| NOTIFICATION EVENT | DESCRIPTION | |
|---|---|---|
| FBI/USPIS | ||
| 1 | Initial (Investigative Agency) | Initial registrant notification from an investigative agency |
| 2 | Under Investigation | Case is under investigation |
| 3 | Arrest | An anonymous arrest has been made |
| 4 | Declination of Prosecution | Declination of prosecution |
| 5 | Other (Investigative Agency) | Other notification from an Investigative agency |
| 6 | Advice of Victim Rights (Investigative) | Advice of victim rights for an investigative case |
| 7 | Investigation Closed | Case not prosecuted |
| USAO/CRIMINAL DIVISION | ||
| 8 | Advice of Victim Rights (USAO) | Advice of victim rights for a USAO case |
| 9 | Appeal | Appeal |
| 10 | Appeal Outcome | The outcome of an appeal by a subject |
| 11 | Arraignment | Arraignment hearing |
| 12 | Arraignment Canceled | Arraignment hearing canceled |
| 13 | Arrest (USAO) | An arrest has been made on a particular subject |
| 14 | Bail/Detention Hearing | Bail or detention hearing |
| 15 | Bail/Detention Hearing Canceled | Bail or detention hearing canceled |
| 16 | CCTV Accepted | Registrant accepted into CCTV program |
| 17 | CCTV Initial | Initial CCTV notification |
| 18 | CCTV Other | Other CCTV notification |
| 19 | CCTV Rejected | Registrant rejected from CCTV program |
| 20 | CCTV Scheduled | CCTV event scheduled |
| 21 | Change of Plea | The subject has changed his / her plea |
| 22 | Change of Plea Canceled | Change of plea canceled |
| 23 | Charges Dismissed | Dismissal of charges |
| 24 | Charges Filed (includes Victim Rights) | Charges filed against a subject on a docket |
| 25 | Competency Hearing | A hearing to determine the competency of the defendant |
| 26 | Competency Hearing Canceled | Competency hearing canceled |
| 27 | Criminal Default Hearing | Collection Hearing 4 |
| 28 | Criminal Default Hearing Canceled | Collection Hearing 4 canceled |
| 29 | Death during Trial | Death during trial |
| 30 | Delinquent/Sentencing | Outcome of sentencing for a juvenile subject |
| 31 | Directed Verdict | Directed verdict |
| 32 | First Appearance | First (or initial) appearance |
| 33 | First Appearance Canceled | First appearance canceled |
| 34 | Guilty Plea | Guilty plea |
| 35 | Hung Jury | The trial has ended due to a hung jury |
| 36 | Initial (USAO) | Initial registrant notification from USAO |
| 37 | Juvenile Form | Form returned by victim for juvenile subject |
| 38 | Mental Treatment Hearing | A hearing for status of defendants found not guilty by reason of insanity |
| 39 | Mental Treatment Hearing Canceled | Mental treatment hearing canceled |
| 40 | Mistrial | The trial has ended due to a mistrial |
| 41 | Oral Argument Appeal Hearing | A hearing to consider an appeal filed in the criminal case. |
| 42 | Oral Argument Appeal Hearing Canceled | Oral argument appeal hearing canceled |
| 43 | Other Hearing | Other hearing |
| 44 | Other (USAO) | Other notification from USAO |
| 45 | Other Canceled | Other hearing canceled |
| 46 | Plea of Nolo Contendere | Plea of Nolo Contendere |
| 47 | Post Trial Hearing | A hearing after plea / verdict before sentencing to cover any issues other than sentencing |
| 48 | Post Trial Hearing Canceled | Post trial hearing canceled |
| 49 | Preliminary Hearing | Preliminary hearing |
| 50 | Preliminary Hearing Canceled | Preliminary hearing canceled |
| 51 | Pre-Sentence Hearing | A hearing to cover pre-sentencing issues |
| 52 | Pre-Sentence Hearing Canceled | Pre-sentence hearing canceled |
| 53 | Pretrial Diversion - Dismissal for | Subject successfully completed pretrial diversion program |
| 54 | Pretrial Diversion - Enter | Subject entered pretrial diversion program |
| 55 | Pretrial Motions Hearing | A hearing to consider pretrial motions |
| 56 | Pretrial Motions Hearing Canceled | Pretrial motions hearing canceled |
| 57 | Proposed Dismissal of Charges | Charges against a subject have been proposed dismissed |
| 58 | Proposed Plea Agreement | Proposed plea agreement for a defendant |
| 59 | Release | General release |
| 60 | Re-sentencing Hearing | Re-sentencing hearing |
| 61 | Re-sentencing Hearing Canceled | Re-sentencing hearing canceled |
| 62 | Restitution | A victim has been awarded restitution |
| 63 | Restitution Discovery Hearing | Collection Hearing 2 |
| 64 | Restitution Discovery Hearing Canceled | Collection Hearing 2 canceled |
| 65 | Restitution Enforcement Hearing | Collection Hearing 1 |
| 66 | Restitution Enforcement Hearing Canceled | Collection Hearing 1 canceled |
| 67 | Restitution Payment Schedule Hearing | Collection Hearing 3 |
| 68 | Restitution Payment Schedule Hearing Canceled | Collection Hearing 3 canceled |
| 69 | Restitution Re-sentencing Hearing | Collection Hearing 5 |
| 70 | Restitution Re-sentencing Hearing Canceled | Collection Hearing 5 canceled |
| 71 | Revoke/Modify Probation Hearing | A hearing to revoke or modify the conditions of probation. |
| 72 | Revoke/Modify Probation Hearing Canceled | Revoke or modify probation hearing canceled |
| 73 | Revoke/Modify Supervised Release Hearing | A hearing to revoke or modify supervised release as a result of violations of release. |
| 74 | Revoke/Modify Supervised Release Hearing Canceled | Revoke or modify supervised release hearing canceled |
| 75 | Rule 20 Transfer Notice | Case is being transferred to another district |
| 76 | Rule 35 Sentence Reduction Hearing | A hearing to reduce the defendant’s sentence |
| 77 | Rule 35 Sentence Reduction Hearing Canceled | Rule 35 sentence reduction hearing canceled |
| 78 | Sentencing | Sentencing hearing |
| 79 | Sentencing Canceled | Sentencing hearing canceled |
| 80 | Sentencing Outcome | Outcome of sentencing hearing |
| 81 | Status Hearing | A hearing to determine the current status of the case |
| 82 | Status Hearing Canceled | Status hearing canceled |
| 83 | Subject Detained | A subject has been detained |
| 84 | Suppress Evidence/Return Property Hearing | A hearing to suppress evidence or return seized property |
| 85 | Suppress Evidence/Return Property Hearing Canceled | Suppress evidence or return seized property hearing canceled |
| 86 | Trial (Bench) Verdict (Guilty) | Bench trial verdict (guilty) |
| 87 | Trial (Bench) Verdict (Not Guilty) | Bench trial verdict (not guilty) |
| 88 | Trial Date | Trial date |
| 89 | Trial Date Canceled | Trial date canceled |
| 90 | Pretrial Diversion - Unsuccessful | Subject was unsuccessful in the Pretrial Diversion program |
| 91 | Verdict (Delinquent) | Delinquent verdict for juvenile subject |
| 92 | Verdict (Guilty) | Guilty verdict |
| 93 | Verdict (Not Delinquent) | Not delinquent verdict for juvenile subject |
| 94 | Verdict (Not Guilty) | Not guilty verdict |
| 95 | Verdict Not Guilty Reason of Insanity (Court) | Verdict reason of insanity (court) |
| 96 | Verdict Not Guilty Reason of Insanity (Jury) | Verdict reason of insanity (jury) |
| 97 | Victim Impact Statement | Request for comments on subject's impact to victim |
| BOP | ||
| 98 | Initial Designation | Initial designation |
| 99 | Escape while Incarcerated | Escape while incarcerated in a BOP facility |
| 100 | Release to Halfway House | Release to halfway house |
| 101 | Parole Hearing | Parole hearing |
| 102 | Release to Street | Release to street from BOP |
| 103 | Re-designation | Transferred/re-designated to another BOP location |
| 104 | Release on Furlough | Release on furlough |
| 105 | Pre-sentenced to Street | Released to street from BOP before release date |
| 106 | Death | Death of inmate while in BOP |
| 107 | Initial (BOP) | Initial registrant notification from BOP |
| 108 | Other (BOP) | Other notification from BOP |
| 109 | Apprehension After Escape | Inmate apprehended after escaping |
| 110 | Parole Hearing Record Review | Inmate parole hearing record review |
| 111 | Sentence Reduction | Inmate sentence reduction |
| 112 | Court Dismissed Case | Court dismissed charges on its own initiative |
| 113 | Compassionate Release | Inmate considered for compassionate release |
| 114 | State Concurrency (Victim) | Inmate sentenced to state prison term |
| 115 | State Concurrency (State) | Inmate sentenced to state prison term |
| 116 | U.S. Military Clemency Hearing | U.S. military clemency hearing |
| 117 | Supervised Release Violator | Subject has violated supervised release |
| 118 | Immediate Release to Street | Release inmate to street immediately |
| 119 | Conditional Release (Mental Health) | Conditional release (mental health) |
| ALL | ||
| 120 | No Longer a Victim | Victim opted-out after federal government determined legal definition of victim not met |