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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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Assessing the Impact of Pre-Adjudication Assessment Approaches on Racial/Ethnic Disparities in Oregon, 2014-2018 (ICPSR 37595)

Released/updated on: 2022-11-10
Time period: 2005-01-01--2018-12-31

This study examines two counties in Oregon (Multnomah and Yamhill) that have utilized a pre-adjudication risk assessment (PAA) to inform criminal case negotiation since 2014. This study seeks to answer these core questions:

  • has the introduction of a PAA into the court decision-making process impacted racial and ethnic disparities in sentencing outcomes over time in each county;
  • does one PAA process appear to produce more promising results in impacting racial/ethnic disparities;
  • using interviews and visual observations, how does the PAA influence case discussion and negotiation, decision-making, and workgroup norms and culture;
  • does validation of the PAA tool yield significant mean score differences across racial groups and/or predictive biases?

A number of jurisdictions have turned to pre-adjudication risk assessments (PAA) as a tool to potentially lower or stabilize incarceration rates by identifying the best suitable cases for community-based supervision. Questions have been raised about using risk assessment tools to help with the negotiation of sentencing outcomes in the pre-adjudication stages of criminal cases, particularly the potential for exacerbating disparate racial/ethnic sentencing outcomes.

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Federal Court Cases, 1962-1964 (ICPSR 7245)

Released/updated on: 2022-09-12
Geographic coverage: United States
Time period: 1962-01-01--1964-12-31
This study collected data from both civil and criminal federal cases tried in the fiscal years 1962-1963 and 1963-1964. Procedural, jurisdictional, and other legal information is provided, including the disposition of each case.
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Early Intervention by Counsel: A Multi-Site Evaluation of the Presence of Counsel at Defendants' First Appearance (CAFA) in Court, 6 New York State counties, 2012-2016 (ICPSR 37370)

Released/updated on: 2020-11-30
Geographic coverage: United States, New York (state)
Time period: 2012-01-01--2016-12-31

This study sought to assess the impact of local programs that ensure that legal counsel is provided at first appearance (usually arraignment) in court on court decisions (such as bail or pretrial release, and consequences such as pretrial detention and booking at a local detention facility), as well as on subsequent consequences for charge reduction, disposition, and sentencing. The project collected original data from six upstate New York counties (under pseudonyms). The data were collected from indigent defense programs' case files, supplemented by data from county detention facilities on booking and release.

Demographic variables in this collection include defendant age, race, gender, and residency.

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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, [United States], 2016 (ICPSR 36655)

Released/updated on: 2018-04-30
Geographic coverage: United States
Time period: 2016-01-01--2016-12-31
In 2008, the Administrative Office of the United States Courts (AOUSC) began implementing the NewSTATS (New Streamline Timely Access to Statistics) Project with respect to bankruptcy data. The project's goals were to modernize the system for collecting, processing, analyzing, and reporting statistics of the federal court system. Based on the records for bankruptcy cases in NewSTATS, a data base for internal use in the Research Division of the Federal Judicial Center has been created. That data base is the Bankruptcy Petition NewSTATS Snapshots [BPNS] Data Base.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2008 (ICPSR 36468)

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

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

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

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

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

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

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

Released/updated on: 2017-01-05
Geographic coverage: United States
Time period: 2015-01-01--2015-12-31
In 2008, the Administrative Office of the United States Courts (AOUSC) began implementing the NewSTATS (New Streamline Timely Access to Statistics) Project with respect to bankruptcy data. The project's goals were to modernize the system for collecting, processing, analyzing, and reporting statistics of the federal court system. Based on the records for bankruptcy cases in NewSTATS, a data base for internal use in the Research Division of the Federal Judicial Center has been created. That data base is the Bankruptcy Petition NewSTATS Snapshots [BPNS] Data Base.
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The Anatomy of Discretion: An Analysis of Prosecutorial Decision-making for Cases Processed by Offices in One Northern County and One Southern County, 2007-2010 (ICPSR 32542)

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

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

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

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

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

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

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

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

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

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

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

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

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

Released/updated on: 2015-08-21
Geographic coverage: United States
Time period: 2009-01-01--2009-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information.
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Federal Court Cases: Integrated Data Base, 2011 (ICPSR 33622)

Released/updated on: 2015-08-20
Geographic coverage: United States
Time period: 2011-01-01--2011-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of appellate and civil cases: filing and termination. The termination data (archived in this data collection) contain information on both filing and terminations, while the pending data (archived as a separate data collection) contain only filing information on the most recent pending cases. The unit of analysis for the appellate and civil terminations data is the case. This collection also contains data on criminal cases in federal courts. However, the unit of analysis for the criminal data is the defendant, and a defendant can be included in several cases.
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Federal Court Cases: Integrated Data Base, 2012 (ICPSR 34881)

Released/updated on: 2015-08-20
Geographic coverage: United States
Time period: 2012-01-01--2012-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of appellate and civil cases: filing and termination. The termination data (archived in this data collection) contain information on both filing and terminations, while the pending data (archived as a separate data collection) contain only filing information on the most recent pending cases. The unit of analysis for the appellate and civil terminations data is the case. This collection also contains data on criminal cases in federal courts. However, the unit of analysis for the criminal data is the defendant, and a defendant can be included in several cases.
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Federal Court Cases: Integrated Data Base, 2010 (ICPSR 30401)

Released/updated on: 2015-08-20
Geographic coverage: United States
Time period: 2010-01-01--2010-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of appellate and civil cases: filing and termination. The termination data (archived in this data collection) contain information on both filing and terminations, while the pending data (archived as a separate data collection) contain only filing information on the most recent pending cases. The unit of analysis for the appellate and civil terminations data is the case. This collection also contains data on criminal cases in federal courts. However, the unit of analysis for the criminal data is the defendant, and a defendant can be included in several cases.
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Federal Court Cases: Integrated Data Base, 2013 (ICPSR 35603)

Released/updated on: 2015-08-20
Geographic coverage: United States
Time period: 2013-01-01--2013-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of appellate and civil cases: filing and termination. The termination data (archived in this data collection) contain information on both filing and terminations, while the pending data (archived as a separate data collection) contain only filing information on the most recent pending cases. The unit of analysis for the appellate and civil terminations data is the case. This collection also contains data on criminal cases in federal courts. However, the unit of analysis for the criminal data is the defendant, and a defendant can be included in several cases.
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Federal Court Cases: Integrated Data Base, 2014 (ICPSR 36110)

Released/updated on: 2015-08-19
Geographic coverage: United States
Time period: 2014-01-01--2014-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from district and appellate court offices throughout the United States. Information was obtained at two points in the life of appellate and civil cases: filing and termination. The termination data (archived in this data collection) contain information on both filing and terminations, while the pending data (archived as a separate data collection) contain only filing information on the most recent pending cases. The unit of analysis for the appellate and civil terminations data is the case. This collection also contains data on criminal cases in federal courts. However, the unit of analysis for the criminal data is the defendant, and a defendant can be included in several cases.
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Evaluation of GPS Monitoring Technologies and Domestic Violence in the United States, 2001-2009 (ICPSR 33723)

Released/updated on: 2015-06-30
Geographic coverage: United States
Time period: 2006-07-01--2008-07-31, 2001-10-01--2007-01-31, 2008-01-01--2009-12-31, 2009-01-01--2009-12-31
This study examines the implementation and effectiveness of Global Positioning System (GPS) monitoring technology to enforce court mandated "no contact" orders in domestic violence (DV) cases, particularly those involving intimate partner violence (IPV). The project has two components: First, a national web-based survey of agencies providing pretrial supervision examined patterns of GPS usage among electronic monitoring (EM) programs for DV cases. Second, a quasi-experimental design study of three sites across the U.S. - referred to as Midwest, West, and South - examined the impact of GPS technology on DV defendants' program violations and rearrests during the pre-adjudication period (referred to as the "short term"), and during a one-year follow-up period after case disposition (referred to as the "long term").
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National Pretrial Reporting Program, 1988-1989 (ICPSR 9508)

Released/updated on: 2013-06-12
Geographic coverage: United States
Time period: 1988-01-01--1989-12-31
This data collection effort was undertaken to determine whether accurate and comprehensive pretrial data can be collected at the local level and subsequently aggregated at the state and federal levels. The data contained in this collection provide a picture of felony defendants' movements through the criminal courts. Offenses were recoded into 14 broad categories that conform to the Bureau of Justice Statistics' crime definitions. Other variables include sex, race, age, prior record, relationship to criminal justice system at the time of the offense, pretrial release, detention decisions, court appearances, pretrial rearrest, adjudication, and sentencing. The unit of analysis is the defendant.
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Federal Court Cases: Integrated Data Base, 1970-2000 (ICPSR 8429)

Released/updated on: 2012-05-22
Geographic coverage: United States
Time period: 1970-01-01--2000-12-31
The purpose of this data collection is to provide an official public record of the business of the federal courts. The data originate from 94 district and 12 appellate court offices throughout the United States. Information was obtained at two points in the life of a case: filing and termination. The termination data contain information on both filing and terminations, while the pending data contain only filing information. For the appellate and civil data, the unit of analysis is a single case. The unit of analysis for the criminal data is a single defendant.
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National Pretrial Reporting Program, 1990-1991 (ICPSR 6136)

Released/updated on: 2011-04-20
Geographic coverage: United States
Time period: 1990-01-01--1991-12-31
This data collection effort was undertaken to determine whether accurate and comprehensive pretrial data can be collected at the local level and subsequently aggregated at the state and federal levels. The data contained in this collection provide a picture of felony defendants' movements through the criminal courts. Offenses were recoded into 14 broad categories that conform to the Bureau of Justice Statistics' crime definitions. Other variables include sex, race, age, prior record, relationship to criminal justice system at the time of the offense, pretrial release, detention decisions, court appearances, pretrial rearrest, adjudication, and sentencing. The unit of analysis is the defendant.
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National Pretrial Reporting Program, 1992-1993 (ICPSR 6489)

Released/updated on: 2011-04-20
Geographic coverage: United States
Time period: 1992-01-01--1993-12-31
This data collection effort was undertaken to determine whether accurate and comprehensive pretrial data can be collected at the local level and subsequently aggregated at the state and federal levels. The data contained in this collection provide a picture of felony defendants' movements through the criminal courts. The 1992-1993 National Pretrial Reporting Program database includes cases filed in May 1992 that were tracked through April 1993. Offenses were recoded into 15 broad categories that conformed to the Bureau of Justice Statistics' crime definitions. Other variables include sex, race, age, prior criminal record, relationship to the criminal justice system at the time of the offense, pretrial release, detention decisions, court appearances, pretrial rearrest, adjudication, and sentencing. The unit of analysis is the defendant.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2000 (ICPSR 4249)

Released/updated on: 2011-04-13
Geographic coverage: United States
Time period: 2000-01-01--2000-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data include all petitions filed under the Bankruptcy Code in the United States Bankruptcy Courts on or after October 1, 1993, and any petitions filed before October 1, 1993, that were still pending on that date. The records in this file are organized according to the fiscal year of termination with cases still pending at the end of the year 2000 included in a separate pending dataset not currently in this collection. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2001 (ICPSR 4250)

Released/updated on: 2011-04-13
Geographic coverage: United States
Time period: 2001-01-01--2001-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data include all petitions filed under the Bankruptcy Code in the United States Bankruptcy Courts on or after October 1,1993, and any petitions filed before October 1, 1993, that were still pending on that date. The records in this file are organized according to the fiscal year of termination with cases still pending at the end of the year 2001 included in a separate pending dataset, not currently in this collection. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2002 (ICPSR 4251)

Released/updated on: 2011-04-13
Geographic coverage: United States
Time period: 2002-01-01--2002-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data include all petitions filed under the Bankruptcy Code in the United States Bankruptcy Courts on or after October 1, 1993, and any petitions filed before October 1, 1993, that were still pending on that date. The records in this file are organized according to the fiscal year of termination with cases still pending at the end of the year 2002 included in a separate pending dataset, not currently in this collection. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2003 (ICPSR 4252)

Released/updated on: 2011-04-13
Geographic coverage: United States
Time period: 2003-01-01--2003-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data include all petitions filed under the Bankruptcy Code in the United States Bankruptcy Courts on or after October 1, 1993, and any petitions filed before October 1, 1993, that were still pending on that date. The records are organized according to the fiscal year of termination with cases still pending at the end included in a separate pending dataset. The records in Part 1, Terminations Data, 2003, include cases that terminated in the year 2003. Part 2, Pending Data, 2003, contains cases still pending in the year 2003. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 1994 (ICPSR 4303)

Released/updated on: 2011-04-13
Geographic coverage: United States
Time period: 1994-01-01--1994-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data include all petitions filed under the Bankruptcy Code in the United States Bankruptcy Courts on or after October 1, 1993, and any petitions filed before October 1, 1993, that were still pending on that date. The records are organized according to the fiscal year of termination with cases still pending at the end included in a separate pending dataset. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 1995 (ICPSR 4304)

Released/updated on: 2011-04-13
Geographic coverage: United States
Time period: 1995-01-01--1995-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data include all petitions filed under the Bankruptcy Code in the United States Bankruptcy Courts on or after October 1, 1993, and any petitions filed before October 1, 1993, that were still pending on that date. The records are organized according to the fiscal year of termination with cases still pending at the end included in a separate pending dataset. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 1996 (ICPSR 4305)

Released/updated on: 2011-04-13
Geographic coverage: United States
Time period: 1996-01-01--1996-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data include all petitions filed under the Bankruptcy Code in the United States Bankruptcy Courts on or after October 1, 1993, and any petitions filed before October 1, 1993, that were still pending on that date. The records are organized according to the fiscal year of termination with cases still pending at the end included in a separate pending dataset. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 1997 (ICPSR 4306)

Released/updated on: 2011-04-13
Geographic coverage: United States
Time period: 1997-01-01--1997-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data include all petitions filed under the Bankruptcy Code in the United States Bankruptcy Courts on or after October 1, 1993, and any petitions filed before October 1, 1993, that were still pending on that date. The records are organized according to the fiscal year of termination with cases still pending at the end included in a separate pending data set. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 1998 (ICPSR 4086)

Released/updated on: 2011-04-12
Geographic coverage: United States
Time period: 1998-01-01--1998-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data includes all petitions filed under the Bankruptcy Code in the U.S. Bankruptcy Courts on or after October 1, 1993, and any petitions filed before October 1, 1993, that were still pending on that date. The records are organized according to the fiscal year of termination with cases still pending at the end included in a separate pending data set. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 1999 (ICPSR 4088)

Released/updated on: 2011-04-12
Geographic coverage: United States
Time period: 1999-01-01--1999-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data includes all petitions filed under the Bankruptcy Code in the U.S. Bankruptcy Courts on or after October 1, 1993, and any petitions filed before October 1, 1993, that were still pending on that date. The records are organized according to the fiscal year of termination with cases still pending at the end included in a separate pending data set. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2005 (ICPSR 23080)

Released/updated on: 2011-03-08
Geographic coverage: United States
Time period: 2005-01-01--2005-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data include all petitions filed under the Bankruptcy Code in the United States Bankruptcy Courts on or after October 1, 2005, that were terminated in the 2005 fiscal year. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2006 (ICPSR 23081)

Released/updated on: 2011-03-08
Geographic coverage: United States
Time period: 2006-01-01--2006-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data include all petitions filed under the Bankruptcy Code in the United States Bankruptcy Courts on or after October 1, 2006, that were terminated in the 2006 fiscal year. For the bankruptcy data, the unit of analysis is a single case.
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Federal Court Cases: Integrated Data Base Bankruptcy Petitions, 2007 (ICPSR 23082)

Released/updated on: 2011-03-08
Geographic coverage: United States
Time period: 2007-01-01--2007-12-31
The purpose of this data collection is to provide an official public record of the business of the federal bankruptcy courts. The data include all petitions filed under the Bankruptcy Code in the United States Bankruptcy Courts on or after October 1, 2006, and any petitions filed before October 1, 2006, that were still pending on that date. The records are organized according to the fiscal year of termination with cases still pending at the end included in a separate pending dataset. The records in Part 1, Terminations Data, 2007, include cases that terminated in the year 2007. The records in Part 2, Pending Data, 2007, include cases that were still pending as of October 1, 2007. For the bankruptcy data, the unit of analysis is a single case.
Curated

Reintegrative Shaming Experiments (RISE) in Australia, 1995-1999 (ICPSR 2993)

Released/updated on: 2006-03-30
Geographic coverage: Australia
Time period: 1995-01-01--1999-12-31
The Reintegrative Shaming Experiments (RISE) project compared the effects of standard court processing with the effects of a restorative justice intervention known as conferencing for four kinds of cases: drunk driving (over .08 blood alcohol content) at any age, juvenile property offending with personal victims, juvenile shoplifting offenses detected by store security officers, and youth violent crimes (under age 30). Reintegrative shaming theory underpins the conferencing alternative. It entails offenders facing those harmed by their actions in the presence of family and friends whose opinions they care about, discussing their wrongdoing, and making repayment to society and to their victims for the costs of their crimes, both material and emotional. These conferences were facilitated by police officers and usually took around 90 minutes, compared with around ten minutes for court processing time. The researchers sought to test the hypotheses that (1) there would be less repeat offending after a conference than after a court treatment, (2) victims would be more satisfied with conferences than with court, (3) both offenders and victims would find conferences to be fairer than court, and (4) the public costs of providing a conference would be no greater than, and perhaps less than, the costs of processing offenders in court. This study contains data from ongoing experiments comparing the effects of court versus diversionary conferences for a select group of offenders. Part 1, Administrative Data for All Cases, consists of data from reports by police officers. These data include information on the offender's attitude, the police station and officer that referred the case, blood alcohol content level (drunk driving only), offense type, and RISE assigned treatment. Parts 2-5 are data from observations by trained RISE research staff of court and conference treatments to which offenders had been randomly assigned. Variables for Parts 2-5 include duration of the court or conference, if there was any violence or threat of violence in the court or conference, supports that the offender and victim had, how much reintegrative shaming was expressed, the extent to which the offender accepted guilt, if and in what form the offender apologized (e.g., verbal, handshake, hug, kiss), how defiant or sullen the offender was, how much the offender contributed to the outcome, what the outcome was (e.g., dismissed, imprisonment, fine, community service, bail release, driving license cancelled, counseling program), and what the outcome reflected (punishment, repaying community, repaying victims, preventing future offense, restoration). Data for Parts 6 and 7, Year 0 Survey Data from Non-Drunk-Driving Offenders Assigned to Court and Conferences and Year 0 Survey Data from Drunk-Driving Offenders Assigned to Court and Conferences, were taken from interviews with offenders by trained RISE interview staff after the court or conference proceedings. Variables for Parts 6 and 7 include how much the court or conference respected the respondent's rights, how much influence the respondent had over the agreement, the outcome that the respondent received, if the court or conference solved any problems, if police explained that the respondent had the right to refuse the court or conference, if the respondent was consulted about whom to invite to court or conference, how the respondent was treated, and if the respondent's respect for the justice system had gone up or down as a result of the court or conference. Additional variables focused on how nervous the respondent was about attending the court or conference, how severe the respondent felt the outcome was, how severe the respondent thought the punishment would be if he/she were caught again, if the respondent thought the court or conference would prevent him/her from breaking the law, if the respondent was bitter about the way he/she was treated, if the respondent understood what was going on in the court or conference, if the court or conference took account of what the respondent said, if the respondent felt pushed around by people with more power, if the respondent felt disadvantaged because of race, sex, age, or income, how police treated the respondent when arrested, if the respondent regretted what he/she did, if the respondent felt ashamed of what he/she did, what his/her family, friends, and other people thought of what the respondent did, and if the respondent had used drugs or alcohol the past year. Demographic variables in this data collection include offender's country of birth, gender, race, education, income, and employment.
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Evaluating the Virginia Court-Appointed Special Advocate (CASA) Program, 1991-1995 (ICPSR 2812)

Released/updated on: 2006-03-30
Geographic coverage: United States, Virginia
Time period: 1991-01-01--1995-12-31
In 1990, the Virginia General Assembly enacted legislation that established the Court-Appointed Special Advocate (CASA) Program, a program providing child advocates in juvenile court proceedings, especially those involving abuse and neglect. The Virginia Department of Criminal Justice Services (DCJS) administered this program. In this capacity, the DCJS coordinated services, provided funds, and participated in the development and dissemination of program information and regulations. Given these responsibilities, DCJS' Juvenile Services Section and the Criminal Justice Research Center Evaluation Section agreed that an assessment of the CASA program was needed. This study sought to evaluate the Virginia CASA program in order to provide a better understanding of CASA activities and program characteristics, and determine the impact of CASA intervention on its client population. Qualitative and quantitative data were collected from three sources: (1) administrative records gathered for a sample of 78 cases (Part 1) involving 164 children (Part 2) taken from the files of local juvenile courts, social service agencies, and CASA programs, (2) telephone interviews administered to judges (Part 3) presiding in all operational CASA jurisdictions across Virginia, and (3) surveys distributed to CASA social workers (Part 4) and volunteers (Part 5). Variables common to both Part 1 and Part 2 include the total number of abuse/neglect, custody, and Children in Need of Supervision/Services (CHINS) petitions, date of first petition, petition type, type of child abuse/neglect case, number and date of prior removals from home, number of out-of-home, group home, psychiatric, detention, and family/friend placements since the case opened, whether there was any alcohol or drug abuse involved, and the onset of these behaviors, whether there were any mental, intellectual, academic, or behavioral limitations or problems, dates of first and last court proceeding, date of finding (a social service agency determination of whether abuse/neglect occurred), permanency date, date of final placement, and the number of weeks a Court-Appointed Special Advocate (CASA) was on the case. Variables unique to Part 1 include the age, sex, and date of birth for up to six victims and up to three abusers, as well as whether any adult or child sibling of the victim had been legally removed from the household, the relationship of each abuser to each victim, and whether any of the victim's siblings, mother, biological father, or caretaker had a criminal history, mental illness, disabilities, or abused drugs or alcohol. Other variables include the number of orders partially or fully complied with or not complied with, the number of services ordered for each victim and abuser, and whether there were any changes in the family structure. For Part 3, judges were surveyed to determine their perceptions regarding the role of CASAs, social workers, and Guardians ad Litem (GALs) in abuse/neglect cases, the benefits of the CASA program, how successful CASA case monitoring was, how useful CASA information was, and the impact CASA programs had on the court process. Judges also recommended changes or improvements they felt were needed by the CASA program that served their court. The percent of abuse/neglect, custody, and CHINS cases that each judge presided over is also included. Demographic variables for Part 4 include the age, sex, and race of each social worker. Other variables cover the length of time worked with CASAs, the number of sexual abuse, neglect, custody, and CHINS cases worked on, and the percent of time used to appear in court, write reports, review records, interview the family and child, and speak with CASAs and GALs. The respondents' perceptions of the role of CASA, social workers, and GALs, how the CASA program was beneficial or detrimental to a child, and suggestions for changes or improvements to the CASA program complete the file. Variables for Part 5 include the number of physical abuse, neglect, custody, and CHINS cases worked on by a CASA volunteer. Additional variables include the percent of time used to investigate and monitor the child, family, foster family, the GALs, the social worker, and other CASA staff, as well as the volunteer's relationship with social workers, GALs, and judges. The age, sex, race, and educational background of each volunteer are also included.
Curated

Prosecution of Domestic Violence Cases in the United States, 1993-1994 (ICPSR 2556)

Released/updated on: 2006-03-30
Geographic coverage: United States, Minnesota, California, Washington
Time period: 1993-01-01--1994-12-31
The purpose of this project was to evaluate the level of domestic violence prosecution throughout the United States and to promote effective prosecution approaches through dissemination of information. The project sought to identify and connect local attorneys' needs for information with the best knowledge available on the most effective prosecution methods. In order to appraise domestic violence prosecution in the United States, the researchers mailed a survey to a nationally-representative sample of prosecutors to assess prosecution strategies in domestic violence cases (Part 1, Prosecutors' Survey Data). Smaller jurisdictions had such a low response rate to the initial survey that a modified follow-up survey (Part 2, Prosecutors' Follow-Up Data) was administered to those jurisdictions. From these surveys, the researchers identified three sites with pioneering specialized domestic violence prosecution programs: Duluth, Minnesota, King County, Washington, and San Francisco, California. In these three sites, the researchers then conducted a case file analysis of a random sample of domestic violence cases (Part 3, Case File Data). A survey of a random sample of female victims was also undertaken in King County and San Francisco (Part 4, Victim Interview Data). In addition, the researchers conducted on-site evaluations of these three specialized programs in which they interviewed staff about the scope of the domestic violence problem, domestic violence support personnel, the impact of the program on the domestic violence problem, and recommendations for the future. The qualitative data collected from these evaluations are provided only in the codebook for this collection. Parts 1 and 2, the Prosecutors' Surveys, contain variables about case management, case screening and charging, pretrial release policies, post-charge diversion, trial, sentencing options, victim support programs, and office and jurisdiction demographics. Questions cover the volume of domestic violence prosecutions, formal protocols for domestic violence prosecution, ways to deal with uncooperative victims, pro-arrest and no-drop policies, protection orders, types of evidence used, and collaboration with other organizations to prosecute domestic violence cases. In addition, Part 1 includes variables on diversion programs, victim noncompliance, substance abuse problems, victim support programs, and plea negotiations. Variables in Part 3, Case File Data, deal with reporting, initial and final charges, injuries sustained, weapons used, evidence available, protection orders issued, victim cooperation, police testimony, disposition, sentence, costs, and restitution for each domestic violence case. Part 4, Victim Interview Data, includes variables concerning victims' employment history, number of children, and substance abuse, opinions about the charges against the defendant, decision-making in the case, and prosecution strategies, and victims' participation in the case, amount of support from and contact with criminal justice agencies, safety concerns, and performance evaluations of various levels of the criminal justice system.
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