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Appellate Codebook

This codebook describes the appellate CSV file that fjc-idb creates from the FJC Integrated Database (IDB) files for the U.S. courts of appeals. It follows the FJC's Appeals Documentation, FY 2008 – Present (revised February 10, 2021), adapted to the column names, labels, and added columns that fjc-idb produces. The original codebook is available from the FJC IDB page.

About the data

  • One row per appeal. Each row is an appeal docketed in a court of appeals. Docket numbers are unique only within a circuit, and an appeal that is reopened or remanded can appear again with a new row.
  • Years. The IDB has one file for each statistical year, which runs from October 1 through September 30 (statistical year 2026 began on October 1, 2025). Each file holds the appeals terminated that year. The most recent files also hold a snapshot of appeals still pending when the file was made.
  • Pending appeals. A pending appeal is repeated in each file until it ends, so fjc-idb keeps pending appeals only from the latest file in the range. In those rows, pending is 1 and data_file_year is 2099.
  • Column order. The CSV keeps the order of the original file, with each added column placed next to the column it comes from. The tables below group the columns by subject instead.

Conventions

Topic How fjc-idb handles it
Column names Each original IDB field is renamed to a descriptive name. Pass rename_columns=False (or --rename-columns false) to keep the IDB names, such as CIRCUIT.
Missing data The IDB code -8 and the date 1900-01-01 mean missing data. They are written as NA in date columns and left blank in all other columns, unless a column below says otherwise.
Not applicable The IDB code -9 means a field does not apply (for example, a nature of suit for a criminal appeal). It is kept as -9 unless a column below says otherwise.
Labels Columns marked with a label table have their codes replaced by labels. Codes with no label are kept as they are.
Indicators Added indicator columns are 1 for yes and 0 for no.
Added columns Columns marked added are created by fjc-idb and are not in the IDB.

Case identification

Column IDB field Type Description
circuit CIRCUIT text Circuit in which the appeal was filed. See Circuits.
docket_num_idb DOCKET text Docket number as stored in the IDB: a two-digit year and a serial number, with a 0 inserted before four-digit serial numbers (1701234 for 17-1234). Five-digit serial numbers have no inserted 0 (1910001).
docket_number DOCKET text Added. The docket number in standard form, such as No. 17-1234.
reopened_or_remanded REOPEN text Whether the appeal was reopened or remanded. See Reopened or remanded. Blank for appeals that were never reopened or remanded; the IDB codes these as missing.
docket_date DKTDATE date Date the appeal was docketed in the court of appeals.
data_file_year TAPEYEAR integer Statistical year of the file the row comes from: the year the appeal was terminated, or 2099 for pending appeals.
pending STATUSCD integer 1 for a pending appeal (IDB code S) and 0 for a terminated appeal (L).
new_filing TRANSCODE integer Type of the last transaction on the record: 1 for a new filing (E) and 0 for a change to an existing record, including its termination (J). The undocumented code R, which appears on a few pending appeals, is left blank.
last_date TRANSDATE date Date of the last action on the record (system generated).

Parties

Column IDB field Type Description
us_appellant USAPT integer 1 if the United States initiated the appeal and 0 if not.
appellant APPELLAN text Name of the party who initiated the appeal (truncated to 20 characters).
us_appellee USAPE integer 1 if the appeal was filed against the United States and 0 if not.
appellee APPELLEE text Name of the party against whom the appeal was taken (truncated to 20 characters).
pro_se_at_filing PROSEFLE integer Pro se parties at filing. See Pro se parties.
pro_se_at_termination PROSETRM text Pro se parties at termination. See Pro se parties.
pro_se_party PROSEFLE, PROSETRM integer Added. 1 if either column shows a pro se party (codes 1, 2, or 3), 0 if neither does, and blank if both are missing.
in_forma_pauperis FILEFEE integer 1 if a party was granted permission to proceed in forma pauperis at filing (FP). The IDB stores -8 for all other appeals, which is left blank.
in_forma_pauperis_termination TRMFEE text In forma pauperis status at termination: 1 if granted (FP), 0 if not (N), and Missing/Pending for -8, which appears only on pending appeals.

Type of appeal

Column IDB field Type Description
appeal_type APPTYPE text Type of appeal at filing. See Appeal types.
appeal type indicators APPTYPE integer Added. One column for each appeal type, named in Appeal types.
appeal_type_termination TRMTYPE text Type of appeal as reported by the clerk at termination, using the same codes as appeal_type. It differs from appeal_type in about 0.07% of terminated appeals, almost all in 2008–2010 and among the sentencing guideline codes. It is -8 for pending appeals.
appeal type indicators at termination TRMTYPE integer Added. The same indicator columns built from appeal_type_termination, each with _at_termination added to its name. For pending appeals, only appeal_type_missing_at_termination is 1.
writ ORGPROC integer Nature of an original proceeding (coded only when appeal_type is 6). See Writs for the codes.
writ_termination TORPROCSUB text Nature of an original proceeding as reported at termination. See Writs.
agency AGENCY text Federal agency involved in an administrative appeal (coded only when appeal_type is 1 or 2). See Agencies. Non-agency appeals (IDB code -9) are labeled None.

Lower court

Column IDB field Type Description
circuit_of_origin DCIRC text Circuit of the district or bankruptcy court where the case was first filed. See Circuits.
district_of_origin DDIST text District or bankruptcy court where the case was first filed. The IDB's two-character code is combined with the circuit to match the codebook's district list. See Districts.
district_courthouse DOFFICE text Office of the district or bankruptcy court where the case was first filed, as "City, ST". See Courthouses.
district_docket DDOCKET text Docket number in the district or bankruptcy court.
district_docket_date DDKTDATE date Date the case was docketed in the district or bankruptcy court.
appeal_date APPDATE date Date the notice of appeal was filed in the lower court. For interlocutory appeals under 28 U.S.C. § 1292(b), the date the application was granted.
district_judge DJUDGE text Code of the judge whose decision was appealed. Blank in the public files.
jurisdiction JURIS text Basis of federal jurisdiction in civil appeals. See Jurisdiction.
nature_of_suit NOS integer Nature of the action in civil appeals. See Nature of suit. -9 for non-civil appeals.
nature of suit indicators NOS integer Added. One column for each group of nature of suit codes. See Nature of suit groups.
criminal_offense OFFENSE integer Offense charged in criminal appeals. Codes are stored as numbers, so leading zeros are dropped (0100 becomes 100). See Criminal offenses. -9 for non-criminal appeals.
offense indicators OFFENSE integer Added. One column for each group of offense codes. See Offense groups. Blank when the offense is missing.
criminal_defendant_number DDEFNUM text Defendant number in the district court for criminal cases.
criminal_capital_case FEDCAP integer 1 for a federal capital case (Y), such as an appeal in which a defendant was sentenced to death, and 0 otherwise (-8).

Disposition

Column IDB field Type Description
when_terminated DISP text How the appeal was terminated. See Termination codes.
disposition OUTCOME text Outcome of an appeal decided on the merits (when_terminated 1, 2, or 3). See Termination codes.
procedural_termination PROCTERM integer Type of procedural termination after judicial action (when_terminated 4). See Termination codes.
non_merits_disposition METHOD text Type of termination by the clerk without judicial action (when_terminated 5). See Termination codes.
original_proceeding_termination OPDISP text Outcome of an original proceeding: 1 granted, 2 denied, 3 dismissed or other.
judgment_date JUDGDATE date Date the final judgment, decree, or order was entered.
published_status PUBSTAT integer Type of opinion or order. See Publication.
published PUBSTAT integer Added. 1 for a published opinion (codes 2, 4, 6), 0 for an unpublished one (1, 3, 5, 7), and blank otherwise, including the undocumented code 0.
joined_appeal JOINAPP text Type of joined appeal: 0 none, 1 cross appeal, 2 consolidated appeal, 3 lead case of a consolidated group.
joined_docket CONSDKT text Docket number (in IDB form) of the first appeal of a cross appeal or the lead case of a consolidated group.
enbanc ENBANC text 1 if the appeal was heard en banc (Y), 0 if not (N), and Missing/Pending for -8, which appears only on pending appeals.

Dates and timing

Column IDB field Type Description
briefing_notice_date CRECDATE date Date the briefing notice or schedule was issued. Missing in every file from 2008 to 2026.
brief_filed_date BRFILED date Date the last brief was received before hearing or submission.
submitted_date SUBDATE date For appeals decided on the merits without a hearing, the date the appeal was submitted to the first judge on the panel.
hearing_date HEARDATE date Date the appeal was argued before a panel.
hearing_to_judgment HEARDATE, JUDGDATE integer Added. Days from hearing_date to judgment_date.
notice_to_judgment APPDATE, JUDGDATE integer Added. Days from appeal_date to judgment_date.
notice_to_hearing APPDATE, HEARDATE integer Added. Days from appeal_date to hearing_date.

Each added gap is blank if either of its dates is missing. A few gaps are negative or very long because of errors in the IDB dates.

Panel and opinions

Column IDB field Type Description
opinion_types OPINION text Separate opinions on the panel: 6 dissent only, 7 concurrence only, 8 both (not en banc), 9 both (en banc).
judge_1, judge_2, judge_3 JDGCODE1–3 text Statistical codes of the judges on the panel. Blank in the public files.
judge_1_opinion_type, judge_2_opinion_type, judge_3_opinion_type JDG1INV–JDG3INV text Each judge's role. See Judge roles.
concurrences JDG1INV–JDG3INV integer Added. Number of the three judges who wrote a concurrence (roles B, D, E, or G). Blank if all three roles are missing.
dissents JDG1INV–JDG3INV integer Added. Number of the three judges who wrote a dissent (roles C, F, or G). Blank if all three roles are missing.

For en banc appeals, the IDB records only three judges, so concurrences and dissents count only the opinions of those three.

Code lists

Circuits

Code Label
0 D.C. Circuit
1 First Circuit
2 Second Circuit
3 Third Circuit
4 Fourth Circuit
5 Fifth Circuit
6 Sixth Circuit
7 Seventh Circuit
8 Eighth Circuit
9 Ninth Circuit
10 Tenth Circuit
11 Eleventh Circuit

Reopened or remanded

Code Label
1 Reopened
2 Remanded to the court of appeals
3 Reopened or remanded a second time
4 Reinstated after dismissal for procedural default
5 Reopened or remanded a third time
6 Reopened a fourth time
7 Reopened a fifth time
M Remanded from the Supreme Court
S Remanded from the Supreme Court a second time

Pro se parties

Code Meaning
0 Neither party is pro se
1 Appellant is pro se
2 Appellee is pro se
3 Both parties are pro se

Appeal types

appeal_type keeps the IDB code. Each code also has an indicator column named below, and the indicator columns built from appeal_type_termination add _at_termination to these names. Code 17 (guideline case, sentence and conviction) has no column of its own: it is marked in both criminal_guidelines_sentence and criminal_guidelines_conviction.

Code Type of appeal
1 Administrative review
2 Administrative enforcement
3 Civil, U.S.
4 Civil, private
6 Original proceeding
10 Bankruptcy, direct from bankruptcy court
11 Bankruptcy, from a bankruptcy appellate panel
12 Bankruptcy, from a district court
13 Guideline case, general
14 Pre-guideline case or other
15 Guideline case, sentence only
16 Guideline case, conviction only
17 Guideline case, sentence and conviction
18 Criminal case other than 14–17
19 Direct criminal appeal
20 Interlocutory criminal appeal
21 Post-conviction criminal appeal
22 Miscellaneous criminal case
Code Indicator column
1 civil_administrative_review
2 civil_administrative_enforcement
3 civil_us_party
4 civil_non_us_party
6 civil_original_proceeding
10 bankruptcy_from_bankruptcy_court
11 bankruptcy_from_bankruptcy_appellate_panel
12 bankruptcy_from_district_court
13 criminal_guidelines_general
14 criminal_pre_guidelines
15 criminal_guidelines_sentence
16 criminal_guidelines_conviction
18 criminal_other
19 criminal_direct_appeal
20 criminal_interlocutory
21 criminal_post_conviction
22 criminal_miscellaneous
-8 appeal_type_missing

Writs

writ keeps the IDB code and writ_termination uses these labels.

Code Label
1 Prohibition
2 Mandamus (fee paid)
3 Mandamus (fee not paid)
5 Other writ
6 Second or successive habeas

Agencies

These labels follow the codebook. Sixteen codes that appear in the data but not in the codebook (such as DHS, TSA, and CSRT) were identified from the party names and circuits of the appeals that use them.

Agency codes
Code Label
AGRI Department of Agriculture
AID Agency for International Development
ARMY Army
BATF Bureau of Alcohol, Tobacco, Firearms and Explosives
BCA Board of Contract Appeals
BOP Bureau of Prisons
BPA Bonneville Power Administration
BRB Benefits Review Board
CAB Civil Aeronautics Board
CAHO Office of the Chief Administrative Hearing Officer
CFPB Consumer Financial Protection Bureau
CFTR Commodity Future Trading Commission
CMCR Court of Military Commission Review
COAL Federal Coal Commission
COMM Department of Commerce
CBO Congressional Budget Office
CPSC Consumer Products Safety Commission
CRT Copyright Royalty Tribunal
CSC Civil Service Commission
CSRT Combatant Status Review Tribunal
DEA Drug Enforcement Agency
DHS Department of Homeland Security
DNFS Defense Nuclear Facilities Safety Board
DOD Department of Defense
DOE Department of Energy
DOI Department of the Interior
DOJ Department of Justice
DOST Department of Science and Technology
DVA Department of Veterans Affairs
EDUC Department of Education
EEOC Equal Employment Opportunity Commission
EPA Environmental Protection Agency
ERA Economic Regulatory Administration
FAA Federal Aviation Administration
FCC Federal Communication Commission
FCMS Federal Coal Mine Safety Board
FDA Food and Drug Administration
FDIC Federal Deposit Insurance Corp.
FEA Federal Energy Agency
FEC Federal Election Commission
FHLB Federal Home Loan Bank Board
FLRA Federal Labor Relations Authority
FLRB Federal Labor Relations Board
FMBD Federal Maritime Board
FMC Federal Maritime Commission
FMCS Federal Motor Carrier Safety Administration
FRA Federal Railroad Administration
FRS Federal Reserve System
GAO Government Accounting Office
GSA General Services Administration
HCFA Health Care Financing Administration
HEW Department of Health, Education, and Welfare
HHS Department of Health and Human Services
HUD Department of Housing and Urban Development
IBLM Bureau of Land Management
ITC International Trade Commission
LABR Department of Labor (Except OSHA)
LOC Library of Congress
MARA Maritime Administration
MSHA Federal Mine Safety and Health Administration
MSHR Federal Mine Safety and Health Review
MSPB Merit Systems Protection Board
NASA National Aeronautics and Space Administration
NAVY Navy
NCUA National Credit Union Association
NHTS National Highway Traffic Safety Administration
NPCC Northwest Power and Conservation Council
NRC Nuclear Regulatory Commission
NSF National Science Foundation
NTSB National Transportation Safety Board
OCBD Office of Compliance
OCC Office of the Comptroller of the Currency
OCWR Office of Congressional Workplace Rights
OFI Office of the Federal Inspector
OMB Office of Management and Budget
OPM Office of Personnel Management
OSFE Office of Senate Fair Employment Practices
OSHA Occupational Safety and Health Administration
OSHC Occupational Safety and Health Review Commission
OTS Office of Thrift Supervision
OWCP Office of Workers Compensation
PATO Patent Office
PRC Postal Rate Commission
RRAB Railroad Adjustment Board
RRRB Railroad Retirement Board
RTCO RTCO
SBA Small Business Administration
SEC Securities and Exchange Commission
SSA Social Security Administration
STAT Department of State
STB Surface Transportation Board
TRAN Department of Transportation
TREA Department of the Treasury (Except IRS)
TSA Transportation Security Administration
TTB Alcohol and Tobacco Tax and Trade Bureau
USPS U.S. Postal Service
VET Veterans Administration
WMAT Washington Metropolitan Area Transit
0 Interstate Commerce Commission
1 National Labor Relations Board
3 Tax Court/Internal Revenue Service
4 Federal Trade Commission
6 Immigration and Naturalization Service
7 Environmental Protection Agency
8 Federal Energy Regulatory Commission
-8 Missing
-9 None

Districts

The IDB stores a two-character district code. fjc-idb adds the two-digit circuit in front of it (circuit 9 and district 73 become 0973), which is how the codebook lists districts.

District codes
Code Label
0090 District of the District of Columbia
0100 District of Maine
0101 District of Massachusetts
0102 District of New Hampshire
0103 District of Rhode Island
0104 District of Puerto Rico
0205 District of Connecticut
0206 Northern District of New York
0207 Eastern District of New York
0208 Southern District of New York
0209 Western District of New York
0210 District of Vermont
0311 District of Delaware
0312 District of New Jersey
0313 Eastern District of Pennsylvania
0314 Middle District of Pennsylvania
0315 Western District of Pennsylvania
0391 District of the Virgin Islands
0416 District of Maryland
0417 Eastern District of North Carolina
0418 Middle District of North Carolina
0419 Western District of North Carolina
0420 District of South Carolina
0422 Eastern District of Virginia
0423 Western District of Virginia
0424 Northern District of West Virginia
0425 Southern District of West Virginia
053L Eastern District of Louisiana
053N Middle District of Louisiana
0536 Western District of Louisiana
0537 Northern District of Mississippi
0538 Southern District of Mississippi
0539 Northern District of Texas
0540 Eastern District of Texas
0541 Southern District of Texas
0542 Western District of Texas
0643 Eastern District of Kentucky
0644 Western District of Kentucky
0645 Eastern District of Michigan
0646 Western District of Michigan
0647 Northern District of Ohio
0648 Southern District of Ohio
0649 Eastern District of Tennessee
0650 Middle District of Tennessee
0651 Western District of Tennessee
0752 Northern District of Illinois
0753 Central District of Illinois
0754 Southern District of Illinois
0755 Northern District of Indiana
0756 Southern District of Indiana
0757 Eastern District of Wisconsin
0758 Western District of Wisconsin
0860 Eastern District of Arkansas
0861 Western District of Arkansas
0862 Northern District of Iowa
0863 Southern District of Iowa
0864 District of Minnesota
0865 Eastern District of Missouri
0866 Western District of Missouri
0867 District of Nebraska
0868 District of North Dakota
0869 District of South Dakota
097- District of Alaska
0970 District of Arizona
0971 Northern District of California
0972 Eastern District of California
0973 Central District of California
0974 Southern District of California
0975 District of Hawaii
0976 District of Idaho
0977 District of Montana
0978 District of Nevada
0979 District of Oregon
0980 Eastern District of Washington
0981 Western District of Washington
0993 District of Guam
0994 District of the Northern Mariana Islands
1082 District of Colorado
1083 District of Kansas
1084 District of New Mexico
1085 Northern District of Oklahoma
1086 Eastern District of Oklahoma
1087 Western District of Oklahoma
1088 District of Utah
1089 District of Wyoming
1111 Test District
1126 Northern District of Alabama
1127 Middle District of Alabama
1128 Southern District of Alabama
1129 Northern District of Florida
113A Middle District of Florida
113C Southern District of Florida
113E Northern District of Georgia
113G Middle District of Georgia
113J Southern District of Georgia

Courthouses

Office codes repeat across districts, so each office is identified by its combined district code followed by the office code (09732 is Los Angeles). Names are taken from Appendix D of the codebook, followed by the state's two-letter abbreviation. Office codes that are not in the codebook, such as Northern District of Florida offices 7, 8, and 9, are left as combined codes.

By default, twelve names that are misspelled in the codebook are corrected (for example, Coral Cables, FL becomes Coral Gables, FL). Pass fix_city_spellings=False (or --fix-city-spellings false) to keep the codebook spellings.

Code Correction
02074 Bay Side, NY → Bayside, NY
02077 Patchoque, NY → Patchogue, NY
02089 New Berg, NY → Newburgh, NY
0314A Hazelton, PA → Hazleton, PA
06469 Montaque, MI → Montague, MI
0970F Sierra-Vista, AZ → Sierra Vista, AZ
09742 El Centgo, CA → El Centro, CA
09762 Coeur D Alene, ID → Coeur d'Alene, ID
09810 Mt Rainer Natl Park, WA → Mt Rainier Natl Park, WA
1126A Talledega, AL → Talladega, AL
11264 Gadsen, AL → Gadsden, AL
113C3 Coral Cables, FL → Coral Gables, FL
Courthouse codes
Code Label
00901 U.S. District Court (General), DC
00902 DC Superior Court, DC
01001 Bangor, ME
01002 Portland, ME
01003 Caribou, ME
01004 Augusta, ME
01005 Waterville, ME
0101A Pembroke, MA
01010 Bourne, MA
01011 Boston, MA
01012 New Bedford, MA
01013 Springfield, MA
01014 Worcester, MA
01015 Lawrence, MA
01016 Pittsfield, MA
01017 Ayer, MA
01018 Hyannis, MA
01019 Cambridge, MA
01021 Concord, NH
01022 Littleton, NH
01023 Manchester, NH
01024 Lancaster, NH
01031 Providence, RI
01032 Warwick, RI
01033 Newport, RI
01041 Mayaguez, PR
01042 Ponce, PR
01043 San Juan, PR
01044 Aguadilla, PR
01045 Santurce, PR
02050 West Hartford, CT
02051 Norwalk, CT
02052 Hartford, CT
02053 New Haven, CT
02054 Norwich, CT
02055 Bridgeport, CT
02056 Waterbury, CT
02057 New London, CT
02058 East Hartford, CT
02059 Manchester, CT
0206A Oneonta, NY
0206B Troy, NY
0206C Oxford, NY
0206D Rome, NY
02060 Canton, NY
02061 Albany, NY
02062 Auburn, NY
02063 Binghamton, NY
02064 Malone, NY
02065 Syracuse, NY
02066 Utica, NY
02067 Watertown, NY
02068 Schenectady, NY
02069 Plattsburgh, NY
02070 Hauppauge, NY
02071 Brooklyn, NY
02072 Mineola, NY
02073 Jamaica, NY
02074 Bay Side, NY
02075 Jackson Heights, NY
02076 Long Island City, NY
02077 Patchoque, NY
02078 Westbury, NY
02079 Hempstead, NY
02081 New York City, NY
02082 Warwick, NY
02083 Kingston, NY
02084 Poughkeepsie, NY
02085 Yonkers, NY
02086 Mamaroneck, NY
02087 White Plains, NY
02088 Middletown-Wallkill, NY
02089 New Berg, NY
0209A Dunkirk, NY
0209B Watkins Glen, NY
0209C Batavia, NY
0209D Mayville, NY
02090 Niagara Falls, NY
02091 Buffalo, NY
02092 Canandaigua, NY
02093 Elmira, NY
02094 Jamestown, NY
02095 Lockport, NY
02096 Rochester, NY
02097 Williamsville, NY
02098 Seneca Falls, NY
02099 Olean, NY
02101 Brattleboro, VT
02102 Burlington, VT
02103 Montpelier, VT
02104 Newport, VT
02105 Rutland, VT
02106 Windsor, VT
02107 Saint Johnsbury, VT
02108 Saint Albans, VT
02109 Bennington, VT
03111 Wilmington, DE
03112 Dover, DE
0312A Newton, NJ
0312B Hackensack, NJ
0312C Marlton, NJ
0312D Paterson, NJ
0312E Brown Mills, NJ
03120 Asbury Park, NJ
03121 Camden, NJ
03122 Newark, NJ
03123 Trenton, NJ
03124 Rutherford, NJ
03125 Jersey City, NJ
03126 New Brunswick, NJ
03127 Woodbury, NJ
03128 Morristown, NJ
03129 Atlantic City, NJ
03131 Easton, PA
03132 Philadelphia, PA
03133 Media, PA
03134 Reading, PA
03135 Allentown, PA
03136 Pottsville, PA
03137 Lancaster, PA
0314A Hazelton, PA
0314B Gettysburg, PA
0314C Sayre, PA
0314D Bellefonte, PA
0314E Lemoyne, PA
0314F York, PA
0314G Huntington, PA
03140 Mechanicsburg, PA
03141 Harrisburg, PA
03142 Lewisburg, PA
03143 Scranton, PA
03144 Williamsport, PA
03145 Wilkes-Barre, PA
03146 Stroudsburg, PA
03147 Chambersburg, PA
03148 Pittston, PA
03149 Hawley, PA
0315A Greensburg, PA
0315B Meadville, PA
0315C Mercer, PA
0315D Clarion, PA
0315E Franklin, PA
0315F Warren, PA
0315G Smethport, PA
0315H Ridgway, PA
03150 St. Marys, PA
03151 Erie, PA
03152 Pittsburgh, PA
03153 Clearfield, PA
03154 Grove City, PA
03155 Bradford, PA
03156 Altoona, PA
03157 Johnstown, PA
03158 Somerset, PA
03159 Uniontown, PA
03911 Christiansted, VI
03912 Frederiksted, VI
03913 Charlotte Amalie, VI
03914 St. Croix, VI
03915 St. Thomas, VI
0416A Kensington, MD
0416B Rockville, MD
0416C Silver Spring, MD
04160 Hyattsville, MD
04161 Baltimore, MD
04162 Cumberland, MD
04163 Denton, MD
04164 Salisbury, MD
04165 Hagerstown, MD
04166 Bethesda, MD
04167 Upper Marlboro, MD
04168 Greenbelt, MD
04169 District Heights, MD
0417A Dunn, NC
0417B Goldsboro, NC
0417C Jacksonville, NC
0417E Trenton, NC
0417F Williamston, NC
04170 Rocky Mount, NC
04171 Clinton, NC
04172 Elizabeth City, NC
04173 Fayetteville, NC
04174 New Bern, NC
04175 Raleigh, NC
04176 Washington, NC
04177 Wilmington, NC
04178 Wilson, NC
04179 Greenville, NC
0418A Albemarle, NC
0418B Biscoe, NC
0418C Burlington, NC
0418D Yadkinville, NC
0418E Welcome, NC
0418F Mayodan, NC
0418G Laurinburg, NC
04180 Concord, NC
04181 Durham, NC
04182 Greensboro, NC
04183 Rockingham, NC
04184 Salisbury, NC
04185 Wilkesboro, NC
04186 Winston-Salem, NC
04187 Raeford, NC
04188 Asheboro, NC
04189 Sanford, NC
0419A Lenoir, NC
0419B Lincolnton, NC
0419C Morganton, NC
0419D Marion, NC
0419E Great Smoky Nt Park, NC
0419F Wadesboro, NC
0419G Wilkesboro, NC
0419H North Wilkesboro, NC
04190 Hendersonville, NC
04191 Asheville, NC
04192 Bryson City, NC
04193 Charlotte, NC
04194 Shelby, NC
04195 Statesville, NC
04196 Rutherfordton, NC
04197 Newton, NC
04198 Gastonia, NC
04199 Brevard, NC
0420A Darlington, SC
0420B Sumter, SC
0420C Bennettsville, SC
0420D Beaufort, SC
0420E Walhalla, SC
0420F Abbeville, SC
0420G Easley, SC
0420H Conway, SC
04200 Rock Hill, SC
04201 Aiken, SC
04202 Charleston, SC
04203 Columbia, SC
04204 Florence, SC
04205 Orangeburg, SC
04206 Greenville, SC
04207 Spartanburg, SC
04208 Anderson, SC
04209 Greenwood, SC
0422A Arlington, VA
0422B Fairfax, VA
0422C Mechanicsville, VA
0422D Falls Church, VA
04220 Fredericksburg, VA
04221 Alexandria, VA
04222 Norfolk, VA
04223 Richmond, VA
04224 Newport News, VA
04225 South Hill, VA
04226 Petersburg, VA
04227 Exmore, VA
04228 Hampton, VA
04229 Williamsburg, VA
0423A Martinsville, VA
0423B Wise, VA
0423C Tazewell, VA
0423D Christiansburg, VA
0423E Galax, VA
0423F Winchester, VA
0423G Bristol, VA
0423H Shenandoah, VA
0423I Cumberland, VA
0423J Big Island, VA
0423K Chester, VA
0423L Lexington, VA
0423M Woodstock, VA
04230 Staunton, VA
04231 Abingdon, VA
04232 Big Stone Gap, VA
04233 Charlottesville, VA
04234 Danville, VA
04235 Harrisonburg, VA
04236 Lynchburg, VA
04237 Roanoke, VA
04238 Wytheville, VA
04239 Rocky Mount, VA
04240 Morgantown, WV
04241 Clarksburg, WV
04242 Elkins, WV
04243 Martinsburg, WV
04244 Parkersburg, WV
04245 Wheeling, WV
04246 Fairmont, WV
04247 Charlestown, WV
04248 Walton, WV
04249 Keyser, WV
04251 Bluefield, WV
04252 Charleston, WV
04253 Huntington, WV
04254 Lewisburg, WV
04255 Beckley, WV
04256 Parkersburg, WV
04257 Welch, WV
04258 Logan, WV
04259 Fayetteville, WV
053L1 Military Court, LA
053L2 New Orleans, LA
053L3 Houma, LA
053N1 Military Court, LA
053N3 Baton Rouge, LA
05361 Alexandria, LA
05362 Lake Charles, LA
05363 Monroe, LA
05364 Opelousas, LA
05365 Shreveport, LA
05366 Lafayette, LA
05367 Leesville, LA
05368 Abbeville, LA
05371 Aberdeen, MS
05372 Clarksdale, MS
05373 Oxford, MS
05374 Greenville, MS
05375 Ackerman, MS
05376 Kosciusko, MS
05377 Houston, MS
05378 Tupelo, MS
05379 Corinth, MS
05381 Biloxi, MS
05382 Hattiesburg, MS
05383 Jackson, MS
05384 Meridian, MS
05385 Vicksburg, MS
05386 Gulfport, MS
05387 Natchez, MS
0539A South Fort Worth, TX
05390 Garland, TX
05391 Abilene, TX
05392 Amarillo, TX
05393 Dallas, TX
05394 Fort Worth, TX
05395 Lubbock, TX
05396 San Angelo, TX
05397 Wichita Falls, TX
05398 Arlington, TX
05399 Mineral Wells, TX
05400 Plano, TX
05401 Beaumont, TX
05402 Marshall, TX
05403 Paris, TX
05404 Sherman, TX
05405 Texarkana, TX
05406 Tyler, TX
05407 Jefferson, TX
05408 Denison, TX
05409 Lufkin, TX
05411 Brownsville, TX
05412 Corpus Christi, TX
05413 Galveston, TX
05414 Houston, TX
05415 Laredo, TX
05416 Victoria, TX
05417 Edinburg, TX
05418 McAllen, TX
05419 Rio Grande City, TX
0542A Kerrville, TX
0542B Eagle Pass, TX
05420 Big Bend Natl Park, TX
05421 Austin, TX
05422 Del Rio, TX
05423 El Paso, TX
05424 Pecos, TX
05425 San Antonio, TX
05426 Waco, TX
05427 Midland-Odessa, TX
05428 Marfa, TX
05429 Killeen, TX
0643A Pineville, KY
0643B Winchester, KY
0643C Danville, KY
06430 Ashland, KY
06431 Catlettsburg, KY
06432 Covington, KY
06433 Frankfort, KY
06434 Jackson, KY
06435 Lexington, KY
06436 London, KY
06437 Pikeville, KY
06438 Richmond, KY
06439 Harlan, KY
0644A Nortonville, KY
06440 Hopkinsville, KY
06441 Bowling Green, KY
06442 Cynthiana, KY
06443 Louisville, KY
06444 Owensboro, KY
06445 Paducah, KY
06446 Greensburg, KY
06447 Lebanon, KY
06448 Mammoth Cave, KY
06449 Glasgow, KY
06451 Bay City, MI
06452 Detroit, MI
06453 Port Huron, MI
06454 Flint, MI
06455 Ann Arbor, MI
06456 Saginaw, MI
0646A Benton Harbor, MI
0646B Escanaba, MI
0646C Ironwood, MI
0646D Mason, MI
0646E Ontonagon, MI
0646F Vicksburg, MI
0646G Leland, MI
0646H Charlevoix, MI
06460 Traverse City, MI
06461 Grand Rapids, MI
06462 Marquette, MI
06463 Sault St Marie, MI
06464 Kalamazoo, MI
06465 Lansing, MI
06466 Muskegon, MI
06467 Hart, MI
06468 Whitehall, MI
06469 Montaque, MI
06471 Cleveland, OH
06472 Lima, OH
06473 Toledo, OH
06474 Youngstown, OH
06475 Akron, OH
06476 Canton, OH
06477 Delphos, OH
06478 Mansfield, OH
06481 Cincinnati, OH
06482 Columbus, OH
06483 Dayton, OH
06484 Steubenville, OH
06485 Springfield, OH
06486 Zanesville, OH
06487 Portsmouth, OH
06488 Chillicothe, OH
06491 Chattanooga, TN
06492 Greenville, TN
06493 Knoxville, TN
06494 Winchester, TN
06495 Johnson City, TN
06496 Newport, TN
06497 Shelbyville, TN
06498 Sweetwater, TN
06499 Sevierville, TN
06501 Columbia, TN
06502 Cookeville, TN
06503 Nashville, TN
06504 Clarksville, TN
06505 McEwen, TN
06506 Lawrenceburg, TN
06511 Jackson, TN
06512 Memphis, TN
06513 Dyersburg, TN
06514 Selmer, TN
06515 Savannah, TN
0752A Wheaton, IL
0752B Geneva, IL
07521 Chicago, IL
07522 Freeport, IL
07523 Rockford, IL
07524 Rochelle, IL
07525 Ottawa, IL
07526 Dixon, IL
07527 Joliet, IL
07528 Glen Ellyn, IL
07529 Waukegan, IL
0753C Champaign/Urbana, IL
07530 Kankakee, IL
07531 Peoria, IL
07532 Danville, IL
07533 Springfield, IL
07534 Rock Island, IL
07535 Quincy, IL
07536 Galesburg, IL
07537 Bloomington, IL
07538 Decatur, IL
07539 Paris, IL
0754A Effingham, IL
0754B Belleville, IL
0754C Marion, IL
07540 Chester, IL
07541 Cairo, IL
07543 East St Louis, IL
07544 Benton, IL
07545 Alton, IL
07546 Carbondale, IL
07547 Harrisburg, IL
07548 Mt Carmel, IL
07549 Lawrenceville, IL
07551 Fort Wayne, IN
07552 Hammond, IN
07553 South Bend, IN
07554 Lafayette, IN
07555 Peru, IN
07556 Gary, IN
07561 Indianapolis, IN
07562 Terre Haute, IN
07563 Evansville, IN
07564 New Albany, IN
07565 Richmond, IN
07566 Linton, IN
07567 Muncie, IN
07570 Fond Du Lac, WI
07571 Green Bay, WI
07572 Milwaukee, WI
07573 Oshkosh, WI
07574 Elkhorn, WI
07575 Appleton, WI
07576 Racine, WI
07577 Antigo, WI
07578 Kenosha, WI
07579 Sheboygan, WI
07581 Eau Claire, WI
07582 La Crosse, WI
07583 Madison, WI
07584 Superior, WI
07585 Wausau, WI
07586 Ashland, WI
07587 Sparta, WI
07588 Mosinee, WI
07589 Tomah, WI
08601 Batesville, AR
08602 Helena, AR
08603 Jonesboro, AR
08604 Little Rock, AR
08605 Pine Bluff, AR
08606 Forrest City, AR
08607 West Memphis, AR
08611 El Dorado, AR
08612 Fort Smith, AR
08613 Harrison, AR
08614 Texarkana, AR
08615 Fayetteville, AR
08616 Hot Springs, AR
08617 Camden, AR
08621 Cedar Rapids, IA
08622 Dubuque, IA
08623 Fort Dodge, IA
08624 Mason City, IA
08625 Sioux City, IA
08626 Waterloo, IA
08631 Council Bluffs, IA
08632 Creston, IA
08633 Davenport, IA
08634 Des Moines, IA
08635 Keokuk, IA
08636 Ottumwa, IA
08637 Burlington, IA
08638 Iowa City, IA
0864A Crookston, MN
0864B Marshall, MN
0864C Bemidji, MN
0864D Moorhead, MN
08640 Humboldt, MN
08641 Winona, MN
08642 Mankato, MN
08643 St Paul, MN
08644 Minneapolis, MN
08645 Duluth, MN
08646 Fergus Falls, MN
08647 Rochester, MN
08648 St Cloud, MN
08649 International Falls, MN
08651 Cape Girardeau, MO
08652 Hannibal, MO
08653 Rolla, MO
08654 St Louis, MO
08655 Mexico, MO
08656 Jackson, MO
08657 Moberly, MO
08658 Van Buren, MO
08661 Chillicothe, MO
08662 Jefferson City, MO
08663 Joplin, MO
08664 Kansas City, MO
08665 St Joseph, MO
08666 Springfield, MO
08667 Lebanon, MO
08668 Ozark, MO
0867A Falls City, NE
0867B O'Neill, NE
0867C Pender, NE
0867D Cozad, NE
0867E Gering, NE
08670 Sidney, NE
08671 Chadron, NE
08672 Grand Island, NE
08673 Hastings, NE
08674 Lincoln, NE
08675 McCook, NE
08676 Norfolk, NE
08677 North Platte, NE
08678 Omaha, NE
08679 Valentine, NE
0868A Belcourt, ND
0868B Bottineau, ND
0868C Rugby, ND
0868D Minnewaukan, ND
08680 Williston, ND
08681 Bismarck, ND
08682 Grand Forks, ND
08683 Fargo, ND
08684 Minot, ND
08685 Jamestown, ND
08686 Devils Lake, ND
08687 Dickinson, ND
08688 Pembina, ND
08689 Fort Yates, ND
08691 Aberdeen, SD
08692 Deadwood, SD
08693 Pierre, SD
08694 Sioux Falls, SD
08695 Rapid City, SD
08696 Mobridge, SD
08697 Winner, SD
08698 Chamberlain, SD
097-1 Juneau, AK
097-2 Nome, AK
097-3 Anchorage, AK
097-4 Fairbanks, AK
097-5 Ketchikan, AK
097-6 Kodiak, AK
0970A Grand Canyon, AZ
0970B Douglas, AZ
0970C Tuba City, AZ
0970D Safford, AZ
0970E Pinetop, AZ
0970F Sierra-Vista, AZ
0970G Mesa, AZ
0970H Northside, AZ
0970I Glendale, AZ
0970J Southside, AZ
09700 Yuma, AZ
09701 Globe, AZ
09702 Phoenix, AZ
09703 Prescott, AZ
09704 Tucson, AZ
09705 Florence, AZ
09706 Flagstaff, AZ
09707 Holbrook, AZ
09708 Kingman, AZ
09709 Nogales, AZ
0971A Santa Cruz, CA
0971B Capitola, CA
09710 San Mateo, CA
09711 Eureka, CA
09712 Fremont, CA
09713 San Francisco, CA
09714 Oakland, CA
09715 San Jose, CA
09716 Walnut Creek, CA
09717 Monterey, CA
09718 Salinas, CA
09719 Santa Rosa, CA
0972A Stockton, CA
0972B Susanville, CA
0972C Yosemite Natl Park, CA
0972D Yreka, CA
0972E Bishop, CA
0972F Ceres, CA
0972G South Lake Tahoe, CA
0972H Three Rivers, CA
0972J Visalia, CA
0972K Auburn, CA
09720 Sequoia Natl Park, CA
09721 Fresno, CA
09722 Sacramento, CA
09723 Redding, CA
09724 Alturas, CA
09725 Bakersfield, CA
09726 Lassen Natl Park, CA
09727 Lone Pine, CA
09728 Merced, CA
09729 Modesto, CA
0973A Long Beach, CA
0973B Santa Fe Springs, CA
0973C Ventura, CA
0973D Panorama City, CA
0973E West Covina, CA
0973F South Bay, CA
0973G Laguna, CA
0973H Pasadena, CA
09730 Twenty Nine Palms, CA
09731 Barstow, CA
09732 Los Angeles, CA
09733 Lancaster, CA
09734 Oxnard, CA
09735 Riverside, CA
09736 San Bernardino, CA
09737 San Luis Obispo, CA
09738 Santa Ana, CA
09739 Santa Barbara, CA
09741 Mineral, CA
09742 El Centgo, CA
09743 San Diego, CA
09751 Honolulu, HI
09754 Hilo, HI
09756 Wailuku, HI
09757 Eleele, HI
09758 Lihue, HI
09759 Johnston Island, HI
09761 Boise, ID
09762 Coeur D Alene, ID
09763 Moscow, ID
09764 Pocatello, ID
09765 Idaho Falls, ID
09766 Mountain Home, ID
09767 Lewiston, ID
09768 Twin Falls, ID
09769 Caldwell, ID
0977A Miles City, MT
0977B Browning, MT
0977C Wolf Point, MT
0977D Libby, MT
0977E Hardin, MT
0977F Hamilton, MT
0977G Cut Bank, MT
0977H Polson, MT
0977J Augusta, MT
0977K Bozeman, MT
0977L Glacier Natl Park, MT
09770 Lewistown, MT
09771 Billings, MT
09772 Butte, MT
09773 Glasgow, MT
09774 Great Falls, MT
09775 Havre, MT
09776 Helena, MT
09777 Kalispell, MT
09778 Livingston, MT
09779 Missoula, MT
09781 Carson City, NV
09782 Las Vegas, NV
09783 Reno, NV
09784 Elko, NV
09785 Fallon, NV
09786 Boulder City, NV
09787 Ely, NV
09788 Lovelock, NV
0979A Astoria, OR
0979B Hood River, OR
0979C Coquille, OR
0979D North Bend, OR
0979E Bend, OR
0979F Baker, OR
0979G Grants Pass, OR
0979H Roseburg, OR
0979J The Dalles, OR
0979K La Grande, OR
0979L Lincoln City, OR
0979M Seaside, OR
0979N Tillamook, OR
0979P Albany, OR
0979R Gold Beach, OR
09790 Salem, OR
09791 Medford, OR
09792 Pendleton, OR
09793 Portland, OR
09794 Burns, OR
09795 Klamath Falls, OR
09796 Eugene, OR
09797 Corvallis, OR
09798 Crater Lake, OR
09799 Vale, OR
0980A Moses Lake, WA
09800 Ephrata, WA
09801 Yakima, WA
09802 Spokane, WA
09803 Walla Walla, WA
09804 Richland, WA
09805 Kennewick, WA
09806 Soap Lake, WA
09807 Colville, WA
09808 Wenatchee, WA
09809 Pasco, WA
0981A Bremerton, WA
09810 Mt Rainer Natl Park, WA
09811 Bellingham, WA
09812 Seattle, WA
09813 Tacoma, WA
09814 Port Townsend, WA
09815 Vancouver, WA
09816 Aberdeen, WA
09817 Port Angeles, WA
09818 Everett, WA
09819 Olympic Natl Park, WA
09931 Agana, GU
09941 Saipan, MP
1082A Estes Park, CO
1082B Monte Vista, CO
1082C Cortez, CO
1082D Boulder, CO
1082E Fort Collins, CO
1082F Steamboat Springs, CO
1082H Lakewood, CO
10820 Mesa Verde Natl Park, CO
10821 Denver, CO
10822 Durango, CO
10823 Grand Junction, CO
10824 Montrose, CO
10825 Pueblo, CO
10826 Sterling, CO
10827 Lamar, CO
10828 Colorado Springs, CO
10829 Rocky Mt Natl Park, CO
1083A Hays, KS
1083B Junction City, KS
1083C Colby, KS
1083D Parsons, KS
1083E Chanute, KS
1083F Manhattan, KS
10830 Garden City, KS
10831 Fort Scott, KS
10832 Kansas City, KS
10833 Leavenworth, KS
10834 Salina, KS
10835 Topeka, KS
10836 Wichita, KS
10837 Hutchinson, KS
10838 Dodge City, KS
10839 Lawrence, KS
1084A Clovis, NM
1084B Deming, NM
1084C Carlsbad, NM
1084D Tucumcari, NM
1084E Clayton, NM
1084F Farmington, NM
10840 Alamogordo, NM
10841 Albuquerque, NM
10842 Las Cruces, NM
10843 Las Vegas, NM
10844 Raton, NM
10845 Roswell, NM
10846 Santa Fe, NM
10847 Silver City, NM
10848 Gallup, NM
10849 Hobbs, NM
10851 Bartlesville, OK
10852 Miami, OK
10853 Pawhuska, OK
10854 Tulsa, OK
10855 Vinita, OK
1086A Sulphur, OK
10860 South McAlester, OK
10861 Ada, OK
10862 Ardmore, OK
10864 Durant, OK
10865 Hugo, OK
10866 Muskogee, OK
10867 Okmulgee, OK
10869 Poteau, OK
1087A Clinton, OK
1087B Altus, OK
10870 Chickasha, OK
10871 Enid, OK
10872 Guthrie, OK
10873 Lawton, OK
10874 Mangum, OK
10875 Oklahoma City, OK
10876 Ponca City, OK
10877 Woodward, OK
10878 Shawnee, OK
10879 Pauls Valley, OK
10881 Ogden, UT
10882 Salt Lake City, UT
10883 Provo, UT
10884 St. George, UT
10885 Vernal, UT
1089A Buffalo, WY
1089B Wheatland, WY
1089C Worland, WY
1089D Torrington, WY
1089E Green River, WY
1089F Laramie, WY
1089G Gillette, WY
1089H Sundance, WY
1089I Cody, WY
1089J Lusk, WY
1089K Thermopolis, WY
1089L Yellowstone Natl Pk, WY
1089M Basin, WY
1089N Kemmerer, WY
1089P New Castle, WY
10890 Jackson, WY
10891 Casper, WY
10892 Cheyenne, WY
10893 Evanston, WY
10894 Lander, WY
10895 Sheridan, WY
10896 Rawlins, WY
10897 Pinedale, WY
10898 Greybull, WY
10899 Douglas, WY
1126A Talledega, AL
11260 Dora, AL
11261 Anniston, AL
11262 Birmingham, AL
11263 Florence, AL
11264 Gadsen, AL
11265 Huntsville, AL
11266 Jasper, AL
11267 Tuscaloosa, AL
11268 Decatur, AL
11269 Haleyville, AL
11271 Dothan, AL
11272 Montgomery, AL
11273 Opelika, AL
11274 Prattville, AL
11281 Mobile, AL
11282 Selma, AL
11283 Grove Hill, AL
11291 Gainesville, FL
11292 Marianna, FL
11293 Pensacola, FL
11294 Tallahassee, FL
11295 Panama City, FL
11296 Fort Walton Beach, FL
113AA Titusville, FL
113AB Cocoa, FL
113AD Lakeland, FL
113AF Naples, FL
113A0 Daytona Beach, FL
113A1 Fernandina, FL
113A2 Fort Myers, FL
113A3 Jacksonville, FL
113A4 Live Oak, FL
113A5 Ocala, FL
113A6 Orlando, FL
113A7 St Petersburg, FL
113A8 Tampa, FL
113A9 Sarasota, FL
113CA Naples, FL
113C0 Fort Lauderdale, FL
113C1 Miami, FL
113C2 Fort Pierce, FL
113C3 Coral Cables, FL
113C4 Key West, FL
113C5 North Miami Beach, FL
113C6 Homestead, FL
113C9 West Palm Beach, FL
113E1 Atlanta, GA
113E2 Gainesville, GA
113E3 Newnan, GA
113E4 Rome, GA
113E5 Clarkesville, GA
113E6 Jasper, GA
113G1 Albany, GA
113G2 Americus, GA
113G3 Athens, GA
113G4 Columbus, GA
113G5 Macon, GA
113G6 Thomasville, GA
113G7 Valdosta, GA
113G8 Vienna, GA
113J1 Augusta, GA
113J2 Brunswick, GA
113J3 Dublin, GA
113J4 Savannah, GA
113J5 Waycross, GA
113J6 Statesboro, GA

Jurisdiction

Jurisdiction is coded only for civil appeals. For prisoner petitions (nature of suit 510, 530, 535, 540, or 550), the codes have different meanings, which fjc-idb labels separately.

Code Label (other civil appeals) Label (prisoner petitions)
1 U.S. Government Plaintiff —
2 U.S. Government Defendant Federal Prisoner
3 Federal Question State Prisoner
4 Diversity of Citizenship —
5 Local Question (US Territory) Local Prisoner
-8 N/A N/A
-9 Non-Civil Case Non-Civil Case

Nature of suit

Nature of suit codes (Appendix A)
Code Nature of suit
110 Insurance
120 Marine contract actions
130 Miller Act
140 Negotiable instruments
150 Overpayments & enforcement of judgments
151 Overpayments under the Medicare Act
152 Recovery of defaulted student loans
153 Recovery of overpayments of vet benefits
160 Stockholder's suits
190 Other contract actions
195 Contract product liability
210 Land condemnation
220 Foreclosure
230 Rent, lease, ejectment
240 Torts to land
245 Tort product liability
290 Other real property actions
310 Airplane personal injury
315 Airplane product liability
320 Assault, libel, and slander
330 Federal Employers' Liability
340 Marine personal injury
345 Marine - product liability
350 Motor vehicle personal injury
355 Motor vehicle product liability
360 Other personal injury
362 Medical malpractice
365 Personal injury -product liability
368 Asbestos personal injury - prod.liab.
370 Other fraud
371 Truth in Lending
380 Other personal property damage
385 Property damage -product liabilty
400 State re-apportionment
410 Antitrust
422 Bankruptcy appeals Rule 28 USC 158
423 Bankruptcy withdrawal 28 USC 157
430 Banks and banking
440 Other civil rights
441 Civil rights voting
442 Civil rights jobs
443 Civil rights accommodations
444 Civil rights welfare
450 Interstate commerce
460 Deportation
470 Civil (RICO)
510 Prisoner petitions -vacate sentence
530 Prisoner petitions -habeas corpus
535 Habeas corpus: death penalty
540 Prisoner petitions -mandamus and other
550 Prisoner -civil rights
555 Prisoner - prison condition
610 Agricultural acts
620 Food and drug acts
625 Drug related seizure of property
630 Liquor laws
640 Railroad and trucks
650 Airline regulations
660 Occupational safety/health
690 Other forfeiture and penalty suits
710 Fair Labor Standards Act
720 Labor/Management Relations Act
730 Labor/Management Report & Disclosure
740 Railway Labor Act
790 Other labor litigation
791 Employee Retirement Income Security Act
810 Selective service
820 Copyright
830 Patent
840 Trademark
850 Securities, commodities, exchange
860 Social Security
861 Medicare
862 Black lung
863 D.I.W.C./D.I.W.W.
864 S.S.I.D.
865 R.S.I.
870 Tax suits
871 IRS 3rd party suits 26 USC 7609
875 Customer challenge 12 USC 3410
890 Other statutory actions
891 Agricultural acts
892 Economic Stabilization Act
893 Environmental matters
894 Energy Allocation Act
895 Freedom of Information Act of 1974
900 Appeal of fee -Equal Access to Justice
910 Domestic relations
920 Insanity
930 Probate
940 Substitute trustee
950 Constitutionality of state statutes
990 Other
992 Local jurisdictional appeal
999 Miscellaneous

Nature of suit groups

Each group is an indicator column that is 1 if nature_of_suit is one of its codes. The same groups are used in the civil codebook.

Column Codes
civil_civil_rights 440, 441, 442, 443, 444
civil_personal_injury 310, 340, 350, 360, 368
civil_product_liability 195, 245, 315, 345, 365, 368, 385
civil_asbestos 368
civil_habeas 530, 535
civil_habeas_death_penalty 535
civil_prisoner_rights 540, 550, 555
civil_ip 820, 830, 840
civil_social_security 860, 864
civil_medicare 861
civil_foia 895
civil_environmental 893
civil_deportation 460

Criminal offenses

Criminal offense codes (Appendix B)
Code Offense
0100 Murder, first degree
0101 Murder, government officials
0200 Murder, second degree
0201 Murder, 2nd degree, government offi
0300 Manslaughter
0301 Manslaughter
0310 Negligent
0311 Negligent
0320 Larceny & theft, postal
0710 Bribery
0997 Maritime & shipping laws
0998 Postal, other
1100 Robbery, bank
1200 Robbery, postal
1400 Robbery, other
1500 Aggravated or felonious
1501 Felony, on government official
1560 Fair housing law
1600 Assault, other
1601 Misdemeanor, on government official
1602 Obstruction of justice-interference
2100 Burglary, bank
2200 Burglary, postal
2300 Interstate commerce
2400 Burglary, other
3100 Larceny & theft, bank
3200 Larceny & theft, postal
3300 Interstate commerce
3400 Theft of U.S. property
3600 Transportation stolen property
3700 Larceny & theft, felony other
3800 Larceny & theft, misdemeanor other
4100 Bank embezzlement
4200 Postal embezzlement
4310 Embezzles public moneys or property
4320 Lending, credit, insurance institut
4330 By officers of a carrier
4340 World War Veterans Relief
4350 Embz: officer or employee of U.S.
4390 Embezzlement, other
4510 Income tax, evade or defeat
4520 Income tax, other felony
4530 Income tax, failure to file
4540 Income tax, other misdemeanor
4600 Lending, credit institutions
4601 Bank fraud
4700 Postal, interstate wire, radio, etc
4800 Veterans and allotments
4900 Bankruptcy
4910 Marketing agreements & commodity cr
4920 Securities & exchange
4931 Fraud, excise tax, other
4932 Fraud, wagering tax, other
4933 Fraud, other tax
4940 Railroad retirement & unemployment
4941 Fraud food stamp program
4950 Social Security
4960 False personation
4970 Nationality laws
4980 Passport fraud
4991 False claims & statements
4992 Fraud, conspiracy to defraud, other
4993 Fraud, conspiracy (general), other
4994 Fraud, false entries, other
4995 Credit card fraud
4996 Computer fraud
4997 Telemarketing fraud
4998 Health care fraud
4999 Fraud, other
5100 Transport etc. stolen vehicles, air
5200 Auto theft, other
5500 Transport, forged securities
5600 Forgery, postal
5710 Forgery, other U.S.
5720 Forgery, other
5800 Counterfeiting
6100 Sexual abuse of adult
6110 Sexual abuse of children
6120 Interstate domestic violence
6200 White slave & importing aliens
6300 Sex offenses, other
6500 Narc. Marihuana Tax Act (terms/reop
6501 Marihuana-sell, distribute ,or disp
6502 Marihuana-importation/exportation
6503 Marihuana-manufacture
6504 Marihuana-possession
6505 Marihuana-records, Rx's, fraudulent
6600 Narc. border registration(terms/reo
6700 Narcotics, other (terms/reopens)
6701 Narcotics-sell, distribute, or disp
6702 Narcotics-importation/exportation
6703 Narcotics-manufacture
6704 Narcotics-possession
6705 Narcotics-records, Rx's, fraudulent
6706 Narcotics, other (terms/reopens)
6707 Narcotics, other (terms/reopens)
6800 Continuing criminal enterprise
6801 Controlled sub-sell,distribute,or d
6802 Controlled sub-importation/exportat
6803 Controlled substance-manufacture
6804 Controlled substance-possession
6805 Control sub-records,Rx's,fraudulent
6806 Drug cultivation
6807 Illicit drug profits
6808 Controlled substances aboard aircra
6809 Mail order drug parapher.
6810 Under influence alcohol/drugs
6900 Polluting fed lands-control substan
6905 Other drug offenses
6907 Illicit drug profits
6909 Mail order drug paraphernalia
6911 Other DAPCA offenses
7100 Bribery
7130 Conflict of interest-mining
7131 Conflict of interest-health/welfare
7210 Traffic offenses, drunken driving
7220 Traffic offenses, other
7310 Escape
7311 Escape, jumping bail
7312 Escape, Bail Reform Act of 1966
7313 Escape from custody
7314 Criminal default
7320 Escape, aiding or harboring
7330 Prison contraband
7331 Fraud, other
7400 Extortion, racketeering, & threats
7401 Threats against the President
7410 Racketeering, arson
7420 Racketeering, bribery
7430 Racketeering, extortion
7440 Racketeering, gambling
7450 Racketeering, liquor
7460 Racketeering, narcotics
7470 Racketeering, prostitution
7471 Racketeering, murder
7472 Racketeering, kidnap
7473 Racketeering, maim
7474 Conspiracy, murder, kidnap
7475 Attempt, conspire/maim, assault
7477 Monetary laudering
7478 Murder, first degree
7480 Racketeering
7481 Racketeering, robbery
7482 Racketeering, threats
7490 Racketeering, extortion credit tran
7500 Gambling & lottery
7520 Gambling & lottery, travel/racketee
7530 Gambling & lottery, transmit wager
7600 Kidnapping (18:1201,1202)
7601 Kidnapping, govt officials
7610 Kidnapping (18:13)
7611 Kidnap, hostage
7700 Perjury
7800 Firearms & weapons
7820 Firearms, unlawful possession
7830 Firearms
7910 Arson
7920 Abortion
7930 Bigamy
7940 Malicious destruction of property
7950 Disorderly conduct
7961 Travel to incite to riot
7962 Civil disorder
7990 Misc. general offenses, other
7991 Juvenile delinquency
8710 Immigration laws, illegal entry
8720 Immigration laws, illigal re-entry
8730 Immigration laws, other
8740 Immigration laws, illegal entry
8750 Immigration laws, fraudulent citize
8900 Liquor, internal revenue
8901 Fraud, other tax
9001 Hazardous waste-treatment/disposal/
9110 Agriculture acts
9115 Agriculture acts
9120 Agriculture, Federal Seed Act
9130 Game conservation acts
9140 Agriculture, Insecticide Act
9150 National park/recreation violations
9160 Agriculture, Packers & Stockyard Ac
9170 Agriculture, plant quarantine
9180 Agriculture, handling animals, rese
9200 Antitrust violations
9300 Fair Labor Standards Act
9400 Food & Drug Act
9500 Migratory bird laws
9600 Motor Carrier Act
9710 National defense, selective service
9720 National defense, illegal use of un
9730 National defense, defense productio
9731 Economic Stabilization Act of 1970-
9732 Economic Stabilization Act of 1970-
9733 Economic Stabilization Act of 1970-
9740 Alien registration
9741 Energy facility
9751 Treason
9752 Espionage
9753 Sabotage
9754 Sedition
9755 Smith Act
9760 Curfew, restricted areas
9770 Exportation of war materials
9771 Anti-apartheid program
9780 Trading with the Enemy Act
9790 National defense, other
9791 Subversive Activities Control Act
9792 Defense contractors
9793 Armed forces
9810 Obscene mail
9820 Obscene matter in interstate commer
9901 Civil rights
9902 Election law violators
9903 Federal statues-public officer/empl
9904 Fed'l statute-U.S. emblems/insignas
9905 Federal statutes-foreign relations
9906 Federal statutes-bank and banking
9907 Federal statutes-money and finance
9908 Federal statutes-public health & we
9909 Federal statute-census
9910 Communication acts (incl wire tappi
9911 Wire interception
9912 Federal statute-copyright laws
9914 Federal statutes-Coast Guard
9915 Federal statutes-commerce and trade
9916 Federal statute-comsumer credit pro
9917 Federal statute-consumer product sa
9918 Federal statue-toxic substance cont
9919 Federal statute-Title 5
9920 Federal statute-conservation acts
9921 Contempt
9922 Contempt, congressional
9923 Forfeiture - criminal or drug relat
9926 Federal statute-extort/oppress unde
9928 Federal statute-removal from state
9929 Federal statute-labor laws
9930 Federal statute-minerals & land min
9931 Customs laws (except narcotics & li
9932 Customs laws - import injurious ani
9935 Patents and trade marks
9936 Patriotic societies and observances
9938 Veterans benefits
9940 Social Security
9941 Conally Act/Hot Oil Act
9942 Transport convict-made goods inters
9943 Railroad & transportation acts
9944 Destruction/property,interstate com
9947 Telephones telegraphs & radios
9949 Federal statute-transportation
9950 War and national defense, other
9951 Transportation of strikebreakers
9952 Taft Hartley Act
9953 Eight hour day on public works
9954 Peonage
9956 Federal statute, PHW
9957 Terrorist activity
9960 Liquor (except internal revenue)
9971 Maritime & shipping laws
9972 Stowaways
9973 Federal Boat Safety Act of 1971
9974 Federal Water Pollution Control Act
9981 Postal, non mailable material
9982 Postal, injury to property
9983 Postal, obstructing the mail
9984 Postal, violations by postal employ
9989 Postal, other
9990 National park/recreation violations
9991 Destroying federal property
9992 Intimidation of witnesses, jurors,
9993 Aircraft regulations
9994 Explosives (except on vessels)
9995 Gold acts
9996 Train wrecking
9999 Federal statutes, other

Offense groups

Each group is an indicator column that is 1 if the offense code is one of its codes. The same groups are used in the criminal codebook. Some codes in the data, such as 7831, are not in Appendix B; they come from the newer D2 offense classification used by the criminal files.

Column Codes
criminal_homicide 0100, 0101, 0200, 0201, 0300, 0301, 0310, 0311, 7478
criminal_murder 0100, 0101, 0200, 0201, 7478
criminal_theft 0320, 1100, 1200, 1400, 1500, 2100, 2200, 2300, 2400, 3100, 3200, 3300, 3400, 3700, 3800, 4100, 4200, 4310, 4320, 4330, 4340, 4350, 4390, 5200
criminal_tax 4510, 4520, 4530, 4540, 8900
criminal_fraud 4600, 4601, 4700, 4800, 4900, 4910, 4920, 4931, 4932, 4933, 4940, 4941, 4950, 4960, 4970, 4980, 4991, 4992, 4993, 4994, 4995, 4996, 4997, 4998, 4999, 7331
criminal_forgery_counterfeit 5600, 5710, 5720, 5800
criminal_money_laundering 7477
criminal_sex_abuse 6100, 6110, 6200
criminal_sex_offenses 6100, 6110, 6200, 6300, 7470, 9810, 9820
criminal_marijuana 6500, 6501, 6502, 6503, 6504, 6505
criminal_drugs 6500, 6501, 6502, 6503, 6504, 6505, 6600, 6700, 6701, 6702, 6703, 6704, 6705, 6706, 6800, 6801, 6802, 6803, 6804, 6805, 6806, 6807, 6808, 6809, 6905
criminal_drug_possession 6504, 6704, 6804
criminal_escape 7310, 7311, 7312, 7313
criminal_racketeering 7400, 7410, 7420, 7430, 7440, 7450, 7460, 7470, 7473, 7480, 7481, 7482, 7490
criminal_perjury 7700
criminal_kidnapping 7600, 7601, 7610, 7611
criminal_firearms 7800, 7820, 7830, 7831
criminal_immigration 8710, 8720, 8730, 8740, 8750
criminal_terrorism_and_espionage 9751, 9752, 9753, 9754, 9957

Termination codes

when_terminated (DISP):

Code Meaning
1 Merits, after oral hearing
2 Merits, after submission without hearing
3 Merits, after submission (no longer used)
4 Procedural, after other judicial action
5 Procedural, without judicial action

disposition (OUTCOME), for terminations on the merits:

Code Meaning
1 Affirmed or enforced, including affirmed and remanded
2 Reversed or vacated, including reversed and remanded
3 Affirmed in part and reversed or vacated in part
5 Dismissed (no genuine issue, moot, lacking merit, or frivolous)
6 Remanded (the sole action was to send the case back)
7 Other merits disposition
9 Certificate of appealability denied

procedural_termination (PROCTERM), for procedural terminations after judicial action:

Code Meaning
1 Jurisdictional defects
2 Voluntary dismissal or settlement (FRAP 42)
5 Default
6 Certificate of probable cause denied
7 Transferred to another court of appeals
8 Dismissed, other
9 Certificate of appealability denied

non_merits_disposition (METHOD), for terminations by the clerk without judicial action:

Code Meaning
1 Voluntary dismissal or settlement (FRAP 42)
3 Default
4 Other

Publication

Code Meaning published
1 Unpublished, oral 0
2 Published, written, signed 1
3 Unpublished, written, signed 0
4 Published, written, unsigned, reasoned 1
5 Unpublished, written, unsigned, reasoned 0
6 Published, written, unsigned, without comment 1
7 Unpublished, written, unsigned, without comment 0

The code 0, which is not in the codebook, appears on about 85,000 appeals and is left blank in published.

Judge roles

Code Role
A Wrote the majority opinion
B Co-wrote the majority opinion and wrote a concurrence
C Co-wrote the majority opinion and wrote a dissent
D Co-wrote the majority opinion and wrote a concurrence and dissent
E Concurred
F Dissented
G Concurred and dissented
H Co-wrote the majority opinion
P Panel member who wrote no opinion

The codes I and J appear a few times but are not in the codebook.