{"meta":{"key":"r025--pass-01","task":"R025","title":"Federal criminal fines: payment, modification, delinquency, default, and the boundary with enforcement against property","parent_title":"Fines fees and criminal justice debt","edition":"pass-01","path":"/research/r025--pass-01/","kind":"split_pass","category":"subject","role":"primary_area","area_numbers":[25],"groups":["debt-types"],"date":"2026-10-28","tables":21,"claims":82,"sources":27,"review_status":"reviewed_with_selected_source_and_application_holds","review_complete":true,"sha256":"275a22086ccf8b712ed5148290ad427a1c6b8aab48edbf5212401ca85f03a2b8","headings":["Federal criminal fines: payment, modification, delinquency, default, and the boundary with enforcement against property","1. Selected scope, actors, and charge boundaries","1.1 Scope and actors","1.2 A shared provision does not make the charge categories interchangeable","2. Atomic substantive claim table","2.1 Fine imposition, payment terms, changes, and remission","2.2 Payment channels, administration, and the different clocks","2.3 Interest, additions, and relief from them","2.4 Default response and possible resentencing","2.5 Necessary procedural rules and supervision connections","2.6 Property enforcement, delegation, forms, and the selected opinion","2.7 Application dates, currentness, and conflicting official material","3. Provision-specific comparison of the selected mechanisms","4. Source table: R025-P1-S001 onward","Reading conventions","4.1 Statutory sources","4.2 Rules, session laws, and currency sources","4.3 Regulations, official instructions, form, and opinion","5. Forms and instructions: what was actually established","5.1 AO 245C","5.2 National-form search boundary","6. Qualitative branches and branch-level coverage","7. Blank audit worksheet","8. Numbered-question coverage and crosswalk","9. Source-read and failure log","9.1 Completed reading and material findings","9.2 Retrieval failures and limitations","9.3 Status separation","10. Explicit gaps, preserved holds, and researcher self-check","10.1 Remaining legal and source gaps","10.2 Parent holds remain intact","10.3 Researcher self-check — not independent review"],"generation_provenance":{"actual_route":"regular_chat_adaptive_models","actual_model":"GPT-6","actual_mode":"Pro","provenance_limit":"Actual documented capture labels only; missing labels remain unknown. No preferred setting is inferred as actual execution."},"public_id":"R025/pass-01","facets":{"geography":["us","us-federal"],"debt_type":["court_debt"],"stage":["late"],"subject":["government-claims"]},"scope":"SettleADebt R025 PASS-01 — FIRST FOCUSED A025 COMPONENT: US FEDERAL CRIMINAL FINE PAYMENT, INSTALLMENT/DEFERRED-PAYMENT MODIFICATION, DELINQUENCY AND DEFAULT STATUTORY FRAMEWORK. A025 also covers traffic/parking/tolls, court costs, probation, restitution, incarceration charges and ability-to-pay proceedings. Independently investigate ONLY published generic federal criminal-fine statutes, necessary procedural rules and official public instructions. Do not import restitution, state fines or an unreviewed library report as a foundation. No actual or invented defendant/person/entity/account/property/case-record/docket-status or identifier query; generic roles only.","pending_corrections":0},"markdown":"# SettleADebt R025 PASS-01\n\n## Federal criminal fines: payment, modification, delinquency, default, and the boundary with enforcement against property\n\n**The selected framework separates the fine imposed, its payment terms, later modification or remission, statutory delinquency or default, and judicial enforcement consequences.** A request does not establish an order; default does not establish willful refusal; and a fine or judgment lien does not establish the lawfulness of a particular execution against property. The operative distinctions are established below from published primary sources. No actual obligation, payment history, notice, ability to pay, default, relief, or custody consequence is determined.\n\n**Access date:** October 27, 2026, America/Los_Angeles. The corresponding UTC retrieval date was October 28, 2026.\n\n**Currentness qualification:** The retrieved core OLRC section pages expressly contained laws through Public Law 119-120, October 7, 2026. OLRC’s general currency and classification material extended through Public Law 119-134, October 20, 2026. The reviewed classification entries did not identify amendments to the selected core fine provisions. This is a bounded currentness check, **not a complete session-law audit through October 27 or a complete later-history audit of the opinion discussed below**. The remaining interval and retrieval limitations are recorded rather than treated as proof that no intervening law exists. [uscode.house.gov+4](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com)\n\nThroughout, short references such as **C010**, **S004**, and **B006** mean **R025-P1-C010**, **R025-P1-S004**, and **R025-P1-B006**.\n\n## 1. Selected scope, actors, and charge boundaries\n\n### 1.1 Scope and actors\n\nThis pass concerns the published federal criminal-fine framework in Title 18, principally §§3572–3574 and §§3611–3614. Necessary connections to federal sentencing provisions, probation or supervised-release procedure, and a separate willful-nonpayment offense are identified only to explain the selected payment/default mechanisms.\n\nThe generic actors have distinct functions:\n\n| Actor | Selected function | Limits |\n| --- | --- | --- |\n| Sentencing court | Imposes a lawful fine; determines payment terms; exercises specifically authorized modification, interest relief, and enforcement powers | No actual sentence, jurisdiction, findings, or order is established |\n| Defendant, including an organizational defendant where applicable | Performs the payment and notification obligations that actually apply | Inability, willfulness, resources, and efforts remain unadjudicated |\n| Government as petitioner | Invokes §3573 on its statutory collection-effectiveness predicate | A defendant’s own request does not itself satisfy the government-petition requirement |\n| Attorney General and authorized DOJ officials | Collect certified unpaid obligations; give statutory notices; exercise applicable waiver authority | A published delegation or policy does not prove a particular official exercised authority |\n| Administrative Office Director | Specifies payment mechanisms under §3611 and 28 U.S.C. §604(a)(18) | Does not thereby change a judicial payment schedule or remit principal |\n| Clerk or designated payment recipient | Receives payments, transmits information, and performs required administrative notifications | Receipt or processing does not establish judicial relief |\n| Magistrate judge | May conduct a §3613A hearing subject to de novo district-court review; performs specified Rule 32.1 functions | Does not eliminate the applicable substantive predicates or procedural protections |\n\nThese functions are supported individually in C001–C025 and C040–C066 below.\n\n### 1.2 A shared provision does not make the charge categories interchangeable\n\n| Provision | Express category or linkage material to this pass | Treatment here |\n| --- | --- | --- |\n| §3572(a) | Fine imposition, amount, time, and method | Fine analysis only |\n| §3572(b) | Fine or other monetary penalty constrained by certain restitution obligations | Restitution relationship acknowledged; complete restitution analysis held |\n| §3572(d)(1)–(2) | Fine or other monetary penalty, expressly including restitution | General payment language distinguished from the narrower next paragraph |\n| §3572(d)(3) | **A fine judgment permitting installments** | Selected financial-change and schedule-adjustment mechanism |\n| §3572(h)–(i) | Fine or payment of restitution | Fine triggers examined; no complete restitution application |\n| §3573 | Fine or special assessment | Government-petition relief; no restitution-remission power inferred |\n| §3611 | Fine, assessment, restitution, including interest or penalty | Common payment-channel provision |\n| §3612(b), (d)–(g), (i) | Multiple provisions expressly mention fines and restitution | Each operative clause applied only within its verified fine scope |\n| §3612(c) | Separate sequence for §3013 assessments, restitution, then other sentence payments | Categories preserved |\n| §3013(b) | Assessments collected in the manner fines are collected | This linkage is acknowledged; it is not a blanket conclusion that every fine provision applies identically |\n| §3613(c) | Specified fines, a specified assessment, and specified restitution orders | Only the fine/lien boundary examined |\n| §§3613A and 3614 | Fine and restitution language, with clause-specific wording | Selected fine consequences and protections examined |\n\nSources: S004–S012. The wording of §3612(f)(2), for example, specifically describes computation of interest on a **fine**, although surrounding provisions also mention restitution. That textual difference is preserved rather than resolved through an imported restitution analysis. [uscode.house.gov+5](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com)\n\n## 2. Atomic substantive claim table\n\nThe following tables are the substantive findings. Each claim includes its operative conditions or the limit on what was established.\n\n### 2.1 Fine imposition, payment terms, changes, and remission\n\n| Claim ID | Verified proposition and conditions | Authority |\n| --- | --- | --- |\n| **R025-P1-C001** | Section 3551 establishes the general federal sentencing framework unless otherwise specifically provided. Its scope includes federal offenses described there, with express exclusions for an Act applicable exclusively in the District of Columbia and the Uniform Code of Military Justice. This pass does not determine whether an actual obligation falls within that framework. | S001, §3551(a). [uscode.house.gov](https://uscode.house.gov/us/usc/119-118/t18/s3551/?utm_source=chatgpt.com) |\n| **R025-P1-C002** | Fine authorization and permissible amounts are distinct from payment administration. Sections 3551 and 3571 address authorized sentencing; §3574 points implementation to chapter 229, subchapter B. Section 18 defines an organization as a person other than an individual. Actual offense classification, fine limits, and sentencing legality remain held. | S001–S002, §§3551(b)–(c), 3571(a)–(e), 3574, 18. [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-120/t18/s3571/?utm_source=chatgpt.com) |\n| **R025-P1-C003** | Section 3553(a), incorporated by §3572(a), requires consideration of offense and defendant circumstances, sentencing purposes, available sentences, applicable guidelines and policy statements, disparity, and restitution. This cross-reference does not establish an individual sentencing result. | S003, §3553(a)(1)–(7). [uscode.house.gov](https://uscode.house.gov/us/usc/119-121/t18/s3553/?utm_source=chatgpt.com) |\n| **R025-P1-C004** | For a fine’s imposition, amount, timing, and method, §3572(a) additionally requires consideration of resources and earning capacity; burdens on dependents and others relative to alternatives; pecuniary loss; restitution; illegal gains; government imprisonment/supervision/probation costs; ability to pass on the fine’s expense; and organizational size and corrective measures. | S004, §3572(a)(1)–(8). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C005** | When conviction creates a restitution obligation to an offense victim other than the United States, §3572(b) permits a fine or other monetary penalty only to the extent it will not impair the ability to make restitution. No actual restitution obligation or impairment is determined here. | S004, §3572(b); S017, §207(b)(1). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C006** | A fine judgment remains final for other purposes despite the specified possibilities of §3573 modification/remission, Rule 35 correction, and §3742 correction or appellate modification. Section 3572(c) does not supply an unrestricted power to reopen a sentence. Full appellate and sentencing-validity analysis is held. | S004, §3572(c). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C007** | Immediate payment is the statutory starting point unless the court, in the interest of justice, provides a date certain or installments. An administrative payment arrangement is not itself proof of such a judicial provision. | S004, §3572(d)(1); S025 for the particular distinction adjudicated there. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C008** | Court-authorized installments are equal monthly payments unless the court establishes another schedule. For authorized non-immediate payment, the court sets the period, which must be the shortest period in which full payment can reasonably be made. | S004, §3572(d)(1)–(2); S017, §207(b)(2). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C009** | A fine judgment permitting installments must require notification **to the court** of a material economic change that might affect ability to pay. The paragraph’s express condition is an installment fine judgment; it does not itself establish that every immediately payable fine has this particular duty. Other duties may apply, including C048. | S004, §3572(d)(3). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C010** | Upon receipt of that notice, the court **may**, on its own motion or a party’s motion, adjust the schedule **or require immediate full payment**, as justice requires. The provision does not itself remit principal or guarantee a reduction. | S004, §3572(d)(3); S017, §207(b)(2)(C). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C011** | Section 3573 requires a **government petition** showing that reasonable collection efforts are not likely to be effective. The court then has discretionary authority in the interest of justice. The statutory petitioner and showing cannot be replaced merely by labeling a defendant’s request a §3573 petition. | S005, opening clause. [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com) |\n| **R025-P1-C012** | On the required §3573 petition, the court may remit all or part of an **unpaid fine or special assessment**, including interest and penalties; defer payment to a date certain or installments; or extend an existing date or schedule. These are different possible orders, not automatic results of collection difficulty. | S005, paragraphs (1)–(3). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com) |\n| **R025-P1-C013** | A §3573 petition belongs in the original sentencing court unless jurisdiction has been transferred. The section expressly applies to fines and assessments irrespective of imposition date. That reach-back language must be preserved when considering older obligations. | S005, concluding paragraphs. [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com) |\n| **R025-P1-C014** | Section 3572(f) places an organizational-asset payment duty on individuals authorized to make the organization’s disbursements. Conversely, an obligation imposed on an officer, director, shareholder, employee, or agent may not be paid from organizational assets unless the court finds it expressly permissible under applicable state law. No state-law or organizational determination is made. | S004, §3572(f). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C015** | If a fine sentence is stayed, §3572(g) requires deposit of the due amount, security, or restraint on asset transfers/dissipation, absent exceptional circumstances determined by the court. The prerequisite is an actual stay; see C061 for the appeal rule. | S004, §3572(g); S016, §7. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C016** | At the original fine sentencing, the court may not impose an alternative sentence that will be carried out if the fine is unpaid. This prohibition is distinct from a later proceeding under §§3613A or 3614. | S004, §3572(e). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C017** | Section 3013(b) connects assessment collection to the manner used for fines. It does not resolve, without examining the particular provision, every assessment question about interest, remission, delinquency, or execution. Complete assessment treatment remains held. | S012, §3013(b), read with the category-specific provisions above. [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3013/?utm_source=chatgpt.com) |\n\n### 2.2 Payment channels, administration, and the different clocks\n\n| Claim ID | Verified proposition and conditions | Authority |\n| --- | --- | --- |\n| **R025-P1-C018** | Under §3611, payment of a fine, assessment, or restitution, including interest or penalty, follows specifications of the Administrative Office Director. The Director may designate the clerk or mechanisms under 28 U.S.C. §604(a)(18). This concerns payment administration, not principal remission or judicial schedule modification. | S006, §3611 and §604(a)(18). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3611/?utm_source=chatgpt.com) |\n| **R025-P1-C019** | A judgment/order imposing, modifying, or remitting a fine or restitution order **over $100** must contain the categories specified in §3612(b)(1): identifying and address information, case reference, original and unpaid amounts, authorized schedule, and change/remission description. Restitution-specific victim information is separate. No such identifying entries were sought or supplied. | S007, §3612(b)(1)(A)–(G). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C020** | If non-immediate payment is permitted, the judgment must require notice **to the Attorney General** of mailing/residence-address changes within **30 days after the change**, until payment in full. This is different from economic-change notice to the court. | S007, §3612(b)(1)(F). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C021** | The court must transmit a certified copy of the covered judgment/order to the Attorney General no later than **10 days after entry**. This is an administrative transmission period, not a defendant payment grace period. | S007, §3612(b)(2). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C022** | The clerk/designated recipient must notify the Attorney General of covered payment receipts within **15 days after receipt**, or another jointly determined AG/AO time. The statute moves a fifteenth-day Saturday, Sunday, or legal public holiday to the next other day. It also allows an agreed notification manner. | S007, §3612(a)(1)–(2) and final sentence; S016, §11(a). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C023** | The Attorney General has collection responsibility for unpaid fines or restitution for which the specified certification has issued. This does not establish certification or an actual collectible balance in any instance. | S007, §3612(c), first sentence. [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C024** | Section 3612(c) prescribes a sequence across sentence obligations: §3013 assessment, then all victims’ restitution, then other fines, penalties, costs, and sentence payments, each category paid in full before the next. | S007, §3612(c)(1)–(3); S017, §207(c)(2)(C). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C025** | Section 3612(i) separately orders application of payments relating to fines and restitution: principal, costs, interest, penalties. This component ordering must not be confused with C024’s sequence across different obligations. A mixed-obligation ledger is not reconstructed here. | S007, §3612(i); S016, §11. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C026** | Under §3572(h), a fine is delinquent when a payment is **more than 30 days late**. Identifying the applicable due payment is therefore a necessary predicate; a fine’s mere existence is insufficient. | S004, §3572(h). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C027** | Under §3572(i), default occurs when a payment has been **delinquent for more than 90 days**. The text does not say merely 90 days after the original due date. No exact calendar date is calculated here. | S004, §3572(i), first sentence. [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C028** | After default, the entire fine becomes due within **30 days after notification of default**, notwithstanding installments, **subject to §3613A**. Notification and the statutory qualification are material conditions; a notice’s preparation date is not automatically the established notification date. | S004, §3572(i), second sentence; S017, §207(b)(5). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) |\n| **R025-P1-C029** | The Attorney General must give delinquency notice within **10 working days after the fine is determined to be delinquent**. The commencement event is the determination identified by §3612(d), not simply an assumed due date. | S007, §3612(d). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C030** | The Attorney General must give default notice within **10 working days after the default determination**, informing the person of default and that the entire unpaid balance, including interest and penalties, is due within 30 days. This is read together with C028. | S007, §3612(e). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C031** | Current §3612(d)–(e) do not retain their former certified-mail wording; OLRC’s 1988 amendment note records its deletion. The reviewed text does not establish a universal presumed-receipt date, a complete service method, or a universal remedy for defective notice. None is inferred. | S007, current (d)–(e) and 1988 amendment notes. [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n\n**Clock separation:** judgment entry, an installment’s due date, determination of delinquency, determination of default, notification of default, receipt of payment, receipt of economic-change notice, and a change of address are different events. The periods attached to them cannot be substituted for each other. C020–C033 identify the relevant units and commencement conditions.\n\n### 2.3 Interest, additions, and relief from them\n\n| Claim ID | Verified proposition and conditions | Authority |\n| --- | --- | --- |\n| **R025-P1-C032** | Section 3612(f)(1) requires interest on a fine **greater than $2,500**, unless paid in full **before the fifteenth day after the judgment date**. If that fifteenth day is a Saturday, Sunday, or legal public holiday, liability starts on the next other day. “Greater than” is not “at least.” | S007, §3612(f)(1). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C033** | Interest on a fine is computed daily from the first liability day. The rate is the Federal Reserve Board’s weekly average one-year constant-maturity Treasury yield for the **calendar week preceding that first liability day**. No actual rate was retrieved or assigned. | S007, §3612(f)(2); S018, §307(b). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C034** | The reviewed clauses establish the fine-interest trigger and benchmark, but do not establish an actual outstanding interest-bearing base, payment allocations, multiple-fine aggregation, daily denominator, rounding, or compounding convention for a calculation here. A total account balance is not substituted for those missing predicates. | Research boundary of S007 and S026; C024–C025 remain relevant to allocation. |\n| **R025-P1-C035** | Delinquency produces a mandatory statutory addition equal to **10 percent of the principal amount that is delinquent**. The stated base is delinquent principal, not an assumed total including interest and penalties. | S007, §3612(g), first sentence. [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C036** | Default produces an **additional 15 percent of the principal amount in default**. The two clauses can involve different principal bases. They do not establish a recurring monthly percentage or automatically justify applying 25 percent to every balance. | S007, §3612(g), second sentence; S016, §11. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C037** | If the court determines inability to pay interest, §3612(f)(3) permits waiver of interest, a dollar cap, or a limit on the accrual period. The required finding concerns ability to pay **interest**; discretion and an actual order remain necessary. | S007, §3612(f)(3)(A)–(C). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C038** | The Attorney General may waive all or part of interest or penalties under §3612, or relating to a fine under prior law, upon determining reasonable collection efforts are unlikely to be effective. This is not §3573 principal remission. | S007, §3612(h). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C039** | This pass does **not** establish nationwide postjudgment jurisdiction to grant every later §3612(f)(3) request. The statute’s relief language is verified; the temporal/jurisdictional issue was not resolved by a selected fine-specific published holding. Restitution cases were not substituted as the foundation. | Express unresolved boundary of C037 and S007. |\n\nThe court’s §3612(f)(3) inquiry, the Attorney General’s §3612(h) determination, and the government-petition route under §3573 therefore have different predicates and effects. An inability assertion, an ineffective-collection assertion, and a granted remission are not interchangeable.\n\n### 2.4 Default response and possible resentencing\n\n| Claim ID | Verified proposition and conditions | Authority |\n| --- | --- | --- |\n| **R025-P1-C040** | Upon a **court finding of default**, §3613A(a)(1) permits a response selected from its menu: revocation or modification of probation/supervised release, §3614 resentencing, contempt, restraint or injunction, sale, a performance bond, entry/adjustment of a payment schedule, or other necessary compliance action. These are discretionary possibilities subject to their governing predicates. | S009, §3613A(a)(1). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com) |\n| **R025-P1-C041** | In choosing action, the court **must consider** employment, earning ability, financial resources, willfulness, and other circumstances bearing on ability or failure to comply. A ledger classification alone does not adjudicate those considerations. | S009, §3613A(a)(2). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com) |\n| **R025-P1-C042** | A §3613A hearing may be conducted by a magistrate judge subject to de novo court review. For a confined participant, communication technology is to be used to the extent practicable without removal from confinement. The section does not prescribe one identical hearing procedure for every listed remedy. | S009, §3613A(b)(1)–(2). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com) |\n| **R025-P1-C043** | Section 3614(a) concerns a defendant who **knowingly fails to pay a delinquent fine**. Subject to the statutory restrictions, the court may resentence to a sentence originally available. Its text does not require waiting for §3572(i) default in every instance. | S010, §3614(a). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com) |\n| **R025-P1-C044** | One imprisonment predicate is a court determination of willful refusal to pay the delinquent fine **or** failure to make sufficient bona fide efforts to pay. Nonpayment alone does not establish either determination. | S010, §3614(b)(1). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com) |\n| **R025-P1-C045** | Section 3614(b)(2) supplies a separate, disjunctive predicate: considering the offense and person’s characteristics, alternatives to imprisonment are inadequate for punishment and deterrence. It must be read together with subsection (c); it is not an unrestricted inability-to-pay incarceration power. | S010, §3614(b)(2)–(c). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com) |\n| **R025-P1-C046** | Section 3614(c) prohibits incarceration **under that section solely because indigency makes payment impossible**. This protection applies when reading the whole resentencing provision, including both alternatives in subsection (b). No individual indigency or willfulness finding is made here. | S010, §3614(c); S017, §207(c)(5). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com) |\n| **R025-P1-C047** | Section 3615 separately defines willful failure to pay a fine as an offense carrying possible criminal punishment. That provision is not an automatic conversion of civil collection status into guilt. A complete prosecution or sentencing-range analysis under that separate offense is held. | S011, complete operative section. [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3615/?utm_source=chatgpt.com) |\n\nThree distinctions are consequential:\n\n1. **Delinquency and default differ.** Section 3614 uses knowing failure to pay a delinquent fine; §3613A begins with a court finding of default.\n2. **Willfulness and ability differ.** The statute requires the relevant judicial determinations and preserves the indigency protection.\n3. **A potential remedy and an imposed sentence differ.** Sections 3572(e), 3613A, and 3614 do not create automatic incarceration upon an unpaid installment.\n\n### 2.5 Necessary procedural rules and supervision connections\n\n| Claim ID | Verified proposition and conditions | Authority |\n| --- | --- | --- |\n| **R025-P1-C048** | Probation creates a separate relevant connection: §3563(a)(7) requires an economic-change notification condition covering restitution, fines, and special assessments. Its concluding paragraph also makes payment/adherence a probation condition when the court has imposed and ordered execution of a fine and placed the defendant on probation. This does not expand §3572(d)(3) itself. | S013, §3563(a)(7) and final paragraph of (a). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3563/?utm_source=chatgpt.com) |\n| **R025-P1-C049** | Probation-condition modification under §3563(c) is permitted before expiration/termination and is governed by the Criminal Rules and initial-setting provisions; §3563(d) requires clear written conditions. Revocation/continuation under §3565(a) requires its violation predicate, a Rule 32.1 hearing, and consideration of §3553(a). Full probation law is held. | S013, §§3563(c)–(d), 3565(a)–(c). [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-120/t18/s3563/?utm_source=chatgpt.com) |\n| **R025-P1-C050** | Supervised-release modification or revocation has its own §3583(e) predicates, factors, procedural requirements, and limits; subsection (e)(3) specifies a preponderance finding for violation. Delayed revocation under (i) has its pre-expiration warrant/summons condition. None of these is established from an unpaid-fine label alone. | S013, §3583(e)–(i), selected read. [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3583/?utm_source=chatgpt.com) |\n| **R025-P1-C051** | For a person in custody for a supervision violation, Rule 32.1(b)(1) calls for a prompt preliminary probable-cause hearing unless waived. It includes recording, notice, counsel information, presentation of evidence, and requested questioning of adverse witnesses subject to the stated interest-of-justice exception. Absence of probable cause requires dismissal of that proceeding. | S014, Rule 32.1(b)(1), printed pp.45–46, PDF indices 63–64. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C052** | Unless waived, the revocation hearing must occur within a reasonable time in the district with jurisdiction. Rule 32.1(b)(2) provides written allegations, evidence disclosure, appearance/presentation, qualified adverse-witness questioning, counsel notice, and an opportunity for a statement and mitigation. | S014, Rule 32.1(b)(2), printed p.46, PDF index 64. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C053** | Before modifying supervision conditions, Rule 32.1(c) generally requires a hearing with counsel and an opportunity for statement/mitigation. Exceptions are waiver, **or** favorable relief without term extension **and** government notice, a reasonable opportunity to object, and no objection. A stand-alone fine motion is not automatically a supervision-condition proceeding. | S014, Rule 32.1(c), printed pp.46–47, PDF indices 64–65. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C054** | Rule 32.1(e) incorporates Rule 26.2(a)–(d), (f) for witness statements. Those provisions define qualifying statements, production after direct testimony on motion, review/redaction, and time to examine them. Noncompliance with the incorporated production order means the witness’s testimony must not be considered at the Rule 32.1 hearing. | S014, Rules 26.2 and 32.1(e), printed pp.38–39, 47; PDF indices 56–57, 65. [uscourts.gov+1](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C055** | If the chosen route is **criminal contempt**, Rule 42 generally requires prosecution on notice, preparation time, specified charge information, and its trial protections. Its summary exception concerns qualifying conduct in the court’s presence with required judicial certification. Section 3613A’s reference to contempt does not erase these distinctions; complete civil-contempt doctrine is held. | S014, Rule 42(a)–(b), printed p.59, PDF index 77. |\n| **R025-P1-C056** | The selected sentencing rules provide opportunities to address the court and disputed sentencing matters, require a judge-signed judgment entered by the clerk, and prescribe presence and counsel rules with exceptions. They do not establish a universal evidentiary hearing or appointed-counsel entitlement for every later financial motion. | S014, Rule 32(i)(2)–(4), (k); Rules 43–44, printed pp.44–45, 59–60; PDF indices 62–63, 77–78. [uscourts.gov+1](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C057** | Rule 47 generally requires a motion stating grounds and requested relief, in writing unless its exceptions/permission apply. An affidavit is permitted, not universally mandatory. Its ordinary hearing-related service period is at least seven days, subject to different rules/orders and good cause; supporting/opposing affidavits have their stated service rules. | S014, Rule 47(a)–(d), printed p.64, PDF index 82. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C058** | Rule 49 governs service, filing, signatures, and permitted electronic/non-electronic channels. Represented and unrepresented filers have different defaults; service generally goes to represented parties’ counsel. Verification/affidavit is not generally required absent a rule or statute. Filing, service, and notice of an entered order remain distinct. | S014, Rule 49(a)–(d), printed pp.64–66, PDF indices 82–84. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C059** | Rule 45 supplies computation rules within its scope where a statute does not specify a method, including its treatment of triggering days, intermediate days, last days, and holidays. It does not erase express statutory “working days” or special fifteenth-day language. Its three-day service addition is limited to listed service methods, not a universal receipt presumption. | S014, Rule 45(a)–(c), printed pp.61–62, PDF indices 79–80. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C060** | Rule 35(a) addresses specified clear sentencing errors within 14 days after oral sentencing announcement; Rule 35(b) concerns government substantial-assistance motions with its own timing conditions. Neither is a general financial-hardship modification rule. No actual deadline is computed. | S014, Rule 35(a)–(c), printed p.52, PDF index 70. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C061** | Under Rule 38(c), an appealed fine may be stayed by the district or appellate court on appropriate terms, with specified security-related measures. An appeal or stay request alone does not establish a stay. Section 3572(g)’s requirements must also be respected. | S014, Rule 38(c), printed p.53, PDF index 71; C015. [uscourts.gov](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) |\n\n**Procedure boundary:** Section 3613A supplies substantive response authority and hearing-related provisions. Rule 32.1 supplies protections when the selected action involves probation or supervised release; Rule 42 applies to criminal contempt; the sentencing, motion, filing, and presence rules apply according to their respective scope. Combining every remedy into one universal default-hearing procedure would conceal those differences.\n\n### 2.6 Property enforcement, delegation, forms, and the selected opinion\n\n| Claim ID | Verified proposition and conditions | Authority |\n| --- | --- | --- |\n| **R025-P1-C062** | Section 3613(a) authorizes the United States to enforce a fine judgment through federal or state civil-judgment practices, subject to its stated exceptions and cross-references. The paragraph expressly addresses specified Internal Revenue Code exemptions, §3014, and §1673. Their complete operation is outside this component. | S008, §3613(a)(1)–(3). [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3613/?utm_source=chatgpt.com) |\n| **R025-P1-C063** | Under §3613(c), the selected qualifying fine creates a federal lien arising on judgment entry; subsection (d) separately addresses notice filing and third-party effects. Lien creation and the effect of filing notice are different legal questions. Other expressly listed obligations are not silently assimilated to the fine. | S008, §3613(c)–(d). [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3613/?utm_source=chatgpt.com) |\n| **R025-P1-C064** | A fine, a payment schedule, a statutory lien, and a lawful particular execution therefore require separate analysis. This pass establishes neither that installment compliance universally bars execution nor that a lien makes every asset executable. Property exemptions, benefits, tax-lien analogy, insolvency, offsets, garnishment, and actual limitations remain held. | Limited inference from C062–C063; no asset application. |\n| **R025-P1-C065** | The reviewed 28 C.F.R. §0.171 allocates collection and notice functions to U.S. Attorneys, subject to specified DOJ-division assumptions of responsibility. Its express prior-law fine provisions must not be read as current general relief for every modern fine. | S020, §0.171(a)–(g), within full section read. [ecfr.gov](https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171?utm_source=chatgpt.com) |\n| **R025-P1-C066** | Justice Manual 9-143.360 describes interest/late-penalty waiver by the U.S. Attorney or a qualifying supervisory official under its referenced delegation structure. The selected Directive 1-15 text concerns delegated civil-litigation authority; this pass does not prove a particular official’s complete written redelegation or convert policy into statutory principal-remission power. | S021–S022, Directive §1; JM 9-143.360. [ecfr.gov+1](https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200?utm_source=chatgpt.com) |\n| **R025-P1-C067** | DOJ’s policy on suspension of collection activity states that suspension does not affect the judgment’s validity. Suspension, low collection priority, or administrative inactivity is not established remission. | S022, JM 9-143.400. [United States Department of Justice](https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions?utm_source=chatgpt.com) |\n| **R025-P1-C068** | AO 245C is an **amended judgment** form. The reviewed PDF bears revision 11/25 and has judicial signature fields and separate monetary/schedule sections. It is not itself a defendant’s granted modification or a universal financial-evidence affidavit. Only the stated parsed pages were read; no successful pixel inspection is claimed. | S023, Sheets 1, 5, 5A, 6, 8; PDF indices 0, 14, 15, 17, 21. [uscourts.gov+2](https://www.uscourts.gov/sites/default/files/ao245c.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C069** | The bounded national-form search and catalogue read did **not establish** a nationally uniform defendant application form specifically for §3572(d)(3) or §3573. This is not a finding that no such form, local form, or applicable instruction exists anywhere. | S024, displayed criminal-form catalogue; search/read boundary below. [United States Courts](https://www.uscourts.gov/forms-rules/forms/criminal-forms?utm_source=chatgpt.com) |\n| **R025-P1-C070** | In the published precedential Third Circuit opinion *United States v. Savage* (March 31, 2020), the court affirmed denial of the selected payment-schedule motion: an immediately payable fine, accompanied by a prison collection-program recommendation and a contingent later payment provision, did not supply the installment judgment needed for §3572(d)(3) jurisdiction. | S025, holding/reasoning printed pp.6–11, PDF indices 5–10; full opinion read. [www2.ca3.uscourts.gov](https://www2.ca3.uscourts.gov/opinarch/191308p.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C071** | That holding is reported with its Third Circuit jurisdiction, procedural posture, and fact-pattern limits. No docket, underlying record, cited-case chain, citator, or comprehensive later-history review was performed. It is not presented as verified nationwide, unchanged law through October 2026. | S025 read/history boundary. |\n\n### 2.7 Application dates, currentness, and conflicting official material\n\n| Claim ID | Verified proposition and conditions | Authority |\n| --- | --- | --- |\n| **R025-P1-C072** | The modern framework’s original effective-date notes point to November 1, 1987 and offenses committed after the relevant provisions took effect. Older obligations cannot be assigned the entire modern framework solely because a current compilation displays it. Express reach-back provisions, including C013 and C038, must separately be considered. | S001, §235(a)(1) note as amended; S004, S007, S010 effective-date notes. [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-118/t18/s3551/?utm_source=chatgpt.com) |\n| **R025-P1-C073** | The relevant 1996 amendments operate, to the extent constitutionally permissible, for sentencing proceedings in cases with conviction on or after April 24, 1996. They added §3572(d)(2)–(3), removed the former five-year payment-period ceiling, added §3613A, and added §3614(c). This is not merely a sentencing-date rule. | S017, §§207(b)–(c), 211. [govinfo.gov+1](https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm?utm_source=chatgpt.com) |\n| **R025-P1-C074** | The 1987 §3611 amendment has its own transition: fines imposed after October 31, 1988, and certain earlier fines still uncollected on February 1, 1989, with possible AO-Director delay to the specified May 1, 1989 condition. The interim 1987–1988 payment directions are historical. | S006 notes; S016, §§9–10. [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3611/?utm_source=chatgpt.com) |\n| **R025-P1-C075** | The §3612 notes reproduce a historical transition for certain outstanding fines, with special notice, payment-plan, exception, and interest/penalty provisions. Those historical conditions do not establish a general current two-year payment entitlement or general interest exemption. No old-fine application is made. | S007, historical “Outstanding Fines” material, Pub. L. 98-473 §237. [uscode.house.gov](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) |\n| **R025-P1-C076** | Public Law 106-554, incorporated Appendix G §307(b), changed the fine-interest benchmark to the one-year constant-maturity formulation; the official court guide identifies December 21, 2000 as the change date. Section 307 and its incorporation were read, but every possible retroactivity issue was not audited. The 2002 note records a punctuation correction. | S018; S026; S007 amendment notes. [oui.doleta.gov+2](https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C077** | The retrieved core statute headers were through October 7, 2026; the reviewed OLRC general currency/classification material was through October 20. No selected core amendment appeared in the reviewed classified entries. The tables cover classified provisions and do not replace complete examination of every session law or establish the remaining October 21–27 interval. | S019 and individual section headers. [US Code+3](https://uscode.house.gov/currency.html?utm_source=chatgpt.com) |\n| **R025-P1-C078** | The official Criminal Rules PDF is labeled December 1, 2025; the official rules landing page identifies the last Criminal Rules amendment as 2023. The 2026–2027 publication-for-comment material lists proposed changes to Rules 11, 32, 45, 49, and 49.1. Those proposals were not applied as operative rules. | S014–S015. [uscourts.gov+2](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) |\n| **R025-P1-C079** | The retrieved eCFR §0.171 page displayed currency through October 23, 2026; the appendix page through October 22. eCFR describes itself as authoritative but unofficial. The title-level latest-amendment date is not proof that each selected clause changed on that date. DOJ manual text remains policy, not statutory text. | S020–S022. [ecfr.gov+2](https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171?utm_source=chatgpt.com) |\n| **R025-P1-C080** | A DOJ district FAQ updated June 14, 2021 uses a $2,500-or-more formulation, sentencing-date/Treasury-bill rate language, and a 90-days-overdue penalty shorthand. These differ materially from the current statutory threshold, benchmark, and staged delinquency/default language. The FAQ is not used to determine a rate, deadline, or amount. | S027 compared with S004 and S007. [Common Questions And Answers+2](https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers?utm_source=chatgpt.com) |\n| **R025-P1-C081** | The retrieved §3614 amendment note names Public Law 104-232 in three 1996 entries, while its source credit/effective note identify 104-132. The actual Public Law 104-132 §207(c)(5) contains the selected amendments. The session-law text resolves this particular editorial discrepancy; it does not establish a full historical audit. | S010 and S017. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com) |\n| **R025-P1-C082** | No numeric fine, interest, penalty, deadline, or custody illustration is justified in this pass. Necessary actual inputs are held, and calculation conventions identified in C034 remain unverified. The qualitative branches below provide the worked decision structure without inventing those inputs. | Methodological conclusion from C026–C039 and the expressly held facts. |\n\n## 3. Provision-specific comparison of the selected mechanisms\n\nThis comparison identifies what must be investigated before describing any change as effective.\n\n| Mechanism | Initiating actor / predicate | Available result | What remains unestablished | Claims |\n| --- | --- | --- | --- | --- |\n| Initial fine and payment terms | Court at lawful sentencing; applicable sentencing factors | Fine and immediate/date-certain/installment terms | Sentencing validity, authorized amount, actual judgment | C002–C008 |\n| Economic-change notification | Installment-fine judgment and material economic change potentially affecting payment | Notice to court | Whether the condition applies; whether a material change occurred | C009 |\n| Schedule adjustment after notice | Court, on its own or a party’s motion, after required notice | Adjusted schedule or immediate full payment | Grant, favorable direction, principal remission | C010 |\n| Government remission/deferment petition | Government; reasonable collection efforts unlikely effective | Court may remit unpaid fine/assessment, defer, or extend | Actual petition, adequate showing, exercise of discretion | C011–C013 |\n| Judicial interest relief | Court determination concerning inability to pay interest | Waiver, cap, or accrual-period limitation | Actual finding/order; unresolved postjudgment jurisdiction issue | C037–C039 |\n| AG interest/penalty waiver | Authorized executive decision; collection-effectiveness predicate | All or part of applicable interest/penalties waived | Principal forgiveness or a specific official’s actual exercise | C038, C065–C066 |\n| Response to default | Court finding of statutory default | Selected §3613A compliance response | Required route-specific findings and procedure | C040–C042 |\n| Resentencing for nonpayment | Knowing failure to pay delinquent fine; further imprisonment restrictions | Discretionary originally available sentence | Willfulness, sufficient efforts, adequacy of alternatives, lawful custody outcome | C043–C046 |\n| Criminal prosecution under §3615 | Separate willful-nonpayment offense | Possible criminal punishment after required adjudication | Guilt and sentencing range/application | C047 |\n| Stay pending appeal | Judicial stay and applicable terms | Suspension on specified conditions | A stay merely from an appeal or request | C015, C061 |\n| Suspension of collection activity | Applicable DOJ administrative policy | Collection activity may cease temporarily/administratively | Remission or invalidity of the judgment | C067 |\n| Civil execution/lien mechanism | Qualifying judgment and distinct enforcement requirements | Potential civil enforcement and lien consequences | Authority against a particular asset or proceeds | C062–C064 |\n| Amended judgment document | Judicial action reflected in an entered judgment | Documentary expression of ordered changes | Relief from merely completing, submitting, or possessing the form | C056, C068 |\n\n## 4. Source table: R025-P1-S001 onward\n\n### Reading conventions\n\n- **Access for every listed source:** October 27, 2026, America/Los_Angeles.\n- **Jurisdiction:** United States federal, except the opinion’s specifically identified Third Circuit scope.\n- **V120:** retrieved OLRC header through Public Law 119-120, October 7, 2026.\n- **V121:** retrieved header through Public Law 119-121, October 9, 2026.\n- **HTML:** no printed-page or PDF-index claim.\n- **PDF indices are zero-based.**\n- All listed PDF reading was **parsed-text reading**. **No qualifying pixel inspection was completed.**\n- Different formats, sections, and reproductions of the same instrument are grouped or identified as such. They are **not independent corroboration**.\n\n### 4.1 Statutory sources\n\n| Source ID | Issuer, title, complete literal HTTPS URL | Exact read bounds | Version, effectiveness, status, and limits |\n| --- | --- | --- | --- |\n| **R025-P1-S001** | OLRC, 18 U.S.C. §3551, Authorized sentences. [https://uscode.house.gov/us/usc/119-118/t18/s3551/](https://uscode.house.gov/us/usc/119-118/t18/s3551/?utm_source=chatgpt.com) | Operative (a)–(c); selected effective-date note, including §235(a)(1) as amended | Displayed V120 despite the URL’s 119-118 path. Modern-framework commencement examined; complete historical sentencing regime held |\n| **R025-P1-S002** | OLRC, scope/authorization companions. [https://uscode.house.gov/us/usc/119-120/t18/s18/](https://uscode.house.gov/us/usc/119-120/t18/s18/?utm_source=chatgpt.com); [https://uscode.house.gov/us/usc/119-120/t18/s3571/](https://uscode.house.gov/us/usc/119-120/t18/s3571/?utm_source=chatgpt.com); [https://uscode.house.gov/us/usc/119-120/t18/s3574/](https://uscode.house.gov/us/usc/119-120/t18/s3574/?utm_source=chatgpt.com) | §18 complete definition; §3571(a)–(e); §3574 complete operative text | V120. Read to identify organization, authorization, and implementation; no individual maximum-fine calculation |\n| **R025-P1-S003** | OLRC, 18 U.S.C. §3553, Imposition of a sentence. [https://uscode.house.gov/us/usc/119-121/t18/s3553/](https://uscode.house.gov/us/usc/119-121/t18/s3553/?utm_source=chatgpt.com) | Complete §3553(a)(1)–(7) | V121. Other subsections, guideline validity, and complete constitutional sentencing doctrine not adopted as a foundation |\n| **R025-P1-S004** | OLRC, 18 U.S.C. §3572, Imposition of a sentence of fine and related matters. [https://uscode.house.gov/us/usc/119-120/t18/s3572/](https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com) | Complete operative (a)–(i); amendment and effective-date notes | V120. Original commencement and 1996 application addressed; §3742 is an identified held appeal cross-reference |\n| **R025-P1-S005** | OLRC, 18 U.S.C. §3573, Petition of the Government for modification or remission. [https://uscode.house.gov/us/usc/119-120/t18/s3573/](https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com) | Complete operative section and relevant notes | V120. Express all-imposition-dates clause preserved; no actual petition or order |\n| **R025-P1-S006** | OLRC, payment and administrative-mechanism provisions. [https://uscode.house.gov/us/usc/119-120/t18/s3611/](https://uscode.house.gov/us/usc/119-120/t18/s3611/?utm_source=chatgpt.com); [https://uscode.house.gov/us/usc/119-120/t28/s604/](https://uscode.house.gov/us/usc/119-120/t28/s604/?utm_source=chatgpt.com) | §3611 complete operative text and transition/interim notes; §604 introductory authority and (a)(18) | V120. §604 otherwise not read as a complete instrument. Historical interim channels are not current payment instructions |\n| **R025-P1-S007** | OLRC, 18 U.S.C. §3612, Collection of unpaid fine or restitution. [https://uscode.house.gov/us/usc/119-120/t18/s3612/](https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com) | Complete material (a)–(i); amendments/effective and outstanding-fine notes. Restitution evaluation/reporting (j)–(k) identified but not developed | V120. Fine scope only; no numerical rate, ledger, receipt presumption, or complete historical-law application |\n| **R025-P1-S008** | OLRC, 18 U.S.C. §3613, Civil remedies for satisfaction of an unpaid fine. [https://uscode.house.gov/us/usc/119-120/t18/s3613/](https://uscode.house.gov/us/usc/119-120/t18/s3613/?utm_source=chatgpt.com) | Operative (a)–(f) read; substantive use limited to (a), (c), (d) and identifying boundaries | V120. Duration/termination, exemptions, tax-lien analogy, insolvency, benefits, garnishment, and restitution applications held |\n| **R025-P1-S009** | OLRC, 18 U.S.C. §3613A, Effect of default. [https://uscode.house.gov/us/usc/119-120/t18/s3613A/](https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com) | Complete (a)(1)–(2), (b)(1)–(2), source/effective notes | V120. 1996 conviction-date application condition; no actual default finding |\n| **R025-P1-S010** | OLRC, 18 U.S.C. §3614, Resentencing upon failure to pay. [https://uscode.house.gov/us/usc/119-120/t18/s3614/](https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com) | Complete (a)–(c), source credit, amendment/effective notes | V120. Editorial 104-232/104-132 discrepancy recorded and checked against S017 |\n| **R025-P1-S011** | OLRC, 18 U.S.C. §3615, Criminal default. [https://uscode.house.gov/us/usc/119-120/t18/s3615/](https://uscode.house.gov/us/usc/119-120/t18/s3615/?utm_source=chatgpt.com) | Complete operative section | V120. Used only to distinguish a separate offense; no complete sentencing-range or prosecution analysis |\n| **R025-P1-S012** | OLRC, 18 U.S.C. §3013, Special assessment. [https://uscode.house.gov/us/usc/119-120/t18/s3013/](https://uscode.house.gov/us/usc/119-120/t18/s3013/?utm_source=chatgpt.com) | Operative (a)–(d), with reliance limited principally to (b) | V120. Assessment amounts, limitations, and full collection consequences held |\n| **R025-P1-S013** | OLRC, necessary supervision connections. [https://uscode.house.gov/us/usc/119-120/t18/s3563/](https://uscode.house.gov/us/usc/119-120/t18/s3563/?utm_source=chatgpt.com); [https://uscode.house.gov/us/usc/119-120/t18/s3565/](https://uscode.house.gov/us/usc/119-120/t18/s3565/?utm_source=chatgpt.com); [https://uscode.house.gov/us/usc/119-120/t18/s3583/](https://uscode.house.gov/us/usc/119-120/t18/s3583/?utm_source=chatgpt.com) | §3563(a)(7), concluding fine paragraph of (a), (c)–(d), surrounding clauses for context; §3565(a)–(c); §3583(e)–(i) | V120. Complete probation/supervised-release law remains held; other offense-specific provisions were not imported |\n\n### 4.2 Rules, session laws, and currency sources\n\n| Source ID | Issuer, title, complete literal HTTPS URL | Exact read bounds | Version, effectiveness, status, and limits |\n| --- | --- | --- | --- |\n| **R025-P1-S014** | U.S. Courts/GPO, Federal Rules of Criminal Procedure. Landing: [https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-criminal-procedure](https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-criminal-procedure?utm_source=chatgpt.com). PDF: [https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf](https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com) | Rule 26.2, printed 38–39 / indices 56–57; Rule 32(i)(2)–(4), (k), 44–45 / 62–63; complete 32.1, 45–47 / 63–65; complete 35, 52 / 70; 38(c), 53 / 71; complete 42, 59 / 77; 43–44, 59–60 / 77–78; 45, 61–62 / 79–80; 47, 64 / 82; 49, 64–66 / 82–84 | 95-page PDF labeled December 1, 2025; GPO printing 2026. Landing says Criminal Rules last amended 2023. Selected operative rules read; advisory-comment history not comprehensively read. Parsed text only |\n| **R025-P1-S015** | U.S. Courts, current and proposed rules status. [https://www.uscourts.gov/forms-rules/current-rules-practice-procedure](https://www.uscourts.gov/forms-rules/current-rules-practice-procedure?utm_source=chatgpt.com); [https://www.uscourts.gov/forms-rules/proposed-amendments-published-public-comment](https://www.uscourts.gov/forms-rules/proposed-amendments-published-public-comment?utm_source=chatgpt.com) | Current-amendments status; proposed Criminal Rules list and comment-period description | Proposed comment period August 14, 2026–February 15, 2027. Proposed text not treated as operative; no comprehensive rulemaking-history audit |\n| **R025-P1-S016** | Congress/GPO, Criminal Fine Improvements Act of 1987, Pub. L. 100-185. [https://www.govinfo.gov/content/pkg/STATUTE-101/pdf/STATUTE-101-Pg1279.pdf](https://www.govinfo.gov/content/pkg/STATUTE-101/pdf/STATUTE-101-Pg1279.pdf?utm_source=chatgpt.com) | Full seven-page Act, printed 101 Stat.1279–1285 / indices 0–6; especially §§7–11 | Enacted December 11, 1987. Historical enactment, not current consolidated text. §10(b) specific transition preserved; superseded payment cap/rate provisions not applied |\n| **R025-P1-S017** | Congress/GPO, Pub. L. 104-132. [https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm](https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm?utm_source=chatgpt.com) | Selected §207(b)–(c), printed 110 Stat.1236–1240; complete §211, 110 Stat.1241. HTML page anchors; no PDF-index claim | Enacted April 24, 1996. §211 application condition read. Whole Act and all surrounding restitution provisions not claimed read |\n| **R025-P1-S018** | Congress/GPO slip law on official DOL host, Pub. L. 106-554, incorporated Appendix G. [https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf](https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf?utm_source=chatgpt.com) | Incorporation §1(a)(7), PDF index 0; complete Appendix G §307(a)–(d), printed 114 Stat.2763A-635–636 / indices 636–637 | Enacted December 21, 2000. 712-page document; only specified portions read. No separate effectiveness provision found within §307; no whole-Act retroactivity audit |\n| **R025-P1-S019** | OLRC, currency and classification tables. [https://uscode.house.gov/currency.html](https://uscode.house.gov/currency.html?utm_source=chatgpt.com); [https://uscode.house.gov/classification/tables.html](https://uscode.house.gov/classification/tables.html?utm_source=chatgpt.com); [https://uscode.house.gov/classification/tbl119cd_2nd.html](https://uscode.house.gov/classification/tbl119cd_2nd.html?utm_source=chatgpt.com); [https://uscode.house.gov/classification/tbl119pl_2nd.html](https://uscode.house.gov/classification/tbl119pl_2nd.html?utm_source=chatgpt.com) | Currency explanation; 119th Congress second-session Title 18 and relevant Title 28 entries; law-order entries through 119-134 | Display through October 20, 2026. Classification is not a complete session-law or case-history audit. No selected core amendment identified in the read entries |\n\n### 4.3 Regulations, official instructions, form, and opinion\n\n| Source ID | Issuer, title, complete literal HTTPS URL | Exact read bounds | Version, effectiveness, status, and limits |\n| --- | --- | --- | --- |\n| **R025-P1-S020** | OFR/GPO eCFR, 28 C.F.R. §0.171, Collection of judgments. [https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171](https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171?utm_source=chatgpt.com) | Complete (a)–(i); source note | Display current through October 23, 2026. Title-level last amendment September 30, 2026 is not a section amendment date. Source note includes Order 1413-90, 55 FR 19064, May 8, 1990; original Federal Register history not fully audited |\n| **R025-P1-S021** | OFR/GPO eCFR, Appendix to 28 C.F.R. Part 0, Subpart Y, Directive 1-15. [https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200](https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200?utm_source=chatgpt.com) | Directive 1-15 §1(a)–(e) and §2, selected delegation/limitation material | Display through October 22, 2026. Complete individual redelegation chain and original directive effectiveness history unverified |\n| **R025-P1-S022** | DOJ, Justice Manual 9-143.000, Collection of Criminal Monetary Impositions. [https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions](https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions?utm_source=chatgpt.com) | Selected §§.100, .200, .300, .320–.360, .400, .510–.520; reliance principally on .360, .400, .510 | Selected material marked May 2018; page also contains November 2022 update material. Official agency policy, not statute or regulation; internal manuals and particular redelegations not accessed |\n| **R025-P1-S023** | Administrative Office/U.S. Courts, AO 245C, Amended Judgment in a Criminal Case. Landing: [https://www.uscourts.gov/forms-rules/forms/amended-judgment-criminal-case](https://www.uscourts.gov/forms-rules/forms/amended-judgment-criminal-case?utm_source=chatgpt.com). PDF: [https://www.uscourts.gov/sites/default/files/ao245c.pdf](https://www.uscourts.gov/sites/default/files/ao245c.pdf?utm_source=chatgpt.com) | Sheet 1 / index 0; Sheet 5 / 14; Sheet 5A / 15; Sheet 6 / 17; Sheet 8 / 21. 22-page PDF | PDF revision 11/25. Landing updated November 10, 2025 and separately displays September 1, 2019 effectiveness. These metadata are not collapsed into one date. Parsed text only; screenshot attempts did not provide inspectable pixels |\n| **R025-P1-S024** | U.S. Courts, national Criminal Forms catalogue. [https://www.uscourts.gov/forms-rules/forms/criminal-forms](https://www.uscourts.gov/forms-rules/forms/criminal-forms?utm_source=chatgpt.com) | Displayed list from AO 83 through AO 468; targeted form search described below | Live catalogue read; no whole-country/local-form exhaustiveness claim |\n| **R025-P1-S025** | U.S. Court of Appeals for the Third Circuit, precedential majority opinion, *United States v. Savage*. [https://www2.ca3.uscourts.gov/opinarch/191308p.pdf](https://www2.ca3.uscourts.gov/opinarch/191308p.pdf?utm_source=chatgpt.com) | Entire 11-page opinion / indices 0–10; selected reasoning printed pp.6–9 / indices 5–8; affirmance pp.10–11 / indices 9–10 | Filed March 31, 2020. Appeal from denial of selected fine-payment motion/reconsideration; affirmance. No underlying record, docket, citator, or comprehensive later history |\n| **R025-P1-S026** | U.S. Courts, Post-Judgment Interest Rate instructions. [https://www.uscourts.gov/court-programs/fees/post-judgment-interest-rate](https://www.uscourts.gov/court-programs/fees/post-judgment-interest-rate?utm_source=chatgpt.com) | Governing-statute explanation and December 21, 2000 benchmark-change discussion | Official public instructions. No rate value selected; statutory differences remain controlling. Page update date not established |\n| **R025-P1-S027** | DOJ, District of Connecticut, Financial Litigation Unit common questions and answers. [https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers](https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers?utm_source=chatgpt.com) | Published FAQ, particularly interest/penalty discussion near end | Updated June 14, 2021. Official local explanatory material; conflicts/overgeneralizations recorded in C080. Not a calculation or legal-rule foundation |\n\n## 5. Forms and instructions: what was actually established\n\n### 5.1 AO 245C\n\nThe read portions identify the document as the court’s amended judgment. They contain:\n\n| Category | What the selected pages establish | What is not established |\n| --- | --- | --- |\n| Edition | PDF header revision **11/25** | That the landing page’s separate 2019 date describes the PDF’s current revision |\n| Signer/attestation | Judicial signature, name/title, and date fields on Sheet 1 | A defendant financial declaration or universal applicant attestation |\n| Monetary categories | Separate assessment, restitution, fine, and additional assessment fields | That a single combined figure can be used for every statutory threshold |\n| Interest findings | Fields reflecting an interest determination | That checking or submitting a field establishes the required court finding |\n| Schedule | Immediate, lump-sum/date-certain, installment, and special-instruction categories | The operative terms of any actual judgment |\n| Amendment reason | Separate reasons section on Sheet 8 | A universal substantive entitlement to an amendment |\n| Evidence packet | No universally required hardship-evidence packet established by the read form | A finding that no evidence or affidavit could be required under another applicable authority |\n| Channels | Rule 49 supplies generic filing/service categories; Rule 32(k) supplies judicial signature and clerk entry | A particular court’s local filing permission, actual filing, acceptance, or grant |\n| Read/pixel bounds | Parsed indices 0, 14, 15, 17, 21; attempted screenshots of 14 and 17 | Any visual validation of those pages or unread pages |\n\nThe form’s mixed-payment allocation language was **not** used to override §3612(i) or produce a ledger. Reconciliation of mixed obligations and other assessments remains a held component. [uscourts.gov+4](https://www.uscourts.gov/sites/default/files/ao245c.pdf?utm_source=chatgpt.com)\n\n### 5.2 National-form search boundary\n\nThe investigation included the public national Criminal Forms catalogue and a targeted public search using:\n\nsite:uscourts.gov \"fine\" \"payment schedule\" \"form\" \"modify\"\n\nWithin that boundary, no nationally uniform defendant application specifically establishing a §3572(d)(3) schedule-change procedure or §3573 government-petition procedure was verified. AO 245C was read because it materially distinguishes **a judicial output** from **a request for relief**.\n\nNo local district was selected, no local form universe was exhausted, and no document was completed, signed, filed, served, or submitted. Consequently, the supported result is **“national uniform application not established by this search,”** not **“no such form exists.”**\n\n## 6. Qualitative branches and branch-level coverage\n\n**Status convention:** “Answered” means the generic rule is established within the stated research bounds. “Partial” means a material public-law issue remains open. Actual evidence categories are listed only to show what an application would require; they were not requested or investigated.\n\n| Branch | Verified rule / status | Unknowns and evidence categories | Adverse inference to avoid | Exact next permissible public-law investigation |\n| --- | --- | --- | --- | --- |\n| **R025-P1-B001 — Wrong jurisdiction** | **Answered:** C001–C002 define the federal framework | Legal source and character of the obligation; evidence category: governing enactment and type of issuing tribunal | Treating every court charge as a Title 18 fine | Read the generic jurisdiction/scope provision for the identified legal category; keep state/local/tribal/territorial or foreign law in a separate component |\n| **R025-P1-B002 — Charge type unknown** | **Answered:** category table and C017–C019 | Fine, restitution, assessment, cost, or another charge; evidence category: separately stated legal obligation | Applying fine interest/default rules to an unidentified total | Compare the relevant federal charge-authorizing provision with the express nouns in §§3572, 3573, 3611–3612 |\n| **R025-P1-B003 — Fine versus restitution/assessment** | **Answered within fine scope; other categories excluded:** C017, C024–C025 | Separate obligation categories and applicable statutory cross-references | Assuming shared collection language makes all relief powers identical | Read the particular cross-reference for the selected category; preserve complete restitution/assessment work for its own pass |\n| **R025-P1-B004 — Immediate versus deferred/installment payment** | **Answered:** C007–C010, C070 | Judicial payment mode; evidence category: operative payment language, distinguished from an administrative arrangement | Treating any periodic collection as a court installment judgment | Read §3572(d) and, if necessary, published majority opinions addressing that precise distinction in the relevant federal circuit |\n| **R025-P1-B005 — Operative judgment unknown** | **Partial:** C006–C010, C056 | Which terms actually control; evidence categories: original/amended order, entry, legally effective stay | Inferring a schedule, waiver, or current due amount from a generic form | Read public rules on judgment entry, amendment, and stays; actual judgment interpretation stays held |\n| **R025-P1-B006 — Financial change asserted** | **Answered as predicate, facts held:** C009–C010, C048 | Materiality, economic change, possible effect on payment, applicable notification duty | Treating an assertion as a finding or assuming the only duty is §3572(d)(3) | Compare §3572(d)(3) with §3563(a)(7), then read necessary published interpretations of materiality without person/case-record queries |\n| **R025-P1-B007 — Request versus court order** | **Answered:** C010, C056–C058, C068 | Whether relief was ordered and entered; evidence category: judicial disposition, not submission alone | Treating a pending or submitted motion as changed payment terms | Read Rules 32(k), 47, 49 and any generic applicable local rule; do not query actual filing status |\n| **R025-P1-B008 — Defendant request versus government petition** | **Answered:** C010–C013 | Statutory route and petitioner category; evidence category: authorized petition and required showing | Treating a defendant’s §3573-labeled document as the required government petition | Read complete §3573 and public DOJ remission policy; investigate a distinct statutory route separately if one is proposed |\n| **R025-P1-B009 — Threshold/base unknown** | **Partial:** C019, C032, C034–C036 | Fine category, threshold comparison, unpaid principal, delinquent/default principal, allocation conventions | Reusing the $100 reporting threshold, $2,500 interest threshold, and surcharge bases interchangeably | Read fine-specific official computation instructions addressing aggregation, base, day count, and rounding; no amount calculation until all are verified |\n| **R025-P1-B010 — Delinquency versus default** | **Answered:** C026–C030 | Applicable due payment and elapsed legal periods; evidence categories: due terms and payment chronology | Calling a payment “defaulted” merely because it is 90 days after the original due date | Read §§3572(h)–(i), 3612(d)–(e), and applicable computation authority without calculating an actual deadline |\n| **R025-P1-B011 — Date versus receipt uncertain** | **Partial:** C022, C028–C031, C059 | Entry, due date, determination, notification, dispatch, receipt, and legally effective service | Equating notice creation, mailing, and receipt; adding a universal three days | Locate official generic notification instructions and any necessary published majority holding on the specific statutory notification issue; no receipt/record query |\n| **R025-P1-B012 — Mandatory interest versus discretionary waiver** | **Partial:** C032–C039 | Trigger satisfaction, applicable exception, decision-maker, finding, order, postjudgment authority | Assuming hardship automatically stops interest or that mandatory interest cannot be waived | Read §3612(f)–(h) and a fine-specific published decision resolving the temporal jurisdiction issue in the relevant circuit |\n| **R025-P1-B013 — Accrual versus collection** | **Answered as distinction:** C033, C037–C038, C067 | Whether accrual is limited, interest waived, or collection merely suspended | Treating administrative collection inactivity as stopping accrual or forgiving debt | Compare the exact relief language in §3612 with JM 9-143.400 and any publicly issued operative waiver rules |\n| **R025-P1-B014 — Notice/hearing incomplete** | **Partial:** C029–C031, C040–C042, C051–C059 | Chosen response, applicable procedural route, notice adequacy, waiver/exception | Assuming either that every response needs the same hearing or that no hearing is needed | Read the rule for the particular selected remedy; use published majority authority only for an unresolved specific notice/hearing proposition |\n| **R025-P1-B015 — Willful refusal versus inability** | **Answered statutory protection; facts held:** C041, C043–C046 | Knowledge, resources, refusal, indigency, reasons for failure | Inferring willfulness from unpaid principal or inferring an automatic discharge from inability | Read §3614(a)–(c) together and, only if necessary, a published fine-specific interpretation of the selected element |\n| **R025-P1-B016 — Bona fide efforts unestablished** | **Answered statutory requirement; facts held:** C044–C046 | Nature and sufficiency of efforts; evidence category: lawful relevant effort evidence, without collecting it | Equating inability, silence, or an unpaid amount with insufficient good-faith efforts | Research published majority interpretations of §3614(b)(1)’s efforts language, keeping constitutional expansion outside this pass |\n| **R025-P1-B017 — Default response versus automatic incarceration** | **Answered:** C016, C040–C047 | Court findings, remedy chosen, alternatives, statutory protections, separate offense adjudication | Treating the default clock as a custody sentence | Read the selected response statute and required procedural rule together; no custody prediction or actual sentence calculation |\n| **R025-P1-B018 — Fine balance versus property execution** | **Answered boundary; execution excluded:** C062–C064 | Qualifying judgment, lien consequences, remedy, protected property, execution prerequisites | Assuming either universal asset availability or universal protection from installment compliance | Begin a separate generic §3613/property-remedy component, including the relevant exemptions and procedural law, before any execution conclusion |\n| **R025-P1-B019 — Sentence-date/application issue** | **Partial:** C013, C038, C072–C079 | Relevant offense, conviction, imposition, judgment, and interest-liability eras | Treating compilation date or sentencing date as every clause’s applicability test | Complete a provision-specific session-law/effective-date audit using official enactments; keep actual dates held |\n| **R025-P1-B020 — Submitted form versus granted relief** | **Answered:** C056–C058, C068–C069 | Form role, authorized signer, supporting material, judicial disposition | Treating a completed form, filing receipt, or judge-signature blank as an order | Read the exact public form edition and generic local motion instructions; verify legally required decision process, without submission/status inquiry |\n| **R025-P1-B021 — Collection suspension versus remission** | **Answered:** C011–C013, C038, C067 | Administrative action versus statutory waiver/remission; evidence category: nature and scope of authorized action | Treating suspended collection as cancellation of the judgment | Compare JM .400 with §3573 and §3612(h); examine public delegation material if authority is material |\n| **R025-P1-B022 — Official FAQ versus statute** | **Answered conflict:** C032–C036, C080 | Whether the explanation accurately tracks the governing provision and era | Treating an official publisher’s shorthand as an amendment to Congress’s text | Compare the exact FAQ statement to the current statute and relevant session law; retain unresolved conflict rather than calculate from shorthand |\n\nThese branches are qualitative applications of verified rules. They contain no actual or invented defendant, account, property, payment, receipt, balance, or custody facts.\n\n## 7. Blank audit worksheet\n\n**Purpose:** a blank public-law audit structure. It is not a filing form or an invitation to enter identifying information. All actual-case application remains held.\n\n| Audit item | Blank entry | Required distinction / claim reference |\n| --- | --- | --- |\n| Selected legal component | ____________________ | Federal criminal fine only; C001–C002 |\n| Governing public provision and complete URL | ____________________ | Record the operative clause, not merely a search result |\n| Source issuer and authority type | ____________________ | Statute / rule / regulation / policy / form / opinion |\n| Access date and timezone | ____________________ | Distinguish access from publication or effectiveness |\n| Displayed version/currency | ____________________ | C077–C079 |\n| Actual effective/application predicate | ____________________ | Offense / conviction / imposition / judgment / other; C072–C076 |\n| Charge category established in public-law analysis | ____________________ | Fine / other category kept separate; C017, C024–C025 |\n| Actor and authority | ____________________ | Court / government petitioner / AG / AO / clerk |\n| Payment-mode rule | ____________________ | Immediate / date certain / installments; C007–C010 |\n| Notification type and recipient | ____________________ | Economic change / address change / delinquency / default |\n| Trigger event and units | ____________________ | Do not interchange days, working days, judgment entry, notification, and receipt |\n| Threshold and legally defined base | ____________________ | C019, C032, C034–C036 |\n| Mandatory or discretionary action | ____________________ | Record “shall,” “may,” and every condition in substance |\n| Relief requested under public law | ____________________ | Schedule / principal remission / interest / penalties / stay |\n| Required finding or predicate | ____________________ | Material change / ineffective collection / inability to pay interest / default / other |\n| Procedural route | ____________________ | Rule 47/49; supervision; contempt; sentencing; other |\n| Hearing/notice requirement and exception | ____________________ | C031, C051–C059 |\n| Protective condition | ____________________ | Especially §3614(b)–(c); C044–C046 |\n| Evidence categories that would matter | ____________________ | Categories only; no names, identifiers, records search, or factual determination |\n| Request, submission, order, and entry distinguished | ____________________ | C056–C058, C068 |\n| Accrual and collection distinguished | ____________________ | C033, C037–C038, C067 |\n| Property-enforcement boundary preserved | ____________________ | C062–C064 |\n| PDF printed page / zero-based index | ____________________ | Do not substitute parsed text for pixel review |\n| Actual pixel bounds | ____________________ | State “none” unless genuinely inspected |\n| Remaining source/application gap | ____________________ | Record failure as a gap |\n| Next permissible public-law investigation | ____________________ | No actual-person, case-record, or identifier query |\n| Researcher self-check | ____________________ | Not independent review or acceptance |\n\n## 8. Numbered-question coverage and crosswalk\n\nThe branch table above is also the granular coverage table for every requested material branch. This table connects each numbered question and its principal subparts to the findings and source set.\n\n| Question / material subpart | Status and reason | Claims / branches | Sources | Missing evidence or exact next permissible investigation |\n| --- | --- | --- | --- | --- |\n| **1 — Federal fine scope and actors** | **Answered** at generic statutory level | C001–C002, C017–C023; B001–B003 | S001–S002, S006–S007, S012 | Actual jurisdiction/charge identity held; further work only on the generic governing enactment |\n| **1 — Complete material §3572 framework** | **Answered** within selected scope | C003–C010, C014–C016, C026–C028 | S003–S004, S016–S017 | Actual sentencing legality, means, and judgment interpretation excluded |\n| **1 — Court schedule change versus government remission** | **Answered** | C009–C013; B006–B008 | S004–S005, S025 | Actual notice/petition/order held; published circuit interpretation only if a narrower legal issue needs resolution |\n| **1 — §§3611–3612 administration and category separation** | **Answered** for fines; other-category applications excluded | C017–C025 | S006–S007, S012 | Mixed-charge ledger and complete restitution/assessment work held |\n| **2 — Due payment, delinquency, default, units and commencement** | **Answered** as statutory rules; actual computation excluded | C007–C008, C020–C033; B010–B011 | S004, S007, S014 | No due date, determination date, notification, receipt, or actual deadline |\n| **2 — Notice and receipt consequences** | **Partial** | C028–C031, C059; B011, B014 | S004, S007, S014 | Generic method/receipt/remedy issue requires targeted official instructions or a necessary published majority holding |\n| **2 — Interest threshold, accrual and benchmark** | **Answered** for statutory trigger and benchmark | C032–C033, C076; B009, B012 | S007, S018, S026 | Actual rate and first-liability day held |\n| **2 — Interest base and exact computation** | **Partial** | C034, C082; B009 | S007, S026 | Need official fine-specific base, aggregation, denominator, rounding, and compounding instructions before any arithmetic |\n| **2 — Delinquency/default additions and waivers** | **Answered** for text; actual result excluded | C035–C038; B009, B012–B013 | S007, S016, S020–S022 | Actual principal, authorized action, and granted relief held |\n| **2 — Historical/application limits** | **Partial, bounded** | C072–C079; B019 | S001, S006–S007, S016–S019 | Complete session-law audit and remaining October interval unresolved |\n| **3 — Selected schedule-change procedure** | **Answered** for statutory route and generic motion process | C009–C010, C056–C060, C070; B004–B008 | S004, S014, S025 | Local rules and actual judgment remain held |\n| **3 — Government petition procedure** | **Answered** at national statutory/policy level | C011–C013, C057–C058, C066 | S005, S014, S021–S022 | No particular petition, delegation exercise, or local submission protocol |\n| **3 — Court action upon default** | **Answered** as menu plus mandatory considerations | C040–C042; B014–B017 | S009, S014 | Chosen actual response and required actual findings held |\n| **3 — Resentencing and indigency protection** | **Answered** for complete §3614(a)–(c) | C043–C046, C081; B015–B017 | S010, S017 | No individual knowledge, refusal, efforts, alternatives, indigency, or custody determination |\n| **3 — Necessary supervision/contempt rules** | **Answered for selected connections; complete regimes excluded** | C048–C059 | S013–S014 | Broader probation, civil contempt, constitutional, and offense-specific consequences held |\n| **3 — Published opinion necessity and bounds** | **Answered for one selected proposition; later history unresolved** | C070–C071 | S025 | Necessary next legal research would be published later opinions on the exact proposition; no docket/record research |\n| **4 — Distinct §3613 property mechanism** | **Answered boundary; full remedy excluded** | C062–C064; B018 | S008 | Separate execution/exemption/benefit/garnishment/insolvency analysis required |\n| **4 — Official form and instruction review** | **Partial** because uniform request form and pixels not established | C056–C058, C068–C069; B020 | S014, S023–S024 | Bounded catalogue search only; local generic instructions and real pixel review remain possible public-source work |\n| **5 — Comparison and blank worksheet** | **Answered** | Sections 3 and 7 | Claim-linked sources | Worksheet intentionally blank |\n| **5 — At least twelve qualitative branches** | **Answered: 22 supplied** | B001–B022 | Claim-linked sources | Every actual factual application held |\n| **5 — Fully worked arithmetic** | **Excluded with reason** | C034, C082 | S007, S026 | Exact inputs/conventions not all verified; no invented calculation |\n| **Currentness — Current/historical/proposed status** | **Answered with explicit currency limits** | C072–C081 | S014–S022, S027 | No universal assurance about unreviewed future-effective, withdrawn, stayed, or vacated material |\n| **Visible audit package** | **Answered** | Source table, claim tables, branch/coverage tables, worksheet, logs, self-check | Entire selected source set | No download substitutes for the visible answer |\n| **Parent and owner holds** | **Preserved** | Sections 9–10 | Scope record | No actual-record inquiry, individualized determination, filing, contact, purchase, or acceptance |\n\n## 9. Source-read and failure log\n\n### 9.1 Completed reading and material findings\n\n| Log item | Reading/result | Consequence |\n| --- | --- | --- |\n| **L01 — Core operative statutes** | Complete material §3572(a)–(i), §3573, §3611, §3612(a)–(i), §3613A, and §3614(a)–(c) read | Core payment/default conclusions rest on operative clauses, not an overview |\n| **L02 — Necessary cross-references** | Scope, sentencing-factor, organization, payment-administration, assessment-collection, and selected supervision provisions read | Cross-references were followed where needed; complete sentencing, restitution, and supervision regimes remain held |\n| **L03 — Property boundary** | §3613 operative text read for the selected boundary | No particular asset, exemption, lien duration, or execution conclusion |\n| **L04 — Session laws** | S016 full Act; selected S017 provisions; S018 incorporation and §307 | Historical provisions and the §3614 editorial discrepancy were checked without claiming complete legislative-history review |\n| **L05 — Procedural rules** | Selected current official PDF rules read at the pages/indices in S014 | Route-specific protections and exceptions preserved |\n| **L06 — DOJ regulation/policy** | §0.171, selected Directive 1-15, and selected Justice Manual provisions | Statute, regulation, policy, and individual delegation distinguished |\n| **L07 — Form search/read** | National catalogue and selected AO 245C pages read | Amended judgment distinguished from a request; national uniform application not established |\n| **L08 — Published opinion** | S025 complete published precedential opinion read | Narrow immediate-payment/installment proposition used; no underlying record or later-history assurance |\n| **L09 — Conflicting official explanation** | S027 compared with exact current statutory wording | FAQ shorthand rejected as a calculation foundation |\n| **L10 — Currency** | Section headers plus OLRC currency/classification tables checked | Currency stated at the actual observed bounds |\n\n### 9.2 Retrieval failures and limitations\n\n| Failure / limit | Exact source or bounded description | Treatment |\n| --- | --- | --- |\n| Earlier OLRC retrieval failures | Several view.xhtml requests returned errors, maintenance responses, or failed retrieval; successful section-specific URLs are recorded in S001–S013 | Recovered text was read from successful official pages. A failed request was not treated as absence of law |\n| Newer-version path attempts | Attempts to retrieve newer OLRC version paths for selected core provisions were inaccessible | No claim that the core bodies themselves were retrieved through Public Law 119-134 |\n| Current Rule 32.1 HTML request failed | [https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node92-rule32.1](https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node92-rule32.1) | Current official U.S. Courts PDF used |\n| Current Rule 47 HTML request failed | [https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule47](https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule47) | Current official U.S. Courts PDF used |\n| Current Rule 49 HTML request failed | [https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule49](https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule49) | Current official U.S. Courts PDF used |\n| Congress public-laws page failed | [https://www.congress.gov/public-laws/119th-congress](https://www.congress.gov/public-laws/119th-congress) returned a restricted-fetch failure | Remaining currentness gap retained; no workaround attempted |\n| PDF screenshot attempts | Criminal Rules and AO 245C screenshot calls returned text markers rather than inspectable image content | **Zero qualifying pixel inspection claimed** |\n| Search collisions | Some searches returned unrelated bill numbers, archived guidance, or outside-scope material | Search hits were not treated as evidence of absence or as current law |\n| Outside-scope case material | Unpublished, restitution-centered, property-centered, and actual-record results were not adopted as the fine framework’s foundation | Only the necessary published opinion S025 used |\n\n### 9.3 Status separation\n\n| Status | Treatment in this pass |\n| --- | --- |\n| **Current operative compilation** | Core statutes and current Criminal Rules, subject to their recorded currency/application limits |\n| **Historical** | Original commencement provisions, 1987–1988 payment transitions, prior five-year cap, outstanding-fines transition, former interest benchmark |\n| **Future-effective** | No future-effective provision relied on; no universal absence claim |\n| **Proposed** | The identified 2026–2027 Criminal Rules proposals were kept separate from operative rules |\n| **Withdrawn** | No withdrawn material relied on; no exhaustive withdrawn-guidance audit claimed |\n| **Stayed or vacated** | No such status inferred from silence; later-history verification of the selected opinion remains bounded |\n| **Unknown** | Unverified application facts, unresolved procedural/calculation issues, unread history, and remaining currentness interval |\n| **CFPB material** | Not needed or introduced |\n\n## 10. Explicit gaps, preserved holds, and researcher self-check\n\n### 10.1 Remaining legal and source gaps\n\n1. **Currentness beyond the observed compilation/classification bounds.** The review does not certify every enactment through October 27, 2026. The failed Congress retrieval and inaccessible newer section paths remain source gaps.\n2. **Postjudgment §3612(f)(3) jurisdiction.** The statutory interest-relief options are established. A universally applicable later-motion jurisdiction rule is not. A necessary further investigation would use published fine-specific majority opinions on that precise issue, with the same posture and later-history discipline.\n3. **Notification method, receipt, and defective-notice consequences.** The statutory notice periods and default-notification trigger are established. A universal delivery presumption and remedy are not.\n4. **Exact interest computation.** No actual rate, base, aggregation method, daily denominator, compounding convention, rounding rule, or allocation history was established for a worked amount.\n5. **Mixed-category allocation.** Section 3612(c), §3612(i), and a multi-charge judgment form address related but distinct matters. No complete mixed-debt ledger reconciliation was attempted.\n6. **Delegation to a particular official.** Public regulation and policy were read; the full individual written redelegation chain and its exercise were not established.\n7. **Forms and local practice.** A nationally uniform application was not established by the bounded search. No selected district’s complete local rules, forms, or filing instructions were investigated. Parsed form text was not pixel-validated.\n8. **Opinion later history.** S025’s exact selected holding and disposition were read, but no comprehensive later-history assurance is made.\n\n### 10.2 Parent holds remain intact\n\nHeld matters include every actual defendant, offense, jurisdiction, judgment, sentence, payment, notice, receipt, fine amount, means, willfulness, effort, petition, order, and default fact.\n\nAlso held are sentencing validity; complete restitution and assessments; complete probation and supervised-release law; court costs; traffic, parking, tolls, and incarceration charges; state, local, tribal, territorial, and international law; broad constitutional doctrine; full property execution, exemptions, liens, garnishment, Treasury, tax, benefits, insolvency, offsets, and limitations analysis; actual balances, interest, penalties, settlement, and other A025 dimensions.\n\nNo contract was identified or interpreted. No actual or invented identifying entry, roster, account, property, case record, docket status, or factual query was used to apply these rules.\n\n### 10.3 Researcher self-check — not independent review\n\n| Check | Result |\n| --- | --- |\n| Fine-specific statutory foundation | Established from public primary provisions; no unreviewed report imported |\n| Complete material core clauses | Read within the expressly reported bounds |\n| Shared charge categories | Kept distinct; cross-references did not silently become complete restitution/assessment analyses |\n| Mandatory, discretionary, and conditional action | Identified separately |\n| Delinquency/default timing | More-than-30-days-late and more-than-90-days-delinquent stages preserved |\n| Notification and receipt | Not treated as interchangeable |\n| Interest and penalty bases | Exact statutory thresholds/bases reported; no invented calculation |\n| Indigency and bona fide efforts | Protective conditions and disjunctive §3614 predicates retained |\n| Forms | Actual revision and signer categories reported; submission not equated with relief |\n| PDF review | Parsed text distinguished from absent pixel inspection |\n| Currentness | Access date, compilation limits, historical provisions, proposals, and unknowns separated |\n| Published opinion | Exact selected posture, holding, disposition, read extent, and later-history limit reported |\n| Research method | Public-source research in this conversation; no subagents, other chats, Deep Research, records requests, filings, contacts, purchases, or security workarounds |\n| Model/UI provenance | No independently verified model-tier or unseen UI provenance claim |\n| Acceptance | **No component, parent, operations, or publication acceptance asserted** |\n| Review characterization | **Researcher self-check only; not independent review** |\n\nEND R025 PASS-01\n\n","tables":[{"headers":["Actor","Selected function","Limits"],"index":0,"links":[],"row_links":[[],[],[],[],[],[],[],[]],"rows":[["Actor","Selected function","Limits"],["Sentencing court","Imposes a lawful fine; determines payment terms; exercises specifically authorized modification, interest relief, and enforcement powers","No actual sentence, jurisdiction, findings, or order is established"],["Defendant, including an organizational defendant where applicable","Performs the payment and notification obligations that actually apply","Inability, willfulness, resources, and efforts remain unadjudicated"],["Government as petitioner","Invokes §3573 on its statutory collection-effectiveness predicate","A defendant’s own request does not itself satisfy the government-petition requirement"],["Attorney General and authorized DOJ officials","Collect certified unpaid obligations; give statutory notices; exercise applicable waiver authority","A published delegation or policy does not prove a particular official exercised authority"],["Administrative Office Director","Specifies payment mechanisms under §3611 and 28 U.S.C. §604(a)(18)","Does not thereby change a judicial payment schedule or remit principal"],["Clerk or designated payment recipient","Receives payments, transmits information, and performs required administrative notifications","Receipt or processing does not establish judicial relief"],["Magistrate judge","May conduct a §3613A hearing subject to de novo district-court review; performs specified Rule 32.1 functions","Does not eliminate the applicable substantive predicates or procedural protections"]]},{"headers":["Provision","Express category or linkage material to this pass","Treatment here"],"index":1,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Provision","Express category or linkage material to this pass","Treatment here"],["§3572(a)","Fine imposition, amount, time, and method","Fine analysis only"],["§3572(b)","Fine or other monetary penalty constrained by certain restitution obligations","Restitution relationship acknowledged; complete restitution analysis held"],["§3572(d)(1)–(2)","Fine or other monetary penalty, expressly including restitution","General payment language distinguished from the narrower next paragraph"],["§3572(d)(3)","A fine judgment permitting installments","Selected financial-change and schedule-adjustment mechanism"],["§3572(h)–(i)","Fine or payment of restitution","Fine triggers examined; no complete restitution application"],["§3573","Fine or special assessment","Government-petition relief; no restitution-remission power inferred"],["§3611","Fine, assessment, restitution, including interest or penalty","Common payment-channel provision"],["§3612(b), (d)–(g), (i)","Multiple provisions expressly mention fines and restitution","Each operative clause applied only within its verified fine scope"],["§3612(c)","Separate sequence for §3013 assessments, restitution, then other sentence payments","Categories preserved"],["§3013(b)","Assessments collected in the manner fines are collected","This linkage is acknowledged; it is not a blanket conclusion that every fine provision applies identically"],["§3613(c)","Specified fines, a specified assessment, and specified restitution orders","Only the fine/lien boundary examined"],["§§3613A and 3614","Fine and restitution language, with clause-specific wording","Selected fine consequences and protections examined"]]},{"headers":["Claim ID","Verified proposition and conditions","Authority"],"index":2,"links":[{"href":"https://uscode.house.gov/us/usc/119-118/t18/s3551/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3571/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"},{"href":"https://uscode.house.gov/us/usc/119-121/t18/s3553/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3013/?utm_source=chatgpt.com","text":"uscode.house.gov"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-118/t18/s3551/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3571/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"}],[{"href":"https://uscode.house.gov/us/usc/119-121/t18/s3553/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3013/?utm_source=chatgpt.com","text":"uscode.house.gov"}]],"rows":[["Claim ID","Verified proposition and conditions","Authority"],["R025-P1-C001","Section 3551 establishes the general federal sentencing framework unless otherwise specifically provided. Its scope includes federal offenses described there, with express exclusions for an Act applicable exclusively in the District of Columbia and the Uniform Code of Military Justice. This pass does not determine whether an actual obligation falls within that framework.","S001, §3551(a). \nuscode.house.gov"],["R025-P1-C002","Fine authorization and permissible amounts are distinct from payment administration. Sections 3551 and 3571 address authorized sentencing; §3574 points implementation to chapter 229, subchapter B. Section 18 defines an organization as a person other than an individual. Actual offense classification, fine limits, and sentencing legality remain held.","S001–S002, §§3551(b)–(c), 3571(a)–(e), 3574, 18. \nuscode.house.gov\n+2"],["R025-P1-C003","Section 3553(a), incorporated by §3572(a), requires consideration of offense and defendant circumstances, sentencing purposes, available sentences, applicable guidelines and policy statements, disparity, and restitution. This cross-reference does not establish an individual sentencing result.","S003, §3553(a)(1)–(7). \nuscode.house.gov"],["R025-P1-C004","For a fine’s imposition, amount, timing, and method, §3572(a) additionally requires consideration of resources and earning capacity; burdens on dependents and others relative to alternatives; pecuniary loss; restitution; illegal gains; government imprisonment/supervision/probation costs; ability to pass on the fine’s expense; and organizational size and corrective measures.","S004, §3572(a)(1)–(8). \nuscode.house.gov"],["R025-P1-C005","When conviction creates a restitution obligation to an offense victim other than the United States, §3572(b) permits a fine or other monetary penalty only to the extent it will not impair the ability to make restitution. No actual restitution obligation or impairment is determined here.","S004, §3572(b); S017, §207(b)(1). \nuscode.house.gov\n+1"],["R025-P1-C006","A fine judgment remains final for other purposes despite the specified possibilities of §3573 modification/remission, Rule 35 correction, and §3742 correction or appellate modification. Section 3572(c) does not supply an unrestricted power to reopen a sentence. Full appellate and sentencing-validity analysis is held.","S004, §3572(c). \nuscode.house.gov"],["R025-P1-C007","Immediate payment is the statutory starting point unless the court, in the interest of justice, provides a date certain or installments. An administrative payment arrangement is not itself proof of such a judicial provision.","S004, §3572(d)(1); S025 for the particular distinction adjudicated there. \nuscode.house.gov\n+1"],["R025-P1-C008","Court-authorized installments are equal monthly payments unless the court establishes another schedule. For authorized non-immediate payment, the court sets the period, which must be the shortest period in which full payment can reasonably be made.","S004, §3572(d)(1)–(2); S017, §207(b)(2). \nuscode.house.gov\n+1"],["R025-P1-C009","A fine judgment permitting installments must require notification to the court of a material economic change that might affect ability to pay. The paragraph’s express condition is an installment fine judgment; it does not itself establish that every immediately payable fine has this particular duty. Other duties may apply, including C048.","S004, §3572(d)(3). \nuscode.house.gov"],["R025-P1-C010","Upon receipt of that notice, the court may, on its own motion or a party’s motion, adjust the schedule or require immediate full payment, as justice requires. The provision does not itself remit principal or guarantee a reduction.","S004, §3572(d)(3); S017, §207(b)(2)(C). \nuscode.house.gov\n+1"],["R025-P1-C011","Section 3573 requires a government petition showing that reasonable collection efforts are not likely to be effective. The court then has discretionary authority in the interest of justice. The statutory petitioner and showing cannot be replaced merely by labeling a defendant’s request a §3573 petition.","S005, opening clause. \nuscode.house.gov"],["R025-P1-C012","On the required §3573 petition, the court may remit all or part of an unpaid fine or special assessment, including interest and penalties; defer payment to a date certain or installments; or extend an existing date or schedule. These are different possible orders, not automatic results of collection difficulty.","S005, paragraphs (1)–(3). \nuscode.house.gov"],["R025-P1-C013","A §3573 petition belongs in the original sentencing court unless jurisdiction has been transferred. The section expressly applies to fines and assessments irrespective of imposition date. That reach-back language must be preserved when considering older obligations.","S005, concluding paragraphs. \nuscode.house.gov"],["R025-P1-C014","Section 3572(f) places an organizational-asset payment duty on individuals authorized to make the organization’s disbursements. Conversely, an obligation imposed on an officer, director, shareholder, employee, or agent may not be paid from organizational assets unless the court finds it expressly permissible under applicable state law. No state-law or organizational determination is made.","S004, §3572(f). \nuscode.house.gov"],["R025-P1-C015","If a fine sentence is stayed, §3572(g) requires deposit of the due amount, security, or restraint on asset transfers/dissipation, absent exceptional circumstances determined by the court. The prerequisite is an actual stay; see C061 for the appeal rule.","S004, §3572(g); S016, §7. \nuscode.house.gov\n+1"],["R025-P1-C016","At the original fine sentencing, the court may not impose an alternative sentence that will be carried out if the fine is unpaid. This prohibition is distinct from a later proceeding under §§3613A or 3614.","S004, §3572(e). \nuscode.house.gov"],["R025-P1-C017","Section 3013(b) connects assessment collection to the manner used for fines. It does not resolve, without examining the particular provision, every assessment question about interest, remission, delinquency, or execution. Complete assessment treatment remains held.","S012, §3013(b), read with the category-specific provisions above. \nuscode.house.gov"]]},{"headers":["Claim ID","Verified proposition and conditions","Authority"],"index":3,"links":[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3611/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3611/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}]],"rows":[["Claim ID","Verified proposition and conditions","Authority"],["R025-P1-C018","Under §3611, payment of a fine, assessment, or restitution, including interest or penalty, follows specifications of the Administrative Office Director. The Director may designate the clerk or mechanisms under 28 U.S.C. §604(a)(18). This concerns payment administration, not principal remission or judicial schedule modification.","S006, §3611 and §604(a)(18). \nuscode.house.gov\n+1"],["R025-P1-C019","A judgment/order imposing, modifying, or remitting a fine or restitution order over $100 must contain the categories specified in §3612(b)(1): identifying and address information, case reference, original and unpaid amounts, authorized schedule, and change/remission description. Restitution-specific victim information is separate. No such identifying entries were sought or supplied.","S007, §3612(b)(1)(A)–(G). \nuscode.house.gov"],["R025-P1-C020","If non-immediate payment is permitted, the judgment must require notice to the Attorney General of mailing/residence-address changes within 30 days after the change, until payment in full. This is different from economic-change notice to the court.","S007, §3612(b)(1)(F). \nuscode.house.gov"],["R025-P1-C021","The court must transmit a certified copy of the covered judgment/order to the Attorney General no later than 10 days after entry. This is an administrative transmission period, not a defendant payment grace period.","S007, §3612(b)(2). \nuscode.house.gov"],["R025-P1-C022","The clerk/designated recipient must notify the Attorney General of covered payment receipts within 15 days after receipt, or another jointly determined AG/AO time. The statute moves a fifteenth-day Saturday, Sunday, or legal public holiday to the next other day. It also allows an agreed notification manner.","S007, §3612(a)(1)–(2) and final sentence; S016, §11(a). \nuscode.house.gov\n+1"],["R025-P1-C023","The Attorney General has collection responsibility for unpaid fines or restitution for which the specified certification has issued. This does not establish certification or an actual collectible balance in any instance.","S007, §3612(c), first sentence. \nuscode.house.gov"],["R025-P1-C024","Section 3612(c) prescribes a sequence across sentence obligations: §3013 assessment, then all victims’ restitution, then other fines, penalties, costs, and sentence payments, each category paid in full before the next.","S007, §3612(c)(1)–(3); S017, §207(c)(2)(C). \nuscode.house.gov\n+1"],["R025-P1-C025","Section 3612(i) separately orders application of payments relating to fines and restitution: principal, costs, interest, penalties. This component ordering must not be confused with C024’s sequence across different obligations. A mixed-obligation ledger is not reconstructed here.","S007, §3612(i); S016, §11. \nuscode.house.gov\n+1"],["R025-P1-C026","Under §3572(h), a fine is delinquent when a payment is more than 30 days late. Identifying the applicable due payment is therefore a necessary predicate; a fine’s mere existence is insufficient.","S004, §3572(h). \nuscode.house.gov"],["R025-P1-C027","Under §3572(i), default occurs when a payment has been delinquent for more than 90 days. The text does not say merely 90 days after the original due date. No exact calendar date is calculated here.","S004, §3572(i), first sentence. \nuscode.house.gov"],["R025-P1-C028","After default, the entire fine becomes due within 30 days after notification of default, notwithstanding installments, subject to §3613A. Notification and the statutory qualification are material conditions; a notice’s preparation date is not automatically the established notification date.","S004, §3572(i), second sentence; S017, §207(b)(5). \nuscode.house.gov\n+1"],["R025-P1-C029","The Attorney General must give delinquency notice within 10 working days after the fine is determined to be delinquent. The commencement event is the determination identified by §3612(d), not simply an assumed due date.","S007, §3612(d). \nuscode.house.gov"],["R025-P1-C030","The Attorney General must give default notice within 10 working days after the default determination, informing the person of default and that the entire unpaid balance, including interest and penalties, is due within 30 days. This is read together with C028.","S007, §3612(e). \nuscode.house.gov"],["R025-P1-C031","Current §3612(d)–(e) do not retain their former certified-mail wording; OLRC’s 1988 amendment note records its deletion. The reviewed text does not establish a universal presumed-receipt date, a complete service method, or a universal remedy for defective notice. None is inferred.","S007, current (d)–(e) and 1988 amendment notes. \nuscode.house.gov"]]},{"headers":["Claim ID","Verified proposition and conditions","Authority"],"index":4,"links":[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[]],"rows":[["Claim ID","Verified proposition and conditions","Authority"],["R025-P1-C032","Section 3612(f)(1) requires interest on a fine greater than $2,500, unless paid in full before the fifteenth day after the judgment date. If that fifteenth day is a Saturday, Sunday, or legal public holiday, liability starts on the next other day. “Greater than” is not “at least.”","S007, §3612(f)(1). \nuscode.house.gov"],["R025-P1-C033","Interest on a fine is computed daily from the first liability day. The rate is the Federal Reserve Board’s weekly average one-year constant-maturity Treasury yield for the calendar week preceding that first liability day. No actual rate was retrieved or assigned.","S007, §3612(f)(2); S018, §307(b). \nuscode.house.gov\n+1"],["R025-P1-C034","The reviewed clauses establish the fine-interest trigger and benchmark, but do not establish an actual outstanding interest-bearing base, payment allocations, multiple-fine aggregation, daily denominator, rounding, or compounding convention for a calculation here. A total account balance is not substituted for those missing predicates.","Research boundary of S007 and S026; C024–C025 remain relevant to allocation."],["R025-P1-C035","Delinquency produces a mandatory statutory addition equal to 10 percent of the principal amount that is delinquent. The stated base is delinquent principal, not an assumed total including interest and penalties.","S007, §3612(g), first sentence. \nuscode.house.gov"],["R025-P1-C036","Default produces an additional 15 percent of the principal amount in default. The two clauses can involve different principal bases. They do not establish a recurring monthly percentage or automatically justify applying 25 percent to every balance.","S007, §3612(g), second sentence; S016, §11. \nuscode.house.gov\n+1"],["R025-P1-C037","If the court determines inability to pay interest, §3612(f)(3) permits waiver of interest, a dollar cap, or a limit on the accrual period. The required finding concerns ability to pay interest; discretion and an actual order remain necessary.","S007, §3612(f)(3)(A)–(C). \nuscode.house.gov"],["R025-P1-C038","The Attorney General may waive all or part of interest or penalties under §3612, or relating to a fine under prior law, upon determining reasonable collection efforts are unlikely to be effective. This is not §3573 principal remission.","S007, §3612(h). \nuscode.house.gov"],["R025-P1-C039","This pass does not establish nationwide postjudgment jurisdiction to grant every later §3612(f)(3) request. The statute’s relief language is verified; the temporal/jurisdictional issue was not resolved by a selected fine-specific published holding. Restitution cases were not substituted as the foundation.","Express unresolved boundary of C037 and S007."]]},{"headers":["Claim ID","Verified proposition and conditions","Authority"],"index":5,"links":[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3615/?utm_source=chatgpt.com","text":"uscode.house.gov"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3615/?utm_source=chatgpt.com","text":"uscode.house.gov"}]],"rows":[["Claim ID","Verified proposition and conditions","Authority"],["R025-P1-C040","Upon a court finding of default, §3613A(a)(1) permits a response selected from its menu: revocation or modification of probation/supervised release, §3614 resentencing, contempt, restraint or injunction, sale, a performance bond, entry/adjustment of a payment schedule, or other necessary compliance action. These are discretionary possibilities subject to their governing predicates.","S009, §3613A(a)(1). \nuscode.house.gov"],["R025-P1-C041","In choosing action, the court must consider employment, earning ability, financial resources, willfulness, and other circumstances bearing on ability or failure to comply. A ledger classification alone does not adjudicate those considerations.","S009, §3613A(a)(2). \nuscode.house.gov"],["R025-P1-C042","A §3613A hearing may be conducted by a magistrate judge subject to de novo court review. For a confined participant, communication technology is to be used to the extent practicable without removal from confinement. The section does not prescribe one identical hearing procedure for every listed remedy.","S009, §3613A(b)(1)–(2). \nuscode.house.gov"],["R025-P1-C043","Section 3614(a) concerns a defendant who knowingly fails to pay a delinquent fine. Subject to the statutory restrictions, the court may resentence to a sentence originally available. Its text does not require waiting for §3572(i) default in every instance.","S010, §3614(a). \nuscode.house.gov"],["R025-P1-C044","One imprisonment predicate is a court determination of willful refusal to pay the delinquent fine or failure to make sufficient bona fide efforts to pay. Nonpayment alone does not establish either determination.","S010, §3614(b)(1). \nuscode.house.gov"],["R025-P1-C045","Section 3614(b)(2) supplies a separate, disjunctive predicate: considering the offense and person’s characteristics, alternatives to imprisonment are inadequate for punishment and deterrence. It must be read together with subsection (c); it is not an unrestricted inability-to-pay incarceration power.","S010, §3614(b)(2)–(c). \nuscode.house.gov"],["R025-P1-C046","Section 3614(c) prohibits incarceration under that section solely because indigency makes payment impossible. This protection applies when reading the whole resentencing provision, including both alternatives in subsection (b). No individual indigency or willfulness finding is made here.","S010, §3614(c); S017, §207(c)(5). \nuscode.house.gov\n+1"],["R025-P1-C047","Section 3615 separately defines willful failure to pay a fine as an offense carrying possible criminal punishment. That provision is not an automatic conversion of civil collection status into guilt. A complete prosecution or sentencing-range analysis under that separate offense is held.","S011, complete operative section. \nuscode.house.gov"]]},{"headers":["Claim ID","Verified proposition and conditions","Authority"],"index":6,"links":[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3563/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3563/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3583/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3563/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3563/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3583/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"}],[],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+1"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov"}]],"rows":[["Claim ID","Verified proposition and conditions","Authority"],["R025-P1-C048","Probation creates a separate relevant connection: §3563(a)(7) requires an economic-change notification condition covering restitution, fines, and special assessments. Its concluding paragraph also makes payment/adherence a probation condition when the court has imposed and ordered execution of a fine and placed the defendant on probation. This does not expand §3572(d)(3) itself.","S013, §3563(a)(7) and final paragraph of (a). \nuscode.house.gov"],["R025-P1-C049","Probation-condition modification under §3563(c) is permitted before expiration/termination and is governed by the Criminal Rules and initial-setting provisions; §3563(d) requires clear written conditions. Revocation/continuation under §3565(a) requires its violation predicate, a Rule 32.1 hearing, and consideration of §3553(a). Full probation law is held.","S013, §§3563(c)–(d), 3565(a)–(c). \nuscode.house.gov\n+2"],["R025-P1-C050","Supervised-release modification or revocation has its own §3583(e) predicates, factors, procedural requirements, and limits; subsection (e)(3) specifies a preponderance finding for violation. Delayed revocation under (i) has its pre-expiration warrant/summons condition. None of these is established from an unpaid-fine label alone.","S013, §3583(e)–(i), selected read. \nuscode.house.gov"],["R025-P1-C051","For a person in custody for a supervision violation, Rule 32.1(b)(1) calls for a prompt preliminary probable-cause hearing unless waived. It includes recording, notice, counsel information, presentation of evidence, and requested questioning of adverse witnesses subject to the stated interest-of-justice exception. Absence of probable cause requires dismissal of that proceeding.","S014, Rule 32.1(b)(1), printed pp.45–46, PDF indices 63–64. \nuscourts.gov"],["R025-P1-C052","Unless waived, the revocation hearing must occur within a reasonable time in the district with jurisdiction. Rule 32.1(b)(2) provides written allegations, evidence disclosure, appearance/presentation, qualified adverse-witness questioning, counsel notice, and an opportunity for a statement and mitigation.","S014, Rule 32.1(b)(2), printed p.46, PDF index 64. \nuscourts.gov"],["R025-P1-C053","Before modifying supervision conditions, Rule 32.1(c) generally requires a hearing with counsel and an opportunity for statement/mitigation. Exceptions are waiver, or favorable relief without term extension and government notice, a reasonable opportunity to object, and no objection. A stand-alone fine motion is not automatically a supervision-condition proceeding.","S014, Rule 32.1(c), printed pp.46–47, PDF indices 64–65. \nuscourts.gov"],["R025-P1-C054","Rule 32.1(e) incorporates Rule 26.2(a)–(d), (f) for witness statements. Those provisions define qualifying statements, production after direct testimony on motion, review/redaction, and time to examine them. Noncompliance with the incorporated production order means the witness’s testimony must not be considered at the Rule 32.1 hearing.","S014, Rules 26.2 and 32.1(e), printed pp.38–39, 47; PDF indices 56–57, 65. \nuscourts.gov\n+1"],["R025-P1-C055","If the chosen route is criminal contempt, Rule 42 generally requires prosecution on notice, preparation time, specified charge information, and its trial protections. Its summary exception concerns qualifying conduct in the court’s presence with required judicial certification. Section 3613A’s reference to contempt does not erase these distinctions; complete civil-contempt doctrine is held.","S014, Rule 42(a)–(b), printed p.59, PDF index 77."],["R025-P1-C056","The selected sentencing rules provide opportunities to address the court and disputed sentencing matters, require a judge-signed judgment entered by the clerk, and prescribe presence and counsel rules with exceptions. They do not establish a universal evidentiary hearing or appointed-counsel entitlement for every later financial motion.","S014, Rule 32(i)(2)–(4), (k); Rules 43–44, printed pp.44–45, 59–60; PDF indices 62–63, 77–78. \nuscourts.gov\n+1"],["R025-P1-C057","Rule 47 generally requires a motion stating grounds and requested relief, in writing unless its exceptions/permission apply. An affidavit is permitted, not universally mandatory. Its ordinary hearing-related service period is at least seven days, subject to different rules/orders and good cause; supporting/opposing affidavits have their stated service rules.","S014, Rule 47(a)–(d), printed p.64, PDF index 82. \nuscourts.gov"],["R025-P1-C058","Rule 49 governs service, filing, signatures, and permitted electronic/non-electronic channels. Represented and unrepresented filers have different defaults; service generally goes to represented parties’ counsel. Verification/affidavit is not generally required absent a rule or statute. Filing, service, and notice of an entered order remain distinct.","S014, Rule 49(a)–(d), printed pp.64–66, PDF indices 82–84. \nuscourts.gov"],["R025-P1-C059","Rule 45 supplies computation rules within its scope where a statute does not specify a method, including its treatment of triggering days, intermediate days, last days, and holidays. It does not erase express statutory “working days” or special fifteenth-day language. Its three-day service addition is limited to listed service methods, not a universal receipt presumption.","S014, Rule 45(a)–(c), printed pp.61–62, PDF indices 79–80. \nuscourts.gov"],["R025-P1-C060","Rule 35(a) addresses specified clear sentencing errors within 14 days after oral sentencing announcement; Rule 35(b) concerns government substantial-assistance motions with its own timing conditions. Neither is a general financial-hardship modification rule. No actual deadline is computed.","S014, Rule 35(a)–(c), printed p.52, PDF index 70. \nuscourts.gov"],["R025-P1-C061","Under Rule 38(c), an appealed fine may be stayed by the district or appellate court on appropriate terms, with specified security-related measures. An appeal or stay request alone does not establish a stay. Section 3572(g)’s requirements must also be respected.","S014, Rule 38(c), printed p.53, PDF index 71; C015. \nuscourts.gov"]]},{"headers":["Claim ID","Verified proposition and conditions","Authority"],"index":7,"links":[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"},{"href":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171?utm_source=chatgpt.com","text":"ecfr.gov"},{"href":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200?utm_source=chatgpt.com","text":"ecfr.gov\n+1"},{"href":"https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions?utm_source=chatgpt.com","text":"United States Department of Justice"},{"href":"https://www.uscourts.gov/sites/default/files/ao245c.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+2"},{"href":"https://www.uscourts.gov/forms-rules/forms/criminal-forms?utm_source=chatgpt.com","text":"United States Courts"},{"href":"https://www2.ca3.uscourts.gov/opinarch/191308p.pdf?utm_source=chatgpt.com","text":"www2.ca3.uscourts.gov"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[],[{"href":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171?utm_source=chatgpt.com","text":"ecfr.gov"}],[{"href":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200?utm_source=chatgpt.com","text":"ecfr.gov\n+1"}],[{"href":"https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions?utm_source=chatgpt.com","text":"United States Department of Justice"}],[{"href":"https://www.uscourts.gov/sites/default/files/ao245c.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+2"}],[{"href":"https://www.uscourts.gov/forms-rules/forms/criminal-forms?utm_source=chatgpt.com","text":"United States Courts"}],[{"href":"https://www2.ca3.uscourts.gov/opinarch/191308p.pdf?utm_source=chatgpt.com","text":"www2.ca3.uscourts.gov"}],[]],"rows":[["Claim ID","Verified proposition and conditions","Authority"],["R025-P1-C062","Section 3613(a) authorizes the United States to enforce a fine judgment through federal or state civil-judgment practices, subject to its stated exceptions and cross-references. The paragraph expressly addresses specified Internal Revenue Code exemptions, §3014, and §1673. Their complete operation is outside this component.","S008, §3613(a)(1)–(3). \nuscode.house.gov"],["R025-P1-C063","Under §3613(c), the selected qualifying fine creates a federal lien arising on judgment entry; subsection (d) separately addresses notice filing and third-party effects. Lien creation and the effect of filing notice are different legal questions. Other expressly listed obligations are not silently assimilated to the fine.","S008, §3613(c)–(d). \nuscode.house.gov\n+1"],["R025-P1-C064","A fine, a payment schedule, a statutory lien, and a lawful particular execution therefore require separate analysis. This pass establishes neither that installment compliance universally bars execution nor that a lien makes every asset executable. Property exemptions, benefits, tax-lien analogy, insolvency, offsets, garnishment, and actual limitations remain held.","Limited inference from C062–C063; no asset application."],["R025-P1-C065","The reviewed 28 C.F.R. §0.171 allocates collection and notice functions to U.S. Attorneys, subject to specified DOJ-division assumptions of responsibility. Its express prior-law fine provisions must not be read as current general relief for every modern fine.","S020, §0.171(a)–(g), within full section read. \necfr.gov"],["R025-P1-C066","Justice Manual 9-143.360 describes interest/late-penalty waiver by the U.S. Attorney or a qualifying supervisory official under its referenced delegation structure. The selected Directive 1-15 text concerns delegated civil-litigation authority; this pass does not prove a particular official’s complete written redelegation or convert policy into statutory principal-remission power.","S021–S022, Directive §1; JM 9-143.360. \necfr.gov\n+1"],["R025-P1-C067","DOJ’s policy on suspension of collection activity states that suspension does not affect the judgment’s validity. Suspension, low collection priority, or administrative inactivity is not established remission.","S022, JM 9-143.400. \nUnited States Department of Justice"],["R025-P1-C068","AO 245C is an amended judgment form. The reviewed PDF bears revision 11/25 and has judicial signature fields and separate monetary/schedule sections. It is not itself a defendant’s granted modification or a universal financial-evidence affidavit. Only the stated parsed pages were read; no successful pixel inspection is claimed.","S023, Sheets 1, 5, 5A, 6, 8; PDF indices 0, 14, 15, 17, 21. \nuscourts.gov\n+2"],["R025-P1-C069","The bounded national-form search and catalogue read did not establish a nationally uniform defendant application form specifically for §3572(d)(3) or §3573. This is not a finding that no such form, local form, or applicable instruction exists anywhere.","S024, displayed criminal-form catalogue; search/read boundary below. \nUnited States Courts"],["R025-P1-C070","In the published precedential Third Circuit opinion United States v. Savage (March 31, 2020), the court affirmed denial of the selected payment-schedule motion: an immediately payable fine, accompanied by a prison collection-program recommendation and a contingent later payment provision, did not supply the installment judgment needed for §3572(d)(3) jurisdiction.","S025, holding/reasoning printed pp.6–11, PDF indices 5–10; full opinion read. \nwww2.ca3.uscourts.gov"],["R025-P1-C071","That holding is reported with its Third Circuit jurisdiction, procedural posture, and fact-pattern limits. No docket, underlying record, cited-case chain, citator, or comprehensive later-history review was performed. It is not presented as verified nationwide, unchanged law through October 2026.","S025 read/history boundary."]]},{"headers":["Claim ID","Verified proposition and conditions","Authority"],"index":8,"links":[{"href":"https://uscode.house.gov/us/usc/119-118/t18/s3551/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm?utm_source=chatgpt.com","text":"govinfo.gov\n+1"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3611/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"},{"href":"https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf?utm_source=chatgpt.com","text":"oui.doleta.gov\n+2"},{"href":"https://uscode.house.gov/currency.html?utm_source=chatgpt.com","text":"US Code\n+3"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+2"},{"href":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171?utm_source=chatgpt.com","text":"ecfr.gov\n+2"},{"href":"https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers?utm_source=chatgpt.com","text":"Common Questions And Answers\n+2"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-118/t18/s3551/?utm_source=chatgpt.com","text":"uscode.house.gov\n+2"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm?utm_source=chatgpt.com","text":"govinfo.gov\n+1"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3611/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf?utm_source=chatgpt.com","text":"oui.doleta.gov\n+2"}],[{"href":"https://uscode.house.gov/currency.html?utm_source=chatgpt.com","text":"US Code\n+3"}],[{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"uscourts.gov\n+2"}],[{"href":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171?utm_source=chatgpt.com","text":"ecfr.gov\n+2"}],[{"href":"https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers?utm_source=chatgpt.com","text":"Common Questions And Answers\n+2"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"uscode.house.gov\n+1"}],[]],"rows":[["Claim ID","Verified proposition and conditions","Authority"],["R025-P1-C072","The modern framework’s original effective-date notes point to November 1, 1987 and offenses committed after the relevant provisions took effect. Older obligations cannot be assigned the entire modern framework solely because a current compilation displays it. Express reach-back provisions, including C013 and C038, must separately be considered.","S001, §235(a)(1) note as amended; S004, S007, S010 effective-date notes. \nuscode.house.gov\n+2"],["R025-P1-C073","The relevant 1996 amendments operate, to the extent constitutionally permissible, for sentencing proceedings in cases with conviction on or after April 24, 1996. They added §3572(d)(2)–(3), removed the former five-year payment-period ceiling, added §3613A, and added §3614(c). This is not merely a sentencing-date rule.","S017, §§207(b)–(c), 211. \ngovinfo.gov\n+1"],["R025-P1-C074","The 1987 §3611 amendment has its own transition: fines imposed after October 31, 1988, and certain earlier fines still uncollected on February 1, 1989, with possible AO-Director delay to the specified May 1, 1989 condition. The interim 1987–1988 payment directions are historical.","S006 notes; S016, §§9–10. \nuscode.house.gov"],["R025-P1-C075","The §3612 notes reproduce a historical transition for certain outstanding fines, with special notice, payment-plan, exception, and interest/penalty provisions. Those historical conditions do not establish a general current two-year payment entitlement or general interest exemption. No old-fine application is made.","S007, historical “Outstanding Fines” material, Pub. L. 98-473 §237. \nuscode.house.gov"],["R025-P1-C076","Public Law 106-554, incorporated Appendix G §307(b), changed the fine-interest benchmark to the one-year constant-maturity formulation; the official court guide identifies December 21, 2000 as the change date. Section 307 and its incorporation were read, but every possible retroactivity issue was not audited. The 2002 note records a punctuation correction.","S018; S026; S007 amendment notes. \noui.doleta.gov\n+2"],["R025-P1-C077","The retrieved core statute headers were through October 7, 2026; the reviewed OLRC general currency/classification material was through October 20. No selected core amendment appeared in the reviewed classified entries. The tables cover classified provisions and do not replace complete examination of every session law or establish the remaining October 21–27 interval.","S019 and individual section headers. \nUS Code\n+3"],["R025-P1-C078","The official Criminal Rules PDF is labeled December 1, 2025; the official rules landing page identifies the last Criminal Rules amendment as 2023. The 2026–2027 publication-for-comment material lists proposed changes to Rules 11, 32, 45, 49, and 49.1. Those proposals were not applied as operative rules.","S014–S015. \nuscourts.gov\n+2"],["R025-P1-C079","The retrieved eCFR §0.171 page displayed currency through October 23, 2026; the appendix page through October 22. eCFR describes itself as authoritative but unofficial. The title-level latest-amendment date is not proof that each selected clause changed on that date. DOJ manual text remains policy, not statutory text.","S020–S022. \necfr.gov\n+2"],["R025-P1-C080","A DOJ district FAQ updated June 14, 2021 uses a $2,500-or-more formulation, sentencing-date/Treasury-bill rate language, and a 90-days-overdue penalty shorthand. These differ materially from the current statutory threshold, benchmark, and staged delinquency/default language. The FAQ is not used to determine a rate, deadline, or amount.","S027 compared with S004 and S007. \nCommon Questions And Answers\n+2"],["R025-P1-C081","The retrieved §3614 amendment note names Public Law 104-232 in three 1996 entries, while its source credit/effective note identify 104-132. The actual Public Law 104-132 §207(c)(5) contains the selected amendments. The session-law text resolves this particular editorial discrepancy; it does not establish a full historical audit.","S010 and S017. \nuscode.house.gov\n+1"],["R025-P1-C082","No numeric fine, interest, penalty, deadline, or custody illustration is justified in this pass. Necessary actual inputs are held, and calculation conventions identified in C034 remain unverified. The qualitative branches below provide the worked decision structure without inventing those inputs.","Methodological conclusion from C026–C039 and the expressly held facts."]]},{"headers":["Mechanism","Initiating actor / predicate","Available result","What remains unestablished","Claims"],"index":9,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Mechanism","Initiating actor / predicate","Available result","What remains unestablished","Claims"],["Initial fine and payment terms","Court at lawful sentencing; applicable sentencing factors","Fine and immediate/date-certain/installment terms","Sentencing validity, authorized amount, actual judgment","C002–C008"],["Economic-change notification","Installment-fine judgment and material economic change potentially affecting payment","Notice to court","Whether the condition applies; whether a material change occurred","C009"],["Schedule adjustment after notice","Court, on its own or a party’s motion, after required notice","Adjusted schedule or immediate full payment","Grant, favorable direction, principal remission","C010"],["Government remission/deferment petition","Government; reasonable collection efforts unlikely effective","Court may remit unpaid fine/assessment, defer, or extend","Actual petition, adequate showing, exercise of discretion","C011–C013"],["Judicial interest relief","Court determination concerning inability to pay interest","Waiver, cap, or accrual-period limitation","Actual finding/order; unresolved postjudgment jurisdiction issue","C037–C039"],["AG interest/penalty waiver","Authorized executive decision; collection-effectiveness predicate","All or part of applicable interest/penalties waived","Principal forgiveness or a specific official’s actual exercise","C038, C065–C066"],["Response to default","Court finding of statutory default","Selected §3613A compliance response","Required route-specific findings and procedure","C040–C042"],["Resentencing for nonpayment","Knowing failure to pay delinquent fine; further imprisonment restrictions","Discretionary originally available sentence","Willfulness, sufficient efforts, adequacy of alternatives, lawful custody outcome","C043–C046"],["Criminal prosecution under §3615","Separate willful-nonpayment offense","Possible criminal punishment after required adjudication","Guilt and sentencing range/application","C047"],["Stay pending appeal","Judicial stay and applicable terms","Suspension on specified conditions","A stay merely from an appeal or request","C015, C061"],["Suspension of collection activity","Applicable DOJ administrative policy","Collection activity may cease temporarily/administratively","Remission or invalidity of the judgment","C067"],["Civil execution/lien mechanism","Qualifying judgment and distinct enforcement requirements","Potential civil enforcement and lien consequences","Authority against a particular asset or proceeds","C062–C064"],["Amended judgment document","Judicial action reflected in an entered judgment","Documentary expression of ordered changes","Relief from merely completing, submitting, or possessing the form","C056, C068"]]},{"headers":["Source ID","Issuer, title, complete literal HTTPS URL","Exact read bounds","Version, effectiveness, status, and limits"],"index":10,"links":[{"href":"https://uscode.house.gov/us/usc/119-118/t18/s3551/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-118/t18/s3551/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s18/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s18/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3571/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3571/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3574/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3574/"},{"href":"https://uscode.house.gov/us/usc/119-121/t18/s3553/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-121/t18/s3553/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3572/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3573/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3611/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3611/"},{"href":"https://uscode.house.gov/us/usc/119-120/t28/s604/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t28/s604/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3612/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3613/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3613A/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3614/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3615/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3615/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3013/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3013/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3563/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3563/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3565/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3565/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3583/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3583/"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-118/t18/s3551/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-118/t18/s3551/"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s18/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s18/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3571/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3571/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3574/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3574/"}],[{"href":"https://uscode.house.gov/us/usc/119-121/t18/s3553/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-121/t18/s3553/"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3572/"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3573/"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3611/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3611/"},{"href":"https://uscode.house.gov/us/usc/119-120/t28/s604/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t28/s604/"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3612/"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3613/"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3613A/"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3614/"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3615/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3615/"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3013/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3013/"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3563/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3563/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3565/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3565/"},{"href":"https://uscode.house.gov/us/usc/119-120/t18/s3583/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t18/s3583/"}]],"rows":[["Source ID","Issuer, title, complete literal HTTPS URL","Exact read bounds","Version, effectiveness, status, and limits"],["R025-P1-S001","OLRC, 18 U.S.C. §3551, Authorized sentences. https://uscode.house.gov/us/usc/119-118/t18/s3551/","Operative (a)–(c); selected effective-date note, including §235(a)(1) as amended","Displayed V120 despite the URL’s 119-118 path. Modern-framework commencement examined; complete historical sentencing regime held"],["R025-P1-S002","OLRC, scope/authorization companions. https://uscode.house.gov/us/usc/119-120/t18/s18/; https://uscode.house.gov/us/usc/119-120/t18/s3571/; https://uscode.house.gov/us/usc/119-120/t18/s3574/","§18 complete definition; §3571(a)–(e); §3574 complete operative text","V120. Read to identify organization, authorization, and implementation; no individual maximum-fine calculation"],["R025-P1-S003","OLRC, 18 U.S.C. §3553, Imposition of a sentence. https://uscode.house.gov/us/usc/119-121/t18/s3553/","Complete §3553(a)(1)–(7)","V121. Other subsections, guideline validity, and complete constitutional sentencing doctrine not adopted as a foundation"],["R025-P1-S004","OLRC, 18 U.S.C. §3572, Imposition of a sentence of fine and related matters. https://uscode.house.gov/us/usc/119-120/t18/s3572/","Complete operative (a)–(i); amendment and effective-date notes","V120. Original commencement and 1996 application addressed; §3742 is an identified held appeal cross-reference"],["R025-P1-S005","OLRC, 18 U.S.C. §3573, Petition of the Government for modification or remission. https://uscode.house.gov/us/usc/119-120/t18/s3573/","Complete operative section and relevant notes","V120. Express all-imposition-dates clause preserved; no actual petition or order"],["R025-P1-S006","OLRC, payment and administrative-mechanism provisions. https://uscode.house.gov/us/usc/119-120/t18/s3611/; https://uscode.house.gov/us/usc/119-120/t28/s604/","§3611 complete operative text and transition/interim notes; §604 introductory authority and (a)(18)","V120. §604 otherwise not read as a complete instrument. Historical interim channels are not current payment instructions"],["R025-P1-S007","OLRC, 18 U.S.C. §3612, Collection of unpaid fine or restitution. https://uscode.house.gov/us/usc/119-120/t18/s3612/","Complete material (a)–(i); amendments/effective and outstanding-fine notes. Restitution evaluation/reporting (j)–(k) identified but not developed","V120. Fine scope only; no numerical rate, ledger, receipt presumption, or complete historical-law application"],["R025-P1-S008","OLRC, 18 U.S.C. §3613, Civil remedies for satisfaction of an unpaid fine. https://uscode.house.gov/us/usc/119-120/t18/s3613/","Operative (a)–(f) read; substantive use limited to (a), (c), (d) and identifying boundaries","V120. Duration/termination, exemptions, tax-lien analogy, insolvency, benefits, garnishment, and restitution applications held"],["R025-P1-S009","OLRC, 18 U.S.C. §3613A, Effect of default. https://uscode.house.gov/us/usc/119-120/t18/s3613A/","Complete (a)(1)–(2), (b)(1)–(2), source/effective notes","V120. 1996 conviction-date application condition; no actual default finding"],["R025-P1-S010","OLRC, 18 U.S.C. §3614, Resentencing upon failure to pay. https://uscode.house.gov/us/usc/119-120/t18/s3614/","Complete (a)–(c), source credit, amendment/effective notes","V120. Editorial 104-232/104-132 discrepancy recorded and checked against S017"],["R025-P1-S011","OLRC, 18 U.S.C. §3615, Criminal default. https://uscode.house.gov/us/usc/119-120/t18/s3615/","Complete operative section","V120. Used only to distinguish a separate offense; no complete sentencing-range or prosecution analysis"],["R025-P1-S012","OLRC, 18 U.S.C. §3013, Special assessment. https://uscode.house.gov/us/usc/119-120/t18/s3013/","Operative (a)–(d), with reliance limited principally to (b)","V120. Assessment amounts, limitations, and full collection consequences held"],["R025-P1-S013","OLRC, necessary supervision connections. https://uscode.house.gov/us/usc/119-120/t18/s3563/; https://uscode.house.gov/us/usc/119-120/t18/s3565/; https://uscode.house.gov/us/usc/119-120/t18/s3583/","§3563(a)(7), concluding fine paragraph of (a), (c)–(d), surrounding clauses for context; §3565(a)–(c); §3583(e)–(i)","V120. Complete probation/supervised-release law remains held; other offense-specific provisions were not imported"]]},{"headers":["Source ID","Issuer, title, complete literal HTTPS URL","Exact read bounds","Version, effectiveness, status, and limits"],"index":11,"links":[{"href":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-criminal-procedure?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-criminal-procedure"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf"},{"href":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure"},{"href":"https://www.uscourts.gov/forms-rules/proposed-amendments-published-public-comment?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/proposed-amendments-published-public-comment"},{"href":"https://www.govinfo.gov/content/pkg/STATUTE-101/pdf/STATUTE-101-Pg1279.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/STATUTE-101/pdf/STATUTE-101-Pg1279.pdf"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm"},{"href":"https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf?utm_source=chatgpt.com","text":"https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf"},{"href":"https://uscode.house.gov/currency.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/currency.html"},{"href":"https://uscode.house.gov/classification/tables.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tables.html"},{"href":"https://uscode.house.gov/classification/tbl119cd_2nd.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tbl119cd_2nd.html"},{"href":"https://uscode.house.gov/classification/tbl119pl_2nd.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tbl119pl_2nd.html"}],"row_links":[[],[{"href":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-criminal-procedure?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-criminal-procedure"},{"href":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com","text":"https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf"}],[{"href":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/current-rules-practice-procedure"},{"href":"https://www.uscourts.gov/forms-rules/proposed-amendments-published-public-comment?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/proposed-amendments-published-public-comment"}],[{"href":"https://www.govinfo.gov/content/pkg/STATUTE-101/pdf/STATUTE-101-Pg1279.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/STATUTE-101/pdf/STATUTE-101-Pg1279.pdf"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm"}],[{"href":"https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf?utm_source=chatgpt.com","text":"https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf"}],[{"href":"https://uscode.house.gov/currency.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/currency.html"},{"href":"https://uscode.house.gov/classification/tables.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tables.html"},{"href":"https://uscode.house.gov/classification/tbl119cd_2nd.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tbl119cd_2nd.html"},{"href":"https://uscode.house.gov/classification/tbl119pl_2nd.html?utm_source=chatgpt.com","text":"https://uscode.house.gov/classification/tbl119pl_2nd.html"}]],"rows":[["Source ID","Issuer, title, complete literal HTTPS URL","Exact read bounds","Version, effectiveness, status, and limits"],["R025-P1-S014","U.S. Courts/GPO, Federal Rules of Criminal Procedure. Landing: https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-criminal-procedure. PDF: https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf","Rule 26.2, printed 38–39 / indices 56–57; Rule 32(i)(2)–(4), (k), 44–45 / 62–63; complete 32.1, 45–47 / 63–65; complete 35, 52 / 70; 38(c), 53 / 71; complete 42, 59 / 77; 43–44, 59–60 / 77–78; 45, 61–62 / 79–80; 47, 64 / 82; 49, 64–66 / 82–84","95-page PDF labeled December 1, 2025; GPO printing 2026. Landing says Criminal Rules last amended 2023. Selected operative rules read; advisory-comment history not comprehensively read. Parsed text only"],["R025-P1-S015","U.S. Courts, current and proposed rules status. https://www.uscourts.gov/forms-rules/current-rules-practice-procedure; https://www.uscourts.gov/forms-rules/proposed-amendments-published-public-comment","Current-amendments status; proposed Criminal Rules list and comment-period description","Proposed comment period August 14, 2026–February 15, 2027. Proposed text not treated as operative; no comprehensive rulemaking-history audit"],["R025-P1-S016","Congress/GPO, Criminal Fine Improvements Act of 1987, Pub. L. 100-185. https://www.govinfo.gov/content/pkg/STATUTE-101/pdf/STATUTE-101-Pg1279.pdf","Full seven-page Act, printed 101 Stat.1279–1285 / indices 0–6; especially §§7–11","Enacted December 11, 1987. Historical enactment, not current consolidated text. §10(b) specific transition preserved; superseded payment cap/rate provisions not applied"],["R025-P1-S017","Congress/GPO, Pub. L. 104-132. https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm","Selected §207(b)–(c), printed 110 Stat.1236–1240; complete §211, 110 Stat.1241. HTML page anchors; no PDF-index claim","Enacted April 24, 1996. §211 application condition read. Whole Act and all surrounding restitution provisions not claimed read"],["R025-P1-S018","Congress/GPO slip law on official DOL host, Pub. L. 106-554, incorporated Appendix G. https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf","Incorporation §1(a)(7), PDF index 0; complete Appendix G §307(a)–(d), printed 114 Stat.2763A-635–636 / indices 636–637","Enacted December 21, 2000. 712-page document; only specified portions read. No separate effectiveness provision found within §307; no whole-Act retroactivity audit"],["R025-P1-S019","OLRC, currency and classification tables. https://uscode.house.gov/currency.html; https://uscode.house.gov/classification/tables.html; https://uscode.house.gov/classification/tbl119cd_2nd.html; https://uscode.house.gov/classification/tbl119pl_2nd.html","Currency explanation; 119th Congress second-session Title 18 and relevant Title 28 entries; law-order entries through 119-134","Display through October 20, 2026. Classification is not a complete session-law or case-history audit. No selected core amendment identified in the read entries"]]},{"headers":["Source ID","Issuer, title, complete literal HTTPS URL","Exact read bounds","Version, effectiveness, status, and limits"],"index":12,"links":[{"href":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171"},{"href":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200"},{"href":"https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions?utm_source=chatgpt.com","text":"https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions"},{"href":"https://www.uscourts.gov/forms-rules/forms/amended-judgment-criminal-case?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/forms/amended-judgment-criminal-case"},{"href":"https://www.uscourts.gov/sites/default/files/ao245c.pdf?utm_source=chatgpt.com","text":"https://www.uscourts.gov/sites/default/files/ao245c.pdf"},{"href":"https://www.uscourts.gov/forms-rules/forms/criminal-forms?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/forms/criminal-forms"},{"href":"https://www2.ca3.uscourts.gov/opinarch/191308p.pdf?utm_source=chatgpt.com","text":"https://www2.ca3.uscourts.gov/opinarch/191308p.pdf"},{"href":"https://www.uscourts.gov/court-programs/fees/post-judgment-interest-rate?utm_source=chatgpt.com","text":"https://www.uscourts.gov/court-programs/fees/post-judgment-interest-rate"},{"href":"https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers?utm_source=chatgpt.com","text":"https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers"}],"row_links":[[],[{"href":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171"}],[{"href":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200"}],[{"href":"https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions?utm_source=chatgpt.com","text":"https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions"}],[{"href":"https://www.uscourts.gov/forms-rules/forms/amended-judgment-criminal-case?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/forms/amended-judgment-criminal-case"},{"href":"https://www.uscourts.gov/sites/default/files/ao245c.pdf?utm_source=chatgpt.com","text":"https://www.uscourts.gov/sites/default/files/ao245c.pdf"}],[{"href":"https://www.uscourts.gov/forms-rules/forms/criminal-forms?utm_source=chatgpt.com","text":"https://www.uscourts.gov/forms-rules/forms/criminal-forms"}],[{"href":"https://www2.ca3.uscourts.gov/opinarch/191308p.pdf?utm_source=chatgpt.com","text":"https://www2.ca3.uscourts.gov/opinarch/191308p.pdf"}],[{"href":"https://www.uscourts.gov/court-programs/fees/post-judgment-interest-rate?utm_source=chatgpt.com","text":"https://www.uscourts.gov/court-programs/fees/post-judgment-interest-rate"}],[{"href":"https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers?utm_source=chatgpt.com","text":"https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers"}]],"rows":[["Source ID","Issuer, title, complete literal HTTPS URL","Exact read bounds","Version, effectiveness, status, and limits"],["R025-P1-S020","OFR/GPO eCFR, 28 C.F.R. §0.171, Collection of judgments. https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171","Complete (a)–(i); source note","Display current through October 23, 2026. Title-level last amendment September 30, 2026 is not a section amendment date. Source note includes Order 1413-90, 55 FR 19064, May 8, 1990; original Federal Register history not fully audited"],["R025-P1-S021","OFR/GPO eCFR, Appendix to 28 C.F.R. Part 0, Subpart Y, Directive 1-15. https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200","Directive 1-15 §1(a)–(e) and §2, selected delegation/limitation material","Display through October 22, 2026. Complete individual redelegation chain and original directive effectiveness history unverified"],["R025-P1-S022","DOJ, Justice Manual 9-143.000, Collection of Criminal Monetary Impositions. https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions","Selected §§.100, .200, .300, .320–.360, .400, .510–.520; reliance principally on .360, .400, .510","Selected material marked May 2018; page also contains November 2022 update material. Official agency policy, not statute or regulation; internal manuals and particular redelegations not accessed"],["R025-P1-S023","Administrative Office/U.S. Courts, AO 245C, Amended Judgment in a Criminal Case. Landing: https://www.uscourts.gov/forms-rules/forms/amended-judgment-criminal-case. PDF: https://www.uscourts.gov/sites/default/files/ao245c.pdf","Sheet 1 / index 0; Sheet 5 / 14; Sheet 5A / 15; Sheet 6 / 17; Sheet 8 / 21. 22-page PDF","PDF revision 11/25. Landing updated November 10, 2025 and separately displays September 1, 2019 effectiveness. These metadata are not collapsed into one date. Parsed text only; screenshot attempts did not provide inspectable pixels"],["R025-P1-S024","U.S. Courts, national Criminal Forms catalogue. https://www.uscourts.gov/forms-rules/forms/criminal-forms","Displayed list from AO 83 through AO 468; targeted form search described below","Live catalogue read; no whole-country/local-form exhaustiveness claim"],["R025-P1-S025","U.S. Court of Appeals for the Third Circuit, precedential majority opinion, United States v. Savage. https://www2.ca3.uscourts.gov/opinarch/191308p.pdf","Entire 11-page opinion / indices 0–10; selected reasoning printed pp.6–9 / indices 5–8; affirmance pp.10–11 / indices 9–10","Filed March 31, 2020. Appeal from denial of selected fine-payment motion/reconsideration; affirmance. No underlying record, docket, citator, or comprehensive later history"],["R025-P1-S026","U.S. Courts, Post-Judgment Interest Rate instructions. https://www.uscourts.gov/court-programs/fees/post-judgment-interest-rate","Governing-statute explanation and December 21, 2000 benchmark-change discussion","Official public instructions. No rate value selected; statutory differences remain controlling. Page update date not established"],["R025-P1-S027","DOJ, District of Connecticut, Financial Litigation Unit common questions and answers. https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers","Published FAQ, particularly interest/penalty discussion near end","Updated June 14, 2021. Official local explanatory material; conflicts/overgeneralizations recorded in C080. Not a calculation or legal-rule foundation"]]},{"headers":["Category","What the selected pages establish","What is not established"],"index":13,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[]],"rows":[["Category","What the selected pages establish","What is not established"],["Edition","PDF header revision 11/25","That the landing page’s separate 2019 date describes the PDF’s current revision"],["Signer/attestation","Judicial signature, name/title, and date fields on Sheet 1","A defendant financial declaration or universal applicant attestation"],["Monetary categories","Separate assessment, restitution, fine, and additional assessment fields","That a single combined figure can be used for every statutory threshold"],["Interest findings","Fields reflecting an interest determination","That checking or submitting a field establishes the required court finding"],["Schedule","Immediate, lump-sum/date-certain, installment, and special-instruction categories","The operative terms of any actual judgment"],["Amendment reason","Separate reasons section on Sheet 8","A universal substantive entitlement to an amendment"],["Evidence packet","No universally required hardship-evidence packet established by the read form","A finding that no evidence or affidavit could be required under another applicable authority"],["Channels","Rule 49 supplies generic filing/service categories; Rule 32(k) supplies judicial signature and clerk entry","A particular court’s local filing permission, actual filing, acceptance, or grant"],["Read/pixel bounds","Parsed indices 0, 14, 15, 17, 21; attempted screenshots of 14 and 17","Any visual validation of those pages or unread pages"]]},{"headers":["Branch","Verified rule / status","Unknowns and evidence categories","Adverse inference to avoid","Exact next permissible public-law investigation"],"index":14,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Branch","Verified rule / status","Unknowns and evidence categories","Adverse inference to avoid","Exact next permissible public-law investigation"],["R025-P1-B001 — Wrong jurisdiction","Answered: C001–C002 define the federal framework","Legal source and character of the obligation; evidence category: governing enactment and type of issuing tribunal","Treating every court charge as a Title 18 fine","Read the generic jurisdiction/scope provision for the identified legal category; keep state/local/tribal/territorial or foreign law in a separate component"],["R025-P1-B002 — Charge type unknown","Answered: category table and C017–C019","Fine, restitution, assessment, cost, or another charge; evidence category: separately stated legal obligation","Applying fine interest/default rules to an unidentified total","Compare the relevant federal charge-authorizing provision with the express nouns in §§3572, 3573, 3611–3612"],["R025-P1-B003 — Fine versus restitution/assessment","Answered within fine scope; other categories excluded: C017, C024–C025","Separate obligation categories and applicable statutory cross-references","Assuming shared collection language makes all relief powers identical","Read the particular cross-reference for the selected category; preserve complete restitution/assessment work for its own pass"],["R025-P1-B004 — Immediate versus deferred/installment payment","Answered: C007–C010, C070","Judicial payment mode; evidence category: operative payment language, distinguished from an administrative arrangement","Treating any periodic collection as a court installment judgment","Read §3572(d) and, if necessary, published majority opinions addressing that precise distinction in the relevant federal circuit"],["R025-P1-B005 — Operative judgment unknown","Partial: C006–C010, C056","Which terms actually control; evidence categories: original/amended order, entry, legally effective stay","Inferring a schedule, waiver, or current due amount from a generic form","Read public rules on judgment entry, amendment, and stays; actual judgment interpretation stays held"],["R025-P1-B006 — Financial change asserted","Answered as predicate, facts held: C009–C010, C048","Materiality, economic change, possible effect on payment, applicable notification duty","Treating an assertion as a finding or assuming the only duty is §3572(d)(3)","Compare §3572(d)(3) with §3563(a)(7), then read necessary published interpretations of materiality without person/case-record queries"],["R025-P1-B007 — Request versus court order","Answered: C010, C056–C058, C068","Whether relief was ordered and entered; evidence category: judicial disposition, not submission alone","Treating a pending or submitted motion as changed payment terms","Read Rules 32(k), 47, 49 and any generic applicable local rule; do not query actual filing status"],["R025-P1-B008 — Defendant request versus government petition","Answered: C010–C013","Statutory route and petitioner category; evidence category: authorized petition and required showing","Treating a defendant’s §3573-labeled document as the required government petition","Read complete §3573 and public DOJ remission policy; investigate a distinct statutory route separately if one is proposed"],["R025-P1-B009 — Threshold/base unknown","Partial: C019, C032, C034–C036","Fine category, threshold comparison, unpaid principal, delinquent/default principal, allocation conventions","Reusing the $100 reporting threshold, $2,500 interest threshold, and surcharge bases interchangeably","Read fine-specific official computation instructions addressing aggregation, base, day count, and rounding; no amount calculation until all are verified"],["R025-P1-B010 — Delinquency versus default","Answered: C026–C030","Applicable due payment and elapsed legal periods; evidence categories: due terms and payment chronology","Calling a payment “defaulted” merely because it is 90 days after the original due date","Read §§3572(h)–(i), 3612(d)–(e), and applicable computation authority without calculating an actual deadline"],["R025-P1-B011 — Date versus receipt uncertain","Partial: C022, C028–C031, C059","Entry, due date, determination, notification, dispatch, receipt, and legally effective service","Equating notice creation, mailing, and receipt; adding a universal three days","Locate official generic notification instructions and any necessary published majority holding on the specific statutory notification issue; no receipt/record query"],["R025-P1-B012 — Mandatory interest versus discretionary waiver","Partial: C032–C039","Trigger satisfaction, applicable exception, decision-maker, finding, order, postjudgment authority","Assuming hardship automatically stops interest or that mandatory interest cannot be waived","Read §3612(f)–(h) and a fine-specific published decision resolving the temporal jurisdiction issue in the relevant circuit"],["R025-P1-B013 — Accrual versus collection","Answered as distinction: C033, C037–C038, C067","Whether accrual is limited, interest waived, or collection merely suspended","Treating administrative collection inactivity as stopping accrual or forgiving debt","Compare the exact relief language in §3612 with JM 9-143.400 and any publicly issued operative waiver rules"],["R025-P1-B014 — Notice/hearing incomplete","Partial: C029–C031, C040–C042, C051–C059","Chosen response, applicable procedural route, notice adequacy, waiver/exception","Assuming either that every response needs the same hearing or that no hearing is needed","Read the rule for the particular selected remedy; use published majority authority only for an unresolved specific notice/hearing proposition"],["R025-P1-B015 — Willful refusal versus inability","Answered statutory protection; facts held: C041, C043–C046","Knowledge, resources, refusal, indigency, reasons for failure","Inferring willfulness from unpaid principal or inferring an automatic discharge from inability","Read §3614(a)–(c) together and, only if necessary, a published fine-specific interpretation of the selected element"],["R025-P1-B016 — Bona fide efforts unestablished","Answered statutory requirement; facts held: C044–C046","Nature and sufficiency of efforts; evidence category: lawful relevant effort evidence, without collecting it","Equating inability, silence, or an unpaid amount with insufficient good-faith efforts","Research published majority interpretations of §3614(b)(1)’s efforts language, keeping constitutional expansion outside this pass"],["R025-P1-B017 — Default response versus automatic incarceration","Answered: C016, C040–C047","Court findings, remedy chosen, alternatives, statutory protections, separate offense adjudication","Treating the default clock as a custody sentence","Read the selected response statute and required procedural rule together; no custody prediction or actual sentence calculation"],["R025-P1-B018 — Fine balance versus property execution","Answered boundary; execution excluded: C062–C064","Qualifying judgment, lien consequences, remedy, protected property, execution prerequisites","Assuming either universal asset availability or universal protection from installment compliance","Begin a separate generic §3613/property-remedy component, including the relevant exemptions and procedural law, before any execution conclusion"],["R025-P1-B019 — Sentence-date/application issue","Partial: C013, C038, C072–C079","Relevant offense, conviction, imposition, judgment, and interest-liability eras","Treating compilation date or sentencing date as every clause’s applicability test","Complete a provision-specific session-law/effective-date audit using official enactments; keep actual dates held"],["R025-P1-B020 — Submitted form versus granted relief","Answered: C056–C058, C068–C069","Form role, authorized signer, supporting material, judicial disposition","Treating a completed form, filing receipt, or judge-signature blank as an order","Read the exact public form edition and generic local motion instructions; verify legally required decision process, without submission/status inquiry"],["R025-P1-B021 — Collection suspension versus remission","Answered: C011–C013, C038, C067","Administrative action versus statutory waiver/remission; evidence category: nature and scope of authorized action","Treating suspended collection as cancellation of the judgment","Compare JM .400 with §3573 and §3612(h); examine public delegation material if authority is material"],["R025-P1-B022 — Official FAQ versus statute","Answered conflict: C032–C036, C080","Whether the explanation accurately tracks the governing provision and era","Treating an official publisher’s shorthand as an amendment to Congress’s text","Compare the exact FAQ statement to the current statute and relevant session law; retain unresolved conflict rather than calculate from shorthand"]]},{"headers":["Audit item","Blank entry","Required distinction / claim reference"],"index":15,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Audit item","Blank entry","Required distinction / claim reference"],["Selected legal component","____________________","Federal criminal fine only; C001–C002"],["Governing public provision and complete URL","____________________","Record the operative clause, not merely a search result"],["Source issuer and authority type","____________________","Statute / rule / regulation / policy / form / opinion"],["Access date and timezone","____________________","Distinguish access from publication or effectiveness"],["Displayed version/currency","____________________","C077–C079"],["Actual effective/application predicate","____________________","Offense / conviction / imposition / judgment / other; C072–C076"],["Charge category established in public-law analysis","____________________","Fine / other category kept separate; C017, C024–C025"],["Actor and authority","____________________","Court / government petitioner / AG / AO / clerk"],["Payment-mode rule","____________________","Immediate / date certain / installments; C007–C010"],["Notification type and recipient","____________________","Economic change / address change / delinquency / default"],["Trigger event and units","____________________","Do not interchange days, working days, judgment entry, notification, and receipt"],["Threshold and legally defined base","____________________","C019, C032, C034–C036"],["Mandatory or discretionary action","____________________","Record “shall,” “may,” and every condition in substance"],["Relief requested under public law","____________________","Schedule / principal remission / interest / penalties / stay"],["Required finding or predicate","____________________","Material change / ineffective collection / inability to pay interest / default / other"],["Procedural route","____________________","Rule 47/49; supervision; contempt; sentencing; other"],["Hearing/notice requirement and exception","____________________","C031, C051–C059"],["Protective condition","____________________","Especially §3614(b)–(c); C044–C046"],["Evidence categories that would matter","____________________","Categories only; no names, identifiers, records search, or factual determination"],["Request, submission, order, and entry distinguished","____________________","C056–C058, C068"],["Accrual and collection distinguished","____________________","C033, C037–C038, C067"],["Property-enforcement boundary preserved","____________________","C062–C064"],["PDF printed page / zero-based index","____________________","Do not substitute parsed text for pixel review"],["Actual pixel bounds","____________________","State “none” unless genuinely inspected"],["Remaining source/application gap","____________________","Record failure as a gap"],["Next permissible public-law investigation","____________________","No actual-person, case-record, or identifier query"],["Researcher self-check","____________________","Not independent review or acceptance"]]},{"headers":["Question / material subpart","Status and reason","Claims / branches","Sources","Missing evidence or exact next permissible investigation"],"index":16,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Question / material subpart","Status and reason","Claims / branches","Sources","Missing evidence or exact next permissible investigation"],["1 — Federal fine scope and actors","Answered at generic statutory level","C001–C002, C017–C023; B001–B003","S001–S002, S006–S007, S012","Actual jurisdiction/charge identity held; further work only on the generic governing enactment"],["1 — Complete material §3572 framework","Answered within selected scope","C003–C010, C014–C016, C026–C028","S003–S004, S016–S017","Actual sentencing legality, means, and judgment interpretation excluded"],["1 — Court schedule change versus government remission","Answered","C009–C013; B006–B008","S004–S005, S025","Actual notice/petition/order held; published circuit interpretation only if a narrower legal issue needs resolution"],["1 — §§3611–3612 administration and category separation","Answered for fines; other-category applications excluded","C017–C025","S006–S007, S012","Mixed-charge ledger and complete restitution/assessment work held"],["2 — Due payment, delinquency, default, units and commencement","Answered as statutory rules; actual computation excluded","C007–C008, C020–C033; B010–B011","S004, S007, S014","No due date, determination date, notification, receipt, or actual deadline"],["2 — Notice and receipt consequences","Partial","C028–C031, C059; B011, B014","S004, S007, S014","Generic method/receipt/remedy issue requires targeted official instructions or a necessary published majority holding"],["2 — Interest threshold, accrual and benchmark","Answered for statutory trigger and benchmark","C032–C033, C076; B009, B012","S007, S018, S026","Actual rate and first-liability day held"],["2 — Interest base and exact computation","Partial","C034, C082; B009","S007, S026","Need official fine-specific base, aggregation, denominator, rounding, and compounding instructions before any arithmetic"],["2 — Delinquency/default additions and waivers","Answered for text; actual result excluded","C035–C038; B009, B012–B013","S007, S016, S020–S022","Actual principal, authorized action, and granted relief held"],["2 — Historical/application limits","Partial, bounded","C072–C079; B019","S001, S006–S007, S016–S019","Complete session-law audit and remaining October interval unresolved"],["3 — Selected schedule-change procedure","Answered for statutory route and generic motion process","C009–C010, C056–C060, C070; B004–B008","S004, S014, S025","Local rules and actual judgment remain held"],["3 — Government petition procedure","Answered at national statutory/policy level","C011–C013, C057–C058, C066","S005, S014, S021–S022","No particular petition, delegation exercise, or local submission protocol"],["3 — Court action upon default","Answered as menu plus mandatory considerations","C040–C042; B014–B017","S009, S014","Chosen actual response and required actual findings held"],["3 — Resentencing and indigency protection","Answered for complete §3614(a)–(c)","C043–C046, C081; B015–B017","S010, S017","No individual knowledge, refusal, efforts, alternatives, indigency, or custody determination"],["3 — Necessary supervision/contempt rules","Answered for selected connections; complete regimes excluded","C048–C059","S013–S014","Broader probation, civil contempt, constitutional, and offense-specific consequences held"],["3 — Published opinion necessity and bounds","Answered for one selected proposition; later history unresolved","C070–C071","S025","Necessary next legal research would be published later opinions on the exact proposition; no docket/record research"],["4 — Distinct §3613 property mechanism","Answered boundary; full remedy excluded","C062–C064; B018","S008","Separate execution/exemption/benefit/garnishment/insolvency analysis required"],["4 — Official form and instruction review","Partial because uniform request form and pixels not established","C056–C058, C068–C069; B020","S014, S023–S024","Bounded catalogue search only; local generic instructions and real pixel review remain possible public-source work"],["5 — Comparison and blank worksheet","Answered","Sections 3 and 7","Claim-linked sources","Worksheet intentionally blank"],["5 — At least twelve qualitative branches","Answered: 22 supplied","B001–B022","Claim-linked sources","Every actual factual application held"],["5 — Fully worked arithmetic","Excluded with reason","C034, C082","S007, S026","Exact inputs/conventions not all verified; no invented calculation"],["Currentness — Current/historical/proposed status","Answered with explicit currency limits","C072–C081","S014–S022, S027","No universal assurance about unreviewed future-effective, withdrawn, stayed, or vacated material"],["Visible audit package","Answered","Source table, claim tables, branch/coverage tables, worksheet, logs, self-check","Entire selected source set","No download substitutes for the visible answer"],["Parent and owner holds","Preserved","Sections 9–10","Scope record","No actual-record inquiry, individualized determination, filing, contact, purchase, or acceptance"]]},{"headers":["Log item","Reading/result","Consequence"],"index":17,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Log item","Reading/result","Consequence"],["L01 — Core operative statutes","Complete material §3572(a)–(i), §3573, §3611, §3612(a)–(i), §3613A, and §3614(a)–(c) read","Core payment/default conclusions rest on operative clauses, not an overview"],["L02 — Necessary cross-references","Scope, sentencing-factor, organization, payment-administration, assessment-collection, and selected supervision provisions read","Cross-references were followed where needed; complete sentencing, restitution, and supervision regimes remain held"],["L03 — Property boundary","§3613 operative text read for the selected boundary","No particular asset, exemption, lien duration, or execution conclusion"],["L04 — Session laws","S016 full Act; selected S017 provisions; S018 incorporation and §307","Historical provisions and the §3614 editorial discrepancy were checked without claiming complete legislative-history review"],["L05 — Procedural rules","Selected current official PDF rules read at the pages/indices in S014","Route-specific protections and exceptions preserved"],["L06 — DOJ regulation/policy","§0.171, selected Directive 1-15, and selected Justice Manual provisions","Statute, regulation, policy, and individual delegation distinguished"],["L07 — Form search/read","National catalogue and selected AO 245C pages read","Amended judgment distinguished from a request; national uniform application not established"],["L08 — Published opinion","S025 complete published precedential opinion read","Narrow immediate-payment/installment proposition used; no underlying record or later-history assurance"],["L09 — Conflicting official explanation","S027 compared with exact current statutory wording","FAQ shorthand rejected as a calculation foundation"],["L10 — Currency","Section headers plus OLRC currency/classification tables checked","Currency stated at the actual observed bounds"]]},{"headers":["Failure / limit","Exact source or bounded description","Treatment"],"index":18,"links":[{"href":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node92-rule32.1","text":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node92-rule32.1"},{"href":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule47","text":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule47"},{"href":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule49","text":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule49"},{"href":"https://www.congress.gov/public-laws/119th-congress","text":"https://www.congress.gov/public-laws/119th-congress"}],"row_links":[[],[],[],[{"href":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node92-rule32.1","text":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node92-rule32.1"}],[{"href":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule47","text":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule47"}],[{"href":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule49","text":"https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule49"}],[{"href":"https://www.congress.gov/public-laws/119th-congress","text":"https://www.congress.gov/public-laws/119th-congress"}],[],[],[]],"rows":[["Failure / limit","Exact source or bounded description","Treatment"],["Earlier OLRC retrieval failures","Several view.xhtml requests returned errors, maintenance responses, or failed retrieval; successful section-specific URLs are recorded in S001–S013","Recovered text was read from successful official pages. A failed request was not treated as absence of law"],["Newer-version path attempts","Attempts to retrieve newer OLRC version paths for selected core provisions were inaccessible","No claim that the core bodies themselves were retrieved through Public Law 119-134"],["Current Rule 32.1 HTML request failed","https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node92-rule32.1","Current official U.S. Courts PDF used"],["Current Rule 47 HTML request failed","https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule47","Current official U.S. Courts PDF used"],["Current Rule 49 HTML request failed","https://uscode.house.gov/view.xhtml?edition=prelim&req=granuleid%3AUSC-prelim-title18a-node35-node109-rule49","Current official U.S. Courts PDF used"],["Congress public-laws page failed","https://www.congress.gov/public-laws/119th-congress returned a restricted-fetch failure","Remaining currentness gap retained; no workaround attempted"],["PDF screenshot attempts","Criminal Rules and AO 245C screenshot calls returned text markers rather than inspectable image content","Zero qualifying pixel inspection claimed"],["Search collisions","Some searches returned unrelated bill numbers, archived guidance, or outside-scope material","Search hits were not treated as evidence of absence or as current law"],["Outside-scope case material","Unpublished, restitution-centered, property-centered, and actual-record results were not adopted as the fine framework’s foundation","Only the necessary published opinion S025 used"]]},{"headers":["Status","Treatment in this pass"],"index":19,"links":[],"row_links":[[],[],[],[],[],[],[],[],[]],"rows":[["Status","Treatment in this pass"],["Current operative compilation","Core statutes and current Criminal Rules, subject to their recorded currency/application limits"],["Historical","Original commencement provisions, 1987–1988 payment transitions, prior five-year cap, outstanding-fines transition, former interest benchmark"],["Future-effective","No future-effective provision relied on; no universal absence claim"],["Proposed","The identified 2026–2027 Criminal Rules proposals were kept separate from operative rules"],["Withdrawn","No withdrawn material relied on; no exhaustive withdrawn-guidance audit claimed"],["Stayed or vacated","No such status inferred from silence; later-history verification of the selected opinion remains bounded"],["Unknown","Unverified application facts, unresolved procedural/calculation issues, unread history, and remaining currentness interval"],["CFPB material","Not needed or introduced"]]},{"headers":["Check","Result"],"index":20,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Check","Result"],["Fine-specific statutory foundation","Established from public primary provisions; no unreviewed report imported"],["Complete material core clauses","Read within the expressly reported bounds"],["Shared charge categories","Kept distinct; cross-references did not silently become complete restitution/assessment analyses"],["Mandatory, discretionary, and conditional action","Identified separately"],["Delinquency/default timing","More-than-30-days-late and more-than-90-days-delinquent stages preserved"],["Notification and receipt","Not treated as interchangeable"],["Interest and penalty bases","Exact statutory thresholds/bases reported; no invented calculation"],["Indigency and bona fide efforts","Protective conditions and disjunctive §3614 predicates retained"],["Forms","Actual revision and signer categories reported; submission not equated with relief"],["PDF review","Parsed text distinguished from absent pixel inspection"],["Currentness","Access date, compilation limits, historical provisions, proposals, and unknowns separated"],["Published opinion","Exact selected posture, holding, disposition, read extent, and later-history limit reported"],["Research method","Public-source research in this conversation; no subagents, other chats, Deep Research, records requests, filings, contacts, purchases, or security workarounds"],["Model/UI provenance","No independently verified model-tier or unseen UI provenance claim"],["Acceptance","No component, parent, operations, or publication acceptance asserted"],["Review characterization","Researcher self-check only; not independent review"]]}],"claims":[{"claim_id":"R025-P1-C001","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C001","Verified proposition and conditions":"Section 3551 establishes the general federal sentencing framework unless otherwise specifically provided. Its scope includes federal offenses described there, with express exclusions for an Act applicable exclusively in the District of Columbia and the Uniform Code of Military Justice. This pass does not determine whether an actual obligation falls within that framework.","Authority":"S001, §3551(a). \nuscode.house.gov"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C002","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C002","Verified proposition and conditions":"Fine authorization and permissible amounts are distinct from payment administration. Sections 3551 and 3571 address authorized sentencing; §3574 points implementation to chapter 229, subchapter B. Section 18 defines an organization as a person other than an individual. Actual offense classification, fine limits, and sentencing legality remain held.","Authority":"S001–S002, §§3551(b)–(c), 3571(a)–(e), 3574, 18. \nuscode.house.gov\n+2"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C003","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C003","Verified proposition and conditions":"Section 3553(a), incorporated by §3572(a), requires consideration of offense and defendant circumstances, sentencing purposes, available sentences, applicable guidelines and policy statements, disparity, and restitution. This cross-reference does not establish an individual sentencing result.","Authority":"S003, §3553(a)(1)–(7). \nuscode.house.gov"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C004","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C004","Verified proposition and conditions":"For a fine’s imposition, amount, timing, and method, §3572(a) additionally requires consideration of resources and earning capacity; burdens on dependents and others relative to alternatives; pecuniary loss; restitution; illegal gains; government imprisonment/supervision/probation costs; ability to pass on the fine’s expense; and organizational size and corrective measures.","Authority":"S004, §3572(a)(1)–(8). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C005","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C005","Verified proposition and conditions":"When conviction creates a restitution obligation to an offense victim other than the United States, §3572(b) permits a fine or other monetary penalty only to the extent it will not impair the ability to make restitution. No actual restitution obligation or impairment is determined here.","Authority":"S004, §3572(b); S017, §207(b)(1). \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C006","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C006","Verified proposition and conditions":"A fine judgment remains final for other purposes despite the specified possibilities of §3573 modification/remission, Rule 35 correction, and §3742 correction or appellate modification. Section 3572(c) does not supply an unrestricted power to reopen a sentence. Full appellate and sentencing-validity analysis is held.","Authority":"S004, §3572(c). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C007","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C007","Verified proposition and conditions":"Immediate payment is the statutory starting point unless the court, in the interest of justice, provides a date certain or installments. An administrative payment arrangement is not itself proof of such a judicial provision.","Authority":"S004, §3572(d)(1); S025 for the particular distinction adjudicated there. \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C008","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C008","Verified proposition and conditions":"Court-authorized installments are equal monthly payments unless the court establishes another schedule. For authorized non-immediate payment, the court sets the period, which must be the shortest period in which full payment can reasonably be made.","Authority":"S004, §3572(d)(1)–(2); S017, §207(b)(2). \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C009","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C009","Verified proposition and conditions":"A fine judgment permitting installments must require notification to the court of a material economic change that might affect ability to pay. The paragraph’s express condition is an installment fine judgment; it does not itself establish that every immediately payable fine has this particular duty. Other duties may apply, including C048.","Authority":"S004, §3572(d)(3). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C010","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C010","Verified proposition and conditions":"Upon receipt of that notice, the court may, on its own motion or a party’s motion, adjust the schedule or require immediate full payment, as justice requires. The provision does not itself remit principal or guarantee a reduction.","Authority":"S004, §3572(d)(3); S017, §207(b)(2)(C). \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C011","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C011","Verified proposition and conditions":"Section 3573 requires a government petition showing that reasonable collection efforts are not likely to be effective. The court then has discretionary authority in the interest of justice. The statutory petitioner and showing cannot be replaced merely by labeling a defendant’s request a §3573 petition.","Authority":"S005, opening clause. \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C012","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C012","Verified proposition and conditions":"On the required §3573 petition, the court may remit all or part of an unpaid fine or special assessment, including interest and penalties; defer payment to a date certain or installments; or extend an existing date or schedule. These are different possible orders, not automatic results of collection difficulty.","Authority":"S005, paragraphs (1)–(3). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C013","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C013","Verified proposition and conditions":"A §3573 petition belongs in the original sentencing court unless jurisdiction has been transferred. The section expressly applies to fines and assessments irrespective of imposition date. That reach-back language must be preserved when considering older obligations.","Authority":"S005, concluding paragraphs. \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C014","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C014","Verified proposition and conditions":"Section 3572(f) places an organizational-asset payment duty on individuals authorized to make the organization’s disbursements. Conversely, an obligation imposed on an officer, director, shareholder, employee, or agent may not be paid from organizational assets unless the court finds it expressly permissible under applicable state law. No state-law or organizational determination is made.","Authority":"S004, §3572(f). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C015","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C015","Verified proposition and conditions":"If a fine sentence is stayed, §3572(g) requires deposit of the due amount, security, or restraint on asset transfers/dissipation, absent exceptional circumstances determined by the court. The prerequisite is an actual stay; see C061 for the appeal rule.","Authority":"S004, §3572(g); S016, §7. \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C016","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C016","Verified proposition and conditions":"At the original fine sentencing, the court may not impose an alternative sentence that will be carried out if the fine is unpaid. This prohibition is distinct from a later proceeding under §§3613A or 3614.","Authority":"S004, §3572(e). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C017","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C017","Verified proposition and conditions":"Section 3013(b) connects assessment collection to the manner used for fines. It does not resolve, without examining the particular provision, every assessment question about interest, remission, delinquency, or execution. Complete assessment treatment remains held.","Authority":"S012, §3013(b), read with the category-specific provisions above. \nuscode.house.gov"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C018","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C018","Verified proposition and conditions":"Under §3611, payment of a fine, assessment, or restitution, including interest or penalty, follows specifications of the Administrative Office Director. The Director may designate the clerk or mechanisms under 28 U.S.C. §604(a)(18). This concerns payment administration, not principal remission or judicial schedule modification.","Authority":"S006, §3611 and §604(a)(18). \nuscode.house.gov\n+1"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C019","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C019","Verified proposition and conditions":"A judgment/order imposing, modifying, or remitting a fine or restitution order over $100 must contain the categories specified in §3612(b)(1): identifying and address information, case reference, original and unpaid amounts, authorized schedule, and change/remission description. Restitution-specific victim information is separate. No such identifying entries were sought or supplied.","Authority":"S007, §3612(b)(1)(A)–(G). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C020","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C020","Verified proposition and conditions":"If non-immediate payment is permitted, the judgment must require notice to the Attorney General of mailing/residence-address changes within 30 days after the change, until payment in full. This is different from economic-change notice to the court.","Authority":"S007, §3612(b)(1)(F). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C021","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C021","Verified proposition and conditions":"The court must transmit a certified copy of the covered judgment/order to the Attorney General no later than 10 days after entry. This is an administrative transmission period, not a defendant payment grace period.","Authority":"S007, §3612(b)(2). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C022","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C022","Verified proposition and conditions":"The clerk/designated recipient must notify the Attorney General of covered payment receipts within 15 days after receipt, or another jointly determined AG/AO time. The statute moves a fifteenth-day Saturday, Sunday, or legal public holiday to the next other day. It also allows an agreed notification manner.","Authority":"S007, §3612(a)(1)–(2) and final sentence; S016, §11(a). \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C023","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C023","Verified proposition and conditions":"The Attorney General has collection responsibility for unpaid fines or restitution for which the specified certification has issued. This does not establish certification or an actual collectible balance in any instance.","Authority":"S007, §3612(c), first sentence. \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C024","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C024","Verified proposition and conditions":"Section 3612(c) prescribes a sequence across sentence obligations: §3013 assessment, then all victims’ restitution, then other fines, penalties, costs, and sentence payments, each category paid in full before the next.","Authority":"S007, §3612(c)(1)–(3); S017, §207(c)(2)(C). \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C025","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C025","Verified proposition and conditions":"Section 3612(i) separately orders application of payments relating to fines and restitution: principal, costs, interest, penalties. This component ordering must not be confused with C024’s sequence across different obligations. A mixed-obligation ledger is not reconstructed here.","Authority":"S007, §3612(i); S016, §11. \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C026","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C026","Verified proposition and conditions":"Under §3572(h), a fine is delinquent when a payment is more than 30 days late. Identifying the applicable due payment is therefore a necessary predicate; a fine’s mere existence is insufficient.","Authority":"S004, §3572(h). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C027","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C027","Verified proposition and conditions":"Under §3572(i), default occurs when a payment has been delinquent for more than 90 days. The text does not say merely 90 days after the original due date. No exact calendar date is calculated here.","Authority":"S004, §3572(i), first sentence. \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C028","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C028","Verified proposition and conditions":"After default, the entire fine becomes due within 30 days after notification of default, notwithstanding installments, subject to §3613A. Notification and the statutory qualification are material conditions; a notice’s preparation date is not automatically the established notification date.","Authority":"S004, §3572(i), second sentence; S017, §207(b)(5). \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C029","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C029","Verified proposition and conditions":"The Attorney General must give delinquency notice within 10 working days after the fine is determined to be delinquent. The commencement event is the determination identified by §3612(d), not simply an assumed due date.","Authority":"S007, §3612(d). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C030","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C030","Verified proposition and conditions":"The Attorney General must give default notice within 10 working days after the default determination, informing the person of default and that the entire unpaid balance, including interest and penalties, is due within 30 days. This is read together with C028.","Authority":"S007, §3612(e). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C031","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C031","Verified proposition and conditions":"Current §3612(d)–(e) do not retain their former certified-mail wording; OLRC’s 1988 amendment note records its deletion. The reviewed text does not establish a universal presumed-receipt date, a complete service method, or a universal remedy for defective notice. None is inferred.","Authority":"S007, current (d)–(e) and 1988 amendment notes. \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]","coordinator_qualification":"Currentbodyandcodifiedhistoricalnotesread;completeunderlyingenactmentchainnotfreshlyverified"},{"claim_id":"R025-P1-C032","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C032","Verified proposition and conditions":"Section 3612(f)(1) requires interest on a fine greater than $2,500, unless paid in full before the fifteenth day after the judgment date. If that fifteenth day is a Saturday, Sunday, or legal public holiday, liability starts on the next other day. “Greater than” is not “at least.”","Authority":"S007, §3612(f)(1). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C033","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C033","Verified proposition and conditions":"Interest on a fine is computed daily from the first liability day. The rate is the Federal Reserve Board’s weekly average one-year constant-maturity Treasury yield for the calendar week preceding that first liability day. No actual rate was retrieved or assigned.","Authority":"S007, §3612(f)(2); S018, §307(b). \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C034","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C034","Verified proposition and conditions":"The reviewed clauses establish the fine-interest trigger and benchmark, but do not establish an actual outstanding interest-bearing base, payment allocations, multiple-fine aggregation, daily denominator, rounding, or compounding convention for a calculation here. A total account balance is not substituted for those missing predicates.","Authority":"Research boundary of S007 and S026; C024–C025 remain relevant to allocation."},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C035","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C035","Verified proposition and conditions":"Delinquency produces a mandatory statutory addition equal to 10 percent of the principal amount that is delinquent. The stated base is delinquent principal, not an assumed total including interest and penalties.","Authority":"S007, §3612(g), first sentence. \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C036","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C036","Verified proposition and conditions":"Default produces an additional 15 percent of the principal amount in default. The two clauses can involve different principal bases. They do not establish a recurring monthly percentage or automatically justify applying 25 percent to every balance.","Authority":"S007, §3612(g), second sentence; S016, §11. \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C037","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C037","Verified proposition and conditions":"If the court determines inability to pay interest, §3612(f)(3) permits waiver of interest, a dollar cap, or a limit on the accrual period. The required finding concerns ability to pay interest; discretion and an actual order remain necessary.","Authority":"S007, §3612(f)(3)(A)–(C). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C038","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C038","Verified proposition and conditions":"The Attorney General may waive all or part of interest or penalties under §3612, or relating to a fine under prior law, upon determining reasonable collection efforts are unlikely to be effective. This is not §3573 principal remission.","Authority":"S007, §3612(h). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C039","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C039","Verified proposition and conditions":"This pass does not establish nationwide postjudgment jurisdiction to grant every later §3612(f)(3) request. The statute’s relief language is verified; the temporal/jurisdictional issue was not resolved by a selected fine-specific published holding. Restitution cases were not substituted as the foundation.","Authority":"Express unresolved boundary of C037 and S007."},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C040","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C040","Verified proposition and conditions":"Upon a court finding of default, §3613A(a)(1) permits a response selected from its menu: revocation or modification of probation/supervised release, §3614 resentencing, contempt, restraint or injunction, sale, a performance bond, entry/adjustment of a payment schedule, or other necessary compliance action. These are discretionary possibilities subject to their governing predicates.","Authority":"S009, §3613A(a)(1). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C041","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C041","Verified proposition and conditions":"In choosing action, the court must consider employment, earning ability, financial resources, willfulness, and other circumstances bearing on ability or failure to comply. A ledger classification alone does not adjudicate those considerations.","Authority":"S009, §3613A(a)(2). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C042","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C042","Verified proposition and conditions":"A §3613A hearing may be conducted by a magistrate judge subject to de novo court review. For a confined participant, communication technology is to be used to the extent practicable without removal from confinement. The section does not prescribe one identical hearing procedure for every listed remedy.","Authority":"S009, §3613A(b)(1)–(2). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C043","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C043","Verified proposition and conditions":"Section 3614(a) concerns a defendant who knowingly fails to pay a delinquent fine. Subject to the statutory restrictions, the court may resentence to a sentence originally available. Its text does not require waiting for §3572(i) default in every instance.","Authority":"S010, §3614(a). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C044","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C044","Verified proposition and conditions":"One imprisonment predicate is a court determination of willful refusal to pay the delinquent fine or failure to make sufficient bona fide efforts to pay. Nonpayment alone does not establish either determination.","Authority":"S010, §3614(b)(1). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C045","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C045","Verified proposition and conditions":"Section 3614(b)(2) supplies a separate, disjunctive predicate: considering the offense and person’s characteristics, alternatives to imprisonment are inadequate for punishment and deterrence. It must be read together with subsection (c); it is not an unrestricted inability-to-pay incarceration power.","Authority":"S010, §3614(b)(2)–(c). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C046","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C046","Verified proposition and conditions":"Section 3614(c) prohibits incarceration under that section solely because indigency makes payment impossible. This protection applies when reading the whole resentencing provision, including both alternatives in subsection (b). No individual indigency or willfulness finding is made here.","Authority":"S010, §3614(c); S017, §207(c)(5). \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C047","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C047","Verified proposition and conditions":"Section 3615 separately defines willful failure to pay a fine as an offense carrying possible criminal punishment. That provision is not an automatic conversion of civil collection status into guilt. A complete prosecution or sentencing-range analysis under that separate offense is held.","Authority":"S011, complete operative section. \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C048","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C048","Verified proposition and conditions":"Probation creates a separate relevant connection: §3563(a)(7) requires an economic-change notification condition covering restitution, fines, and special assessments. Its concluding paragraph also makes payment/adherence a probation condition when the court has imposed and ordered execution of a fine and placed the defendant on probation. This does not expand §3572(d)(3) itself.","Authority":"S013, §3563(a)(7) and final paragraph of (a). \nuscode.house.gov"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C049","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C049","Verified proposition and conditions":"Probation-condition modification under §3563(c) is permitted before expiration/termination and is governed by the Criminal Rules and initial-setting provisions; §3563(d) requires clear written conditions. Revocation/continuation under §3565(a) requires its violation predicate, a Rule 32.1 hearing, and consideration of §3553(a). Full probation law is held.","Authority":"S013, §§3563(c)–(d), 3565(a)–(c). \nuscode.house.gov\n+2"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C050","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C050","Verified proposition and conditions":"Supervised-release modification or revocation has its own §3583(e) predicates, factors, procedural requirements, and limits; subsection (e)(3) specifies a preponderance finding for violation. Delayed revocation under (i) has its pre-expiration warrant/summons condition. None of these is established from an unpaid-fine label alone.","Authority":"S013, §3583(e)–(i), selected read. \nuscode.house.gov"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C051","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C051","Verified proposition and conditions":"For a person in custody for a supervision violation, Rule 32.1(b)(1) calls for a prompt preliminary probable-cause hearing unless waived. It includes recording, notice, counsel information, presentation of evidence, and requested questioning of adverse witnesses subject to the stated interest-of-justice exception. Absence of probable cause requires dismissal of that proceeding.","Authority":"S014, Rule 32.1(b)(1), printed pp.45–46, PDF indices 63–64. \nuscourts.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C052","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C052","Verified proposition and conditions":"Unless waived, the revocation hearing must occur within a reasonable time in the district with jurisdiction. Rule 32.1(b)(2) provides written allegations, evidence disclosure, appearance/presentation, qualified adverse-witness questioning, counsel notice, and an opportunity for a statement and mitigation.","Authority":"S014, Rule 32.1(b)(2), printed p.46, PDF index 64. \nuscourts.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]","coordinator_pinpoint_correction":"Rule32.1(b)(2),printedpp46-47/PDFindices64-65;substantiveruleunchanged"},{"claim_id":"R025-P1-C053","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C053","Verified proposition and conditions":"Before modifying supervision conditions, Rule 32.1(c) generally requires a hearing with counsel and an opportunity for statement/mitigation. Exceptions are waiver, or favorable relief without term extension and government notice, a reasonable opportunity to object, and no objection. A stand-alone fine motion is not automatically a supervision-condition proceeding.","Authority":"S014, Rule 32.1(c), printed pp.46–47, PDF indices 64–65. \nuscourts.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C054","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C054","Verified proposition and conditions":"Rule 32.1(e) incorporates Rule 26.2(a)–(d), (f) for witness statements. Those provisions define qualifying statements, production after direct testimony on motion, review/redaction, and time to examine them. Noncompliance with the incorporated production order means the witness’s testimony must not be considered at the Rule 32.1 hearing.","Authority":"S014, Rules 26.2 and 32.1(e), printed pp.38–39, 47; PDF indices 56–57, 65. \nuscourts.gov\n+1"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C055","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C055","Verified proposition and conditions":"If the chosen route is criminal contempt, Rule 42 generally requires prosecution on notice, preparation time, specified charge information, and its trial protections. Its summary exception concerns qualifying conduct in the court’s presence with required judicial certification. Section 3613A’s reference to contempt does not erase these distinctions; complete civil-contempt doctrine is held.","Authority":"S014, Rule 42(a)–(b), printed p.59, PDF index 77."},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C056","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C056","Verified proposition and conditions":"The selected sentencing rules provide opportunities to address the court and disputed sentencing matters, require a judge-signed judgment entered by the clerk, and prescribe presence and counsel rules with exceptions. They do not establish a universal evidentiary hearing or appointed-counsel entitlement for every later financial motion.","Authority":"S014, Rule 32(i)(2)–(4), (k); Rules 43–44, printed pp.44–45, 59–60; PDF indices 62–63, 77–78. \nuscourts.gov\n+1"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C057","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C057","Verified proposition and conditions":"Rule 47 generally requires a motion stating grounds and requested relief, in writing unless its exceptions/permission apply. An affidavit is permitted, not universally mandatory. Its ordinary hearing-related service period is at least seven days, subject to different rules/orders and good cause; supporting/opposing affidavits have their stated service rules.","Authority":"S014, Rule 47(a)–(d), printed p.64, PDF index 82. \nuscourts.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C058","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C058","Verified proposition and conditions":"Rule 49 governs service, filing, signatures, and permitted electronic/non-electronic channels. Represented and unrepresented filers have different defaults; service generally goes to represented parties’ counsel. Verification/affidavit is not generally required absent a rule or statute. Filing, service, and notice of an entered order remain distinct.","Authority":"S014, Rule 49(a)–(d), printed pp.64–66, PDF indices 82–84. \nuscourts.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C059","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C059","Verified proposition and conditions":"Rule 45 supplies computation rules within its scope where a statute does not specify a method, including its treatment of triggering days, intermediate days, last days, and holidays. It does not erase express statutory “working days” or special fifteenth-day language. Its three-day service addition is limited to listed service methods, not a universal receipt presumption.","Authority":"S014, Rule 45(a)–(c), printed pp.61–62, PDF indices 79–80. \nuscourts.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C060","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C060","Verified proposition and conditions":"Rule 35(a) addresses specified clear sentencing errors within 14 days after oral sentencing announcement; Rule 35(b) concerns government substantial-assistance motions with its own timing conditions. Neither is a general financial-hardship modification rule. No actual deadline is computed.","Authority":"S014, Rule 35(a)–(c), printed p.52, PDF index 70. \nuscourts.gov"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C061","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C061","Verified proposition and conditions":"Under Rule 38(c), an appealed fine may be stayed by the district or appellate court on appropriate terms, with specified security-related measures. An appeal or stay request alone does not establish a stay. Section 3572(g)’s requirements must also be respected.","Authority":"S014, Rule 38(c), printed p.53, PDF index 71; C015. \nuscourts.gov"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C062","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C062","Verified proposition and conditions":"Section 3613(a) authorizes the United States to enforce a fine judgment through federal or state civil-judgment practices, subject to its stated exceptions and cross-references. The paragraph expressly addresses specified Internal Revenue Code exemptions, §3014, and §1673. Their complete operation is outside this component.","Authority":"S008, §3613(a)(1)–(3). \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C063","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C063","Verified proposition and conditions":"Under §3613(c), the selected qualifying fine creates a federal lien arising on judgment entry; subsection (d) separately addresses notice filing and third-party effects. Lien creation and the effect of filing notice are different legal questions. Other expressly listed obligations are not silently assimilated to the fine.","Authority":"S008, §3613(c)–(d). \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C064","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C064","Verified proposition and conditions":"A fine, a payment schedule, a statutory lien, and a lawful particular execution therefore require separate analysis. This pass establishes neither that installment compliance universally bars execution nor that a lien makes every asset executable. Property exemptions, benefits, tax-lien analogy, insolvency, offsets, garnishment, and actual limitations remain held.","Authority":"Limited inference from C062–C063; no asset application."},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C065","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C065","Verified proposition and conditions":"The reviewed 28 C.F.R. §0.171 allocates collection and notice functions to U.S. Attorneys, subject to specified DOJ-division assumptions of responsibility. Its express prior-law fine provisions must not be read as current general relief for every modern fine.","Authority":"S020, §0.171(a)–(g), within full section read. \necfr.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C066","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C066","Verified proposition and conditions":"Justice Manual 9-143.360 describes interest/late-penalty waiver by the U.S. Attorney or a qualifying supervisory official under its referenced delegation structure. The selected Directive 1-15 text concerns delegated civil-litigation authority; this pass does not prove a particular official’s complete written redelegation or convert policy into statutory principal-remission power.","Authority":"S021–S022, Directive §1; JM 9-143.360. \necfr.gov\n+1"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C067","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C067","Verified proposition and conditions":"DOJ’s policy on suspension of collection activity states that suspension does not affect the judgment’s validity. Suspension, low collection priority, or administrative inactivity is not established remission.","Authority":"S022, JM 9-143.400. \nUnited States Department of Justice"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C068","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C068","Verified proposition and conditions":"AO 245C is an amended judgment form. The reviewed PDF bears revision 11/25 and has judicial signature fields and separate monetary/schedule sections. It is not itself a defendant’s granted modification or a universal financial-evidence affidavit. Only the stated parsed pages were read; no successful pixel inspection is claimed.","Authority":"S023, Sheets 1, 5, 5A, 6, 8; PDF indices 0, 14, 15, 17, 21. \nuscourts.gov\n+2"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C069","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C069","Verified proposition and conditions":"The bounded national-form search and catalogue read did not establish a nationally uniform defendant application form specifically for §3572(d)(3) or §3573. This is not a finding that no such form, local form, or applicable instruction exists anywhere.","Authority":"S024, displayed criminal-form catalogue; search/read boundary below. \nUnited States Courts"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C070","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C070","Verified proposition and conditions":"In the published precedential Third Circuit opinion United States v. Savage (March 31, 2020), the court affirmed denial of the selected payment-schedule motion: an immediately payable fine, accompanied by a prison collection-program recommendation and a contingent later payment provision, did not supply the installment judgment needed for §3572(d)(3) jurisdiction.","Authority":"S025, holding/reasoning printed pp.6–11, PDF indices 5–10; full opinion read. \nwww2.ca3.uscourts.gov"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C071","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C071","Verified proposition and conditions":"That holding is reported with its Third Circuit jurisdiction, procedural posture, and fact-pattern limits. No docket, underlying record, cited-case chain, citator, or comprehensive later-history review was performed. It is not presented as verified nationwide, unchanged law through October 2026.","Authority":"S025 read/history boundary."},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C072","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C072","Verified proposition and conditions":"The modern framework’s original effective-date notes point to November 1, 1987 and offenses committed after the relevant provisions took effect. Older obligations cannot be assigned the entire modern framework solely because a current compilation displays it. Express reach-back provisions, including C013 and C038, must separately be considered.","Authority":"S001, §235(a)(1) note as amended; S004, S007, S010 effective-date notes. \nuscode.house.gov\n+2"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C073","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C073","Verified proposition and conditions":"The relevant 1996 amendments operate, to the extent constitutionally permissible, for sentencing proceedings in cases with conviction on or after April 24, 1996. They added §3572(d)(2)–(3), removed the former five-year payment-period ceiling, added §3613A, and added §3614(c). This is not merely a sentencing-date rule.","Authority":"S017, §§207(b)–(c), 211. \ngovinfo.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C074","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C074","Verified proposition and conditions":"The 1987 §3611 amendment has its own transition: fines imposed after October 31, 1988, and certain earlier fines still uncollected on February 1, 1989, with possible AO-Director delay to the specified May 1, 1989 condition. The interim 1987–1988 payment directions are historical.","Authority":"S006 notes; S016, §§9–10. \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C075","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C075","Verified proposition and conditions":"The §3612 notes reproduce a historical transition for certain outstanding fines, with special notice, payment-plan, exception, and interest/penalty provisions. Those historical conditions do not establish a general current two-year payment entitlement or general interest exemption. No old-fine application is made.","Authority":"S007, historical “Outstanding Fines” material, Pub. L. 98-473 §237. \nuscode.house.gov"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]","coordinator_qualification":"Currentbodyandcodifiedhistoricalnotesread;completeunderlyingenactmentchainnotfreshlyverified"},{"claim_id":"R025-P1-C076","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C076","Verified proposition and conditions":"Public Law 106-554, incorporated Appendix G §307(b), changed the fine-interest benchmark to the one-year constant-maturity formulation; the official court guide identifies December 21, 2000 as the change date. Section 307 and its incorporation were read, but every possible retroactivity issue was not audited. The 2002 note records a punctuation correction.","Authority":"S018; S026; S007 amendment notes. \noui.doleta.gov\n+2"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C077","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C077","Verified proposition and conditions":"The retrieved core statute headers were through October 7, 2026; the reviewed OLRC general currency/classification material was through October 20. No selected core amendment appeared in the reviewed classified entries. The tables cover classified provisions and do not replace complete examination of every session law or establish the remaining October 21–27 interval.","Authority":"S019 and individual section headers. \nUS Code\n+3"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C078","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C078","Verified proposition and conditions":"The official Criminal Rules PDF is labeled December 1, 2025; the official rules landing page identifies the last Criminal Rules amendment as 2023. The 2026–2027 publication-for-comment material lists proposed changes to Rules 11, 32, 45, 49, and 49.1. Those proposals were not applied as operative rules.","Authority":"S014–S015. \nuscourts.gov\n+2"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C079","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C079","Verified proposition and conditions":"The retrieved eCFR §0.171 page displayed currency through October 23, 2026; the appendix page through October 22. eCFR describes itself as authoritative but unofficial. The title-level latest-amendment date is not proof that each selected clause changed on that date. DOJ manual text remains policy, not statutory text.","Authority":"S020–S022. \necfr.gov\n+2"},"coordinator_verification_status":"whole_report_reviewed_but_one_or_more_material_primary_components_not_freshly_reopened","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C080","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C080","Verified proposition and conditions":"A DOJ district FAQ updated June 14, 2021 uses a $2,500-or-more formulation, sentencing-date/Treasury-bill rate language, and a 90-days-overdue penalty shorthand. These differ materially from the current statutory threshold, benchmark, and staged delinquency/default language. The FAQ is not used to determine a rate, deadline, or amount.","Authority":"S027 compared with S004 and S007. \nCommon Questions And Answers\n+2"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C081","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C081","Verified proposition and conditions":"The retrieved §3614 amendment note names Public Law 104-232 in three 1996 entries, while its source credit/effective note identify 104-132. The actual Public Law 104-132 §207(c)(5) contains the selected amendments. The session-law text resolves this particular editorial discrepancy; it does not establish a full historical audit.","Authority":"S010 and S017. \nuscode.house.gov\n+1"},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"},{"claim_id":"R025-P1-C082","area_numbers":[25],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R025-P1-C082","Verified proposition and conditions":"No numeric fine, interest, penalty, deadline, or custody illustration is justified in this pass. Necessary actual inputs are held, and calculation conventions identified in C034 remain unverified. The qualitative branches below provide the worked decision structure without inventing those inputs.","Authority":"Methodological conclusion from C026–C039 and the expressly held facts."},"coordinator_verification_status":"selected_primary_text_compared_with_history_currentness_application_holds","coordinator_review":"[internal evidence reference]"}],"sources":[{"source_id":"R025-P1-S001","urls":["https://uscode.house.gov/us/usc/119-118/t18/s3551/","https://uscode.house.gov/us/usc/119-118/t18/s3551/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S001","Issuer, title, complete literal HTTPS URL":"OLRC, 18 U.S.C. §3551, Authorized sentences. https://uscode.house.gov/us/usc/119-118/t18/s3551/","Exact read bounds":"Operative (a)–(c); selected effective-date note, including §235(a)(1) as amended","Version, effectiveness, status, and limits":"Displayed V120 despite the URL’s 119-118 path. Modern-framework commencement examined; complete historical sentencing regime held"},"coordinator_verification_status":"not_freshly_reopened","coordinator_read_bounds":"Researcheraccessattributedonly;noadditionalprimaryverificationclaimed;retainclaim/history/form/opinion/currentnessholds","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S002","urls":["https://uscode.house.gov/us/usc/119-120/t18/s18/","https://uscode.house.gov/us/usc/119-120/t18/s3571/","https://uscode.house.gov/us/usc/119-120/t18/s3574/","https://uscode.house.gov/us/usc/119-120/t18/s18/?utm_source=chatgpt.com","https://uscode.house.gov/us/usc/119-120/t18/s3571/?utm_source=chatgpt.com","https://uscode.house.gov/us/usc/119-120/t18/s3574/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S002","Issuer, title, complete literal HTTPS URL":"OLRC, scope/authorization companions. https://uscode.house.gov/us/usc/119-120/t18/s18/; https://uscode.house.gov/us/usc/119-120/t18/s3571/; https://uscode.house.gov/us/usc/119-120/t18/s3574/","Exact read bounds":"§18 complete definition; §3571(a)–(e); §3574 complete operative text","Version, effectiveness, status, and limits":"V120. Read to identify organization, authorization, and implementation; no individual maximum-fine calculation"},"coordinator_verification_status":"partly_checked","coordinator_read_bounds":"Complete3574operativebody;3571andorganization18notfreshlyreopened","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S003","urls":["https://uscode.house.gov/us/usc/119-121/t18/s3553/","https://uscode.house.gov/us/usc/119-121/t18/s3553/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S003","Issuer, title, complete literal HTTPS URL":"OLRC, 18 U.S.C. §3553, Imposition of a sentence. https://uscode.house.gov/us/usc/119-121/t18/s3553/","Exact read bounds":"Complete §3553(a)(1)–(7)","Version, effectiveness, status, and limits":"V121. Other subsections, guideline validity, and complete constitutional sentencing doctrine not adopted as a foundation"},"coordinator_verification_status":"not_freshly_reopened","coordinator_read_bounds":"Researcheraccessattributedonly;noadditionalprimaryverificationclaimed;retainclaim/history/form/opinion/currentnessholds","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S004","urls":["https://uscode.house.gov/us/usc/119-120/t18/s3572/","https://uscode.house.gov/us/usc/119-120/t18/s3572/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S004","Issuer, title, complete literal HTTPS URL":"OLRC, 18 U.S.C. §3572, Imposition of a sentence of fine and related matters. https://uscode.house.gov/us/usc/119-120/t18/s3572/","Exact read bounds":"Complete operative (a)–(i); amendment and effective-date notes","Version, effectiveness, status, and limits":"V120. Original commencement and 1996 application addressed; §3742 is an identified held appeal cross-reference"},"coordinator_verification_status":"selected_body_checked","coordinator_read_bounds":"Complete3572(a)-(i)andnotes;currentnessbannerOctober7;latest119134failed","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S005","urls":["https://uscode.house.gov/us/usc/119-120/t18/s3573/","https://uscode.house.gov/us/usc/119-120/t18/s3573/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S005","Issuer, title, complete literal HTTPS URL":"OLRC, 18 U.S.C. §3573, Petition of the Government for modification or remission. https://uscode.house.gov/us/usc/119-120/t18/s3573/","Exact read bounds":"Complete operative section and relevant notes","Version, effectiveness, status, and limits":"V120. Express all-imposition-dates clause preserved; no actual petition or order"},"coordinator_verification_status":"selected_body_checked","coordinator_read_bounds":"Complete3573andnotes;governmentpetitionandallimpositiondatespreserved;latest119134failed","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S006","urls":["https://uscode.house.gov/us/usc/119-120/t18/s3611/","https://uscode.house.gov/us/usc/119-120/t28/s604/","https://uscode.house.gov/us/usc/119-120/t18/s3611/?utm_source=chatgpt.com","https://uscode.house.gov/us/usc/119-120/t28/s604/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S006","Issuer, title, complete literal HTTPS URL":"OLRC, payment and administrative-mechanism provisions. https://uscode.house.gov/us/usc/119-120/t18/s3611/; https://uscode.house.gov/us/usc/119-120/t28/s604/","Exact read bounds":"§3611 complete operative text and transition/interim notes; §604 introductory authority and (a)(18)","Version, effectiveness, status, and limits":"V120. §604 otherwise not read as a complete instrument. Historical interim channels are not current payment instructions"},"coordinator_verification_status":"partly_checked","coordinator_read_bounds":"Complete3611andtransition/interimnotes;604(a)(18)notfreshlyreopened","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S007","urls":["https://uscode.house.gov/us/usc/119-120/t18/s3612/","https://uscode.house.gov/us/usc/119-120/t18/s3612/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S007","Issuer, title, complete literal HTTPS URL":"OLRC, 18 U.S.C. §3612, Collection of unpaid fine or restitution. https://uscode.house.gov/us/usc/119-120/t18/s3612/","Exact read bounds":"Complete material (a)–(i); amendments/effective and outstanding-fine notes. Restitution evaluation/reporting (j)–(k) identified but not developed","Version, effectiveness, status, and limits":"V120. Fine scope only; no numerical rate, ledger, receipt presumption, or complete historical-law application"},"coordinator_verification_status":"selected_body_checked","coordinator_read_bounds":"Complete3612(a)-(i),notesandoutstanding-finesblock;returnedj-knotanothercompletedregime;latest119134failed","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S008","urls":["https://uscode.house.gov/us/usc/119-120/t18/s3613/","https://uscode.house.gov/us/usc/119-120/t18/s3613/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S008","Issuer, title, complete literal HTTPS URL":"OLRC, 18 U.S.C. §3613, Civil remedies for satisfaction of an unpaid fine. https://uscode.house.gov/us/usc/119-120/t18/s3613/","Exact read bounds":"Operative (a)–(f) read; substantive use limited to (a), (c), (d) and identifying boundaries","Version, effectiveness, status, and limits":"V120. Duration/termination, exemptions, tax-lien analogy, insolvency, benefits, garnishment, and restitution applications held"},"coordinator_verification_status":"selected_boundary_checked","coordinator_read_bounds":"Complete3613operativea-fandnotesread;relianceonlyfine/execution/lienfilingboundary;fullincorporationsheld","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S009","urls":["https://uscode.house.gov/us/usc/119-120/t18/s3613A/","https://uscode.house.gov/us/usc/119-120/t18/s3613A/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S009","Issuer, title, complete literal HTTPS URL":"OLRC, 18 U.S.C. §3613A, Effect of default. https://uscode.house.gov/us/usc/119-120/t18/s3613A/","Exact read bounds":"Complete (a)(1)–(2), (b)(1)–(2), source/effective notes","Version, effectiveness, status, and limits":"V120. 1996 conviction-date application condition; no actual default finding"},"coordinator_verification_status":"selected_body_checked","coordinator_read_bounds":"Complete3613A(a)-(b)andnotes;courtdefaultfinding/mandatoryfactors/deNovoreview","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S010","urls":["https://uscode.house.gov/us/usc/119-120/t18/s3614/","https://uscode.house.gov/us/usc/119-120/t18/s3614/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S010","Issuer, title, complete literal HTTPS URL":"OLRC, 18 U.S.C. §3614, Resentencing upon failure to pay. https://uscode.house.gov/us/usc/119-120/t18/s3614/","Exact read bounds":"Complete (a)–(c), source credit, amendment/effective notes","Version, effectiveness, status, and limits":"V120. Editorial 104-232/104-132 discrepancy recorded and checked against S017"},"coordinator_verification_status":"selected_body_checked","coordinator_read_bounds":"Complete3614(a)-(c)andnotes;disjunctivebwithindigencyprotection;104232noteerrorcomparedactual104132c5;latest119134failed","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S011","urls":["https://uscode.house.gov/us/usc/119-120/t18/s3615/","https://uscode.house.gov/us/usc/119-120/t18/s3615/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S011","Issuer, title, complete literal HTTPS URL":"OLRC, 18 U.S.C. §3615, Criminal default. https://uscode.house.gov/us/usc/119-120/t18/s3615/","Exact read bounds":"Complete operative section","Version, effectiveness, status, and limits":"V120. Used only to distinguish a separate offense; no complete sentencing-range or prosecution analysis"},"coordinator_verification_status":"selected_body_checked","coordinator_read_bounds":"Complete3615operativebodyandnotes;separateoffenseonly/nosentencerangeapplication","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S012","urls":["https://uscode.house.gov/us/usc/119-120/t18/s3013/","https://uscode.house.gov/us/usc/119-120/t18/s3013/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S012","Issuer, title, complete literal HTTPS URL":"OLRC, 18 U.S.C. §3013, Special assessment. https://uscode.house.gov/us/usc/119-120/t18/s3013/","Exact read bounds":"Operative (a)–(d), with reliance limited principally to (b)","Version, effectiveness, status, and limits":"V120. Assessment amounts, limitations, and full collection consequences held"},"coordinator_verification_status":"not_freshly_reopened","coordinator_read_bounds":"Researcheraccessattributedonly;noadditionalprimaryverificationclaimed;retainclaim/history/form/opinion/currentnessholds","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S013","urls":["https://uscode.house.gov/us/usc/119-120/t18/s3563/","https://uscode.house.gov/us/usc/119-120/t18/s3565/","https://uscode.house.gov/us/usc/119-120/t18/s3583/","https://uscode.house.gov/us/usc/119-120/t18/s3563/?utm_source=chatgpt.com","https://uscode.house.gov/us/usc/119-120/t18/s3565/?utm_source=chatgpt.com","https://uscode.house.gov/us/usc/119-120/t18/s3583/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S013","Issuer, title, complete literal HTTPS URL":"OLRC, necessary supervision connections. https://uscode.house.gov/us/usc/119-120/t18/s3563/; https://uscode.house.gov/us/usc/119-120/t18/s3565/; https://uscode.house.gov/us/usc/119-120/t18/s3583/","Exact read bounds":"§3563(a)(7), concluding fine paragraph of (a), (c)–(d), surrounding clauses for context; §3565(a)–(c); §3583(e)–(i)","Version, effectiveness, status, and limits":"V120. Complete probation/supervised-release law remains held; other offense-specific provisions were not imported"},"coordinator_verification_status":"not_freshly_reopened","coordinator_read_bounds":"Researcheraccessattributedonly;noadditionalprimaryverificationclaimed;retainclaim/history/form/opinion/currentnessholds","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S014","urls":["https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-criminal-procedure","https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf","https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-criminal-procedure?utm_source=chatgpt.com","https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S014","Issuer, title, complete literal HTTPS URL":"U.S. Courts/GPO, Federal Rules of Criminal Procedure. Landing: https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-criminal-procedure. PDF: https://www.uscourts.gov/sites/default/files/document/federal-rules-of-criminal-procedure.pdf","Exact read bounds":"Rule 26.2, printed 38–39 / indices 56–57; Rule 32(i)(2)–(4), (k), 44–45 / 62–63; complete 32.1, 45–47 / 63–65; complete 35, 52 / 70; 38(c), 53 / 71; complete 42, 59 / 77; 43–44, 59–60 / 77–78; 45, 61–62 / 79–80; 47, 64 / 82; 49, 64–66 / 82–84","Version, effectiveness, status, and limits":"95-page PDF labeled December 1, 2025; GPO printing 2026. Landing says Criminal Rules last amended 2023. Selected operative rules read; advisory-comment history not comprehensively read. Parsed text only"},"coordinator_verification_status":"selected_rule_bodies_checked","coordinator_read_bounds":"December1,2025coverandGPO2026;completeRule32.1,45,47,49;Rule32(k)selectedcompleteparagraph;otherclaimedrulesandamendmenthistorynotfreshlyreopened;parsedtextonly/nopixels","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S015","urls":["https://www.uscourts.gov/forms-rules/current-rules-practice-procedure","https://www.uscourts.gov/forms-rules/proposed-amendments-published-public-comment","https://www.uscourts.gov/forms-rules/current-rules-practice-procedure?utm_source=chatgpt.com","https://www.uscourts.gov/forms-rules/proposed-amendments-published-public-comment?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S015","Issuer, title, complete literal HTTPS URL":"U.S. Courts, current and proposed rules status. https://www.uscourts.gov/forms-rules/current-rules-practice-procedure; https://www.uscourts.gov/forms-rules/proposed-amendments-published-public-comment","Exact read bounds":"Current-amendments status; proposed Criminal Rules list and comment-period description","Version, effectiveness, status, and limits":"Proposed comment period August 14, 2026–February 15, 2027. Proposed text not treated as operative; no comprehensive rulemaking-history audit"},"coordinator_verification_status":"not_freshly_reopened","coordinator_read_bounds":"Researcheraccessattributedonly;noadditionalprimaryverificationclaimed;retainclaim/history/form/opinion/currentnessholds","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S016","urls":["https://www.govinfo.gov/content/pkg/STATUTE-101/pdf/STATUTE-101-Pg1279.pdf","https://www.govinfo.gov/content/pkg/STATUTE-101/pdf/STATUTE-101-Pg1279.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S016","Issuer, title, complete literal HTTPS URL":"Congress/GPO, Criminal Fine Improvements Act of 1987, Pub. L. 100-185. https://www.govinfo.gov/content/pkg/STATUTE-101/pdf/STATUTE-101-Pg1279.pdf","Exact read bounds":"Full seven-page Act, printed 101 Stat.1279–1285 / indices 0–6; especially §§7–11","Version, effectiveness, status, and limits":"Enacted December 11, 1987. Historical enactment, not current consolidated text. §10(b) specific transition preserved; superseded payment cap/rate provisions not applied"},"coordinator_verification_status":"whole_enactment_text_checked","coordinator_read_bounds":"Complete7pageAct101Stat1279-1285/PDF0-6;historicaloldfiveyearcap/rateversusmodernlaw;parsedtextonly","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S017","urls":["https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm","https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S017","Issuer, title, complete literal HTTPS URL":"Congress/GPO, Pub. L. 104-132. https://www.govinfo.gov/content/pkg/PLAW-104publ132/html/PLAW-104publ132.htm","Exact read bounds":"Selected §207(b)–(c), printed 110 Stat.1236–1240; complete §211, 110 Stat.1241. HTML page anchors; no PDF-index claim","Version, effectiveness, status, and limits":"Enacted April 24, 1996. §211 application condition read. Whole Act and all surrounding restitution provisions not claimed read"},"coordinator_verification_status":"selected_enacted_clauses_checked","coordinator_read_bounds":"Complete207(b)-(c)and211;selected110Stat1236-1241HTMLanchors;notwholeActorwholemandatoryrestitutionregime","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S018","urls":["https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf","https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S018","Issuer, title, complete literal HTTPS URL":"Congress/GPO slip law on official DOL host, Pub. L. 106-554, incorporated Appendix G. https://oui.doleta.gov/dmstree/pl/pl_106-554.pdf","Exact read bounds":"Incorporation §1(a)(7), PDF index 0; complete Appendix G §307(a)–(d), printed 114 Stat.2763A-635–636 / indices 636–637","Version, effectiveness, status, and limits":"Enacted December 21, 2000. 712-page document; only specified portions read. No separate effectiveness provision found within §307; no whole-Act retroactivity audit"},"coordinator_verification_status":"not_freshly_reopened","coordinator_read_bounds":"Researcheraccessattributedonly;noadditionalprimaryverificationclaimed;retainclaim/history/form/opinion/currentnessholds","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S019","urls":["https://uscode.house.gov/currency.html","https://uscode.house.gov/classification/tables.html","https://uscode.house.gov/classification/tbl119cd_2nd.html","https://uscode.house.gov/classification/tbl119pl_2nd.html","https://uscode.house.gov/currency.html?utm_source=chatgpt.com","https://uscode.house.gov/classification/tables.html?utm_source=chatgpt.com","https://uscode.house.gov/classification/tbl119cd_2nd.html?utm_source=chatgpt.com","https://uscode.house.gov/classification/tbl119pl_2nd.html?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S019","Issuer, title, complete literal HTTPS URL":"OLRC, currency and classification tables. https://uscode.house.gov/currency.html; https://uscode.house.gov/classification/tables.html; https://uscode.house.gov/classification/tbl119cd_2nd.html; https://uscode.house.gov/classification/tbl119pl_2nd.html","Exact read bounds":"Currency explanation; 119th Congress second-session Title 18 and relevant Title 28 entries; law-order entries through 119-134","Version, effectiveness, status, and limits":"Display through October 20, 2026. Classification is not a complete session-law or case-history audit. No selected core amendment identified in the read entries"},"coordinator_verification_status":"not_freshly_reopened","coordinator_read_bounds":"Researcheraccessattributedonly;noadditionalprimaryverificationclaimed;retainclaim/history/form/opinion/currentnessholds","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S020","urls":["https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171","https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S020","Issuer, title, complete literal HTTPS URL":"OFR/GPO eCFR, 28 C.F.R. §0.171, Collection of judgments. https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/section-0.171","Exact read bounds":"Complete (a)–(i); source note","Version, effectiveness, status, and limits":"Display current through October 23, 2026. Title-level last amendment September 30, 2026 is not a section amendment date. Source note includes Order 1413-90, 55 FR 19064, May 8, 1990; original Federal Register history not fully audited"},"coordinator_verification_status":"selected_body_checked","coordinator_read_bounds":"Complete0.171(a)-(i)andnotes;newOctober26displaydoesnotrewritehistoricalresearcherOctober23;actualheadingJudgments,fines,penalties,andforfeitures;adoptionchainnotfreshlychecked","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00","coordinator_bibliographic_title":"Judgments, fines, penalties, and forfeitures."},{"source_id":"R025-P1-S021","urls":["https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200","https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S021","Issuer, title, complete literal HTTPS URL":"OFR/GPO eCFR, Appendix to 28 C.F.R. Part 0, Subpart Y, Directive 1-15. https://www.ecfr.gov/current/title-28/chapter-I/part-0/subpart-Y/appendix-Appendix%20to%20Subpart%20Y%20of%20Part%200","Exact read bounds":"Directive 1-15 §1(a)–(e) and §2, selected delegation/limitation material","Version, effectiveness, status, and limits":"Display through October 22, 2026. Complete individual redelegation chain and original directive effectiveness history unverified"},"coordinator_verification_status":"not_freshly_reopened","coordinator_read_bounds":"Researcheraccessattributedonly;noadditionalprimaryverificationclaimed;retainclaim/history/form/opinion/currentnessholds","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S022","urls":["https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions","https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S022","Issuer, title, complete literal HTTPS URL":"DOJ, Justice Manual 9-143.000, Collection of Criminal Monetary Impositions. https://www.justice.gov/jm/jm/9-143000-collection-criminal-monetary-impositions","Exact read bounds":"Selected §§.100, .200, .300, .320–.360, .400, .510–.520; reliance principally on .360, .400, .510","Version, effectiveness, status, and limits":"Selected material marked May 2018; page also contains November 2022 update material. Official agency policy, not statute or regulation; internal manuals and particular redelegations not accessed"},"coordinator_verification_status":"selected_instruction_bodies_checked","coordinator_read_bounds":"SelectedcompleteJM9-143.360,.400,.510andcontext.100,.200,.300,.320,.330,.340,.350,.520;policyonly;noindividualdelegation,recordsorcollectionsactions","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S023","urls":["https://www.uscourts.gov/forms-rules/forms/amended-judgment-criminal-case","https://www.uscourts.gov/sites/default/files/ao245c.pdf","https://www.uscourts.gov/forms-rules/forms/amended-judgment-criminal-case?utm_source=chatgpt.com","https://www.uscourts.gov/sites/default/files/ao245c.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S023","Issuer, title, complete literal HTTPS URL":"Administrative Office/U.S. Courts, AO 245C, Amended Judgment in a Criminal Case. Landing: https://www.uscourts.gov/forms-rules/forms/amended-judgment-criminal-case. PDF: https://www.uscourts.gov/sites/default/files/ao245c.pdf","Exact read bounds":"Sheet 1 / index 0; Sheet 5 / 14; Sheet 5A / 15; Sheet 6 / 17; Sheet 8 / 21. 22-page PDF","Version, effectiveness, status, and limits":"PDF revision 11/25. Landing updated November 10, 2025 and separately displays September 1, 2019 effectiveness. These metadata are not collapsed into one date. Parsed text only; screenshot attempts did not provide inspectable pixels"},"coordinator_verification_status":"not_freshly_reopened","coordinator_read_bounds":"Researcheraccessattributedonly;noadditionalprimaryverificationclaimed;retainclaim/history/form/opinion/currentnessholds","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S024","urls":["https://www.uscourts.gov/forms-rules/forms/criminal-forms","https://www.uscourts.gov/forms-rules/forms/criminal-forms?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S024","Issuer, title, complete literal HTTPS URL":"U.S. Courts, national Criminal Forms catalogue. https://www.uscourts.gov/forms-rules/forms/criminal-forms","Exact read bounds":"Displayed list from AO 83 through AO 468; targeted form search described below","Version, effectiveness, status, and limits":"Live catalogue read; no whole-country/local-form exhaustiveness claim"},"coordinator_verification_status":"not_freshly_reopened","coordinator_read_bounds":"Researcheraccessattributedonly;noadditionalprimaryverificationclaimed;retainclaim/history/form/opinion/currentnessholds","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S025","urls":["https://www2.ca3.uscourts.gov/opinarch/191308p.pdf","https://www2.ca3.uscourts.gov/opinarch/191308p.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S025","Issuer, title, complete literal HTTPS URL":"U.S. Court of Appeals for the Third Circuit, precedential majority opinion, United States v. Savage. https://www2.ca3.uscourts.gov/opinarch/191308p.pdf","Exact read bounds":"Entire 11-page opinion / indices 0–10; selected reasoning printed pp.6–9 / indices 5–8; affirmance pp.10–11 / indices 9–10","Version, effectiveness, status, and limits":"Filed March 31, 2020. Appeal from denial of selected fine-payment motion/reconsideration; affirmance. No underlying record, docket, citator, or comprehensive later history"},"coordinator_verification_status":"not_freshly_reopened","coordinator_read_bounds":"Researcheraccessattributedonly;noadditionalprimaryverificationclaimed;retainclaim/history/form/opinion/currentnessholds","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S026","urls":["https://www.uscourts.gov/court-programs/fees/post-judgment-interest-rate","https://www.uscourts.gov/court-programs/fees/post-judgment-interest-rate?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S026","Issuer, title, complete literal HTTPS URL":"U.S. Courts, Post-Judgment Interest Rate instructions. https://www.uscourts.gov/court-programs/fees/post-judgment-interest-rate","Exact read bounds":"Governing-statute explanation and December 21, 2000 benchmark-change discussion","Version, effectiveness, status, and limits":"Official public instructions. No rate value selected; statutory differences remain controlling. Page update date not established"},"coordinator_verification_status":"selected_instruction_body_checked","coordinator_read_bounds":"CompletePostJudgmentInterestsubstantiveexplanationinclDec21,2000transition;nospecificratefetched/nocalculationconventionsestablished","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"},{"source_id":"R025-P1-S027","urls":["https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers","https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R025-P1-S027","Issuer, title, complete literal HTTPS URL":"DOJ, District of Connecticut, Financial Litigation Unit common questions and answers. https://www.justice.gov/usao-ct/financial-litigation-unit/common-questions-and-answers","Exact read bounds":"Published FAQ, particularly interest/penalty discussion near end","Version, effectiveness, status, and limits":"Updated June 14, 2021. Official local explanatory material; conflicts/overgeneralizations recorded in C080. Not a calculation or legal-rule foundation"},"coordinator_verification_status":"selected_body_checked","coordinator_read_bounds":"CompletepublishedFAQbodyandJune14,2021update;actualthreshold/rate/defaultshorthandconflictsreplicated;notcalculationfoundation","coordinator_review":"[internal evidence reference]","coordinator_checked_at":"2026-10-28T05:04:01.159700+00:00"}],"coverage":[{"topic":"1 — Federal fine scope and actors","researcher_record":{"Question / material subpart":"1 — Federal fine scope and actors","Status and reason":"Answered at generic statutory level","Claims / branches":"C001–C002, C017–C023; B001–B003","Sources":"S001–S002, S006–S007, S012","Missing evidence or exact next permissible investigation":"Actual jurisdiction/charge identity held; further work only on the generic governing enactment"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"1 — Complete material §3572 framework","researcher_record":{"Question / material subpart":"1 — Complete material §3572 framework","Status and reason":"Answered within selected scope","Claims / branches":"C003–C010, C014–C016, C026–C028","Sources":"S003–S004, S016–S017","Missing evidence or exact next permissible investigation":"Actual sentencing legality, means, and judgment interpretation excluded"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"1 — Court schedule change versus government remission","researcher_record":{"Question / material subpart":"1 — Court schedule change versus government remission","Status and reason":"Answered","Claims / branches":"C009–C013; B006–B008","Sources":"S004–S005, S025","Missing evidence or exact next permissible investigation":"Actual notice/petition/order held; published circuit interpretation only if a narrower legal issue needs resolution"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"1 — §§3611–3612 administration and category separation","researcher_record":{"Question / material subpart":"1 — §§3611–3612 administration and category separation","Status and reason":"Answered for fines; other-category applications excluded","Claims / branches":"C017–C025","Sources":"S006–S007, S012","Missing evidence or exact next permissible investigation":"Mixed-charge ledger and complete restitution/assessment work held"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"2 — Due payment, delinquency, default, units and commencement","researcher_record":{"Question / material subpart":"2 — Due payment, delinquency, default, units and commencement","Status and reason":"Answered as statutory rules; actual computation excluded","Claims / branches":"C007–C008, C020–C033; B010–B011","Sources":"S004, S007, S014","Missing evidence or exact next permissible investigation":"No due date, determination date, notification, receipt, or actual deadline"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"2 — Notice and receipt consequences","researcher_record":{"Question / material subpart":"2 — Notice and receipt consequences","Status and reason":"Partial","Claims / branches":"C028–C031, C059; B011, B014","Sources":"S004, S007, S014","Missing evidence or exact next permissible investigation":"Generic method/receipt/remedy issue requires targeted official instructions or a necessary published majority holding"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"2 — Interest threshold, accrual and benchmark","researcher_record":{"Question / material subpart":"2 — Interest threshold, accrual and benchmark","Status and reason":"Answered for statutory trigger and benchmark","Claims / branches":"C032–C033, C076; B009, B012","Sources":"S007, S018, S026","Missing evidence or exact next permissible investigation":"Actual rate and first-liability day held"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"2 — Interest base and exact computation","researcher_record":{"Question / material subpart":"2 — Interest base and exact computation","Status and reason":"Partial","Claims / branches":"C034, C082; B009","Sources":"S007, S026","Missing evidence or exact next permissible investigation":"Need official fine-specific base, aggregation, denominator, rounding, and compounding instructions before any arithmetic"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"2 — Delinquency/default additions and waivers","researcher_record":{"Question / material subpart":"2 — Delinquency/default additions and waivers","Status and reason":"Answered for text; actual result excluded","Claims / branches":"C035–C038; B009, B012–B013","Sources":"S007, S016, S020–S022","Missing evidence or exact next permissible investigation":"Actual principal, authorized action, and granted relief held"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"2 — Historical/application limits","researcher_record":{"Question / material subpart":"2 — Historical/application limits","Status and reason":"Partial, bounded","Claims / branches":"C072–C079; B019","Sources":"S001, S006–S007, S016–S019","Missing evidence or exact next permissible investigation":"Complete session-law audit and remaining October interval unresolved"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"3 — Selected schedule-change procedure","researcher_record":{"Question / material subpart":"3 — Selected schedule-change procedure","Status and reason":"Answered for statutory route and generic motion process","Claims / branches":"C009–C010, C056–C060, C070; B004–B008","Sources":"S004, S014, S025","Missing evidence or exact next permissible investigation":"Local rules and actual judgment remain held"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"3 — Government petition procedure","researcher_record":{"Question / material subpart":"3 — Government petition procedure","Status and reason":"Answered at national statutory/policy level","Claims / branches":"C011–C013, C057–C058, C066","Sources":"S005, S014, S021–S022","Missing evidence or exact next permissible investigation":"No particular petition, delegation exercise, or local submission protocol"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"3 — Court action upon default","researcher_record":{"Question / material subpart":"3 — Court action upon default","Status and reason":"Answered as menu plus mandatory considerations","Claims / branches":"C040–C042; B014–B017","Sources":"S009, S014","Missing evidence or exact next permissible investigation":"Chosen actual response and required actual findings held"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"3 — Resentencing and indigency protection","researcher_record":{"Question / material subpart":"3 — Resentencing and indigency protection","Status and reason":"Answered for complete §3614(a)–(c)","Claims / branches":"C043–C046, C081; B015–B017","Sources":"S010, S017","Missing evidence or exact next permissible investigation":"No individual knowledge, refusal, efforts, alternatives, indigency, or custody determination"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"3 — Necessary supervision/contempt rules","researcher_record":{"Question / material subpart":"3 — Necessary supervision/contempt rules","Status and reason":"Answered for selected connections; complete regimes excluded","Claims / branches":"C048–C059","Sources":"S013–S014","Missing evidence or exact next permissible investigation":"Broader probation, civil contempt, constitutional, and offense-specific consequences held"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"3 — Published opinion necessity and bounds","researcher_record":{"Question / material subpart":"3 — Published opinion necessity and bounds","Status and reason":"Answered for one selected proposition; later history unresolved","Claims / branches":"C070–C071","Sources":"S025","Missing evidence or exact next permissible investigation":"Necessary next legal research would be published later opinions on the exact proposition; no docket/record research"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"4 — Distinct §3613 property mechanism","researcher_record":{"Question / material subpart":"4 — Distinct §3613 property mechanism","Status and reason":"Answered boundary; full remedy excluded","Claims / branches":"C062–C064; B018","Sources":"S008","Missing evidence or exact next permissible investigation":"Separate execution/exemption/benefit/garnishment/insolvency analysis required"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"4 — Official form and instruction review","researcher_record":{"Question / material subpart":"4 — Official form and instruction review","Status and reason":"Partial because uniform request form and pixels not established","Claims / branches":"C056–C058, C068–C069; B020","Sources":"S014, S023–S024","Missing evidence or exact next permissible investigation":"Bounded catalogue search only; local generic instructions and real pixel review remain possible public-source work"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"5 — Comparison and blank worksheet","researcher_record":{"Question / material subpart":"5 — Comparison and blank worksheet","Status and reason":"Answered","Claims / branches":"Sections 3 and 7","Sources":"Claim-linked sources","Missing evidence or exact next permissible investigation":"Worksheet intentionally blank"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"5 — At least twelve qualitative branches","researcher_record":{"Question / material subpart":"5 — At least twelve qualitative branches","Status and reason":"Answered: 22 supplied","Claims / branches":"B001–B022","Sources":"Claim-linked sources","Missing evidence or exact next permissible investigation":"Every actual factual application held"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"5 — Fully worked arithmetic","researcher_record":{"Question / material subpart":"5 — Fully worked arithmetic","Status and reason":"Excluded with reason","Claims / branches":"C034, C082","Sources":"S007, S026","Missing evidence or exact next permissible investigation":"Exact inputs/conventions not all verified; no invented calculation"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"Currentness — Current/historical/proposed status","researcher_record":{"Question / material subpart":"Currentness — Current/historical/proposed status","Status and reason":"Answered with explicit currency limits","Claims / branches":"C072–C081","Sources":"S014–S022, S027","Missing evidence or exact next permissible investigation":"No universal assurance about unreviewed future-effective, withdrawn, stayed, or vacated material"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"Visible audit package","researcher_record":{"Question / material subpart":"Visible audit package","Status and reason":"Answered","Claims / branches":"Source table, claim tables, branch/coverage tables, worksheet, logs, self-check","Sources":"Entire selected source set","Missing evidence or exact next permissible investigation":"No download substitutes for the visible answer"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"},{"topic":"Parent and owner holds","researcher_record":{"Question / material subpart":"Parent and owner holds","Status and reason":"Preserved","Claims / branches":"Sections 9–10","Sources":"Scope record","Missing evidence or exact next permissible investigation":"No actual-record inquiry, individualized determination, filing, contact, purchase, or acceptance"},"raw_table_index":16,"coordinator_acceptance":"scoped_review_complete_selected_sources_and_application_held_no_component_acceptance","coordinator_review":"[internal evidence reference]"}],"annotations":{},"corrections":[],"resolved_corrections":[],"review_history":[{"id":"R025-P01-fine-currentness-procedure-history-calculation-application-parent-holds-20261028","status":"reviewed_with_selected_source_and_application_holds","at":"2026-10-28T05:04:01.159700+00:00"}]}