Federal Justice Statistics Program Data Series
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Investigator(s): Bureau of Justice Statistics Data in this collection examine the processing of federal offenders. The Cases Terminated files (Parts 1-3 and 25-28) contain information about defendants in criminal cases filed in the United States Federal District Court and terminated in the calendar year indicated. Defendants in criminal cases may either be individuals or corporations, and there is one record for each defendant in each case terminated. Information on court proceedings, date the case was filed, date the case was terminated, most serious charge, and reason for termination are included. The Docket and Reporting System files (Parts 4-7 and 31-34) include information on suspects in investigative matters that took an hour or more of a United States Attorney's time with one of the following outcomes: (1) the United States Attorney declined to prosecute, (2) the case was filed in Federal District Court, or (3) the matter was disposed by a United States magistrate. Codes for each disposition and change of status are also provided.The Pretrial Services data (Parts 8 and 22) present variables on the circuit, district, and office where the defendant was charged, type of action, year of birth and sex of the defendant, major offense charge, and results of initial and detention hearings. The Parole Decisions data (Part 9) contain information from various parole hearings such as court date, appeal action, reopening decision, sentence, severity, offense, and race and ethnicity of the defendant. The Offenders Under Supervision files (Parts 15-16 and 37-40) focus on convicted offenders sentenced to probation supervision and federal prisoners released to parole supervision. The Federal Prisoner files (Parts 18 and 20) supply data on when an offender entered and was released from confinement, as well as the amount of time served for any given offense.Years Produced: Annually.NACJD has prepared a resource guide for the Federal Justice Statistics Program.
Federal Justice Statistics Program: Defendants in Federal Criminal Cases in District Court -- Pending, 2011
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The data contain records of defendants in criminal cases filed in United States District Court before or during fiscal year 2011 and still pending as of year-end. The data were constructed from the Administrative Office of the United States District Courts' (AOUSC) criminal file. Defendants in criminal cases may be either individuals or corporations. There is one record for each defendant in each case filed. Included in the records are data from court proceedings and offense codes for up to five offenses charged at the time the case was filed. (The most serious charge at termination may differ from the most serious charge at case filing, due to plea bargaining or action of the judge or jury.) In a case with multiple charges against the defendant, a "most serious" offense charge is determined by a hierarchy of offenses based on statutory maximum penalties associated with the charges. The data file contains variables from the original AOUSC files as well as additional analysis variables, or "SAF" variables, that denote subsets of the data. These SAF variables are related to statistics reported in the Compendium of Federal Justice Statistics, Tables 4.1-4.5 and 5.1-5.6. Variables containing identifying information (e.g., name, Social Security number) were replaced with blanks, and the day portions of date fields were also sanitized in order to protect the identities of individuals. These data are part of a series designed by the Urban Institute (Washington, DC) and the Bureau of Justice Statistics. Data and documentation were prepared by the Urban Institute.
United States Courts of Appeals Database Phase 1, 1925-1988
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The Appeals Court Database Project was designed to create an extensive dataset to facilitate the empirical analysis of the votes of judges and the decisions of the United States Courts of Appeals. The data in this collection comprise the first phase of this project. A random sample of cases from each circuit for each year between 1925-1988 was coded for the nature of the issues presented, the statutory, constitutional, and procedural bases of the decision, the votes of the judges, and the nature of the litigants. The variables are divided into four sections: basic case characteristics, participation, issues, and judges and votes. There is a separate data file (Part 2) containing the number of cases with published decisions for each circuit/year between 1925 and 1990. These data are necessary to weight the variables in the main data file (Part 1).
Organizations Convicted in Federal Criminal Courts Series
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Investigator(s): U.S. Sentencing Commission These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts. The United States Sentencing Commission's primary function is to inform federal courts of sentencing policies and practices that include guidelines prescribing the appropriate form and severity of punishment for offenders convicted of federal crimes. Court-related variables include primary offense type, pecuniary offense loss and gain, dates of disposition and sentencing, method of determination of guilt, number of counts pled and charged, and dates and types of sentencing and restitution. Defendant organization variables include ownership structure, number of owners and employees, highest level of corporate knowledge of the criminal offense, highest level of corporate indictment and conviction for participation in the criminal offense, annual revenue, equity and financial status of the defendant organization, whether it was a criminal organization, duration of criminal activity, and risk to national security. Part 1, Organizational Defendants Data, 1988, describes offense and sentencing characteristics for organizations sentenced in federal district courts in 1988. Part 2, Organizational Defendants Data, 1989-1990, is a compilation of offense and sentencing characteristics for the population of organizations sentenced in federal district courts during the period January 1, 1989, to June 30, 1990. Part 3, Statute Data, 1989-1990, is a secondary component of the Commission's study that includes only the statutes of conviction and number of counts per conviction, during the period January 1, 1989, to June 30, 1990. Part 4, Organizational Defendants Data, 1987-1993, includes all organizational defendants sentenced pursuant to the Chapter Two, Part R (1987) antitrust guidelines and the Chapter Eight (1991) sentencing guidelines for organizational defendants that were sentenced between November 1, 1987, through September 30, 1993, and were received by the Commission. Part 6, Organizational Defendants Data, 1994, gives information on organizational defendants sentenced during fiscal year October 1, 1993, through September 30, 1994, and includes culpability scores and Chapter Eight (1991) culpability scoring procedures. Part 8, Organizational Defendants Data, 1995, covers fiscal year October 1, 1994, through September 30, 1995, and also includes culpability scores and Chapter Eight (1991) culpability scoring procedures. This file includes 9 defendants sentenced pursuant to Section 2R1.1 (1987) and 111 defendants sentenced pursuant to the Chapter Eight guidelines. Years Produced: Updated annually
State Court Organization, United States, 2011
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This data collection provides detailed comparative information about the structure, policies, and procedures of state-wide trial and appellate court systems for the 50 states and the District of Columbia in the United States for 2011. Information gathered includes: the number of courts and judges, judicial selection, governance of court systems (including judicial funding, administration, staffing, and procedures), jury qualifications and verdict rules, and processing and sentencing procedures of criminal cases. Data collection was carried out by the National Center for State Courts. These data are part of a related collection from the 50 states, the District of Columbia, Puerto Rico, American Samoa, Guam, Northern Mariana Islands, and U.S. Virgin Islands in the United States for the years 1980, 1987, 1993, 1998, and 2004. In 2011, State Court Organization added new variables to the data collection process. The State Court Organization 2011 file contains the historical variables for 2011, as well as the new variables that were introduced in the 2004 collection. The new variables included data about the courts' information technology systems, including the functions of the court's IT staff, e-filing procedures, accessibility of court information through online systems, and the implementation of case management systems as a means of organizing and managing a court's caseload. The data are reported for trial and appellate courts. The SCO Trial Court Level Data 2011 file includes a subset of the State Court Organization 2011 file, but only for trial level courts. Some variables in the State Court Organization 2011 file were recoded in the Trial Court Level Data 2011 file.