|
NOTIFICATION EVENT |
DESCRIPTION |
FBI/USPIS |
1 |
Initial (Investigative Agency) |
Initial registrant notification from an investigative agency |
2 |
Under Investigation |
Case is under investigation |
3 |
Arrest |
An anonymous arrest has been made |
4 |
Declination of Prosecution |
Declination of prosecution |
5 |
Other (Investigative Agency) |
Other notification from an Investigative agency |
6 |
Advice of Victim Rights (Investigative) |
Advice of victim rights for an investigative case |
7 |
Investigation Closed |
Case not prosecuted |
USAO/CRIMINAL DIVISION |
8 |
Advice of Victim Rights (USAO) |
Advice of victim rights for a USAO case |
9 |
Appeal |
Appeal |
10 |
Appeal Outcome |
The outcome of an appeal by a subject |
11 |
Arraignment |
Arraignment hearing |
12 |
Arraignment Canceled |
Arraignment hearing canceled |
13 |
Arrest (USAO) |
An arrest has been made on a particular subject |
14 |
Bail/Detention Hearing |
Bail or detention hearing |
15 |
Bail/Detention Hearing Canceled |
Bail or detention hearing canceled |
16 |
CCTV Accepted |
Registrant accepted into CCTV program |
17 |
CCTV Initial |
Initial CCTV notification |
18 |
CCTV Other |
Other CCTV notification |
19 |
CCTV Rejected |
Registrant rejected from CCTV program |
20 |
CCTV Scheduled |
CCTV event scheduled |
21 |
Change of Plea |
The subject has changed his / her plea |
22 |
Change of Plea Canceled |
Change of plea canceled |
23 |
Charges Dismissed |
Dismissal of charges |
24 |
Charges Filed (includes Victim Rights) |
Charges filed against a subject on a docket |
25 |
Competency Hearing |
A hearing to determine the competency of the defendant |
26 |
Competency Hearing Canceled |
Competency hearing canceled |
27 |
Criminal Default Hearing |
Collection Hearing 4 |
28 |
Criminal Default Hearing Canceled |
Collection Hearing 4 canceled |
29 |
Death during Trial |
Death during trial |
30 |
Delinquent/Sentencing |
Outcome of sentencing for a juvenile subject |
31 |
Directed Verdict |
Directed verdict |
32 |
First Appearance |
First (or initial) appearance |
33 |
First Appearance Canceled |
First appearance canceled |
34 |
Guilty Plea |
Guilty plea |
35 |
Hung Jury |
The trial has ended due to a hung jury |
36 |
Initial (USAO) |
Initial registrant notification from USAO |
37 |
Juvenile Form |
Form returned by victim for juvenile subject |
38 |
Mental Treatment Hearing |
A hearing for status of defendants found not guilty by reason of insanity |
39 |
Mental Treatment Hearing Canceled |
Mental treatment hearing canceled |
40 |
Mistrial |
The trial has ended due to a mistrial |
41 |
Oral Argument Appeal Hearing |
A hearing to consider an appeal filed in the criminal case. |
42 |
Oral Argument Appeal Hearing Canceled |
Oral argument appeal hearing canceled |
43 |
Other Hearing |
Other hearing |
44 |
Other (USAO) |
Other notification from USAO |
45 |
Other Canceled |
Other hearing canceled |
46 |
Plea of Nolo Contendere |
Plea of Nolo Contendere |
47 |
Post Trial Hearing |
A hearing after plea / verdict before sentencing to cover any issues other than sentencing |
48 |
Post Trial Hearing Canceled |
Post trial hearing canceled |
49 |
Preliminary Hearing |
Preliminary hearing |
50 |
Preliminary Hearing Canceled |
Preliminary hearing canceled |
51 |
Pre-Sentence Hearing |
A hearing to cover pre-sentencing issues |
52 |
Pre-Sentence Hearing Canceled |
Pre-sentence hearing canceled |
53 |
Pretrial Diversion - Dismissal for |
Subject successfully completed pretrial diversion program |
54 |
Pretrial Diversion - Enter |
Subject entered pretrial diversion program |
55 |
Pretrial Motions Hearing |
A hearing to consider pretrial motions |
56 |
Pretrial Motions Hearing Canceled |
Pretrial motions hearing canceled |
57 |
Proposed Dismissal of Charges |
Charges against a subject have been proposed dismissed |
58 |
Proposed Plea Agreement |
Proposed plea agreement for a defendant |
59 |
Release |
General release |
60 |
Re-sentencing Hearing |
Re-sentencing hearing |
61 |
Re-sentencing Hearing Canceled |
Re-sentencing hearing canceled |
62 |
Restitution |
A victim has been awarded restitution |
63 |
Restitution Discovery Hearing |
Collection Hearing 2 |
64 |
Restitution Discovery Hearing Canceled |
Collection Hearing 2 canceled |
65 |
Restitution Enforcement Hearing |
Collection Hearing 1 |
66 |
Restitution Enforcement Hearing Canceled |
Collection Hearing 1 canceled |
67 |
Restitution Payment Schedule Hearing |
Collection Hearing 3 |
68 |
Restitution Payment Schedule Hearing Canceled |
Collection Hearing 3 canceled |
69 |
Restitution Re-sentencing Hearing |
Collection Hearing 5 |
70 |
Restitution Re-sentencing Hearing Canceled |
Collection Hearing 5 canceled |
71 |
Revoke/Modify Probation Hearing |
A hearing to revoke or modify the conditions of probation. |
72 |
Revoke/Modify Probation Hearing Canceled |
Revoke or modify probation hearing canceled |
73 |
Revoke/Modify Supervised Release Hearing |
A hearing to revoke or modify supervised release as a result of violations of release. |
74 |
Revoke/Modify Supervised Release Hearing Canceled |
Revoke or modify supervised release hearing canceled |
75 |
Rule 20 Transfer Notice |
Case is being transferred to another district |
76 |
Rule 35 Sentence Reduction Hearing |
A hearing to reduce the defendant’s sentence |
77 |
Rule 35 Sentence Reduction Hearing Canceled |
Rule 35 sentence reduction hearing canceled |
78 |
Sentencing |
Sentencing hearing |
79 |
Sentencing Canceled |
Sentencing hearing canceled |
80 |
Sentencing Outcome |
Outcome of sentencing hearing |
81 |
Status Hearing |
A hearing to determine the current status of the case |
82 |
Status Hearing Canceled |
Status hearing canceled |
83 |
Subject Detained |
A subject has been detained |
84 |
Suppress Evidence/Return Property Hearing |
A hearing to suppress evidence or return seized property |
85 |
Suppress Evidence/Return Property Hearing Canceled |
Suppress evidence or return seized property hearing canceled |
86 |
Trial (Bench) Verdict (Guilty) |
Bench trial verdict (guilty) |
87 |
Trial (Bench) Verdict (Not Guilty) |
Bench trial verdict (not guilty) |
88 |
Trial Date |
Trial date |
89 |
Trial Date Canceled |
Trial date canceled |
90 |
Pretrial Diversion - Unsuccessful |
Subject was unsuccessful in the Pretrial Diversion program |
91 |
Verdict (Delinquent) |
Delinquent verdict for juvenile subject |
92 |
Verdict (Guilty) |
Guilty verdict |
93 |
Verdict (Not Delinquent) |
Not delinquent verdict for juvenile subject |
94 |
Verdict (Not Guilty) |
Not guilty verdict |
95 |
Verdict Not Guilty Reason of Insanity (Court) |
Verdict reason of insanity (court) |
96 |
Verdict Not Guilty Reason of Insanity (Jury) |
Verdict reason of insanity (jury) |
97 |
Victim Impact Statement |
Request for comments on subject's impact to victim |
BOP |
98 |
Initial Designation |
Initial designation |
99 |
Escape while Incarcerated |
Escape while incarcerated in a BOP facility |
100 |
Release to Halfway House |
Release to halfway house |
101 |
Parole Hearing |
Parole hearing |
102 |
Release to Street |
Release to street from BOP |
103 |
Re-designation |
Transferred/re-designated to another BOP location |
104 |
Release on Furlough |
Release on furlough |
105 |
Pre-sentenced to Street |
Released to street from BOP before release date |
106 |
Death |
Death of inmate while in BOP |
107 |
Initial (BOP) |
Initial registrant notification from BOP |
108 |
Other (BOP) |
Other notification from BOP |
109 |
Apprehension After Escape |
Inmate apprehended after escaping |
110 |
Parole Hearing Record Review |
Inmate parole hearing record review |
111 |
Sentence Reduction |
Inmate sentence reduction |
112 |
Court Dismissed Case |
Court dismissed charges on its own initiative |
113 |
Compassionate Release |
Inmate considered for compassionate release |
114 |
State Concurrency (Victim) |
Inmate sentenced to state prison term |
115 |
State Concurrency (State) |
Inmate sentenced to state prison term |
116 |
U.S. Military Clemency Hearing |
U.S. military clemency hearing |
117 |
Supervised Release Violator |
Subject has violated supervised release |
118 |
Immediate Release to Street |
Release inmate to street immediately |
119 |
Conditional Release (Mental Health) |
Conditional release (mental health) |
ALL |
120 |
No Longer a Victim |
Victim opted-out after federal government determined legal definition of victim not met |