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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: Suspects in Federal Criminal Matters Concluded, 2023 (ICPSR 39369)

Released/updated on: 2025-12-09
Geographic coverage: United States
Time period: 2022-10-01--2023-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2023. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central Charge and Central System data contain variables from the original EOUSA files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security Number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt Associates and the Bureau of Justice Statistics. Data and documentation were prepared by Abt Associates.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2023 (ICPSR 39373)

Released/updated on: 2025-12-09
Geographic coverage: United States
Time period: 2022-10-01--2023-09-30

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2023. The data were constructed from the United States Marshals Service (USMS) Capture database. Records include arrests and bookings made by federal law enforcement agencies (including the USMS) and state and local agencies. Justice involved individuals arrested or booked for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Capture system contains data on all justice involved individuals within the custody of the USMS. Variables containing identifying information were either removed, coarsened, or blanked in order to protect the identities of individuals. A primary difference between the 2020 data and previous years is that the 2020 data were subset based upon an admission to custody in the fiscal year. In previous years, arrest date was used to subset the records. Some individuals in the 2023 data will have a missing arrest date. These data are part of a series designed by Abt Associates and the Bureau of Justice Statistics. Data and documentation were prepared by Abt Associates.

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Federal Justice Statistics Program: Suspects in Federal Criminal Matters Concluded, 2022 (ICPSR 38987)

Released/updated on: 2024-05-28
Geographic coverage: United States
Time period: 2021-10-01--2022-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2022. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central Charge and Central System data contain variables from the original EOUSA files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security Number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt Associates and the Bureau of Justice Statistics. Data and documentation were prepared by Abt Associates.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2022 (ICPSR 38991)

Released/updated on: 2024-05-28
Geographic coverage: United States
Time period: 2021-10-01--2022-09-30

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2022. The data were constructed from the United States Marshals Service (USMS) Capture database. Records include arrests and bookings made by federal law enforcement agencies (including the USMS) and state and local agencies. Justice involved individuals arrested or booked for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Capture system contains data on all justice involved individuals within the custody of the USMS. Variables containing identifying information were either removed, coarsened, or blanked in order to protect the identities of individuals. A primary difference between the 2020 data and previous years is that the 2020 data were subset based upon an admission to custody in the fiscal year. In previous years, arrest date was used to subset the records. Some individuals in the 2022 data will have a missing arrest date. These data are part of a series designed by Abt Associates and the Bureau of Justice Statistics. Data and documentation were prepared by Abt Associates.

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Examining Policy Impacts on Racial Disparities in Federal Sentencing Across Stages and Groups and over Time, [United States], 1998-2021 (ICPSR 38647)

Released/updated on: 2024-04-25
Geographic coverage: United States
Time period: 1998-10-01--2021-09-30

In this secondary analysis, the research team used publicly available federal sentencing data from the United States Sentencing Commission (USSC) to measure racial disparities for multiple race groups and stages of sentencing across time (fiscal years 1999-2021). They sought to answer the following research questions:

  1. Do racial disparities vary across 3 stages of federal sentencing and over time? If so, how?
  2. During which years do the measured racial disparities have a statistically significant decrease?
  3. Which policies likely impacted these decreases the most? What are the commonalities between them?

To answer the research questions, the research team measured racial disparities between matched cases across three stages of federal sentencing, represented by two elements each; identified at which points in time the disparities changed significantly using time series plots and structured break analyses; and used this information to systematically review federal policies to identify which might have contributed to significant decreases in racial disparities.

This collection contains 1 analytic dataset (n = 1,281,732) containing 27 key variables for all fiscal years and the code/syntax used to complete the secondary analysis:

  • 5 files to compile and clean the original data and produce matched datasets (3 R, 1 SAS, 1 Stata)
  • 6 files to analyze sentences by race (all R)
  • 4 files to analyze sentences by federal sentencing guideline (all R)
  • 11 files to analyze sentences by circuit court (all R)

Please refer to the Data Sources metadata field and accompanying documentation for details on obtaining the original data.

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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2020 (ICPSR 38624)

Released/updated on: 2023-03-30
Geographic coverage: United States
Time period: 2019-10-01--2020-09-30

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2020. The data were constructed from the United States Marshals Service (USMS) Capture database. Records include arrests and bookings made by federal law enforcement agencies (including the USMS) and state and local agencies. Justice involved individuals arrested or booked for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Capture system contains data on all justice involved individuals within the custody of the USMS. Variables containing identifying information were either removed, coarsened, or blanked in order to protect the identities of individuals. A primary difference between the 2020 data and previous years is that the 2020 data were subset based upon an admission to custody in the fiscal year. In previous years, arrest date was used to subset the records. Some individuals in the 2020 data will have a missing arrest date. These data are part of a series designed by Abt Associates and the Bureau of Justice Statistics. Data and documentation were prepared by Abt Associates.

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Federal Justice Statistics Program: Suspects in Federal Criminal Matters Concluded, 2021 (ICPSR 38637)

Released/updated on: 2023-03-30
Geographic coverage: United States
Time period: 2020-10-01--2021-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2021. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central Charge and Central System data contain variables from the original EOUSA files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security Number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt Associates and the Bureau of Justice Statistics. Data and documentation were prepared by Abt Associates.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2021 (ICPSR 38641)

Released/updated on: 2023-03-30
Geographic coverage: United States
Time period: 2020-10-01--2021-09-30

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2021. The data were constructed from the United States Marshals Service (USMS) Capture database. Records include arrests and bookings made by federal law enforcement agencies (including the USMS) and state and local agencies. Justice involved individuals arrested or booked for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Capture system contains data on all justice involved individuals within the custody of the USMS. Variables containing identifying information were either removed, coarsened, or blanked in order to protect the identities of individuals. A primary difference between the 2020 data and previous years is that the 2020 data were subset based upon an admission to custody in the fiscal year. In previous years, arrest date was used to subset the records. Some individuals in the 2021 data will have a missing arrest date. These data are part of a series designed by Abt Associates and the Bureau of Justice Statistics. Data and documentation were prepared by Abt Associates.

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Federal Justice Statistics Program: Suspects in Federal Criminal Matters Concluded, 2020 (ICPSR 38620)

Released/updated on: 2023-03-30
Geographic coverage: United States
Time period: 2019-10-01--2020-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2020. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central Charge and Central System data contain variables from the original EOUSA files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security Number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt Associates and the Bureau of Justice Statistics. Data and documentation were prepared by Abt Associates.
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Organizations Convicted in Federal Criminal Courts, 2020 (ICPSR 38551)

Released/updated on: 2023-03-28
Geographic coverage: United States
Time period: 2019-10-01--2020-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2020. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2020, covers fiscal year October 1, 2019, through September 30, 2020.
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Organizations Convicted in Federal Criminal Courts, 2021 (ICPSR 38554)

Released/updated on: 2023-03-28
Geographic coverage: United States
Time period: 2020-10-01--2021-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2021. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2021, covers fiscal year October 1, 2020, through September 30, 2021.
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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 Justice Statistics Program: Suspects in Federal Criminal Matters Concluded, 2019 (ICPSR 38517)

Released/updated on: 2022-10-31
Geographic coverage: United States
Time period: 2018-10-01--2019-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2019. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central Charge and Central System data contain variables from the original EOUSA files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security Number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt Associates and the Bureau of Justice Statistics. Data and documentation were prepared by Abt Associates.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2019 (ICPSR 38521)

Released/updated on: 2022-10-31
Geographic coverage: United States
Time period: 2018-10-01--2019-09-30

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2019. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt Associates and the Bureau of Justice Statistics. Data and documentation were prepared by Abt Associates.

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Federal Justice Statistics Program: Suspects in Federal Criminal Matters Concluded, 2018 (ICPSR 38239)

Released/updated on: 2022-06-23
Geographic coverage: United States
Time period: 2017-10-01--2018-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2018. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central Charge and Central System data contain variables from the original EOUSA files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security Number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2018 (ICPSR 38243)

Released/updated on: 2022-06-23
Geographic coverage: United States
Time period: 2017-10-01--2018-09-30

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2018. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.

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Federal Justice Statistics Program: Suspects in Federal Criminal Matters Concluded, 2017 (ICPSR 38219)

Released/updated on: 2022-04-28
Geographic coverage: United States
Time period: 2016-10-01--2017-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2017. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central Charge and Central System data contain variables from the original EOUSA files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security Number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2017 (ICPSR 38223)

Released/updated on: 2022-04-28
Geographic coverage: United States
Time period: 2016-10-01--2017-09-30

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2017. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.

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Organizations Convicted in Federal Criminal Courts, 2017 (ICPSR 37991)

Released/updated on: 2022-03-29
Geographic coverage: United States
Time period: 2016-10-01--2017-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2017. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2017, covers fiscal year October 1, 2016, through September 30, 2017.
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Organizations Convicted in Federal Criminal Courts, 2018 (ICPSR 38006)

Released/updated on: 2022-03-29
Geographic coverage: United States
Time period: 2017-10-01--2018-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2018. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2018, covers fiscal year October 1, 2017, through September 30, 2018.
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Organizations Convicted in Federal Criminal Courts, 2019 (ICPSR 38021)

Released/updated on: 2022-03-29
Geographic coverage: United States
Time period: 2018-10-01--2019-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2019. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2019, covers fiscal year October 1, 2018, through September 30, 2019.
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21st Century Corporate Financial Fraud, United States, 2005-2010 (ICPSR 37328)

Released/updated on: 2021-06-29
Geographic coverage: United States
Time period: 1997-01-01--2010-12-31
The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission (SEC) financial accounting and securities fraud provisions compared to a sample of public companies that did not. The fraud firm sample was identified through systematic review of SEC accounting enforcement releases from 2005-2010, which included administrative and civil actions, and referrals for criminal prosecution that were identified through mentions in enforcement release, indictments, and news searches. The non-fraud firms were randomly selected from among nearly 10,000 US public companies censused and active during at least one year between 2005-2010 in Standard and Poor's Compustat data. The Company and Top-Executive (CEO) databases combine information from numerous publicly available sources, many in raw form that were hand-coded (e.g., for fraud firms: Accounting and Auditing Enforcement Releases (AAER) enforcement releases, investigation summaries, SEC-filed complaints, litigation proceedings and case outcomes). Financial and structural information on companies for the year leading up to the financial fraud (or around year 2000 for non-fraud firms) was collected from Compustat financial statement data on Form 10-Ks, and supplemented by hand-collected data from original company 10-Ks, proxy statements, or other financial reports accessed via Electronic Data Gathering, Analysis, and Retrieval (EDGAR), SEC's data-gathering search tool. For CEOs, data on personal background characteristics were collected from Execucomp and BoardEx databases, supplemented by hand-collection from proxy-statement biographies.
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Federal Justice Statistics Program: Suspects in Federal Criminal Matters Concluded, 2016 (ICPSR 37440)

Released/updated on: 2019-12-18
Geographic coverage: United States
Time period: 2015-10-01--2016-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2016. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central Charge and Central System data contain variables from the original EOUSA files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security Number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2016 (ICPSR 37409)

Released/updated on: 2019-12-17
Geographic coverage: United States
Time period: 2015-10-01--2016-09-30

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2016. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.

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Federal Justice Statistics Program: Suspects in Federal Criminal Matters Concluded, 2015 (ICPSR 37376)

Released/updated on: 2019-09-25
Geographic coverage: United States
Time period: 2014-10-01--2015-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2015. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central Charge and Central System data contain variables from the original EOUSA files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security Number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2015 (ICPSR 37342)

Released/updated on: 2019-09-24
Geographic coverage: United States
Time period: 2014-10-01--2015-09-30

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2015. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS files as well as additional analysis variables. Variables containing identifying information (e.g., name, Social Security number) were either removed, coarsened, or blanked in order to protect the identities of individuals. These data are part of a series designed by Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.

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Simple Crosstabs

Organizations Convicted in Federal Criminal Courts, 2016 (ICPSR 36980)

Released/updated on: 2018-06-06
Geographic coverage: United States
Time period: 2015-10-01--2016-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2016. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2016, covers fiscal year October 1, 2015, through September 30, 2016.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2014 (ICPSR 36701)

Released/updated on: 2017-03-22
Geographic coverage: United States
Time period: 2013-10-01--2014-09-30
The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2014. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS 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 1.1-1.3. 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 Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.
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Federal Justice Statistics Program: Suspects in Federal Criminal Matters Concluded, 2014 (ICPSR 36705)

Released/updated on: 2017-03-22
Geographic coverage: United States
Time period: 2013-10-01--2014-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2014. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central System data contain variables from the original EOUSA 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 1.2-1.5. 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 Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.
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Simple Crosstabs

Organizations Convicted in Federal Criminal Courts, 2014 (ICPSR 36570)

Released/updated on: 2017-02-09
Geographic coverage: United States
Time period: 2013-10-01--2014-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2014. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2014, covers fiscal year October 1, 2013, through September 30, 2014.
Curated
Simple Crosstabs

Organizations Convicted in Federal Criminal Courts, 2015 (ICPSR 36573)

Released/updated on: 2017-02-09
Geographic coverage: United States
Time period: 2014-10-01--2015-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2015. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2015, covers fiscal year October 1, 2014, through September 30, 2015.
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Examining Prosecutorial Decision-Making Across Federal District Courts, 2000-2009 [UNITED STATES] (ICPSR 34513)

Released/updated on: 2016-09-22
Geographic coverage: United States
Time period: 2000-01-01--2009-12-31

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 study utilized data from the Bureau of Justice Statistics on federal criminal case processing to study jurisdictional variations in prosecutorial decision-making outcomes. It linked information across multiple federal agencies in order to track individual offenders across the various stages of the federal justice system. Specifically, it combined arrest information from the United States Marshall's Service with charging information from the Executive and Administrative Offices of the United States Attorney and with sentencing information from the United States Sentencing Commission. These individual data were subsequently augmented with additional information on federal courts to examine contextual variations in charging decisions across federal jurisdictions.

There are three data files. Dataset 1 (Executive Office for United States Attorneys (EOUSA) and United States Marshals Service (USMS) Data) contains 88 variables and 284,869 cases. Dataset 2 (Administrative Office of the United States Courts (AOUSC) and United States Sentencing Commission (USSC) Data) contains 717 variables and 256,598 cases. Dataset 3 (United States District Court Characteristics Data) contains 6 variables and 89 cases.

Only Dataset 3 is being released as part of the available study materials. Datasets 1 and 2 can be re-created using the syntax files which are included in the study materials.

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Is Burglary a Crime of Violence? An Analysis of National Data 1998-2007 [United States] (ICPSR 34971)

Released/updated on: 2016-09-22
Geographic coverage: United States
Time period: 1998-01-01--2007-12-31

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 study was a secondary analysis of data from the National Crime Victimization Survey (NCVS) and National Incidents Based Reporting System (NIBRS) for the period 1998-2007. The analysis calculates two separate measures of the incidents of violence that occurred during burglaries. The study addressed the following research questions:

Is burglary a violent crime?

  • Are different levels of violence associated with residential versus nonresidential burglaries?
  • How frequently is a household member present during a residential burglary?
  • How frequently does violence occur in the commission of a burglary?
  • What forms does burglary-related violence take?
  • Are there differences in rates of violence between attempted and completed burglaries?

What constitutes the crime of burglary in current statutory law?

  • How do the federal government and the various states define burglary (grades and elements)?
  • Does statutory law comport with empirical observations of what the typical characteristics of acts of burglary are?

The SPSS code distributed here alters an existing dataset drawn from pre-existing studies. In order to use this code users must first create the original data file drawn from National Crime Victimization Survey (NCVS) and National Incidents Based Reporting System (NIBRS) data from the period of 1998-2007. All data used for this study are publicly available through ICPSR. See the variable description section for a comprehensive list of, and direct links to, all datasets used to create this original dataset.

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Federal Justice Statistics Program: Suspects in Federal Criminal Matters Concluded, 2013 (ICPSR 36333)

Released/updated on: 2016-02-19
Geographic coverage: United States
Time period: 2012-10-01--2013-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2013. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central System data contain variables from the original EOUSA 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 1.2-1.5. 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 Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2013 (ICPSR 36337)

Released/updated on: 2016-02-19
Geographic coverage: United States
Time period: 2012-10-01--2013-09-30
The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2013. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS 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 1.1-1.3. 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 Abt and the Bureau of Justice Statistics. Data and documentation were prepared by Abt.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 1995 [United States] (ICPSR 24012)

Released/updated on: 2015-06-16
Geographic coverage: United States
Time period: 1994-10-01--1995-09-30
The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 1995. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS 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 1.1-1.3. 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.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 1996 [United States] (ICPSR 24031)

Released/updated on: 2015-06-16
Geographic coverage: United States
Time period: 1995-10-01--1996-09-30
The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 1996. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS 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 1.1-1.3. 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.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 1994 [United States] (ICPSR 23720)

Released/updated on: 2015-06-16
Geographic coverage: United States
Time period: 1993-10-01--1994-09-30
The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 1994. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS 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 1.1-1.3. 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.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 1997 [United States] (ICPSR 24050)

Released/updated on: 2015-06-15
Geographic coverage: United States
Time period: 1996-10-01--1997-09-30
The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 1997. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS 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 1.1-1.3. 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.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 1998 [United States] (ICPSR 24069)

Released/updated on: 2015-06-15
Geographic coverage: United States
Time period: 1997-10-01--1998-09-30
The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 1998. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS 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 1.1-1.3. 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.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 1999 [United States] (ICPSR 24088)

Released/updated on: 2015-06-15
Geographic coverage: United States
Time period: 1998-10-01--1999-09-30
The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 1999. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS 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 1.1-1.3. 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.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2000 [United States] (ICPSR 24107)

Released/updated on: 2015-06-15
Geographic coverage: United States
Time period: 1999-10-01--2000-09-30
The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2000. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS 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 1.1-1.3. 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.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2001 [United States] (ICPSR 24126)

Released/updated on: 2015-06-15
Geographic coverage: United States
Time period: 2000-10-01--2001-09-30
The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2001. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS 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 1.1-1.3. 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.
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Federal Justice Statistics Program: Suspects in Federal Criminal Matters Concluded, 2012 (ICPSR 35498)

Released/updated on: 2015-02-04
Geographic coverage: United States
Time period: 2011-10-01--2012-09-30
The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2012. The data were constructed from the Executive Office for United States Attorneys (EOUSA) Central System file. Records include suspects in criminal matters, and are limited to suspects whose matters were not declined immediately by the United States attorneys. According to the EOUSA, the United States attorneys conduct approximately 95 percent of the prosecutions handled by the Department of Justice. The Central System data contain variables from the original EOUSA 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 1.2-1.5. 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.
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Federal Justice Statistics Program: Arrests and Bookings for Federal Offenses, 2012 (ICPSR 35501)

Released/updated on: 2015-02-04
Geographic coverage: United States
Time period: 2011-10-01--2012-09-30
The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2012. The data were constructed from the United States Marshals Service (USMS) Prisoner Tracking System database. Records include arrests made by federal law enforcement agencies (including the USMS), state and local agencies, and self-surrenders. Offenders arrested for federal offenses are transferred to the custody of the USMS for processing, transportation, and detention. The Prisoner Tracking System contains data on all offenders within the custody of the USMS. The data file contains variables from the original USMS 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 1.1-1.3. 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.
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Simple Crosstabs

Organizations Convicted in Federal Criminal Courts, 2013 (ICPSR 35347)

Released/updated on: 2014-12-03
Geographic coverage: United States
Time period: 2012-10-01--2013-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2013. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2013, covers fiscal year October 1, 2012, through September 30, 2013.
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Simple Crosstabs

Organizations Convicted in Federal Criminal Courts, 2012 (ICPSR 35344)

Released/updated on: 2014-11-25
Geographic coverage: United States
Time period: 2011-10-01--2012-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2012. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2012, covers fiscal year October 1, 2011, through September 30, 2012.
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Simple Crosstabs

Organizations Convicted in Federal Criminal Courts, 2011 (ICPSR 35341)

Released/updated on: 2014-10-28
Geographic coverage: United States
Time period: 2010-10-01--2011-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2011. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2011, covers fiscal year October 1, 2010, through September 30, 2011.
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Simple Crosstabs

Organizations Convicted in Federal Criminal Courts, 2009 (ICPSR 28603)

Released/updated on: 2014-09-24
Geographic coverage: United States
Time period: 2008-10-01--2009-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2009. 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, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational defendants data, 2009, covers fiscal year October 1, 2008, through September 30, 2009.
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