Showing 1 – 29 of 29 results.
Curated
Commercial Victimization Surveys, 1972-1975 [United States]: Cities Sample (ICPSR 8002)
Released/updated on: 2006-01-12
Geographic coverage: Oregon, Milwaukee, Detroit, United States, Cincinnati, Oakland, Cleveland, New York City, San Diego, Minneapolis, Atlanta, Massachusetts, Colorado, Missouri, New Orleans, Denver, Dallas, St. Louis, Wisconsin, Buffalo, Boston, Pittsburgh, District of Columbia, Chicago, Minnesota, California, Florida, New York (state), New Jersey, Michigan, Pennsylvania, Miami, San Francisco, Baltimore, Illinois, Texas, Portland (Oregon), Louisiana, Ohio, Los Angeles, Newark, Georgia, Maryland, Philadelphia, Houston
Time period: 1972-01-01--1975-01-01
The National Crime Surveys, of which these Commercial Victimization Surveys are a part, were conducted to obtain current and reliable measures of serious crime in the United States. The Commercial Victimization Surveys are restricted to coverage of burglary and robbery incidents. They include all types of commercial establishments as well as political, cultural, and religious organizations. The survey includes a series of questions about the business, e.g., type and size, form of ownership, insurance, security, and break-in and robbery characteristics. Time and place, weapon, injury, entry evidence, offender characteristics, and stolen property data were collected for each of the incidents. Data on both victimized and nonvictimized establishments in 26 different cities were collected during 1972, 1973, and 1974. In the 1975 survey, data from the 13 cities surveyed during 1972 and 1973 were collected again.
Curated
Commercial Victimization Surveys, 1973-1977 [United States]: National Sample (ICPSR 8003)
Released/updated on: 2006-01-12
Geographic coverage: Oregon, Milwaukee, Detroit, United States, Cincinnati, Oakland, Cleveland, New York City, San Diego, Minneapolis, Atlanta, Massachusetts, Colorado, Missouri, New Orleans, Denver, Dallas, St. Louis, Wisconsin, Buffalo, Boston, Pittsburgh, District of Columbia, Chicago, Minnesota, California, Florida, New York (state), New Jersey, Michigan, Pennsylvania, Miami, Baltimore, Illinois, Texas, Portland (Oregon), Louisiana, Ohio, Los Angeles, Newark, Georgia, Maryland, Philadelphia, Houston
Time period: 1973-01-01--1977-01-01
These Commercial Victimization Surveys were collected as part of the National Crime Surveys. They document burglary and robbery incidents for all types of commercial establishments, as well as political, cultural, and religious organizations. Business characteristics gathered include form of ownership and operation, size and type of business, and security measures. Information regarding the reported incidents includes time and place, weapon involvement, offender and entry characteristics, injuries and deaths, and type and value of stolen property. Data were collected by calendar quarter for four quarters in 1973-1976 and for two quarters in 1977, while the actual incidents reported in the files reflect those occurring six months prior to the interview date.
Curated
Organizations Convicted in Federal Criminal Courts, 1987-1998 (ICPSR 9513)
Released/updated on: 2014-06-27
Geographic coverage: United States
Time period: 1987-10-01--1998-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 1987-1998. The United States Sentencing Commission's primary function is to inform federal courts of sentencing policies and practices that include guidelines prescribing the appropriate form and severity of punishment for offenders convicted of federal crimes. Court-related variables include primary offense type, pecuniary offense loss and gain, dates of disposition and sentencing, method of determination of guilt, number of counts pled and charged, and dates and types of sentencing and restitution. Defendant organization variables include ownership structure, number of owners and employees, highest level of corporate knowledge of the criminal offense, highest level of corporate indictment and conviction for participation in the criminal offense, annual revenue, equity and financial status of the defendant organization, whether it was a criminal organization, duration of criminal activity, and risk to national security. Part 1, Organizational Defendants Data, 1988, describes offense and sentencing characteristics for organizations sentenced in federal district courts in 1988. Part 2, Organizational Defendants Data, 1989-1990, is a compilation of offense and sentencing characteristics for the population of organizations sentenced in federal district courts during the period January 1, 1989, to June 30, 1990. Part 3, Statute Data, 1989-1990, is a secondary component of the Commission's study that includes only the statutes of conviction and number of counts per conviction, during the period January 1, 1989, to June 30, 1990. Part 4, Organizational Defendants Data, 1987-1993, includes all organizational defendants sentenced pursuant to the Chapter Two, Part R (1987) antitrust guidelines and the Chapter Eight (1991) sentencing guidelines for organizational defendants that were sentenced between November 1, 1987, through September 30, 1993, and were received by the Commission. Part 5, Organizational Defendants Data, 1994, gives information on organizational defendants sentenced during fiscal year October 1, 1993, through September 30, 1994, and includes culpability scores and Chapter Eight (1991) culpability scoring procedures. Part 6, Organizational Defendants Data, 1995, covers fiscal year October 1, 1994, through September 30, 1995, and also includes culpability scores and Chapter Eight (1991) culpability scoring procedures. This file includes nine defendants sentenced pursuant to Section 2R1.1 (1987) and 111 defendants sentenced pursuant to the Chapter Eight guidelines. Part 7, Organizational Defendants Data, 1996, covers fiscal year October 1, 1995, through September 30, 1996. This file includes nine defendants sentenced pursuant to Section 2R1.1 (1987) and 157 defendants sentenced pursuant to the Chapter Eight guidelines. Part 8, Organizational Defendants Data, 1997, covers fiscal year October 1, 1996, through September 30, 1997. This file includes two defendants sentenced pursuant to Section 2R1.1 (1987) and 220 defendants sentenced pursuant to the Chapter Eight guidelines. Part 9, Organizational Defendants Data, 1998, covers fiscal year October 1, 1997, through September 30, 1998. This file includes one defendant sentenced pursuant to Section 2R1.1 (1987) and 218 defendants sentenced pursuant to the Chapter Eight guidelines, and one defendant for which complete guideline application information was not received. The database does not include organizational defendants sentenced pursuant to pre-guideline procedures.
Curated
Organizations Convicted in Federal Criminal Courts, 1999 (ICPSR 3104)
Released/updated on: 2014-06-27
Geographic coverage: United States
Time period: 1998-10-01--1999-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 1999. The United States Sentencing Commission's primary function is to inform federal courts of sentencing policies and practices that include guidelines prescribing the appropriate form and severity of punishment for offenders convicted of federal crimes. Court-related variables include primary offense type, pecuniary offense loss and gain, dates of disposition and sentencing, method of determination of guilt, number of counts pled and charged, and dates and types of sentencing and restitution. Defendant organization variables include ownership structure, number of owners and employees, highest level of corporate knowledge of the criminal offense, highest level of corporate indictment and conviction for participation in the criminal offense, annual revenue, equity and financial status of the defendant organization, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational Defendants Data, 1999, covers fiscal year October 1, 1998, through September 30, 1999.
Curated
Organizations Convicted in Federal Criminal Courts, 2000 (ICPSR 3495)
Released/updated on: 2014-06-27
Geographic coverage: United States
Time period: 1999-10-01--2000-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2000. The United States Sentencing Commission's primary function is to inform federal courts of sentencing policies and practices that include guidelines prescribing the appropriate form and severity of punishment for offenders convicted of federal crimes. Court-related variables include primary offense type, pecuniary offense loss and gain, dates of disposition and sentencing, method of determination of guilt, number of counts pled and charged, and dates and types of sentencing and restitution. Defendant organization variables include ownership structure, number of owners and employees, highest level of corporate knowledge of the criminal offense, highest level of corporate indictment and conviction for participation in the criminal offense, annual revenue, equity and financial status of the defendant organization, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational Defendants Data, 2000, covers fiscal year October 1, 1999, through September 30, 2000.
Curated
Organizations Convicted in Federal Criminal Courts, 2001 (ICPSR 3498)
Released/updated on: 2014-06-27
Geographic coverage: United States
Time period: 2000-10-01--2001-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2001. The United States Sentencing Commission's primary function is to inform federal courts of sentencing policies and practices that include guidelines prescribing the appropriate form and severity of punishment for offenders convicted of federal crimes. Court-related variables include primary offense type, pecuniary offense loss and gain, dates of disposition and sentencing, method of determination of guilt, number of counts pled and charged, and dates and types of sentencing and restitution. Defendant organization variables include ownership structure, number of owners and employees, highest level of corporate knowledge of the criminal offense, highest level of corporate indictment and conviction for participation in the criminal offense, annual revenue, equity and financial status of the defendant organization, whether it was a criminal organization, duration of criminal activity, and risk to national security. Organizational Defendants Data, 2001, covers fiscal year October 1, 2000, through September 30, 2001.
Curated
Organizations Convicted in Federal Criminal Courts, 2002 (ICPSR 4109)
Released/updated on: 2014-06-27
Geographic coverage: United States
Time period: 2001-10-01--2002-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2002. 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, 2002, covers fiscal year October 1, 2001, through September 30, 2002.
Curated
Organizations Convicted in Federal Criminal Courts, 2003 (ICPSR 4631)
Released/updated on: 2014-06-27
Geographic coverage: United States
Time period: 2002-10-01--2003-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2003. 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, 2003, covers fiscal year October 1, 2002, through September 30, 2003.
Curated
Organizations Convicted in Federal Criminal Courts, 2004 (ICPSR 4628)
Released/updated on: 2014-06-27
Geographic coverage: United States
Time period: 2003-10-01--2004-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2004. 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, 2004, covers fiscal year October 1, 2003, through September 30, 2004.
Curated
Organizations Convicted in Federal Criminal Courts, 2005 (ICPSR 4609)
Released/updated on: 2014-06-27
Geographic coverage: United States
Time period: 2004-10-01--2005-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2005. 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, 2005, covers fiscal year October 1, 2004, through September 30, 2005.
Curated
Organizations Convicted in Federal Criminal Courts, 2006 (ICPSR 20102)
Released/updated on: 2014-06-27
Geographic coverage: United States
Time period: 2005-10-01--2006-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2006. 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, 2006, covers fiscal year October 1, 2005, through September 30, 2006. In 1999, the United States Sentencing Commission added more variables from its databases to this collection, so the data are now provided in two files. Several variables iterate to include multiple occurrences of the same event. Part 1, Main Data, includes all noniterating variables plus the first occurrence of each iterating variable. Over 99 percent of the valid data is captured in this variable for most sets of iterations. Part 2, Supplementary Data, includes the remaining iterations.
Curated
Organizations Convicted in Federal Criminal Courts, 2007 (ICPSR 22625)
Released/updated on: 2014-06-27
Geographic coverage: United States
Time period: 2006-10-01--2007-09-30
These data, collected to assist in the development of
sentencing guidelines, describe offense and sentencing characteristics
for organizations sentenced in federal district courts in 2007. 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, 2007, covers fiscal year
October 1, 2006, through September 30, 2007.
Curated
Organizations Convicted in Federal Criminal Courts, 2008 (ICPSR 25426)
Released/updated on: 2014-06-27
Geographic coverage: United States
Time period: 2007-10-01--2008-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2008. 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, 2008, covers fiscal year October 1, 2007, through September 30, 2008.
Curated
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.
Curated
Simple Crosstabs
Organizations Convicted in Federal Criminal Courts, 2010 (ICPSR 35338)
Released/updated on: 2014-09-24
Geographic coverage: United States
Time period: 2009-10-01--2010-09-30
These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2010. 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, 2010, covers fiscal year October 1, 2009, through September 30, 2010.
Curated
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.
Curated
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.
Curated
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.
Curated
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.
Curated
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.
Curated
Simple Crosstabs
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.
Curated
Simple Crosstabs
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.
Curated
Simple Crosstabs
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.
Curated
Simple Crosstabs
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.
Curated
Simple Crosstabs
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.
Curated
Restricted
Research-Based Practice Guide to Address Gang Violence, 9 U.S. states, 2018-2021 (ICPSR 38327)
Released/updated on: 2022-09-14
Geographic coverage: United States
Time period: 2018-10-01--2021-12-31
The project focused specifically on strategies and approaches explicitly intended to reduce gun-related violence committed by young people between the ages of 10 and 25 who may also be associated with gangs/groups, including interventions that solely or primarily serve youth. The study team did not focus on all strategies designed to reduce youth violence, nor on gang prevention and intervention efforts not expressly intended to reduce gun violence and homicide. Based on this framing, the study team focused on interventions that are immediate responses to an acute problem, rather than those that address risk factors associated with violence broadly. This work drew on three main models of interventions: Spergel Model of Gang Intervention and Suppression ("Spergel")/Office of Juvenile Justice and Delinquency Prevention (OJJDP) Comprehensive Gang Model (CGM) intervention models, focused deterrence models, and public health models. Both the review of literature and scan of practice include some interventions that do not fit into any of these models.
The review of literature included identification and synthesis of research on the implementation and impact of relevant violence prevention, reduction, and control strategies. The literature review only included interventions that have published research about their efficacy. The scan of practice identified 14 interventions and conducted 13 virtual site visits including interviews and observations. Site selection was based on criteria and with input from a group of subject-matter experts, National Institute of Justice (NIJ), and OJJDP. The scan of practice was not a comprehensive scan and did not include a representative sample by type or location of intervention.
Curated
Research-Survivor Formative Evaluation of San Francisco's Anti-Human Trafficking Task Forces, California, 2016-2018 (ICPSR 37178)
Released/updated on: 2023-10-26
Geographic coverage: San Francisco, United States, California
Time period: 2016-01-01--2018-01-01
Research Triangle Institute (RTI) International, in partnership with MD Consulting, conducted a researcher-survivor-ally participatory process evaluation of the Task Force on Anti-Human Trafficking in San Francisco. The purpose of the Task Force is to review current efforts to improve the city's response to human trafficking and identify gaps in services for survivors. Participants include representatives from social service organizations, law enforcement, community-based organizations, philanthropic and advocacy groups, and concerned citizens.
This study included an integrated, multi-level approach of community involvement. People who have experienced a severe form of human trafficking are represented at all levels of the research process, including that of co-principal investigator (co-PI), research assistants (RAs) and members of the Community Advisory Board (CAB). The goals of this evaluation were to evaluate components of task force implementation through a comprehensive process evaluation, conduct a secondary analysis of law enforcement data, and create a research infrastructure that supports the intellectual and career development of people who have experienced trafficking.
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Sexual Assault Response Team (SART) Implementation and Collaborative Process: What Works Best for the Criminal Justice System? 2010-2013 [UNITED STATES] (ICPSR 34795)
Released/updated on: 2016-09-27
Geographic coverage: United States
Time period: 2010-01-01--2013-01-01
Sexual Assault Response Teams (SARTs) are interventions that were created to coordinate efforts of the legal, medical, mental health systems, and rape crisis centers, in order to improve victims' help seeking experiences and legal outcomes. This study examined the relationship between SART structure and effectiveness by conducting a national scale study of SARTs and a smaller detailed network analysis of four SARTs.