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Research About the Courts
Integrated Database (IDB)
IDB Appeals 2008-present
View the codebook
Displaying 1 - 25 of 791,982
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Circuit
0 - District of Columbia
1 - First Circuit
2 - Second Circuit
3 - Third Circuit
4 - Fourth Circuit
5 - Fifth Circuit
6 - Sixth Circuit
7 - Seventh Circuit
8 - Eighth Circuit
9 - Ninth Circuit
10 - Tenth Circuit
11 - Eleventh Circuit
Nature of Offense
0100 - Murder, First Degree
0101 - Murder, Government Officials
0200 - Murder, Second Degree
0201 - Murder, 2nd Degree, Government Officials
0300 - Manslaughter
0301 - Manslaughter
0310 - Negligent Homicide
0311 - Negligent Homicide, Government Officials
1100 - Robbery, Bank
1200 - Robbery, Postal
1400 - Robbery, Other
1500 - Aggravated or Felonious
1501 - Felony, on Government Official
1560 - Fair Housing Law
1600 - Assault, Other
1601 - Misdemeanor, on Government Official
1602 - Obstruction of Justice-Interference
1700 - Racketeering, Violent Crime
1800 - Carjacking
2100 - Burglary, Bank
2200 - Burglary, Postal
2300 - Interstate Commerce
2400 - Burglary, Other
2510 - Unknown
3100 - Larceny & Theft, Bank
3200 - Larceny & Theft, Postal
3300 - Interstate Commerce
3400 - Theft of U.S. Property
3500 - Theft within Special Maritime Jurisdiction
3600 - Transportation of Stolen Property
3700 - Larceny & Theft, Felony Other
3800 - Larceny & Theft, Misdemeanor Other
4100 - Bank Embezzlement
4200 - Postal Embezzlement
4310 - Embezzles Public Moneys Or Property
4320 - Lending, Credit, Insurance Institutions
4340 - World War Veterans Relief
4350 - Embezzlement: Officer or Employee of U.S. Govt.
4390 - Embezzlement, Other
4510 - Income Tax, Evade or Defeat
4520 - Income Tax, Other Felony
4530 - Income Tax, Failure to File
4540 - Income Tax, Other Misdemeanor
4600 - Lending, Credit Institutions
4601 - Bank Fraud
4700 - Postal, Interstate Wire, Radio, etc.
4800 - Veterans and Allotments
4900 - Bankruptcy
4910 - Marketing Agreements & Commodity Credit
4920 - Securities & Exchange
4933 - Fraud, Other Tax
4941 - Fraud Food Stamp Program
4950 - Social Security
4960 - False Personation
4970 - Nationality Laws
4980 - Passport Fraud
4991 - False Claims & Statements
4992 - Fraud, Conspiracy to Defraud, Other
4994 - Fraud, False Entries, Other
4995 - Credit Card Fraud
4996 - Computer Fraud
4997 - Telemarketing Fraud
4998 - Health Care Fraud
4999 - Fraud, Other
5100 - Transport etc. Stolen Vehicles, Aircraft
5200 - Auto Theft, Other
5710 - Forgery, Other U. S.
5720 - Forgery, Other
5800 - Counterfeiting
5900 - Sexually Explicit Material
6100 - Sexual Abuse of Adult
6110 - Sexual Abuse of Children
6120 - Interstate Domestic Violence
6121 - Violent Offenses, Other
6200 - White Slave & Importing Aliens
6300 - Sex Offenses, Other
6301 - Transportation for Illegal Sexual Activity
6400 - Failure to Register
6501 - Marijuana-Sell, Distribute, or Dispense
6502 - Marijuana-Importation/Exportation
6503 - Marijuana-Manufacture
6504 - Marijuana-Possession
6701 - Narcotics-Sell, Distribute, or Dispense
6702 - Narcotics-Importation/Exportation
6703 - Narcotics-Manufacture
6704 - Narcotics-Possession
6705 - Narcotics-Records, Rx'S, Fraudulent Rx's
6800 - Continuing Criminal Enterprise
6801 - Controlled Substance-Sell, Distribute, or Dispense
6802 - Controlled Substance-Importation/Exportation
6803 - Controlled Substance-Manufacture
6804 - Controlled Substance-Possession
6805 - Control Substance-Records, Rx's, Fraudulent Rx's
6806 - Drug Cultivation
6810 - Under Influence Alcohol/Drugs
6905 - Other Drug Offenses
6909 - Mail Order Drug Paraphernalia
6911 - Other DAPCA Offenses
7100 - Bribery
7210 - Traffic Offenses, Drunken Driving
7220 - Traffic Offenses, Other
7310 - Escape
7311 - Escape, Jumping Bail
7313 - Escape from Custody
7320 - Escape, Aiding or Harboring
7330 - Prison Contraband
7400 - Extortion, Racketeering, & Threats
7401 - Threats Against The President
7410 - Racketeering, Arson
7420 - Racketeering, Bribery
7430 - Racketeering, Extortion
7440 - Racketeering, Gambling
7460 - Racketeering, Narcotics
7470 - Racketeering, Prostitution
7471 - Racketeering, Murder
7473 - Racketeering, Maim
7474 - Conspiracy, Murder, Kidnap
7477 - Monetary Laundering
7480 - Racketeering
7482 - Racketeering, Threats
7490 - Racketeering, Extortion Credit Transaction
7500 - Gambling & Lottery
7530 - Gambling & Lottery, Transmit Wager Info.
7600 - Kidnapping (18:1201,1202)
7601 - Kidnapping, Govt Officials
7611 - Kidnap, Hostage
7700 - Perjury
7800 - Firearms & Weapons
7820 - Firearms, Unlawful Possession
7830 - Firearms
7831 - Furtherance of Violence
7910 - Arson
7940 - Malicious Destruction of Property
7941 - Other, Property
7950 - Disorderly Conduct
7962 - Civil Disorder
7990 - Misc. General Offenses, Other
7991 - Juvenile Delinquency
8100 - Failure to Pay Child Support
8200 - False Claims and Services, Government
8201 - Identification Documents and Information Fraud
8500 - Mail Fraud
8600 - Wire, Radio, or Television Fraud
8710 - Immigration Laws, Illegal Entry
8720 - Immigration Laws, Illegal Re-Entry
8730 - Immigration Laws, Other
8731 - Fraud And Misuse of Visa/Permits
8740 - Immigration Laws, Illegal Entry
8900 - Liquor, Internal Revenue
9001 - Hazardous Waste-Treatment/Disposal/Store
9110 - Agriculture Acts
9130 - Game Conservation Acts
9140 - Agriculture, Insecticide Act
9150 - National Park/Recreation Violations
9160 - Agriculture, Packers & Stockyard Act
9200 - Antitrust Violations
9300 - Fair Labor Standards Act
9400 - Food & Drug Act
9500 - Migratory Bird Laws
9600 - Motor Carrier Act
9720 - National Defense, Illegal Use of Uniform
9740 - Alien Registration
9741 - Energy Facility
9752 - Espionage
9753 - Sabotage
9754 - Sedition
9760 - Curfew, Restricted Areas
9770 - Exportation of War Materials
9780 - Trading with the Enemy Act
9790 - National Defense, Other
9791 - Subversive Activities Control Act
9810 - Obscene Mail
9820 - Obscene Matter in Interstate Commerce
9901 - Civil Rights
9902 - Election Law Violators
9905 - Federal Statutes-Foreign Relations
9907 - Federal Statutes-Money and Finance
9908 - Federal Statutes-Public Health & Welfare
9910 - Communication Acts (Including Wire Tapping)
9911 - Wire Interception
9912 - Federal Statutes-Copyright Laws
9915 - Federal Statutes-Commerce And Trade
9921 - Contempt
9923 - Forfeiture - Criminal or Drug Related
9930 - Federal Statutes-Minerals & Land Mining
9931 - Customs Laws (Except Narcotics & Liquor)
9932 - Customs Laws - Import Injurious Animals
9938 - Veterans Benefits
9940 - Social Security
9944 - Destruction of Property, Interstate Commerce
9954 - Peonage
9957 - Terrorist Activity
9971 - Maritime & Shipping Laws
9972 - Stowaways
9973 - Federal Boat Safety Act of 1971
9981 - Postal, Non Mailable Material
9982 - Postal, Injury to Property
9983 - Postal, Obstructing the Mail
9984 - Postal, Violations By Postal Employees
9989 - Postal, Other
9991 - Destroying Federal Property
9992 - Intimidation of Witnesses, Jurors, etc.
9993 - Aircraft Regulations
9994 - Explosives (Except on Vessels)
9996 - Train Wrecking
9999 - Federal Statutes, Other
-8 - Missing or Out of Range
-9 - Non-Criminal Appeal
Nature of Suit
-9 - Non-Civil Appeal
110 - Insurance
120 - Marine Contract Actions
130 - Miller Act
140 - Negotiable Instruments
150 - Overpayments & Enforcement of Judgments
151 - Overpayments under the Medicare Act
152 - Recovery of Defaulted Student Loans
153 - Recovery of Overpayments of Vet Benefits
160 - Stockholder's Suits
190 - Other Contract Actions
195 - Contract Product Liability
196 - Franchise
210 - Land Condemnation
220 - Foreclosure
230 - Rent, Lease, Ejectment
240 - Torts to Land
245 - Real Property Product Liability
290 - Other Real Property Actions
310 - Airplane Personal Injury
315 - Airplane Product Liability
320 - Assault, Libel, and Slander
330 - Federal Employers' Liability
340 - Marine Personal Injury
345 - Marine Product Liability
350 - Motor Vehicle Personal Injury
355 - Motor Vehicle Product Liability
360 - Other Personal Injury
362 - Medical Malpractice
365 - Personal Injury - Product Liability
367 - Health Care / Pharma
368 - Asbestos Personal Injury - Prod.liab.
370 - Other Fraud
371 - Truth in Lending
375 - False Claims Act
376 - Qui Tam False Claims Act
380 - Other Personal Property Damage
385 - Property Damage - Product Liabilty
400 - State Reapportionment
410 - Antitrust
423 - Bankruptcy Withdrawal 28 USC 157
430 - Banks and Banking
440 - Other Civil Rights
441 - Civil Rights Voting
442 - Civil Rights Employment
443 - Civil Rights Accommodations
444 - Civil Rights Welfare
445 - Americans with Disabilities Act - Employment
446 - Americans with Disabilities Act - Other
448 - Education
450 - Interstate Commerce
460 - Deportation
462 - Naturalization, Petition For Hearing of Denial
463 - Habeas Corpus - Alien Detainee
465 - Other Immigration Actions
470 - Civil (Rico)
480 - Consumer Credit
485 - Telephone Consumer Protection Act
490 - Cable/ Satellite TV
510 - Prisoner Petitions - Vacate Sentence
530 - Prisoner Petitions - Habeas Corpus
535 - Habeas Corpus - Death Penalty
540 - Prisoner Petitions - Mandamus and Other
550 - Prisoner - Civil Rights (U.S. defendant)
555 - Prisoner - Prison Condition (U.S. defendant)
560 - Civil Detainee
610 - Forfeiture and Penalty - Agricultural Acts
620 - Forfeiture and Penalty - Food and Drug Acts
625 - Drug Related Seizure of Property
630 - Liquor Laws
660 - Occupational Safety And Health
690 - Other Forfeiture and Penalty Suits
710 - Fair Labor Standards Act
720 - Labor Management Relations Act
730 - Labor Management Report & Disclosure
740 - Railway Labor Act
751 - FMLA
790 - Other Labor Litigation
791 - Employee Retirement Income Security Act (ERISA)
810 - Selective Service
820 - Copyright
830 - Patent
840 - Trademark
850 - Securities, Commodities, Exchange
860 - #VALUE!
861 - Social Security - HIA (1395 ff)
862 - Social Security - Black Lung (923)
863 - Social Security - DIWC/DIWW (405(g))
864 - Social Security - SSID Title XVI
865 - Social Security - RSI (405(g))
870 - Tax Suits
871 - IRS 3rd Party Suits 26 USC 7609 (U.S. plaintiff)
875 - Customer Challenge 12 USC 3410
890 - Other Statutory Actions
891 - Agricultural Acts
892 - Economic Stabilization Act
893 - Environmental Matters
894 - Energy Allocation Act
895 - Freedom of Information Act of 1974
896 - Arbitration
899 - APA Review/Appeal
900 - Appeal of Fee Determination - Equal Access to Justice
950 - Constitutionality of State Statutes
990 - Other
999 - Invalid
Type of Appeal
1 - Administrative Review
2 - Administrative Enforcement
3 - Civil, U.S.
4 - Civil, Private
6 - Original Proceeding
10 - Bankruptcy Appeal, Direct from Bankruptcy court
11 - Bankruptcy Appeal from a Bankruptcy Appellate Panel (BAP)
12 - Bankruptcy Appeal From District Court
13 - Guideline case - general
14 - Pre-guideline case or other
15 - Guideline case - sentence only
16 - Guideline case - conviction only
17 - Guideline case - sentence and conviction
18 - Criminal case other than 14,15,16 and 17 above
19 - Direct Criminal Appeal
20 - Interlocutory
21 - Post-conviction
22 - Miscellaneous case
U.S. Agency
-9 - Non-Agency Appeals
1 - National Labor Relations Board
3 - Tax Court/Internal Revenue Service
4 - Federal Trade Commission
6 - Immigration and Naturalization Service
7 - Environmental Protection Agency
8 - Federal Energy Regulatory Commission
AGRI - Department of Agriculture
ARMY - ARMY
BATF - Bureau of Alcohol, Tobacco, Firearms, and Explosives
BCA - Board of Contract Appeals
BOP - Bureau of Prisons
BPA - Bonneville Power Administration
BRB - Benefits Review Board
CFPB - Consumer Financial Protection Bureau
CFTR - Commodity Future Trading Commission
CMCR - Court of Military Commission Review
COMM - Department of Commerce
CPSC - Consumer Products Safety Commission
CSRT - Combatant Status Review Tribunal
DEA - Drug Enforcement Agency
DHS - Department of Homeland Security
DOD - Department of Defense
DOE - Department of Energy
DOI - Department of the Interior
DOJ - Department of Justice
DOST - Department of State
DVA - Department of Veteran Affairs
EDUC - Department of Education
EEOC - Equal Employment Opportunity Commission
FAA - Federal Aviation Administration
FCC - Federal Communication Commission
FCMS - Federal Coal Mine Safety Board
FDA - Food and Drug Administration
FDIC - Federal Deposit Insurance Corp.
FEA - Federal Energy Agency
FEC - Federal Election Commission
FLRA - Federal Labor Relations Authority
FMBD - Federal Maritime Board
FMC - Federal Maritime Commission
FMCS - Federal Mediation and Conciliation Service
FRA - Federal Railroad Administration
FRS - Federal Reserve System
GAO - Government Accounting Office
GSA - General Services Administration
HHS - Department of Health and Human Services
HUD - Department of Housing and Urban Development
IBLM - Bureau of Land Management, Interior
LABR - Department of Labor (Except OSHA)
LOC - Library of Congress
MARA - Maritime Administration
MSHA - Federal Mine Safety and Health Administration
MSHR - Federal Mine Safety and Health Review
MSPB - Merit Systems Protection Board
NASA - National Aeronautics and Space Administration
NAVY - NAVY
NCUA - National Credit Union Association
NHTS - NHTS
NPCC - Northwest Power and Conservation Council
NRC - Nuclear Regulatory Commission
NSF - National Science Foundation
NTSB - National Transportation Safety Board
OCBD - Office of Compliance Board of Directors
OPM - Office of Personnel Management
OSHA - Occupational Safety and Health Administration
OSHC - Occupational Safety and Health Review Commission
OTS - Office of Thrift Supervision
OWCP - Office of Workers Compensation Programs
PATO - Patent Office
PRC - Postal Rate Commission
RRRB - Railroad Retirement Board
SBA - Small Business Administration
SEC - Securities and Exchange Commission
SSA - Social Security Administration
STB - Surface Transportation Board
TRAN - Department of Transportation - National Transportation Safety Board
TREA - Department of the Treasury (Except IRS)
TSA - Transportation Security Administration
TTB - Alcohol and Tobacco Tax and Trade Bureau
USPS - U.S. Postal Service
VET - Veterans Administration
WMAT - Washington Metropolitan Area Transit Authority
Disposition
1 - After Oral Hearing
2 - After Submission Without Hearing
3 - No longer in use
4 - After Other Judicial Action
5 - Without Judicial Action
-8 - Missing
Jurisdiction
1 - U.S. Plaintiff
2 - U.S. Defendant
3 - Federal Question
4 - Diversity of Citizenship
5 - Local Question (territorial districts only)
-9 - for non-civil appeals
Docket Number starts with
Pro Se at Filing
- Any -
0 - Neither party is pro se
1 - Apellant is pro se
2 - Appellee is pro se
3 - Both parties are pro se
Pro Se at Termination
- Any -
0 - Neither party is pro se
1 - Apellant is pro se
2 - Appellee is pro se
3 - Both parties are pro se
Docket Date
Is less than
Is less than or equal to
Is equal to
Is not equal to
Is greater than or equal to
Is greater than
Is between
Is not between
Regular expression
Not regular expression
And
Final Judgement Date
Is less than
Is less than or equal to
Is equal to
Is not equal to
Is greater than or equal to
Is greater than
Is between
Is not between
Regular expression
Not regular expression
And
US Appellant
- Any -
1- Yes
0 - No
US Appellee
- Any -
1 - Yes
0 - No
Circuit
Docket Number
Reopen
File Date
US Appellant
US Appellee
Type of Appeal
US Agency
Jurisdiction
Nature of Suit
Nature of Offense
Disposition
Joined Appeal
Consolidated Docket Number
Final Judgement Date
Pro Se at Filings
Pro Se at Termination
Office
[view]
0
0001434
-8
10/10/2000
0
1
1
7
-9
-9
-9
5
0
-8
11/28/2007
0
0
1
[view]
0
0001435
-8
10/10/2000
0
1
1
7
-9
-9
-9
5
0
-8
11/28/2007
0
0
1
[view]
0
0203008
1
05/02/2008
0
0
3
-9
2
510
-9
1
3
-8
05/30/2008
0
0
1
[view]
0
0203104
-8
11/18/2002
0
1
17
-9
-9
-9
7830
1
0
-8
10/09/2007
0
0
1
[view]
0
0301072
-8
03/12/2003
0
0
1
FCC
-9
-9
-9
1
3
-8
05/23/2008
0
0
-8
[view]
0
0301109
-8
04/24/2003
0
0
1
8
-9
-9
-9
5
0
-8
06/23/2008
0
0
-8
[view]
0
0301257
-8
08/29/2003
0
1
1
8
-9
-9
-9
1
3
-8
10/16/2007
0
0
-8
[view]
0
0303102
-8
08/26/2003
0
1
17
-9
-9
-9
7830
1
0
-8
02/29/2008
0
0
1
[view]
0
0401065
-8
02/23/2004
0
1
1
8
-9
-9
-9
1
2
0301257
10/16/2007
0
0
-8
[view]
0
0401066
-8
02/23/2004
0
1
1
8
-9
-9
-9
1
2
0301257
10/16/2007
0
0
-8
[view]
0
0401090
-8
03/22/2004
1
0
1
8
-9
-9
-9
1
3
-8
05/02/2008
0
0
-8
[view]
0
0401092
-8
03/22/2004
0
1
1
8
-9
-9
-9
5
0
-8
10/10/2007
0
0
-8
[view]
0
0401095
-8
03/23/2004
0
0
1
8
-9
-9
-9
1
2
0401090
05/02/2008
0
0
-8
[view]
0
0401112
-8
03/29/2004
0
1
1
7
-9
-9
-9
5
0
-8
12/18/2007
0
0
-8
[view]
0
0401113
-8
04/01/2004
0
1
1
8
-9
-9
-9
5
0
-8
10/10/2007
0
0
-8
[view]
0
0401191
-8
06/18/2004
0
0
1
7
-9
-9
-9
5
0
-8
06/10/2008
0
0
-8
[view]
0
0401243
-8
07/20/2004
0
0
1
7
-9
-9
-9
1
3
-8
08/19/2008
0
0
-8
[view]
0
0401275
-8
08/17/2004
0
0
1
7
-9
-9
-9
5
0
-8
07/29/2008
0
0
-8
[view]
0
0401306
-8
09/07/2004
0
0
1
7
-9
-9
-9
5
0
-8
06/10/2008
0
0
-8
[view]
0
0401354
-8
10/13/2004
0
1
1
8
-9
-9
-9
5
0
-8
02/25/2008
0
0
-8
[view]
0
0401357
-8
10/13/2004
0
1
1
8
-9
-9
-9
5
0
-8
02/25/2008
0
0
-8
[view]
0
0401378
-8
11/24/2004
0
0
1
7
-9
-9
-9
5
0
-8
07/29/2008
0
0
-8
[view]
0
0401411
-8
12/06/2004
0
0
1
1
-9
-9
-9
1
0
-8
05/09/2008
0
0
-8
[view]
0
0403002
1
06/27/2008
0
0
16
-9
-9
-9
6701
2
3
-8
08/08/2008
0
0
1
[view]
0
0403010
-8
02/13/2004
0
1
17
-9
-9
-9
7830
2
0
-8
10/05/2007
0
0
1
Pages
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