DECLINATION TABLE Referrals Not Prosecuted in TRAC's Justice Files for 1995 Federal Judicial District = New York, Northern
(Click on Statute to Display Text -- click here for Column Descriptions)

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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.

182305

910617

IRS

18:1956

090

X

DE

SPOA

950308

GCJ

.

182387

920330

IRS

26:7201

033

N

DE

OFPO

950207

ATB

.

182474

920930

IRS

26:7201

033

N

DE

OFPO

941014

ATB

.

182843

931101

IRS

26:7206

033

N

DE

NFOE

950202

ML

.

182844

931101

IRS

26:7206

033

N

DE

NFOE

950202

ML

.

183078

940120

IRS

31:5324

06Z

X

DE

MFIN

950315

ESR

.

183107

940214

IRS

26:7206

1

033

N

DE

GWDA

950622

CER

.

183249

940510

IRS

21:846

040

N

DE

SPOC

950124

GAW

.

183250

940510

IRS

21:846

040

N

DE

LECI

950124

GAW

.

183269

940512

IRS

18:1956

03Z

X

DE

LECI

950821

KMZ

.

183270

940512

IRS

18:1956

03Z

X

DE

LECI

950821

KMZ

.

184552

930726

IRS

18:0113

D

084

X

DE

PTDR

940824

CAB

.

184811

950508

IRS

18:0875

090

ID

AGRE

950508

RPS

.

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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

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Transactional Records Access Clearinghouse, Syracuse University Copyright 1997