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The U.S. Trustee Program's Efforts to Prevent Bankruptcy Fraud and Abuse

Report No. 03-17
March 2003
Office of the Inspector General

APPENDIX 8

THE EOUST'S DATA ELEMENTS FOR THE
CRIMINAL REFERRAL TRACKING SYSTEM


  1. Disposition (O=Open or C=Closed)
  2. Region
  3. Office
  4. Judicial District
  5. Referral Number
  6. District Court Case Number
  7. Referral Date
  8. Referred By
  9. Bankruptcy Number
  10. Debtor Name
  11. Chapter
  12. Allegations
  13. Loss
  14. Subject Name
  15. Subject Aliases
  16. Subject Code (e.g. trustee, attorney, debtor)
  17. Referred To
  18. AUSA Assigned
  19. Agent Assigned
  20. Date Declined
  21. Current Status
  22. Date of Action/Response
  23. Description of Action/Response
  24. Comments
  25. Indictment Date
  26. Indictment Code
  27. Conviction Date
  28. Conviction Code
  29. Statue of Limitation
  30. Prison Time (Sentence)
  31. Probation
  32. Fine/Restitution
  33. Community Service