Date: 24-NOV-2025                                                                      GS_CASE_TYPE
 
District Code Description                    Type  CodeStat GlbCode CreateDate CreateUser                     UpdateDate UpdateUser       
-------- ---- ------------------------------ ----- -------- ------- ---------- ------------------------------ ---------- ------------------------------     
AK       ACE  Affirmative Civil Enforcement  VR    A                17-NOV-06  *                                                                        
AK       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
AK       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
AK       CVB  Central Violations Bureau      R     A                17-NOV-06  *                                                                        
AK       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
AK       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
AK       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
AK       FLU  Financial Litigation Unit      VR    A                17-NOV-06  *                                                                        
AK       FSTR Fast Track                     R     A                17-NOV-06  *                                                                        
AK       GANG Gang Related Case              R     A                01-FEB-07  *                              01-FEB-07  *                              
AK       GDN  FBI-Guardian                   R     A                19-JAN-24  *                                                                        
AK       HKF  Hurricane Katrina Fraud        RV    I                17-NOV-06  *                                                                        
AK       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
AK       MAJR Major                          R     A                17-NOV-06  *                                                                        
AK       MLBS Military Bases                 R     A                17-NOV-06  *                                                                        
AK       MNTR Monitor                        VR    A                17-NOV-06  *                                                                        
AK       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
AK       PSC  Project Safe Childhood         R     A                23-SEP-08  *                              23-SEP-08  *                              
AK       PSN  Project Safe Neighborhoods     VR    I                17-NOV-06  *                              27-MAR-25  *                              
AK       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
AK       RVN  RAAVEN                         R     A                22-NOV-19  *                              22-NOV-19  *                              
AK       RVNM RAAVEN-MMIP                    R     A                13-FEB-24  *                                                                        
AK       SMPL Simple                         R     A                17-NOV-06  *                              23-SEP-08  *                              
AK       TL   Tribal Liason                  R     A                04-NOV-09  *                              04-NOV-09  *                              
AK       TR   Taint/Filter Review            V     A                19-OCT-23  *                              19-OCT-23  *                              
AK       TY   Touhy                          V     A                19-OCT-23  *                              19-OCT-23  *                              
ALM      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
ALM      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
ALM      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
ALM      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
ALM      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
ALM      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
ALM      HKF  Hurricane Katrina Fraud        RV    I                22-SEP-06  *                                                                        
ALM      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
ALM      MAJR Major                          VR    A                22-SEP-06  *                                                                        
ALM      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
ALM      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
ALM      PSN  Project Safe Neighborhoods     RV    A                22-SEP-06  *                              21-JUL-08  *                              
ALM      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
ALN      A    High Priority Case             R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      AA   Top Priority Case              R     A                15-SEP-06  *                                                                        
ALN      ACE  Affirmative Civil Enforcement  VR    A                15-SEP-06  *                                                                        
ALN      B    Case not Priority A or C       R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      BPC  British Petroleum Fund Claims  VR    I                29-JUN-10  *                              16-AUG-18  *                              
ALN      C    Low Priority Case              R     I                15-SEP-06  *                              16-AUG-18  *                              
ALN      CIVL General Civil Cases            V     A                19-JUN-09  *                              19-JUN-09  *                              
ALN      CIVR Civil Rights Suspense          R     A                15-SEP-06  *                                                                        
ALN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
ALN      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
ALN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
ALN      DRF  Disaster Relief-related Fraud  VR    A                03-JUN-11  *                              03-JUN-11  *                              
ALN      DVE  Domestic Violent Extremism     R     A                03-JUN-21  *                              03-JUN-21                                 
ALN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
ALN      FORF Asset Forfeiture Case          RV    A                15-SEP-06  *                                                                        
ALN      FSTR Fast Track                     VR    I                15-SEP-06  *                              16-AUG-18  *                              
ALN      GUAR Guardian                       R     A                24-SEP-20  *                              24-SEP-20                                 
ALN      HKF  Hurricane-related Fraud Cases  VR    I                04-DEC-09  *                              04-DEC-09  *                              
ALN      ICE  Isolated Criminal Element      R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICE1 ICE- Saint Clair Co. (M)       R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICE2 ICE - Fayette Co. (J)          R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICE3 ICE - Lamar Co. (J)            R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICE4 ICE - Marion Co. (J)           R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICE5 ICE - Walker Co. (J)           R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICE6 ICE - Winston Co. (J)          R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEA ICE - Colbert Co. (NW)         R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEB ICE - Franklin Co. (NW)        R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEC ICE - Franklin Co. (NW)        R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICED ICE - Franklin Co. (NW)        R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEE ICE - Jackson Co. (NE)         R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEF ICE - Lawrence Co. (NE)        R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEG ICE - Limestone Co. (NE)       R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEH ICE - Madison Co. (NE)         R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEI ICE - Morgan Co. (NE)          R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEJ ICE - Blount Co. (S)           R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEK ICE - Jefferson Co. (S)        R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEL ICE - Shelby Co. (S)           R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEM ICE - Calhoun Co. (E)          R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEN ICE - Clay Co. (E)             R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEO ICE - Cleburne Co. (E)         R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEP ICE - Talladega Co. (E)        R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEQ ICE - Bibb Co. (W)             R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICER ICE - Bibb Co. (W)             R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICES ICE - Pickens Co. (W)          R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICET ICE - Sumter Co. (W)           R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEU ICE - Tuscaloosa Co. (W)       R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEV ICE - Cherokee Co. (M)         R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEW ICE - Dekalb Co. (M)           R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEX ICE - Etowah Co. (M)           R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      ICEZ ICE - Marshall Co. (M)         R     I                15-SEP-06  *                              14-AUG-18  *                              
ALN      IM   Immigration Cases              R     A                22-SEP-09  *                              22-SEP-09  *                              
ALN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
ALN      IMPR Prisoner Immigration Cases     V     A                22-SEP-09  *                              22-SEP-09  *                              
ALN      INIM Innocent Images                R     A                15-SEP-06  *                                                                        
ALN      INRE In re:                         VR    A                11-FEB-11  *                              11-FEB-11  *                              
ALN      MAJR Major                          VR    A                15-SEP-06  *                              07-MAR-11  *                              
ALN      MLAT Mutual Legal Assistance Treaty V     A                11-FEB-11  *                              07-MAR-11  *                              
ALN      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
ALN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
ALN      PEN  Pen Registers or Trap & Trace  R     A                11-FEB-11  *                              15-FEB-11  *                              
ALN      PSN  Project Safe Neighborhoods     VR    A                21-JUL-08  *                              05-FEB-25  *                              
ALN      PSN PSN: Bibb County-3             R     I                16-AUG-18  *                              16-AUG-18  *                              
ALN      PSN1 PSN - Saint Clair Co. (3)      R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSN2 PSN - Fayette Co. (3)          R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSN3 PSN - Lamar Co. (3)            R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSN4 PSN - Marion Co. (2)           R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSN5 PSN - Walker Co. (3)           R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSN6 PSN - Winston Co. (2)          R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSN7 PSN - Colbert Co. (NW)         R     I                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSN8 PSN - Lauderdale (2)           R     A                15-AUG-18  *                              16-AUG-18  *                              
ALN      PSN9 PSN - Cullman (2)              R     A                15-AUG-18  *                              16-AUG-18  *                              
ALN      PSNA PSN - Colbert Co. (2)          R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNB PSN - Franklin Co. (2)         R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNC PSN - Franklin Co. (NW)        R     I                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSND PSN - Franklin Co. (NW)        R     I                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNE PSN - Jackson Co. (1)          R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNF PSN - Lawrence Co. (2)         R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNG PSN - Limestone Co. (1)        R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNH PSN - Madison Co. (1)          R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNI PSN - Morgan Co. (1)           R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNJ PSN - Blount Co. (4)           R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNK PSN - Jefferson Co. (5)        R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNL PSN - Shelby Co. (5)           R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNM PSN - Calhoun Co. (4)          R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNN PSN - Clay Co. (4)             R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNO PSN - Cleburne Co. (4)         R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNP PSN - Talladega Co. (4)        R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNQ PSN - Greene Co. (3)           R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNR PSN - Bibb Co. (3)             R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNS PSN - Pickens Co. (3)          R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNT PSN - Sumter Co. (3)           R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNU PSN - Tuscaloosa Co. (3)       R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNV PSN - Cherokee Co. (1)         R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNW PSN - Dekalb Co. (1)           R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNX PSN - Etowah Co. (4)           R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      PSNZ PSN - Marshall Co. (1)         R     A                14-AUG-18  *                              16-AUG-18  *                              
ALN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
ALN      RU40 Rule 40                        R     A                15-FEB-11  *                              15-FEB-11  *                              
ALN      SAR  SARTaskForce                   R     A                31-JUL-19  *                              31-JUL-19  *                              
ALN      SS   All Social Security Cases      V     A                15-SEP-06  *                                                                        
ALN      SSDA Social Security Disability     V     A                15-SEP-06  *                                                                        
ALN      SSSI SS Supplementary Income        V     A                15-SEP-06  *                                                                        
ALN      SUSP NDAL Suspense Matter           R     A                15-SEP-06  *                                                                        
ALS      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
ALS      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
ALS      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
ALS      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
ALS      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
ALS      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
ALS      HDTA HIDTA                          RV    A                22-SEP-06  *                                                                        
ALS      HKF  Hurricane Katrina Fraud        RV    I                22-SEP-06  *                                                                        
ALS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
ALS      MAJR Major                          VR    A                22-SEP-06  *                                                                        
ALS      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
ALS      MPD  Mobile Police Department       R     A                22-SEP-06  *                                                                        
ALS      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
ALS      PSN  Project Safe Neighborhoods     RV    A                22-SEP-06  *                              21-JUL-08  *                              
ALS      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
ARE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
ARE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
ARE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
ARE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
ARE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
ARE      FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
ARE      HKF  Hurricane Katrina Fraud        RV    I                15-SEP-06  *                                                                        
ARE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
ARE      MAJR Major                          VR    A                15-SEP-06  *                                                                        
ARE      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
ARE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
ARE      PSC  Project Safe Childhood         R     A                15-SEP-06  *                                                                        
ARE      PSN  Project Safe Neighborhoods     RV    A                15-SEP-06  *                              21-JUL-08  *                              
ARE      PUB  Public Corruption              R     A                15-SEP-06  *                                                                        
ARE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
ARW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
ARW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
ARW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
ARW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
ARW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
ARW      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
ARW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
ARW      MAJR Major                          VR    A                22-SEP-06  *                                                                        
ARW      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
ARW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
ARW      PSC  PSC - Ft. Smith                VR    A                18-OCT-07  *                              18-OCT-07  *                              
ARW      PSN  Project Safe Neighborhoods     RV    A                18-OCT-07  *                              21-JUL-08  *                              
ARW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
ARW      SSDA Social Security Disability     V     A                19-OCT-21  *                              19-OCT-21                                 
ARW      VNON Civil Non Routine              V     A                18-OCT-07  *                              18-OCT-07  *                              
ARW      ZZZ  MIGR: Stub                     VR    A                23-SEP-06  *                                                                        
AZ       ACE  Affirmative Civil Litigation   V     A                22-SEP-06  *                                                                        
AZ       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
AZ       CHCC Community Health Center Cases  V     A                22-SEP-06  *                                                                        
AZ       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
AZ       CVB  Central Violations Bureau      R     A                27-DEC-06  *                              27-DEC-06  *                              
AZ       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
AZ       CYCR Cybercrime                     VR    A                22-SEP-06  *                                                                        
AZ       DBDS Deadbeat Parent                VR    A                22-SEP-06  *                                                                        
AZ       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
AZ       DROD Drug Cases Resulting in Death  R     A                31-MAR-22  *                              31-MAR-22                                 
AZ       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
AZ       FLFP Flip Flop                      VR    A                22-SEP-06  *                                                                        
AZ       FLPD Drug Flip Flop FAST TRACK      VR    A                22-SEP-06  *                                                                        
AZ       FLPE Illegal Re-Entry Flip Flop     VR    A                22-SEP-06  *                                                                        
AZ       FLPS Alien Smuggling Flip Flop FSTR VR    A                22-SEP-06  *                                                                        
AZ       FSTB Baby Smuggling FAST TRACK      VR    A                22-SEP-06  *                                                                        
AZ       FSTD Drug FAST TRACK                VR    A                22-SEP-06  *                                                                        
AZ       FSTE 1326 Illegal re-entry          VR    A                22-SEP-06  *                              29-APR-10  *                              
AZ       FSTI "Bringing In" FAST TRACK       VR    A                22-SEP-06  *                                                                        
AZ       FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
AZ       FSTS 1324 Alien SmugglingFAST TRACK VR    A                22-SEP-06  *                                                                        
AZ       GIT  Guide Identification Team Case RV    A                22-SEP-06  *                                                                        
AZ       GNGS Gangs                          VR    A                22-SEP-06  *                                                                        
AZ       HKF  Hurricane Katrina Fraud        VR    I                22-SEP-06  *                                                                        
AZ       HSTF Homeland Security Task Force   R     A                23-APR-25  *                                                                        
AZ       ICCR Indian Country Casino Related  R     A                27-DEC-06  *                              27-DEC-06  *                              
AZ       ICMI Indian Country Meth Initiative R     A                22-SEP-06  *                                                                        
AZ       IDTH Identity Theft                 VR    A                22-SEP-06  *                                                                        
AZ       IIFF Imposter Initiative Flip Flop  VR    A                22-SEP-06  *                                                                        
AZ       IMM  Immigration Petition-9th Circ. V     A                22-SEP-06  *                                                                        
AZ       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
AZ       MAJR Major                          VR    A                22-SEP-06  *                                                                        
AZ       MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
AZ       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
AZ       OPDR Operation Desert Risk          VR    A                22-SEP-06  *                                                                        
AZ       OPSL Operation Streamline           R     A                04-JAN-08  *                              04-JAN-08  *                              
AZ       PJSN Project Safe Neighborhood      VR    A                22-SEP-06  *                                                                        
AZ       POGO Public/Govt Official Involved  VR    A                22-SEP-06  *                                                                        
AZ       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
AZ       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
AZ       S638 Indian Self-Determination Act  V     A                22-SEP-06  *                              19-MAR-07  *                              
AZ       SWAT Seizure Warrant Asset Tracking VR    A                04-MAR-08  *                              04-MAR-08  *                              
CAC      APPR Appeal Priority                RV    A                15-NOV-16  *                              15-NOV-16  *                              
CAC      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
CAC      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
CAC      CVB  Central Violations Bureau      R     A                13-NOV-19  *                              13-NOV-19                                 
CAC      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
CAC      CVPR Civil Priority                 V     A                09-MAR-17  *                              09-MAR-17  *                              
CAC      DEEL Death Eligible                 VR    A                14-SEP-16  *                              14-SEP-16  *                              
CAC      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
CAC      DRD  Death-Resulting Drug           R     A                02-JAN-25  *                                                                        
CAC      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
CAC      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
CAC      GG   Ghost Gun                      R     A                02-JAN-25  *                                                                        
CAC      HKF  Hurrican Katrina Fraud         VR    I                22-SEP-06  *                                                                        
CAC      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
CAC      IMR  Immigration Related            R     A                06-FEB-25  *                                                                        
CAC      LACS LA County Sheriff              R     A                02-JAN-25  *                                                                        
CAC      LAPD LA Police Department           R     A                02-JAN-25  *                                                                        
CAC      MAJR Major                          VR    A                22-SEP-06  *                                                                        
CAC      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
CAC      NASE National Security              RV    A                02-NOV-16  *                              02-NOV-16  *                              
CAC      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
CAC      OPD  Other Police Department        R     A                02-JAN-25  *                                                                        
CAC      OSD  Other Sheriff Department       R     A                02-JAN-25  *                                                                        
CAC      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
CAC      REP  Reentry Program                R     A                30-DEC-10  *                              14-SEP-16  *                              
CAC      TXPR Tax Priority                   V     A                28-NOV-16  *                              28-NOV-16  *                              
CAC      VIOF Violent Offender               RV    A                14-SEP-16  *                              15-SEP-16  *                              
CAE      ADAF ADA (Aff)                      V     A                17-NOV-06  *                                                                        
CAE      AFDF AF - Drug Facilitation         VR    A                17-NOV-06  *                                                                        
CAE      AFDP AF - Drug Proceeds             VR    A                17-NOV-06  *                                                                        
CAE      AFFD AF - Fraud                     VR    A                17-NOV-06  *                                                                        
CAE      AFMD AF - Money Laund-Drug Proceeds VR    A                17-NOV-06  *                                                                        
CAE      AFML AF - Money Laundering          VR    A                17-NOV-06  *                                                                        
CAE      AFOP AF - Opioid Drug Proceeds      VR    A                24-OCT-18  *                              24-OCT-18                                 
CAE      AFOT AF - Other                     VR    A                17-NOV-06  *                                                                        
CAE      AFPF AF - Drug Prcds & Facilitation VR    A                17-NOV-06  *                                                                        
CAE      BK07 Bankruptcy - Chapter 7         V     A                17-NOV-06  *                                                                        
CAE      BK11 Bankruptcy - Chapter 11        V     A                17-NOV-06  *                                                                        
CAE      BK12 Bankruptcy - Chapter 12        V     A                17-NOV-06  *                                                                        
CAE      BK13 Bankruptcy - Chapter 13        V     A                17-NOV-06  *                                                                        
CAE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
CAE      CHIP Hacking, Intrusion, IP Theft   R     A                17-NOV-06  *                                                                        
CAE      CHLD Child Pornography (Computer)   R     A                17-NOV-06  *                                                                        
CAE      COAF Commercial Litigation (Aff)    V     A                17-NOV-06  *                                                                        
CAE      COIN Computer Integral              R     A                17-NOV-06  *                                                                        
CAE      CORE Computer Related               R     A                17-NOV-06  *                                                                        
CAE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
CAE      CSRY Child Support Recovery         V     A                17-NOV-06  *                                                                        
CAE      CVAF Civil Rights (Aff)             V     A                17-NOV-06  *                                                                        
CAE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
CAE      CVNA Civil Penalty - Narcotics      V     A                17-NOV-06  *                                                                        
CAE      DBAR Debarment (Dept. of Defense)   R     A                27-FEB-13  *                              27-FEB-13  *                              
CAE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
CAE      ENAF Environmental (Aff)            V     A                17-NOV-06  *                                                                        
CAE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
CAE      EQPY Equal Pay Act                  V     A                17-NOV-06  *                                                                        
CAE      EVID Computer Related Evidence      R     A                17-NOV-06  *                                                                        
CAE      FEMW Federal Employee Wages         V     A                17-NOV-06  *                                                                        
CAE      FHAF Fair Housing (Aff)             V     A                17-NOV-06  *                                                                        
CAE      FIRE Fire Case                      V     A                17-NOV-06  *                                                                        
CAE      FRAG Fraud - Agricultural           V     A                17-NOV-06  *                                                                        
CAE      FRDP Fraud - Defense Procurement    V     A                17-NOV-06  *                                                                        
CAE      FRGF Fraud - Grant Fraud            V     A                17-NOV-06  *                                                                        
CAE      FROF Fraud  - Other Fraud           V     A                17-NOV-06  *                                                                        
CAE      FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
CAE      HAND Handicap                       V     A                17-NOV-06  *                                                                        
CAE      HCCO Health Care Fraud - Combo      V     A                17-NOV-06  *                                                                        
CAE      HCMD Health Care Fraud - Medicaid   V     A                17-NOV-06  *                                                                        
CAE      HCMR Health Care Fraud - Medicare   V     A                17-NOV-06  *                                                                        
CAE      HCTR Health Care Fraud - Tricare    V     A                17-NOV-06  *                                                                        
CAE      HKF  Hurricane Katrina Fraud        VR    I                17-NOV-06  *                                                                        
CAE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
CAE      INET Internet Integral to Crime     R     A                17-NOV-06  *                                                                        
CAE      LDFE Ejectment                      V     A                17-NOV-06  *                                                                        
CAE      LDIS Interstate Sales               V     A                17-NOV-06  *                                                                        
CAE      LDMI Minerals                       V     A                17-NOV-06  *                                                                        
CAE      LDQT Quiet Title                    V     A                17-NOV-06  *                                                                        
CAE      LDTE Trespass                       V     A                17-NOV-06  *                                                                        
CAE      LDWR Water Rights                   V     A                17-NOV-06  *                                                                        
CAE      MAJR Major                          VR    A                17-NOV-06  *                                                                        
CAE      MGFD Mortgage Fraud                 VR    A                15-OCT-07  *                              26-JAN-10  *                              
CAE      MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
CAE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
CAE      OCS  Operation Community Shield     R     A                03-SEP-08  *                              03-SEP-08  *                              
CAE      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
CAE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
CAE      SAR  Suspicious Activity Report     R     A                24-MAY-11  *                              24-MAY-11  *                              
CAE      SFCV Strike Force (COVID)           R     A                24-FEB-23  *                                                                        
CAE      SFOF Strike Force (OCDETF Funded)   R     A                20-AUG-21  *                              20-AUG-21                                 
CAE      SUEN Enforcement                    V     A                17-NOV-06  *                                                                        
CAE      SUFA Federal Agent                  V     A                17-NOV-06  *                                                                        
CAE      SUQU Quash                          V     A                17-NOV-06  *                                                                        
CAE      TOAS Asbestos                       V     A                17-NOV-06  *                                                                        
CAE      TODR Driver/Vehicle Accident        V     A                17-NOV-06  *                                                                        
CAE      TOFI Forest Fire (Aff)              V     A                17-NOV-06  *                                                                        
CAE      TOOA Other Affirmative              V     A                17-NOV-06  *                                                                        
CAE      TOPD Property Damage                V     A                17-NOV-06  *                                                                        
CAE      TOPI Personal Injury                V     A                17-NOV-06  *                                                                        
CAE      TOWD Wrongful Death                 V     A                17-NOV-06  *                                                                        
CAE      TVII Title VII                      V     A                17-NOV-06  *                                                                        
CAE      TXCL Collection from Taxpayer       V     A                17-NOV-06  *                                                                        
CAE      TXER ERISA                          V     A                17-NOV-06  *                                                                        
CAE      TXWL Wrongful Levy                  V     A                17-NOV-06  *                                                                        
CAE      WRAT Writ of Attachments            V     A                17-NOV-06  *                                                                        
CAE      WREN Writs of Entry                 V     A                17-NOV-06  *                                                                        
CAN      ASST Assist Foreign Gov't           RV    A                04-NOV-06  *                                                                        
CAN      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
CAN      CHAB Child Abuse/Abduction          RV    A                04-NOV-06  *                                                                        
CAN      CHPO Child Pornography              RV    A                04-NOV-06  *                                                                        
CAN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
CAN      CRCU Crypto Currency                R     A                17-JAN-20  *                              17-JAN-20                                 
CAN      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
CAN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
CAN      DRWB Dark Web                       R     A                17-JAN-20  *                              17-JAN-20                                 
CAN      ENVI Environmental                  RV    A                04-NOV-06  *                                                                        
CAN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
CAN      FIT  Fed Initiative for Tenderloin  VR    A                16-AUG-19  *                              16-AUG-19                                 
CAN      FLUA Assigned                       V     A                04-NOV-06  *                                                                        
CAN      FLUC Compromised                    V     A                04-NOV-06  *                                                                        
CAN      FLUE Enforcement Pending            V     A                04-NOV-06  *                                                                        
CAN      FLUI Asset Investigation Pending    V     A                04-NOV-06  *                                                                        
CAN      FLUL Payment Plan                   V     A                04-NOV-06  *                                                                        
CAN      FLUP Collected                      V     A                04-NOV-06  *                                                                        
CAN      FLUR Remitted/Set Aside - Criminal  V     A                04-NOV-06  *                                                                        
CAN      FLUS Suspended                      V     A                04-NOV-06  *                                                                        
CAN      FLUT Transferred                    V     A                04-NOV-06  *                                                                        
CAN      FLUU Uncollectable- Civil Cases     V     A                04-NOV-06  *                                                                        
CAN      FSTR Fast Track                     VR    A                04-NOV-06  *                                                                        
CAN      GURL Gun Related                    RV    A                04-NOV-06  *                                                                        
CAN      HITC High Tech Crimes               RV    A                04-NOV-06  *                                                                        
CAN      HKF  Hurricane Katrina Fraud        RV    I                04-NOV-06  *                                                                        
CAN      HTAS High Tech Assistance           RV    A                04-NOV-06  *                                                                        
CAN      IMAP SDNY IMMIGRATION APPEALS       VR    A                04-NOV-06  *                                                                        
CAN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
CAN      MAJR Major                          VR    A                04-NOV-06  *                                                                        
CAN      MLBS Military Bases                 VR    A                04-NOV-06  *                                                                        
CAN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
CAN      ODHO Heroin/Opiate                  R     A                28-SEP-18  *                              28-SEP-18  *                              
CAN      OTBA Operation Take Back America    R     A                26-MAR-25  *                                                                        
CAN      PINT Public Integrity               RV    A                04-NOV-06  *                                                                        
CAN      PSC  Project Safe Childhood         RV    A                07-SEP-07  *                              07-SEP-07  *                              
CAN      PSN  Project Safe Neighborhoods     RV    A                04-NOV-06  *                              21-JUL-08  *                              
CAN      PUBC Public Corruption              RV    A                04-NOV-06  *                                                                        
CAN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
CAN      SECF Securities Fraud               RV    A                04-NOV-06  *                                                                        
CAN      SRT  SAR Review Task Force - HIFCA  RV    A                10-SEP-08  *                              10-SEP-08  *                              
CAN      TFTP Tenderloin Fast Track Program  R     A                08-SEP-23  *                                                                        
CAN      VICR Violent Crime -no gun involved RV    A                04-NOV-06  *                                                                        
CAN      WOTC World Trade Center             RV    A                04-NOV-06  *                                                                        
CAS      1546 1546                           R     A                06-MAY-11  *                              06-MAY-11  *                              
CAS      APSD Alt to Prison Diversion Prog   R     A                30-NOV-10  *                              30-NOV-10  *                              
CAS      BCOR Border Corruption              R     A                07-MAR-13  *                              07-MAR-13  *                              
CAS      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
CAS      COYT Coyote                         R     A                10-NOV-06  *                                                                        
CAS      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
CAS      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
CAS      DA   DA Referral                    VR    A                10-NOV-06  *                                                                        
CAS      DAPD Drug Alt to Prison Diversion P R     A                20-MAY-13  *                              20-MAY-13  *                              
CAS      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
CAS      ENVJ Environmental Justice          VR    I                16-SEP-22  *                              03-FEB-25  *                              
CAS      EXCL Exclusion                      R     A                10-NOV-06  *                                                                        
CAS      FDSP Failed Disposition             R     A                10-NOV-06  *                                                                        
CAS      FIGA Financial Gain                 VR    A                10-NOV-06  *                                                                        
CAS      FLIP Flip/Flop                      R     A                18-OCT-13  *                              18-OCT-13  *                              
CAS      FSTR Fast Track                     VR    A                10-NOV-06  *                                                                        
CAS      GEN  General                        VR    A                10-NOV-06  *                                                                        
CAS      HKF  Hurricane Katrina Fraud        RV    I                10-NOV-06  *                                                                        
CAS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
CAS      JAIL Jail Sweep                     R     A                10-NOV-06  *                                                                        
CAS      MAJR Major                          VR    A                10-NOV-06  *                                                                        
CAS      MLBS Military Bases                 VR    A                10-NOV-06  *                                                                        
CAS      NFGA Non-Financial Gain             VR    A                10-NOV-06  *                                                                        
CAS      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
CAS      PASS Passport                       R     A                30-SEP-08  *                              30-SEP-08  *                              
CAS      PORT Port Court                     R     A                10-NOV-06  *                                                                        
CAS      PSN  Project Safe Neighborhoods     RV    A                13-AUG-07  *                              21-JUL-08  *                              
CAS      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
CAS      RICO Racket. Influenced Corrupt Org R     A                21-JAN-12  *                              21-JAN-12  *                              
CAS      VETD Veterans Diversion Program     R     A                18-APR-19  *                              18-APR-19                                 
CAS      VP   Veritical Prosecution          R     A                28-SEP-15  *                              28-SEP-15  *                              
CO       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
CO       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
CO       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
CO       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
CO       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
CO       FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
CO       GANG Gang Task Force                R     A                15-SEP-06  *                                                                        
CO       HIDT High Intensity Drug Traffic    R     A                15-SEP-06  *                                                                        
CO       HIST Historical Conspiracy          R     A                15-SEP-06  *                                                                        
CO       HKF  Hurricane Katrina Fraud        VR    I                15-SEP-06  *                                                                        
CO       HSTF Homeland Security Task Forces  R     A                23-JUN-25  *                                                                        
CO       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
CO       MAJR Major                          VR    A                15-SEP-06  *                                                                        
CO       MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
CO       MULT Multiple Co-defendants         VR    A                15-SEP-06  *                                                                        
CO       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
CO       OTHR Other                          VR    A                15-SEP-06  *                                                                        
CO       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
CO       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
CO       TADC TEA-ColoradoSprings            R     A                26-OCT-20  *                              26-OCT-20                                 
CO       TADM TEA-Denver                     R     A                03-AUG-18  *                              03-AUG-18  *                              
CO       TADN TEA-North                      R     A                03-AUG-18  *                              03-AUG-18  *                              
CO       TADS TEA-South                      R     A                03-AUG-18  *                              03-AUG-18  *                              
CO       TBA  Operation Take Back America    R     A                23-JUN-25  *                                                                        
CO       WIRE Wire Tap                       R     A                15-SEP-06  *                                                                        
CT       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
CT       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
CT       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
CT       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
CT       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
CT       FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
CT       HKF  Hurricane Katrina Fraud - RV   VR    I                15-SEP-06  *                                                                        
CT       HSTF Homeland Security Task Force   R     A                22-JUL-25  *                                                                        
CT       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
CT       MAJR Major                          VR    A                15-SEP-06  *                                                                        
CT       MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
CT       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
CT       PSN  Project Safe Neighborhoods     RV    A                15-SEP-06  *                              21-JUL-08  *                              
CT       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
CT       VNON Civil Non-Routine              VR    A                15-SEP-06  *                                                                        
DC       110  Motion to Vacate Conviction-SC VR    A                17-NOV-06  *                                                                        
DC       2254 Motion to Vacate - SC          R     A                30-APR-15  *                              30-APR-15  *                              
DC       2255 Motion to Vacate Conviction-DC VR    A                17-NOV-06  *                                                                        
DC       5C3  Removal Hearing                R     A                19-MAR-13  *                              19-MAR-13  *                              
DC       713  Motion W/D Guilty Plea (Immg.) R     A                30-APR-15  *                              30-APR-15  *                              
DC       782  782 Reductions                 V     A                14-NOV-14  *                              14-NOV-14  *                              
DC       821  USSG Amend 821                 VR    A                15-DEC-23  *                              15-DEC-23  *                              
DC       AFFR Affirmative                    V     A                17-NOV-06  *                                                                        
DC       ARST Arrest Case                    R     A                17-NOV-06  *                                                                        
DC       ATTY Attorney Target/Subject        R     A                17-NOV-06  *                                                                        
DC       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
DC       BRA  Brady                          VR    A                23-DEC-14  *                              23-DEC-14  *                              
DC       CIP  Conviction Integrity Project   VR    A                01-NOV-14  *                              01-NOV-14  *                              
DC       CIVR Civil Rights                   R     A                17-NOV-06  *                                                                        
DC       COLT Commercial Lit.                V     A                17-NOV-06  *                                                                        
DC       COVC COVID-19 Compassionate Release VR    A                21-APR-20  *                              21-APR-20  *                              
DC       COVI COVID-19 Corona Virus          VR    A                27-MAR-20  *                              27-MAR-20                                 
DC       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
DC       CRC  Capitol Riots                  R     A                22-JUN-21  *                              22-JUN-21                                 
DC       CSOS Sex Offender Registration Inq. VR    A                01-OCT-13  *                              01-OCT-13  *                              
DC       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
DC       CYJA Comp. Youth Justice Amend.     VR    A                14-JUL-17  *                              14-JUL-17  *                              
DC       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
DC       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
DC       ETP  Early Termination of Probation VR    A                19-SEP-23  *                                                                        
DC       FEDP Federal Programs               V     A                17-NOV-06  *                                                                        
DC       FPCP FPC Priority                   R     A                17-NOV-06  *                                                                        
DC       FSA  First Step Act                 V     A                24-APR-19  *                              24-APR-19                                 
DC       FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
DC       GANG GANG Case                      R     A                17-NOV-06  *                                                                        
DC       GJO  Grand Jury Original            R     A                17-NOV-06  *                                                                        
DC       HAB  Habeas Corpus                  VR    A                30-APR-15  *                              30-APR-15  *                              
DC       HATE Hate Crime                     R     A                17-NOV-06  *                                                                        
DC       HHS  HHS - Poss. Exclusion          R     A                17-NOV-06  *                                                                        
DC       HITD HITDA Case                     R     A                17-NOV-06  *                                                                        
DC       HKF  Hurricane Katrina Fraud        RV    I                17-NOV-06  *                                                                        
DC       HOUS US House of Rep - LDA Case     V     A                17-NOV-06  *                                                                        
DC       IMMI Immigration Related Statues    R     A                20-SEP-17  *                              20-SEP-17  *                              
DC       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
DC       IPA  Innocence Protection Act       R     A                30-APR-15  *                              30-APR-15  *                              
DC       IRAA Motions to Reduce              VR    A                09-APR-19  *                              09-APR-19                                 
DC       LDA  Lobbying Disclosure Act Case   VR    I                01-FEB-18  *                              09-FEB-21  *                              
DC       LTRO Letter Rogatory                R     A                17-NOV-06  *                                                                        
DC       MAJR Major Narcotics Case           VR    A                17-NOV-06  *                                                                        
DC       MDCS Make DC Safe Initiative        VR    A                16-APR-25  *                                                                        
DC       MLAT Foreign Countries              R     A                17-NOV-06  *                                                                        
DC       MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
DC       MRPR Motion for Return of Property  VR    A                17-NOV-06  *                                                                        
DC       MS13 GANG/MS-13                     R     A                20-SEP-17  *                              20-SEP-17  *                              
DC       NGI  Not Guilty-Reason of Insanity  R     A                30-APR-15  *                              03-MAY-24  *                              
DC       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
DC       OCDE OCDETF Case                    R     A                17-NOV-06  *                                                                        
DC       OIL  Oil                            V     A                17-NOV-06  *                                                                        
DC       PCM  Post Conviction Motions        VR    A                13-NOV-17  *                              13-NOV-17  *                              
DC       POS  Police Officer Target/Subject  R     A                17-NOV-06  *                                                                        
DC       PSC  Project Safe Childhood         R     A                11-MAR-11  *                              11-MAR-11  *                              
DC       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
DC       QUI  Quitam                         VR    A                01-FEB-18  *                              01-FEB-18  *                              
DC       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
DC       RU32 Rule 32-Motion W/D Guilty Plea R     A                30-APR-15  *                              30-APR-15  *                              
DC       RU33 Rule 33 - Motion for New Trial R     A                30-APR-15  *                              30-APR-15  *                              
DC       RU35 Rule 35-Reduction of Sentence  R     A                30-APR-15  *                              30-APR-15  *                              
DC       RU60 Rule 60(B)                     VR    A                01-NOV-14  *                              01-NOV-14  *                              
DC       SEN  US Senate - LDA Case           V     A                17-NOV-06  *                                                                        
DC       SEZW Seizure Warrant Case           V     A                17-MAY-07  *                              17-MAY-07  *                              
DC       SNHS Senate/House - LDA Case        V     A                17-NOV-06  *                                                                        
DC       SORA Sex Offender Registration Act  R     A                30-APR-15  *                              30-APR-15  *                              
DC       SW   Search Warrant Case            R     A                17-NOV-06  *                                                                        
DC       TORT Torts                          V     A                17-NOV-06  *                                                                        
DC       TRIG Triggerlock                    R     A                17-NOV-06  *                                                                        
DC       UCDC Unemploy. Comp. Denial Cases   V     A                26-JUL-12  *                              26-JUL-12  *                              
DC       USSC Amend 821 (DON'T USE)          VR    A                15-DEC-23  *                              15-DEC-23  *                              
DC       WCN  Writ of Error Coram Nobis      VR    A                30-APR-15  *                              30-APR-15  *                              
DC       WMND Petition for Writ of Mandamus  R     A                30-APR-15  *                              30-APR-15  *                              
DC       YRA  Youth Rehabilitation Act       R     A                30-APR-15  *                              30-APR-15  *                              
DE       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
DE       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
DE       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
DE       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
DE       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
DE       FED  FED UP                         R     A                16-FEB-07  *                              16-FEB-07  *                              
DE       FRTR Faster Track                   VR    A                07-APR-25  *                                                                        
DE       FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
DE       GST  Gunstat                        R     A                29-JAN-25  *                                                                        
DE       HCF  Health Care Fraud              VR    A                05-OCT-18  *                              05-OCT-18                                 
DE       HDT  HIDTA                          R     A                04-NOV-14  *                              04-NOV-14  *                              
DE       HKF  Hurricane Katrina Fraud        RV    I                22-SEP-06  *                                                                        
DE       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
DE       MAJR Major                          VR    A                22-SEP-06  *                                                                        
DE       MAND Mandamus                       VR    A                07-MAR-07  *                              07-MAR-07  *                              
DE       MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
DE       MTRS MotToReduceSentence18:3582c2   V     A                07-NOV-23  *                                                                        
DE       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
DE       ODD  Overdose Death TF              R     A                05-OCT-18  *                              05-OCT-18  *                              
DE       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
DE       RA1  Risk Assesment Level 1         R     A                04-NOV-14  *                              20-JAN-15  *                              
DE       RA2  Risk Assesment Level 2         R     A                04-NOV-14  *                              20-JAN-15  *                              
DE       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
DE       SAR  SAR Team                       VR    A                12-APR-07  *                              12-APR-07  *                              
DE       UFAP Unlawful Flight                VR    A                16-OCT-07  *                              16-OCT-07  *                              
FLM      A    Severe Offense                 VR    I                11-AUG-06  *                              04-JUN-18  *                              
FLM      AB   Severe+#Subj                   VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      ABC  Severe+#Subj+Complex           VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      ABD  Severe+#Subj+Political         VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      ABE  Severe+#Subj+Length            VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      ABF  Severe+#Subj+Other             VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      AC   Severe+Complex                 VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      ACD  Severe+Complex+Political       VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      ACE  Severe+Complex+Length          VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      ACF  Severe+Complex+Other           VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      AD   Severe+Political               VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      ADB  Severe+Political+#Subj         VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      ADE  Severe+Political+Length        VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      ADF  Severe+Political+Other         VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      AE   Severe+Length                  VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      AEF  Severe+Length+Other            VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      AF   Severe+Other                   VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      B    Bank Fraud                     R     A                11-AUG-06  *                                                                        
FLM      BC   #Subj+Complex                  VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      BCD  #Subj+Complex+Political        VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      BCE  #Subj+Complex+Length           VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      BCF  #Subj+Complex+Other            VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      BD   #Subj+Political                VR    I                11-AUG-06  *                              10-OCT-18  *                              
FLM      BDE  #Subj+Political+Length         VR    I                11-AUG-06  *                              10-OCT-18  *                              
FLM      BDF  #Subj+Political+Other          VR    I                11-AUG-06  *                              07-NOV-18  *                              
FLM      BE   #Subj+Length                   VR    I                11-AUG-06  *                              07-NOV-18  *                              
FLM      BEF  #Subj+Length+Other             VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      BF   #Subj+Other                    VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      BOP  Bureau of Prisons              R     A                07-FEB-25  *                              07-FEB-25  *                              
FLM      BPC  British Petroleum Fund Claims  VR    I                29-JUN-10  *                              26-MAR-25  *                              
FLM      C    Credit Unit Fraud              R     I                11-AUG-06  *                              26-MAR-25  *                              
FLM      CD   Complex+Political              VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      CDE  Complex+Political+Length       VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      CDF  Complex+Political+Other        VR    I                11-AUG-06  *                              07-NOV-18  *                              
FLM      CE   Complex+Length                 VR    I                11-AUG-06  *                              07-NOV-18  *                              
FLM      CED  Complex+Length+Political       VR    I                11-AUG-06  *                              07-NOV-18  *                              
FLM      CEF  Complex+Length+Political       VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      CF   Complex+Other                  VR    I                11-AUG-06  *                              07-NOV-18  *                              
FLM      CFD  Complex+Other+Political        VR    I                11-AUG-06  *                              07-NOV-18  *                              
FLM      CFE  Complex+Other+Length           VR    I                11-AUG-06  *                              07-NOV-18  *                              
FLM      COVI COVID-19 Coronavirus Fraud     V     A                24-MAR-20  *                              23-APR-25  *                              
FLM      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
FLM      CSA  Controlled Substances Act-CIV  V     A                13-FEB-25  *                              13-FEB-25  *                              
FLM      CVF  Coronavirus Fraud              V     I                29-APR-20  *                              19-NOV-24  *                              
FLM      CYBE Cyber or Cyber-Enabled         V     A                25-NOV-24  *                              26-MAR-25  *                              
FLM      D    Local Political Conc           VR    I                11-AUG-06  *                              20-NOV-24  *                              
FLM      DAVI Davis 2255 Petitions           VR    I                19-AUG-19  *                              20-NOV-24  *                              
FLM      DE   Political+Length               VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      DEF  Political+Length+Other         VR    I                11-AUG-06  *                              07-NOV-18  *                              
FLM      DF   Disaster Fraud                 VR    I                31-OCT-17  *                              26-MAR-25  *                              
FLM      DFX  Political+Other                VR    I                11-AUG-06  *                              07-NOV-18  *                              
FLM      DO   Drug Overdose (Death/SBI)      VR    A                19-NOV-24  *                                                                        
FLM      DT   Domestic Terrorism             R     I                11-AUG-06  *                              26-MAR-25  *                              
FLM      E    Length of Trial                VR    I                11-AUG-06  *                              19-NOV-24  *                              
FLM      EF   Length+Other                   VR    I                11-AUG-06  *                              02-JUL-18  *                              
FLM      ELDF Elder Fraud                    VR    A                25-NOV-24  *                              26-MAR-25  *                              
FLM      ENVJ Environmental Justice          VR    I                16-SEP-22  *                              03-FEB-25  *                              
FLM      EXP  $ Amount Exposure              VR    A                11-AUG-06  *                                                                        
FLM      F    Other                          VR    I                11-AUG-06  *                              19-NOV-24  *                              
FLM      FSTR Fast Track                     V     A                11-AUG-06  *                              26-MAR-25  *                              
FLM      GANG Gang Related Activities        R     I                11-AUG-06  *                              19-NOV-24  *                              
FLM      GUAR Project Guardian               VR    I                11-DEC-19  *                              19-NOV-24  *                              
FLM      H    Health Care Fraud              V     A                11-AUG-06  *                              26-MAR-25  *                              
FLM      HATE Hate Crimes                    R     A                11-AUG-06  *                                                                        
FLM      HD   HIDTA- High Inten Drug Traffic R     I                11-AUG-06  *                              19-NOV-24  *                              
FLM      HKF  Hurricane Katrina Fraud        VR    I                11-AUG-06  *                                                                        
FLM      IMMI Immigration/Immigration-Relate VR    A                22-JAN-25  *                              13-FEB-25  *                              
FLM      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
FLM      IRMA Hurricane Irma Initiative      VR    I                15-JUN-18  *                              19-NOV-24  *                              
FLM      IRS  Tax Fraud Case                 VR    A                11-AUG-06  *                                                                        
FLM      IT   International Terrorism        R     A                11-AUG-06  *                                                                        
FLM      JTFA Joint Task Force Alpha         R     A                26-SEP-25  *                                                                        
FLM      KIDS Child Porn/support enforcement R     I                11-AUG-06  *                              26-MAR-25  *                              
FLM      LOC  Local Political Concn          VR    I                11-AUG-06  *                              20-NOV-24  *                              
FLM      MAJR Major                          VR    I                11-AUG-06  *                              20-NOV-24  *                              
FLM      MLBS Military Bases                 VR    A                11-AUG-06  *                                                                        
FLM      N    None of the Above              VR    A                11-AUG-06  *                              26-MAR-25  *                              
FLM      NUC  Nuclear Proliferation          R     I                10-OCT-08  *                              26-MAR-25  *                              
FLM      OPIO Opioid Tracking Initiative     V     A                15-JUN-18  *                              26-MAR-25  *                              
FLM      OTH  Other Significant Reason       VR    I                11-AUG-06  *                              19-NOV-24  *                              
FLM      PR   Postal Robbery                 VR    A                19-NOV-24  *                                                                        
FLM      PSC  Project Safe Childhood         VR    A                28-NOV-06  *                              28-NOV-06  *                              
FLM      PSN  Project Safe Neighborhoods     VR    A                11-AUG-06  *                              27-MAR-25  *                              
FLM      PSNF FtMyers TargetEnforcement Area VR    I                11-OCT-18  *                              19-NOV-24  *                              
FLM      PSNJ Jax Target Enforcement Area    VR    I                11-OCT-18  *                              19-NOV-24  *                              
FLM      PSNT Tampa Target Enforcement Area  VR    I                11-OCT-18  *                              19-NOV-24  *                              
FLM      PSP  Public Safety Partnership (TA) VR    A                19-NOV-24  *                                                                        
FLM      PUB  Publicity                      V     A                11-AUG-06  *                              26-MAR-25  *                              
FLM      REHA Rehaif 2255 Petitions          VR    I                07-AUG-19  *                              20-NOV-24  *                              
FLM      REP  Reentry Program                R     I                30-DEC-10  *                              26-MAR-25  *                              
FLM      RUSS Russian Organized Crime        R     A                11-AUG-06  *                                                                        
FLM      S    Saving and Loan Fraud          R     I                11-AUG-06  *                              19-NOV-24  *                              
FLM      SMD  Specific Matter Dimaya         VR    I                04-JUN-18  *                              20-NOV-24  *                              
FLM      T    Triggerlock                    R     I                11-AUG-06  *                              20-NOV-24  *                              
FLM      TEAF PSN - Fort Myers               VR    I                10-OCT-18  *                              11-OCT-18  *                              
FLM      TEAJ Target Enforcement Area - JAX  VR    I                10-OCT-18  *                              11-OCT-18  *                              
FLM      TEAT Target Enforcement Area-Tampa  VR    I                10-OCT-18  *                              11-OCT-18  *                              
FLM      TESF Transnat'l Elder Fr Strike Frc VR    I                29-JUL-19  *                              20-NOV-24  *                              
FLM      TFOP TEA-Ft Myers-OPIO              VR    A                07-NOV-18  *                              20-NOV-24  *                              
FLM      TFVC TEA-FtM-VCRI                   VR    I                07-NOV-18  *                              08-NOV-18  *                              
FLM      TJOP TEA-Jax-OPIO                   VR    I                07-NOV-18  *                              20-NOV-24  *                              
FLM      TJVC TEA-Jax-VCRI                   VR    I                07-NOV-18  *                              08-NOV-18  *                              
FLM      TTAX TURBO TAX                      R     I                08-NOV-11  *                              26-MAR-25  *                              
FLM      TTOP TEA-Tampa-OPIO                 VR    I                07-NOV-18  *                              20-NOV-24  *                              
FLM      TTVC TEA-Tampa-VCRI                 VR    I                07-NOV-18  *                              08-NOV-18  *                              
FLM      TW   Triggerlock & Weed and Seed    R     I                11-AUG-06  *                              19-NOV-24  *                              
FLM      VAWA Violence Against Women Act     VR    A                19-NOV-24  *                              25-NOV-24  *                              
FLM      VC09 Violent Crime-HCFraudSF        VR    I                08-NOV-18  *                              20-NOV-24  *                              
FLM      VC10 Violent- OPFAD                 VR    I                08-NOV-18  *                              20-NOV-24  *                              
FLM      VCOP Violent Crime-OPIO             VR    I                08-NOV-18  *                              20-NOV-24  *                              
FLM      VCRI Violent Crime Reduction Initia VR    I                15-JUN-18  *                              19-FEB-20  *                              
FLM      WEED Weed & Seed                    R     I                11-AUG-06  *                              19-NOV-24  *                              
FLN      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
FLN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
FLN      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
FLN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
FLN      EJA  Elder Justice Act              VR    A                17-APR-25  *                                                                        
FLN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
FLN      FSTR Fast Track                     VR    A                09-NOV-06  *                                                                        
FLN      HKF  Hurricane Katrina Fraud        RV    I                09-NOV-06  *                                                                        
FLN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
FLN      MAJR Major                          VR    A                09-NOV-06  *                                                                        
FLN      MLBS Military Bases                 VR    A                09-NOV-06  *                                                                        
FLN      NRTN Non-Routine Civil Cases        V     A                09-NOV-06  *                                                                        
FLN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
FLN      ORJ  Op. Restore Justice-PSC        VR    A                17-APR-25  *                              17-APR-25  *                              
FLN      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
FLN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
FLN      TBA  Take Back America              VR    A                17-APR-25  *                              17-APR-25  *                              
FLS      AFAB AF Airport Bulk Cash           VR    A                22-SEP-06  *                                                                        
FLS      AFAD AF Airport Drug Related        VR    A                22-SEP-06  *                                                                        
FLS      AFBM AF Black Market Peso Exchange  VR    A                22-SEP-06  *                                                                        
FLS      AFDR AF Drug Related                VR    A                22-SEP-06  *                                                                        
FLS      AFF  AF Fraud                       VR    A                22-SEP-06  *                                                                        
FLS      AFG  AF Gun                         VR    A                22-SEP-06  *                                                                        
FLS      AFHC AF Health Care                 VR    A                10-MAY-07  *                              10-MAY-07  *                              
FLS      AFML AF Money Laundering            VR    A                22-SEP-06  *                                                                        
FLS      AFO  AF Other                       VR    A                22-SEP-06  *                                                                        
FLS      AFS  AF Structuring                 VR    A                22-SEP-06  *                                                                        
FLS      ARCH Archived                       VR    A                31-OCT-24  *                                                                        
FLS      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
FLS      CFRF Close File Room FTL            VR    A                31-OCT-24  *                                                                        
FLS      CFRM Close File Room Miami          VR    A                31-OCT-24  *                                                                        
FLS      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
FLS      CSR  Child Support Recovery         VR    A                22-SEP-06  *                                                                        
FLS      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
FLS      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
FLS      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
FLS      FFR  Fugtive File Recvd & Returned  VR    A                31-OCT-24  *                                                                        
FLS      FR   Filter Review                  R     A                15-JUL-19  *                              15-JUL-19                                 
FLS      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
FLS      FTR  Filter                         R     I                18-JUN-19  *                              18-JUN-19  *                              
FLS      HKF  Hurricane Katrina Fraud        VR    I                22-SEP-06  *                                                                        
FLS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
FLS      MAJR Major                          VR    A                22-SEP-06  *                                                                        
FLS      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
FLS      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
FLS      PSC  Project Safe Childhood         R     A                22-SEP-06  *                                                                        
FLS      PSN  Project Safe Neighborhoods     RV    A                22-SEP-06  *                              21-JUL-08  *                              
FLS      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
FLS      SAR  Suspicious Activity Report     VR    A                29-NOV-18  *                              24-JUL-19  *                              
FLS      SAR1 SAR - Review Committee         VR    A                24-JUL-19  *                              24-JUL-19  *                              
FLS      SARO SAR - Other                    VR    A                24-JUL-19  *                              24-JUL-19  *                              
FLS      TXF  Tax Fraud Strice Force         VR    A                12-SEP-12  *                              12-SEP-12  *                              
FLS      WSRB Weed and Seed - Rivera Beach   VR    A                22-SEP-06  *                                                                        
FLS      WSWP Weed and Seed - WPB            VR    A                22-SEP-06  *                                                                        
GAM      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
GAM      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
GAM      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
GAM      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
GAM      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
GAM      FOIA Freedom of Information Act     VR    A                17-NOV-06  *                                                                        
GAM      FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
GAM      HKF  Hurrican Katrina Fraud         RV    I                17-NOV-06  *                                                                        
GAM      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
GAM      MAJR Major                          VR    A                17-NOV-06  *                                                                        
GAM      MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
GAM      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
GAM      PSN  Project Safe Neighborhoods     RV    A                17-NOV-06  *                              21-JUL-08  *                              
GAM      PSN1 PSN Albany Cases               VR    A                17-AUG-18  *                              17-AUG-18  *                              
GAM      PSN3 PSN Athens Cases               VR    A                17-AUG-18  *                              17-AUG-18                                 
GAM      PSN4 PSN Columbus Cases             VR    A                17-AUG-18  *                              17-AUG-18                                 
GAM      PSN5 PSN Macon Cases                VR    A                17-AUG-18  *                              17-AUG-18                                 
GAM      PSN7 PSN Valdosta Cases             VR    A                17-AUG-18  *                              17-AUG-18                                 
GAM      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
GAM      VNON Civil Non Routine Case         V     A                17-NOV-06  *                                                                        
GAN      BPC  British Petroleum Fund Claims  VR    A                29-JUN-10  *                              29-DEC-23  *                              
GAN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
GAN      CVF  Coronavirus Fraud              VR    A                29-APR-20  *                              18-AUG-21  *                              
GAN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
GAN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
GAN      FFOA Federal First Offenders Act    VR    A                03-NOV-06  *                                                                        
GAN      FSTR Fast Track                     VR    A                03-NOV-06  *                                                                        
GAN      HIDT HIDTA                          VR    A                03-NOV-06  *                                                                        
GAN      HKF  Hurricane Katrina Fraud        VR    I                03-NOV-06  *                                                                        
GAN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
GAN      INNO Innocent Lost                  VR    A                30-JAN-07  *                              30-JAN-07  *                              
GAN      MAJR Major                          VR    A                03-NOV-06  *                                                                        
GAN      MLBS Military Bases                 VR    A                03-NOV-06  *                                                                        
GAN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
GAN      PSC  Project Safe Childhood         VR    A                03-NOV-06  *                                                                        
GAN      PSN  Project Safe Neighborhoods     RV    A                03-NOV-06  *                              21-JUL-08  *                              
GAN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
GAN      TAXR Tax Records                    VR    A                03-NOV-06  *                                                                        
GAS      ACE  MIGR: Stub                     VR    A                22-SEP-06  *                                                                        
GAS      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
GAS      CPA  Corp. Prosecution Agreement    V     A                11-APR-09  *                              22-SEP-24  *                              
GAS      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
GAS      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
GAS      EF   Elder Fraud                    VR    A                15-MAY-24  *                                                                        
GAS      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
GAS      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
GAS      GOR  MIGR: Stub                     VR    A                22-SEP-06  *                                                                        
GAS      HKF  Hurricane Katrina Fraud        RV    I                22-SEP-06  *                                                                        
GAS      HSTF Homeland Security Task Force   VR    A                17-JUL-25  *                                                                        
GAS      HUN  MIGR: Stub                     VR    A                22-SEP-06  *                                                                        
GAS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
GAS      KIN  MIGR: Stub                     VR    A                22-SEP-06  *                                                                        
GAS      MAJR Major                          VR    A                22-SEP-06  *                                                                        
GAS      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
GAS      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
GAS      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
GAS      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
GAS      SCRA Servicemembers Civil ReliefACT V     A                14-MAY-20  *                              14-MAY-20                                 
GAS      STE  MIGR: Stub                     VR    A                22-SEP-06  *                                                                        
GAS      ZZZ  MIGR: Stub                     VR    A                22-SEP-06  *                                                                        
GU       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
GU       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
GU       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
GU       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
GU       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
GU       FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
GU       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
GU       MAJR Major                          VR    A                17-NOV-06  *                                                                        
GU       MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
GU       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
GU       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
GU       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
HI       940  1994 Closed Cases              VR    A                23-SEP-06  *                                                                        
HI       951  1995 Closed Cases, Group 1     VR    A                23-SEP-06  *                                                                        
HI       952  1995 Closed Cases, Group 2     VR    A                23-SEP-06  *                                                                        
HI       961  1996 Closed Cases, Group 1     VR    A                23-SEP-06  *                                                                        
HI       962  1996 Closed Cases, Group 2     VR    A                23-SEP-06  *                                                                        
HI       971  1997 Closed Cases, Group 1     VR    A                23-SEP-06  *                                                                        
HI       972  1997 Closed Cases, Group 2     VR    A                23-SEP-06  *                                                                        
HI       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
HI       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
HI       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
HI       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
HI       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
HI       FSTR Fast Track                     VR    A                23-SEP-06  *                                                                        
HI       HKF  Hurricane Katrina Fraud        RV    I                23-SEP-06  *                                                                        
HI       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
HI       MAJR Major                          VR    A                23-SEP-06  *                                                                        
HI       MLBS Military Bases                 VR    A                23-SEP-06  *                                                                        
HI       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
HI       PSC  Project Safe Childhood         VR    A                22-FEB-07  *                              22-FEB-07  *                              
HI       PSN  Project Safe Neighborhoods     RV    A                23-SEP-06  *                              21-JUL-08  *                              
HI       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
HI       WEED Weed and Seed                  VR    A                23-SEP-06  *                                                                        
IAN      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
IAN      BSA  Bank Secrecy Act               R     A                19-APR-11  *                              19-APR-11  *                              
IAN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
IAN      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
IAN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
IAN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
IAN      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
IAN      HKF  Hurricane Katrina Fraud        VR    I                22-SEP-06  *                                                                        
IAN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
IAN      MAJR Major                          VR    A                22-SEP-06  *                                                                        
IAN      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
IAN      NPS  National PSN Safestreets       VR    I                31-JAN-18  *                              17-OCT-18  *                              
IAN      NPSN National PSN                   VR    I                29-JAN-18  *                              17-OCT-18  *                              
IAN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
IAN      PSN  Project Safe Neighborhoods     RV    A                22-SEP-06  *                              21-JUL-08  *                              
IAN      PSNO PSN Other Criminal             R     A                17-OCT-18  *                              17-OCT-18                                 
IAN      PSNS Project Safe Neigh_Safe Street R     I                15-OCT-15  *                              17-OCT-18  *                              
IAN      PSNT Project Safe Neigh_Waterloo    R     A                10-SEP-18  *                              10-SEP-18                                 
IAN      PSNW Project Safe Neigh_Weed  Seed  R     I                22-SEP-06  *                              17-OCT-18  *                              
IAN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
IAN      WS   Weed and Seed                  R     A                22-SEP-06  *                                                                        
IAS      ACE  a                              V     A                22-SEP-06  *                                                                        
IAS      BKR  Bankruptcy                     V     A                22-SEP-06  *                                                                        
IAS      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
IAS      COL  Collections                    V     A                22-SEP-06  *                                                                        
IAS      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
IAS      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
IAS      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
IAS      DMPD Des Moines Police Department   R     A                05-OCT-18  *                              05-OCT-18                                 
IAS      DVC  DVC                            R     A                22-SEP-06  *                                                                        
IAS      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
IAS      FED  Federal                        R     A                22-SEP-06  *                                                                        
IAS      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
IAS      HIDA HIDTA                          R     A                22-SEP-06  *                                                                        
IAS      HKF  Hurricane Katrina Fraud        RV    I                22-SEP-06  *                                                                        
IAS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
IAS      MAJR Major                          VR    A                22-SEP-06  *                                                                        
IAS      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
IAS      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
IAS      PSC  Project Safe Childhood         R     A                15-FEB-07  *                              15-FEB-07  *                              
IAS      PSN  Project Safe Neighborhoods     RV    A                22-SEP-06  *                              21-JUL-08  *                              
IAS      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
IAS      UKN  Unkown                         VR    A                22-SEP-06  *                                                                        
IAS      VAWA Violence Against Women's Act   R     A                22-SEP-06  *                                                                        
IAS      WS   Weed and Seed                  R     A                22-SEP-06  *                                                                        
ID       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
ID       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
ID       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
ID       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
ID       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
ID       FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
ID       H1   Most Complex                   VR    A                22-SEP-06  *                                                                        
ID       H2   Complex                        VR    A                22-SEP-06  *                                                                        
ID       H3   Moderately Complex             VR    A                22-SEP-06  *                                                                        
ID       H4   Routine                        VR    A                22-SEP-06  *                                                                        
ID       H5   Monitored, Local Counsel, Time VR    A                22-SEP-06  *                                                                        
ID       HKF  Hurricane Katrine Fraud        RV    I                22-SEP-06  *                                                                        
ID       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
ID       MAJR Major                          VR    A                22-SEP-06  *                                                                        
ID       MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
ID       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
ID       PSC  Project Safe Childhood         VR    A                22-SEP-06  *                                                                        
ID       PSN  Project Safe Neighborhoods     RV    A                22-SEP-06  *                              21-JUL-08  *                              
ID       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
ID       UVIS U-VISA Review                  R     A                22-OCT-15  *                              22-OCT-15  *                              
ILC      821  Crim Hist Amendment 821        VR    A                07-NOV-23  *                              07-NOV-23  *                              
ILC      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
ILC      CNFL A user is conflicted from case VR    A                23-MAY-24  *                                                                        
ILC      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
ILC      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
ILC      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
ILC      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
ILC      FSA  First Steps Act                VR    A                14-FEB-19  *                              14-FEB-19                                 
ILC      FSTR Fast Track                     VR    A                10-NOV-06  *                                                                        
ILC      HKF  Hurricane Katrina Fraud        RV    I                10-NOV-06  *                                                                        
ILC      HT   Human Trafficking              R     A                08-JUN-22  *                              08-JUN-22                                 
ILC      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
ILC      MAJR Major                          VR    A                10-NOV-06  *                                                                        
ILC      MLBS Military Bases                 VR    A                10-NOV-06  *                                                                        
ILC      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
ILC      PSC  Project Safe Childhood         RV    A                20-OCT-08  *                              20-OCT-08  *                              
ILC      PSN  Project Safe Neighborhoods     RV    A                10-NOV-06  *                              21-JUL-08  *                              
ILC      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
ILN      2255 Sentence Modification 2255     R     A                10-JAN-19  *                              10-JAN-19                                 
ILN      AST  Assault                        VR    A                11-OCT-18  *                              11-OCT-18                                 
ILN      BKR  Bank Robbery                   VR    A                11-OCT-18  *                              11-OCT-18  *                              
ILN      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
ILN      CP06 TEA-Chicago Police Dist. 06    VR    A                24-JUL-19  *                              24-JUL-19                                 
ILN      CP10 TEA-Chicago Police Dist. 10    VR    A                10-AUG-18  *                              10-AUG-18                                 
ILN      CP11 TEA-Chicago Police Dist. 11    VR    A                10-AUG-18  *                              10-AUG-18                                 
ILN      CP12 TEA-Chicago Police Dist 12     VR    A                15-NOV-19  *                              15-NOV-19                                 
ILN      CP15 TEA-Chicago Police Dist. 15    VR    A                10-AUG-18  *                              10-AUG-18                                 
ILN      CP18 TEA-Chicago Police Dist 18     VR    A                15-NOV-19  *                              15-NOV-19                                 
ILN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
ILN      CPD1 TEA-Chicago Police District 4  VR    A                10-AUG-18  *                              10-AUG-18  *                              
ILN      CPD7 TEA-Chicago Police District 7  VR    A                10-AUG-18  *                              10-AUG-18  *                              
ILN      CPD9 TEA-Chicago Police District 9  VR    A                10-AUG-18  *                              10-AUG-18                                 
ILN      CRC  Crimes Against Children        VR    A                11-OCT-18  *                              11-OCT-18                                 
ILN      CRM5 Org Crime                      R     A                03-NOV-06  *                                                                        
ILN      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
ILN      CYB5 Cyber Crime                    R     A                03-NOV-06  *                                                                        
ILN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
ILN      DGR  Drugs                          R     A                11-OCT-18  *                              11-OCT-18                                 
ILN      DGT  Drug Trafficking               R     A                11-OCT-18  *                              11-OCT-18                                 
ILN      DOMS Domestic Violence/Stalking     VR    A                11-OCT-18  *                              11-OCT-18                                 
ILN      DRG5 OCEDTF                         R     A                03-NOV-06  *                                                                        
ILN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
ILN      EXPM Explosives/Explosive Material  R     A                11-OCT-18  *                              11-OCT-18                                 
ILN      EXT  Extortion and Threats          R     A                11-OCT-18  *                              11-OCT-18                                 
ILN      EXTR Extradition                    VR    A                03-NOV-06  *                                                                        
ILN      FA   Firearms                       R     A                11-OCT-18  *                              11-OCT-18                                 
ILN      FIF5 Financial                      R     A                03-NOV-06  *                                                                        
ILN      FSTR Fast Track                     VR    A                03-NOV-06  *                                                                        
ILN      GANG Gang Investigation             R     A                03-NOV-06  *                                                                        
ILN      GUN5 Firearms/Triggerlock           R     A                03-NOV-06  *                              11-OCT-18  *                              
ILN      HCF5 Health Care                    R     A                03-NOV-06  *                                                                        
ILN      HKF  Hurricane Katrina Fraud        RV    I                03-NOV-06  *                                                                        
ILN      HOM  Homicide                       VR    A                11-OCT-18  *                              11-OCT-18                                 
ILN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
ILN      INS5 Immigration                    R     A                03-NOV-06  *                                                                        
ILN      KID  Kidnapping                     VR    A                11-OCT-18  *                              11-OCT-18                                 
ILN      KWIK Local Fast Track               VR    A                03-NOV-06  *                                                                        
ILN      MAJR Major                          VR    A                03-NOV-06  *                                                                        
ILN      MLAT Mutual Legal Assistance        VR    A                03-NOV-06  *                                                                        
ILN      MLBS Military Bases                 VR    A                03-NOV-06  *                                                                        
ILN      MOL  Money Laundering               R     A                11-OCT-18  *                              11-OCT-18                                 
ILN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
ILN      OCO  Organized Crime/OCDETF         R     A                11-OCT-18  *                              11-OCT-18                                 
ILN      PPSN Civil Unrest PSN               VR    A                03-JUN-20  *                              05-JUN-20  *                              
ILN      PSC  Project Safe Childhood         VR    A                11-OCT-18  *                              11-OCT-18                                 
ILN      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
ILN      PSTL Postal Crimes                  VR    A                26-DEC-18  *                              26-DEC-18                                 
ILN      RACK Racketeering                   R     A                11-OCT-18  *                              11-OCT-18                                 
ILN      RBB  Robbery & Burglary             VR    A                11-OCT-18  *                              11-OCT-18                                 
ILN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
ILN      RO1  TEA-Rockford Police Dist 1     VR    A                10-AUG-18  *                              10-AUG-18                                 
ILN      SDP  Simple Drug Prosecution        R     A                11-OCT-18  *                              11-OCT-18                                 
ILN      SEXC Sexual Exploitation/Children   VR    A                11-OCT-18  *                              11-OCT-18                                 
ILN      SPVR Supervised Release             R     A                10-JAN-19  *                              10-JAN-19                                 
ILN      TER5 Terrorism                      R     A                03-NOV-06  *                                                                        
ILN      THFT Theft                          VR    A                26-DEC-18  *                              26-DEC-18                                 
ILN      VNON Civil Case: not 2255, 2410     V     A                03-NOV-06  *                                                                        
ILS           MIGR: Stub                     VR    I                22-SEP-06  *                              04-SEP-25  *                              
ILS      ALEX Alexander County               R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      BOND Bond County                    R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      BPC  British Petroleum Fund Claims  VR    I                29-JUN-10  *                              04-SEP-25  *                              
ILS      CALH Calhoun County                 R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      CLAR Clark County                   R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      CLAY Clay County                    R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      CLIN Clinton County                 R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
ILS      CRAW Crawford County                R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      CUMB Cumberland County              R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      CVF  Coronavirus Fraud              V     I                29-APR-20  *                              04-SEP-25  *                              
ILS      DF   Disaster Fraud                 VR    I                31-OCT-17  *                              04-SEP-25  *                              
ILS      EDWA Edwards County                 R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      EFFI Effingham County               R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
ILS      FAYE Fayette County                 R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      FRAN Franklin County                R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      FSTR Fast Track                     RV    A                03-MAR-09  *                              03-MAR-09  *                              
ILS      GALL Gallatin County                R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      HAMI Hamilton County                R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      HARD Hardin County                  R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      HKF  Hurricane Katrina Fraud        RV    I                22-SEP-06  *                                                                        
ILS      HSTF Homeland Security Task Force   VR    A                04-SEP-25  *                                                                        
ILS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
ILS      JACK Jackson County                 R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      JASP Jasper County                  R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      JEFF Jefferson County               R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      JERS Jersey County                  R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      JOHN Johnson County                 R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      LAWR Lawrence County                R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      MADI Madison County                 R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      MARI Marion County                  R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      MASS Massac County                  R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      MONR Monroe County                  R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      NUC  Nuclear Proliferation          R     I                10-OCT-08  *                              04-SEP-25  *                              
ILS      PERR Perry County                   R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      POPE Pope County                    R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
ILS      PULA Pulaski County                 R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      RAND Randolph County                R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      REP  Reentry Program                R     I                30-DEC-10  *                              04-SEP-25  *                              
ILS      RICH Richland County                R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      SALI Saline County                  R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      SAR  Suspicious Activity Report     VR    A                27-AUG-25  *                              27-AUG-25  *                              
ILS      STCL St. Clair County               R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      UNIO Union County                   R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      WABA Wabash County                  R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      WASH Washington County              R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      WAYN Wayne County                   R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      WHIT White County                   R     I                22-SEP-06  *                              04-SEP-25  *                              
ILS      WILL Williamson County              R     I                22-SEP-06  *                              04-SEP-25  *                              
INN      ARSN Arson                          VR    A                22-SEP-06  *                                                                        
INN      BASE Military/VA Facilities         VR    A                22-SEP-06  *                                                                        
INN      BPC  British Petroleum Fund Claims  R     I                29-JUN-10  *                              07-JAN-25  *                              
INN      CFTF COVID Fraud Enf. Task Force    R     A                05-JAN-25  *                                                                        
INN      CORP Corporate Fraud                VR    A                22-SEP-06  *                                                                        
INN      CPA  Corp. Prosecution Agreement    R     A                11-APR-09  *                              10-DEC-24  *                              
INN      CSUP Child Support                  R     A                22-SEP-06  *                                                                        
INN      CVF  Coronavirus Fraud              VR    A                29-APR-20  *                              01-DEC-20  *                              
INN      DEVC Fraud actvity w/ access Device R     A                22-SEP-06  *                                                                        
INN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
INN      DIOF DIGITAL OFFICIAL FILE          VR    I                09-MAR-20  *                              05-JAN-25  *                              
INN      DUNE Indiana Dunes Petty Offense    VR    A                22-SEP-06  *                                                                        
INN      DVE  Domestic Violent Extremism-Rel VR    A                15-OCT-22  *                                                                        
INN      ENVJ Environmental Justice          VR    I                16-SEP-22  *                              06-FEB-25  *                              
INN      EXAI Poss explosive in airport      R     A                22-SEP-06  *                                                                        
INN      FAPP Failure to appear - 18 :3146   R     A                22-SEP-06  *                                                                        
INN      FEXP Firearms/Explosives            R     A                22-SEP-06  *                                                                        
INN      FIRA Firearms 18 :922               R     A                22-SEP-06  *                                                                        
INN      FOFF Infl,Impeding,aga Fed Official R     A                22-SEP-06  *                                                                        
INN      FOIA FOIA Exempt Records            VR    A                19-MAY-20  *                              19-MAY-20  *                              
INN      FSA  First Step Act                 VR    A                04-MAR-19  *                              04-MAR-19                                 
INN      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
INN      FTSF FirearmsTraffickingStrikeForce R     A                18-OCT-22  *                              31-JAN-23  *                              
INN      GG   Ghost Gun(s)                   VR    A                03-FEB-22  *                              18-MAY-22  *                              
INN      GGMD GhostGun & Machinegun Conv Dev R     A                10-DEC-24  *                                                                        
INN      GPSN PSN-Gary                       VR    A                05-MAY-20  *                              04-MAY-22  *                              
INN      GRIT Gary Resp Invest Task Force    VR    A                22-SEP-06  *                              06-MAY-20  *                              
INN      GSW  Ghost Gun & Switch             R     I                18-MAY-22  *                              07-JAN-25  *                              
INN      HATE 911 Hate Crime                 R     A                22-SEP-06  *                                                                        
INN      HKF  Hurrican Katrina Fraud         RV    I                22-SEP-06  *                                                                        
INN      HPC  High Profile Case              VR    A                28-DEC-21  *                              28-DEC-21                                 
INN      ICOM Interstate Communications      R     A                22-SEP-06  *                                                                        
INN      IDOM Interstate Domestic Violence   R     A                22-SEP-06  *                                                                        
INN      ILGA Illegal Gambiling - 18 :1955   R     A                22-SEP-06  *                                                                        
INN      IMM  Immigration-Related Violation  VR    A                03-FEB-25  *                                                                        
INN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
INN      JURI Crimes w/in maritime,territori R     A                22-SEP-06  *                                                                        
INN      JURO Influence or Injure Ofcr/Juror R     A                22-SEP-06  *                                                                        
INN      KIDN Kidnapping 18 :1201            R     A                22-SEP-06  *                                                                        
INN      MAIL Mailing Threatening Comm       R     A                22-SEP-06  *                                                                        
INN      MAJR Major                          VR    A                22-SEP-06  *                                                                        
INN      MGCD Machinegun Conversion Device   R     A                10-DEC-24  *                                                                        
INN      MGSW Machine Gun (Switch)           R     I                18-MAY-22  *                              07-JAN-25  *                              
INN      MGUN Machine Gun (Non-Switch)       R     I                22-SEP-06  *                              07-JAN-25  *                              
INN      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
INN      MURD Murder/Homicide - 18 :1111     R     A                22-SEP-06  *                                                                        
INN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
INN      OPFF OPERATION FULL FORCE           VR    A                20-FEB-20  *                              20-FEB-20                                 
INN      PBR  Pokagon Band referral          R     A                10-MAY-18  *                              10-MAY-18  *                              
INN      PERJ Perjury                        R     A                22-SEP-06  *                                                                        
INN      PESC Prisoner Escape from Instit    R     A                22-SEP-06  *                                                                        
INN      PPP  Payroll Protection Program     VR    A                25-MAY-21  *                              25-MAY-21                                 
INN      PSN  PSN-South Bend                 VR    A                22-SEP-06  *                              01-NOV-23  *                              
INN      PSNG PSN-Gary                       VR    A                06-MAY-20  *                              01-NOV-23  *                              
INN      PSNS PSN-South Bend                 R     I                06-MAY-20  *                              22-MAR-23  *                              
INN      RACK Viol Crimes Racketeer Act      R     A                22-SEP-06  *                                                                        
INN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
INN      SAI  Savanna's Act Implementation   VR    A                07-APR-23  *                                                                        
INN      SWI  SWITCH                         VR    I                18-MAY-22  *                              13-JAN-25  *                              
INN      TAS  Threats Against Schools etc    R     A                07-APR-23  *                                                                        
INN      TERR Terrorism                      R     A                22-SEP-06  *                                                                        
INN      TOV  Threats/Acts of Violence       VR    A                10-JAN-22  *                              10-JAN-22  *                              
INN      WTAM Witness Tampering              R     A                22-SEP-06  *                                                                        
INS      911  911 Compliance Reviews         V     A                16-SEP-06  *                                                                        
INS      ACE  Affirmative Civil Enforcement  V     A                16-SEP-06  *                                                                        
INS      BKY  Bankruptcy                     V     A                16-SEP-06  *                                                                        
INS      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
INS      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
INS      CVF  COVID FRAUD                    V     A                29-APR-20  *                              24-MAY-22  *                              
INS      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
INS      DGR  Debra G. Richards (FOIA)       V     A                16-SEP-06  *                                                                        
INS      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
INS      FFR  Federal Foreclosure            V     A                16-SEP-06  *                                                                        
INS      FSTR Fast Track                     VR    A                16-SEP-06  *                                                                        
INS      FTR  Forfeiture                     V     A                16-SEP-06  *                                                                        
INS      HCF  Hurricane Katrina Fund         RV    A                16-SEP-06  *                                                                        
INS      HHS  Soc Security Disability Appeal V     A                16-SEP-06  *                                                                        
INS      HSTF Homeland Security Task Force   VR    A                28-JUL-25  *                                                                        
INS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
INS      JGF  Joseph G. Fetters              VR    A                16-SEP-06  *                                                                        
INS      MAJR Major                          VR    A                16-SEP-06  *                                                                        
INS      MLBS Military Bases                 VR    A                16-SEP-06  *                                                                        
INS      NON  Non-Project                    V     A                16-SEP-06  *                                                                        
INS      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
INS      PC   Prisoner                       V     A                16-SEP-06  *                                                                        
INS      PROJ Civil Projects                 V     A                16-SEP-06  *                                                                        
INS      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
INS      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
INS      SAUS SAUSA Bankruptcy               V     A                16-SEP-06  *                                                                        
INS      SFR  State Foreclosure              V     A                16-SEP-06  *                                                                        
INS      WEED Weed & Seed                    R     A                16-SEP-06  *                                                                        
INS      WRS  Writs & Summons Enforcement    V     A                16-SEP-06  *                                                                        
KS       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
KS       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
KS       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
KS       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
KS       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
KS       FSTR Fast Track                     VR    A                23-SEP-06  *                                                                        
KS       HIDK HIDTA Kansas City              VR    A                23-SEP-06  *                                                                        
KS       HIDT HIDTA Topeka                   VR    A                23-SEP-06  *                                                                        
KS       HIDW HIDTA Wichita                  VR    A                23-SEP-06  *                                                                        
KS       HKF  Hurricane Kartina Fraud        VR    I                28-SEP-06  *                                                                        
KS       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
KS       MAJR Major                          VR    A                28-SEP-06  *                                                                        
KS       MLBS Military Bases                 VR    A                23-SEP-06  *                                                                        
KS       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
KS       PSN  Project Safe Neighborhoods     RV    A                23-SEP-06  *                              21-JUL-08  *                              
KS       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
KS       RMBS Residntial MortgBackd Security VR    A                05-JUL-12  *                              05-JUL-12  *                              
KS       WESE Weed & Seed                    R     A                28-SEP-06  *                                                                        
KYE      BOP  Prison Cases                   VR    A                15-SEP-06  *                                                                        
KYE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
KYE      BPGA Prison Gangs                   VR    A                10-MAY-07  *                              10-MAY-07  *                              
KYE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
KYE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
KYE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
KYE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
KYE      FCIT N Ky Financial/Identity theft  R     A                28-NOV-07  *                              28-NOV-07  *                              
KYE      FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
KYE      GANG Gang related                   R     A                15-SEP-06  *                                                                        
KYE      HIDT High Intensity Drug Task Force R     A                15-SEP-06  *                                                                        
KYE      HKF  Hurricane Katrina Fraud        RV    I                15-SEP-06  *                                                                        
KYE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
KYE      LOC  MIGR: Stub                     VR    A                15-SEP-06  *                                                                        
KYE      MAJR Major                          VR    A                15-SEP-06  *                                                                        
KYE      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
KYE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
KYE      PCOR Public Corruption              R     A                15-SEP-06  *                                                                        
KYE      PSC  Project Save Childhood         R     A                15-SEP-06  *                                                                        
KYE      PSGA Project Safe Neighborhood/Gang R     A                15-SEP-06  *                              26-OCT-06  *                              
KYE      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
KYE      PSNH Project Safe Neighborhood      R     A                15-SEP-06  *                                                                        
KYE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
KYE      VNON Non Routine Civil Cases        V     A                15-SEP-06  *                                                                        
KYW      01A  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      01B  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      01C  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      01D  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      01E  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      01F  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      021  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      02A  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      02B  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      02C  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      02D  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      02E  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      02F  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      03A  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      03B  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      03C  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      06D  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      1B   MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      1F   MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      1FSA First Step Act                 V     A                19-FEB-19  *                              19-FEB-19                                 
KYW      2B   MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      2D   MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      3A   MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      AAA  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      ACE  Affirmative Civil Enforcement  V     A                17-NOV-06  *                                                                        
KYW      BACK Project Backfire               R     I                17-NOV-06  *                              25-JAN-18  *                              
KYW      BBB  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      BPC  British Petroleum Fund Claims  VR    I                29-JUN-10  *                              23-SEP-21  *                              
KYW      CCC  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      CE   Civil Enforcement Proceeding   R     A                23-SEP-09  *                              23-SEP-09  *                              
KYW      CF   Civil Forfeiture               R     A                23-SEP-09  *                              23-SEP-09  *                              
KYW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              23-SEP-21  *                              
KYW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                              23-MAY-22  *                              
KYW      DDD  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      DF   Disaster Fraud                 VR    I                31-OCT-17  *                              23-SEP-21  *                              
KYW      DR-2 Drugs Minus 2 Levels           V     A                24-NOV-14  *                              25-NOV-14  *                              
KYW      DRG  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      DVE  Domestic Violence Extremism    R     A                10-MAR-21  *                              10-MAR-21                                 
KYW      EEE  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      ELDR Elder Abuse                    R     A                06-JUL-18  *                              06-JUL-18  *                              
KYW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
KYW      FSTR Fast Track                     VR    I                17-NOV-06  *                              23-SEP-21  *                              
KYW      HIDT HIDTA                          R     A                25-JAN-18  *                              25-JAN-18  *                              
KYW      HKF  Hurricane Katrina Fraud        RV    I                17-NOV-06  *                                                                        
KYW      IMMI Immigration or Immig-Related   R     A                06-FEB-25  *                                                                        
KYW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
KYW      LMIN LM Intel                       R     A                25-JAN-18  *                              25-JAN-18  *                              
KYW      MAJR Major                          VR    A                17-NOV-06  *                                                                        
KYW      MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
KYW      MO   Monitor Only                   V     A                17-NOV-06  *                                                                        
KYW      NUC  Nuclear Proliferation          R     I                10-OCT-08  *                              23-SEP-21  *                              
KYW      PSC  Project Safe Childhood         R     I                10-SEP-09  *                              25-JAN-18  *                              
KYW      PSN  Project Safe Neighborhoods     VR    I                21-JUL-08  *                              23-SEP-21  *                              
KYW      PTD  Pre-Trial Diversion            R     I                17-NOV-06  *                              25-JAN-18  *                              
KYW      RCOL RECOIL                         R     A                23-OCT-16  *                              23-OCT-16  *                              
KYW      REP  Reentry Program                R     I                30-DEC-10  *                              23-SEP-21  *                              
KYW      REST Restitution                    VR    A                04-JAN-07  *                              04-JAN-07  *                              
KYW      SAR  Suspicious Activity Report     VR    A                10-SEP-09  *                              01-DEC-09  *                              
KYW      TRG  MIGR: Stub                     VR    I                17-NOV-06  *                              06-DEC-17  *                              
KYW      UFAP Unlawful Flight to Avoid Pros  R     I                17-NOV-06  *                              25-JAN-18  *                              
LAE      AFF  Asset Federal Forfeiture       VR    I                20-JUN-19  *                              07-JUL-23  *                              
LAE      BPC  British Petroleum Fund Claims  VR    I                29-JUN-10  *                              07-JUL-23  *                              
LAE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              07-JUL-23  *                              
LAE      CVF  Coronavirus Fraud              VR    A                29-APR-20  *                              07-JUL-23  *                              
LAE      DF   Disaster Fraud                 VR    I                31-OCT-17  *                              07-JUL-23  *                              
LAE      DFX  Disaster Fraud-All             R     I                03-AUG-12  *                              07-JUL-23  *                              
LAE      EJ   Elder Justice                  VR    A                07-JUL-23  *                              07-JUL-23  *                              
LAE      ENVJ Environmental Justice          VR    I                16-SEP-22  *                              03-FEB-25  *                              
LAE      EXIL Project Exile                  R     I                17-NOV-06  *                              07-JUL-23  *                              
LAE      FSTR Fast Track                     VR    I                17-NOV-06  *                              07-JUL-23  *                              
LAE      GR   GUSTAV Related                 VR    I                09-SEP-09  *                              07-JUL-23  *                              
LAE      HIF  Hurricane Isaac Fraud          R     I                28-AUG-13  *                              07-JUL-23  *                              
LAE      HKF  Hurricane Katrina Fraud        RV    I                17-NOV-06  *                              28-AUG-13  *                              
LAE      HSTF Homeland Security Task Force   R     A                27-JUN-25  *                                                                        
LAE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
LAE      IR   IKE Related                    VR    I                09-SEP-09  *                              07-JUL-23  *                              
LAE      MAJR Major                          VR    I                17-NOV-06  *                              07-JUL-23  *                              
LAE      MLAT MLAT CASES                     R     I                05-DEC-06  *                              07-JUL-23  *                              
LAE      MLBS Military Bases                 VR    I                17-NOV-06  *                              07-JUL-23  *                              
LAE      NUC  Nuclear Proliferation          R     I                10-OCT-08  *                              07-JUL-23  *                              
LAE      OTH  MIGR: Stub                     VR    I                17-NOV-06  *                              07-JUL-23  *                              
LAE      PC   Project Safe Childhood         VR    A                07-JUL-23  *                              07-JUL-23  *                              
LAE      PG   Project Safe Guardian          VR    I                29-JUL-20  *                              10-JUL-23  *                              
LAE      PSN  Project Safe Neighborhoods     VR    A                21-JUL-08  *                              07-JUL-23  *                              
LAE      REP  Reentry Program                R     I                30-DEC-10  *                              07-JUL-23  *                              
LAE      TRIA Trial                          VR    I                17-NOV-06  *                              07-JUL-23  *                              
LAM      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
LAM      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
LAM      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
LAM      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
LAM      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
LAM      FSA  First Step Act 2018            VR    A                17-JAN-19  *                              17-JAN-19                                 
LAM      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
LAM      HKF  Hurricane Katrina Fraud        VR    I                22-SEP-06  *                                                                        
LAM      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
LAM      MAJR Major                          VR    A                22-SEP-06  *                                                                        
LAM      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
LAM      NICS National Instant Checks System VR    A                12-FEB-19  *                              12-FEB-19                                 
LAM      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
LAM      OJ   Operation Joint Endeavor       VR    A                12-FEB-19  *                              12-FEB-19                                 
LAM      PSC  Project Safe Childhood         VR    A                01-NOV-06  *                              01-NOV-06  *                              
LAM      PSN  Project Safe Neighborhoods     RV    A                22-SEP-06  *                              21-JUL-08  *                              
LAM      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
LAM      SG   Street Gang                    R     A                26-SEP-18  *                              26-SEP-18                                 
LAM      VCSF Violent Crime Strike Force     R     A                26-SEP-18  *                              26-SEP-18                                 
LAW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
LAW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
LAW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
LAW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
LAW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
LAW      FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
LAW      HKF  Hurricane Katrina Fraud - RV   VR    I                15-SEP-06  *                                                                        
LAW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
LAW      IRS  Internal Revenue Service       VR    A                15-SEP-06  *                                                                        
LAW      LOC  MIGR: Stub                     VR    A                15-SEP-06  *                                                                        
LAW      LOCL Local Case                     VR    A                15-SEP-06  *                                                                        
LAW      MAJR Major                          VR    A                15-SEP-06  *                                                                        
LAW      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
LAW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
LAW      OAK  Oakdale                        VR    A                27-OCT-25  *                                                                        
LAW      POL  Pollock                        VR    A                27-OCT-25  *                                                                        
LAW      PSC  Project Safe Childhood         VR    A                26-JAN-09  *                              26-JAN-09  *                              
LAW      PSN  Project Safe Neighborhoods     VR    A                15-SEP-06  *                              26-JAN-09  *                              
LAW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
LAW      SPVC SPD Violent Crime              VR    A                12-NOV-24  *                              12-NOV-24  *                              
LAW      SSDA Social Security Disability     V     A                15-SEP-06  *                                                                        
LAW      VCAT Violent Crime Abatement Team   VR    A                10-MAR-22  *                              10-MAR-22                                 
LAW      VNON Non Routine Cases              VR    A                15-SEP-06  *                                                                        
MA       2255 Motion attacking sentence      V     A                15-SEP-06  *                              02-JUN-21  *                              
MA       3582 Post-Conviction/Modify Sentenc V     A                04-FEB-08  *                              04-FEB-08  *                              
MA       ACE  Affirmative Civil              V     A                15-SEP-06  *                                                                        
MA       AFEE Advanced fee Scheme            R     A                15-SEP-06  *                                                                        
MA       AGRI Agriculture                    R     A                15-SEP-06  *                                                                        
MA       AIRC Aircraft                       R     A                15-SEP-06  *                                                                        
MA       AMPH Amphetamines                   R     A                15-SEP-06  *                                                                        
MA       ANTI Anti-Kickback                  R     A                15-SEP-06  *                                                                        
MA       ANTX Anthrax                        R     A                15-SEP-06  *                                                                        
MA       ANWA Animal Welfare Act             R     A                15-SEP-06  *                                                                        
MA       ARSN Arson                          R     A                15-SEP-06  *                                                                        
MA       ASLT Assault on Federal Officer     R     A                15-SEP-06  *                                                                        
MA       ATT  Anti-terrorism                 RV    A                15-SEP-06  *                                                                        
MA       BAIL Bail Jumping                   R     A                15-SEP-06  *                                                                        
MA       BFRD Bank Fraud & Embezzlement      R     A                15-SEP-06  *                                                                        
MA       BKRB Bank Robbery                   R     A                15-SEP-06  *                                                                        
MA       BKRP Bankruptcy                     R     A                15-SEP-06  *                                                                        
MA       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
MA       BRIB Bribery                        R     A                15-SEP-06  *                                                                        
MA       BURG Burglary                       R     A                15-SEP-06  *                                                                        
MA       CGRS Crime on Gov. Reservation      R     A                15-SEP-06  *                                                                        
MA       CJAC Carjacking                     R     A                15-SEP-06  *                                                                        
MA       CNSP Conspiracy                     R     A                15-SEP-06  *                                                                        
MA       CNTP Contempt                       R     A                15-SEP-06  *                                                                        
MA       COKE Cocaine                        R     A                15-SEP-06  *                                                                        
MA       COMP Computer Crimes                R     A                15-SEP-06  *                                                                        
MA       CONF Conflict of Interest           R     A                15-SEP-06  *                                                                        
MA       COPY Copyright                      R     A                15-SEP-06  *                                                                        
MA       CORR Corruption                     R     A                15-SEP-06  *                                                                        
MA       COUN Counterfeiting                 R     A                15-SEP-06  *                                                                        
MA       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
MA       CPOR Child Pornography              R     A                15-SEP-06  *                                                                        
MA       CRAK Crack Cocaine                  R     A                15-SEP-06  *                                                                        
MA       CRET Civil Rights Enforcement Team  R     A                08-JUN-17  *                              08-JUN-17  *                              
MA       CRTS Civil Rights                   R     A                15-SEP-06  *                                                                        
MA       CSRA Child Support Recovery Act     R     A                15-SEP-06  *                                                                        
MA       CTEX Customs (Export)               R     A                15-SEP-06  *                                                                        
MA       CUCU Customs (Currency)             R     A                15-SEP-06  *                                                                        
MA       CUST Customs (General)              R     A                15-SEP-06  *                                                                        
MA       CVB  Petty Offenses                 R     A                06-JUN-07  *                              06-JUN-07  *                              
MA       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
MA       CVML Currency Viol/Money Launder    R     A                15-SEP-06  *                                                                        
MA       DARV Darvon                         R     A                15-SEP-06  *                                                                        
MA       DEST Destruction of Govt. Property  R     A                15-SEP-06  *                                                                        
MA       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
MA       DIVE Drug Diversion                 R     A                15-SEP-06  *                                                                        
MA       DROT Drugs - other                  R     A                15-SEP-06  *                                                                        
MA       ECST Ecstasy                        R     A                15-SEP-06  *                                                                        
MA       ELEC Election Violation             R     A                15-SEP-06  *                                                                        
MA       EMBZ Embezzlement                   R     A                15-SEP-06  *                                                                        
MA       ENER Energy                         R     A                15-SEP-06  *                                                                        
MA       ENVI Environmental                  R     A                15-SEP-06  *                                                                        
MA       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
MA       ESCP Escape/Harboring Fugitive      R     A                15-SEP-06  *                                                                        
MA       ESPO Espionage                      R     A                15-SEP-06  *                                                                        
MA       EXPL Explosives                     R     A                15-SEP-06  *                                                                        
MA       EXTO Extortion                      R     A                15-SEP-06  *                                                                        
MA       EXTR Extradition                    R     A                15-SEP-06  *                                                                        
MA       FAIR Fair Labor                     R     A                15-SEP-06  *                                                                        
MA       FAST False Statement                R     A                15-SEP-06  *                                                                        
MA       FCC  Federal Communication Commiss. R     A                15-SEP-06  *                                                                        
MA       FCLM False Claims                   R     A                15-SEP-06  *                                                                        
MA       FDA  Food & Drug Administration     R     A                15-SEP-06  *                                                                        
MA       FDOC False Documents                R     A                15-SEP-06  *                                                                        
MA       FDST Food Stamp                     R     A                15-SEP-06  *                                                                        
MA       FENT Fentanyl                       R     A                08-JUN-17  *                              08-JUN-17  *                              
MA       FERN DO NOT USE:  USE   "HERN"      V     I                15-SEP-06  *                              06-MAR-18  *                              
MA       FHA  Federal Housing Administration R     A                15-SEP-06  *                                                                        
MA       FORG Forgery                        R     A                15-SEP-06  *                                                                        
MA       FPOF Felon in Possession Firearm    R     A                15-SEP-06  *                              06-JUN-07  *                              
MA       FRAD Fraud                          R     A                15-SEP-06  *                                                                        
MA       FRAM Firearms - Other               R     A                15-SEP-06  *                                                                        
MA       FRBO Firearms - Boston              R     A                15-SEP-06  *                                                                        
MA       FRBR Firearms - Brockton            R     A                15-SEP-06  *                                                                        
MA       FRCH Firearms - Chicopee            R     A                15-SEP-06  *                                                                        
MA       FRFR Firearms - Fall River          R     A                15-SEP-06  *                                                                        
MA       FRHA Firearms - Haverhill           R     A                15-SEP-06  *                                                                        
MA       FRHO Firearms - Holyoke             R     A                15-SEP-06  *                                                                        
MA       FRLA Firearms - Lawrence            R     A                15-SEP-06  *                                                                        
MA       FRLO Firearms - Lowell              R     A                15-SEP-06  *                                                                        
MA       FRLY Firearms - Lynn                R     A                15-SEP-06  *                                                                        
MA       FRNB Firearms - New Bedford         R     A                15-SEP-06  *                                                                        
MA       FRSP Firearms - Springfield         R     A                15-SEP-06  *                                                                        
MA       FRTR Firearms - Trafficking         R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       FRWO Firearms - Worcester           R     A                15-SEP-06  *                                                                        
MA       FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
MA       FUGT Fugitives                      R     A                15-SEP-06  *                                                                        
MA       GABO Gangs - Boston                 R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GABR Gangs - Brockton               R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GACH Gangs - Chicopee               R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GACS Gangs - Chelsea                R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GAFR Gangs - Fall River             R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GAHA Gangs - Haverhill              R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GAHO Gangs - Holyoke                R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GALA Gangs - Lawrence               R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GALO Gangs - Lowell                 R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GALY Gangs - Lynn                   R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GAME Gaming - Illegal Betting       R     A                15-SEP-06  *                                                                        
MA       GAMO Gangs - Motorcycle             R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GANB Gangs - New Bedford            R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GANG Gangs - Other                  R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GANI Gangs - National/International R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GASP Gangs - Springfield            R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       GAWO Gangs - Worcester              R     A                10-MAR-11  *                              10-MAR-11  *                              
MA       HASH Hashish                        R     A                15-SEP-06  *                                                                        
MA       HAZD Hazardous Waste Disposal       R     A                15-SEP-06  *                                                                        
MA       HCFD Health Care Fraud              R     A                15-SEP-06  *                                                                        
MA       HERN Heroin                         R     A                15-SEP-06  *                                                                        
MA       HIGH High Seas                      R     A                15-SEP-06  *                                                                        
MA       HKF  Hurricane Katrina Fraud        RV    I                15-SEP-06  *                                                                        
MA       HOBB Hobbs Act                      R     A                15-SEP-06  *                                                                        
MA       HSTF Homeland Security Task Force   R     A                10-JUN-25  *                                                                        
MA       HUD  Housing/Urban Development      R     A                15-SEP-06  *                                                                        
MA       IDTH Identity Theft                 R     A                15-SEP-06  *                                                                        
MA       IMGR Immigration                    VR    A                15-SEP-06  *                                                                        
MA       IMMY Immunity                       R     A                15-SEP-06  *                                                                        
MA       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
MA       IMPR Impersonation                  R     A                15-SEP-06  *                                                                        
MA       INPR Intellectual Property          R     A                15-SEP-06  *                                                                        
MA       INTL Internal Security              R     A                15-SEP-06  *                                                                        
MA       ITOM Transport of Minor             R     A                15-SEP-06  *                                                                        
MA       ITSP Interstate Transp Stolen Prop  R     A                15-SEP-06  *                                                                        
MA       KIDN Kidnapping                     R     A                15-SEP-06  *                                                                        
MA       LABR Labor                          RV    A                15-SEP-06  *                                                                        
MA       LROG Letters Rogatory               VR    A                15-SEP-06  *                                                                        
MA       LSD  Lysergic Acid Dieth            R     A                15-SEP-06  *                                                                        
MA       MAFR Mail Fraud                     R     A                15-SEP-06  *                                                                        
MA       MAJR Major                          VR    A                15-SEP-06  *                                                                        
MA       MARI Marijuana                      R     A                15-SEP-06  *                                                                        
MA       MATC Threatening Communication      R     A                15-SEP-06  *                                                                        
MA       MATH Mail Theft                     R     A                15-SEP-06  *                                                                        
MA       MEDI Medicare                       R     A                15-SEP-06  *                                                                        
MA       METH Methamphetamine                R     A                15-SEP-06  *                                                                        
MA       MLAT Mutual Legal Assist. Treaties  R     A                06-APR-07  *                              06-APR-07  *                              
MA       MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
MA       MRDR Murder                         R     A                15-SEP-06  *                                                                        
MA       NAPS National Park Service          R     A                15-SEP-06  *                                                                        
MA       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
MA       OBSC Obscenity                      R     A                15-SEP-06  *                                                                        
MA       OBST Obstruction of Justice         R     A                15-SEP-06  *                                                                        
MA       OCAS Organized Crime - Asian        RV    A                15-SEP-06  *                                                                        
MA       OCEA Organized Crime - Euroasian    VR    A                15-SEP-06  *                                                                        
MA       OPD  Other Opioids                  R     A                05-MAR-18  *                              06-MAR-18  *                              
MA       OXY  Oxycodone / Oxycontin          R     A                15-SEP-06  *                                                                        
MA       PAFR Passport Fraud                 R     A                15-SEP-06  *                                                                        
MA       PASS State Dept. - Passport         R     A                15-SEP-06  *                                                                        
MA       PC   Post Conviction Civil Remedies V     A                15-SEP-06  *                                                                        
MA       PCP  Phencyclidine                  R     A                15-SEP-06  *                                                                        
MA       PENT Pentbomb                       R     A                15-SEP-06  *                                                                        
MA       PERJ Perjury                        R     A                15-SEP-06  *                                                                        
MA       PHAR Pharmacy/Perscription Drugs    R     A                15-SEP-06  *                                                                        
MA       POIS Poisoning                      R     A                15-SEP-06  *                                                                        
MA       POLL Pollution - Coast Guard        R     A                15-SEP-06  *                                                                        
MA       POST Postal                         R     A                15-SEP-06  *                                                                        
MA       PROB Probation Violation            R     A                15-SEP-06  *                                                                        
MA       PROT Secret Service (Prot.)         R     A                15-SEP-06  *                                                                        
MA       PRTM Product Tampering              R     A                15-SEP-06  *                                                                        
MA       PSC  Project Safe Childhoold        R     A                23-FEB-07  *                              23-FEB-07  *                              
MA       PSN  Project Safe Neighborhoods     VR    I                23-FEB-07  *                              28-AUG-20  *                              
MA       PTPA Petition for Pardoning         R     A                15-SEP-06  *                                                                        
MA       PWTD Possession Intent to Distribut R     A                15-SEP-06  *                                                                        
MA       QTAC Qui-Tam Active                 V     A                05-AUG-11  *                              05-AUG-11  *                              
MA       QTAP Qui-Tam on Appeal              V     A                05-AUG-11  *                              05-AUG-11  *                              
MA       QTDE Qui-Tam Declined               V     A                05-AUG-11  *                              05-AUG-11  *                              
MA       QTNI Qui-Tam Non-intervened         V     A                05-AUG-11  *                              05-AUG-11  *                              
MA       QUAL Quaaludes                      R     A                15-SEP-06  *                                                                        
MA       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
MA       RICO Rico Restraint of Trade        R     A                15-SEP-06  *                                                                        
MA       RMBS Residential Mortg-Backed Sec   V     A                25-SEP-12  *                              25-SEP-12  *                              
MA       RTWD Rule 20 (District ct)          R     A                15-SEP-06  *                                                                        
MA       RTWM Rule 20 (Magistrate ct)        R     A                15-SEP-06  *                                                                        
MA       RUFO Rule 40                        R     A                15-SEP-06  *                                                                        
MA       RUL5 Rule 5                         R     A                06-JUN-07  *                              06-JUN-07  *                              
MA       SIGN Significant Case               R     A                11-DEC-13  *                              11-DEC-13  *                              
MA       SLAV Peonage and Slavery            R     A                15-SEP-06  *                                                                        
MA       SLTV Selective Service              R     A                15-SEP-06  *                                                                        
MA       SORN Sex Offender Reg. & Notifictn  R     A                26-JAN-18  *                              26-JAN-18  *                              
MA       SSEC Social Security                R     A                15-SEP-06  *                                                                        
MA       STER Steroid                        R     A                15-SEP-06  *                                                                        
MA       STLN Student Loan                   R     A                15-SEP-06  *                                                                        
MA       SUPV Supervised Release Violation   R     A                15-SEP-06  *                                                                        
MA       SXAB Sexual Abuse                   R     A                15-SEP-06  *                                                                        
MA       TAX  Income Tax                     R     A                15-SEP-06  *                                                                        
MA       TEAA TEA - Attleboro                R     A                19-OCT-18  *                              19-OCT-18                                 
MA       TEAB TEA - Boston                   R     A                02-AUG-18  *                              02-AUG-18  *                              
MA       TEAC TEA - Barnstable               R     A                19-OCT-18  *                              19-OCT-18                                 
MA       TEAD TEA - Bedford                  R     A                19-OCT-18  *                              19-OCT-18                                 
MA       TEAE TEA - Framingham               R     A                25-OCT-18  *                              25-OCT-18                                 
MA       TEAF TEA - Fall River               R     A                19-OCT-18  *                              19-OCT-18                                 
MA       TEAL TEA - Lawrence                 R     A                02-AUG-18  *                              02-AUG-18  *                              
MA       TEAM TEA - Lynn                     R     A                19-OCT-18  *                              19-OCT-18                                 
MA       TEAN TEA - New Bedford              R     A                02-AUG-18  *                              02-AUG-18  *                              
MA       TEAO TEA - Lowell                   R     A                25-OCT-18  *                              25-OCT-18                                 
MA       TEAP TEA - Plymouth                 R     A                06-NOV-18  *                              06-NOV-18                                 
MA       TEAR TEA - Brockton                 R     A                02-AUG-18  *                              02-AUG-18  *                              
MA       TEAS TEA - Springfield              R     A                02-AUG-18  *                              02-AUG-18  *                              
MA       TEAW TEA - Worcester                R     A                02-AUG-18  *                              02-AUG-18  *                              
MA       TERR Terrorism                      R     A                15-SEP-06  *                                                                        
MA       THFT Theft Government Property      R     A                15-SEP-06  *                                                                        
MA       THRT Threats                        R     A                15-SEP-06  *                                                                        
MA       TISA Transportation Illegal Sex Act R     A                15-SEP-06  *                                                                        
MA       TRAD Trade Secrets                  R     A                15-SEP-06  *                                                                        
MA       TROC Traditional Org. Crime-LCN     RV    A                15-SEP-06  *                                                                        
MA       TROO Traditional Org. Crime - Other RV    A                15-SEP-06  *                                                                        
MA       TRVL Travel Act                     R     A                15-SEP-06  *                                                                        
MA       UFAP Unlawful Flight                R     A                15-SEP-06  *                                                                        
MA       WFRD Wire Fraud                     R     A                15-SEP-06  *                                                                        
MA       WHSL White Slave Traffic            R     A                15-SEP-06  *                                                                        
MA       WILD Fish & Wildlife                R     A                15-SEP-06  *                                                                        
MD       BPC  British Petroleum Fund Claims  VR    I                29-JUN-10  *                              29-MAR-21  *                              
MD       CF   Coronavirus Fraud              R     I                28-OCT-22  *                              09-MAR-23  *                              
MD       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              29-MAR-21  *                              
MD       CSF  COVID STRIKEFORCE              VR    A                18-AUG-22  *                                                                        
MD       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
MD       DAA  Disarm - AA Co                 R     A                09-NOV-06  *                                                                        
MD       DBAL Disarm - Balt Co               R     A                09-NOV-06  *                                                                        
MD       DBC  Disarm - City                  R     A                09-NOV-06  *                                                                        
MD       DBCJ Disarm - City Jimmerson        R     A                09-NOV-06  *                                                                        
MD       DCEC Disarm - Cecil Co              R     A                09-NOV-06  *                                                                        
MD       DCI  DOJ China Initiative           R     I                30-MAR-21  *                              19-MAY-22  *                              
MD       DF   Disaster Fraud                 VR    I                31-OCT-17  *                              30-MAR-21  *                              
MD       DFRE Disarm - Frederick Co          R     A                09-NOV-06  *                                                                        
MD       DHAR Disarm - Harford Co            R     A                09-NOV-06  *                                                                        
MD       DHOW Disarm - Howard Co             R     A                09-NOV-06  *                                                                        
MD       DWAS Disarm - Washington Co         R     A                09-NOV-06  *                                                                        
MD       DWIC Disarm - Wicomico Co           R     A                09-NOV-06  *                                                                        
MD       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
MD       FSTR Fast Track                     VR    I                09-NOV-06  *                              30-MAR-21  *                              
MD       HKF  Hurricane Katrina Fraud        RV    I                09-NOV-06  *                                                                        
MD       HSTF Take Back America Cases        VR    A                23-JUN-25  *                                                                        
MD       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
MD       MAJR Major                          VR    I                09-NOV-06  *                              29-MAR-21  *                              
MD       MLBS Military Bases                 VR    I                09-NOV-06  *                              30-MAR-21  *                              
MD       NUC  Nuclear Proliferation          R     I                10-OCT-08  *                              30-MAR-21  *                              
MD       OTH  MIGR: Stub                     VR    I                09-NOV-06  *                              29-MAR-21  *                              
MD       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
MD       PUB  MIGR: Stub                     VR    I                09-NOV-06  *                              29-MAR-21  *                              
MD       REP  ARCS Reentry Program           R     A                30-DEC-10  *                              23-MAR-22  *                              
MD       RM   RECUSAL MATTER                 VR    A                23-FEB-24  *                                                                        
MD       RUEB RECUSAL MATTER                 VR    I                23-FEB-24  *                              23-FEB-24  *                              
MD       TP   Trafficking in Persons         R     A                10-JUN-20  *                              10-JUN-20                                 
ME       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
ME       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
ME       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
ME       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
ME       DVE  Domestic Violent Extremism     VR    A                22-MAR-21  *                              22-MAR-21                                 
ME       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
ME       FSTR Fast Track                     RV    A                03-MAR-09  *                              03-MAR-09  *                              
ME       HKF  Hurricane Katrina Fund         RV    I                09-OCT-08  *                              09-OCT-08  *                              
ME       HSTF Homeland Security Task Force   VR    A                02-JUL-25  *                                                                        
ME       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
ME       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
ME       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              09-OCT-08  *                              
ME       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
MIE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
MIE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
MIE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
MIE      DET  Offense Within City of Detroit R     A                08-OCT-20  *                              08-OCT-20                                 
MIE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
MIE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
MIE      FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
MIE      HKF  Hurricane Katrina Fraud        RV    I                05-MAY-09  *                              05-MAY-09  *                              
MIE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
MIE      LITH Litigation Hold                VR    I                21-MAR-25  *                              21-MAR-25  *                              
MIE      MAJR Major                          VR    A                15-SEP-06  *                                                                        
MIE      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
MIE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
MIE      PPP  PPP Fraud                      R     A                17-NOV-20  *                              17-NOV-20                                 
MIE      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
MIE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
MIE      UIF  Unemployment Insurance Fraud   R     A                08-OCT-20  *                              08-OCT-20                                 
MIE      VCRE Violent Crime Reduction        VR    A                15-SEP-06  *                                                                        
MIW      BC   Battle Creek                   R     A                01-AUG-18  *                              01-AUG-18  *                              
MIW      BH   Benton Harbor                  R     A                01-AUG-18  *                              01-AUG-18  *                              
MIW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
MIW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
MIW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
MIW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
MIW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
MIW      FSTR Fast Track                     VR    A                23-SEP-06  *                                                                        
MIW      GR   Grand Rapids                   R     A                01-AUG-18  *                              01-AUG-18  *                              
MIW      HKF  Hurricane Katrina Fraud        VR    I                23-SEP-06  *                                                                        
MIW      HLD  Holland                        R     A                01-AUG-18  *                              01-AUG-18  *                              
MIW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
MIW      KZO  Kalamazoo                      R     A                01-AUG-18  *                              01-AUG-18  *                              
MIW      LAN  Lansing                        R     A                01-AUG-18  *                              01-AUG-18  *                              
MIW      MAJR Major                          VR    A                23-SEP-06  *                                                                        
MIW      MLBS Military Bases                 VR    A                23-SEP-06  *                                                                        
MIW      MSK  Muskegon                       R     A                01-AUG-18  *                              01-AUG-18  *                              
MIW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
MIW      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
MIW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
MN       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
MN       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
MN       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
MN       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
MN       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
MN       FSTR Fast Track                     VR    A                16-SEP-06  *                                                                        
MN       HKF  Hurricane Katrina Fraud        RV    I                16-SEP-06  *                                                                        
MN       HSTF Homeland Security Task Force   R     A                26-JUN-25  *                                                                        
MN       IMB  Immigration Benefits           V     A                24-FEB-22  *                              24-FEB-22                                 
MN       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
MN       MAJR Major                          VR    A                16-SEP-06  *                                                                        
MN       MLBS Military Bases                 VR    A                16-SEP-06  *                                                                        
MN       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
MN       PSN  Project Safe Neighborhoods     RV    A                16-SEP-06  *                              21-JUL-08  *                              
MN       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
MN       TBA  Operation Take Back America    R     A                26-JUN-25  *                                                                        
MOE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
MOE      CF   Cease Fire                     VR    A                23-SEP-06  *                                                                        
MOE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
MOE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
MOE      D1-1 D1-Bevo Mill                   R     A                01-DEC-19  *                              01-DEC-19  *                              
MOE      D1-2 D1-Boulevard Hgts              R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D1-3 D1-Carondelet                  R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D1-4 D1-Carondelet Park             R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D1-5 D1-Dutchtown                   R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D1-6 D1-Holly Hills                 R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D1-7 D1-Mt Pleasant                 R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D1-8 D1-Patch                       R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D1-9 D1-Princeton Hgts              R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D110 D1-South Hampton               R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D2-1 D2-Botanical Gardens           R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D2-2 D2-Botanical Hgts              R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D2-3 D2-Cheltenham                  R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D2-4 D2-Clayton/Tamm                R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D2-5 D2-Clifton Hgts                R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D2-6 D2-Ellendale                   R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D2-7 D2-Forest Park                 R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D2-8 D2-Forest Park SE              R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D2-9 D2-Franz Park                  R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D210 D2-Hi Point                    R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D211 D2-Kings Oak                   R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D212 D2-Lindenwood Park             R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D213 D2-North Hampton               R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D214 D2-Shaw                        R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D215 D2-South Hampton               R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D216 D2-Southwest Gardens           R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D217 D2-St. Louis Hills             R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D218 D2-The Hill                    R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D219 D2-Tiffany                     R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D220 D2-Tower Grove Park            R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D221 D2-Tower Grove South           R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D222 D2-Wilmore Park                R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D223 D2-Wydown/Skinker              R     A                01-DEC-19  *                              01-DEC-19                                 
MOE      D3-1 D3-Benton Park                 R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D3-2 D3-Benton Park West            R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D3-3 D3-Compton Hgts                R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D3-4 D3-Dutchtown                   R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D3-5 D3-Fox Park                    R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D3-6 D3-Gravois Park                R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D3-7 D3-Koskiusko                   R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D3-8 D3-Lafayette Square            R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D3-9 D3-Lasalle                     R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D310 D3-Marine Villa                R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D311 D3-McKinley Hgts               R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D312 D3-Peabody/Darste/Webbe        R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D313 D3-Soulard                     R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D314 D3-The Gate District           R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D315 D3-Tower Grove East            R     A                03-DEC-19  *                              03-DEC-19                                 
MOE      D4-1 D4-Carr Square                 R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D4-2 D4-College Hill                R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D4-3 D4-Columbus Square             R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D4-4 D4-Covenant Bld./Grand Ctr.    R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D4-5 D4-Downtown                    R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D4-6 D4-Downtown West               R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D4-7 D4-Fairground                  R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D4-8 D4-Hyde Park                   R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D4-9 D4-Jeff Vander Lou             R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D410 D4-Midtown                     R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D411 D4-Near N. Riverfront          R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D412 D4-Old North STL               R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D413 D4-St. Louis Place             R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D5-1 D5-Academy                     R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D5-2 D5-Central West End            R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D5-3 D5-DeBalivier Place            R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D5-4 D5-Fountain Park               R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D5-5 D5-Fountain Park               R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D5-6 D5-Hamilton Hgts.              R     A                05-DEC-19  *                              05-DEC-19  *                              
MOE      D5-7 D5-Kingsway East               R     A                05-DEC-19  *                              05-DEC-19                                 
MOE      D5-8 D5-Kingsway West               R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D5-9 D5-Lewis Place                 R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D510 D5-Skinker/DeBaliviere         R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D511 D5-The Greater Ville           R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D512 D5-The Ville                   R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D513 D5-Vandeventer                 R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D514 D5-Visitation Park             R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D515 D5-Wells/Goodfellow            R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D516 D5-West End                    R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D6-1 D6-Baden                       R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D6-2 D6-Cal-Bel Cemetery            R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D6-3 D6-College Hill                R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D6-4 D6-Fairground                  R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D6-5 D6-Fairgrounds Park            R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D6-6 D6-Kingsway East               R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D6-7 D6-Mark Twain                  R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D6-8 D6-Mark Twain/I-70             R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D6-9 D6-North Point                 R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D610 D6-North Riverfront            R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D611 D6-O'Fallon                    R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D612 D6-O'Fallon Park               R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D613 D6-Penrose                     R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D614 D6-Penrose Park                R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D615 D6-Riverview                   R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D616 D6-The Greater Ville           R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D617 D6-Walnut Park East            R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      D618 D6-Walnut Park West            R     A                08-DEC-19  *                              08-DEC-19                                 
MOE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
MOE      EARN Project EARN                   R     A                06-FEB-15  *                              06-FEB-15  *                              
MOE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
MOE      EXE  Dollar Amount Exceeds          VR    A                23-SEP-06  *                                                                        
MOE      FOIA Freedom of Information Act     V     A                28-SEP-06  *                                                                        
MOE      FSTR Fast Track                     VR    A                28-SEP-06  *                                                                        
MOE      HIDT HIDTA                          VR    A                23-SEP-06  *                                                                        
MOE      HIGH high                           VR    A                23-SEP-06  *                                                                        
MOE      HIST Highest                        VR    A                23-SEP-06  *                                                                        
MOE      HKF  Hurricane Katrina Fraud        VR    I                23-SEP-06  *                                                                        
MOE      HSTF Homeland Security Task Force   R     A                26-JUN-25  *                              26-JUN-25  *                              
MOE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
MOE      IRS  IRS                            VR    A                23-SEP-06  *                                                                        
MOE      LOW  LOW                            VR    A                23-SEP-06  *                                                                        
MOE      MAJR Major                          VR    A                23-SEP-06  *                                                                        
MOE      MED  medium                         VR    A                23-SEP-06  *                                                                        
MOE      MLBS Military Bases                 VR    A                28-SEP-06  *                                                                        
MOE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
MOE      OTH  Other                          VR    A                23-SEP-06  *                                                                        
MOE      POFF Petty Offense Case             R     A                14-JUN-12  *                              14-JUN-12  *                              
MOE      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
MOE      PSPD PSN - SLMPD First District     R     I                02-MAY-08  *                              08-JAN-18  *                              
MOE      PSWG PSN - Wells Goodfellow         R     I                02-MAY-08  *                              08-JAN-18  *                              
MOE      PUB  Publicity                      VR    A                23-SEP-06  *                                                                        
MOE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
MOE      SLCO St. Louis County               R     A                28-SEP-06  *                                                                        
MOE      SLMP St. Louis Metro PD             R     A                02-FEB-10  *                              02-FEB-10  *                              
MOE      SURG SURGE - GIDEON-V               R     A                10-APR-13  *                              10-APR-13  *                              
MOE      TBA  Operation Take Back America    R     A                26-JUN-25  *                              26-JUN-25  *                              
MOE      VAWA Violence Against Women Act     VR    A                23-SEP-06  *                                                                        
MOE      WS   Weed & Seed                    VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSBP Weed & Seed - Benton Park W.   VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSCA Weed & Seed - Caruthersville   VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSCH Weed & Seed - Charleston       VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSCP Weed & Seed - Cape Girardeau   VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSFP Weed & Seed - Fox Park         VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSFT Weed & Seed - Fountain Park    VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSGP Weed & Seed - Gravois Park     VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSHH Weed & Seed - Hamilton Hgts.   R     I                28-SEP-06  *                              01-DEC-19  *                              
MOE      WSLP Weed & Seed - Lewis Place      VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSPB Weed & Seed - Poplar Bluff     VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSSI Weed & Seed - Sikeston         VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSTG Weed & Seed - Tower Grove E.   VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSVA Weed & Seed - Vandeventer      VR    I                23-SEP-06  *                              01-DEC-19  *                              
MOE      WSWE Weed & Seed - West End         R     I                28-SEP-06  *                              01-DEC-19  *                              
MOW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
MOW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
MOW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
MOW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
MOW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
MOW      FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
MOW      HKF  Hurricane Katrina Fraud        RV    I                17-NOV-06  *                                                                        
MOW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
MOW      MAJR Major                          VR    A                17-NOV-06  *                                                                        
MOW      MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
MOW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
MOW      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
MOW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
MOW      VIPR VIPER                          R     A                17-NOV-06  *                                                                        
MSN      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
MSN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
MSN      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
MSN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
MSN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
MSN      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
MSN      HKF  Hurricane Katrina Fraud        RV    I                22-SEP-06  *                                                                        
MSN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
MSN      MAJR Major                          VR    A                22-SEP-06  *                                                                        
MSN      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
MSN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
MSN      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
MSN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
MSN      SAR  Suspicious Activity Report     RV    A                02-FEB-11  *                              02-FEB-11  *                              
MSS      ACE  Affirmative Civil Enforcement  V     A                15-SEP-06  *                                                                        
MSS      ADA  Americans with Disabilities    V     A                15-SEP-06  *                                                                        
MSS      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
MSS      CHVC Child Victim                   VR    A                15-SEP-06  *                                                                        
MSS      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
MSS      CVC  MIGR: Stub                     VR    A                15-SEP-06  *                                                                        
MSS      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
MSS      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
MSS      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
MSS      EPA  MIGR: Stub                     VR    I                15-SEP-06  *                              26-JAN-18  *                              
MSS      FIF  MIGR: Stub                     VR    A                15-SEP-06  *                                                                        
MSS      FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
MSS      GP   Gulfport PSN Site              R     A                24-APR-24  *                              24-APR-24  *                              
MSS      GUNS Brady Bill Requirements        R     A                15-SEP-06  *                                                                        
MSS      HB   Hattiesburg PSN Site           R     A                24-APR-24  *                              24-APR-24  *                              
MSS      HIDT High Intensity Drug Traffic    R     A                15-SEP-06  *                                                                        
MSS      HKF  Hurricane Katrina Fraud        RV    I                15-SEP-06  *                                                                        
MSS      HSTF Homeland Security Task Force   VR    A                24-JUN-25  *                                                                        
MSS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
MSS      JN   Jackson PSN Site               R     A                24-APR-24  *                              24-APR-24  *                              
MSS      KATR Katrina Fraud                  R     A                15-SEP-06  *                                                                        
MSS      MAJR Major                          VR    A                15-SEP-06  *                                                                        
MSS      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
MSS      MN   Meridian PSN Site              VR    A                24-APR-24  *                                                                        
MSS      NFB  No Federal Benefits            VR    A                15-SEP-06  *                                                                        
MSS      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
MSS      OGB  MIGR: Stub                     VR    A                15-SEP-06  *                                                                        
MSS      OTBA Operation Take Back America    VR    A                24-JUN-25  *                                                                        
MSS      OTH  Other PSN Site                 VR    A                24-APR-24  *                                                                        
MSS      PB   Pro Bono                       VR    A                15-SEP-06  *                                                                        
MSS      PCC  MIGR: Stub                     VR    A                15-SEP-06  *                                                                        
MSS      PJE  094 Project Eject              VR    I                26-JAN-18  *                              24-APR-24  *                              
MSS      PSN  Project Safe Neighborhoods     R     A                26-MAR-07  *                              24-APR-24  *                              
MSS      PUBC Public Corruption              VR    A                15-SEP-06  *                                                                        
MSS      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
MSS      SKY  MIGR: Stub                     VR    A                15-SEP-06  *                                                                        
MSS      TSA  Transportation Security Admin  R     A                15-SEP-06  *                                                                        
MT        BF  Blackfeet Reservation          VR    A                23-SEP-06  *                              20-MAR-24  *                              
MT        C   Crow Reservation               VR    A                23-SEP-06  *                                                                        
MT        FB  Fort Belknap Reservation       VR    A                23-SEP-06  *                                                                        
MT        FP  Fort Peck Reservation          VR    A                23-SEP-06  *                                                                        
MT        NC  Northern Cheyenne Reservation  VR    A                23-SEP-06  *                                                                        
MT        RB  Rocky Boy Reservation          VR    A                23-SEP-06  *                                                                        
MT       "    MIGR: Stub                     VR    A                23-SEP-06  *                                                                        
MT       BF   BF                             VR    I                23-SEP-06  *                              20-JUL-23  *                              
MT       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
MT       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
MT       CR   CR                             VR    I                23-SEP-06  *                              20-JUL-23  *                              
MT       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
MT       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
MT       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
MT       FB   FB                             VR    I                23-SEP-06  *                              20-JUL-23  *                              
MT       FH   Flathead Reservation           VR    A                05-MAR-25  *                                                                        
MT       FP   FP                             VR    I                23-SEP-06  *                              20-JUL-23  *                              
MT       FSTR Fast Track                     VR    A                23-SEP-06  *                                                                        
MT       HKF  Hurricane Katrina Fraud        VR    I                28-SEP-06  *                                                                        
MT       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
MT       LS   Little Shell Tribe             VR    A                05-MAR-25  *                                                                        
MT       MAJR Major                          VR    A                28-SEP-06  *                                                                        
MT       MLBS Military Bases                 VR    A                28-SEP-06  *                                                                        
MT       NC   NC                             VR    I                23-SEP-06  *                              20-JUL-23  *                              
MT       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
MT       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
MT       RB   RB                             VR    I                23-SEP-06  *                              05-MAR-25  *                              
MT       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
MT       TEAB TEA-Billings/Yellowstone Cty   R     A                27-JUL-18  *                              27-JUL-18  *                              
MT       TEAM TEA-Missoula/Missoula Cty      R     A                27-JUL-18  *                              27-JUL-18  *                              
MT       X    Flagged                        VR    A                23-SEP-06  *                                                                        
MT       XBF  Flagged - Blackfeet Res.       VR    A                23-SEP-06  *                              24-JUL-23  *                              
MT       XC   Flagged - Crow Res.            VR    A                23-SEP-06  *                                                                        
MT       XCR  XCR                            VR    A                23-SEP-06  *                              20-APR-16  *                              
MT       XFB  Flagged - Fort Belknap Res.    VR    A                23-SEP-06  *                                                                        
MT       XFH  Flagged - Flathead Res.        VR    A                05-MAR-25  *                                                                        
MT       XFP  Flagged - Fort Peck Res.       VR    A                23-SEP-06  *                                                                        
MT       XLS  Flagged - Little Shell         VR    A                05-MAR-25  *                                                                        
MT       XNC  Flagged - Northern Chey. Res.  VR    A                23-SEP-06  *                                                                        
MT       XRB  Flagged - Rocky Boy's Res.     VR    A                23-SEP-06  *                              05-MAR-25  *                              
MT       ZZZ  MIGR: Stub                     VR    A                23-SEP-06  *                                                                        
NCE      1STP First Step Act 2018            R     A                04-JAN-19  *                              04-JAN-19                                 
NCE      821A 821 Amend                      VR    A                16-OCT-23  *                                                                        
NCE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NCE      COMR Compassionate relief case      R     A                22-JAN-19  *                              22-JAN-19                                 
NCE      CORP Corporate Fraud                VR    A                11-AUG-06  *                                                                        
NCE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NCE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NCE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NCE      DODF Department of Defense Fraud    RV    A                04-FEB-13  *                              04-FEB-13  *                              
NCE      EDFR Elder Fraud                    VR    A                11-FEB-20  *                              13-OCT-22  *                              
NCE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              06-FEB-25  *                              
NCE      FSA  Fair Sentencing Act            RV    A                08-MAR-11  *                              08-MAR-11  *                              
NCE      FSTR Fast Track                     VR    A                11-AUG-06  *                                                                        
NCE      HFF  Hurricane Florence Fraud       VR    A                21-SEP-18  *                              21-SEP-18                                 
NCE      HKF  Hurricane Katrina Fraud        RV    I                11-AUG-06  *                                                                        
NCE      HSTF Homeland Security Task Force   R     A                22-JUL-25  *                                                                        
NCE      HTFC Human Trafficking              R     A                27-AUG-18  *                              27-AUG-18                                 
NCE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NCE      IMSC Immigration Misc/Other         R     A                19-FEB-25  *                                                                        
NCE      MAJR Major                          VR    A                11-AUG-06  *                                                                        
NCE      MLBS Military Bases                 VR    A                11-AUG-06  *                                                                        
NCE      NC1  Take Back North Carolina RGN 1 R     I                09-AUG-18  *                              13-OCT-22  *                              
NCE      NC2  Take Back North Carolina RGN 2 R     I                09-AUG-18  *                              13-OCT-22  *                              
NCE      NC3  Take Back North Carolina RGN 3 R     I                09-AUG-18  *                              13-OCT-22  *                              
NCE      NC4  Take Back North Carolina RGN 4 R     I                09-AUG-18  *                              13-OCT-22  *                              
NCE      NC5  Take Back North Carolina RGN 5 R     I                09-AUG-18  *                              04-MAY-21  *                              
NCE      NC6  Take Back North Carolina RGN 6 R     I                09-AUG-18  *                              04-MAY-21  *                              
NCE      NMT  Drug Amendment 782             VR    A                20-AUG-14  *                              14-OCT-14  *                              
NCE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NCE      PSC  Project Safe Childhood         R     A                27-SEP-06  *                              27-SEP-06  *                              
NCE      PSN  Project Safe Neighborhoods     RV    A                11-AUG-06  *                              21-JUL-08  *                              
NCE      REHA Rehaif 2255 motion             V     A                02-APR-20  *                              02-APR-20                                 
NCE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NCE      SED  State Employee Defendant       R     A                12-AUG-13  *                              12-AUG-13  *                              
NCE      TAX  Tax Cases                      R     A                11-AUG-06  *                                                                        
NCE      TBNC Take Back North Carolina       R     I                15-MAR-18  *                              11-SEP-18  *                              
NCM      01   Alamance                       R     A                22-SEP-06  *                                                                        
NCM      02   Cabarrus                       R     A                22-SEP-06  *                                                                        
NCM      03   Caswell                        R     A                22-SEP-06  *                                                                        
NCM      04   Chatham                        R     A                22-SEP-06  *                                                                        
NCM      05   Davidson                       R     A                22-SEP-06  *                                                                        
NCM      06   Davie                          R     A                22-SEP-06  *                                                                        
NCM      07   Durham                         R     A                22-SEP-06  *                                                                        
NCM      08   Forsyth                        R     A                22-SEP-06  *                                                                        
NCM      09   Guilford                       R     A                22-SEP-06  *                                                                        
NCM      10   Hoke                           R     A                22-SEP-06  *                                                                        
NCM      11   Lee                            R     A                22-SEP-06  *                                                                        
NCM      12   Montgomery                     R     A                22-SEP-06  *                                                                        
NCM      13   Moore                          R     A                22-SEP-06  *                                                                        
NCM      14   Orange                         R     A                22-SEP-06  *                                                                        
NCM      15   Person                         R     A                22-SEP-06  *                                                                        
NCM      16   Randolph                       R     A                22-SEP-06  *                                                                        
NCM      17   Richmond                       R     A                22-SEP-06  *                                                                        
NCM      18   Rockingham                     R     A                22-SEP-06  *                                                                        
NCM      19   Rowan                          R     A                22-SEP-06  *                                                                        
NCM      20   Scotland                       R     A                22-SEP-06  *                                                                        
NCM      21   Stanly                         R     A                22-SEP-06  *                                                                        
NCM      22   Stokes                         R     A                22-SEP-06  *                                                                        
NCM      23   Surry                          R     A                22-SEP-06  *                                                                        
NCM      24   Yadkin                         R     A                22-SEP-06  *                                                                        
NCM      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NCM      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NCM      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NCM      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NCM      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
NCM      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
NCM      HKF  Hurricane Katrina Fraud        RV    I                22-SEP-06  *                                                                        
NCM      HSTF Homeland Security Task Force   VR    A                26-JUN-25  *                              26-JUN-25  *                              
NCM      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NCM      MAJR Major                          VR    A                22-SEP-06  *                                                                        
NCM      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
NCM      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NCM      OTBA Operation Take Back America    VR    A                03-JUN-25  *                                                                        
NCM      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
NCM      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NCW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NCW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NCW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NCW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NCW      DVE  Domestic Violent Extremism     VR    A                03-JUN-21  *                              03-JUN-21  *                              
NCW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
NCW      FSTR Fast Track                     VR    A                09-NOV-06  *                              29-JUN-12  *                              
NCW      HKF  Hurricane Katrina Fraud        RV    I                09-NOV-06  *                                                                        
NCW      HSTF Homeland Security Task Force   VR    A                18-JUL-25  *                                                                        
NCW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NCW      MAJR Major                          VR    A                09-NOV-06  *                                                                        
NCW      MLBS Military Bases                 VR    A                09-NOV-06  *                                                                        
NCW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NCW      O/T  MIGR: Stub                     VR    I                09-NOV-06  *                              30-SEP-25  *                              
NCW      OCD  MIGR: Stub                     VR    I                09-NOV-06  *                              30-SEP-25  *                              
NCW      PSN  Project Safe Neighborhoods     RV    A                09-NOV-06  *                              21-JUL-08  *                              
NCW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NCW      RMBS RMBS                           R     A                29-JUN-12  *                              29-JUN-12  *                              
NCW      SED  State Employee Defendant       RV    A                12-AUG-13  *                              12-AUG-13  *                              
NCW      T/V  MIGR: Stub                     VR    I                09-NOV-06  *                              30-SEP-25  *                              
NCW      TLK  MIGR: Stub                     VR    I                09-NOV-06  *                              30-SEP-25  *                              
NCW      VIC  MIGR: Stub                     VR    I                09-NOV-06  *                              30-SEP-25  *                              
NCW      ZZZ  MIGR: Stub                     VR    I                09-NOV-06  *                              30-SEP-25  *                              
ND       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
ND       CHAT Chattel Foreclosure            V     A                22-SEP-06  *                                                                        
ND       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
ND       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
ND       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
ND       ENCO Enforced Collection            V     A                22-SEP-06  *                                                                        
ND       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
ND       FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
ND       HKF  Hurricane Katrina Fraud        RV    I                22-SEP-06  *                                                                        
ND       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
ND       JGMT Judgment Lien                  V     A                22-SEP-06  *                                                                        
ND       MAJR Major                          VR    A                22-SEP-06  *                                                                        
ND       MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
ND       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
ND       PSC  Project Safe Childhood         R     A                06-FEB-07  *                              06-FEB-07  *                              
ND       PSN  Project Safe Neighborhoods     RV    A                22-SEP-06  *                              21-JUL-08  *                              
ND       REAL Real Estate Foreclosure        V     A                22-SEP-06  *                                                                        
ND       RECH Real Estate & Chattel Foreclos V     A                22-SEP-06  *                                                                        
ND       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
ND       VNON Non-routine Civil Cases        V     A                22-SEP-06  *                                                                        
NE       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NE       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NE       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NE       DDE  Disruption & Early Engagement  R     I                30-JUL-20  *                              30-JUL-20  *                              
NE       DEE  Disruption & Early Engagement  R     A                30-JUL-20  *                              30-JUL-20                                 
NE       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NE       DI   Drug Interdiction              R     A                23-SEP-06  *                                                                        
NE       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
NE       FSTR Fast Track                     VR    A                23-SEP-06  *                                                                        
NE       HKF  Hurricane Katrina Fraud        VR    I                23-SEP-06  *                                                                        
NE       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NE       MAJR Major                          VR    A                23-SEP-06  *                                                                        
NE       METH (Obsolete) Methamphetamine     R     I                23-SEP-06  *                              07-FEB-20  *                              
NE       MLBS Military Bases                 VR    A                23-SEP-06  *                                                                        
NE       MWAS (Obsolete) Meth & Weed Seed    R     I                23-SEP-06  *                              07-FEB-20  *                              
NE       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NE       PG   Project Guardian               R     A                13-FEB-20  *                              13-FEB-20                                 
NE       PI   (Obsolete) Project Impact      R     I                23-SEP-06  *                              07-FEB-20  *                              
NE       PIM  (OLD) Project Impact & Meth    R     I                23-SEP-06  *                              07-FEB-20  *                              
NE       PIWS (Obsolete) PI & Weed and Seed  R     I                23-SEP-06  *                              13-FEB-20  *                              
NE       PSC  Project Safe Childhood         R     A                19-JAN-07  *                              19-JAN-07  *                              
NE       PSN  Project Safe Neighborhoods     RV    A                23-SEP-06  *                              21-JUL-08  *                              
NE       PSNE (OLD) PSN & Weed and Seed EAST R     I                05-OCT-07  *                              13-FEB-20  *                              
NE       PSNN (OLD)PSN & Weed and Seed NORTH R     I                23-SEP-06  *                              13-FEB-20  *                              
NE       PSNR (OLD) PSN & Weed/Seed RES      R     I                23-SEP-06  *                              13-FEB-20  *                              
NE       PSNS (OLD)PSN & Weed and Seed SOUTH R     I                23-SEP-06  *                              13-FEB-20  *                              
NE       R5   Rule 5                         R     A                31-AUG-18  *                              31-AUG-18                                 
NE       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NE       WAS  (Obsolete) Weed and Seed       R     I                23-SEP-06  *                              07-FEB-20  *                              
NE       WE   (OLD) Weed and Seed EAST       R     I                05-OCT-07  *                              07-FEB-20  *                              
NE       WN   (OLD) Weed and Seed NORTH      R     I                23-SEP-06  *                              07-FEB-20  *                              
NE       WR   (OLD)Weed and Seed RESERVATION R     I                23-SEP-06  *                              07-FEB-20  *                              
NE       WS   (OLD) Weed and Seed SOUTH      R     I                23-SEP-06  *                              07-FEB-20  *                              
NH       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NH       CM   Checkmate                      R     A                12-MAR-07  *                              12-MAR-07  *                              
NH       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NH       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NH       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NH       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
NH       FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
NH       GTF  Safe Street Gang Task Force    R     A                22-JUL-11  *                              22-JUL-11  *                              
NH       HSI  Heroin Strategic Initiative    R     A                17-MAY-23  *                                                                        
NH       HSTF Homeland Security Task Force   R     A                24-JUN-25  *                                                                        
NH       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NH       MAJR Major                          VR    A                15-SEP-06  *                                                                        
NH       METH Methamphetamine Initiative     R     A                23-JUN-22  *                              23-JUN-22                                 
NH       MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
NH       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NH       PFI  Passport Fraud Initiative      R     A                15-SEP-06  *                                                                        
NH       PSC  Project Safe Childhood         R     A                22-FEB-07  *                              22-FEB-07  *                              
NH       PSN  Project Safe Neighborhoods     RV    A                15-SEP-06  *                              21-JUL-08  *                              
NH       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NH       RKF  Hurricane Katrina Fraud        RV    A                15-SEP-06  *                                                                        
NH       SS   Street Sweeper                 R     A                15-SEP-06  *                                                                        
NJ       AFTF Asset Forfeiture Task Force    R     A                30-APR-08  *                              30-APR-08  *                              
NJ       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NJ       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NJ       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NJ       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NJ       DSUB Defensive Subpoenas            V     A                11-AUG-06  *                                                                        
NJ       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
NJ       FITF Financial Investigation TF     R     A                11-AUG-06  *                                                                        
NJ       FSTR Fast Track                     VR    A                11-AUG-06  *                                                                        
NJ       HKF  Hurricane Katrina Fraud        VR    I                11-AUG-06  *                                                                        
NJ       IMCK Immigration Name Check         V     A                14-SEP-06  *                              14-SEP-06  *                              
NJ       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NJ       MAJR Major                          VR    A                11-AUG-06  *                                                                        
NJ       MLBS Military Bases                 VR    A                11-AUG-06  *                                                                        
NJ       MTFR Civil Mortgage Fraud           V     A                08-MAR-10  *                              08-MAR-10  *                              
NJ       NIRS Non-IRS                        V     A                18-SEP-06  *                              18-SEP-06  *                              
NJ       NMON NON -MONITORED ONLY            VR    A                11-AUG-06  *                                                                        
NJ       NSSF Non social security file       V     A                11-AUG-06  *                                                                        
NJ       NTXL NON TAX LIEN                   V     A                11-AUG-06  *                                                                        
NJ       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NJ       NYRF New York Referral              V     A                11-AUG-06  *                                                                        
NJ       OCDE OCDETF                         VR    A                11-AUG-06  *                                                                        
NJ       PSC  Project Safe Childhood         VR    A                10-NOV-20  *                              10-NOV-20                                 
NJ       PSN  Project Safe Neighborhoods     RV    A                11-AUG-06  *                              21-JUL-08  *                              
NJ       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NJ       RMBS Residntl Mortg Bked Securities V     A                16-JUL-12  *                              16-JUL-12  *                              
NJ       SEC  SECURITIES                     VR    A                11-AUG-06  *                                                                        
NJ       TERR TERRORISM                      VR    A                11-AUG-06  *                                                                        
NM       ACE  Affirmative Civil Enforcement  V     A                13-JUL-17  *                              13-JUL-17  *                              
NM       AFST Amended FastTrack 11c1C        R     A                06-MAY-16  *                              06-MAY-16  *                              
NM       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NM       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NM       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NM       DAAP District Attorney Adoptive Prg R     A                13-AUG-09  *                              13-AUG-09  *                              
NM       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NM       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
NM       EXIL Project Exile                  R     A                17-NOV-06  *                                                                        
NM       FST2 Fast Track Level 2 Plea        R     A                14-MAR-12  *                              14-MAR-12  *                              
NM       FST4 Fast Track Level 4 Plea        R     A                14-MAR-12  *                              14-MAR-12  *                              
NM       FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
NM       HIDA HIDTA -- Albuquerque           VR    A                17-NOV-06  *                                                                        
NM       HIDL HIDTA -- Las Cruces            VR    A                17-NOV-06  *                                                                        
NM       HKF  Hurricane Katrina Fraud        RV    I                17-NOV-06  *                                                                        
NM       HOPE HOPE Initiative                R     A                01-APR-16  *                              01-APR-16  *                              
NM       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NM       JTFA Joint Task Force Alpha         R     A                04-APR-23  *                                                                        
NM       LINK Las Cruces Ink                 R     A                22-JUL-08  *                              22-JUL-08  *                              
NM       MAJR Major                          VR    A                17-NOV-06  *                                                                        
NM       MET  Mobile Enforcement Team        VR    A                17-NOV-06  *                                                                        
NM       MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
NM       MM   Mandatory Minimum              R     A                13-APR-23  *                                                                        
NM       NOFT No Fast Track                  VR    A                07-JAN-09  *                              07-JAN-09  *                              
NM       NSFT Non-Standard Fast Track        VR    A                07-JAN-09  *                              07-JAN-09  *                              
NM       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NM       ONF  Operation Not Forgotten        R     A                02-APR-25  *                                                                        
NM       PSN  Project Safe Neighborhoods     RV    A                01-MAY-08  *                              21-JUL-08  *                              
NM       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NM       SAP  State Adoption Program         R     A                27-JAN-23  *                                                                        
NM       SARR Suspicious Activity Report Req RV    A                01-MAY-08  *                              01-MAY-08  *                              
NM       SENT Project Sentry                 R     A                17-NOV-06  *                                                                        
NM       SURG ATF SURGE Project              R     A                06-JUN-16  *                              07-JUN-16  *                              
NM       SW   Southwest Border Initiative    R     A                17-NOV-06  *                                                                        
NM       TRIG Triggerlock                    R     A                17-NOV-06  *                                                                        
NM       VCIT Violent Crime Impact Taskforce R     A                17-NOV-06  *                                                                        
NM       WOW  Worst Of the Worst             R     A                12-APR-13  *                              12-APR-13  *                              
NMI      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NMI      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NMI      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NMN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NV       ACE  Affirmative Civil Enforcement  VR    A                17-NOV-06  *                                                                        
NV       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NV       COFR Corporate Fraud                VR    A                17-NOV-06  *                                                                        
NV       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NV       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NV       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NV       EFFC Project 'EFFECT' Task Force    VR    A                17-NOV-06  *                                                                        
NV       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
NV       FFTF Financial Fraud Task Force     VR    A                17-NOV-06  *                                                                        
NV       FIF  MIGR: Stub                     VR    A                17-NOV-06  *                                                                        
NV       FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
NV       FTSW Fast Track Southwest Border    R     A                08-MAY-12  *                              08-MAY-12  *                              
NV       GANG Gang Related Cases             R     A                27-JAN-11  *                              27-JAN-11  *                              
NV       HCF  Health Care Fraud              VR    A                17-NOV-06  *                                                                        
NV       HKF  Hurricane Katrina Fraud        VR    I                17-NOV-06  *                                                                        
NV       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NV       LAKE Lake Mead                      VR    A                17-NOV-06  *                                                                        
NV       MAJR Major                          VR    A                17-NOV-06  *                                                                        
NV       MFTF Mortgage Fraud Task Force      VR    A                21-APR-09  *                              21-APR-09  *                              
NV       MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
NV       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NV       OVC  MIGR: Stub                     VR    A                17-NOV-06  *                                                                        
NV       PSC  Project Safe Childhood         VR    A                23-JUL-08  *                              27-JAN-11  *                              
NV       PSN  Project Safe Neighborhood      VR    A                21-JUL-08  *                              27-JAN-11  *                              
NV       PSS  POF                            R     A                20-NOV-15  *                              20-NOV-15  *                              
NV       PTDP Pretrial Diversion Program     VR    A                17-NOV-06  *                                                                        
NV       PUBL Public Lands                   VR    A                17-NOV-06  *                                                                        
NV       REC  Reentry Courts                 R     A                05-MAY-11  *                              05-MAY-11  *                              
NV       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NV       SAR  SAR Investigated               VR    A                29-SEP-09  *                              29-SEP-09  *                              
NV       SFTF Securities Fraud Task Force    VR    A                17-NOV-06  *                                                                        
NV       SSTF Safe Streets TF                VR    A                20-NOV-15  *                              20-NOV-15  *                              
NV       SWB  MIGR: Stub                     VR    A                17-NOV-06  *                                                                        
NV       SWBR Southwest Border               VR    A                17-NOV-06  *                                                                        
NV       TEL  MIGR: Stub                     VR    A                17-NOV-06  *                                                                        
NV       TRG  MIGR: Stub                     VR    A                17-NOV-06  *                                                                        
NV       WED  MIGR: Stub                     VR    A                17-NOV-06  *                                                                        
NV       ZZZ  MIGR: Stub                     VR    A                17-NOV-06  *                                                                        
NYE      ADR  ALTERNATIVE DISPUTE RESOLUTION VR    A                22-SEP-06  *                                                                        
NYE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NYE      CHEX CHILD EXPLOITATION             R     A                22-SEP-06  *                                                                        
NYE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NYE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NYE      CVM  CIVIL DIVISION MONITORED CASES V     A                22-SEP-06  *                                                                        
NYE      DCFT DRUG COURIER FAST TRACK        R     A                22-SEP-06  *                                                                        
NYE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NYE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
NYE      FORF Forfeiture                     VR    A                19-SEP-19  *                              19-SEP-19                                 
NYE      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
NYE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NYE      MAJR Major                          VR    A                22-SEP-06  *                                                                        
NYE      MLAT FOREIGN ASSISTANCE             R     A                31-OCT-06  *                              31-OCT-06  *                              
NYE      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
NYE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NYE      PSN  Project Safe Neighborhoods     RV    A                22-SEP-06  *                              21-JUL-08  *                              
NYE      PSNG VIOLENT CRIME GANGS            R     A                22-SEP-06  *                                                                        
NYE      PSNN NARCOTICS CHARGED              R     A                22-SEP-06  *                                                                        
NYE      PSNO OTHER PSN RELATED CRIMES       R     A                22-SEP-06  *                                                                        
NYE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NYE      SAR  Suspicious Activity Reporting  RV    A                23-JUL-15  *                              23-JUL-15  *                              
NYN      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NYN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NYN      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NYN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NYN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
NYN      FSTR Fast Track                     VR    A                16-SEP-06  *                                                                        
NYN      HKF  Hurricane Katrina Fraud        RV    I                16-SEP-06  *                                                                        
NYN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NYN      MAJR Major                          VR    A                16-SEP-06  *                                                                        
NYN      MLBS Military Bases                 VR    A                16-SEP-06  *                                                                        
NYN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NYN      PSN  Project Safe Neighborhoods     RV    A                16-SEP-06  *                              21-JUL-08  *                              
NYN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NYN      VNON Non-Routine                    VR    A                16-SEP-06  *                                                                        
NYS      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NYS      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NYS      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NYS      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NYS      ENVJ Environmental Justice          V     I                16-SEP-22  *                              10-MAR-25  *                              
NYS      FFET Financial Fraud Enf. TF        VR    A                28-APR-10  *                              28-APR-10  *                              
NYS      FNCR Financial Crisis               VR    A                24-FEB-09  *                              24-FEB-09  *                              
NYS      FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
NYS      HKF  Hurricane Katrina Fraud        VR    I                15-SEP-06  *                                                                        
NYS      HSTF Homeland Security Task Force   R     A                26-JUN-25  *                                                                        
NYS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NYS      MAJR Major                          VR    A                15-SEP-06  *                                                                        
NYS      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
NYS      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NYS      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
NYS      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NYS      WTCF 911 Related Fraud              VR    A                15-SEP-06  *                              24-FEB-09  *                              
NYW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
NYW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
NYW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
NYW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
NYW      ELIT ELitigation Case               VR    A                21-FEB-24  *                                                                        
NYW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
NYW      EOC  Executive Order of Clemency    VR    A                23-JAN-25  *                                                                        
NYW      EXIL Project Exile                  R     I                16-SEP-06  *                              05-MAR-19  *                              
NYW      FSTR Fast Track                     VR    A                16-SEP-06  *                                                                        
NYW      HKF  Hurricane Katrina Fraud        RV    I                16-SEP-06  *                                                                        
NYW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
NYW      MAJR Major                          VR    A                16-SEP-06  *                                                                        
NYW      MLBS Military Bases                 VR    A                16-SEP-06  *                                                                        
NYW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
NYW      PSN  Project Safe Neighborhoods     RV    A                16-SEP-06  *                              21-JUL-08  *                              
NYW      PSNB PSN - Buffalo                  VR    A                03-OCT-18  *                              03-OCT-18                                 
NYW      PSNE PSN - Exile                    VR    A                06-MAR-19  *                              06-MAR-19                                 
NYW      PSNN PSN - Niagara Falls            VR    A                03-OCT-18  *                              03-OCT-18                                 
NYW      PSNR PSN - Rochester                VR    A                03-OCT-18  *                              03-OCT-18                                 
NYW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
NYW      SAR  SAR Case                       VR    A                05-FEB-24  *                                                                        
NYW      SD   Self Disclosure                V     A                27-NOV-24  *                                                                        
NYW      V    Civil - Victim Witness Case    V     A                12-MAR-10  *                              12-MAR-10  *                              
NYW      VNON Civil Non-routine              VR    A                16-SEP-06  *                                                                        
OHN      ALLE Allen County                   V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      ASHL Ashland County                 V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      ASHT Ashtabula County               V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      AUGL Auglaize County                V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      BPC  British Petroleum Fund Claims  VR    I                29-JUN-10  *                              01-DEC-20  *                              
OHN      CARR Carroll County                 V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      COLU Columbiana County              V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
OHN      CRAW Crawford County                V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      CUYA Cuyahoga County                V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
OHN      DEFI Defiance County                V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
OHN      EF   Elder Fraud                    R     A                01-DEC-20  *                              01-DEC-20  *                              
OHN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
OHN      ERIE Erie County                    V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      FSTR Fast Track                     VR    A                15-SEP-06  *                              28-SEP-13  *                              
OHN      FULT Fulton County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      GEAU Geauga County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      GID  Operation Gideon               R     I                05-JUN-14  *                              11-DEC-20  *                              
OHN      HANC Hancock County                 V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      HARD Hardin County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      HENR Henry County                   V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      HKF  Hurricane Katrina Fraud        VR    I                15-SEP-06  *                                                                        
OHN      HOLM Holmes County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      HURO Huron County                   V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
OHN      LAKE Lake County                    V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      LEG  Operation Legend               R     I                11-DEC-20  *                              01-JUN-23  *                              
OHN      LORA Lorain County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      LUCA Lucas County                   V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      MAHO Mahoning County                V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      MAJR Major                          V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      MARI Marion County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      MEDI Medina County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      MERC Mercer County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
OHN      MUSK Muskingham County              V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      NBEI ATF 2023 NBEI Initiative       R     A                01-JUN-23  *                                                                        
OHN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
OHN      OTTA Ottawa County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      PAUL Paulding County                V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      PORT Portage County                 V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
OHN      PSP  Public Safety Partnership      V     A                31-JUL-19  *                              31-JUL-19                                 
OHN      PUTN Putnam County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
OHN      RICH Richland County                V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      SAND Sandusky County                V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      SAR  Suspicious Activity Report     R     A                07-JAN-15  *                              07-JAN-15  *                              
OHN      SENE Seneca County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      STAR Stark County                   V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      SUMM Summit County                  V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      TRUM Trumbull County                V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      TUSC Tuscarawas County              V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      VAN  Van Wert County                V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      VGRP Violence Gun Red./Interdiction R     A                28-SEP-13  *                              28-SEP-13  *                              
OHN      WAYN Wayne County                   V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      WILL Willams County                 V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      WOOD Wood County                    V     A                15-SEP-06  *                              28-SEP-13  *                              
OHN      WYAN Wyandot County                 V     A                15-SEP-06  *                              28-SEP-13  *                              
OHS      BANK Bankruptcy                     V     A                17-NOV-06  *                                                                        
OHS      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
OHS      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
OHS      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
OHS      CYBR Cybercrime                     R     A                10-OCT-25  *                                                                        
OHS      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
OHS      ECON Economic Crime                 R     A                17-NOV-06  *                                                                        
OHS      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
OHS      FEFO Federal Foreclosures           V     A                17-NOV-06  *                                                                        
OHS      FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
OHS      HKF  Hurricane Katrina Fraud        VR    I                17-NOV-06  *                                                                        
OHS      HSTF Homeland Security Task Force   R     A                25-AUG-25  *                              25-AUG-25  *                              
OHS      IMG  Immigration                    R     A                10-OCT-25  *                              10-OCT-25  *                              
OHS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
OHS      MAJR Major                          VR    A                17-NOV-06  *                                                                        
OHS      MLAT MLAT                           R     A                10-OCT-25  *                                                                        
OHS      MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
OHS      NARC Narcotics                      R     A                19-FEB-19  *                              19-FEB-19                                 
OHS      NTLS National Security              R     A                10-OCT-25  *                                                                        
OHS      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
OHS      OTCR Other Crime                    R     A                17-NOV-06  *                                                                        
OHS      OTCV Other Civil                    V     A                17-NOV-06  *                                                                        
OHS      PSC  Project Safe Childhood         R     A                11-OCT-12  *                              11-OCT-12  *                              
OHS      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
OHS      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
OHS      SOSE Social Security Disability     V     A                17-NOV-06  *                                                                        
OHS      STCV State Civil                    V     A                17-NOV-06  *                                                                        
OHS      VIOL Violent Crime                  R     A                17-NOV-06  *                                                                        
OKE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
OKE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
OKE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
OKE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
OKE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
OKE      FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
OKE      HKF  Hurricane Katrina Fraud        RV    I                15-SEP-06  *                                                                        
OKE      HSTF Homeland Security Task Force   R     A                17-JUL-25  *                                                                        
OKE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
OKE      MAJR Major                          VR    A                15-SEP-06  *                                                                        
OKE      MCG  McGirt                         R     A                22-JUL-20  *                              22-JUL-20                                 
OKE      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
OKE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
OKE      PSC  Project Safe Childhood         R     A                26-OCT-18  *                              26-OCT-18                                 
OKE      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
OKE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
OKE      TEAO TEA - Okmulgee                 VR    A                31-JUL-18  *                              31-JUL-18  *                              
OKN      BLOT Blotter Project                R     A                04-APR-19  *                              04-APR-19                                 
OKN      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
OKN      CGIC Crime Gun Intelligence Center  R     A                04-APR-19  *                              04-APR-19                                 
OKN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
OKN      CVF  Coronavirus Fraud              VR    A                29-APR-20  *                              01-FEB-23  *                              
OKN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
OKN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
OKN      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
OKN      HKF  Hurricane Katrina Fraud        VR    I                22-SEP-06  *                              18-DEC-06  *                              
OKN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
OKN      MAJR Major                          VR    A                22-SEP-06  *                                                                        
OKN      MCGI McGirt                         R     A                15-JUL-20  *                              16-JUL-20  *                              
OKN      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
OKN      MMIP Missing Murdered Indigenous    R     A                08-FEB-24  *                                                                        
OKN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
OKN      PSC  Project Safe Childhood         R     A                09-NOV-09  *                              09-NOV-09  *                              
OKN      PSN  Project Safe Neighborhoods     RV    A                22-SEP-06  *                              21-JUL-08  *                              
OKN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
OKW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
OKW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
OKW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
OKW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
OKW      DSSO OP922 - DV, Shots Fired & Swit VR    A                17-JAN-24  *                                                                        
OKW      DVSF OP922 - DV & Shots Fired       VR    A                17-JAN-24  *                              10-JUN-25  *                              
OKW      DVSO OP922 - DV & Switch Off        VR    A                17-JAN-24  *                                                                        
OKW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
OKW      EXP  Dollar Amount Exposure         VR    A                11-AUG-06  *                                                                        
OKW      FSTR Fast Track                     VR    A                11-AUG-06  *                                                                        
OKW      HDTA Hi Intensity Drug Traffic Area VR    A                11-AUG-06  *                                                                        
OKW      HKF  Hurricane Katrina Fraud        VR    I                11-AUG-06  *                                                                        
OKW      HSTF Homeland Security Task Force   VR    A                13-JUN-25  *                                                                        
OKW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
OKW      IRS  Tax Fraud Case                 VR    A                11-AUG-06  *                                                                        
OKW      LOC  Local Political Concern        VR    A                11-AUG-06  *                                                                        
OKW      MAJR Major                          VR    A                11-AUG-06  *                                                                        
OKW      MCG  McGirt                         R     A                17-FEB-21  *                              17-FEB-21                                 
OKW      MLBS Military Bases                 VR    A                11-AUG-06  *                                                                        
OKW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
OKW      OPDV Operation 922-DV               VR    A                04-DEC-23  *                                                                        
OKW      OPSF Operation Shots Fired          VR    A                04-DEC-23  *                                                                        
OKW      OTH  Other                          VR    A                11-AUG-06  *                                                                        
OKW      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
OKW      PSO  Project Switch Off             VR    A                04-DEC-23  *                                                                        
OKW      PUB  Publicity                      VR    A                11-AUG-06  *                                                                        
OKW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
OKW      SFSO Shots Fired & Switch Off       VR    A                17-JAN-24  *                                                                        
OKW      TBA  Operation Take Back America    VR    A                26-JUN-25  *                                                                        
OKW      TERR Anti-Terrorism                 VR    A                11-AUG-06  *                                                                        
OR       1A   Simple-No Activity             VR    A                04-NOV-06  *                                                                        
OR       1B   Simple-Some Activity           VR    A                04-NOV-06  *                                                                        
OR       1C   Simple-More Activity           VR    A                04-NOV-06  *                                                                        
OR       1D   Simple-Intense Activity        VR    A                04-NOV-06  *                                                                        
OR       2A   Moderate-No Activity           VR    A                04-NOV-06  *                                                                        
OR       2B   Moderate-Some Activity         VR    A                04-NOV-06  *                                                                        
OR       2C   Moderate-More Activity         VR    A                04-NOV-06  *                                                                        
OR       2D   Moderate-Intense Activity      VR    A                04-NOV-06  *                                                                        
OR       3A   Complex-No Activity            VR    A                04-NOV-06  *                                                                        
OR       3B   Complex-Some Activity          VR    A                04-NOV-06  *                                                                        
OR       3C   Complex-More Activity          VR    A                04-NOV-06  *                                                                        
OR       3D   Complex-Intense Activity       VR    A                04-NOV-06  *                                                                        
OR       4A   Very Complex-No Activity       VR    A                04-NOV-06  *                                                                        
OR       4B   Very Complex-Some Activity     VR    A                04-NOV-06  *                                                                        
OR       4C   Very Complex-More Activity     VR    A                04-NOV-06  *                                                                        
OR       4D   Very Complex-Intense Activity  VR    A                04-NOV-06  *                                                                        
OR       5A   Extremely Complex-No Activity  VR    A                04-NOV-06  *                                                                        
OR       5B   Extremely Complex-Some Activty VR    A                04-NOV-06  *                                                                        
OR       5C   Extremely Complex-More Activty VR    A                04-NOV-06  *                                                                        
OR       5D   Extremely Complex-Intense Acty VR    A                04-NOV-06  *                                                                        
OR       ACE  ACE                            VR    A                22-MAR-18  *                              22-MAR-18  *                              
OR       ACEO ACE Opioid                     VR    A                25-OCT-18  *                              25-OCT-18                                 
OR       AFOC Forfeiture of Organized Crimes VR    A                02-DEC-19  *                              02-DEC-19                                 
OR       BENT Blue Mtn Enforce Narcotics Tm  R     A                17-SEP-25  *                                                                        
OR       BOPX Sexual Misconduct BOP Employee R     A                16-NOV-23  *                                                                        
OR       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
OR       CITF Clackamas County IA Task Force R     A                17-SEP-25  *                                                                        
OR       CODE Central OR Drug Enforcement Tm R     A                17-SEP-25  *                                                                        
OR       COVD Covid-19 Fraud TF              R     A                16-NOV-23  *                                                                        
OR       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
OR       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
OR       CYBR Cyber and Cyber Enabled Crimes R     A                16-NOV-23  *                                                                        
OR       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
OR       DINT Douglas Co IA Narcotics Team   R     A                17-SEP-25  *                                                                        
OR       DVE  Domestic Violence Extremism    VR    A                03-JUN-21  *                              03-JUN-21  *                              
OR       EABS Elder Abuse                    R     A                17-AUG-21  *                              17-AUG-21                                 
OR       ENJI Environmental Justice Initiati R     A                16-NOV-23  *                                                                        
OR       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
OR       F    Fugitive                       VR    A                04-NOV-06  *                                                                        
OR       FSTR Fast Track                     VR    A                04-NOV-06  *                                                                        
OR       FTSF Firearms Trafficking StrikeF   R     A                16-NOV-23  *                                                                        
OR       G    Green Talon                    VR    A                04-NOV-06  *                                                                        
OR       HDES High Desert Task Force         R     A                17-SEP-25  *                                                                        
OR       HIT  HIDTA Interdiction Team        R     A                17-SEP-25  *                                                                        
OR       HKF  Hurricane Katrina Fraud        VR    I                04-NOV-06  *                                                                        
OR       HSTF Homeland Security Task Force   VR    A                30-JUN-25  *                                                                        
OR       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
OR       JTFA Joint Task Force Alpha         R     A                16-NOV-23  *                                                                        
OR       LCAR Robberies Agnst letter carrier R     A                16-NOV-23  *                                                                        
OR       LINE Linn Co IA Narcotic Enforce Tm R     A                17-SEP-25  *                                                                        
OR       MAJR Major                          VR    A                04-NOV-06  *                                                                        
OR       MC   Multnomah County-Targeted Area R     A                31-OCT-18  *                              31-OCT-18                                 
OR       MDDT Mult Co Dangerous Drug Team    R     A                17-SEP-25  *                                                                        
OR       MDGE Med Drug Gang Enforcement Tm   R     A                17-SEP-25  *                                                                        
OR       MLBS Military Bases                 VR    A                04-NOV-06  *                                                                        
OR       MM   Mandatory Minimum              VR    A                19-APR-23  *                                                                        
OR       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
OR       OFAD Opioid Fraud Abuse & Detection R     A                16-NOV-23  *                                                                        
OR       PSC  Project Safe Childhood         VR    A                24-OCT-23  *                                                                        
OR       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
OR       RADE Rogue Area Drug Enforcement Tm R     A                17-SEP-25  *                                                                        
OR       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
OR       RM   Reactivity Motions             VR    A                13-OCT-23  *                                                                        
OR       RRTF Reproductive Rights TF         R     A                16-NOV-23  *                                                                        
OR       SAAI Savanna's Act Implementation   R     A                16-NOV-23  *                                                                        
OR       SR   State Referral                 R     A                06-JAN-22  *                              06-JAN-22                                 
OR       TASA Threats against School Admin   R     A                16-NOV-23  *                                                                        
OR       TBA  Take Back America              VR    I                30-JUN-25  *                              17-SEP-25  *                              
OR       THCR Threats Against Membrs of Cong R     A                16-NOV-23  *                                                                        
OR       TRL  Trial Permanent retention      VR    A                10-NOV-21  *                              10-NOV-21                                 
OR       U    UFAP                           VR    A                04-NOV-06  *                                                                        
OR       UAHP United Against Hate Program    R     A                16-NOV-23  *                                                                        
OR       WIN  Westside Interagency Narcotics R     A                17-SEP-25  *                                                                        
PAE      ADRG Asian - Drug                   R     A                11-AUG-06  *                                                                        
PAE      AFRD Asian - Fraud                  R     A                11-AUG-06  *                                                                        
PAE      AFRM Asian - Firearms               R     A                11-AUG-06  *                                                                        
PAE      AOTH Asian - Other                  R     A                11-AUG-06  *                                                                        
PAE      ARCO Asian - RICO                   R     A                11-AUG-06  *                                                                        
PAE      ATML Asian - Tax/Money Laundering   R     A                11-AUG-06  *                                                                        
PAE      AVCR Asian-Violent Crime/Racketeeri R     A                11-AUG-06  *                                                                        
PAE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
PAE      CLCA Customs - Arms Export Act      R     A                11-AUG-06  *                                                                        
PAE      CLCH Theft - Chop Shop              R     A                11-AUG-06  *                                                                        
PAE      CLCO Customs - Other                R     A                11-AUG-06  *                                                                        
PAE      CLCR Corruption-Federal/State/Local R     A                11-AUG-06  *                                                                        
PAE      CLCS Customs-Smuggling&Illegal Expo R     A                11-AUG-06  *                                                                        
PAE      CLEF Election Crimes                R     A                11-AUG-06  *                                                                        
PAE      CLGN Labor - Other                  R     A                11-AUG-06  *                                                                        
PAE      CLIT Theft - Interstate             R     A                11-AUG-06  *                                                                        
PAE      CLLC Labor - Corruption             R     A                11-AUG-06  *                                                                        
PAE      CLLE Labor - Embezzlement           R     A                11-AUG-06  *                                                                        
PAE      CLLR Labor - Rackateering           R     A                11-AUG-06  *                                                                        
PAE      CLOT Corruption/Labor - Other       R     A                11-AUG-06  *                                                                        
PAE      CLTO Theft - Other                  R     A                11-AUG-06  *                              23-DEC-10  *                              
PAE      CLTP Theft - Government Property    R     A                11-AUG-06  *                                                                        
PAE      CLTX Tax                            R     A                11-AUG-06  *                                                                        
PAE      CPA  Corp. Prosecution Agreement    R     A                11-APR-09  *                              27-MAR-25  *                              
PAE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
PAE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
PAE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
PAE      FAAC Firearms - ACC                 R     A                11-AUG-06  *                                                                        
PAE      FAAD Firearms - Drug                R     A                11-AUG-06  *                                                                        
PAE      FAAF Firearms - FAST                R     A                11-AUG-06  *                                                                        
PAE      FAAN Arson-Narcotics Related/Retail R     A                11-AUG-06  *                                                                        
PAE      FAAO Arson - Other                  R     A                11-AUG-06  *                                                                        
PAE      FAAP Arson for Profit               R     A                11-AUG-06  *                                                                        
PAE      FAAR Arson - Racial Motive          R     A                11-AUG-06  *                                                                        
PAE      FAAT Firearms - Triggerlock         R     A                11-AUG-06  *                                                                        
PAE      FABA Firearms - Brady Act           R     A                11-AUG-06  *                                                                        
PAE      FAEP Escapes                        R     A                11-AUG-06  *                                                                        
PAE      FAEX Explosives                     R     A                11-AUG-06  *                                                                        
PAE      FAFO Firearms - Other               R     A                11-AUG-06  *                                                                        
PAE      FAOT Other                          R     A                11-AUG-06  *                                                                        
PAE      FIBC Bank Fraud - Counterfeit Check R     A                11-AUG-06  *                                                                        
PAE      FIBF Bank Fraud - General           R     A                11-AUG-06  *                                                                        
PAE      FIBH Bank Fraud - Checks Forged     R     A                11-AUG-06  *                                                                        
PAE      FIBL Bank Fraud - Loans             R     A                11-AUG-06  *                                                                        
PAE      FICC Credit Card                    R     A                11-AUG-06  *                                                                        
PAE      FICR Counterfeit Currency           R     A                11-AUG-06  *                                                                        
PAE      FIEM Bank - Embezzlement            R     A                11-AUG-06  *                                                                        
PAE      FIFS Food Stamps                    R     A                11-AUG-06  *                                                                        
PAE      FIID Identify Fraud                 R     A                11-AUG-06  *                                                                        
PAE      FIIM Immigration - Document         R     A                11-AUG-06  *                                                                        
PAE      FIIO Immigration - Other            R     A                11-AUG-06  *                                                                        
PAE      FIIP Passport/Document Fraud        R     A                11-AUG-06  *                                                                        
PAE      FIIR Immigration - Reentry          R     A                11-AUG-06  *                                                                        
PAE      FIIT Identity Fraud - Task Force    R     A                11-AUG-06  *                                                                        
PAE      FIMA Mortgage Fraud - Lender        R     A                26-SEP-11  *                              26-SEP-11  *                              
PAE      FIMB Mortgage Fraud - Borrower      R     A                26-SEP-11  *                              26-SEP-11  *                              
PAE      FIMC Money Laundering - CTR         R     A                11-AUG-06  *                                                                        
PAE      FIMF Money Laundering-Foreign Trans R     A                11-AUG-06  *                                                                        
PAE      FIML Money Laundering               R     A                11-AUG-06  *                                                                        
PAE      FIMO Mortgage Fraud - Other         R     A                26-SEP-11  *                              26-SEP-11  *                              
PAE      FIMT Money Laundering - Task Force  R     A                11-AUG-06  *                                                                        
PAE      FIOT Financial Institution - Other  R     A                11-AUG-06  *                                                                        
PAE      FITC Telephone Cloning              R     A                11-AUG-06  *                                                                        
PAE      FITT Theft of Treasury Checks       R     A                11-AUG-06  *                                                                        
PAE      FRAF Advanced Fee                   R     A                11-AUG-06  *                                                                        
PAE      FRAR Art Theft/Forgery              R     A                26-SEP-11  *                              26-SEP-11  *                              
PAE      FRBP Bankruptcy                     R     A                11-AUG-06  *                                                                        
PAE      FRCE Commercial - Employee          R     A                11-AUG-06  *                                                                        
PAE      FRCO Commercial - Other             R     A                11-AUG-06  *                                                                        
PAE      FRCP Computer                       R     A                11-AUG-06  *                                                                        
PAE      FRCS Consumer                       R     A                11-AUG-06  *                                                                        
PAE      FRFR Franchise                      R     A                11-AUG-06  *                                                                        
PAE      FRIE Industrial Espionage           R     A                11-AUG-06  *                                                                        
PAE      FRIF Insurance (non-health)         R     A                11-AUG-06  *                                                                        
PAE      FRIN Investment - Other             R     A                11-AUG-06  *                                                                        
PAE      FROT General Fraud - Other          R     A                11-AUG-06  *                                                                        
PAE      FRSC Securities                     R     A                11-AUG-06  *                                                                        
PAE      FRTC Trademark-Copyright            R     A                11-AUG-06  *                              16-DEC-10  *                              
PAE      FRTM Telemarketing                  R     A                11-AUG-06  *                                                                        
PAE      FSTR Fast Track                     R     A                11-AUG-06  *                                                                        
PAE      GFDO Defense - Other                R     A                11-AUG-06  *                                                                        
PAE      GFDP Defense Procurement            R     A                11-AUG-06  *                                                                        
PAE      GFGP Program - Other                R     A                11-AUG-06  *                                                                        
PAE      GFHD HUD Procurement                R     A                11-AUG-06  *                                                                        
PAE      GFHF Health Care - Federal          R     A                11-AUG-06  *                                                                        
PAE      GFHO HUD - Other                    R     A                11-AUG-06  *                                                                        
PAE      GFHP Health Care - Private          R     A                11-AUG-06  *                                                                        
PAE      GFOT Government Fraud - Other       R     A                11-AUG-06  *                                                                        
PAE      GFPE Postal Theft/Embezzlement      R     A                11-AUG-06  *                                                                        
PAE      GFPO Postal - Other                 R     A                11-AUG-06  *                                                                        
PAE      GFPR Procurement - Other            R     A                11-AUG-06  *                                                                        
PAE      HKF  Hurricane Katrina Fraud        RV    I                11-AUG-06  *                                                                        
PAE      HSTF Homeland Security Task Force   R     A                03-JUN-25  *                                                                        
PAE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
PAE      LDRG LCN - Drug                     R     A                11-AUG-06  *                                                                        
PAE      LFRD LCN - Fraud                    R     A                11-AUG-06  *                                                                        
PAE      LFRM LCN - Firearms                 R     A                11-AUG-06  *                                                                        
PAE      LOTH LCN - Other                    R     A                11-AUG-06  *                                                                        
PAE      LRCO LCN - RICO                     R     A                11-AUG-06  *                                                                        
PAE      LTML LCN - Tax/Money Laundering     R     A                11-AUG-06  *                                                                        
PAE      LVCR LCN-Violent Crime/Racketeering R     A                11-AUG-06  *                                                                        
PAE      MCAC Assimilated Crime              R     A                11-AUG-06  *                                                                        
PAE      MCCA Environmental - Clean Air      R     A                11-AUG-06  *                                                                        
PAE      MCCP Child Pornography              R     A                11-AUG-06  *                                                                        
PAE      MCCR Civil Rights                   R     A                11-AUG-06  *                                                                        
PAE      MCCW Environmental - Clean Water    R     A                11-AUG-06  *                                                                        
PAE      MCEN Environmental - Other          R     A                11-AUG-06  *                                                                        
PAE      MCER Environmental - RCRA           R     A                11-AUG-06  *                                                                        
PAE      MCEX Extradition                    R     A                11-AUG-06  *                                                                        
PAE      MCLS Laonsharking                   R     A                11-AUG-06  *                                                                        
PAE      MCOB Obstruction                    R     A                11-AUG-06  *                                                                        
PAE      MCPJ Perjury                        R     A                11-AUG-06  *                                                                        
PAE      MCTE Treason/Espionage              R     A                11-AUG-06  *                                                                        
PAE      MCTH Violent - Threats              R     A                11-AUG-06  *                                                                        
PAE      MCTS Threats Against USSS Protectee R     A                11-AUG-06  *                                                                        
PAE      MCUD Major Crimes - Other           R     A                11-AUG-06  *                                                                        
PAE      MCUF UFAP                           R     A                11-AUG-06  *                                                                        
PAE      MCVB Violent - Bank Robbery         R     A                11-AUG-06  *                                                                        
PAE      MCVC Violent - Carjacking           R     A                11-AUG-06  *                                                                        
PAE      MCVE Violent - Extortions           R     A                11-AUG-06  *                                                                        
PAE      MCVH Violent - Hobbs Act Robbery    R     A                11-AUG-06  *                                                                        
PAE      MCVK Violent - Kidnapping           R     A                11-AUG-06  *                                                                        
PAE      MCVM Violent - Murder for Hire      R     A                11-AUG-06  *                                                                        
PAE      MCVO Violent - Other                R     A                11-AUG-06  *                                                                        
PAE      MCVT Violent - Terrorism            R     A                11-AUG-06  *                                                                        
PAE      MCWL Wildlife Protection            R     A                11-AUG-06  *                                                                        
PAE      MCWP Violent-Weapons (non-firearms) R     A                11-AUG-06  *                                                                        
PAE      MLBS Military Bases                 R     A                11-AUG-06  *                                                                        
PAE      NCDI Diversion                      R     A                11-AUG-06  *                                                                        
PAE      NCFB NonCitizen FedBen              R     A                28-APR-25  *                                                                        
PAE      NCFT FAST                           R     A                11-AUG-06  *                                                                        
PAE      NCHI HIDTA                          R     A                11-AUG-06  *                                                                        
PAE      NCIT lnternational                  R     A                11-AUG-06  *                                                                        
PAE      NCOC OCDETF                         R     A                11-AUG-06  *                                                                        
PAE      NCOT Narcotics - Other              R     A                11-AUG-06  *                                                                        
PAE      NCPT DEA Task Force                 R     A                11-AUG-06  *                                                                        
PAE      NCVT Violent Trafficers Project     R     A                11-AUG-06  *                                                                        
PAE      NCWS Weed and Seed                  R     A                11-AUG-06  *                                                                        
PAE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
PAE      OPTB Operation Take Back America    R     A                27-MAR-25  *                                                                        
PAE      OTHR Other                          R     A                11-AUG-06  *                                                                        
PAE      PROJ Project Guardian               R     A                21-NOV-19  *                              21-NOV-19                                 
PAE      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
PAE      RDRG Russian - Drug                 R     A                11-AUG-06  *                                                                        
PAE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
PAE      RFRD Russian - Fraud                R     A                11-AUG-06  *                                                                        
PAE      RFRM Russian - Firearms             R     A                11-AUG-06  *                                                                        
PAE      ROTH Russion - Other                R     A                11-AUG-06  *                                                                        
PAE      RRCO Russian - RICO                 R     A                11-AUG-06  *                                                                        
PAE      RTML Russian - Tax/Money Laundering R     A                11-AUG-06  *                                                                        
PAE      RVCR Russian-Violent Crime/Racketee R     A                11-AUG-06  *                                                                        
PAE      SDRG Sicilian/IOC - Drug            R     A                11-AUG-06  *                                                                        
PAE      SFRD Sicilian/IOC - Fraud           R     A                11-AUG-06  *                                                                        
PAE      SFRM Sicilian/IOC - Firearms        R     A                11-AUG-06  *                                                                        
PAE      SOTH Sicilian/IOC - Other           R     A                11-AUG-06  *                                                                        
PAE      SRCO Sicilian/IOC - RICO            R     A                11-AUG-06  *                                                                        
PAE      STML Sicilian/IOC-Tax/Money Launder R     A                11-AUG-06  *                                                                        
PAE      SVCR Sicilian/IOC-Violent Crime/Rac R     A                11-AUG-06  *                                                                        
PAE      TPTF Teen Prostitution Task Force   R     A                24-APR-09  *                              24-APR-09  *                              
PAE      WDSD Weed and Seed                  R     A                11-AUG-06  *                                                                        
PAM      33   MIGR: Stub                     VR    I                23-SEP-06  *                              12-JAN-18  *                              
PAM      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
PAM      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
PAM      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
PAM      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
PAM      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
PAM      FSTR Fast Track                     VR    A                23-SEP-06  *                                                                        
PAM      HKF  Hurricane Katrina Fraud        R     A                15-APR-09  *                              12-JAN-18  *                              
PAM      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
PAM      MAJR Major                          VR    A                23-SEP-06  *                                                                        
PAM      MLBS Military Bases                 VR    A                23-SEP-06  *                                                                        
PAM      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
PAM      PSC  Project Safe Child             RV    A                26-APR-11  *                              26-APR-11  *                              
PAM      PSN  Project Safe Neighborhoods     RV    A                23-SEP-06  *                              21-JUL-08  *                              
PAM      PUBC Public Corruption              VR    A                14-OCT-10  *                              14-OCT-10  *                              
PAM      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
PAM      VNON Civil Non-Routine              V     A                23-SEP-06  *                                                                        
PAM      ZZZ  MIGR: Stub                     VR    I                23-SEP-06  *                              19-MAR-18  *                              
PAW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
PAW      CCTF Crimes Against Children TF     R     A                15-SEP-06  *                                                                        
PAW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
PAW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
PAW      CYBR Cyber Crime                    R     A                15-SEP-06  *                                                                        
PAW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
PAW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
PAW      FCTF Financial Crimes Task Force    R     A                15-SEP-06  *                                                                        
PAW      FSTR Fast Track                     RV    A                15-SEP-06  *                              20-APR-10  *                              
PAW      HCFR Health Care Fraud              R     A                15-SEP-06  *                                                                        
PAW      HKF  Hurricane Katrina Fraud        RV    I                15-SEP-06  *                                                                        
PAW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
PAW      MAJR Major                          V     A                15-SEP-06  *                                                                        
PAW      MLBS Military Bases                 V     A                15-SEP-06  *                                                                        
PAW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
PAW      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
PAW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
PAW      SAFE Project Safe Neighborhood      R     A                15-SEP-06  *                                                                        
PAW      TARG Operation Target               R     A                15-SEP-06  *                                                                        
PAW      TERR Terrorism                      R     A                15-SEP-06  *                                                                        
PAW      WDSD Weed & Seed                    R     A                15-SEP-06  *                                                                        
PR       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
PR       CCI  Carribean Corridor Initiative  R     A                23-SEP-06  *                                                                        
PR       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
PR       CSRA Child Support Recovery Act     VR    A                23-SEP-06  *                                                                        
PR       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
PR       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
PR       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
PR       FSTR Fast Track                     VR    A                23-SEP-06  *                                                                        
PR       FVCI Fajardo Violent Crime Initiati R     A                23-SEP-06  *                                                                        
PR       HIDT HIDTA                          R     A                23-SEP-06  *                                                                        
PR       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
PR       MAJR Major                          VR    A                23-SEP-06  *                                                                        
PR       MLBS Military Bases                 VR    A                23-SEP-06  *                                                                        
PR       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
PR       PSN  Project Safe Neighborhoods     RV    A                23-SEP-06  *                              21-JUL-08  *                              
PR       PSN2 USAO-PR & DOJ-PR Initiative    R     A                30-SEP-11  *                              30-SEP-11  *                              
PR       PVCI Ponce Violent Crime Initiative R     A                23-SEP-06  *                                                                        
PR       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
PR       SJSF San Juan Strike Force          R     A                21-FEB-07  *                              21-FEB-07  *                              
PR       W&S  Weed & Seed                    R     A                23-SEP-06  *                                                                        
RI       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
RI       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
RI       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
RI       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
RI       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
RI       FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
RI       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
RI       MAJR Major                          VR    A                17-NOV-06  *                                                                        
RI       MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
RI       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
RI       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
RI       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
SC       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
SC       COVD COVID19                        V     A                24-APR-20  *                              04-MAY-20  *                              
SC       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
SC       CRYP Crypto Matters                 VR    A                30-AUG-22  *                              26-SEP-22  *                              
SC       CVF  Coronavirus Fraud              R     A                29-APR-20  *                              04-MAY-20  *                              
SC       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
SC       DTFC Drug Taskforce - Columbia      R     A                15-SEP-06  *                                                                        
SC       DTFF Drug Taskforce - Florence      R     A                15-SEP-06  *                                                                        
SC       DTFG Drug Taskforce - Greenville    R     A                15-SEP-06  *                                                                        
SC       DTFH Drug Taskforce - Charleston    R     A                15-SEP-06  *                                                                        
SC       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
SC       FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
SC       HDTA High Intensity Drug Traffickin R     A                19-AUG-21  *                              19-AUG-21                                 
SC       HKF  Hurricane Katrina Fraud        RV    I                15-SEP-06  *                                                                        
SC       HSTF Homeland Security Task Force   R     A                30-JUL-25  *                                                                        
SC       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
SC       MAJR Major                          VR    A                15-SEP-06  *                                                                        
SC       MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
SC       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
SC       PC   Amendment 821-Status Points    V     A                07-NOV-23  *                              07-NOV-23  *                              
SC       PC1  Amendment 821-0 Pt Offenders   V     A                07-NOV-23  *                                                                        
SC       PC2  Amendment 821 (Both)           V     A                08-DEC-23  *                                                                        
SC       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
SC       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
SC       SAR  Suspicious Activity Report     R     A                01-MAR-13  *                              01-MAR-13  *                              
SC       VCTF Violent Crime Task Force       R     A                15-SEP-06  *                                                                        
SD       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
SD       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
SD       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
SD       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
SD       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
SD       FRAM Firearm\Violent Crime          R     A                15-SEP-06  *                                                                        
SD       FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
SD       HKF  Hurricane Katrina Fraud        RV    I                15-SEP-06  *                                                                        
SD       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
SD       MAJR Major                          VR    A                15-SEP-06  *                                                                        
SD       MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
SD       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
SD       PSN  Project Safe Neighborhoods     RV    A                15-SEP-06  *                              21-JUL-08  *                              
SD       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
TNE      AFO  Asset Forfeiture               VR    A                10-NOV-06  *                                                                        
TNE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
TNE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
TNE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
TNE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
TNE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
TNE      FSTR Fast Track                     VR    A                10-NOV-06  *                                                                        
TNE      HKF  Hurricane Katrina Fraud        VR    I                10-NOV-06  *                                                                        
TNE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
TNE      MAJR Major                          VR    A                10-NOV-06  *                                                                        
TNE      MLBS Military Bases                 VR    A                10-NOV-06  *                                                                        
TNE      NP   National Park                  VR    A                10-NOV-06  *                                                                        
TNE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
TNE      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
TNE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
TNM      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
TNM      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
TNM      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
TNM      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
TNM      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
TNM      FS   First Step                     VR    A                12-FEB-19  *                              12-FEB-19                                 
TNM      FSTR Fast Track                     VR    A                23-SEP-06  *                                                                        
TNM      HKF  Hurricane Katrina Fraud        VR    I                23-SEP-06  *                                                                        
TNM      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
TNM      MAJR Major                          VR    A                23-SEP-06  *                                                                        
TNM      MLBS Military Bases                 VR    A                23-SEP-06  *                                                                        
TNM      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
TNM      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
TNM      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
TNW      BANK Bankruptcy                     V     A                15-SEP-06  *                                                                        
TNW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
TNW      COMM Commercial Litigation          V     A                15-SEP-06  *                                                                        
TNW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
TNW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
TNW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
TNW      DRUG Drug                           R     A                15-SEP-06  *                                                                        
TNW      EMDS Employment Discrimination      V     A                15-SEP-06  *                                                                        
TNW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
TNW      FIFR Financial Institution Fraud    VR    A                15-SEP-06  *                                                                        
TNW      FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
TNW      HCFR Health Care Fraud              VR    A                15-SEP-06  *                                                                        
TNW      HKF  Hurricane Katrina Fraud        RV    I                15-SEP-06  *                                                                        
TNW      IMMI Immigration                    VR    A                15-SEP-06  *                                                                        
TNW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
TNW      LAND Lands                          V     A                15-SEP-06  *                                                                        
TNW      MAJR Major                          VR    A                15-SEP-06  *                                                                        
TNW      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
TNW      NACR Native American Crimes         R     A                15-SEP-06  *                                                                        
TNW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
TNW      ORCR Organized Crime                R     A                15-SEP-06  *                                                                        
TNW      PBCR Public Corruption              R     A                15-SEP-06  *                                                                        
TNW      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
TNW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
TNW      TAXS Taxes                          VR    A                15-SEP-06  *                                                                        
TNW      TBA  Take Back America              VR    A                23-JUN-25  *                                                                        
TNW      TORT Tort                           V     A                15-SEP-06  *                                                                        
TXE      BANK Bankruptcy                     V     A                16-SEP-06  *                                                                        
TXE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
TXE      COMM Commercial Litigation          V     A                16-SEP-06  *                                                                        
TXE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
TXE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
TXE      CYIP Cyber & IP                     R     A                25-SEP-20  *                              25-SEP-20                                 
TXE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
TXE      DRF  Drug Free School Zone Case     R     I                16-SEP-06  *                              25-SEP-20  *                              
TXE      DRUG Drug                           R     A                16-SEP-06  *                                                                        
TXE      EF   Elder Fraud                    VR    A                14-SEP-20  *                              14-SEP-20                                 
TXE      EMDS Employment Discrimination      V     A                16-SEP-06  *                                                                        
TXE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
TXE      FIFR Financial Institution Fraud    VR    A                16-SEP-06  *                                                                        
TXE      FSTR Fast Track                     RV    A                03-MAR-09  *                              03-MAR-09  *                              
TXE      GUF  Gun Free School Zone Case      R     I                16-SEP-06  *                              25-SEP-20  *                              
TXE      HCFR Health Care Fraud              VR    A                16-SEP-06  *                                                                        
TXE      HKF  Hurricane Katrina Fraud        RV    I                16-SEP-06  *                                                                        
TXE      IMMI Immigration                    VR    A                16-SEP-06  *                                                                        
TXE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
TXE      LAND Lands                          V     A                16-SEP-06  *                                                                        
TXE      MLBS Military Bases                 VR    I                16-SEP-06  *                              25-SEP-20  *                              
TXE      NACR Native American Crimes         R     A                16-SEP-06  *                                                                        
TXE      NSEC National Security              R     A                24-SEP-20  *                              24-SEP-20                                 
TXE      NUC  Nuclear Proliferation          R     I                10-OCT-08  *                              25-SEP-20  *                              
TXE      ORCR Organized Crime                R     A                16-SEP-06  *                                                                        
TXE      PBCR Public Corruption              R     A                16-SEP-06  *                                                                        
TXE      PSC  Project Safe Childhood         R     A                16-SEP-06  *                                                                        
TXE      PSN  Project Safe Neighborhoods     RV    A                16-SEP-06  *                              21-JUL-08  *                              
TXE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
TXE      SF   Strike Force                   VR    A                15-APR-25  *                                                                        
TXE      TAXS Taxes                          VR    A                16-SEP-06  *                                                                        
TXE      TORT Tort                           V     A                16-SEP-06  *                                                                        
TXE      VCC  Violent Crime Case             R     A                16-SEP-06  *                                                                        
TXN      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
TXN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
TXN      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
TXN      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
TXN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
TXN      FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
TXN      HKF  Hurricane Katrina Fraud        RV    I                15-SEP-06  *                                                                        
TXN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
TXN      MAJR Major                          VR    A                15-SEP-06  *                                                                        
TXN      MLAT Criminal MLAT requests         R     A                14-FEB-08  *                              14-FEB-08  *                              
TXN      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
TXN      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
TXN      OPIO Opioid Drug Task Force         R     A                11-SEP-18  *                              11-SEP-18  *                              
TXN      PSN  Project Safe Neighborhoods     VR    A                21-JUL-08  *                              25-SEP-18  *                              
TXN      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
TXN      SAR  Suspicious Activity Reporting  RV    A                24-JUL-12  *                              24-JUL-12  *                              
TXN      STF  Strike Force                   R     A                07-FEB-18  *                              07-FEB-18  *                              
TXN      TEAD PSN TEA - Dallas 10934         R     A                01-AUG-18  *                              24-SEP-18  *                              
TXN      TEAE PSN TEA - Dallas Other         R     A                11-SEP-18  *                              24-SEP-18  *                              
TXN      TEAF PSN TEA - Fort Worth PSN       R     A                01-AUG-18  *                              24-SEP-18  *                              
TXN      TEAG PSN TEA - Fort Worth Other     R     A                11-SEP-18  *                              24-SEP-18  *                              
TXN      TEAL PSN TEA - West Texas Lubbock   R     A                11-SEP-18  *                              24-SEP-18  *                              
TXN      TEAM PSN TEA - West Texas Amarillo  R     A                11-SEP-18  *                              24-SEP-18  *                              
TXN      TEAN PSN TEA - West Texas Abilene   R     A                03-OCT-18  *                              03-OCT-18                                 
TXN      TEAO PSN TEA-WT Amarillo TargetArea R     A                15-NOV-18  *                              15-NOV-18                                 
TXN      TEAS PSN TEA -West Texas San Angelo R     A                03-OCT-18  *                              03-OCT-18  *                              
TXN      TEAW PSN TEA - Wichita Falls all    R     A                01-AUG-18  *                              24-SEP-18  *                              
TXS           MIGR: Stub                     VR    A                15-SEP-06  *                                                                        
TXS      AITP Identify Theft Program         VR    A                23-APR-07  *                              23-APR-07  *                              
TXS      BORD SW Boarder Initiative          VR    A                09-APR-09  *                              14-APR-09  *                              
TXS      BORF SW Boarder Fence Case          VR    A                14-APR-09  *                              14-APR-09  *                              
TXS      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
TXS      CFTF CORPORATE FRAUD CASES          VR    A                15-SEP-06  *                                                                        
TXS      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
TXS      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
TXS      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
TXS      DHSA DHS Alien Initiative           VR    A                15-SEP-06  *                                                                        
TXS      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
TXS      EXP  Unknown Code                   VR    A                15-SEP-06  *                                                                        
TXS      FCWC Federal Charges Weapons Cases  VR    A                15-SEP-06  *                                                                        
TXS      FOUT FILE OUT                       VR    A                16-MAR-12  *                              16-MAR-12  *                              
TXS      FRET File Returned                  VR    A                16-MAR-12  *                              16-MAR-12  *                              
TXS      FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
TXS      FUGI Fugitive                       VR    A                21-FEB-08  *                              21-FEB-08  *                              
TXS      GUNS PROJECT SAFE NEIGHBORHOOD      VR    A                15-SEP-06  *                                                                        
TXS      GUS  Unknown Code                   VR    A                15-SEP-06  *                                                                        
TXS      HCSF Health Care Fraud Strike Force VR    A                09-APR-09  *                              09-APR-09  *                              
TXS      HFK  Hurricane Katrina Fraud        RV    A                15-SEP-06  *                                                                        
TXS      HKAT Hurricane Fraud Cases          VR    A                15-SEP-06  *                                                                        
TXS      HSTF Homeland Security Task Force   VR    A                25-JUL-25  *                                                                        
TXS      HTRA Human Trafficking              VR    A                27-SEP-10  *                              27-SEP-10  *                              
TXS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
TXS      MAJR Major                          VR    A                15-SEP-06  *                                                                        
TXS      MISD INS Misdemeanor Cases          VR    A                15-SEP-06  *                                                                        
TXS      MLAT Mutal Legal Assistance Treaty  VR    A                15-SEP-06  *                                                                        
TXS      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
TXS      MORT Mortgage Fraud                 VR    A                18-MAR-08  *                              18-MAR-08  *                              
TXS      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
TXS      NULL MIGR: Stub                     VR    A                15-SEP-06  *                                                                        
TXS      OTH  Other                          VR    A                15-SEP-06  *                                                                        
TXS      POT  POTENTIAL OCDTF CASES          VR    A                15-SEP-06  *                                                                        
TXS      PRUF PRIORITY UFAPS                 VR    A                15-SEP-06  *                                                                        
TXS      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
TXS      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
TXS      SIRF Stolen identity refund fraud   RV    A                05-JUN-13  *                              05-JUN-13  *                              
TXS      TAR2 Operation Tarmac II            VR    A                15-SEP-06  *                                                                        
TXS      TARM OPERATION TAR MAC              VR    A                15-SEP-06  *                                                                        
TXS      WEED Weed and Seed                  VR    A                15-SEP-06  *                                                                        
TXS      XGUN Exile gun cases                VR    A                15-SEP-06  *                                                                        
TXS      XWED EXILE WEED AND SEED CASES      VR    A                15-SEP-06  *                                                                        
TXW      AATF Alamo Area Narcotic Task       R     A                11-AUG-06  *                                                                        
TXW      ADTF Amistad Drug Task Force        R     A                11-AUG-06  *                                                                        
TXW      BASE Base Case                      R     A                11-AUG-06  *                                                                        
TXW      BKFR Bank Fraud                     R     A                11-AUG-06  *                                                                        
TXW      BMPD Bellmead Police Department     R     A                11-AUG-06  *                                                                        
TXW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
TXW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
TXW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
TXW      DAV  Davis                          VR    A                28-OCT-19  *                              28-OCT-19                                 
TXW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
TXW      DPS  Department of Public Safety    R     A                11-AUG-06  *                                                                        
TXW      DRUM Drug Misdemeanor Cases         R     A                11-AUG-06  *                                                                        
TXW      DTRR Domestic Terrorism             VR    A                11-AUG-06  *                                                                        
TXW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
TXW      FCSO Freestone County Sheriff       R     A                11-AUG-06  *                                                                        
TXW      FSA  First Step Act                 VR    A                20-FEB-19  *                              20-FEB-19  *                              
TXW      FSTR Fast Track                     VR    A                11-AUG-06  *                                                                        
TXW      HCFR Health Care Fraud              VR    A                11-AUG-06  *                                                                        
TXW      HKF  Hurrican Katrina Fraud         RV    I                11-AUG-06  *                                                                        
TXW      HUDC Hudspeth County                R     A                10-MAY-12  *                              10-MAY-12  *                              
TXW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
TXW      INDC Indian Country                 R     A                30-SEP-11  *                              30-SEP-11  *                              
TXW      INSM Immigration Misdemeanor Cases  R     A                11-AUG-06  *                                                                        
TXW      ITRR International Terrorism        VR    A                11-AUG-06  *                                                                        
TXW      LIME Limestone County Sheriff       R     A                11-AUG-06  *                                                                        
TXW      MAJR Major                          VR    A                11-AUG-06  *                                                                        
TXW      MLBS Military Bases                 R     A                11-AUG-06  *                                                                        
TXW      MRPD Marlin Police Department-Waco  R     A                11-AUG-06  *                                                                        
TXW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
TXW      OPUD Operation Undaunted            R     I                15-DEC-20  *                              01-NOV-23  *                              
TXW      PSN  Project Safe Neighborhoods     RV    A                11-AUG-06  *                              21-JUL-08  *                              
TXW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
TXW      SAPD San Antonio Police Department  R     A                11-AUG-06  *                                                                        
TXW      TAG  Texas Anti-Gang Center         R     A                21-MAR-18  *                              21-MAR-18  *                              
TXW      TMPD Temple Police Department       R     A                11-AUG-06  *                                                                        
TXW      TXEX Texas Project Exile            R     A                11-AUG-06  *                                                                        
TXW      VWP  Victim Witness Potential       R     A                11-AUG-06  *                                                                        
TXW      WDSD Weed and Seed                  R     A                11-AUG-06  *                                                                        
UT       2255 Appeal                         VR    A                15-SEP-06  *                                                                        
UT       AFF  Affirmative                    VR    A                15-SEP-06  *                                                                        
UT       AGID Aggravated Identity Fast-Track VR    A                16-FEB-07  *                              16-FEB-07  *                              
UT       AIT  Aggravated Identity Theft      RV    A                15-NOV-13  *                              15-NOV-13  *                              
UT       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
UT       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
UT       CRCV Civil                          VR    A                15-SEP-06  *                                                                        
UT       CRDG Drug (General)                 VR    A                15-SEP-06  *                                                                        
UT       CVB  Central Violations Bureau      VR    A                15-SEP-06  *                              12-FEB-08  *                              
UT       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
UT       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
UT       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
UT       FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
UT       GCRM General Crimes                 VR    A                15-SEP-06  *                                                                        
UT       HKF  Hurricane Katrina Fraud        RV    I                15-SEP-06  *                                                                        
UT       ICE  Immigration Custom Enforcement VR    A                15-SEP-06  *                                                                        
UT       ICEF Reentry Fast-Track             RV    A                16-FEB-07  *                              16-FEB-07  *                              
UT       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
UT       IRS  IRS                            VR    A                15-SEP-06  *                                                                        
UT       MAJR Major                          VR    A                15-SEP-06  *                                                                        
UT       MHC  Mental Health Court            VR    A                12-FEB-08  *                              12-FEB-08  *                              
UT       MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
UT       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
UT       PROB Probation Violation            VR    A                15-SEP-06  *                                                                        
UT       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
UT       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
UT       ROT  Rotated Cases                  VR    A                15-SEP-06  *                                                                        
UT       RUL5 Rule 5 Cases                   VR    A                15-MAY-20  *                              15-MAY-20                                 
UT       UFAC Unlawful Flight(Confinement)   VR    A                15-SEP-06  *                                                                        
UT       UFAP Unlawful Flight(Prosecution)   VR    A                15-SEP-06  *                                                                        
VAE      AFF  Affirmative (except Fraud)     V     A                17-NOV-06  *                                                                        
VAE      AMPR Professional Responsibility    V     A                17-NOV-06  *                                                                        
VAE      ATLG 1326s At Large                 R     A                30-SEP-20  *                              30-SEP-20                                 
VAE      BAD  Bad Bundle (ACE)               V     A                17-NOV-06  *                                                                        
VAE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
VAE      CIF  Computer/Internet Fraud        VR    A                17-NOV-06  *                                                                        
VAE      COBR Bid Protest                    V     A                17-NOV-06  *                                                                        
VAE      COLL Collections                    V     A                21-APR-25  *                                                                        
VAE      COPY Copyright Violation            VR    A                17-NOV-06  *                                                                        
VAE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
VAE      CPD  Computer Child Porn Distributi VR    A                17-NOV-06  *                                                                        
VAE      CPS  Computer Child Porn Possession VR    A                17-NOV-06  *                                                                        
VAE      CRKA Crack - 5 Grams                VR    A                17-NOV-06  *                                                                        
VAE      CRKB Crack - 5-49 Grams             VR    A                17-NOV-06  *                                                                        
VAE      CRKC Crack +50 Grams                VR    A                17-NOV-06  *                                                                        
VAE      CTHR Computer Threat                VR    A                17-NOV-06  *                                                                        
VAE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
VAE      DEBT FLU Collections Case           V     A                17-NOV-06  *                                                                        
VAE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
VAE      DNA  Motion for 18 USC 3600         R     A                17-NOV-06  *                                                                        
VAE      DOJM DOJ Monitored                  V     A                02-FEB-07  *                              02-FEB-07  *                              
VAE      DRG  DRG Pneumonia upcoding (ACE)   V     A                17-NOV-06  *                                                                        
VAE      ECES Economic Espionage             VR    A                17-NOV-06  *                                                                        
VAE      EDRV ED - Residual Venue            V     A                17-NOV-06  *                                                                        
VAE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
VAE      EXP  Dollar Amt Exposure            VR    A                17-NOV-06  *                                                                        
VAE      FRGR Grant Fraud                    V     A                17-NOV-06  *                                                                        
VAE      FRIN Anti-Fraud Injunction Act      V     A                17-NOV-06  *                                                                        
VAE      FRMH Champus/Tricare                V     A                17-NOV-06  *                                                                        
VAE      FRQT Qui Tam                        VR    A                17-NOV-06  *                                                                        
VAE      FSA  First Step Act Motion          VR    I                24-JAN-19  *                              24-JAN-19  *                              
VAE      FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
VAE      GRTR Government Response to Terrori VR    A                17-NOV-06  *                                                                        
VAE      HACK Computer Hacking               VR    A                17-NOV-06  *                                                                        
VAE      HIDT High Intensity Drug Traff Area R     A                17-NOV-06  *                                                                        
VAE      HKF  Hurricane Katrina Fraud        RV    I                17-NOV-06  *                                                                        
VAE      HYDE Hyde Attorney Fee Claims       V     A                17-NOV-06  *                                                                        
VAE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
VAE      IOC  International Organized Crime  R     A                04-AUG-10  *                              04-AUG-10  *                              
VAE      IRS  Tax Fraud Case                 VR    A                17-NOV-06  *                                                                        
VAE      LOC  Local Political Conc           VR    A                17-NOV-06  *                                                                        
VAE      MAID HCFA - Medicaid                V     A                17-NOV-06  *                                                                        
VAE      MAJR Major                          VR    A                17-NOV-06  *                                                                        
VAE      MARE HCFA- Medicare                 V     A                17-NOV-06  *                                                                        
VAE      MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
VAE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
VAE      OLDR PROMIS Criminal                R     A                17-NOV-06  *                                                                        
VAE      OLDV PROMIS Civil                   V     A                17-NOV-06  *                                                                        
VAE      OTH  Other Signfcnt Reason          VR    A                17-NOV-06  *                                                                        
VAE      POS  Post-Sentence Motion           V     A                17-NOV-06  *                                                                        
VAE      PPS  PPS transfer (ACE)             V     A                17-NOV-06  *                                                                        
VAE      PSC  Project Safe Childhood         R     A                25-APR-19  *                              25-APR-19  *                              
VAE      PSN  Project Safe Neighborhoods     RV    A                17-NOV-06  *                              21-JUL-08  *                              
VAE      PSN1 TEA-ALX MS-13                  R     A                19-OCT-18  *                              19-OCT-18  *                              
VAE      PSN2 TEA-NOR                        R     A                19-OCT-18  *                              19-OCT-18  *                              
VAE      PSN3 TEA-Northside Richmond         R     A                19-OCT-18  *                              19-OCT-18  *                              
VAE      PSN4 TEA-PORT                       R     A                19-OCT-18  *                              19-OCT-18  *                              
VAE      PSN5 TEA-NN-HAMP                    R     A                19-OCT-18  *                              19-OCT-18  *                              
VAE      PUB  Publicity                      VR    A                17-NOV-06  *                                                                        
VAE      PVJC Post Verdict Judgment Collecti V     A                17-NOV-06  *                                                                        
VAE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
VAE      SEV  72-Hour Rule (ACE)             V     A                17-NOV-06  *                                                                        
VAE      TNS  Terrorism and National Securit VR    A                17-NOV-06  *                                                                        
VAE      TRAV Internet Traveler              VR    A                17-NOV-06  *                                                                        
VAE      TRMK Tradmark Violation             VR    A                17-NOV-06  *                                                                        
VAE      TRSC Trade Secrets                  VR    A                17-NOV-06  *                                                                        
VAW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
VAW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
VAW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
VAW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
VAW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
VAW      FSTR Fast Track                     VR    A                03-NOV-06  *                                                                        
VAW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
VAW      MAJR Major                          VR    A                03-NOV-06  *                                                                        
VAW      MLBS Military Bases                 VR    A                03-NOV-06  *                                                                        
VAW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
VAW      PRJG Project Guardian               R     A                21-APR-20  *                              21-APR-20  *                              
VAW      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
VAW      PSND PSN - Danville (TEA)           R     A                19-JUN-19  *                              19-JUN-19                                 
VAW      PSNL PSN - Lynchburg (TEA)          R     A                19-JUN-19  *                              19-JUN-19                                 
VAW      PSNR PSN - Roanoke (TEA)            R     A                19-JUN-19  *                              19-JUN-19                                 
VAW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
VI       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
VI       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
VI       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
VI       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
VI       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
VI       FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
VI       HIDT HIDTA Case                     VR    A                17-NOV-06  *                                                                        
VI       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
VI       MAJR Major                          VR    A                17-NOV-06  *                                                                        
VI       MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
VI       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
VI       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
VI       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
VI       TCR  Territorial Court Case         VR    A                17-NOV-06  *                                                                        
VI       ZZZ  MIGR: Stub                     VR    A                17-NOV-06  *                                                                        
VT       ACE  Affirmative Civil Enforcement  V     A                29-JAN-19  *                              29-JAN-19  *                              
VT       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
VT       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
VT       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
VT       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
VT       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
VT       FSTR Fast Track                     VR    A                03-NOV-06  *                                                                        
VT       GGS  MIGR: Stub                     VR    A                03-NOV-06  *                                                                        
VT       HKF  Hurricane Katrina Fraud        RV    I                03-NOV-06  *                                                                        
VT       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
VT       JJG  MIGR: Stub                     VR    A                03-NOV-06  *                                                                        
VT       JMC  MIGR: Stub                     VR    A                03-NOV-06  *                                                                        
VT       MAJR Major                          VR    A                03-NOV-06  *                                                                        
VT       MLBS Military Bases                 VR    A                03-NOV-06  *                                                                        
VT       NBSI N. Border Strategic Initiative RV    A                17-NOV-09  *                              17-NOV-09  *                              
VT       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
VT       PJV  MIGR: Stub                     VR    A                03-NOV-06  *                                                                        
VT       PRD  MIGR: Stub                     VR    A                03-NOV-06  *                                                                        
VT       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
VT       PWH  MIGR: Stub                     VR    A                03-NOV-06  *                                                                        
VT       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
VT       TDA  MIGR: Stub                     VR    A                03-NOV-06  *                                                                        
VT       ZZZ  MIGR: Stub                     VR    A                03-NOV-06  *                                                                        
WAE      1YAK Yakima                         VR    A                20-MAR-23  *                              29-MAR-23  *                              
WAE      2SPO Spokane                        VR    A                17-MAR-23  *                              29-MAR-23  *                              
WAE      2YAK Yakima Cases                   VR    I                17-MAR-23  *                              20-MAR-23  *                              
WAE      4RCH Richland                       VR    A                17-MAR-23  *                              29-MAR-23  *                              
WAE      ACE  Affirmative Civil Enforcement  VR    A                15-SEP-06  *                                                                        
WAE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
WAE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
WAE      CSRA Child Support Recovery Act     R     A                15-SEP-06  *                                                                        
WAE      CVF  Coronavirus Fraud              VR    A                29-APR-20  *                              06-MAR-23  *                              
WAE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
WAE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
WAE      FSTR Fast Track                     VR    A                15-SEP-06  *                                                                        
WAE      HKF  Hurricane Katrina Fraud        RV    I                08-MAY-09  *                              08-MAY-09  *                              
WAE      HUF  Health Care Fraud              VR    A                15-SEP-06  *                                                                        
WAE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
WAE      IND  Indians in Indian Country      VR    A                15-SEP-06  *                                                                        
WAE      MAJR Major                          VR    A                15-SEP-06  *                                                                        
WAE      MLBS Military Bases                 VR    A                15-SEP-06  *                                                                        
WAE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
WAE      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
WAE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
WAE      SS   Social Security Appeals        VR    A                15-FEB-18  *                              15-FEB-18  *                              
WAE      SSDA Social Security Administration VR    A                15-FEB-18  *                              15-FEB-18  *                              
WAE      TEA  TEA - Yakima                   R     A                27-JUL-18  *                              30-JUL-18  *                              
WAE      VAW  Violence Against Women         R     A                15-SEP-06  *                              22-APR-22  *                              
WAE      ZSSA Social Security Administration VR    I                14-FEB-18  *                              15-FEB-18  *                              
WAW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
WAW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
WAW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
WAW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
WAW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
WAW      FSTR Fast Track                     VR    A                17-NOV-06  *                                                                        
WAW      HKF  Hurricane Katrina Fraud        VR    I                23-FEB-07  *                              23-FEB-07  *                              
WAW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
WAW      MAJR Major                          VR    A                17-NOV-06  *                                                                        
WAW      MLBS Military Bases                 VR    A                17-NOV-06  *                                                                        
WAW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
WAW      PSN  Project Safe Neighborhoods     RV    A                23-FEB-07  *                              21-JUL-08  *                              
WAW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
WIE      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
WIE      CEFR Ceasefire                      R     A                10-NOV-06  *                              27-DEC-06  *                              
WIE      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
WIE      CSR  Child Supprt Recovery          VR    A                10-NOV-06  *                                                                        
WIE      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
WIE      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
WIE      ELD  Elder Justice                  VR    A                03-OCT-18  *                              03-OCT-18                                 
WIE      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
WIE      FSTR Fast Track                     VR    A                10-NOV-06  *                                                                        
WIE      GANG Gang                           R     A                27-DEC-06  *                              27-DEC-06  *                              
WIE      HIDT HIDTA (old - do not use)       V     A                10-NOV-06  *                              02-APR-08  *                              
WIE      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
WIE      MAJR Major                          VR    A                10-NOV-06  *                                                                        
WIE      MLBS Military Bases                 VR    A                10-NOV-06  *                                                                        
WIE      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
WIE      PSN  Project Safe Neighborhoods     RV    A                10-NOV-06  *                              21-JUL-08  *                              
WIE      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
WIW      ADM  Administrative                 VR    A                22-SEP-06  *                                                                        
WIW      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
WIW      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
WIW      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
WIW      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
WIW      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
WIW      FMC  Ft. McCoy 2021                 R     A                20-SEP-21  *                              20-SEP-21                                 
WIW      FSTR Fast Track                     VR    A                22-SEP-06  *                                                                        
WIW      GANG Gang Related                   VR    A                22-SEP-06  *                                                                        
WIW      HKF  Hurricane Katrina Fraud        RV    I                22-SEP-06  *                                                                        
WIW      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
WIW      JUD  Judicial                       VR    A                22-SEP-06  *                                                                        
WIW      MAJR Major                          VR    A                22-SEP-06  *                                                                        
WIW      MLBS Military Bases                 VR    A                22-SEP-06  *                                                                        
WIW      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
WIW      PSN  Project Safe Neighborhoods     RV    A                22-SEP-06  *                              21-JUL-08  *                              
WIW      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
WIW      VNON Civil NON-Routine Cases        V     A                22-SEP-06  *                                                                        
WVN      821  821                            VR    A                19-AUG-24  *                              19-AUG-24  *                              
WVN      ACEC ACE CSA Violation              V     A                06-FEB-24  *                                                                        
WVN      ACEF ACE FCA Violation              V     A                06-FEB-24  *                              06-FEB-24  *                              
WVN      BARB Barbour County                 VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      BERK Berkeley County                VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      BOPG BOP Gilmer                     VR    A                11-MAR-09  *                              11-MAR-09  *                              
WVN      BOPH BOP Hazelton                   VR    A                11-MAR-09  *                              11-MAR-09  *                              
WVN      BOPM BOP Morgantown                 VR    A                11-MAR-09  *                              11-MAR-09  *                              
WVN      BPC  British Petroleum Fund Claims  VR    I                29-JUN-10  *                              22-OCT-20  *                              
WVN      BRAX Braxton County                 VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      BROK Brooke County                  VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      BWTF HBrooke Weirton Task Force     VR    I                23-OCT-20  *                              23-OCT-20  *                              
WVN      CALH Calhoun County                 VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-OCT-20  *                              
WVN      CVF  Coronavirus Fraud              V     A                29-APR-20  *                              24-MAY-22  *                              
WVN      DF   Disaster Fraud                 VR    I                31-OCT-17  *                              22-OCT-20  *                              
WVN      DODD Doddridge County               VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      ELAB Elder Abuse                    R     A                14-NOV-18  *                              22-OCT-20  *                              
WVN      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
WVN      EPTF Eastern Panhandle Task Force   VR    A                22-OCT-20  *                              22-OCT-20                                 
WVN      FSTR Fast Track                     VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      GHCT Greater Harrison County Task F VR    A                22-OCT-20  *                              22-OCT-20                                 
WVN      GILM Gilmer County                  VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      GRAN Grant County                   VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      HAMP Hampshire County               VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      HANC Hancock County                 VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      HARD Hardy County                   VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      HARR Harrison County                VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      HBWT Hancock Brooke Weirton TF      VR    A                23-OCT-20  *                              23-OCT-20                                 
WVN      HIDT High Intensity Drug Traffickin R     I                15-SEP-06  *                              22-OCT-20  *                              
WVN      HKF  Hurricane Katrina Fraud - RV   V     I                15-SEP-06  *                                                                        
WVN      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
WVN      JEFF Jefferson County               VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      KANA Kanawha                        VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      LEWI Lewis County                   VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      MAJR Major                          VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      MARI Marion County                  VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      MARS Marshall County                VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      MCTF Marshall County Task Force     VR    A                22-OCT-20  *                              22-OCT-20                                 
WVN      MINE Mineral County                 VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      MLBS Military Bases                 VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      MLTF Mountain Lakes Task Force      VR    A                22-OCT-20  *                              22-OCT-20                                 
WVN      MMTF Mon Metro Task Force           VR    A                22-OCT-20  *                              22-OCT-20  *                              
WVN      MONO Monongalia County              VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      MORG Morgan County                  VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      MRTF Mountain Region Task Force     VR    A                22-OCT-20  *                              22-OCT-20                                 
WVN      NUC  Nuclear Proliferation          R     I                10-OCT-08  *                              22-OCT-20  *                              
WVN      OHIO Ohio County                    VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      OVTF Ohio Valley Task Force         VR    A                22-OCT-20  *                              22-OCT-20                                 
WVN      PC   Post-Conviction/Prisoner Litig VR    I                04-SEP-07  *                              22-OCT-20  *                              
WVN      PEND Pendleton County               VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      PHTF Potomac Highlands Task Force   VR    A                22-OCT-20  *                              22-OCT-20                                 
WVN      PLEA Pleasants County               VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      POCA Pocahontas County              VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      PRES Preston County                 VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      PSN  Project Safe Neighborhoods     VR    I                21-JUL-08  *                              22-OCT-20  *                              
WVN      RAND Randolph County                VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      REP  Reentry Program                R     I                30-DEC-10  *                              22-OCT-20  *                              
WVN      RITC Ritchie County                 VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      SSDA Social Security Disability     V     I                15-SEP-06  *                              22-OCT-20  *                              
WVN      TAYL Taylor County                  VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      TRG  MIGR: Stub                     VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      TRTF Three Rivers Task Force        VR    A                22-OCT-20  *                              22-OCT-20                                 
WVN      TUCK Tucker County                  VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      TYLE Tyler County                   VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      UPSH Upshur County                  VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      WEBS Webster County                 VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVN      WETZ Wetzel County                  VR    I                15-SEP-06  *                              22-OCT-20  *                              
WVS      APP  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
WVS      COA  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
WVS      CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
WVS      DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
WVS      ENV  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
WVS      FOR  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      FR   MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      FRA  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      FRU  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      FSTR Fast Track                     VR    A                16-SEP-06  *                                                                        
WVS      GEM  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      GEN  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      HKF  Hurricane Katrina Fraud        RV    I                16-SEP-06  *                                                                        
WVS      IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
WVS      MAJR Major                          VR    A                16-SEP-06  *                                                                        
WVS      MLBS Military Bases                 VR    A                16-SEP-06  *                                                                        
WVS      NAR  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      NNR  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
WVS      OTH  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      OTR  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      PSC  Project Safe Childhood         VR    A                14-SEP-17  *                              14-SEP-17  *                              
WVS      PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
WVS      PSNB PSN - Beckley                  VR    A                16-OCT-18  *                              19-OCT-18  *                              
WVS      PSNC PSN - Charleston               VR    A                16-OCT-18  *                              19-OCT-18  *                              
WVS      PSNH PSN - Huntington               VR    A                16-OCT-18  *                              19-OCT-18  *                              
WVS      PSNL PSN - Bluefield                VR    A                19-OCT-18  *                              19-OCT-18                                 
WVS      PSNP PSN - Parkersburg              VR    A                17-OCT-18  *                              19-OCT-18  *                              
WVS      PUB  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      REP  Reentry Program                R     A                30-DEC-10  *                                                                        
WVS      TRI  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      VIO  MIGR: Stub                     VR    I                16-SEP-06  *                              16-OCT-18  *                              
WVS      ZZZ  MIGR: Stub                     VR    I                16-SEP-06  *                              29-SEP-17  *                              
WY       BPC  British Petroleum Fund Claims  RV    A                29-JUN-10  *                              29-JUN-10  *                              
WY       CPA  Corp. Prosecution Agreement    R     I                11-APR-09  *                              22-SEP-24  *                              
WY       CVF  Coronavirus Fraud              V     A                29-APR-20  *                                                                        
WY       DF   Disaster Fraud                 VR    A                31-OCT-17  *                              31-OCT-17  *                              
WY       ENVJ Environmental Justice          V     I                16-SEP-22  *                              03-FEB-25  *                              
WY       FSTR Fast Track                     VR    A                16-SEP-06  *                                                                        
WY       HFK  Hurricane Katrina Fraud        RV    A                16-SEP-06  *                                                                        
WY       HSTF Homeland Security Task Force   R     A                02-JUN-25  *                                                                        
WY       IMPE Immigration Penalty            V     A                03-SEP-25  *                                                                        
WY       MAJR Major                          VR    A                16-SEP-06  *                                                                        
WY       MLBS Military Bases                 VR    A                16-SEP-06  *                                                                        
WY       NUC  Nuclear Proliferation          R     A                10-OCT-08  *                                                                        
WY       OPTB Operation Take Back America    R     A                02-JUN-25  *                                                                        
WY       PSN  Project Safe Neighborhoods     RV    A                21-JUL-08  *                              21-JUL-08  *                              
WY       REP  Reentry Program                R     A                30-DEC-10  *                                                                        
WY       RV   Elder Abuse / Fraud            VR    A                09-SEP-25  *                              09-SEP-25  *                              
 
3219 rows selected.
