GN 02613: Title II/Title XVI Fugitive Felons and Parole and Probation Violators
TN 3 (11-05)
NOTE: On April 1, 2009, SSA changed its policy of not paying fleeing felons. Follow the instructions below only for felony warrants with offense codes 4901, 4902, or 4999. Follow the Martinez settlement instructions in GN 02613.860 – GN 02613.885 for all other felony warrant codes.
On May 9, 2011, SSA changed its policy and no longer suspends or denies benefits or payments based solely on a probation or parole violation warrant (i.e., warrants with offense codes 5011, 5012, 8101, 8102, or 9999 or “Blank” and an offense charge symbol of “probation or parole violation”). Follow the Clark Court Order instructions in GN 02615.100 – GN 02615.190 for all probation or parole violation warrants.
We will make additional changes to this section, as necessary, in the future.
A. Background
Beginning in April 2009, under the Martinez nationwide class action settlement, the agency agreed that it would only suspend Title II benefits or suspend or deny Title XVI benefits based on a felony arrest warrant if the warrant was for one of the three felony offense codes that refer expressly to flight or escape (i.e., offense codes 4901, 4902, and 4999). The settlement did not affect the policy for such nonpayments in the case of probation or parole violators.
1. Violent crimes
The Department of Justice provides information on crimes through a number of sources including the Bureau of Justice Statistics (BJS) and the FBI. BJS defines violent offenses as those that are “threatening, attempting, or actually using physical force against a person.” Crimes listed as “violent” by BJS are murder, negligent manslaughter, assault, robbery, sexual abuse, kidnapping, threatening communication, and threats against the President.
The FBI, while not categorizing crimes as “violent,” reports crime statistics in a manner consistent with the BJS definition. In both the Uniform Crime Report and the National Incident-Based Reporting System (NIBRS), the FBI categorizes crimes that threaten, attempt, or actually use physical force against a person as assault, homicide, kidnapping/abduction, robbery, and forcible sex offenses.
NIBRS derived its two-digit offense codes from the FBI’s four-digit National Crime Information Center (NCIC) Uniform Offense Classification Codes. “Violent” crimes are reported in the 0900, 1000, 1100, 1200, and 1300 series of the NCIC offense codes. Offense codes representing communication threatening use of physical force are 1602, 2101, 5215, and 5216.
NOTE: For probation or parole violators, the NCIC code will frequently be 5011, 5012, 8101 or 8102. These codes generically identify the case as a probation or parole violation and do not provide specific information concerning the nature of the original offense or the nature (i.e., non violent or not drug related, etc.) of the probation or parole violation. The facts regarding the nature of the probation or parole violation cause may be available on FFAP or on the FFSCF. If there is no additional information provided in FFAP or on the FFSCF the information will have to be obtained from the beneficiary, if necessary, because he/she is requesting good cause.
2. Drug-related abuse crimes
The FBI, in its NIBRS guidelines, defines drug-related crimes as “The unlawful cultivation, manufacture, distribution, sale, purchase, use, possession, transportation, or importation of any controlled drug or narcotic substance.” Drug crimes are reported in the 3500 series of the NCIC offense codes.
B. Exhibit – list of violent, drug related and nonviolent and not drug related offense codes
1. List of NCIC crime codes
The following list represents a compilation of criminal offense codes that the Department of Justice has determined to be violent or drug-related or nonviolent and not drug related. The violent crimes are coded as a “V” on the chart and the drug-related crimes are coded as “D”. Additionally, the offense codes listed on the chart that do not have a value of “D” or “V” represent non-violent or not drug related criminal offenses.
2. Using the NCIC crime code chart
|
Steps |
Actions |
|---|---|
|
1 |
If the 4-digit offense code on the FFWQ screen is one of the codes listed on the chart, the criminal offense on the beneficiary’s warrant can be determined to be: (V) - violent (D) - drug related (blank) - nonviolent or not drug related |
|
2 |
If the specific 4-digit offense code from the FFWQ screen is not listed on one of the charts in GN 02613.900B.2.b. or GN 02613.900B.3., check to see if the first two digits of the 4-digit offense code can be found in the chart at GN 02613.900B.2.a. |
|
3 |
If the first 2 digits of the 4-digit offense code are the same two digits reflected in the chart at GN 02613.900B.2.a., the criminal offense is considered to be violent or drug related. |
|
4 |
If the 4-digit offense code from the FFWQ is not listed in the chart at GN 02613.900B.2.a. or GN 02613.900B.3. or in the chart in GN 02613.900B.2.b., then the criminal offense must be developed per GN 02613.175B.1. |
NOTE: If the offense code information on the FFWQ is “blank” or “9999” it means that no offense code was provided by the reporter. Code 9999 or blank should not be interpreted as a crime that is not violent or not drug related. Refer the case to OIG via email (^Fugitive Felon) to request assistance in determining the appropriate NCIC offense code. In the Subject Line of the email, include your District Office (DO) or Processing Center (PC) code. For additional instructions on referring warrants to OIG, see GN 02613.150B.1.
a. Offense code categories for violent and drug related crimes
|
Offense Code Categories |
Violent & Drug Related Description Of Crime |
|---|---|
|
09XX |
Homicide crimes |
|
10XX |
Kidnapping crimes (kidnapping, abduction, false imprisonment) |
|
11XX |
Sexual Assault crimes (rape, sexual assault including sodomy, statutory rape) |
|
12XX |
Robbery (forcible purse snatching, carjacking (armed), aggravated assault, simple assault, intimidation (including stalking)) |
|
13XX |
Assault (aggravated, simple, intimidation) |
|
16XX |
Threat – Terrorism |
|
21XX |
Extortion crimes (threat of injury to person only) |
|
35XX |
Drug crimes (manufacturing, distributing and sale of drugs, possession and smuggling of drugs) |
|
52XX |
Weapons crimes (only including the threat to bomb and the threat to burn) |
NOTE: Some of the warrant referrals received from law enforcement list "driving under the influence" as a charge on the warrant. If the warrant lists a charge of "driving under the influence," you must determine if the charge is related to the individual's alcohol consumption or drug consumption. (See GN 02613.175B.1.a. for instructions on developing for missing or incomplete NCIC offense codes.) If the charge is based on alcohol consumption, the charge is not a drug-related crime. If the individual has a "driving while under the influence" charge that is drug related, refer to GN 02613.900B.2.b. for the applicable NCIC offense codes for drug related crimes.
b. NCIC code listing
|
NCIC Offense Code |
Description of Crime |
Type of Offense Code V=violent D=drug-related Blank = nonviolent or not drug related |
|---|---|---|
|
0101 |
TREASON |
|
|
0102 |
TREASON MISPRISION |
|
|
0103 |
ESPIONAGE |
|
|
0104 |
SABOTAGE |
|
|
0105 |
SEDITION |
|
|
0106 |
SELECTIVE SERVICE |
|
|
0199 |
SOVEREIGNTY |
|
|
0201 |
MILITARY DESERTION |
|
|
0299 |
MILITARY |
|
|
0301 |
ILLEGAL ENTRY |
|
|
0302 |
FALSE CITIZENSHIP |
|
|
0303 |
SMUGGLING ALIENS |
|
|
0399 |
IMMIGRATION |
|
|
0901 |
HOMICIDE - WILLFUL KILL-FAMILY-GUN |
V |
|
0902 |
HOMICIDE - WILLFUL KILL-FAMILY-WEAPON |
V |
|
0903 |
HOMICIDE - WILLFUL KILL-NONFAMILY-GUN |
V |
|
0904 |
HOMICIDE - WILLFUL KILL-NONFAMILY-WEAPON |
V |
|
0905 |
HOMICIDE - WILLFUL KILL-PUB OFF-GUN |
V |
|
0906 |
HOMICIDE - WILLFUL KILL-PUB OFF-WEAPON |
V |
|
0907 |
HOMICIDE - WILLFUL KILL -POL OFF-GUN |
V |
|
0908 |
HOMICIDE - WILLFUL KILL-POL OFF-WEAPON |
V |
|
0909 |
HOMICIDE - NEGLIG MANSL-VEH |
V |
|
0910 |
HOMICIDE - NEGLIG MANSL-WEAPON |
V |
|
0911 |
HOMICIDE -WILLFUL KILL-GUN |
V |
|
0912 |
HOMICIDE - WILLFUL KILL-WEAPON |
V |
|
0913 |
HOMICIDE - JOHN OR JANE DOE - NO WARRANT |
V |
|
0999 |
HOMICIDE |
V |
|
1001 |
KIDNAP MINOR FOR RANSOM |
V |
|
1002 |
KIDNAP ADULT FOR RANSOM |
V |
|
1003 |
KIDNAP MINOR TO SEXUALLY ASSLT |
V |
|
1004 |
KIDNAP ADULT TO SEXUALLY ASSLT |
V |
|
1005 |
KIDNAP MINOR |
V |
|
1006 |
KIDNAP ADULT |
V |
|
1007 |
KIDNAP HOSTAGE FOR ESCAPE |
V |
|
1008 |
ABDUCT - NO RANSOM OR ASSLT |
V |
|
1009 |
KIDNAP - HIJACK AIRCRAFT |
V |
|
1010 |
KIDNAP MINOR-PARENTAL |
V |
|
1011 |
KIDNAP MINOR-NONPARENTAL |
V |
|
1020 |
FALSE IMPRISONMENT-MINOR-NON PARENTAL |
V |
|
1021 |
FALSE IMPRISONMENT-MINOR-PARENTAL |
V |
|
1099 |
KIDNAPPING |
V |
|
1101 |
RAPE-GUN |
V |
|
1102 |
RAPE WITH WEAPON |
V |
|
1103 |
RAPE - STRONGARM |
V |
|
1104 |
SEX ASSLT - SODOMY-BOY-GUN |
V |
|
1105 |
SEX ASS LT - SODOMY-MAN-GUN |
V |
|
1106 |
SEX ASSLT - SODOMY-GIRL-GUN |
V |
|
1107 |
SEX ASSLT - SODOMY-WOMAN-GUN |
V |
|
1108 |
SEX ASSLT - SODOMY-BOY-WEAPON |
V |
|
1109 |
SEX ASSLT - SODOMY-MAN-WEAPON |
V |
|
1110 |
SEX ASSLT - SODOMY-GIRL-WEAPON |
V |
|
1111 |
SEX ASSLT - SODOMY-WOMAN-WEAPON |
V |
|
1112 |
SEX ASSLT - SODOMY-BOY-STGARM |
V |
|
1113 |
SEX ASSLT - SODOMY-MAN-STGARM |
V |
|
1114 |
SEX ASSLT - SODOMY-GIRL-STGARM |
V |
|
1115 |
SEX ASSLT - SODOMY-WOMAN-STGARM |
V |
|
1116 |
STAT RAPE - NO FORCE |
V |
|
1117 |
SEX ASSLT - CARNAL ABUSE |
V |
|
1118 |
RAPE - ELDERLY |
V |
|
1119 |
RAPE - DISABLED |
V |
|
1120 |
SEX ASSAULT -ELDERLY |
V |
|
1121 |
SEX - ASSAULT - DISABLED |
V |
|
1122 |
RAPE - DRUG INDUCED |
V |
|
1123 |
SEXUAL ASSAULT - DRUG INDUCED |
V |
|
1198 |
RAPE |
V |
|
1199 |
SEX ASSAULT |
V |
|
1201 |
ROBBERY BUSINESS-GUN |
V |
|
1202 |
ROBBERY - BUSINESS-WEAPON |
V |
|
1203 |
ROBBERY - BUSINESS-STGARM |
V |
|
1204 |
ROBBERY - STREET-GUN |
V |
|
1205 |
ROBBERY - STREET-WEAPON |
V |
|
1206 |
ROBBERY - STREET-STGARM |
V |
|
1207 |
ROBBERY - RESID-GUN |
V |
|
1208 |
ROBBERY - RESID-WEAPON |
V |
|
1209 |
ROBBERY - RESID-STGARM |
V |
|
1210 |
FORCIBLE PURSE SNATCHING |
V |
|
1211 |
ROBBERY - BANKING-TYPE INST |
V |
|
1212 |
CARJACKI NG - ARMED |
V |
|
1299 |
ROBBERY |
V |
|
1301 |
AGGRAV ASSLT -FAMILY-GUN |
V |
|
1302 |
AGGRAV ASSLT - FAMILY-WEAPON |
V |
|
1303 |
AGGRAV ASSLT - FAMILY-STGARM |
V |
|
1304 |
AGGRAV ASSLT - NON FAMILY-GUN |
V |
|
1305 |
AGGRAV ASSLT - NONFAMILY-WEAPON |
V |
|
1306 |
AGGRAV ASSLT - NONFAMILY-STGARM |
V |
|
1307 |
AGGRAV ASSLT'.- PUB OFF-GUN |
V |
|
1308 |
AGGRAV ASSLT PUB OFF-WEAPON |
V |
|
1309 |
AGGRAV ASSLT - PUB OFF-STGARM |
V |
|
1310 |
AGGRAV ASSLT POL OFF-GUN |
V |
|
1311 |
AGGRAV ASSLT POL OFF-WEAPON |
V |
|
1312 |
AGGRAV ASSLT-- POL OFF-STGARM |
V |
|
1313 |
SIMPLE ASSLT |
V |
|
1314 |
AGGRAV ASSLT - GUN |
V |
|
1315 |
AGGRAV ASSLT - WEAPON |
V |
|
1316 |
INTIMIDATION (INCLUES STALKING) |
V |
|
1399 |
ASSAULT |
V |
|
1401 |
ABORTIONAL ACT ON OTHER |
|
|
1402 |
ABORTIONAL ACT ON SELF |
|
|
1403 |
SUBMISSION TO ABORTIONAL ACT |
|
|
1404 |
ABORTIFACIENT |
|
|
1499 |
ABORTION |
|
|
1602 |
THREAT - TERRORISTIC - STATE OFFENSES |
V |
|
1701 |
STATE/LOCAL - MATERIAL WITNESS |
|
|
1702 |
FEDERAL - MATERIAL WITNESS |
|
|
2001 |
ARSON BUSINESS-ENDANGERED LIFE |
|
|
2002 |
ARSON -RESID-ENDANGERED LIFE |
|
|
2003 |
ARSON - BUSINESS-DEFRAUD INSURER |
|
|
2004 |
ARSON RESID-DEFRAUD INSURER |
|
|
2005 |
ARSON BUSINESS |
|
|
2006 |
ARSON RESID |
|
|
2007 |
BURNING OF- (IDENTIFY OBJECT) |
|
|
2008 |
ARSON - PUB-BLDG-ENDANGERED LIFE |
|
|
2009 |
ARSON - PUB-BLDG |
|
|
2099 |
ARSON |
|
|
2101 |
EXTORT - THREAT INJURE PERSON |
V |
|
2102 |
EXTORT THREAT DAMAGE PROP |
|
|
2103 |
EXTORT THREAT INJURE REPUTATION |
|
|
2104 |
EXTORT THREAT ACCUSE PERSON OF CRIME |
|
|
2105 |
EXTORT - THREAT OF INFORMING OF VIO |
|
|
2199 |
EXTORTION |
|
|
2201 |
BURGL - SAFE-VAULT |
|
|
2202 |
BURGL - FORCED ENTRY-RESID |
|
|
2203 |
BURGL - FORCED'' ENTRY-NON RESID |
|
|
2204 |
BURGL - NO FORCED ENTRY-RESID |
|
|
2205 |
BURGL - NO FORCED ENTRY-NONRESID |
|
|
2206 |
BURGL TOOLS - POSSESS |
|
|
2207 |
BURGL - BANKING-TYPE INST |
|
|
2299 |
BURGLARY |
|
|
2301 |
POCKETPICKING |
|
|
2302 |
PURSE SNATCHING - NO FORCE |
|
|
2303 |
SHOPLIFTING |
|
|
2304 |
LARC - PARTS FROM VEH |
|
|
2305 |
LARC - FROM AUTO |
|
|
2306 |
LARC - FROM SHIPMENT |
|
|
2307 |
LARC - FROM COIN MACHINE |
|
|
2308 |
LARC - FROM BLDG |
|
|
2309 |
LARC - FROM YARDS |
|
|
2310 |
LARC - FROM MAILS |
|
|
2311 |
LARC - FROM BANKING-TYPE INST |
|
|
2312 |
LARC - FROM INTERSTATE SHIPMENT |
|
|
2313 |
OBSTRUCT CORRESPONDENCE |
|
|
2314 |
THEFT OF US GOVT PROP |
|
|
2315 |
LARC ON US GOVT RESERV |
|
|
2316 |
LARC - POSTAL |
|
|
2399 |
LARCENY |
|
|
2401 |
THEFT AND SALE VEH |
|
|
2402 |
THEFT AND STRIP VEH |
|
|
2403 |
THEFT AND USE VEH OTHER CRIME |
|
|
2404 |
VEHICLE THEFT |
|
|
2405 |
THEFT VEH BY BAILEE |
|
|
2406 |
RECEIV STOLEN VEH |
|
|
2407 |
STRIP STOLEN VEH |
|
|
2408 |
POSSESS STOLEN VEHICLE |
|
|
2409 |
INTERSTATE TRANSP STOLEN VEH |
|
|
2410 |
AIRCRAFT THEFT |
|
|
2411 |
UNAUTH USE OF VEH |
|
|
2499 |
STOLEN VEHICLE |
|
|
2501 |
FORGERY OF CHECKS |
|
|
2502 |
FORGERY OF – (IDENTIFY OBJECT) |
|
|
2503 |
COUNTERFEITING OF – (IDENTIFY OBJECT) |
|
|
2504 |
PASS FORGED – (IDENTIFY OBJECT) |
|
|
2505 |
PASS COUNTERFEITED – (IDENTIFY OBJECT) |
|
|
2506 |
POSSESS FORGED – (IDENTIFY OBJECT) |
|
|
2507 |
POSSESS COUNTERFEITED – (IDENTIFY OBJECT) |
|
|
2508 |
POSSESS TOOLS FOR FORGERY/COUNTERFEITING |
|
|
2509 |
TRANSPORT FORGED - (IDENTIFY OBJECT) |
|
|
2510 |
TRANSPORT COUNTERFEITED - (IDENTIFY OBJECT) |
|
|
2511 |
TRANSPORT TOOLS FOR FORGERY/COUNTERFEITING |
|
|
2589 |
FORGERY |
|
|
2599 |
COUNTERFEITING |
|
|
2601 |
FRAUD - CONFIDENCE GAME |
|
|
2602 |
FRAUD-SWINDLE |
|
|
2603 |
MAIL FRAUD |
|
|
2604 |
FRAUD – IMPERSON |
|
|
2605 |
FRAUD - ILLEG USE CREDIT CARDS |
|
|
2606 |
FRAUD - INSUFF FUNDS CHECK |
|
|
2607 |
FRAUD - FALSE STATEMENT |
|
|
2608 |
FRAUD – BY WIRE |
|
|
2609 |
FRAUD AND ABUSE - COMPUTER |
|
|
2699 |
FRAUD |
|
|
2701 |
EMBEZZLE - BUSINESS PROP |
|
|
2702 |
EMBEZZLE - INTERSTATE SHIPMENT |
|
|
2703 |
EMBEZZLE - BANKING-TYPE INST |
|
|
2704 |
EMBEZZLE - PUBLIC PROP |
|
|
2705 |
EMBEZZLE - POSTAL |
|
|
2799 |
EMBEZZLE |
|
|
2801 |
SALE OF STOLEN PROP |
|
|
2802 |
TRANSPORT INTERSTATE STOLEN PROP |
|
|
2803 |
RECEIVE STOLEN PROP |
|
|
2804 |
POSSESS STOLEN PROP |
|
|
2805 |
CONCEAL STOLEN PROP |
|
|
2899 |
STOLEN PROPERTY |
|
|
2901 |
DAMAGE PROP BUSINESS |
|
|
2902 |
DAMAGE PROP - PRIVATE |
|
|
2903 |
DAMAGE PROP --PUBLIC |
|
|
2904 |
DAMAGE PROP - BUSINESS-WITH EXPLOSIVE |
|
|
2905 |
DAMAGE PROP - PRIVATE-WITH EXPLOSIVE |
|
|
2906 |
DAMAGE PROP PUBLIC-WITH EXPLOSIVE |
|
|
2999 |
DAMAGE PROPERTY |
|
|
3501 |
HALLUCINOGEN - MFR |
D |
|
3502 |
HALLUCINOGEN - DISTRIB |
D |
|
3503 |
HALLUCINOGEN - SELL |
D |
|
3504 |
HALLUCINOGEN - POSSESS |
D |
|
3505 |
HALLUCINOGEN |
D |
|
3510 |
HEROIN - SELL |
D |
|
3511 |
HEROIN - SMUGGL |
D |
|
3512 |
HEROIN - POSSESS |
D |
|
3513 |
HEROIN |
D |
|
3520 |
OPIUM OR DERIV - SELL |
D |
|
3521 |
OPIUM OR DERIV SMUGGL |
D |
|
3522 |
OPIUM OR -DERIV - POSSESS |
D |
|
3523 |
OPIUM OR DERIV |
D |
|
3530 |
COCAINE - SELL |
D |
|
3531 |
COCAINE - SMUGGL |
D |
|
3532 |
COCAINE - POSSESS |
D |
|
3533 |
COCAINE |
D |
|
3540 |
SYNTH NARCOTIC - SELL |
D |
|
3541 |
SYNTH NARCOTIC - SMUGGL |
D |
|
3542 |
SYNTH NARCOTIC - POSSESS |
D |
|
3543 |
SYNTH NARCOTIC |
D |
|
3550 |
NARCOTIC EQUIP POSSESS |
D |
|
3560 |
MARIJUANA - SELL |
D |
|
3561 |
MARIJUANA -SMUGL |
D |
|
3562 |
MARIJUANA POSSESS |
D |
|
3563 |
MARIJUANA PRODUCING |
D |
|
3564 |
MARIJUANA |
D |
|
3570 |
AMPHETAMINE - MFR |
D |
|
3571 |
AMPHETAMINE SELL |
D |
|
3572 |
AMPHETAMINE POSSESS |
D |
|
3573 |
AMPHETAMINE |
D |
|
3580 |
BARBITURATE - MFR |
D |
|
3581 |
BARBITURATE - SELL |
D |
|
3582 |
BARBITURATE - POSSESS |
D |
|
3583 |
BARBITURATE |
D |
|
3599 |
DANGEROUS DRUGS |
D |
|
3601 |
SEX OFFENSE - AGAINST CHILD-FONDLING |
|
|
3602 |
HOMOSEXUAL ACT WITH GIRL |
|
|
3603 |
HOMOSEXUAL ACT WITH BOY |
|
|
3604 |
INCEST WITH MINOR |
|
|
3605 |
INDECENT EXPOSURE (TO MINORS AND ADULTS) |
|
|
3606 |
BESTIALITY |
|
|
3607 |
INCEST WITH ADULT |
|
|
3608 |
SEDUCTION OF ADULT |
|
|
3609 |
HOMOSEXUAL ACT WITH WOMAN |
|
|
3610 |
HOMOSEXUAL ACT WITH MAN |
|
|
3611 |
PEEPING TOM |
|
|
3612 |
FAILURE TO REGISTER AS A SEX OFFENDER |
|
|
3613 |
SEX OFFENDER REGISTRATION VIOLATION |
|
|
3614 |
INDECENT EXPOSURE TO MINOR |
V |
|
3615 |
INDECENT EXPOSURE TO ADULT |
|
|
3616 |
LEWD OR LASCIVIOUS ACTS WITH MINOR |
|
|
3617 |
SEXUALLY VIOLATE HUMAN REMAINS/NECOROPHILIA |
|
|
3618 |
MOLESTATION OF MINOR |
|
|
3619 |
VOYEURISM |
|
|
3620 |
SEX OFFENSE - ELDERLY |
|
|
3621 |
SEX OFFENSE - DISABLED |
|
|
3622 |
TRANSPORT INTERSTATE FOR SEXUAL ACTIVITY |
|
|
3623 |
INDECENT LIBERTIES |
|
|
3699 |
SEX OFFENSE |
|
|
3700 |
OBSCENE MATERIAL |
|
|
3701 |
OBSCENE MATERIAL – MFR |
|
|
3702 |
OBSCENE MATERIAL – SELL |
|
|
3703 |
OBSCENE MATERIAL – MAILING |
|
|
3704 |
OBSCENE MATERIAL – POSSESS |
|
|
3705 |
OBSCENE MATERIAL – DISTRIB |
|
|
3706 |
OBSCENE MATERIAL - TRANSPORT |
|
|
3707 |
OBSCENE COMMUNICATION |
|
|
3799 |
OBSCENITY |
|
|
3801 |
NEGLECT FAMILY |
|
|
3802 |
CRUELTY TOWARD CHILD |
|
|
3803 |
CRUELTY TOWARD WIFE |
|
|
3804 |
BIGAMY |
|
|
3805 |
CONTRIB DELINQ MINOR |
|
|
3806 |
NEGLECT CHILD |
|
|
3807 |
NONPAYMENT OF ALIMONY |
|
|
3808 |
NONSUPPORT OF PARENT |
|
|
3809 |
CRUELTY TOWARD ELDERLY |
|
|
3810 |
CRUELTY TOWARD DISABLED |
|
|
3811 |
NEGLECT ELDERLY |
|
|
3812 |
NEGLECT DISABLED |
|
|
3899 |
FAMILY OFFENSE |
|
|
3901 |
BOOKMAKING |
|
|
3902 |
CARD GAME - OPERATING |
|
|
3904 |
CARD GAME |
|
|
3905 |
DICE GAME - OPERATING |
|
|
3907 |
DICE GAME |
|
|
3908 |
GAMBLING DEVICE - POSSESS |
|
|
3909 |
GAMBLING DEVICE - TRANSPORT |
|
|
3910 |
GAMBLING DEVICE - NOT REGISTERED |
|
|
3911 |
GAMBLING DEVICE |
|
|
3912 |
GAMBLING GOODS - POSSESS |
|
|
3913 |
GAMBLING GOODS - TRANSPORT |
|
|
3914 |
GAMBLING GOODS |
|
|
3915 |
LOTTERY - OPERATING |
|
|
3916 |
LOTTERY - RUNNER |
|
|
3918 |
LOTTERY |
|
|
3919 |
SPORTS TAMPERING |
|
|
3920 |
TRANSMIT WAGER INFORMATION |
|
|
3921 |
ESTABLISH GAMBLING PLACE |
|
|
3999 |
GAMBLING |
|
|
4001 |
KEEPING HOUSE ILL FAME |
|
|
4002 |
PROCURE FOR PROSTITUTE (PIMPING) |
|
|
4003 |
COMMERCIAL SEX - HOMOSEXUAL PROSTITUTION |
|
|
4004 |
PROSTITUTION |
|
|
4005 |
FREQUENT HOUSE ILL FAME |
|
|
4006 |
TRNSP FEMALE INTERSTATE FOR IMMORAL PURP |
|
|
4007 |
PROCURE FOR PROSTITUTE WHO IS A MINOR |
|
|
4008 |
PROCURE FOR PROSTITUTE WHO IS AN ADULT |
|
|
4009 |
TRANSPORT INTERSTATE FOR COMMERCIALIZED SEX |
|
|
4099 |
COMMERCIAL SEX |
|
|
4101 |
LIQUOR - MFR |
|
|
4102 |
LIQUOR - SELL |
|
|
4103 |
LIQUOR - TRANSPORT |
|
|
4104 |
LIQUOR - POSSESS |
|
|
4199 |
LIQUOR |
|
|
4801 |
RESISTING OFFICER |
|
|
4802 |
OBSTRUCT CRIMINAL INVEST |
|
|
4803 |
MAKING FALSE REPORT |
|
|
4804 |
EVIDENCE - DESTROYING |
|
|
4805 |
WITNESS - DISSUADING |
|
|
4806 |
WITNESS - DECEIVING |
|
|
4807 |
REFUSING TO AID OFFICER |
|
|
4808 |
COMPOUNDING CRIME |
|
|
4809 |
UNAUTH COMMUNICATION WITH PRISONER |
|
|
4810 |
ILLEGAL ARREST |
|
|
4811 |
CROSSING POLICE LINES |
|
|
4812 |
FAILURE REPORT CRIME |
|
|
4813 |
FAILURE TO MOVE ON |
|
|
4899 |
OBSTRUCT POLICE |
|
|
4901 |
ESCAPE - (IDENTIFY INSTITUTION) |
|
|
4902 |
FLIGHT TO AVOID – (PROSECUTION, CONFINEMENT, ETC) |
|
|
4903 |
AIDING PRISONER ESCAPE (IDENTIFY INSTITUTION) |
|
|
4904 |
HARBORING ESCAPE/FUGITIVE |
|
|
4999 |
FLIGHT-ESCAPE |
|
|
5001 |
BAIL - SECURED BOND |
|
|
5002 |
BAIL - PERSONAL RECOG |
|
|
5003 |
PERJURY |
|
|
5004 |
PERJURY - SUBORNATION OF |
|
|
5005 |
CONTEMPT OF COURT |
|
|
5006 |
OBSTRUCTING JUSTICE |
|
|
5007 |
OBSTRUCTING COURT ORDER |
|
|
5008 |
MISCONDUCT - JUDIC OFFICER |
|
|
5009 |
CONTEMPT OF CONGRESS |
|
|
5010 |
CONTEMPT OF LEGISLATURE |
|
|
5011 |
PAROLE VIOLATION |
See NOTE in GN 02613.900A.1. for additional information about processing this offense code. |
|
5012 |
PROBATION VIOLATION |
See NOTE in GN 02613.900A.1. for additional information about processing this offense code. |
|
5013 |
CONDIT RELEASE VIOLATION |
|
|
5014 |
MANDATORY RELEASE VIOLATION |
|
|
5015 |
FAILURE TO APPEAR |
|
|
5016 |
VIOLATION OF A COURT ORDER |
|
|
5099 |
OBSTRUCT - (SPECIFY) |
|
|
5101 |
BRIBE - GIVING |
|
|
5102 |
BRIBE - OFFERING |
|
|
5103 |
BRIBE - RECEIVING |
|
|
5104 |
BRIBE |
|
|
5105 |
CONFLICT OF INTEREST |
|
|
5106 |
GRATUITY - GIVING |
|
|
5107 |
GRATUITY - OFFERING |
|
|
5108 |
GRATUITY - RECEIVING |
|
|
5109 |
GRATUITY |
|
|
5110 |
KICKBACK - GIVING |
|
|
5111 |
KICKBACK - OFFERING |
|
|
5112 |
KICKBACK - RECEIVING |
|
|
5113 |
KICKBACK |
|
|
5199 |
BRIBERY |
|
|
5201 |
ALTERING IDENTIFICATION ON WEAPON |
|
|
5202 |
CARRYING CONCEALED WEAPON |
|
|
5203 |
CARRYING PROHIBITED WEAPON |
|
|
5204 |
EXPLOSIVES - TEACHING USE |
|
|
5205 |
EXPLOSIVES - TRANSPORTING |
|
|
5206 |
EXPLOSIVES - USING |
|
|
5207 |
INCENDIARY DEVICE - POSSESS |
|
|
5208 |
INCENDIARY DEVICE - USING |
|
|
5209 |
INCENDIARY DEVICE -TEACHING USE |
|
|
5210 |
LICENSING - REGISTRATION WEAPON |
|
|
5211 |
EXPLOSIVES - POSSESSING |
|
|
5212 |
POSSESSION OF WEAPON |
|
|
5213 |
FIRING WEAPON |
|
|
5214 |
SELLING WEAPON |
|
|
5215 |
THREAT TO BOMB |
V |
|
5216 |
THREAT TO BURN |
V |
|
5217 |
WEAPON TRAFFICKING |
|
|
5299 |
WEAPON OFFENSE |
|
|
5301 |
ANARCHISM |
|
|
5302 |
RIOT - INCITING |
|
|
5303 |
RIOT - ENGAGING IN |
|
|
5304 |
RIOT - INTERFERE FIREMAN |
|
|
5305 |
RIOT - INTERFERE OFFICER |
|
|
5306 |
RIOT |
|
|
5307 |
ASSEMBLY - UNLAWFUL |
|
|
5309 |
HARASSING COMMUNICATION |
|
|
5310 |
DESECRATING FLAG |
|
|
5311 |
DISORD CONDUCT |
|
|
5399 |
PUBLIC PEACE |
|
|
5401 |
HIT AND RUN |
|
|
5402 |
TRANSP-DANGEROUS MATERIAL |
|
|
5404 |
DRIVING UNDER INFLUENCE LIQUOR |
|
|
5499 |
TRAFFIC OFFENSE |
|
|
5501 |
DRUGS - ADULTERATED |
|
|
5502 |
DRUGS - MISBRANDED |
|
|
5503 |
DRUGS - HEALTH OR SAFETY |
|
|
5510 |
FOOD - ADULTERATED |
|
|
5511 |
FOOD - MISBRANDED |
|
|
5512 |
FOOD - HEALTH OR SAFETY |
|
|
5520 |
COSMETICS - ADULTERATED |
|
|
5521 |
COSMETICS - MISBRANDED |
|
|
5522 |
COSMETICS - HEALTH OR SAFETY |
|
|
5599* |
HEALTH - SAFETY |
|
|
5699 |
CIVIL RIGHTS |
|
|
5701 |
DIVULGE EAVESDROP INFO |
|
|
5702 |
DIVULGE EAVESDROP ORDER |
|
|
5703 |
DIVULGE MESSAGE CONTENTS |
|
|
5704 |
EAVESDROPPING |
|
|
5705 |
EAVESDROP EQUIP |
|
|
5706 |
OPENING SEALED COMMUNICATION |
|
|
5707 |
TRESPASSING |
|
|
5708 |
WIRETAP - FAILURE TO REPORT |
|
|
5799 |
INVADE PRIVACY |
|
|
5801 |
SMUGGLE CONTRABAND |
|
|
5802 |
SMUGGLE CONTRABAND INTO PRISON |
|
|
5803 |
SMUGGLE TO AVOID PAYING DUTY |
|
|
5899 |
SMUGGLING |
|
|
5999 |
ELECTION LAWS |
|
|
6099 |
ANTITRUST |
|
|
6101 |
INCOME TAX |
|
|
6102 |
SALES TAX |
|
|
6103 |
LIQUOR TAX |
|
|
6110 |
MONEY LAUDERING (IF TAX BASED) |
|
|
6199 |
TAX REVENUE |
|
|
6201 |
CONSERVATION -ANIMALS |
|
|
6202 |
CONSERVATION - FISH |
|
|
6203 |
CONSERVATION - BIRDS |
|
|
6204 |
CONSERVATION - LICENSE-STAMP |
|
|
6205 |
CONSERVATION - ENVIRONMENT |
|
|
6299 |
CONSERVATION |
|
|
6300 |
MONEY LAUNDERING |
|
|
6401 |
SEXUAL EXPLOITATION OF MINOR - MATERIAL TRANSPORT |
|
|
6402 |
SEXUAL EXPLOITATION OF MINOR - MATERIAL PHOTOGRAPH |
|
|
6403 |
SEXUAL EXPLOITATION OF MINOR - MATERIAL FILM |
|
|
6404 |
SEXUAL EXPLOITATION OF MINOR - EXIBITION OF MINOR |
|
|
6405 |
SEXUAL EXPLOITATION OF MINOR - SEX PERFORMANCE |
|
|
6406 |
SEXUAL EXPLOITATION OF MINOR - VIA TELECOMMUNICATIONS |
|
|
6407 |
SEXUAL EXPLOITATION OF MINOR - PROSTITUTION |
|
|
6408 |
ENTICEMENT OF MINOR FOR INDECENT PURPOSES - VA TELECOMMUNICATIONS |
|
|
6409 |
ENTICEMENT OF MINOR FOR PROSTITUTION |
|
|
6410 |
ENTICEMENT OF MINOR FOR INDECENT PURPOSES |
|
|
6499 |
EXPLOITATION/ENTICEMENT |
|
|
7099 |
CRIMES AGAINST PERSON – (SPECIFY) |
|
|
7199 |
PROPERTY CRIMES - (SPECIFY) |
|
|
7299 |
MORALS - DECENCY CRIMES - (SPECIFY) |
|
|
7399 |
PUBLIC ORDER CRIMES - (SPECIFY) |
|
|
8003 |
SUBJECT IS A DEPORTED |
|
|
8100 |
JUVENILE OFFENDERS ESCAPE FROM CUSTODY |
|
|
8101 |
JUVENILE OFFENDERS ABSCOND WHILE ON PAROLE |
|
|
8102 |
JUVENILE OFFENDERS ABSCOND WHILE ON PROBATION |
*NOTE: Warrants with Offense Code 5599 issued by the State of California could potentially be for a drug-related crime. If discretionary good cause is requested, instruct the individual to obtain evidence per GN 02613.025B.4.c. and GN 02613.025B.4.d.