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Organizations Convicted in Federal Criminal Courts, 2012 [electronic resource]

United States Sentencing Commission
Format
Computer Resource; Online
Published
Ann Arbor, Mich. Inter-university Consortium for Political and Social Research [distributor] 2014
Edition
2014-11-25
Series
ICPSR
Organizations Convicted in Federal Criminal Courts Series
ICPSR (Series)
Access Restriction
AVAILABLE. This study is freely available to the general public.
Abstract
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.Cf: http://doi.org/10.3886/ICPSR35344.v1
Contents
Dataset
Description
Mode of access: Intranet.
Notes
Title from ICPSR DDI metadata of 2016-02-11.
Series Statement
ICPSR 35344
ICPSR (Series) 35344
Other Forms
Also available as downloadable files.
Copyright Not EvaluatedCopyright Not Evaluated
Technical Details
  • Staff View

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    a| Title from ICPSR DDI metadata of 2016-02-11.
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    a| United States Department of Justice. Office of Justice Programs. Bureau of Justice Statistics
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    a| 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.Cf: http://doi.org/10.3886/ICPSR35344.v1
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    a| United States Sentencing Commission
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