; possession of guns/explosives on aircraft; unlawful trafficking, etc. in explosives; possession of guns/explosives in federal facility/schools; use of fire or explosives to commit felony; and use of firearms or ammunition during crime.

Burglary/Breaking & Entering includes post office burglary, burglary of DEA premises (pharmacy), burglary of other structure, bank burglary, and burglary of a residence. Auto Theft includes auto theft (including parts), receipt/possession of stolen auto or parts, and altered identification numbers/trafficking in altered (auto). Larceny includes bank larceny, theft from benefit plans, other theft – mail/post office, receipt/possession of stolen property (not auto), other theft – property, larceny/theftmail/post office, larceny/theft – property (not auto), and theft from labor union. Fraud includes odometer laws and regulations, insider trading, and fraud and deceit. Embezzlement includes embezzlement – property, embezzlement from labor unions, embezzlement – mail/post office, embezzlement from benefit plans, and bank embezzlement. Forgery/Counterfeiting includes counterfeit bearer obligations and forgery/counterfeit (non-bearer obligations). Bribery includes payment to obtain office, bribe involving officials, bribery – bank loan/commercial, loan or gratuity to bank examiner, etc., gratuity involving officials, and bribe or gratuity affecting employee plan. Tax Offenses include receipt/trafficking in smuggled property, aid, etc., in tax fraud; fraud – tax returns, statements, etc.; fraud, false statement – perjury; failure to file or pay; tax evasion; evading import duties (smuggle); failure to collect or account for taxes; regulatory offenses – taxes; failure to deposit taxes in trust account; non-payment of taxes; conspiracy to avoid taxes; and offenses relating to withholding statements. Money Laundering includes laundering of monetary instruments, monetary transaction from unlawful activity, failure to file currency report, and failure to report monetary transactions. Extortion/Racketeering includes extortionate extension of credit, blackmail, extortion by force or treat, Hobbs Act extortion, travel in aid of racketeering, crime relating to racketeering, and violent crimes in aid of racketeering. Gambling/Lottery includes engaging in a gambling business, transmission of wagering information, obstruction to facilitate gambling, and interstate transportation of wagering paraphernalia. Civil Rights includes interference with rights under color of law; force or threats to deny benefits or rights; obstructing an election or registration; manufacture, etc. – eavesdropping device; other deprivations/discrimination; obstructing correspondence; peonage, servitude, and slave trade; intercept communication or eavesdropping; and conspiracy to deprive individual of civil rights. Immigration includes trafficking in U.S. passports; trafficking in entry documents; failure to surrender naturalization certificate; fraudulently acquiring U.S. passports; smuggling, etc.; unlawful alien; fraudulently acquiring entry documents; and unlawfully entering

U.S. Pornography, Prostitution includes dealing in obscene matter, transportation of minor for prostitution/sex, transportation for prostitution/sex (adult), sexual exploitation of minors, materials involving sexual exploitation of minors, obscene telephone or broadcasting, and selling or buying children for pornography. Offenses In Prisons includes contraband in prisons, riots in federal facilities, and escape. Administration of Justice includes commission of offense while on release, bribery of a witness, failure to appear by offender, contempt, failure to appear by material witness, obstruction of justice, payment of witness, perjury or subornation of perjury, misprision of a felony, and accessory after the fact. Environmental/Fish And Wildlife includes waste discharge, specially protected fish, wildlife, and plants (waste discharge is presented as a separate offense category in Tables 51 and 52). National Defense includes evasion of export controls and exportation of arms, etc., without license. Antitrust includes bid-rigging, price-fixing, and market allocation agreement. Food and Drug includes false information or tampering with products, tampering to injure business, tampering with risk of death or injury, and violation of regulations involving food, drugs, etc. Other Miscellaneous Offenses includes illegal use of regulatory number – drugs; illegal transfer of drugs; illegal regulatory number to get drugs; drug paraphernalia; forgery/fraud for drugs; dangerous devices to protect drugs; manufacture drugs against quota; endangering life while manufacturing drugs; operate carrier under drugs; endangerment from hazardous/toxic substances; mishandling substances, records, etc.; threat of tampering with public water system; hazardous devices of federal lands; mishandling other pollutants, records, etc.; improper storage of explosives; record keeping violation – explosives; possession of other weapon – on aircraft, in federal facility; failure to report theft of explosives; feloniously mailing injurious articles; transport of hazardous material in commerce; interference with flight crew, other offense – aboard aircraft; criminal infringement of copyright/trademark; conflict of interest; unauthorized payment; non-drug forfeiture; impersonation; false statement to Employee Act; reporting offenses – labor related; criminal infringement of trademark; unlawful conduct relating to control/cigarettes; trespass; destruction of property; destruction of mail; aircraft piracy; conspiracy to murder (no death, assault, or attempt); conspiracy to commit murder; and all other miscellaneous offenses not previously listed in any of the other categories. Race Information on Race of the offender is obtained from the Presentence Report in separate categories of race and ethnicity (White, Black, Native American or Alaskan Native, and Asian or Pacific Islander). Ethnicity data indicate whether a offender is of Hispanic origin. (For purposes of this report, offenders whose ethnic background is designated as Hispanic are represented as Hispanic in all tables regardless of

racial background.) The Other category includes offenders of Native American, Alaskan Native, and Asian or Pacific Islander origin. Type of Guideline Sentence Imposed Using sentencing information obtained from the Judgment of Conviction order, the Total Receiving Prison column includes the number of offenders sentenced (and percent of Total Cases) who received a commitment to the Bureau of Prisons. This column is the sum of cases in Prison and the Prison/Community Split Sentence categories. The Prison category includes offenders sentenced to a term of imprisonment only, with no additional conditions of community confinement, home detention or intermittent confinement. The Prison/Community Split Sentence category includes all cases in which offenders received prison and conditions of alternative confinement as defined in USSG §5C1.1. This category includes, but is not limited to, Zone A, Zone B, or Zone C cases receiving prison with additional conditions of a term of community confinement, home detention, or intermittent confinement. The Total Receiving Probation column includes the number of offenders sentenced (and the percent of Total Cases) who received a term of probation with or without a condition of community confinement, intermittent confinement, or home detention. This column also represents the total of the Probation Only and Probation and Confinement categories. The Probation Only column includes the number of offenders who received a term of probation without a condition of community confinement, intermittent confinement, or home detention. Probation and Confinement includes the number of offenders who received a term of probation with a condition of community confinement, intermittent confinement, or home detention. Upward Departure From Guideline Range Upward Departure from Guideline Range consist of cases with upward departures in which the court did not indicate as a reason either U.S. v. Booker, 18 U.S.C. § 3553, or a factor or reason specifically prohibited in the provisions, policy statements, or commentary of the Guidelines Manual. Upward Departure With Booker/18 U.S.C. § 3553 Upward Departure with Booker/18 U.S.C. § 3553 consist of cases sentenced above the guideline range in which the court indicated both a departure (see Upward Departure From Guideline Range) and a reference to either U.S. v. Booker, 18 U.S.C. § 3553, or related factors as a reason for sentencing outside of the guideline system.

Year Information on Year is obtained from the Judgment of Conviction order. Unless otherwise indicated, the sentencing year is defined as the fiscal year in which the offender was sentenced.

Zone The Sentencing Table is categorized into sentencing Zones. Courts may impose various types of punishment as alternatives to imprisonment. Alternative types of punishment include: probation, home detention, community confinement, and intermittent confinement. Imposition of alternative types of punishment is restricted to offenders within specific sentencing zones. Zone A: a guideline range is in Zone A when the minimum term of imprisonment specified is zero months; Zone B: a guideline range is in Zone B when the minimum term of imprisonment specified is at least one but not more than six months; Zone C: a guideline range is in Zone C when the minimum term of imprisonment specified is eight months when criminal history category is four or less, and nine months if the criminal history category is greater than four; Zone D: a guideline range is in Zone D when the minimum term of imprisonment specified is twelve months or more. See Chapter 5 of the Guidelines Manual for a description of alternatives to imprisonment and the conditions under which they are applicable.

Appendix B: List of Quarterly Report Tables and Figures and Comparable FY06 Sourcebook Number/Letter Comperable Sourcebook Tables/Figures Quarterly Report Tables/Figures Table 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table N Table 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 26 Table 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 27 Figure A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . N/A Figure B . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . N/A Table 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 28 Table 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 28A Table 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 30 Table 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 30A Table 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 31 Table 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 31A Table 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 31B Table 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 31C Table 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 31D Table 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 32 Table 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 32A Table 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 32B Table 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 32C Table 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 15 Table 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 13 Figure C . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . N/A Figure D . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . N/A Figure E . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . N/A Figure F . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . N/A Figure G . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . N/A Figure H . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . N/A Figure I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . N/A Table 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 29 Figure J . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Figure A Table 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 3 Table 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 11 Table 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 7 Table 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Tables 1

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