Offense Guide and Examples

Offense Guide
CATEGORY
CLASS
SOURCE
TYPE
Financial Offenses
Financial
Court
Court record offenses associated with financial fraud, identity theft, forgery, or embezzlement.
Justice System Offenses
Justice System
Court
Court record offenses associated with the obstruction of justice, interference.
Property & Theft Offenses
Property
Court
Court record offenses associated with vandalism and damage to property, trespassing, burglary, larceny, shoplifting, petty, or grand theft.
Public Conduct Offenses
Public Conduct
Court
Court record offenses associated with public behavior deemed by a state to be offensive, disruptive, or dangerous.
Registered Sex Offenders
Sex or Violence
Sex Offender List
Presence on a sex offender registry.
Sex Offenses
Sex
Court
Court record offenses associated with sexual assault, child pornography, molestation, or lewd and lascivious acts.
Substance Abuse Offenses
Substance Abuse
Court
Court record offenses associated with illegal possession, distribution, or abuse of controlled and regulated substances.
Traffic Offenses
Traffic
Court
Court record offenses associated with driving misdemeanors, infractions, or violations.
Violence & Threat Offenses
Violence
Court
Court record offenses associated with murder, acts of assault, kidnapping, harassment, armed robbery, weapons, or battery.
Watchlists
Any of the above classes
Watchlists
Watchlist records associated with threats to national security, foreign policy, health and human services, or the economy.
Other Offenses
Other
Court
Court record offenses that were not automatically categorized by our classifier based on their descriptions.
Unspecified Offenses
Unspecified
Court
Unspecified court record offenses.
﻿
Offense Examples
Financial 
SUBCATEGORY
EXAMPLES
Bribery & Corruption
Attempts to illegally influence the actions of third parties, the unlawful use of one’s position to evade the law, etc.
Embezzlement
Misuse of funds or property entrusted to someone, resulting in personal gain.
Forgery
The false making or altering of a writing that would regularly have legal effect. Includes counterfeiting.
Fraud
The use of deceitful practices to deprive another of his rights or to cause injury. Includes writing bad checks, using a stolen credit card.
Gambling
Illegal betting or wagering.
Identity Theft
Illegally obtaining and using another’s personal information.
Other Financial
Other financial offenses not falling into a specific category. This category includes money laundering, insider trading, tax crimes, etc.
Justice System
SUBCATEGORY
EXAMPLES
Arrest
Offenses involving the apprehension of an individual by law enforcement.
Ex: Resisting arrest, delaying arrest, hindering arrest, fleeing and eluding arrest, providing false identification to law enforcement, etc. 
Court Administration
Acts or omissions by a person that interfere with the administration of judicial proceedings. 
Ex: Failure to appear (FTA), failure to pay (FTP), failure to comply (FTC), obstruction of justice, violations of sentencing terms or probation, etc.
Escape
Attempts to escape the custody of a jail or prison.
Ex: Escape from jail or prison, attempted jailbreak, evading custody, etc.
Failure to Register
Failure to register as required, either as a sex offender, sexually violent predator, or felon.
Ex: Failure to register as a sex offender when required by law, failure to register as a sexually violent predator when required, failure to register as a felon when required, etc.
Forfeiture
Confiscation of property by authorities, typically when the property was used in the commission of a crime.
Ex: Forfeiture of assets, property, or funds related to criminal activities, asset forfeiture in drug trafficking cases, etc.
Warrants
Records of warrants, extradition orders, and holds.
Ex: Arrest warrants, search warrants, extradition orders, holds for immigration or other legal purposes, etc.
Other Justice System
Other justice system crimes not falling into a specific category.
Ex: Offenses committed during incarceration, including contraband crimes, inmate-on-inmate violence, prison riots, etc.
Property & Theft
SUBCATEGORY
EXAMPLES
Arson
Setting fire to a structure.
Burglary
Illegal entry into another’s property with the intent to commit a crime therein. This category includes breaking and entering.
Robbery
The use of force to deprive another of their property.
Theft & Possession of Stolen Goods
The illegal carrying away of another’s property or the possession of stolen goods.
Theft of Intellectual Property
The misuse of another’s intellectual property, including trademarks, copyrights, and patents.
Trespassing
Entry into another’s property without lawful authority to do so.
Vandalism & Mischief
The alteration of, or damage to, another’s property.
Other Property
Other offenses involving another’s property that do not fall into a specific category.
Public Conduct
SUBCATEGORY
EXAMPLES
Cybercrime
Offenses committed through, or with the assistance of, a computer or computer network.
Disturbing the Peace
Disorderly conduct that deprives others of their right to peace and tranquility.
Incitement
Attempts to motivate others to act illegally.
Loitering & Vagrancy
Consistent presence in a location without legal reason.
Obscenity
Conduct considered to be offensive or indecent which has the effect of corrupting public morals. This category includes obscene gestures, obscene language, etc.
Prostitution
The illegal sale of sex.
Public Intoxication
Being intoxicated in a public space.
Other Public Conduct
Other offenses involving public conduct that do not fall into a specific category.
Sex
SUBCATEGORY
EXAMPLES
Child Pornography
Possession, use, distribution, sale, or creation of child pornography.
Exposure & Lewdness
Public sexual indecency.
Rape
Sexual acts performed against a victim’s will.
Sexual Assault
Sexual physical advances against a victim.
Sexual Exploitation
Non-consensual acts of abuse or exploitation against another person for the purpose of sexual gratification, financial gain, personal benefit or advantage, or any other non-legitimate purpose.
Sexual Solicitation
Soliciting non-consensual sexual activity. Does not include prostitution.
Other Sex
Other offenses of a sexual nature that do not fall into a specific category, such as incest.
Substance
SUBCATEGORY
EXAMPLES
Alcohol Use
Offenses in which the consumption or use of alcohol is a main factor. This category includes minor in possession charges and habitual offender charges, but does not include DUI/DWI.
Ex: Minor in possession charges, habitual offender charges related to alcohol.
Impaired Driving
Alcohol and substance-related offenses committed while operating a motor vehicle. This category includes DUI and DWI.
Ex: DUI (Driving Under the Influence), DWI (Driving While Intoxicated).
Marijuana Use
Personal use and possession of marijuana. Trafficking is not included in this category.
Ex: Possession of marijuana for personal use.
Schedule I & II Drug Use
The use and possession of drugs classified as Schedule I or II drugs. This category includes cocaine, LSD, heroin, meth, morphine, codeine, opium, etc.
Ex: Possession or use of cocaine, LSD, heroin, methamphetamine, morphine, codeine, opium, etc.
Schedule III to V Drug Use
The use and possession of drugs classified as Schedule III, IV, or V drugs. This category includes common prescription drugs such as Xanax, Valium, or Robitussin AC.
Ex: Possession or use of prescription drugs like Xanax, Valium, Robitussin AC, etc.
Trafficking
Controlled substance distribution crimes, including sale, smuggling, trafficking possession with intent to distribute, etc.
Ex: Sale of controlled substances, smuggling drugs, possession with intent to distribute, etc.
Other Substance
Other offenses involving controlled substances that do not fall into a specific category.
Ex: Manufacturing drugs, cultivating controlled substances, drug-related paraphernalia possession, etc.
Traffic
SUBCATEGORY
EXAMPLES
Accident
Motor vehicle offenses involving collision, including accidents, hit and run, leaving the scene of an accident.
Equipment
Motor vehicle offenses related to vehicle equipment.
Impairment
Offenses involving the testing for and evidence of driver impairment. This category includes open container charges, chemical test refusals, etc.
License & Documentation
Offenses related to drivers’ administrative obligations, including registration, insurance, expired and suspended driver's license, etc.
Non-Motor
Traffic offenses that do not involve the use of a motor vehicle. This category includes offenses related to jaywalking, bicycling, etc.
Parking
Parking offenses.
Restraint
Offenses related to the misuse or failure to use safety devices in a motor vehicle. This category includes failure to use restraint devices, failure to wear head protection, etc.
Speed
Speeding offenses.
Tolls
Toll-related offenses.
Vehicular Endangerment
Negligent or reckless use of a motor vehicle, including street racing, negligent driving, reckless driving, etc.
Water
Boat-related offenses.
Other Traffic
Other traffic offenses that do not fall into a specific category.
﻿
Violence & Threats
SUBCATEGORY
EXAMPLES
Child Neglect
Passive harmful offenses against minors.
Elder Neglect
Passive harmful offenses against the elderly.
Child Abuse
Active harmful offenses against minors.
Elder Abuse
Active harmful offenses against the elderly.
Coercion
Compelling, forcing, or requiring another to perform a certain action. Crimes in this category include blackmail, extortion, etc.
Homicide with Intent
The intentional death of another person. This category includes murder.
Homicide without Intent
The unintentional death of another person. This category includes unintentional manslaughter and vehicular manslaughter.
Other Homicide
The death of another person. This category includes assisting suicide, euthanasia, illegal feticide, and homicides where the intent is not specified.
Deprivation of Liberty
The physical restraint or forced movement of another person. Crimes in this category include kidnapping, exploitation, abduction, forced labor, restraint, hijacking, etc.
Emotional Distress
Invasion of one’s privacy, actions causing another person to feel emotional anguish, and actions that lead a person to fear for his/her safety. This category includes harassment, stalking, threats, invasion of privacy, etc.
Endangerment
Behavior which puts the life or safety of another person at risk. This category includes negligent supervision.
Physical Violence
Offenses involving an element of physical violence, including assault, battery, trafficking in people, etc.
Simple Assault
Simple assault.
Aggravated Assault
Aggravated assault.
Other Violence
Other offenses of a violent nature that do not fall into a specific category, or are not more specifically categorizable, such as assault with no other information.
﻿
Others
SUBCATEGORY
EXAMPLES
Accessory
Offenses related to a person’s assistance in the commission of an offense, when the offense is otherwise unspecified.
Animals
Offenses against animals, including cruelty, neglect, abuse, etc.
Attempt
The attempt of a crime, when the offense is otherwise unspecified.
Conspiracy
The joint-planning and carrying out of an offense, when the offense is otherwise unspecified.
Environmental Degradation
Harming the environment, including littering, pollution, and illegal dumping, logging, hunting, mining, fishing, etc.
Injury to Character
Defamation, including libel and slander.
Protected Species & Objects
Offenses involving protected animals and plants. This category includes the movement, sale, or possession of protected flora, fauna, and archaeological ruins/objects, as well as offenses that degrade government-owned parks and sites.
Weapons
Offenses involving objects and materials that have the propensity to injure. This category includes explosives, deadly weapons, illegal possession/sale/construction of firearms or other devices, etc.
Welfare of Minors
Negatively impacting the welfare of youth. This category includes giving alcohol to minors, giving pornographic material to minors, truancy, etc.
Other
Other offenses that could not be categorized. This category includes offenses related to maritime law, piracy, labor law, immigration, election crimes, etc.
﻿
Unspecified
SUBCATEGORY
EXAMPLES
Unspecified
These offenses do not provide sufficient data to be categorized.
﻿

CATEGORY	CLASS	SOURCE	TYPE
Financial Offenses	Financial	Court	Court record offenses associated with financial fraud, identity theft, forgery, or embezzlement.
Justice System Offenses	Justice System	Court	Court record offenses associated with the obstruction of justice, interference.
Property & Theft Offenses	Property	Court	Court record offenses associated with vandalism and damage to property, trespassing, burglary, larceny, shoplifting, petty, or grand theft.
Public Conduct Offenses	Public Conduct	Court	Court record offenses associated with public behavior deemed by a state to be offensive, disruptive, or dangerous.
Registered Sex Offenders	Sex or Violence	Sex Offender List	Presence on a sex offender registry.
Sex Offenses	Sex	Court	Court record offenses associated with sexual assault, child pornography, molestation, or lewd and lascivious acts.
Substance Abuse Offenses	Substance Abuse	Court	Court record offenses associated with illegal possession, distribution, or abuse of controlled and regulated substances.
Traffic Offenses	Traffic	Court	Court record offenses associated with driving misdemeanors, infractions, or violations.
Violence & Threat Offenses	Violence	Court	Court record offenses associated with murder, acts of assault, kidnapping, harassment, armed robbery, weapons, or battery.
Watchlists	Any of the above classes	Watchlists	Watchlist records associated with threats to national security, foreign policy, health and human services, or the economy.
Other Offenses	Other	Court	Court record offenses that were not automatically categorized by our classifier based on their descriptions.
Unspecified Offenses	Unspecified	Court	Unspecified court record offenses.

SUBCATEGORY	EXAMPLES
Bribery & Corruption	Attempts to illegally influence the actions of third parties, the unlawful use of one’s position to evade the law, etc.
Embezzlement	Misuse of funds or property entrusted to someone, resulting in personal gain.
Forgery	The false making or altering of a writing that would regularly have legal effect. Includes counterfeiting.
Fraud	The use of deceitful practices to deprive another of his rights or to cause injury. Includes writing bad checks, using a stolen credit card.
Gambling	Illegal betting or wagering.
Identity Theft	Illegally obtaining and using another’s personal information.
Other Financial	Other financial offenses not falling into a specific category. This category includes money laundering, insider trading, tax crimes, etc.

SUBCATEGORY	EXAMPLES
Arrest	Offenses involving the apprehension of an individual by law enforcement. Ex: Resisting arrest, delaying arrest, hindering arrest, fleeing and eluding arrest, providing false identification to law enforcement, etc.
Court Administration	Acts or omissions by a person that interfere with the administration of judicial proceedings. Ex: Failure to appear (FTA), failure to pay (FTP), failure to comply (FTC), obstruction of justice, violations of sentencing terms or probation, etc.
Escape	Attempts to escape the custody of a jail or prison. Ex: Escape from jail or prison, attempted jailbreak, evading custody, etc.
Failure to Register	Failure to register as required, either as a sex offender, sexually violent predator, or felon. Ex: Failure to register as a sex offender when required by law, failure to register as a sexually violent predator when required, failure to register as a felon when required, etc.
Forfeiture	Confiscation of property by authorities, typically when the property was used in the commission of a crime. Ex: Forfeiture of assets, property, or funds related to criminal activities, asset forfeiture in drug trafficking cases, etc.
Warrants	Records of warrants, extradition orders, and holds. Ex: Arrest warrants, search warrants, extradition orders, holds for immigration or other legal purposes, etc.
Other Justice System	Other justice system crimes not falling into a specific category. Ex: Offenses committed during incarceration, including contraband crimes, inmate-on-inmate violence, prison riots, etc.

SUBCATEGORY	EXAMPLES
Arson	Setting fire to a structure.
Burglary	Illegal entry into another’s property with the intent to commit a crime therein. This category includes breaking and entering.
Robbery	The use of force to deprive another of their property.
Theft & Possession of Stolen Goods	The illegal carrying away of another’s property or the possession of stolen goods.
Theft of Intellectual Property	The misuse of another’s intellectual property, including trademarks, copyrights, and patents.
Trespassing	Entry into another’s property without lawful authority to do so.
Vandalism & Mischief	The alteration of, or damage to, another’s property.
Other Property	Other offenses involving another’s property that do not fall into a specific category.

SUBCATEGORY	EXAMPLES
Cybercrime	Offenses committed through, or with the assistance of, a computer or computer network.
Disturbing the Peace	Disorderly conduct that deprives others of their right to peace and tranquility.
Incitement	Attempts to motivate others to act illegally.
Loitering & Vagrancy	Consistent presence in a location without legal reason.
Obscenity	Conduct considered to be offensive or indecent which has the effect of corrupting public morals. This category includes obscene gestures, obscene language, etc.
Prostitution	The illegal sale of sex.
Public Intoxication	Being intoxicated in a public space.
Other Public Conduct	Other offenses involving public conduct that do not fall into a specific category.

SUBCATEGORY	EXAMPLES
Child Pornography	Possession, use, distribution, sale, or creation of child pornography.
Exposure & Lewdness	Public sexual indecency.
Rape	Sexual acts performed against a victim’s will.
Sexual Assault	Sexual physical advances against a victim.
Sexual Exploitation	Non-consensual acts of abuse or exploitation against another person for the purpose of sexual gratification, financial gain, personal benefit or advantage, or any other non-legitimate purpose.
Sexual Solicitation	Soliciting non-consensual sexual activity. Does not include prostitution.
Other Sex	Other offenses of a sexual nature that do not fall into a specific category, such as incest.

SUBCATEGORY	EXAMPLES
Alcohol Use	Offenses in which the consumption or use of alcohol is a main factor. This category includes minor in possession charges and habitual offender charges, but does not include DUI/DWI. Ex: Minor in possession charges, habitual offender charges related to alcohol.
Impaired Driving	Alcohol and substance-related offenses committed while operating a motor vehicle. This category includes DUI and DWI. Ex: DUI (Driving Under the Influence), DWI (Driving While Intoxicated).
Marijuana Use	Personal use and possession of marijuana. Trafficking is not included in this category. Ex: Possession of marijuana for personal use.
Schedule I & II Drug Use	The use and possession of drugs classified as Schedule I or II drugs. This category includes cocaine, LSD, heroin, meth, morphine, codeine, opium, etc. Ex: Possession or use of cocaine, LSD, heroin, methamphetamine, morphine, codeine, opium, etc.
Schedule III to V Drug Use	The use and possession of drugs classified as Schedule III, IV, or V drugs. This category includes common prescription drugs such as Xanax, Valium, or Robitussin AC. Ex: Possession or use of prescription drugs like Xanax, Valium, Robitussin AC, etc.
Trafficking	Controlled substance distribution crimes, including sale, smuggling, trafficking possession with intent to distribute, etc. Ex: Sale of controlled substances, smuggling drugs, possession with intent to distribute, etc.
Other Substance	Other offenses involving controlled substances that do not fall into a specific category. Ex: Manufacturing drugs, cultivating controlled substances, drug-related paraphernalia possession, etc.

SUBCATEGORY	EXAMPLES
Accident	Motor vehicle offenses involving collision, including accidents, hit and run, leaving the scene of an accident.
Equipment	Motor vehicle offenses related to vehicle equipment.
Impairment	Offenses involving the testing for and evidence of driver impairment. This category includes open container charges, chemical test refusals, etc.
License & Documentation	Offenses related to drivers’ administrative obligations, including registration, insurance, expired and suspended driver's license, etc.
Non-Motor	Traffic offenses that do not involve the use of a motor vehicle. This category includes offenses related to jaywalking, bicycling, etc.
Parking	Parking offenses.
Restraint	Offenses related to the misuse or failure to use safety devices in a motor vehicle. This category includes failure to use restraint devices, failure to wear head protection, etc.
Speed	Speeding offenses.
Tolls	Toll-related offenses.
Vehicular Endangerment	Negligent or reckless use of a motor vehicle, including street racing, negligent driving, reckless driving, etc.
Water	Boat-related offenses.
Other Traffic	Other traffic offenses that do not fall into a specific category.

SUBCATEGORY	EXAMPLES
Child Neglect	Passive harmful offenses against minors.
Elder Neglect	Passive harmful offenses against the elderly.
Child Abuse	Active harmful offenses against minors.
Elder Abuse	Active harmful offenses against the elderly.
Coercion	Compelling, forcing, or requiring another to perform a certain action. Crimes in this category include blackmail, extortion, etc.
Homicide with Intent	The intentional death of another person. This category includes murder.
Homicide without Intent	The unintentional death of another person. This category includes unintentional manslaughter and vehicular manslaughter.
Other Homicide	The death of another person. This category includes assisting suicide, euthanasia, illegal feticide, and homicides where the intent is not specified.
Deprivation of Liberty	The physical restraint or forced movement of another person. Crimes in this category include kidnapping, exploitation, abduction, forced labor, restraint, hijacking, etc.
Emotional Distress	Invasion of one’s privacy, actions causing another person to feel emotional anguish, and actions that lead a person to fear for his/her safety. This category includes harassment, stalking, threats, invasion of privacy, etc.
Endangerment	Behavior which puts the life or safety of another person at risk. This category includes negligent supervision.
Physical Violence	Offenses involving an element of physical violence, including assault, battery, trafficking in people, etc.
Simple Assault	Simple assault.
Aggravated Assault	Aggravated assault.
Other Violence	Other offenses of a violent nature that do not fall into a specific category, or are not more specifically categorizable, such as assault with no other information.

SUBCATEGORY	EXAMPLES
Accessory	Offenses related to a person’s assistance in the commission of an offense, when the offense is otherwise unspecified.
Animals	Offenses against animals, including cruelty, neglect, abuse, etc.
Attempt	The attempt of a crime, when the offense is otherwise unspecified.
Conspiracy	The joint-planning and carrying out of an offense, when the offense is otherwise unspecified.
Environmental Degradation	Harming the environment, including littering, pollution, and illegal dumping, logging, hunting, mining, fishing, etc.
Injury to Character	Defamation, including libel and slander.
Protected Species & Objects	Offenses involving protected animals and plants. This category includes the movement, sale, or possession of protected flora, fauna, and archaeological ruins/objects, as well as offenses that degrade government-owned parks and sites.
Weapons	Offenses involving objects and materials that have the propensity to injure. This category includes explosives, deadly weapons, illegal possession/sale/construction of firearms or other devices, etc.
Welfare of Minors	Negatively impacting the welfare of youth. This category includes giving alcohol to minors, giving pornographic material to minors, truancy, etc.
Other	Other offenses that could not be categorized. This category includes offenses related to maritime law, piracy, labor law, immigration, election crimes, etc.

SUBCATEGORY	EXAMPLES
Unspecified	These offenses do not provide sufficient data to be categorized.

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