Skip to main content
U.S. flag

An official website of the United States government

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Skip to content

Organizations Convicted in Federal Criminal Courts, 1987-1998

Metadata Updated: March 12, 2025

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 1987-1998. 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 of the defendant organization, whether it was a criminal organization, duration of criminal activity, and risk to national security. Part 1, Organizational Defendants Data, 1988, describes offense and sentencing characteristics for organizations sentenced in federal district courts in 1988. Part 2, Organizational Defendants Data, 1989-1990, is a compilation of offense and sentencing characteristics for the population of organizations sentenced in federal district courts during the period January 1, 1989, to June 30, 1990. Part 3, Statute Data, 1989-1990, is a secondary component of the Commission's study that includes only the statutes of conviction and number of counts per conviction, during the period January 1, 1989, to June 30, 1990. Part 4, Organizational Defendants Data, 1987-1993, includes all organizational defendants sentenced pursuant to the Chapter Two, Part R (1987) antitrust guidelines and the Chapter Eight (1991) sentencing guidelines for organizational defendants that were sentenced between November 1, 1987, through September 30, 1993, and were received by the Commission. Part 5, Organizational Defendants Data, 1994, gives information on organizational defendants sentenced during fiscal year October 1, 1993, through September 30, 1994, and includes culpability scores and Chapter Eight (1991) culpability scoring procedures. Part 6, Organizational Defendants Data, 1995, covers fiscal year October 1, 1994, through September 30, 1995, and also includes culpability scores and Chapter Eight (1991) culpability scoring procedures. This file includes nine defendants sentenced pursuant to Section 2R1.1 (1987) and 111 defendants sentenced pursuant to the Chapter Eight guidelines. Part 7, Organizational Defendants Data, 1996, covers fiscal year October 1, 1995, through September 30, 1996. This file includes nine defendants sentenced pursuant to Section 2R1.1 (1987) and 157 defendants sentenced pursuant to the Chapter Eight guidelines. Part 8, Organizational Defendants Data, 1997, covers fiscal year October 1, 1996, through September 30, 1997. This file includes two defendants sentenced pursuant to Section 2R1.1 (1987) and 220 defendants sentenced pursuant to the Chapter Eight guidelines. Part 9, Organizational Defendants Data, 1998, covers fiscal year October 1, 1997, through September 30, 1998. This file includes one defendant sentenced pursuant to Section 2R1.1 (1987) and 218 defendants sentenced pursuant to the Chapter Eight guidelines, and one defendant for which complete guideline application information was not received. The database does not include organizational defendants sentenced pursuant to pre-guideline procedures.

Access & Use Information

Public: This dataset is intended for public access and use. License: us-pd

Collection

This dataset is part of the following collection:

Downloads & Resources

Dates

Metadata Created Date August 18, 2021
Metadata Updated Date March 12, 2025

Metadata Source

Harvested from DOJ JSON

Additional Metadata

Resource Type Dataset
Metadata Created Date August 18, 2021
Metadata Updated Date March 12, 2025
Publisher Bureau of Justice Statistics
Maintainer
Identifier 2048
Data First Published 1991-05-03T00:00:00
Language eng
Data Last Modified 2014-06-27T14:51:47
Public Access Level public
Aicategory Not AI-ready
Bureau Code 011:21
Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
Metadata Catalog ID https://www.justice.gov/data.json
Schema Version https://project-open-data.cio.gov/v1.1/schema
Catalog Describedby https://project-open-data.cio.gov/v1.1/schema/catalog.json
Collection Package Id 631b063d-c29e-4232-9057-19750511dea4
Harvest Object Id 384a1d84-2858-463a-b31e-65dddb3aa71c
Harvest Source Id 3290e90a-116f-42fc-86ac-e65521ef3b68
Harvest Source Title DOJ JSON
Internalcontactpoint {"@type": "vcard:Contact", "fn": "Ask BJS Bureau of Justice Statistics (USDOJ)", "hasEmail": "mailto:askbjs@usdoj.gov"}
Jcamsystem {"acronym": "OJP_EXT", "id": 8, "name": "External system not available in CSAM"}
License http://www.usa.gov/publicdomain/label/1.0/
Metadatamodified 9/2/2022 6:21:00 PM
Program Code 011:061
Publisher Hierarchy Office of Justice Programs > Bureau of Justice Statistics
Sourceidentifier https://doi.org/10.3886/ICPSR09513
Source Datajson Identifier True
Source Hash a969be05f1cacd487b9b93e30faa164e18a779d1801551cc109eaa26993973b4
Source Schema Version 1.1

Didn't find what you're looking for? Suggest a dataset here.