CONVICTION TABLE Conviction Records in TRAC's Justice Files for 1995 Federal Judicial District = New York, Northern
(Click on Statute to Display Text -- click here for Column Descriptions)

TRAC ID number	referral date	referral agency	lead charge (title: sect)	lead charge (sub- sect)	program category	AG priority	prose- cution date	dispo- sition	dispo- sition reason	dispo- sition date	ass. U.S. attorney	judge	prison time	prison time susp.	probation time	$fine	$fine susp.
182278	910208	IRS	18:371		033	N	931129	GT	PLED	941118	GAW	HGM			002Y	10000	0
182279	910208	IRS	18:1341		090	X	930624	GT	PLED	941209	GAW	HGM	015M			0	0
182280	911001	IRS	18:1956	A1	090	X	930624	GT	PLED	950130	GAW	HGM	006M			0	0
182400	920318	IRS	26:7201		033	N	940203	GT	PLED	940930	KMZ	FJS			003Y	20000	0
182434	920713	IRS	26:7206	2	033	N	940309	GT	PLED	950110	KMZ	TJM	046M			7500	0
182448	920709	IRS	26:7203		033	N	940922	GT	PLED	950216	HMG	TJM	012M			4000	0
182470	920916	IRS	26:7203		033	N	940310	GT	PLED	941227	TPW	TJM	002Y			0	0
182472	920922	IRS	31:5324		090	X	940414	GT	JTRD	940914	ATB	FJS	033M			0	0
182473	920930	IRS	26:7206	1	033	N	940713	GT	PLED	941014	ATB	HGM			002Y	0	0
182521	921201	IRS	21:846		047	N	940202	GT	JTRD	950106	ERB	FJS	051M			0	0
182711	930624	IRS	18:1956	A1	090	X	930624	GT	PLED	940909	GAW	HGM	037M			0	0
182712	930624	IRS	18:1341		03Z	X	930624	GT	PLED	940712	GAW	HGM	037M			0	0
182908	931029	IRS	18:201		090	N	931029	GT	PLED	941007	DTK	TJM				0	0
183154	940302	IRS	26:7203		033	N	940929	GT	PLED	941212	HMG	RWS			003Y	5000	0

COLUMN DESCRIPTIONS -- return to table

referral date date referral was received (year/month/day)

referral agency investigative agency making referral

lead charge (title: sect) U.S. title and code section of lead charge

lead charge (sub- sect) U.S. code subsection (optional) of lead charge

program category Justice Department program category (list of codes)

AG priority Attorney General priority (N=national;D=district;B=both;X=neither;U=undetermined)

prosecution date date prosecution filed (year/month/day)

disposition disposition type (DE=declined; GT=guilty; ID=immediate declination; full list of codes)

disposition reason reason for declination/nature of disposition (list of codes)

disposition date date of disposition (year/month/day)

ass. U.S. attorney initials of assistant U.S. attorney handling referral

judge initials of judge (where assigned)

prison time prison sentence in months (M) or years (Y)

prison time susp. suspended prison sentence in months (M) or years (Y)

probation time probation time in months (M) or years (Y)

$fine fine in dollars

$fine susp. suspended fine in dollars

Transactional Records Access Clearinghouse, Syracuse University Copyright 1997

referral date	date referral was received (year/month/day)
referral agency	investigative agency making referral
lead charge (title: sect)	U.S. title and code section of lead charge
lead charge (sub- sect)	U.S. code subsection (optional) of lead charge
program category	Justice Department program category (list of codes)
AG priority	Attorney General priority (N=national;D=district;B=both;X=neither;U=undetermined)
prosecution date	date prosecution filed (year/month/day)
disposition	disposition type (DE=declined; GT=guilty; ID=immediate declination; full list of codes)
disposition reason	reason for declination/nature of disposition (list of codes)
disposition date	date of disposition (year/month/day)
ass. U.S. attorney	initials of assistant U.S. attorney handling referral
judge	initials of judge (where assigned)
prison time	prison sentence in months (M) or years (Y)
prison time susp.	suspended prison sentence in months (M) or years (Y)
probation time	probation time in months (M) or years (Y)
$fine	fine in dollars
$fine susp.	suspended fine in dollars