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Federal Justice Statistics Program: Paired-Agency Linked Files, 1994-2023 (ICPSR 30701)

Released/updated on: 2025-12-09
Geographic coverage: United States
Time period: 1994-10-01--2023-09-30

The new FJSRC linking system, implemented with the 2008 FJSRC data, includes sets of agency dyad linked files created by improved methods of algorithmic matching. There are both inter-agency linked files and intra-agency dyad linked files.

The inter-agency matched pair files (or "dyads") permit the linking of records from two different source agencies for adjacent stages of federal case processing by providing a crosswalk of the agency-specific key ID variables for the two agency data files in the pair. These agency ID variables (sequential ID numbers) may be used to link records from one agency's standard analysis file (SAF) to the next. The system enables users to track individual defendant-cases through stages of the federal criminal justice system (from arrest to prosecution, adjudication, sentencing, and corrections) sequentially, one agency dyad pair at a time. Each inter-agency paired linked file relates the sequential record numbers (i.e. SEQ_NUM) included in the SAFs from one agency/stage to another.

The intra-agency matched pair files (also dyads) permit the same type of linking as described above except that the linkages are within the same federal agency. The linkages are to different stages of case processing withing a particular agency.

The system covers all data years from 1994-2023. These data are part of a series designed by the Urban Institute (Washington, D.C.) and the Bureau of Justice Statistics. Data and documentation were prepared by the Urban Institute through 2012. Data from 2013 and on were prepared by Abt Associates.

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Federal Justice Statistics Program Data, 1978-1994: [United States] (ICPSR 9296)

Released/updated on: 2023-01-16
Geographic coverage: United States
Time period: 1978-01-01--1994-12-31
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 years 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 is included. The Docket and Reporting System files (Parts 4-7, 31-34, and 42) 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, 22, 43, and 47) 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 of sentence, 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. The Administrative Office of the United States Courts data files (Parts 44, 52, and 53) contain records of defendants in criminal cases filed in Federal District Court and terminated in the calendar years indicated. There is one record for each defendant in each case. Variables include the date the case was filed, offense level, AO (Administrative Office) codes, and disposition date. The Bureau of Prisons data (both the Master and Detail files, Parts 45, 46, and 54-57 -- formerly known as the Federal Prisoner files) contain records of sentenced prisoners admitted to or released from federal prison during 1992-1994. These files consist of separate records for each prisoner's commitment to federal prison, and for each sentence imposed on a prisoner for a given commitment to federal prison. The Central System (CS) and Central Charge (CC) files of the Executive Office for United States Attorneys (EOUSA) include information about suspects in criminal matters and defendants in criminal cases in 1993-1994. Each defendant in a criminal matter has a master Central System record (Parts 50 and 51) and may have one or more Central Charge records (Parts 48 and 49). The Federal Probation/Supervision Data files (Parts 58 and 59) provide information on supervision procedures and the sequence of events and proceedings in 1992-1994 from the time a case was opened for supervision until the case was terminated. These include reports of parole violations, transfers of supervision to other districts, and case removals due to, for example, rearrest or hospitalization. The Sentencing Commission data (Parts 60 and 61) contain information on federal criminal cases sentenced in 1992-1994 under the Sentencing Guidelines and Policy Statements of the Sentencing Reform Act of 1984.
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Federal Court Cases, 1962-1964 (ICPSR 7245)

Released/updated on: 2022-09-12
Geographic coverage: United States
Time period: 1962-01-01--1964-12-31
This study collected data from both civil and criminal federal cases tried in the fiscal years 1962-1963 and 1963-1964. Procedural, jurisdictional, and other legal information is provided, including the disposition of each case.
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National Juvenile Court Data Archive, United States, 1985-2019 (ICPSR 38418)

Released/updated on: 2022-07-28
Geographic coverage: United States
Time period: 1985-01-01--2019-12-31

The National Juvenile Court Data Archive houses over 15 million automated records of cases handled by courts with juvenile jurisdiction. Although some states' data contain traffic and dependency cases, the majority are delinquency and status offense records. The collection itself dates back to the 1920s when it was under the Children's Bureau, however in 1974 the Office of Juvenile Justice and Delinquency Prevention (OJJDP), within the U.S. Department of Justice assumed responsibility for the work of promoting access to automated juvenile court data sets for juvenile justice research and policymaking efforts.

The Archive contains the most detailed information available on juveniles involved in the juvenile justice system and on the activities of U.S. juvenile courts. The Archive houses a sizable collection of automated juvenile court data files that not only support the national estimates but also support the study of a wide range of national and subnational juvenile justice issues. Designed to facilitate research on the juvenile justice system, the Archive's data files are available to policy-makers, researchers, students, and the public. The data have been used to explore a broad range of topics, from investigating the effectiveness of juvenile court programs and examining policy developments in individual jurisdictions, to monitoring the impact of legislative changes, and guiding juvenile justice system reform.

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Evidence, Sexual Assaults, and Case Outcomes: Understanding the Role of Sexual Assault Kits, Non-Forensic Evidence, and Case Characteristics, 2015-2017 (ICPSR 37261)

Released/updated on: 2020-03-31
Geographic coverage: United States
Time period: 2015-01-01--2017-12-31
This project examined the role of sexual assault medical forensic exams (sexual assault kits) and other case characteristics in achieving investigative and prosecutorial outcomes in sexual assault cases. The study team conducted comprehensive reviews of over 500 sexual assault cases based on reports to police to identify evidence and case characteristics as they progress through case processing. Using statistical models, the study team predicted case outcomes using a variety of case, suspect, and victim characteristics, with a focus on the role of sexual assault exams and kits. Additionally, the study team interviewed key stakeholders in each site to supplement the case-level information, including law enforcement, prosecutors, representatives from victim service agencies, and sexual assault nurse examiners.
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Decision Making in Sexual Assault Cases: Replication Research on Sexual Violence Case Attrition in the United States, 2006-2012 (ICPSR 37181)

Released/updated on: 2019-04-29
Geographic coverage: United States
Time period: 2006-01-01--2012-12-31

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed.

The study contains data on sexual assault cases reported to the police for the years 2006-2012, collected from six police agencies and also their corresponding public prosecutor's offices across the United States. The study analyzed the attrition of sexual assault cases from the criminal justice system.

This study includes two SPSS data files:

  • Court-Form-2008-2010-Sample-Revised-Nov-2018.sav (801 variables, 417 cases)
  • Police-Form-2008-2010-Sample-Revised-Nov-2018.sav (1,276 variables, 3,269 cases)

This study also includes two SPSS syntax files:

  • ICPSR-Court-Form-Variable-Construction-2008-2010.sps
  • ICPSR-Constructed-Variables-Syntax.sps

The study also contains qualitative data which are not available as part of this data collection at this time. The qualitative data includes interviews, field observations, and focus groups which were conducted with key personnel to examine organizational and cultural dimensions of handling sexual assault cases in order to understand how these factors influence case outcomes.

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An Innovative Response to an Intractable Problem: Using Village Public Safety Officers to Enhance the Criminal Justice Response to Violence Committed Against Alaska Native Women and American Indian Women in Alaska's Tribal Communities, 2008-2011 (ICPSR 37082)

Released/updated on: 2019-03-28
Geographic coverage: United States, Alaska
Time period: 2008-01-01--2011-12-31

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed.

This project set out to understand the specific contributions Alaska's village public safety officers (VPSOs) make to the criminal justice responses to violence committed against Alaska Native and American Indian women in Alaska's tribal communities. More specifically, the goal of this study was to empirically document and assess the impact Alaska's VPSO program has on the investigation and prosecution of those who commit acts of sexual and domestic violence against Alaska Native and American Indian women in Alaska's tribal communities.

The data collected for this study were compiled from detailed case record reviews of a random sample of sexual assault, sexual abuse of a minor, and domestic violence incidents investigated by the Alaska State Troopers (AST) and closed between January 1, 2008 and December 31, 2011. Data pertaining to case-level (e.g., year and month of incident report and case closure, time to report) and incident-level (e.g., assault location, weapon use, assaultive behaviors) characteristics were collected, as were demographic data describing suspects, victims, and witnesses/third parties. The study also collected data detailing suspect and victim alcohol/drug use and intoxication, injuries sustained by victims, victim resistance strategies and behaviors, and victim disclosures, among other measures. Additional charging and case resolution (referral, prosecution, conviction) data were also compiled. Finally, the study collected detailed data on the activities and roles played by VPSOs in investigations, as well as additional follow-up activities and services provided to victims.

In total, 683 sexual assault (SA) and sexual abuse of a minor (SAM) and 982 domestic violence (DV) case records were coded and analyzed.

The study collections includes 6 Stata (.dta) files. The zip file includes 2013-VW-CX-0001_DV_CASE.dta (n=982; 127 variables), 2013-VW-CX-0001_DV_CHARGE.dta (n=3711; 23 variables), 2013-VW-CX-0001_DV_INDIV.dta (n=3747; 105 variables), 2013-VW-CX-0001_SA_CASE.dta (n=683; 133 variables), 2013-VW-CX-0001_SA_CHARGE.dta (n=1060; 24 variables), 2013-VW-CX-0001_SA_INDIV.dta (n=3140; 112 variables).

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State Court Processing Statistics, 2002: Felony and Domestic Violence Defendants in Large Urban Counties (ICPSR 34892)

Released/updated on: 2019-03-28
Geographic coverage: United States
Time period: 2002-05-01--2002-05-31
This study provides incident-based, case processing, and criminal history data on defendants charged in state courts during May 2002. The State Court Processing Statistics Program tracked the processing of about 15,000 felony defendants charged in 40 of the 75 largest counties during May 2002. The BJS study entitled Processing of Domestic Violence Cases in State Courts collected additional incident-based and case processing data on more than 5,000 felony and misdemeanor domestic violence defendants in 16 of the 40 counties.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, [United States], 2016 (ICPSR 36655)

Released/updated on: 2018-04-30
Geographic coverage: United States
Time period: 2016-01-01--2016-12-31
In 2008, the Administrative Office of the United States Courts (AOUSC) began implementing the NewSTATS (New Streamline Timely Access to Statistics) Project with respect to bankruptcy data. The project's goals were to modernize the system for collecting, processing, analyzing, and reporting statistics of the federal court system. Based on the records for bankruptcy cases in NewSTATS, a data base for internal use in the Research Division of the Federal Judicial Center has been created. That data base is the Bankruptcy Petition NewSTATS Snapshots [BPNS] Data Base.
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Forensic Evidence and Criminal Justice Outcomes in Sexual Assault Cases in Massachusetts, 2008-2012 (ICPSR 35205)

Released/updated on: 2017-03-30
Geographic coverage: Massachusetts
Time period: 2008-01-01--2012-12-31

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed.

This project had three goals. One, to provide a more detailed description of injury evidence and biological evidence in sexual assault cases, including their timing relative to arrests. A second goal was to examine the relationship of forensic evidence to arrests. A third goal was to examine injury evidence and biological evidence in certain types of cases in which it may have had greater impact. To achieve these goals, the researchers created analysis data files that merged data from the Massachusetts Provided Sexual Crime Report, forensic evidence data from the two crime laboratories serving the state and data on arrests and criminal charges from 140 different police agencies.

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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2008 (ICPSR 36468)

Released/updated on: 2017-01-05
Geographic coverage: United States
Time period: 2008-01-01--2008-12-31
In 2008, the Administrative Office of the United States Courts (AOUSC) began implementing the NewSTATS (New Streamline Timely Access to Statistics) Project with respect to bankruptcy data. The project's goals were to modernize the system for collecting, processing, analyzing, and reporting statistics of the federal court system. Based on the records for bankruptcy cases in NewSTATS, a data base for internal use in the Research Division of the Federal Judicial Center has been created. That data base is the Bankruptcy Petition NewSTATS Snapshots [BPNS] Data Base.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2009 (ICPSR 36483)

Released/updated on: 2017-01-05
Geographic coverage: United States
Time period: 2009-01-01--2009-12-31
In 2008, the Administrative Office of the United States Courts (AOUSC) began implementing the NewSTATS (New Streamline Timely Access to Statistics) Project with respect to bankruptcy data. The project's goals were to modernize the system for collecting, processing, analyzing, and reporting statistics of the federal court system. Based on the records for bankruptcy cases in NewSTATS, a data base for internal use in the Research Division of the Federal Judicial Center has been created. That data base is the Bankruptcy Petition NewSTATS Snapshots [BPNS] Data Base.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2010 (ICPSR 36484)

Released/updated on: 2017-01-05
Geographic coverage: United States
Time period: 2010-01-01--2010-12-31
In 2008, the Administrative Office of the United States Courts (AOUSC) began implementing the NewSTATS (New Streamline Timely Access to Statistics) Project with respect to bankruptcy data. The project's goals were to modernize the system for collecting, processing, analyzing, and reporting statistics of the federal court system. Based on the records for bankruptcy cases in NewSTATS, a data base for internal use in the Research Division of the Federal Judicial Center has been created. That data base is the Bankruptcy Petition NewSTATS Snapshots [BPNS] Data Base.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2011 (ICPSR 36485)

Released/updated on: 2017-01-05
Geographic coverage: United States
Time period: 2011-01-01--2011-12-31
In 2008, the Administrative Office of the United States Courts (AOUSC) began implementing the NewSTATS (New Streamline Timely Access to Statistics) Project with respect to bankruptcy data. The project's goals were to modernize the system for collecting, processing, analyzing, and reporting statistics of the federal court system. Based on the records for bankruptcy cases in NewSTATS, a data base for internal use in the Research Division of the Federal Judicial Center has been created. That data base is the Bankruptcy Petition NewSTATS Snapshots [BPNS] Data Base.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2012 (ICPSR 36486)

Released/updated on: 2017-01-05
Geographic coverage: United States
Time period: 2012-01-01--2012-12-31
In 2008, the Administrative Office of the United States Courts (AOUSC) began implementing the NewSTATS (New Streamline Timely Access to Statistics) Project with respect to bankruptcy data. The project's goals were to modernize the system for collecting, processing, analyzing, and reporting statistics of the federal court system. Based on the records for bankruptcy cases in NewSTATS, a data base for internal use in the Research Division of the Federal Judicial Center has been created. That data base is the Bankruptcy Petition NewSTATS Snapshots [BPNS] Data Base.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2013 (ICPSR 36487)

Released/updated on: 2017-01-05
Geographic coverage: United States
Time period: 2013-01-01--2013-12-31
In 2008, the Administrative Office of the United States Courts (AOUSC) began implementing the NewSTATS (New Streamline Timely Access to Statistics) Project with respect to bankruptcy data. The project's goals were to modernize the system for collecting, processing, analyzing, and reporting statistics of the federal court system. Based on the records for bankruptcy cases in NewSTATS, a data base for internal use in the Research Division of the Federal Judicial Center has been created. That data base is the Bankruptcy Petition NewSTATS Snapshots [BPNS] Data Base.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2014 (ICPSR 36488)

Released/updated on: 2017-01-05
Geographic coverage: United States
Time period: 2014-01-01--2014-12-31
In 2008, the Administrative Office of the United States Courts (AOUSC) began implementing the NewSTATS (New Streamline Timely Access to Statistics) Project with respect to bankruptcy data. The project's goals were to modernize the system for collecting, processing, analyzing, and reporting statistics of the federal court system. Based on the records for bankruptcy cases in NewSTATS, a data base for internal use in the Research Division of the Federal Judicial Center has been created. That data base is the Bankruptcy Petition NewSTATS Snapshots [BPNS] Data Base.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2015 (ICPSR 36489)

Released/updated on: 2017-01-05
Geographic coverage: United States
Time period: 2015-01-01--2015-12-31
In 2008, the Administrative Office of the United States Courts (AOUSC) began implementing the NewSTATS (New Streamline Timely Access to Statistics) Project with respect to bankruptcy data. The project's goals were to modernize the system for collecting, processing, analyzing, and reporting statistics of the federal court system. Based on the records for bankruptcy cases in NewSTATS, a data base for internal use in the Research Division of the Federal Judicial Center has been created. That data base is the Bankruptcy Petition NewSTATS Snapshots [BPNS] Data Base.
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Analysis of Current Cold-Case Investigation Practices and Factors Associated with Successful Outcomes, 2008-2009 (ICPSR 33761)

Released/updated on: 2016-12-19
Geographic coverage: District of Columbia, Baltimore, United States, Texas, Colorado, Denver, Dallas, Maryland
Time period: 2008-11-01--2009-02-28

These data are part of NACJD's Fast Track Release and are distributed as they there received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except of the removal of direct identifiers. Users should refer to the accompany readme file for a brief description of the files available with this collections and consult the investigator(s) if further information is needed.

To assess the current practices in cold-case investigations, this study utilized a national online survey of law enforcement agencies (Cold Case Survey Data, n = 1,051) to document the range of ways in which cold-case work is conducted and assess how this organization affects cold-case clearance rates. In November 2008, the chiefs of police in the sample were sent a letter explaining the purpose of the survey and inviting them to participate. Potential respondents were directed to the web-based survey instrument through a provided web address. The results from the national survey were used to select sites for an analysis of case files. Researchers chose three jurisdictions that conducted a large number of cold-case homicide investigations: the District of Columbia, Baltimore, Maryland, and Dallas, Texas (Cold Case Homicide Data, n = 429). To these three sites, researchers added Denver, Colorado (Cold Case Sexual Assault Data, n = 105) because it had received a Department of Justice grant to conduct testing of DNA material in sexual assault cold cases. At all four sites, cold cases were examined for seven categories of data including victim's characteristics, crime context, motivation, human capital, physical evidence, basis for cold-case investigations and cold-case actions.

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Social Science Research on Wrongful Convictions and Near Misses, 1980-2012 (ICPSR 34522)

Released/updated on: 2016-05-31
Geographic coverage: United States
Time period: 1980-01-01--2012-01-01, 2012-02-01--2012-02-29

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed.

This study examined how the criminal justice system avoids wrongful convictions by comparing violent felony cases that ended in an official exoneration after conviction ("wrongful convictions") with those in which defendants had charges dismissed before trial or were acquitted on the basis of their factual innocence ("near misses"). Data were collected on a total of 460 cases (260 wrongful convictions and 200 near misses), and these cases were compared quantitatively and qualitatively on variables that might explain the different outcomes. These variables included the usual causes of wrongful convictions, such as eyewitness misidentification, false confession, and forensic error, as well as demographic, social, and procedural variables.

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Statewide Impact Evaluation of Domestic Violence Courts and Recidivism in New York, 1993-2010 (ICPSR 34484)

Released/updated on: 2016-04-29
Geographic coverage: New York City, United States, New York (state)
Time period: 1993-01-01--2010-12-31

These data are part of NACJD's Fast Track Release and are distributed as they there received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except of the removal of direct identifiers. Users should refer to the accompany readme file for a brief description of the files available with this collections and consult the investigator(s) if further information is needed.

The purpose of this study was to answer the following research questions:

  • Do domestic violence courts reduce recidivism?
  • Do domestic violence courts hold defendants accountable through the use of more severe case outcomes and sentences?
  • What, if any, court-level policies make these courts more or less effective (e.g., related to eligibility, program mandates, compliance monitoring, or victim service)?
  • What, if any community characteristics make these courts more or less effective (e.g., related to population size, racial composition, or socioeconomic characteristics)?
  • Based on individual characteristics (e.g., age, criminal history, or current charges), which categories of defendants are at a high risk of re-offending; and are certain categories particularly responsive to the domestic violence court intervention?

Outcome were compared between matched samples of defendants (Full File Data, n=17,718 and Convicted File Data, n=7,306) processed in the 24 domestic violence courts and in conventional courts operating in the same 24 jurisdictions in New York state prior to the opening of the specialized court. Cases processed in each domestic violence court during its first two full calendar years of operations comprised the domestic violence court sample. Cases processed in conventional courts during the two full calendar years preceding the opening of the specialized court comprised the comparison sample. Data on court policies and practices was drawn from two survey instruments administered to each of the 24 courts (Court and Community Characteristics Data, n=48). The first survey was administered statewide in 2008; the second was a supplemental survey administered in 2010.

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The Anatomy of Discretion: An Analysis of Prosecutorial Decision-making for Cases Processed by Offices in One Northern County and One Southern County, 2007-2010 (ICPSR 32542)

Released/updated on: 2016-04-21
Geographic coverage: United States
Time period: 2009-01-01--2011-06-30, 2007-01-01--2009-07-31, 2011-01-01--2011-12-31, 2010-01-01--2010-12-31, 2010-10-01--2011-03-31

Prosecuting attorneys enjoy broad discretion in making decisions that influence criminal case outcomes. This study examines the impact of legal, quasi-legal, and extra-legal factors on case outcomes throughout the prosecutorial process. It then examines how prosecutors weigh these factors in their decision making and explores the formal and informal mechanisms that constrain or regulate prosecutors' decision-making.

The study examines case screening decisions, charging decisions, plea offers, sentence recommendations, and dismissals in two moderately large county prosecutors' offices. It includes statistical analyses of actual case outcomes, responses to a standardized set of hypothetical cases, and responses to a survey of prosecutors' opinions and priorities, as well as qualitative analyses of two waves of individual interviews and focus groups. It addresses the following questions:

  1. How did prosecutors define and apply the concepts of justice and fairness?
  2. What factors were associated with prosecutorial outcomes at each stage?
  3. How did prosecutors interpret and weigh different case-specific factors in making decisions at each stage?
  4. How did contextual factors constrain or regulate prosecutorial decision making?
  5. How consistent were prosecutors' decisions across similar cases? What case-level and contextual factors influenced the degree of consistency?
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Federal Court Cases: Integrated Data Base Appellate and Civil Pending Data, 2014 (ICPSR 29281)

Released/updated on: 2015-12-16
Geographic coverage: United States
Time period: 2014-01-01--2014-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of appellate and civil cases: filing and termination. The termination data (archived as separate data collections each year) contain information on both filing and terminations, while the pending data (archived as this data collection and updated annually) contain only filing information on the most recent pending cases. The unit of analysis for the appellate and civil pending data is the case.
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Federal Court Cases: Integrated Data Base, 2001 (ICPSR 3415)

Released/updated on: 2015-09-24
Geographic coverage: United States
Time period: 2001-01-01--2001-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from 94 district and 12 appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information. For the appellate and civil data, the unit of analysis is a single case. The unit of analysis for the criminal data is a single defendant.
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Federal Court Cases: Integrated Data Base, 2002 (ICPSR 4059)

Released/updated on: 2015-09-18
Geographic coverage: United States
Time period: 2002-01-01--2002-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information.
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Federal Court Cases: Integrated Data Base, 2003 (ICPSR 4026)

Released/updated on: 2015-09-15
Geographic coverage: United States
Time period: 2003-01-01--2003-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information.
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Federal Court Cases: Integrated Data Base, 2004 (ICPSR 4348)

Released/updated on: 2015-09-11
Geographic coverage: United States
Time period: 2004-01-01--2004-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information.
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Federal Court Cases: Integrated Data Base, 2005 (ICPSR 4382)

Released/updated on: 2015-09-01
Geographic coverage: United States
Time period: 2005-01-01--2005-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information.
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Federal Court Cases: Integrated Data Base, 2006 (ICPSR 4685)

Released/updated on: 2015-08-26
Geographic coverage: United States
Time period: 2006-01-01--2006-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information.
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Federal Court Cases: Integrated Database, 2007 (ICPSR 22300)

Released/updated on: 2015-08-25
Geographic coverage: United States
Time period: 2007-01-01--2007-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information.
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Federal Court Cases: Integrated Data Base, 2008 (ICPSR 25002)

Released/updated on: 2015-08-24
Geographic coverage: United States
Time period: 2008-01-01--2008-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information.
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Federal Court Cases: Integrated Data Base, 2009 (ICPSR 29661)

Released/updated on: 2015-08-21
Geographic coverage: United States
Time period: 2009-01-01--2009-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information.
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Federal Court Cases: Integrated Data Base, 2012 (ICPSR 34881)

Released/updated on: 2015-08-20
Geographic coverage: United States
Time period: 2012-01-01--2012-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of appellate and civil cases: filing and termination. The termination data (archived in this data collection) contain information on both filing and terminations, while the pending data (archived as a separate data collection) contain only filing information on the most recent pending cases. The unit of analysis for the appellate and civil terminations data is the case. This collection also contains data on criminal cases in federal courts. However, the unit of analysis for the criminal data is the defendant, and a defendant can be included in several cases.
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Federal Court Cases: Integrated Data Base, 2011 (ICPSR 33622)

Released/updated on: 2015-08-20
Geographic coverage: United States
Time period: 2011-01-01--2011-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of appellate and civil cases: filing and termination. The termination data (archived in this data collection) contain information on both filing and terminations, while the pending data (archived as a separate data collection) contain only filing information on the most recent pending cases. The unit of analysis for the appellate and civil terminations data is the case. This collection also contains data on criminal cases in federal courts. However, the unit of analysis for the criminal data is the defendant, and a defendant can be included in several cases.
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Federal Court Cases: Integrated Data Base, 2013 (ICPSR 35603)

Released/updated on: 2015-08-20
Geographic coverage: United States
Time period: 2013-01-01--2013-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of appellate and civil cases: filing and termination. The termination data (archived in this data collection) contain information on both filing and terminations, while the pending data (archived as a separate data collection) contain only filing information on the most recent pending cases. The unit of analysis for the appellate and civil terminations data is the case. This collection also contains data on criminal cases in federal courts. However, the unit of analysis for the criminal data is the defendant, and a defendant can be included in several cases.
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Federal Court Cases: Integrated Data Base, 2010 (ICPSR 30401)

Released/updated on: 2015-08-20
Geographic coverage: United States
Time period: 2010-01-01--2010-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of appellate and civil cases: filing and termination. The termination data (archived in this data collection) contain information on both filing and terminations, while the pending data (archived as a separate data collection) contain only filing information on the most recent pending cases. The unit of analysis for the appellate and civil terminations data is the case. This collection also contains data on criminal cases in federal courts. However, the unit of analysis for the criminal data is the defendant, and a defendant can be included in several cases.
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Federal Court Cases: Integrated Data Base, 2014 (ICPSR 36110)

Released/updated on: 2015-08-19
Geographic coverage: United States
Time period: 2014-01-01--2014-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of appellate and civil cases: filing and termination. The termination data (archived in this data collection) contain information on both filing and terminations, while the pending data (archived as a separate data collection) contain only filing information on the most recent pending cases. The unit of analysis for the appellate and civil terminations data is the case. This collection also contains data on criminal cases in federal courts. However, the unit of analysis for the criminal data is the defendant, and a defendant can be included in several cases.
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Investigation and Prosecution of Homicide Cases in the United States, 1995-2000: The Process for Federal Involvement (ICPSR 4540)

Released/updated on: 2015-01-20
Geographic coverage: United States
Time period: 1995-01-01--2000-12-31
This study addressed questions related to potential geographic and racial disparity in the investigation and prosecution of federal capital cases and examined the process by which criminal cases, specially homicide cases, enter the federal criminal justice system. The primary method of data collection used was face-to-face interviews of key criminal justice officials within each district included in the study. Between 2000 and 2004, the researchers visited nine federal districts and interviewed all actors in the state and federal criminal justice systems who potentially would play a role in determining whether a homicide case was investigated and prosecuted in the state or federal systems. The study focused on homicide cases because federal homicides represented the offense of conviction in all capital case convictions in the federal system under the 2000 and 2001 DOJ reports (see U.S. Department of Justice, "The Federal Death Penalty System: A Statistical Survey (1988-2000)," Washington, DC: U.S. Department of Justice, September 12, 2000, and U.S. Department of Justice, "The Federal Death Penalty System: Supplementary Data, Analysis and Revised Protocols for Capital Case Review," Washington, DC: U.S. Department of Justice, June 6, 2001). In addition, federally related homicides are frequently involved with drug, gang, and/or organized crime investigations. Using 11 standardized interview protocols, developed in consultation with members of the project's advisory group, research staff interviewed local investigative agencies (police chief or his/her representative, section heads for homicide, drug, gang, or organized crime units as applicable to the agency structure), federal investigative agencies (Special Agent-in-Charge or designee, section heads of relevant units), local prosecutors (District Attorney, Assistant District Attorney, including the line attorneys and section heads), and defense attorneys who practiced in federal court. Due to the extensive number of issues to be covered with the U.S. Attorneys' Offices, interviews were conducted with: (1) the U.S. Attorney or designated representative, (2) section heads, and (3) Assistant U.S. Attorneys (AUSAs) within the respective sections. Because the U.S. Attorneys were appointed following the change in the U.S. Presidency in 2000, a slightly altered U.S. Attorney questionnaire was designed for interviews with the former U.S. Attorney who was in office during the study period of 1995 through 2000. In some instances, because the project focus was on issues and processes from 1995 through 2000, a second individual with longer tenure was chosen to be interviewed simultaneously when the head or section head was newer to the position. In some instances when a key respondent was unavailable during the site visit and no acceptable alternative could be identified, arrangements were made to complete the interview by telephone after the visit. The interviews included questions related to the nature of the local crime problem, agency crime priorities, perceived benefits of the federal over the local process, local and federal resources, nature and target of joint task forces, relationships between and among agencies, policy and agreements, definitions and understanding of federal jurisdiction, federal investigative strategies, case flow, and attitudes toward the death penalty.
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Assessment of Defense and Prosecutorial Strategies in Terrorism Trials in the United States, 1980-2004 (ICPSR 26241)

Released/updated on: 2014-11-11
Geographic coverage: United States
Time period: 1980-01-01--2004-12-31
This study created a flat-file database of information regarding defendants who were referred to United States Attorneys by the Federal Bureau of Investigation (FBI) following official terrorism investigations between 1980 and 2004. Its ultimate goal was to provide state and federal prosecutors with empirical information that could assist federal and state prosecutors with more effective strategies for prosecution of terrorism cases. The results of this study enhanced the existing 78 variables in the AMERICAN TERRORISM STUDY, 1980-2002 (ICPSR 4639) database by adding the 162 variables from the Prosecution and Defense Strategies (PADS) database. The variables in the PADS database track information regarding important pleadings, motions, and other key events that occur in federal terrorism trials; the PADS variables measure the strategies used by legal counsel as well as other legal nuances.
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State Court Statistics, 2010 (ICPSR 34943)

Released/updated on: 2014-10-21
Geographic coverage: United States
Time period: 2010-01-01--2010-12-31
This data collection provides comparable measures of state appellate and trial court caseloads by type of case for the 50 states, the District of Columbia, and Puerto Rico. Court caseloads are tabulated according to generic reporting categories developed by the Court Statistics Project (CSP) Committee of the Conference of State Court Administrators. These categories describe differences in the unit of count and the point of count when compiling each court's caseload. Major areas of investigation include (1) case filings in state appellate and trial courts, (2) case processing and dispositions in state appellate and trial courts, and (3) appellate opinions. The trial caseload consists of civil, domestic relations, criminal, juvenile, and traffic violation cases. The appellate caseload consists of appeal by right, appeal by permission, death penalty, and original proceeding/other appellate matter cases.
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State Court Processing Statistics, 1990-2009: Felony Defendants in Large Urban Counties (ICPSR 2038)

Released/updated on: 2014-06-24
Geographic coverage: United States
Time period: 1990-01-01--1990-12-31, 1992-01-01--1992-12-31, 1994-01-01--1994-12-31, 1996-01-01--1996-12-31, 1998-01-01--1998-12-31, 2000-01-01--2000-12-31, 2002-01-01--2002-12-31, 2004-01-01--2004-12-31, 2006-01-01--2006-12-31, 2009-01-01--2009-12-31
Originally known as the National Pretrial Reporting Program, the State Court Processing Statistics (SCPS) program tracks felony cases filed in May of a given year until final disposition or until one year has elapsed from the date of filing. This collection presents data on felony cases filed in approximately 40 of the nation's 75 most populous counties in even numbered years from 1990-2006 and 2009. These 75 counties account for more than a third of the United States population and approximately half of all reported crimes. The cases from these 40 jurisdictions are weighted to represent all felony filings during the month of May in the 75 most populous counties. Data were collected on arrest charges, demographic characteristics, criminal history, pretrial release and detention, adjudication, and sentencing.
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Simple Crosstabs

National Survey of Eyewitness Identification Procedure in Law Enforcement Agencies, 1994-2012 (ICPSR 34274)

Released/updated on: 2014-03-07
Geographic coverage: United States
Time period: 1994-01-01--2012-12-31
The data results from a study conducted by the Police Executive Research Forum (PERF) designed to obtain the first nationwide assessment of the state of the criminal justice field regarding eyewitness identification procedures used by law enforcement agencies. PERF designed and conducted a survey of 619 police departments across the United States. The study focused on the departments training and policy when conducting eyewitness identification; particularly the study examined the use of "blind" administrators and the use of simultaneous or sequential presentation to the witness. The number of lineup members, witness instructions, police training, number of witness viewings and recording of the witness statements were also examined. A pilot test of the survey was conducted prior to the study.
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Adolescent Sexual Assault Victims' Experiences with SANE-SARTs and the Criminal Justice System, 1998-2007 (ICPSR 29721)

Released/updated on: 2013-12-13
Geographic coverage: United States
Time period: 1998-01-01--2007-12-31

The study examined adolescent sexual assault survivors' help-seeking experiences with the legal and medical systems in two Midwestern communities that have different models of Sexual Assault Nurse Examiner (SANE)/Sexual Assault Response Team (SART) interventions.

In Dataset 1 (Qualitative Victim Interviews), investigators conducted qualitative interviews with N=20 adolescent sexual assault victims 14-17 years old. From these interviews, investigators identified three distinct patterns of survivors' post-assault disclosures and their pathways to seeking help from SANE programs and the criminal justice system: voluntary (survivors' contact with the legal and medical system was by their choice), involuntary (system contact was not by choice), and situational (circumstances of the assault itself prompted involuntary disclosure). Interviews included responses that described the assault, their experience with both the SANE/SART programs and the criminal justice system, and victim and offender demographic information.

In Dataset 2 (SANE Programs Quantitative Data), investigators obtained SANE program records, police and prosecutor records, and crime lab findings for a sample of N=395 (ages 13-17) adolescent sexual assault victims who sought services from the local SANE programs in two different counties. The data collected examined victim's progress through the criminal justice system. Factors that could potentially affect case progression were also examined; age of victim, relationship to offender, assault characteristics, number of assaults on victim, and evidence collected. Differences between the two different counties' programs were also examined for their effect on the case progression.

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National Pretrial Reporting Program, 1988-1989 (ICPSR 9508)

Released/updated on: 2013-06-12
Geographic coverage: United States
Time period: 1988-01-01--1989-12-31
This data collection effort was undertaken to determine whether accurate and comprehensive pretrial data can be collected at the local level and subsequently aggregated at the state and federal levels. The data contained in this collection provide a picture of felony defendants' movements through the criminal courts. Offenses were recoded into 14 broad categories that conform to the Bureau of Justice Statistics' crime definitions. Other variables include sex, race, age, prior record, relationship to criminal justice system at the time of the offense, pretrial release, detention decisions, court appearances, pretrial rearrest, adjudication, and sentencing. The unit of analysis is the defendant.
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National Judicial Reporting Program, 1988 (ICPSR 9449)

Released/updated on: 2012-12-07
Geographic coverage: United States
Time period: 1988-01-01--1988-12-31
This data collection tabulates the number of persons convicted of felonies in state courts and describes the sentences these individuals received. Data were collected from state courts and state prosecutors in 100 counties of the United States. The collection contains sociodemographic information such as age, race, and sex of the felon. Types of offenses committed include homicide, rape, and robbery. Adjudication variables referring to the process between arrest and sentencing are also a part of this dataset. Data can be analyzed on a national level or by the individual counties.
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State Court Statistics, 2009 (ICPSR 34081)

Released/updated on: 2012-11-29
Geographic coverage: United States
Time period: 2009-01-01--2009-12-31
This data collection provides comparable measures of state appellate and trial court caseloads by type of case for the 50 states, the District of Columbia, and Puerto Rico. Court caseloads are tabulated according to generic reporting categories developed by the Court Statistics Project (CSP) Committee of the Conference of State Court Administrators. These categories describe differences in the unit of count and the point of count when compiling each court's caseload. Major areas of investigation include (1) case filings in state appellate and trial courts, (2) case processing and dispositions in state appellate and trial courts, and (3) appellate opinions. The trial caseload consists of civil, domestic relations, criminal, juvenile, and traffic violation cases. The appellate caseload consists of appeal by right, appeal by permission, death penalty, and original proceeding/other appellate matter cases.
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National Judicial Reporting Program, 1994 (ICPSR 6855)

Released/updated on: 2012-11-06
Geographic coverage: United States
Time period: 1994-01-01--1994-12-31
This data collection tabulates the number of persons convicted of felonies in state courts and describes their sentences. Data were collected from state courts and state prosecutors in 100 counties of the United States. The collection contains sociodemographic information such as age, race, and sex of the felon. Types of offenses committed include homicide, rape, and robbery. Adjudication variables referring to the process between arrest and sentencing are also a part of this dataset. Data can be analyzed at the national level or by individual counties.
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Federal Court Cases: Integrated Data Base, 1970-2000 (ICPSR 8429)

Released/updated on: 2012-05-22
Geographic coverage: United States
Time period: 1970-01-01--2000-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from 94 district and 12 appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information. For the appellate and civil data, the unit of analysis is a single case. The unit of analysis for the criminal data is a single defendant.
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State Court Statistics, 2008 (ICPSR 30481)

Released/updated on: 2012-05-22
Geographic coverage: United States
Time period: 2008-01-01--2008-12-31
This data collection provides comparable measures of state appellate and trial court caseloads by type of case for the 50 states, the District of Columbia, and Puerto Rico. Court caseloads are tabulated according to generic reporting categories developed by the Court Statistics Project (CSP) Committee of the Conference of State Court Administrators. These categories describe differences in the unit of count and the point of count when compiling each court's caseload. Major areas of investigation include (1) case filings in state appellate and trial courts, (2) case processing and dispositions in state appellate and trial courts, and (3) appellate opinions. The trial caseload consists of civil, domestic relations, criminal, juvenile, and traffic violation cases. The appellate caseload consists of appeal by right, appeal by permission, death penalty, and original proceeding/other appellate matter cases.
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State Court Statistics, 2005 (ICPSR 30522)

Released/updated on: 2012-05-22
Geographic coverage: United States
Time period: 2005-01-01--2005-12-31
This data collection provides comparable measures of state appellate and trial court caseloads by type of case for the 50 states, the District of Columbia, and Puerto Rico. Court caseloads are tabulated according to generic reporting categories developed by the Court Statistics Project (CSP) Committee of the Conference of State Court Administrators. These categories describe differences in the unit of count and the point of count when compiling each court's caseload. Major areas of investigation include (1) case filings in state appellate and trial courts, (2) case processing and dispositions in state appellate and trial courts, and (3) appellate opinions. Within each of these areas of state government investigation, cases are separated by main case type, including civil cases, capital punishment cases, other criminal cases, domestic relations cases, juvenile cases, traffic violations cases, and administrative agency appeals.
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