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Organizations Convicted in Federal Criminal Courts, 2017

Metadata Updated: February 14, 2023

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2017. 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, 2017, covers fiscal year October 1, 2016, through September 30, 2017.

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 February 13, 2023
Metadata Updated Date February 14, 2023

Metadata Source

Harvested from DOJ JSON

Additional Metadata

Resource Type Dataset
Metadata Created Date February 13, 2023
Metadata Updated Date February 14, 2023
Publisher Bureau of Justice Statistics
Maintainer
Identifier 4172
Data First Published 2022-03-29T13:42:39
Language eng
Data Last Modified 2022-03-29T13:42:39
Public Access Level public
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
Datagov Dedupe Retained 20230214013206
Harvest Object Id a4a57310-4970-40a1-8fa1-32547848e2c2
Harvest Source Id 3290e90a-116f-42fc-86ac-e65521ef3b68
Harvest Source Title DOJ JSON
License http://www.usa.gov/publicdomain/label/1.0/
Program Code 011:061
Publisher Hierarchy Office of Justice Programs > Bureau of Justice Statistics
Source Datajson Identifier True
Source Hash ed6610db1f7a3a619e792d972e746438ac886b5a
Source Schema Version 1.1

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