ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
0101
0102
0103
0104
0105
0106
SOV
SOV
SOV
SOV
SOV
SOV
Sovereignty
Sovereignty
Sovereignty
Sovereignty
Sovereignty
Sovereignty
Treason
Treason Misprision
Espionage
Sabotage
Sedition
Selective Service
0199
0201
SOV
MIL
Sovereignty
Military
Sovereignty
Military Desertion
0299
MIL
Military
Military
0301
IMMG
Immigration
Illegal Entry (8USC1325 only)
0302
IMMG
Immigration
False Citizenship (False Statements, Fraud Marriage)
0303
0399
IMMG
IMMG
Immigration
Immigration
Smuggling Aliens
Immigration (Possess of Fraud. Immigration Docs)
03AA
IMMG
Immigration
Immigration (Trafficking of Fraud. Immigration Documents)
03AB
0901
0902
0903
0904
0905
0906
IMMG
HOM
HOM
HOM
HOM
HOM
HOM
Immigration
Homicide
Homicide
Homicide
Homicide
Homicide
Homicide
Illegal Re-Entry (8USC1326 only)
Homicide-Willful Kill-Family-Gun
Homicide-Willful Kill-Family-Weapon
Homicide-Willful Kill-Non-family-Gun
Homicide-Willful Kill-Non-family-Weapon
Homicide-Willful Kill-Public Official-Gun
Homicide-Willful Kill-Public Official-Weapon
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
Level 1
Level 1
Level 1
Level 1
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 1.
Level 2
Level 1
Level 1
Level 1
Level 1
Level 1
Level 1
1 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
0907
0908
0909
0910
0911
0912
0913
0999
HOM
HOM
HOM
HOM
HOM
HOM
HOM
HOM
Homicide
Homicide
Homicide
Homicide
Homicide
Homicide
Homicide
Homicide
Homicide-Willful Kill-Police Officer-Gun
Homicide-Willful Kill-Police Officer-Weapon
Homicide-Negligent Manslaughter-Vehicle
Homicide-Negligent Manslaughter-Weapon
Homicide-Willful Kill-Gun
Homicide-Willful Kill-Weapon
Homicide-John/Jane Doe-No Warr
Homicide
1001
KID
Kidnapping
Kidnap Minor For Ransom
1002
KID
Kidnapping
Kidnap Adult For Ransom
1003
1004
KID
KID
Kidnapping
Kidnapping
Kidnap Minor To Sexually Assault
Kidnap Adult To Sexually Assault
1005
KID
Kidnapping
Kidnap Minor
1006
KID
Kidnapping
Kidnap Adult
1007
KID
Kidnapping
Kidnap Hostage For Escape
1008
1009
1010
KID
KID
KID
Kidnapping
Kidnapping
Kidnapping
Abduct-No Ransom or Assault
Kidnap-Hijack Aircraft
Kidnap Minor-Parental
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Parameters
Offense
Level
(Default)
Level 1
Level 1
Level 2
Level 2
Level 1
Level 1
Level 1
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
Level 1
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
Level 1
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
2 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
1011
KID
Kidnapping
Kidnap Minor-Nonparental
1020
KID
Kidnapping
False Imprisonment-Minor-Nonparental
1021
KID
Kidnapping
False Imprisonment-Minor-Parental
1099
KID
Kidnapping
Kidnapping
1101
1102
1103
1104
1105
SXA
SXA
SXA
SXA
SXA
Sexual Assault
Sexual Assault
Sexual Assault
Sexual Assault
Sexual Assault
Rape - Gun
Rape With Weapon
Rape - Strongarm
Sex Assault - Sodomy-Boy-Gun
Sex Assault - Sodomy-Man-Gun
1106
1107
SXA
SXA
Sexual Assault
Sexual Assault
Sex Assault - Sodomy-Girl-Gun
Sex Assault - Sodomy-Woman-Gun
1108
1109
SXA
SXA
Sexual Assault
Sexual Assault
Sex Assault - Sodomy-Boy-Weapon
Sex Assault - Sodomy-Man-Weapon
1110
1111
SXA
SXA
Sexual Assault
Sexual Assault
Sex Assault - Sodomy-Girl-Weapon
Sex Assault - Sodomy-Woman-Weapon
1112
SXA
Sexual Assault
Sex Assault - Sodomy-Boy-Strongarm
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
Level 1
Level 1
Level 1
Level 1
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
Level 1
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
Level 1
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
Level 1
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
Level 1
3 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
1113
SXA
Sexual Assault
Sex Assault - Sodomy-Man-Strongarm
1114
1115
SXA
SXA
Sexual Assault
Sexual Assault
Sex Assault - Sodomy-Girl-Strongarm
Sex Assault - Sodomy-Woman-Strongarm
1116
SXA
Sexual Assault
Statutory Rape - No Force
1117
SXA
Sexual Assault
Sex Assault - Carnal Abuse
1118
1119
1120
1121
1122
1123
SXA
SXA
SXA
SXA
SXA
SXA
Sexual Assault
Sexual Assault
Sexual Assault
Sexual Assault
Sexual Assault
Sexual Assault
Rape - Elderly
Rape - Disabled
Sex Assault - Elderly
Sex Assault - Disabled
Rape - Drug-Induced
Sexual Assault - Drug-Induced
1198
1199
SXA
SXA
Sexual Assault
Sexual Assault
Rape - Remarks
Sex Assault
1201
ROB
Robbery
Robbery - Business-Gun
1202
ROB
Robbery
Robbery - Business Weapon
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Parameters
Offense
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
Level 1
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
Level 1
Level 1
Level 1
Level 1
Level 1
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
Level 1
If the sexual assault occurred with a minor, then it's a Level 1
Level 1. If the sentence is greater than or equal to 1
year, then it's a Level 1. If the sentence is less than 1
year, then it's a Level 2. If no sentence information is
present then it's a Level 1
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
4 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
1203
ROB
Robbery
Robbery - Business-Strongarm
1204
ROB
Robbery
Robbery - Street-Gun
1205
ROB
Robbery
Robbery - Street-Weapon
1206
ROB
Robbery
Robbery - Street-Strongarm
1207
ROB
Robbery
Robbery - Residence-Gun
1208
ROB
Robbery
Robbery - Residence-Weapon
1209
ROB
Robbery
Robbery - Residence-Strongarm
1210
ROB
Robbery
Forcible Purse Snatching
1211
ROB
Robbery
Robbery - Banking-Type Institution
1212
ROB
Robbery
Carjacking-Armed
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
5 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
1299
ROB
Robbery
Robbery
1301
ASSL
Assault
Aggravated Assault - Family-Gun
1302
ASSL
Assault
Aggravated Assault - Family-Weapon
1303
ASSL
Assault
Aggravated Assault - Family-Strongarm
1304
ASSL
Assault
Aggravated Assault - Non-family-Gun
1305
ASSL
Assault
Aggravated Assault - Non-family-Weapon
1306
ASSL
Assault
Aggravated Assault - Non-family-Strongarm
1307
ASSL
Assault
Aggravated Assault - Public Officer-Gun
1308
ASSL
Assault
Aggravated Assault - Public Officer-Weapon
1309
ASSL
Assault
Aggravated Assault - Public Officer-Strongarm
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
6 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
1310
ASSL
Assault
Aggravated Assault - Police Officer-Gun
1311
ASSL
Assault
Aggravated Assault - Police Officer-Weapon
1312
ASSL
Assault
Aggravated Assault - Police Officer-Strongarm
1313
ASSL
Assault
Simple Assault
1314
ASSL
Assault
Aggravated Assault - Gun
1315
ASSL
Assault
Aggravated Assault - Weapon
1316
ASSL
Assault
Intimidation
1399
ASSL
Assault
Assault
1401
ABOR
Abortion
Abortional Act on Other
1402
ABOR
Abortion
Abortional Act on Self
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
7 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
1403
ABOR
Abortion
Submission To Abortional Act
1404
ABOR
Abortion
Abortifacient (selling, mfg., delivering, etc.)
1499
ABOR
Abortion
Abortion
1601
THRT
Threat
Threaten Federal Protectee
1602
1701
THRT
THRT
Threat
Threat
Threat Terroristic State Offenses
State/Local-Material Witness
1702
THRT
Threat
Federal-Material Witness
2001
ARS
Arson
Arson - Business-Endangered Life
2002
ARS
Arson
Arson - Residence-Endangered Life
2003
ARS
Arson
Arson - Business-Defraud Insurer
2004
ARS
Arson
Arson - Residence-Defraud Insurer
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
Level 1
If there is sentencing / conviction info, it is Level 3 ; If NA
no sentence / conviction info, then the code is
considered no crime (N/A)
If there is sentencing / conviction info, it is Level 3 ; If NA
no sentence / conviction info, then the code is
considered no crime (N/A)
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
8 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
2005
ARS
Arson
Arson - Business
2006
ARS
Arson
Arson - Residence
2007
ARS
Arson
Burning Of (Identify object in comments)
2008
ARS
Arson
Arson - Public Building-Endangered Life
2009
ARS
Arson
Arson - Public-Building
2099
ARS
Arson
Arson
2101
EXT
Extortion
Extortion - Threat Injure Person
2102
2103
2104
2105
2199
2201
EXT
EXT
EXT
EXT
EXT
BURG
Extortion
Extortion
Extortion
Extortion
Extortion
Burglary
Extortion - Threat Damage Property
Extortion - Threat Injure Reputation
Extortion - Threat Accuse Person Of Crime
Extortion - Threat of Informing of Violence
Extortion
Burglary - Safe-Vault
2202
BURG
Burglary
Burglary - Forced Entry-Residence
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
Level 2
Level 2
Level 2
Level 2
Level 2
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
9 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
2203
BURG
Burglary
Burglary - Forced Entry-Non-Residence
2204
BURG
Burglary
Burglary - No Forced Entry-Residence
2205
BURG
Burglary
Burglary - No Forced Entry-Non-Residence
2206
BURG
Burglary
Burglary Tools - Possession
2207
BURG
Burglary
Burglary - Banking-Type Institution
2299
BURG
Burglary
Burglary
2301
LARC
Larceny
Pocketpicking
2302
LARC
Larceny
Purse Snatching - No Force
2303
LARC
Larceny
Shoplifting
2304
LARC
Larceny
Larceny - Parts from Vehicle
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
10 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
2305
LARC
Larceny
Larceny - From Auto
2306
LARC
Larceny
Larceny - From Shipment
2307
LARC
Larceny
Larceny - From Coin Machine
2308
LARC
Larceny
Larceny - From Building
2309
LARC
Larceny
Larceny - From Yards
2310
LARC
Larceny
Larceny - From Mails
2311
LARC
Larceny
Larceny - From Banking-Type Institution
2312
LARC
Larceny
Larceny - From Interstate Shipment
2313
LARC
Larceny
Obstruct Correspondence (postal violation)
2314
LARC
Larceny
Theft Of US Government Property
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
11 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
2315
LARC
Larceny
Larceny On US Government Reserves
2316
LARC
Larceny
Larceny - Postal
2399
LARC
Larceny
Larceny
2401
SV
Stolen Vehicle
Theft And Sale Vehicle
2402
SV
Stolen Vehicle
Theft And Strip Vehicle
2403
SV
Stolen Vehicle
Theft And Use Vehicle Other Crime
2404
SV
Stolen Vehicle
Vehicle Theft
2405
SV
Stolen Vehicle
Theft Vehicle By Bailee
2406
SV
Stolen Vehicle
Receiving Stolen Vehicle
2407
SV
Stolen Vehicle
Strip Stolen Vehicle
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
12 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
2408
SV
Stolen Vehicle
Possession Stolen Vehicle
2409
SV
Stolen Vehicle
Interstate Transportation of Stolen Vehicle
2410
SV
Stolen Vehicle
Aircraft Theft
2411
SV
Stolen Vehicle
Unauthorized Use of Vehicle (includes joy riding)
2499
SV
Stolen Vehicle
Stolen Vehicle
2501
FORG
Forgery
Forgery Of Checks
2502
FORG
Forgery
Forgery Of (identify in comments)
2503
FORG
Forgery
Counterfeiting Of (identify in comments)
2504
FORG
Forgery
Pass Forged (identify in comments)
2505
FORG
Forgery
Pass Counterfeited (identify in comments)
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than 1 year, then it's a Level Level 2
1. If the sentence is less than or equal to 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
13 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
2506
FORG
Forgery
Possession Forged (identify in comments)
2507
FORG
Forgery
Possession Counterfeited (identify in comments)
2508
FORG
Forgery
Possession Tools For Forgery/Counterfeiting
2509
FORG
Forgery
Transport Forged (identify in comments)
2510
FORG
Forgery
Transport Counterfeited (identify in comments)
2511
FORG
Forgery
Transport Tools For Forgery/Counterfeiting
2589
FORG
Forgery
Forgery
2599
FORG
Forgery
Counterfeiting
2601
FA
Fraudulent Activities
Fraud - Confidence Game
2602
FA
Fraudulent Activities
Fraud - Swindle
2603
FA
Fraudulent Activities
Mail Fraud
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Parameters
Offense
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the loss is greater than 10k, then it's a Level 1. If the Level 1
loss is less than or equal to 10k, then it's a Level 2.
Default to a Level 1.
If the loss is greater than 10k, then it's a Level 1. If the Level 1
loss is less than or equal to 10k, then it's a Level 2.
Default to a Level 1.
If the loss is greater than 10k, then it's a Level 1. If the Level 1
loss is less than or equal to 10k, then it's a Level 2.
Default to a Level 1.
14 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
2604
FA
Fraudulent Activities
Fraud - Impersonating
2605
FA
Fraudulent Activities
Fraud - Illegal Use Credit Cards
2606
FA
Fraudulent Activities
Fraud - Insufficient Funds Check
2607
FA
Fraudulent Activities
Fraud - False Statement
2608
FA
Fraudulent Activities
Fraud By Wire
2609
FA
Fraudulent Activities
Fraud and Abuse - Computer
2699
FA
Fraudulent Activities
Fraud
2701
EMBZ
Embezzlement
Embezzle - Business Property
2702
EMBZ
Embezzlement
Embezzle - Interstate Shipment
2703
EMBZ
Embezzlement
Embezzle - Banking-Type Institution
2704
EMBZ
Embezzlement
Embezzle - Public Property (U.S., state, city property)
2705
EMBZ
Embezzlement
Embezzle - Postal
2799
EMBZ
Embezzlement
Embezzle
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Parameters
Offense
Level
(Default)
If the loss is greater than 10k, then it's a Level 1. If the Level 1
loss is less than or equal to 10k, then it's a Level 2.
Default to a Level 1.
If the loss is greater than 10k, then it's a Level 1. If the Level 1
loss is less than or equal to 10k, then it's a Level 2.
Default to a Level 1.
If the loss is greater than 10k, then it's a Level 1. If the Level 1
loss is less than or equal to 10k, then it's a Level 2.
Default to a Level 1.
If the loss is greater than 10k, then it's a Level 1. If the Level 1
loss is less than or equal to 10k, then it's a Level 2.
Default to a Level 1.
If the loss is greater than 10k, then it's a Level 1. If the Level 1
loss is less than or equal to 10k, then it's a Level 2.
Default to a Level 1.
If the loss is greater than 10k, then it's a Level 1. If the Level 1
loss is less than or equal to 10k, then it's a Level 2.
Default to a Level 1.
If the loss is greater than 10k, then it's a Level 1. If the Level 1
loss is less than or equal to 10k, then it's a Level 2.
Default to a Level 1.
If the loss is greater than 10k, then it's a Level 1. If the Level 2
loss is less than or equal to 10k, then it's a Level 2. If
amount is not available, then it's a Level 2.
If the loss is greater than 10k, then it's a Level 1. If the Level 2
loss is less than or equal to 10k, then it's a Level 2. If
amount is not available, then it's a Level 2.
If the loss is greater than 10k, then it's a Level 1. If the Level 2
loss is less than or equal to 10k, then it's a Level 2. If
amount is not available, then it's a Level 2.
If the loss is greater than 10k, then it's a Level 1. If the Level 2
loss is less than or equal to 10k, then it's a Level 2. If
amount is not available, then it's a Level 2.
If the loss is greater than 10k, then it's a Level 1. If the Level 2
loss is less than or equal to 10k, then it's a Level 2. If
amount is not available, then it's a Level 2.
If the loss is greater than 10k, then it's a Level 1. If the Level 2
loss is less than or equal to 10k, then it's a Level 2. If
amount is not available, then it's a Level 2.
15 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
2801
SP
Stolen Property
Sale Of Stolen Property
2802
SP
Stolen Property
Transport Interstate Stolen Property
2803
SP
Stolen Property
Receive Stolen Property
2804
SP
Stolen Property
Possession Stolen Property
2805
SP
Stolen Property
Conceal Stolen Property
2899
SP
Stolen Property
Stolen Property
2901
DP
Damage Property
Damage Property - Business
2902
DP
Damage Property
Damage Property - Private
2903
DP
Damage Property
Damage Property - Public
2904
2905
2906
DP
DP
DP
Damage Property
Damage Property
Damage Property
Damage Property - Business-With Explosive
Damage Property - Private-With Explosive
Damage Property - Public-With Explosive
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
Level 1
16 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
2999
Crime
Category
Code
DP
NCIC Charge Category
Crime Charge
Damage Property
Damage Property - Free Text
3501
3502
3503
3504
Dangerous Drugs
Dangerous Drugs
Dangerous Drugs
Dangerous Drugs
Hallucinogen – Mfr (NOT TO INCLUDE MARIJUANA)
Hallucinogen - Distrib (NOT TO INCLUDE MARIJUANA)
Hallucinogen - Sell (NOT TO INCLUDE MARIJUANA)
Hallucinogen – Possess (not to include marijuana)
3505
Dangerous Drugs
Hallucinogen – (NOT TO INCLUDE MARIJUANA)
3510
3511
3512
Dangerous Drugs
Dangerous Drugs
Dangerous Drugs
Heroin - Sell
Heroin - Smuggle
Heroin - Possess
3513
Dangerous Drugs
Heroin (describe offense)
3520
3521
3522
Dangerous Drugs
Dangerous Drugs
Dangerous Drugs
Opium or Deriv - Sell
Opium or Deriv - Smuggle
Opium or Deriv - Possess
3523
Dangerous Drugs
Opium or Deriv (describe offense)
3530
3531
3532
Dangerous Drugs
Dangerous Drugs
Dangerous Drugs
Cocaine - Sell
Cocaine - Smuggle
Cocaine - Possess
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Parameters
Offense
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
17 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
3533
Dangerous Drugs
Cocaine (describe offense)
3540
3541
3542
Dangerous Drugs
Dangerous Drugs
Dangerous Drugs
Synth Narcotic - Sell
Synth Narcotic - Smuggle
Synth Narcotic - Possess
3543
Dangerous Drugs
Synth Narcotic (describe offense)
3550
Dangerous Drugs
Narcotic Equip - Possess
3560
3561
3562
Dangerous Drugs
Dangerous Drugs
Dangerous Drugs
Marijuana - Sell
Marijuana - Smuggle
Marijuana - Possess
3563
3564
Dangerous Drugs
Dangerous Drugs
Marijuana - Producing
Marijuana (describe offense)
3570
3571
3572
Dangerous Drugs
Dangerous Drugs
Dangerous Drugs
Amphetamine - Mfr
Amphetamine - Sell
Amphetamine - Possess 3573
Dangerous Drugs
Amphetamine (describe offense)
3580
3581
Dangerous Drugs
Dangerous Drugs
Barbiturate - Mfr
Barbiturate - Sell
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Parameters
Offense
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
18 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
3582
Dangerous Drugs
Barbiturate - Possess
3583
Dangerous Drugs
Barbiturate (describe offense)
3599
Dangerous Drugs
Dangerous Drugs (describe offense)
3601
3602
3603
3604
3605
SOFF
SOFF
SOFF
SOFF
SOFF
Sex Offenses (Not Involving AssaSex Offense Against Child-Fondling
Sex Offenses (Not Involving AssaHomosexual Act With Girl
Sex Offenses (Not Involving AssaHomosexual Act With Boy
Sex Offenses (Not Involving AssaIncest With Minor
Sex Offenses (Not Involving AssaIndecent Exposure
3606
SOFF
Sex Offenses (Not Involving AssaBestiality
3607
SOFF
Sex Offenses (Not Involving AssaIncest With Adult
3608
SOFF
Sex Offenses (Not Involving AssaSeduction Of Adult
3609
SOFF
Sex Offenses (Not Involving AssaHomosexual Act With Woman
3610
SOFF
Sex Offenses (Not Involving AssaHomosexual Act With Man
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
Level 1
Level 1
If committed against a minor, then it's Level 1. If there Level 2
is no indication if committed against minor, then it's a
Level 2.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
19 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
3611
SOFF
Sex Offenses (Not Involving AssaPeeping Tom
3612
3613
3614
3615
3616
3617
SOFF
SOFF
SOFF
SOFF
SOFF
SOFF
Sex Offenses (Not Involving AssaFailure To Register As A Sex Offender
Sex Offenses (Not Involving AssaSex Offender Registration Violation
Sex Offenses (Not Involving AssaIndecent Exposure to Minor
Sex Offenses (Not Involving AssaIndecent Exposure to Adult
Sex Offenses (Not Involving AssaLewd or Lascivious Acts with Minor
Sex Offenses (Not Involving AssaSexually Violate Human Remains/Necrophilia
3618
3619
SOFF
SOFF
Sex Offenses (Not Involving AssaMolestation of Minor
Sex Offenses (Not Involving AssaVoyeurism
3620
3621
3622
SOFF
SOFF
SOFF
Sex Offenses (Not Involving AssaSex Offense – Elderly
Sex Offenses (Not Involving AssaSex Offense – Disabled
Sex Offenses (Not Involving AssaTransport Interstate for Sexual Activity
3699
SOFF
Sex Offenses (Not Involving AssaSex Offense
3700
OBSC
Obscenity
Obscene Material
3701
OBSC
Obscenity
Obscene Material - Manufacturing
3702
OBSC
Obscenity
Obscene Material - Sell
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Parameters
Offense
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
Level 1
Level 2
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 2
Level 2
If the sentence is greater than 1 year, then it's a Level Level 2
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 2.
If the sexual assault occurred with a minor, then it's a Level 2
Level 1. If the sexual assault did not occur with a
minor, then it's a Level 2.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
20 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
3703
OBSC
Obscenity
Obscene Material - Mailing
3704
OBSC
Obscenity
Obscene Material - Possession
3705
OBSC
Obscenity
Obscene Material - Distribution
3706
OBSC
Obscenity
Obscene Material - Transport
3707
OBSC
Obscenity
Obscene Communication
3799
OBSC
Obscenity
Obscene
3801
FO
Family Offenses
Neglect Family
3802
FO
Family Offenses
Cruelty Toward Child
3803
FO
Family Offenses
Cruelty Toward Wife
3804
FO
Family Offenses
Bigamy
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
21 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
3805
FO
Family Offenses
Contributing to Delinquency of Minor
3806
FO
Family Offenses
Neglect Child
3807
FO
Family Offenses
Non-payment of Alimony
3808
FO
Family Offenses
Non-support of Parent
3809
FO
Family Offenses
Cruelty Toward Elderly
3810
FO
Family Offenses
Cruelty Toward Disabled
3811
FO
Family Offenses
Neglect Elderly
3812
FO
Family Offenses
Neglect Disabled
3899
FO
Family Offenses
Family Offense
3901
GAMB
Gambling
Bookmaking
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than or equal to 1 year, then Level 1
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 1.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
22 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
3902
GAMB
Gambling
Card Game - Operating
3904
GAMB
Gambling
Card Game
3905
GAMB
Gambling
Dice Game - Operating
3907
GAMB
Gambling
Dice Game
3908
GAMB
Gambling
Gambling Device - Possession
3909
GAMB
Gambling
Gambling Device - Transport
3910
GAMB
Gambling
Gambling Device - Not Registered
3911
GAMB
Gambling
Gambling Device
3912
GAMB
Gambling
Gambling Goods - Possession
3913
GAMB
Gambling
Gambling Goods - Transport
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
23 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
3914
GAMB
Gambling
Gambling Goods
3915
GAMB
Gambling
Lottery - Operating
3916
GAMB
Gambling
Lottery - Runner
3918
GAMB
Gambling
Lottery
3919
GAMB
Gambling
Sports Tampering
3920
GAMB
Gambling
Transmit Wager Information
3921
GAMB
Gambling
Establish Gambling Place
3999
GAMB
Gambling
Gambling
4001
4002
4003
CSOFF
CSOFF
CSOFF
Commercialized Sexual OffensesKeeping House Ill Fame
Commercialized Sexual OffensesProcure For Prostitute (pimping)
Commercialized Sexual OffensesCommercial Sex - Homosexual Prostitution
4004
CSOFF
Commercialized Sexual OffensesProstitution
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
1. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
1. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
24 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
4005
CSOFF
Commercialized Sexual OffensesFrequent House Ill Fame
4006
CSOFF
Commercialized Sexual OffensesTransport Female Interstate for Immoral Purposes
4007
4008
CSOFF
CSOFF
Commercialized Sexual OffensesProcure for Prostitute Who Is a Minor
Commercialized Sexual OffensesProcure for Prostitute Who is an Adult
4009
4099
CSOFF
CSOFF
Commercialized Sexual OffensesTransport Interstate for Commercialized Sex
Commercialized Sexual OffensesCommercial Sex
4101
LIQ
Liquor
Liquor - Manufacturing
4102
LIQ
Liquor
Liquor - Sell
4103
LIQ
Liquor
Liquor - Transport
4104
LIQ
Liquor
Liquor - Possession
4199
LIQ
Liquor
Liquor
4801
OP
Obstructing the Police
Resisting Officer
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
If the sentence is greater than 1 year, then it's a Level Level 3
1. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
25 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
4802
OP
Obstructing the Police
Obstruct Criminal Invest
4803
OP
Obstructing the Police
Making False Report
4804
OP
Obstructing the Police
Evidence - Destroying
4805
OP
Obstructing the Police
Witness - Dissuading
4806
OP
Obstructing the Police
Witness - Deceiving
4807
OP
Obstructing the Police
Refusing To Aid Officer
4808
OP
Obstructing the Police
Compounding Crime
4809
OP
Obstructing the Police
Unauthorized Communication With Prisoner
4810
OP
Obstructing the Police
Illegal Arrest
4811
OP
Obstructing the Police
Crossing Police Lines
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
26 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
4812
OP
Obstructing the Police
Failure Report Crime
4813
OP
Obstructing the Police
Failing to Move On
4899
OP
Obstructing the Police
Obstruct Police
4901
FLT
Flight - Escape
Escape (identify type institution in comments)
4902
FLT
Flight - Escape
Flight To Avoid (prosecution, confinement, etc.)
4903
FLT
Flight - Escape
Aiding Prisoner Escape
4904
FLT
Flight - Escape
Harboring Escapee/Fugitive
4999
FLT
Flight - Escape
Flight - Escape
5001
OOBS
Obstructing Judiciary, Congress, Bail - Secured Bond
5002
OOBS
Obstructing Judiciary, Congress, Bail - Personal Recognizance
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Recommend Offense Level based on predicate
Level 1
charge. For example, if the predicate charge is Murder,
then the recommend Offense Level is 1.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
27 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
5003
OOBS
Obstructing Judiciary, Congress, Perjury
5004
OOBS
Obstructing Judiciary, Congress, Perjury - Subornation Of
5005
OOBS
Obstructing Judiciary, Congress, Contempt Of Court
5006
OOBS
Obstructing Judiciary, Congress, Obstructing Justice
5007
OOBS
Obstructing Judiciary, Congress, Obstructing Court Order
5008
OOBS
Obstructing Judiciary, Congress, Misconduct - Judicial Officer
5009
OOBS
Obstructing Judiciary, Congress, Contempt Of Congress
5010
OOBS
Obstructing Judiciary, Congress, Contempt Of Legislature
5011
OOBS
Obstructing Judiciary, Congress, Parole Violation
5012
OOBS
Obstructing Judiciary, Congress, Probation Violation
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
28 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
5013
OOBS
Obstructing Judiciary, Congress, Conditional Release Violation
5014
OOBS
Obstructing Judiciary, Congress, Mandatory Release Violation
5015
OOBS
Obstructing Judiciary, Congress, Failure To Appear
5016
OOBS
Obstructing Judiciary, Congress, Violation of a Court Order
5099
OOBS
Obstructing Judiciary, Congress, Obstruct (specify Judiciary, Congress in comments)
5101
BRIB
Bribery
Bribe - Giving
5102
BRIB
Bribery
Bribe - Offering
5103
BRIB
Bribery
Bribe - Receiving
5104
BRIB
Bribery
Bribe
5105
BRIB
Bribery
Conflict Of Interest
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
1. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
29 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
5106
BRIB
Bribery
Gratuity - Giving
5107
BRIB
Bribery
Gratuity - Offering
5108
BRIB
Bribery
Gratuity - Receiving
5109
BRIB
Bribery
Gratuity
5110
BRIB
Bribery
Kickback - Giving
5111
BRIB
Bribery
Kickback - Offering
5112
BRIB
Bribery
Kickback - Receiving
5113
BRIB
Bribery
Kickback
5199
BRIB
Bribery
Bribery
5201
5202
WO
WO
Weapon Offenses
Weapon Offenses
Altering Identification On Weapon
Carrying Concealed Weapon
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
If the subject is a prior convicted felon, then it is an ICE Level 1
Offense Level 1. If the subject is not a prior convicted
felon, then it is an ICE Offense Level 2.
30 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
5203
WO
Weapon Offenses
Carrying Prohibited Weapon
5204
5205
5206
5207
5208
5209
5210
WO
WO
WO
WO
WO
WO
WO
Weapon Offenses
Weapon Offenses
Weapon Offenses
Weapon Offenses
Weapon Offenses
Weapon Offenses
Weapon Offenses
Explosives - Teaching Use
Explosives - Transporting
Explosives - Using
Incendiary Device - Possession
Incendiary Device - Using
Incendiary Device - Teaching Use
Licensing - Registration Weapon
5211
5212
WO
WO
Weapon Offenses
Weapon Offenses
Explosives - Possession
Possession Of Weapon
5213
WO
Weapon Offenses
Firing Weapon
5214
5215
WO
WO
Weapon Offenses
Weapon Offenses
Selling Weapon
Threat To Bomb
5216
WO
Weapon Offenses
Threat To Burn
5217
5299
WO
WO
Weapon Offenses
Weapon Offenses
Weapon Trafficking
Weapon Offense
5301
PP
Public Peace
Anarchism
5302
PP
Public Peace
Riot - Inciting
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the subject is a prior convicted felon, then it is an ICE Level 1
Offense Level 1. If the subject is not a prior convicted
felon, then it is an ICE Offense Level 2.
Level 1
Level 1
Level 1
Level 1
Level 1
Level 1
If the subject is a prior convicted felon, then it is an ICE Level 1
Offense Level 1. If the subject is not a prior convicted
felon, then it is an ICE Offense Level 2.
Level 1
If the subject is a prior convicted felon, then it is an ICE Level 1
Offense Level 1. If the subject is not a prior convicted
felon, then it is an ICE Offense Level 2.
If the subject is a prior convicted felon, then it is an ICE Level 1
Offense Level 1. If the subject is not a prior convicted
felon, then it is an ICE Offense Level 2.
Level 1
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
Level 1
If the subject is a prior convicted felon, then it is an ICE Level 1
Offense Level 1. If the subject is not a prior convicted
felon, then it is an ICE Offense Level 2.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
31 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
5303
PP
Public Peace
Riot - Engaging in
5304
PP
Public Peace
Riot - Interfere Firearm
5305
PP
Public Peace
Riot - Interfere Officer
5306
PP
Public Peace
Riot
5307
PP
Public Peace
Assembly - Unlawful
5309
PP
Public Peace
Harassing Communication
5310
PP
Public Peace
Desecrating Flag
5311
PP
Public Peace
Disorderly Conduct
5399
PP
Public Peace
Public Peace
5401
5402
TO
TO
Traffic Offenses
Traffic Offenses
Hit and Run
Transporting Dangerous Material
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 2
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
32 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
5403
TO
Traffic Offenses
Driving Under Influence Drugs
5404
TO
Traffic Offenses
Driving Under Influence Liquor
5499
TO
Traffic Offenses
Traffic Offense
5501
HSAF
Health - Safety
Drugs - Adulterated
5502
HSAF
Health - Safety
Drugs - Misbranded
5503
HSAF
Health - Safety
Drugs - Health or Safety
5510
HSAF
Health - Safety
Food - Adulterated
5511
HSAF
Health - Safety
Food - Misbranded
5512
HSAF
Health - Safety
Food - Health or Safety
5520
HSAF
Health - Safety
Cosmetics - Adulterated
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
33 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
5521
HSAF
Health - Safety
Cosmetics - Misbranded
5522
HSAF
Health - Safety
Cosmetics - Health or Safety
5599
HSAF
Health - Safety
Health - Safety
5699
CR
Civil Rights
Civil Rights
5701
IP
Invasion of Privacy
Divulge Eavesdrop Information
5702
IP
Invasion of Privacy
Divulge Eavesdrop Order
5703
IP
Invasion of Privacy
Divulge Message Contents
5704
IP
Invasion of Privacy
Eavesdropping
5705
IP
Invasion of Privacy
Eavesdrop Equipment
5706
IP
Invasion of Privacy
Opening Sealed Communication
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than or equal to 1 year, then Level 3
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
34 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
5707
IP
Invasion of Privacy
Trespassing
5708
IP
Invasion of Privacy
Wiretap - Failure To Report
5799
IP
Invasion of Privacy
Invade Privacy
5801
SMG
Smuggling
Smuggle Contraband
5802
SMG
Smuggling
Smuggle Contraband Into Prison
5803
SMG
Smuggling
Smuggle To Avoid Paying Duty
5899
SMG
Smuggling
Smuggling
5999
EL
Election Laws
Election Laws
6099
ANT
Antitrust
Antitrust
6101
TR
Tax Revenue
Income Tax
6102
TR
Tax Revenue
Sales Tax
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Parameters
Offense
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the loss is greater than 10k, then it's a Level 1. If the Level 3
loss is less than or equal to 10k, then it's a Level 3. If
amount is not available, then it's a Level 3.
If the loss is greater than 10k, then it's a Level 1. If the Level 3
loss is less than or equal to 10k, then it's a Level 3. If
amount is not available, then it's a Level 3.
If the loss is greater than 10k, then it's a Level 1. If the Level 3
loss is less than or equal to 10k, then it's a Level 3. If
amount is not available, then it's a Level 3.
35 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
6103
TR
Tax Revenue
Liquor Tax
6199
TR
Tax Revenue
Tax Revenue
6201
CONSV
Conservation
Conservation - Animals
6202
CONSV
Conservation
Conservation - Fish
6203
CONSV
Conservation
Conservation - Birds
6204
CONSV
Conservation
Conservation - License-Stamp
6205
CONSV
Conservation
Conservation - Environment
6299
CONSV
Conservation
Conservation
6300
Money Laundering
Money Laundering-Remarks
6400
6401
6402
6403
6404
6405
6406
6407
Exploitation/Enticement
Exploitation/Enticement
Exploitation/Enticement
Exploitation/Enticement
Exploitation/Enticement
Exploitation/Enticement
Exploitation/Enticement
Exploitation/Enticement
Exploitation of a Minor
Sexual Exploitation of Minor - Material - Transport
Sexual Exploitation of Minor - Material - Photograph
Sexual Exploitation of Minor - Material - Film
Sexual Exploitation of Minor - Exhibition of Minor
Sexual Exploitation of Minor - Sex Performance
Sexual Exploitation of Minor - Via Telecommunications
Sexual Exploitation of Minor - Prostitution
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the loss is greater than 10k, then it's a Level 1. If the Level 3
loss is less than or equal to 10k, then it's a Level 3. If
amount is not available, then it's a Level 3.
If the loss is greater than 10k, then it's a Level 1. If the Level 3
loss is less than or equal to 10k, then it's a Level 3.
Default to a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the loss is greater than 10k, then it's a Level 1. If the Level 2
loss is less than or equal to 10k, then it's a Level 2.
Default to a Level 2.
Level 1
Level 1
Level 1
Level 1
Level 1
Level 1
Level 1
Level 1
36 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
6408
Exploitation/Enticement
6409
6410
6499
Exploitation/Enticement
Exploitation/Enticement
Exploitation/Enticement
7099
7199
GCRIM
GCRIM
General Crimes
General Crimes
7299
GCRIM
General Crimes
7399
GCRIM
General Crimes
8100
JO
Juvenile Offenders
8101
JO
Juvenile Offenders
8102
JO
Juvenile Offenders
09AA
HOM
Homicide
10AA
KID
Kidnapping
4/24/2013
Crime Charge
Parameters
Enticement of Minor for Indecent Purposes – via
Telecommunications
Enticement of Minor for Prostitution
Enticement of Minor for Indecent Purposes
Exploitation/Enticement (Use the MIS Field to further describe
offense)
Crimes Against Person
Property Crimes
If the sentence is greater than 1 year, then it's a Level
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level
Morals - Decency Crimes
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Public Order Crimes
If the sentence is greater than 1 year, then it's a Level
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Escape From Custody
If the sentence is greater than 1 year, then it's a Level
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level
Abscond While On Parole
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Abscond While On Probation
If the sentence is greater than 1 year, then it's a Level
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Voluntary – Manslaughter
If the sentence is greater than or equal to 1 year, then
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
False Imprisonment
If the sentence is greater than 1 year, then it's a Level
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Level
(Default)
Level 1
Level 1
Level 1
Level 1
Level 2
Level 3
Level 3
Level 3
Level 3
Level 3
Level 3
Level 2
Level 3
37 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
13AA
ASSL
Assault
Battery
13AB
ASSL
Assault
Domestic Violence
Dangerous Drugs
Drug Possession
Dangerous Drugs
Weapon Offenses
Drug Trafficking
Body Armor (possession or use in furtherance of crime)
35AA
35AB
52AA
WO
63AA
70AA
Structuring
Identity Theft
70AB
Deceptive Business Practices (to include False Advertising)
72AA
Government Official Not Performing Duties
74AA
75AA
76AA
77AA
Racketeer Influenced and Corrupt Organizations Act (RICO)
Human Slavery or Trafficking
Terrorism
Gang Activity
79AA
Licensing Violation
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Parameters
Level
(Default)
If the sentence is greater than 1 year, then it's a Level Level 3
1. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
1. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater 1 year, then it's a Level 2. If Level 3
the sentence is less than or equal to 1 year, then it's a
Level 3. If no sentence information is present, then it's
a Level 3.
Level 1
If the sentence is greater than 1 year, then it's a Level Level 2
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 2.
Level 1
If the sentence is greater than or equal to 1 year, then Level 2
it's a Level 1. If the sentence is less than 1 year, then
it's a Level 2. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Level 1
Level 1
Level 1
If the sentence is greater than 1 year, then it's a Level Level 2
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than 1 year, then it's a Level Level 3
2. If the sentence is less than 1 year, then it's a Level
3. If no sentence information is present, then it's a
Level 3.
38 of 39
ICE Criminal Offense Levels Business Rules
_____________________
FOR OFFICIAL USE ONLY
Crime
Code
Crime
Category
Code
NCIC Charge Category
Crime Charge
90AA
Aiding and Abetting
91AA
Solicitation
91AB
Accessory After the Fact
91AC
Accessory Before the Fact
91AD
Attempt to Commit
91AE
Facilitation of
91AF
Threat to Commit
91AG
Conspiracy to Commit
92AA
Conspiracy [use when no underlying offense, such as 18
U.S.C. SEC. 371]
93AA
Computer Crimes
PRO1
PRO2
Two or more Level 2 convictions
Three or more Level 3 convictions
4/24/2013
ICE Criminal Offense Level Mapping_01233013
COL Business Rules
ICE
Criminal
Offense
Level
(Default)
Parameters
Recommend offense level based on predicate charge;
if no predicate charge, flag for review.
Recommend offense level based on predicate charge;
if no predicate charge, flag for review.
Recommend offense level based on predicate charge;
if no predicate charge, flag for review.
Recommend offense level based on predicate charge;
if no predicate charge, flag for review.
Recommend offense level based on predicate charge;
if no predicate charge, flag for review.
Recommend offense level based on predicate charge;
if no predicate charge, flag for review.
Recommend offense level based on predicate charge;
if no predicate charge, flag for review.
Recommend offense level based on predicate charge;
if no predicate charge, flag for review.
If the sentence is greater than 1 year, then it's a Level
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 2.
If the sentence is greater than 1 year, then it's a Level
2. If the sentence is less than or equal to 1 year, then
it's a Level 3. If no sentence information is present,
then it's a Level 3.
Two or more Level 2 convictions = Level 1
Three or more Level 3 convictions = Level 2
Level 2
Level 3
Level 1
Level 2
39 of 39