| AGRE | Agency request |
| AHPR | OffenderÕs age, health, prior record, or personal matter |
| CADA | Civil, admin or other disciplinary alternatives |
| CTPO * | Court Policy |
| DEPO | Department Policy |
| FPRA * | Financial Privacy Act |
| GWDA | Declined per instructions from DOJ
|
| JUVN | Juvenile suspect |
| JUVP | Jurisdiction or venue problems |
| LECI | Lack of evidence of criminal intent |
| LIPR * | Lack of investigative or prosecutive resources |
| LKIR | Lack of investigative resources |
| LKPR | Lack of prosecutive resources |
| MFIN | Minimal federal interest or no deterrent value |
| MOHR * | Motion hearing |
| NFOE | No federal offense evident |
| NKSU | No known suspect |
| OEOE | Opened in error/office error (not for immediate declinations) |
| OFPO | Office policy |
| PEPO | Petite policy |
| PTDR | Pre-trial Diversion Completed |
| REST | Restitution made or being made |
| SPOA | Suspect to be prosecuted by other authorities |
| SPOC | Suspect being prosecuted on other charges (e.g., UFAPs where no charges have been filed) |
| SPOF * | Investigation referred to Mexican authorities |
| SSSE | Suspect serving sentence |
| STAL | Staleness |
| STLM | Statute of Limitations |
| STRA * | Speedy Trial Act |
| SUCO | SuspectÕs cooperation |
| SUDC | Suspect deceased |
| SUDP | Suspect deported |
| SUFU | Suspect a fugitive |
| TXRA | Tax Reform Act |
| WKEV | Weak or insufficient admissible evidence |
| WTPR | Witness problems |
| ACGJ | By Action of the Grand Jury |
| ACRD | Rule 9 (judgment of acquittqal) (District Court)) |
| BTRD | Bench Trial (District Court) |
| BTRM | Bench Trial (Magistrate Court) |
| DEMD | By defense motion (District Court) |
| DEMM | By defense motion (Magistrate Court) |
| DETH | Death of Defendant |
| EXTR | Extradition |
| FOFS | Final order of forfeiture-asset substituted |
| GWDD | By government from District Court w/ DOJ authorization
|
| GWDM | By government from Magistrate Court w/ DOJ authorization |
| GWOD | By government from District Court w/o DOJ authorization |
| GWOM | By government from Magistrate Court w/o DOJ authorization |
| HUND | Hung Jury (District Court) |
| HUNM | Hung Jury (Magistrate Court) |
| INBD | Acquitted - insanity after trial by court |
| INDT | Indictment filed (following a complaint filing) |
| INDV | Acquitted - insanity jury trial - directed verdict |
| INFO | Information Filed (following a complaint filing) |
| INJD | Acquitted - insanity after trial by jury |
| JOID | Joinder (District Court) in which there is only one defendant to be joined with other defendants in another case. |
| JOIM | Joinder (Magistrate Court) in which there is only one defendant to be joined with other defendants in another case. |
| JTRD | Jury Trial (District Court) |
| JTRM | Jury Trial (Magistrate Court) |
| MISD | Mistrial (District Court) |
| MISM | Mistrial (Magistrate Court) |
| OEOE | Opened in Error/Office Error |
| OPLD | Operation of Law (District Court) |
| OPLM | Operation of Law (Magistrate Court) |
| PFAH | Final Order of Forfeiture in Favor of Government |
| PLED | Plea (District Court) |
| PLEM | Plea (Magistrate Court) |
| PLOD | Plea to other charge(s) (District Court) |
| PLOM | Plea to other charge(s) (Magistrate Court) |
| PNFA | Final Order of Forfeiture in Favor of Claimant |
| PSRI * | Proceedings suspended indefinitely by court |
| PTDR | Pretrial Diversion Completed |
| PUCP * | Plea to Underlying Complaint |
| RTOD | Rule 21 (District Court) |
| RTOM | Rule 21 (Magistrate Court) |
| RTWD | Rule 20 (District Court) |
| RTWM | Rule 20 (Magistrate Court) |
| RUFO | Rule 40 |
| SEVD * | Severance (District Court) |
| SEVM * | Severance (Magistrate Court) |
| SIFD | Superseding Information (From District Court) |
| SIFM | Superseding Information (From Magistrate Court) |
| SIND | Superseding Indictment (From District Court) |
| SINM | Superseding Indictment (From Magistrate Court) |
| SSCD | Sua Sponte by District Court |
| SSCM | Sua Sponte by Magistrate Court |
| STAD | State Authorities from District Court (e.g., UFAPs where UFAP charges were filed) |
| STAM | State Authorities from Magistrate Court (e.g., UFAPs where UFAP charges were file) |
| STRD | Speedy Trial Act Violation (District Court) |
| STRM | Speedy Trail Act Violation (Magistrate Court) |
| TROU | Transfer within District |