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18 U.S.C. § 3571 — Sentence of fine

submitted 42 years ago by Pub. L. 98-473 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 395 words · no verdicts yet

in plain englishAI-generated · not legal advice

A convicted defendant may be fined, subject to different maximum amounts for individuals and organizations and different offense classes. If gain or loss is involved, the alternative maximum is twice the greater applicable gross amount, unless using it would unduly complicate or prolong sentencing.

(a) In general. A convicted defendant may be sentenced to pay a fine. (b) Individuals. Unless subsection (e) applies, an individual may be fined no more than the greatest of (1) the offense statute's amount; (2) the applicable subsection (d) amount; (3) $250,000 for a felony; (4) $250,000 for a misdemeanor resulting in death; (5) $100,000 for a Class A misdemeanor not resulting in death; (6) $5,000 for a Class B or C misdemeanor not resulting in death; or (7) $5,000 for an infraction. (c) Organizations. Unless subsection (e) applies, an organization may be fined no more than the greatest of (1) the offense statute's amount; (2) the subsection (d) amount; (3) $500,000 for a felony; (4) $500,000 for a death-resulting misdemeanor; (5) $200,000 for a non-death Class A misdemeanor; (6) $10,000 for a non-death Class B or C misdemeanor; or (7) $10,000 for an infraction. (d) Alternative fine based on gain or loss. If anyone gets pecuniary gain from the offense, or the offense causes pecuniary loss to someone other than the defendant, the defendant may be fined up to the greater of twice the gross gain or twice the gross loss, unless doing so would unduly complicate or prolong sentencing. (e) Lower fine specified in offense law. If the offense law specifies no fine or a lower fine than this section otherwise allows, and specifically exempts the offense from the otherwise applicable fine, the defendant may not be fined above the amount specified in the offense law.

the actual law source: uscode.house.gov ↗public domain
(a)In General.—

A defendant who has been found guilty of an offense may be sentenced to pay a fine.

(b)Fines for Individuals.—

Except as provided in subsection (e) of this section, an individual who has been found guilty of an offense may be fined not more than the greatest of—

(1)

the amount specified in the law setting forth the offense;

(2)

the applicable amount under subsection (d) of this section;

(3)

for a felony, not more than $250,000;

(4)

for a misdemeanor resulting in death, not more than $250,000;

(5)

for a Class A misdemeanor that does not result in death, not more than $100,000;

(6)

for a Class B or C misdemeanor that does not result in death, not more than $5,000; or

(7)

for an infraction, not more than $5,000.

(c)Fines for Organizations.—

Except as provided in subsection (e) of this section, an organization that has been found guilty of an offense may be fined not more than the greatest of—

(1)

the amount specified in the law setting forth the offense;

(2)

the applicable amount under subsection (d) of this section;

(3)

for a felony, not more than $500,000;

(4)

for a misdemeanor resulting in death, not more than $500,000;

(5)

for a Class A misdemeanor that does not result in death, not more than $200,000;

(6)

for a Class B or C misdemeanor that does not result in death, not more than $10,000; and

(7)

for an infraction, not more than $10,000.

(d)Alternative Fine Based on Gain or Loss.—

If any person derives pecuniary gain from the offense, or if the offense results in pecuniary loss to a person other than the defendant, the defendant may be fined not more than the greater of twice the gross gain or twice the gross loss, unless imposition of a fine under this subsection would unduly complicate or prolong the sentencing process.

(e)Special Rule for Lower Fine Specified in Substantive Provision.—

If a law setting forth an offense specifies no fine or a fine that is lower than the fine otherwise applicable under this section and such law, by specific reference, exempts the offense from the applicability of the fine otherwise applicable under this section, the defendant may not be fined more than the amount specified in the law setting forth the offense.

Source credit: (Added Pub. L. 98–473, title II, § 212(a)(2), Oct. 12, 1984, 98 Stat. 1995; amended Pub. L. 100–185, § 6, Dec. 11, 1987, 101 Stat. 1280.)

history & why it existsrecord from the source credit
  • 1984Enacted · Pub. L. 98-473 · 98 Stat. 1995
  • 1987Amended · Pub. L. 100-185 · 101 Stat. 1280

A history note hasn’t been published yet. The record shows enactment by Pub. L. 98-473 on 1984-10-12.

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