-----------------------------------I:-----.. ~ ,"'-~<strong>Sourcebook</strong> <strong>of</strong> Criminol <strong>Justice</strong> Stotlstics <strong>1983</strong>Table 5.15 <strong>Criminal</strong> cases filed, terminated, and pending in U.S. District Courts,years ending June 30, 1955-82N::lTE: There are two reporting changes during fiscal year 1976 that have affected the database. Beginning Oct. I, 1975, all minor <strong>of</strong>fenses (<strong>of</strong>fenses involving penalties that do notexceed I year imprisonment or a fine <strong>of</strong> more than $1,000), with the exception <strong>of</strong> mostpetty <strong>of</strong>fenses (<strong>of</strong>fenses Involvin\! penalties that do not exceed 6 months incarceratlanand/or a fine <strong>of</strong> not more than ~500), are included. Minor <strong>of</strong>fe"ses are generally disposedor by the magistrates and, in post years, most <strong>of</strong> these minor <strong>of</strong>fenses would not have beencounted in the workload <strong>of</strong> the district courts. Second, when the Federal Government'smotion to dismiss an original indictment or information is granted, the supersedingIndictment or information does not become a new case as in the years prior to 1976, butremains the some case. (An indictment is the charging document <strong>of</strong> the grand jury and andinformation is the charging document <strong>of</strong> the U.S. Attorney.)''Received by transfer" includes defendants transferred by Rule 20, Federal Rules <strong>of</strong><strong>Criminal</strong> Procedure, which provides that defendants who (I) are arrested or held in adistrict other than that in which on indictment or information is pending against them orin which the warrant for their arrest was issued and (2) state in writing that they wish toplead guilty or nolo contendere, may consent to disposition <strong>of</strong> the case in the district Inwhich they are arreste(\ or are held, subject to the approval <strong>of</strong> the U.S. Attorney for bothdistricts.Judicial Processing <strong>of</strong> DefendantsFigure 5.4 <strong>Criminal</strong> cases f'l Ie, d termlnQ . t C d , on d pend'lng in U.S. District Courts, years ending June 30, 1973-82Number <strong>of</strong> Cases a60,00050,000CASES COMMENCEDCASES TERMINATEDCASES PENDINGi'OTE: See i'OTE, Table 5.15.Total filedPending Original Received by Total PendingYear Jull:: I eroceedin~ transfer terminated June 301955 10,100 35,310 1,813 38,580 8,6431956 8,643 28,739 1,914 32,053 7,2431957 7,243 28,120 1,958 29,826 7,4951958 7,495 28,897 1,840 30,781 7,4511959 7,451 2B,72~ 1,924 30,377 7,7271960 7,727 28,137 1,691 29,864 7,6911961 7,691 28,460 1,808 29,881 8,0781962 8,078 29,274 1,743 30,013 9,0821963 9,082 29,858 1,8!!!! 31,546 9,2821964 9,282 29,944 1,789 31,437 9,5781965 9,578 'JI,5691966 1,765 32,07810,83~' 29,72910,83419671,76511,68430,64430,534 1,673 30,350" ,6841968 13,541 30,71413,54119691,85714,76331,34933,58514,7631,828 32,406 17,7701970 17,770 38,102 1,857 36,819 20,9101971 20,910 41,290 1,867 39,582 24,4851972 24,485 47,043 2,011 48,101 25,4381973 25,438 40,367 2,067 43,456 24,4161974 24,416 37,667 2,087 41,526 22,644IIIII'i:Ii,!jiH40,00030,0001975 22,644 41,108 2,174 43,515 22,4111976 22,411 39,147 1,873 43,675 19,7561977 19,756 40,000 1,589 44,233 17,1501978 17,!::;!) 34,624 1,359 37,286 15,8471979 r:.,847 31,536 1,152 33,411 15,12420,0001980 15,124 27,9681981 95314,75929,29730,35514,7591982 93215,86630,22131,62315,866I ,05~ 31,889 16,659Percent change1982 over I 51!:! I 7.5 4.2 13.6 5.5 5.0Source: Administrative Office <strong>of</strong> the United States Courts, Annual ReFort <strong>of</strong> theDirector, 1981, p. 94; 1982, p. 132 (Washington, D.C.: Administrative Office a the UnitedStates Courts). Table adapted by saRCEBOO< st<strong>of</strong>f.,IiIII'I'I,~;II1I!10,00019731974 19'/5 1976 1977 1978 1979a Includes transfers.ISource: Adminlst~ative Office <strong>of</strong> the United States Courts, The United States Courts: A Pictorial Summary for the Twelve Month Period EndedJune 30, 1982 (Washington, D.C.: Administrative Office <strong>of</strong> the Glited States Courts, 1982), p. 12.
<strong>Sourcebook</strong> <strong>of</strong> <strong>Criminal</strong> <strong>Justice</strong> <strong>Statistics</strong> <strong>1983</strong>Table 5.16 <strong>Criminal</strong> cases filed in U.S. District Courts, by case conmencement method, fiscal years 1978-82I'OTE: The data exclude cases involving defendants received by transfer, i.e., wherejurisdiction in a case is extended to a district other than that in which anindictment or information is pending or in which an arrest warrant is Issued. AAindictment Is the charging document <strong>of</strong> the grand jury and an information is thecharging document filed by the U.S. Attorney.judicial ProceSSing <strong>of</strong> DefendantsFigure 5.5 <strong>Criminal</strong> cases filed In U.S. District Courts, bytype <strong>of</strong> <strong>of</strong>fense, year ending June 30, 1982I'OTE: See I'OTE, Table 5.15.(Excludes transfers. Total criminal cases filed=31,623.)Method <strong>of</strong> commencement 1978 1979 1980 1981 1982Total 33,666 30,540 28,787 30,566 31,995Percent change1981 to 19H24.7All Other - 10.7 %Homicide, Robbery, Assault and Burglary - 7.3 %Indictment 21,717 17,907 16,617 17,711 18,788Information, indictment waived 1,156 465 540 484 913Information, other 8,909 10,426 9,401 9,564 8,568Remanded from oppellate court 107 127 76 70 611Removed from State court 61 51 26 19 21Reopened/reinstated 211 148 96 75 107Appeal from U.S. Magistrate 110 168 169 174 166Juvenile delinquency proceedings 85 81 96 93 85Consent before magistrate 1,310 1,157 1,730 2,333 3,188Retrial on mistrial N6. 2 19 15 57Retrial, remand from aeeeals court N6. 8 17 28 38Source: Administrative Office <strong>of</strong> the United States Courts, Federal JudicialEnded Seetember 30, 1982 (Washington, D.C.: U.S. Government Printing Office,6.188.6-10.4-8.610.542.7-4.6-8.636.6280.035.7Month Periodsta •Drunk Driving andTraffic - 16.4 % ..........Table 5.17 <strong>Criminal</strong> cases filed in U.S. District Courts, by <strong>of</strong>fense, yearsending June 30, 1981 and 1982I'OTE: See I'OTE, Table 5.15.1981 1982 PercentNature <strong>of</strong> <strong>of</strong>fense <strong>of</strong>fenses <strong>of</strong>fenses changeTotal 30,555 31 1 623 4.2Homicide 186 151 -18.8Robbery 1,415 1,427 0.8Bank 1,314 1,323 0.7Postal 41 47 14.6Other 60 57 -5.0Assault 559 579 3.6Burglary 125 143 14.4Larceny and theft 3,030 2,887 -4.7Embezzlement 1,836 2,072 12.9Fraud 4,744 4,709 -0.7Auto theft 305 369 21.0Forgery and counterfeiting 1,810 2,128 17.6Sex <strong>of</strong>fenses 152 135 -11.2Narcotics laws 3,697 4,193 13.4Marihuana 1,189 1,664 39.9Drugs 1,772 1,698 -4.2Controlled substance 736 831 12.9Miscellaneous general<strong>of</strong>fenses 8,416 8,757' 4.1Weapons and firearms 1,306 1,779 36.2Escape a 919 819 -10.9Drunk driving and traffic 5,231 5,188 -0.8Kidnaping 59 60 1.7Other miscellaneousgeneral <strong>of</strong>fenses 901 911 1.1Immigration laws 1,929 1,803 -6.5Liquor, Internal Revenue 30 20 -33.3Federal statutes 2,121 2,250 6.1Agricultural acts 490 662 35.1AAtitrust viglations 82 82 0.0Civil rights 70 62 -11.4Contempt 76 43 -43.4Food and drug acts 95 77 -18.9Migratory bird laws 69 80 15.9Motor Carrier Act 82 87 6.1Other Federal statutes 1,157 1 1 157 0.0alncludes escape from custody, aiding and abetting an escape, failure toappeal; in court, and bail jumping.These are principally cases remaved from State courts under provisions<strong>of</strong> the Civil Rights Act, Title 28 U.S.C. Section 1443.Source: Administrative Office <strong>of</strong> the United States Courts, 1982 AAnualReport <strong>of</strong> the Director (Washington, D.C.: Administrative Office <strong>of</strong> the UnitedStates Courts, <strong>1983</strong>), p. 136.I'I,IIIEscape a - 2.6 %Weapons andFirearms - 5.6 %IDrugs -5.4%Drug Abuse Prevention and Control Act - 13.3 %aEscape from custody, aiding or abetting an escape, failure to appear in court, and bail jumping.Auto Theft - 1.2 %Embezzlementand Fraud-21.4%Forgery and Counterfeiting - 6.7 %Source: Administrative Office <strong>of</strong> the United States Cou .June 30, 1982 (Washington, D.C.: Administrative Office <strong>of</strong> th~\h~:dU;;:::esSt~~~s t COlr9t~2:)A,:::P;:,ilctfjatr!.:ia::.I..::S:.:::u!.!.mma~:!.Jryt...!!fa~r_t!lh!::e;..T.!.:w~e!:!l~v!!.elMo~n!!t!2hlP~e!ri~o~dJE~nlSd!!!egdr s, 0, p. 13.494495
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