| AGRE | Agency request |
| AHPR | Offender's age, health, prior record, or personal matter |
| CADA | Civil, administrative, or other disciplinary alternatives |
| CTPO | Court Policy (Discontinued by September 1995) |
| DEPO | Department Policy |
| FPRA | Financial Privacy Act (Discontinued by September 1995) |
| 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 (Discontinued by September 1995) |
| LKIR | Lack of investigative resources |
| LKPR | Lack of prosecutive resources |
| LOAG | Local agency referral presented by Federal agency (Added by September 1997) |
| MFIN | Minimal federal interest or no deterrent value |
| MOHR | Motion hearing (Discontinued by September 1995) |
| NFOE | No federal offense evident |
| NKSU | No known suspect |
| OEOE | Opened in error/office error |
| OFPO | Office policy (fails to meet prosecutive guidelines) |
| PEPO | Petite policy |
| PTDR | Pre-trial diversion completed |
| REST | Restitution/arrearage made or being made |
| SPOA | Suspect to be prosecuted by other authorities |
| SPOC | Suspect being prosecuted on other charges |
| SPOF | Investigation referred to Mexican authorities (Discontinued by September 1995) |
| SSSE | Suspect serving sentence |
| STAL | Staleness |
| STLM | Statute of limitations |
| STRA | Speedy Trial Act (Discontinued by September 1995) |
| SUCO | Suspect cooperation |
| SUDC | Suspect deceased |
| SUDP | Suspect deported |
| SUFU | Suspect a fugitive |
| TXRA | Tax Reform Act (Discontinued by September 1997) |
| WKEV | Weak or insufficient admissible evidence |
| WTPR | Witness problems |
| ACGJ | By Action of the Grand Jury (No true bill) |
| ACRD | Rule 29 (directed verdict or JNOV) (District Court) |
| ACRM | Rule 29 (directed verdict or JNOV) (Magistrate Court) (Added by September 1997) |
| BTRD | Bench Trial Verdict (District Court) |
| BTRM | Bench Trial Vedict (Magistrate Court) |
| CITA | Citation filed |
| CMPL | Complaint filed |
| DEMD | By defense motion (District Court) |
| DEMM | By defense motion (Magistrate Court) |
| DETH | Death of Defendant |
| DFOC | Defendant Similarly Charged in Subsequent Instrument (Added by September 1997) |
| EXTR | Extradition |
| FOFS | Final order of forfeiture/assets 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 no DOJ authorization |
| GWOM | By government from Magistrate Court no DOJ authorization |
| HUND | Hung Jury (District Court) |
| HUNM | Hung Jury (Magistrate Court) |
| INBD | By Reason of Insanity (Bench Trial) |
| INDT | Indictment filed (following a complaint filing) |
| INDV | By Reason of Insanity (Directed Verdict) |
| INFO | Information Filed (following a complaint filing) |
| INJD | By Reason of Insanity (Jury Trial) |
| 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 Verdict (District Court) |
| JTRM | Jury Trial Verdict (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) |
| PEPO | Petite Policy (Added by September 1997) |
| 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 (Discontinued by September 1995) |
| PTDR | Pretrial Diversion Completed |
| PUCP | Plea to Underlying Complaint (Discontinued by September 1995) |
| RESM | Restitution/Arrearage Payments Made or Being Made (Magistrate Court) (Added by September 1997) |
| RESD | Restitution/Arrearage Payments Made or Being Made (District Court) (Added by September 1997) |
| 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) (Discontinued by September 1995) |
| SEVM | Severance (Magistrate Court) (Discontinued by September 1995) |
| 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 (courts own initiative) |
| SSCM | Sua Sponte by Magistrate Court (courts own initiative) |
| 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 (Discontinued by September 1997) |
| AFMD | Affirmed |
| AFRD | Affirmed and Remanded |
| AFRP | Reversed in part and Affirmed in part |
| AFRR | Affirmed Reversed and Remanded |
| AFRV | Affirmed Reversed and Vacated |
| APDM | Appeal Dismissed |
| NODB | Dismissal of Notice of Appeal as Settled |
| NODF | Dismissal of Notice of Appeal for Failure to Prosecute |
| NODL | Dismissal of Notice of Appeal for Lack of Final Order |
| NODM | Dismissal of Notice of Appeal as Moot |
| NOVG | Voluntary Dismissal of Notice of Appeal by Government |
| NOVO | Voluntary Dismissal of Notice of Appeal by Opponent |
| RDAP | Remanded |
| RDRR | Reversed and Remanded |
| REVR | Reversed |
| VACA | Vacated |