Offenses Involving Criminal Enterprises and Racketeering
1. RACKETEERING
Introductory Commentary
Because of the jurisdictional nature of the offenses included, this subpart covers a wide variety of criminal conduct. The offense level usually will be determined by the offense level of the underlying conduct.
Historical note
Effective November 1, 1987.
2. EXTORTIONATE EXTENSION OF CREDIT
§2E2.1 Making or Financing an Extortionate Extension of Credit; Collecting an Extension of Credit by Extortionate Means3. GAMBLING
Introductory Commentary
This subpart covers a variety of proscribed conduct. The adjustments in Chapter Three, Part B (Role in the Offense) are particularly relevant in providing a measure of the scope of the offense and the defendant’s participation.
Historical note
Effective November 1, 1987.
4. TRAFFICKING IN CONTRABAND CIGARETTES AND SMOKELESS TOBACCO
Historical note
Effective November 1, 1987. Amended effective November 1, 2007 (amendment 700).
5. LABOR RACKETEERING
Introductory Commentary
The statutes included in this subpart protect the rights of employees under the Taft–Hartley Act, members of labor organizations under the Labor-Management Reporting and Disclosure Act of 1959, and participants of employee pension and welfare benefit plans covered under the Employee Retirement Income Security Act.
The base offense levels for many of the offenses in this subpart have been determined by reference to analogous sections of the guidelines. Thus, the base offense levels for bribery, theft, and fraud in this subpart generally correspond to similar conduct under other parts of the guidelines. The base offense levels for bribery and graft have been set higher than the level for commercial bribery due to the particular vulnerability to exploitation of the organizations covered by this subpart.
Historical note
Effective November 1, 1987.