This dataset contains information about various legal documents, including their types, descriptions, jurisdictions, legal codes, and the dates they were created and last updated. It provides a useful reference for legal professionals and researchers interested in understanding different legal processes and documentation.
| Document Type | Description | Jurisdiction | Legal Code | Date Created | Last Updated |
|---|---|---|---|---|---|
| Arrest Warrant | Legal document authorizing the arrest of an individual | Federal | 18 U.S.C. § 3101 | 01-01-2020 | 05-01-2023 |
| Criminal Complaint | Formal accusation initiating a criminal case | State | N.Y. Crim. Proc. Law § 100.10 | 02-15-2020 | 05-01-2023 |
| Indictment | Formal charge of a serious crime issued by a grand jury | Federal | Fed. R. Crim. P. 7 | 03-22-2021 | 05-01-2023 |
| Search Warrant | Legal document allowing law enforcement to search a premises | State | N.Y. Crim. Proc. Law § 690.10 | 04-10-2020 | 06-15-2023 |
| Subpoena | Document ordering a person to testify in a legal proceeding | State | N.Y. Crim. Proc. Law § 610.10 | 05-03-2020 | 07-20-2023 |
| Preliminary Hearing | A proceeding to determine if there is enough evidence for trial | State | Cal. Penal Code § 860 | 06-01-2021 | 08-01-2023 |
| Information | Formal accusation in a criminal case not initiated by grand jury | Federal | Fed. R. Crim. P. 7(c) | 06-15-2021 | 08-05-2023 |
| Motion to Suppress | Request to exclude evidence from trial due to illegal acquisition | State | N.Y. Crim. Proc. Law § 710.20 | 07-20-2021 | 09-01-2023 |
| Sentencing Order | The court's decision on the punishment of a convicted defendant | Federal | 18 U.S.C. § 3551 | 08-10-2021 | 09-15-2023 |
| Notice of Appeal | Document filed to contest a court decision | State | N.Y. Crim. Proc. Law § 450.10 | 09-15-2021 | 09-25-2023 |
| Plea Agreement | Contract between defendant and prosecution determining charges and penalties | Federal | Fed. R. Crim. P. 11 | 10-05-2021 | 10-15-2023 |
| Exhibit List | List of evidence to be presented in a trial | State | Cal. Code Civ. Proc. § 2034 | 11-01-2021 | 11-15-2023 |
| Victim Impact Statement | Statement given by victims regarding the crime's impact | State | N.Y. Crim. Proc. Law § 390.50 | 11-20-2021 | 12-01-2023 |
| Criminal Record | Official documentation of a person's criminal history | Federal | 18 U.S.C. § 927 | 12-01-2021 | 12-15-2023 |
| Release Order | Document detailing conditions of a defendant's release | State | N.Y. Crim. Proc. Law § 510.30 | 12-15-2021 | 12-25-2023 |
| Confession Statement | Written statement of admissions made by the defendant | State | N.Y. Crim. Proc. Law § 60.45 | 01-10-2022 | 01-20-2023 |
| Affidavit | Written statement confirmed by oath, used as evidence | Federal | 28 U.S.C. § 1746 | 01-25-2022 | 02-01-2023 |
| Defense Memorandum | Document filed by defense providing legal arguments | State | Cal. Penal Code § 1054.1 | 02-15-2022 | 03-01-2023 |
| Discovery Request | Request for evidence from the opposing party | State | N.Y. Crim. Proc. Law § 240.20 | 03-10-2022 | 03-20-2023 |
| Challenge for Cause | Request to disqualify a juror for a specific reason | State | Cal. Code Civ. Proc. § 225 | 04-01-2022 | 04-10-2023 |
| Jury Instruction | Guidelines given by a judge to the jury | Federal | Fed. R. Crim. P. 30 | 04-20-2022 | 05-01-2023 |
| Trial Transcript | Official record of what was said during a trial | Federal | 18 U.S.C. § 751 | 05-15-2022 | 06-01-2023 |
| Closing Argument | Final argument presented to the jury | State | N.Y. Crim. Proc. Law § 270.10 | 06-10-2022 | 07-01-2023 |
| Notice of Intent to Plead | Document stating intent to enter a plea | State | N.Y. Crim. Proc. Law § 220.30 | 07-15-2022 | 08-01-2023 |
| Bail Application | Request for release from custody pending trial | State | Cal. Penal Code § 1270 | 08-20-2022 | 09-01-2023 |
| Probation Report | Report detailing a defendant's background for sentencing | State | N.Y. Crim. Proc. Law § probation reports | 09-10-2022 | 10-01-2023 |
| Ex Parte Motion | Request made to the court by one party without notice to others | State | Cal. Code Civ. Proc. § 1005 | 10-10-2022 | 11-01-2023 |
| Investigation Report | Summary of the findings of a criminal investigation | Federal | 28 U.S.C. § 534 | 11-10-2022 | 12-01-2023 |
| Victim Notification | Document informing the victim of case developments | Federal | 18 U.S.C. § 3771 | 12-10-2022 | 01-01-2023 |
| DNA Evidence Collection | Procedures for collecting DNA samples related to a case | State | N.Y. Crim. Proc. Law § 490.20 | 01-15-2023 | 02-01-2023 |
| Expert Witness List | List of qualified experts to provide testimony | State | Cal. Code Civ. Proc. § 2034.210 | 02-20-2023 | 03-15-2023 |
| Mitigation Evidence | Evidence presented to reduce the severity of punishment | State | N.Y. Crim. Proc. Law § 360.20 | 03-01-2023 | 04-01-2023 |
| Evidentiary Hearing | Hearing to determine the admissibility of evidence | Federal | Fed. R. Evid. 104 | 04-20-2023 | 05-01-2023 |
| Restitution Request | Request for compensation for victims of crime | Federal | 18 U.S.C. § 3663 | 05-15-2023 | 06-10-2023 |
| Statement of Facts | Summary of the case facts as presented in court | State | N.Y. Crim. Proc. Law § 211.10 | 06-15-2023 | 07-01-2023 |
| Evidence Preservation Notice | Document notifying parties of evidence retention obligations | State | Cal. Penal Code § 1546 | 07-10-2023 | 08-01-2023 |
| Pre-Sentence Investigation Report | Report prepared for the judge before sentencing | State | N.Y. Crim. Proc. Law § 390.30 | 08-10-2023 | 09-01-2023 |
| Discovery Response | Response to a discovery request by the opposing party | State | N.Y. Crim. Proc. Law § 240.30 | 09-15-2023 | 10-01-2023 |
| Sentencing Memorandum | Document outlining arguments for sentencing decisions | Federal | Fed. R. Crim. P. 32 | 10-10-2023 | 11-01-2023 |
| Competency Hearing Document | Documents related to a hearing on mental competency | State | N.Y. Crim. Proc. Law § 730.30 | 11-05-2023 | 12-01-2023 |
| Personal Recognizance Bond | Document allowing release without monetary bail | State | N.Y. Crim. Proc. Law § 510.10 | 12-10-2023 | 01-01-2024 |
| New Trial Motion | Request for a new trial based on claims of error | State | N.Y. Crim. Proc. Law § 440.10 | 01-15-2024 | 02-01-2024 |
| Appeal Brief | Written argument submitted for an appeal | State | Cal. Rules of Court, Rule 8.204 | 02-20-2024 | 03-01-2024 |
| Exemption Request | Request for an exemption from mandatory sentencing | State | N.Y. Crim. Proc. Law § 390.50 | 03-10-2024 | 04-01-2024 |
| Rule 11 Agreement | Agreement on plea terms under Rule 11 | Federal | Fed. R. Crim. P. 11 | 04-15-2024 | 05-01-2024 |
| Charge Sheet | Document outlining the charges filed against a defendant | State | N.Y. Crim. Proc. Law § 100.15 | 05-10-2024 | 06-15-2024 |
| Judgment | Final decision made by a court in a case | State | N.Y. Crim. Proc. Law § 470.15 | 06-01-2024 | 06-15-2024 |
| Complaint Form | Official form for filing a complaint against a criminal offense | Local | Local Ordinance 32.1 | 06-20-2024 | 07-01-2024 |
| Code of Ethics | Guidelines for ethical conduct in criminal law practice | Local | Local Bar Association Rules | 07-10-2024 | 08-01-2024 |
| Grant of Immunity | Document granting protection from prosecution | State | N.Y. Crim. Proc. Law § 50.20 | 08-15-2024 | 09-01-2024 |
| Confidentiality Agreement | Agreement to keep information confidential in legal matters | Local | N.Y. Crim. Proc. Law § 470.10 | 09-10-2024 | 10-01-2024 |
| Jury Verdict Form | Record of the jury's decision in a trial | Federal | Fed. R. Crim. P. 31 | 10-05-2024 | 10-20-2024 |
| Case Closure Document | Document formally closing a criminal case | State | N.Y. Crim. Proc. Law § 440.20 | 10-25-2024 | 11-01-2024 |
| Public Defender Application | Application for public defender services | State | N.Y. Crim. Proc. Law § 261.2 | 11-10-2024 | 12-01-2024 |
| Release Conditions Document | Document outlining conditions for a defendant's release | State | N.Y. Crim. Proc. Law § 510.40 | 12-05-2024 | 01-01-2025 |
| Implex Plea Statement | Formal statement regarding entry of a plea | Federal | Fed. R. Crim. P. 11(b) | 01-10-2025 | 02-01-2025 |
| Appeal Response | Response to an appeal filed by an opposing party | State | N.Y. Crim. Proc. Law § 460.10 | 02-15-2025 | 03-01-2025 |
| Pro Se Motion | Motion filed by a defendant representing themselves | State | Cal. Code Civ. Proc. § 1001 | 03-10-2025 | 03-25-2025 |
| Defendant's Testimony | Record of testimony provided by the defendant | Federal | Fed. R. Crim. P. 26.2 | 04-01-2025 | 05-01-2025 |
| Notification of Rights | Document informing a defendant of their rights | State | N.Y. Crim. Proc. Law § 140.20 | 05-10-2025 | 06-01-2025 |
| Exclusion Order | Order barring a defendant from a specified location | State | N.Y. Crim. Proc. Law § 530.12 | 06-15-2025 | 07-10-2025 |
| Judicial Review Document | Document outlining review of lower court decisions | Federal | 28 U.S.C. § 1254 | 07-20-2025 | 08-01-2025 |
| Case Management Order | Order managing the logistics of a criminal case | Federal | Fed. R. Crim. P. 16.1 | 08-15-2025 | 09-01-2025 |
| Judgement of Acquittal | Court ruling that the defendant is not guilty | Federal | Fed. R. Crim. P. 29 | 09-10-2025 | 10-01-2025 |
| Commitment Order | Order committing an individual for mental health treatment | State | N.Y. Crim. Proc. Law § 730.50 | 10-10-2025 | 11-01-2025 |
| Motion for Change of Venue | Request to move the trial to a different location | State | Cal. Penal Code § 1033 | 11-15-2025 | 12-01-2025 |
| Public Records Request | Request for access to public criminal records | State | N.Y. Public Officers Law § 87 | 12-05-2025 | 12-20-2025 |
| Reinstatement of Charges | Document restoring previously dropped charges | State | N.Y. Crim. Proc. Law § 730.30 | 01-05-2026 | 01-20-2026 |
| Diversion Program Application | Application for a program aimed at keeping offenders out of prison | State | N.Y. Crim. Proc. Law § 216.00 | 01-25-2026 | 02-10-2026 |
| Pre-Trial Release Satisfaction | Document stating compliance with pre-trial release conditions | State | N.Y. Crim. Proc. Law § 440.20 | 02-20-2026 | 03-01-2026 |
| Case Dismissal Notice | Notice indicating that a case has been dismissed | State | N.Y. Crim. Proc. Law § 170.30 | 03-05-2026 | 03-20-2026 |
| Community Service Order | Order mandating community service as part of sentencing | State | N.Y. Crim. Proc. Law § 65.00 | 03-25-2026 | 04-10-2026 |
| Judicial Subpoena | Subpoena that is issued by a judge | State | N.Y. Crim. Proc. Law § 610.20 | 04-15-2026 | 05-01-2026 |
| Felony Waiver Agreement | Agreement to waive jury trial for a felony charge | Federal | Fed. R. Crim. P. 23(b) | 05-10-2026 | 06-01-2026 |
| Co-Defendant Agreement | Agreement between defendants regarding joint representation | State | Cal. Penal Code § 1031 | 06-10-2026 | 06-20-2026 |
| Custodial Interrogation Document | Documentation regarding police questioning of suspects | State | N.Y. Crim. Proc. Law § 140.50 | 06-25-2026 | 07-10-2026 |
| Victim Services Referral | Referral to services for victims of crime | State | N.Y. Crim. Proc. Law § 445.00 | 07-20-2026 | 08-01-2026 |
| Asset Forfeiture Notice | Notice regarding the seizure of property linked to crime | Federal | 21 U.S.C. § 881 | 08-10-2026 | 09-01-2026 |
| Interstate Detainer Request | Request for holding an individual in custody across state lines | State | N.Y. Crim. Proc. Law § 580.10 | 09-10-2026 | 10-01-2026 |
| Witness Subpoena | Writ ordering a witness to testify | State | N.Y. Crim. Proc. Law § 610.10 | 10-05-2026 | 11-01-2026 |
| Arraignment Document | Document indicating the first appearance of a defendant before court | State | N.Y. Crim. Proc. Law § 170.10 | 11-20-2026 | 12-01-2026 |
| Conflicts of Interest Statement | Statement declaring potential conflicts in legal representation | Local | Local Bar Association Rules | 12-10-2026 | 12-20-2026 |
| Court Order of Protection | Restraining order issued by the court | State | N.Y. Crim. Proc. Law § 530.12 | 01-15-2027 | 02-01-2027 |
| Preliminary Investigation Report | Initial findings from law enforcement investigations | Federal | 18 U.S.C. § 2258 | 02-15-2027 | 03-01-2027 |
| Substantial Assistance Motion | Motion for a reduced sentence based on help provided to law enforcement | Federal | Fed. R. Crim. P. 35 | 03-10-2027 | 04-01-2027 |
| Repeal of Charges Notification | Notice indicating a decision to withdraw charges | State | N.Y. Crim. Proc. Law § 100.55 | 04-10-2027 | 05-01-2027 |
| Redirected Case Notification | Notice regarding changes in case management | State | N.Y. Crim. Proc. Law § 690.30 | 05-10-2027 | 06-01-2027 |
| Defense Case Statement | Formal document presenting the defendant's case | State | N.Y. Crim. Proc. Law § 310.10 | 06-10-2027 | 07-01-2027 |
| Revocation of Probation Document | Document indicating the revocation of probation due to violations | State | N.Y. Crim. Proc. Law § 410.50 | 07-15-2027 | 08-01-2027 |
| Case Evaluation Report | Report evaluating the case for strengths and weaknesses | State | N.Y. Crim. Proc. Law § 440.30 | 08-20-2027 | 09-01-2027 |
| Notice of Intent to Seek Death Penalty | Notification of seeking the death penalty in capital cases | State | N.Y. Crim. Proc. Law § 250.50 | 09-05-2027 | 10-01-2027 |
| Code of Criminal Procedure | Comprehensive document outlining procedural law | Federal | 18 U.S.C. § 3001 | 10-15-2027 | 11-01-2027 |
| Legal Precedent Citation | Reference to a legal case establishing precedence | State | N.Y. Crim. Proc. Law § 300.30 | 11-10-2027 | 12-01-2027 |
| Criminal Code Amendment | Document outlining modifications to criminal statutes | State | N.Y. Crim. Proc. Law § 1.00 | 12-10-2027 | 01-01-2028 |
| Trial Readiness Conference Notes | Notes from pretrial readiness discussions | State | Cal. Penal Code § 1050 | 01-15-2028 | 02-01-2028 |
| Witness List Disclosure | Required disclosure of individuals who will testify | Federal | Fed. R. Crim. P. 16 | 02-10-2028 | 03-01-2028 |
| Deferral of Prosecution Agreement | Agreement to defer criminal prosecution under certain conditions | Federal | 18 U.S.C. § 3607 | 03-05-2028 | 04-01-2028 |
| Victims Rights Information | Document outlining the rights of victims in the criminal justice system | Federal | 18 U.S.C. § 3771 | 04-10-2028 | 05-01-2028 |
| Final Pre-Trial Order | Final instructions and orders prior to trial | Federal | Fed. R. Crim. P. 16.3 | 05-15-2028 | 06-01-2028 |
| Case Analysis Report | Comprehensive report analyzing legal cases for outcomes | State | N.Y. Crim. Proc. Law § 240.40 | 06-10-2028 | 07-01-2028 |
| Deferment Notice | Official notice to defer legal proceedings | State | N.Y. Crim. Proc. Law § 170.70 | 07-10-2028 | 08-01-2028 |
| Judicial Reprimand Document | Document formally reprimanding a member of the bar | Local | Local Bar Association Rules | 08-15-2028 | 09-01-2028 |
| Court Physics Report | Scientific report submitted to assist in court proceedings | Federal | Fed. R. Evid. 702 | 09-10-2028 | 10-01-2028 |
| Post-Conviction Relief Application | Application for relief after a conviction | State | N.Y. Crim. Proc. Law § 440.10 | 10-05-2028 | 11-01-2028 |
| Discovery Motion | Formal motion to compel discovery from the opposing party | State | N.Y. Crim. Proc. Law § 240.40 | 11-15-2028 | 12-01-2028 |
| Juror Qualification Form | Form used to determine juror eligibility | State | N.Y. Crim. Proc. Law § 510.10 | 12-05-2028 | 01-01-2029 |
| Termination of Parent Rights Document | Legal document terminating parental rights due to criminal conduct | State | N.Y. Crim. Proc. Law § 601.5 | 01-15-2029 | 02-01-2029 |
| Exoneration Certificate | Formal certificate of exoneration for the wrongfully convicted | State | N.Y. Crim. Proc. Law § 8.00 | 02-10-2029 | 03-01-2029 |
| Statute of Limitations Notification | Notice regarding the statute of limitations for a case | State | N.Y. Crim. Proc. Law § 30.10 | 03-10-2029 | 04-01-2029 |
| Court Reporting Guidelines | Guidelines outlining the protocols for court reporters | Federal | Fed. R. Crim. P. 28 | 04-15-2029 | 05-01-2029 |
| Victim Assistance Program Brochure | Information detailing available victim assistance services | State | N.Y. Crim. Proc. Law § 311.20 | 05-20-2029 | 06-01-2029 |
| Child Protective Order | Order protecting a child in situations of abuse or neglect | State | N.Y. Crim. Proc. Law § 102.50 | 06-10-2029 | 07-01-2029 |
| Judicial Conduct Complaint | Document filed against a judge for misconduct | Local | Local Bar Association Rules | 07-05-2029 | 08-01-2029 |
| Witness Protection Application | Application for protection of witnesses in serious offenses | Federal | 18 U.S.C. § 3521 | 08-10-2029 | 09-01-2029 |
| Detention Hearing Document | Document outlining findings from a detention hearing | State | N.Y. Crim. Proc. Law § 310.20 | 09-05-2029 | 10-01-2029 |
| Involuntary Commitment Application | Application for commitment due to mental illness | State | N.Y. Crim. Proc. Law § 730.10 | 10-10-2029 | 11-01-2029 |
| Oral Arguments Documentation | Record of arguments presented orally in court | Federal | Fed. R. Crim. P. 34 | 11-15-2029 | 12-01-2029 |
| Claim for Refund | Document claiming refund for legal fees post-conviction | State | N.Y. Crim. Proc. Law § 300.20 | 12-05-2029 | 01-01-2030 |
| Case Reassignment Notification | Notice regarding reassignment of a judge to a case | State | N.Y. Crim. Proc. Law § 100.30 | 01-15-2030 | 02-01-2030 |
| Definitional Ruling Document | Document outlining definitions pertinent to legal terms in cases | Federal | Fed. R. Evid. 101 | 02-10-2030 | 03-01-2030 |
| Record Sealing Application | Application to seal criminal records under certain conditions | State | N.Y. Crim. Proc. Law § 160.50 | 03-15-2030 | 04-01-2030 |
| Correction of Legal Representation Document | Document correcting legal representative information | State | N.Y. Crim. Proc. Law § 240.40 | 04-20-2030 | 05-01-2030 |
| Custodial Transfer Document | Document transferring custody of an individual | State | N.Y. Crim. Proc. Law § 710.10 | 05-10-2030 | 06-01-2030 |
| Prosecutorial Misconduct Claim Document | Claim alleging misconduct by the prosecution | State | N.Y. Crim. Proc. Law § 440.10 | 06-15-2030 | 07-01-2030 |
| Intervention Application | Application for intervention by third parties in a case | Federal | Fed. R. Civ. P. 24 | 07-10-2030 | 08-01-2030 |
| Alternative Sentencing Notice | Notice regarding an alternative to imprisonment | State | N.Y. Crim. Proc. Law § 410.90 | 08-05-2030 | 09-01-2030 |
| Third-Party Custody Arrangement Document | Document establishing custody with a third party | State | N.Y. Crim. Proc. Law § 156.10 | 09-10-2030 | 10-01-2030 |
| Conflict Resolution Agreement | Agreement to resolve disputes without litigation | Contract | N.Y. General Obligations Law § 5-326 | 10-05-2030 | 11-01-2030 |
| Contempt of Court Order | Order for violation of court rules or orders | State | N.Y. Crim. Proc. Law § 750.1 | 11-10-2030 | 12-01-2030 |
| Discharge from Probation Document | Document indicating successful completion of probation | State | N.Y. Crim. Proc. Law § 410.60 | 12-15-2030 | 01-01-2031 |
| Title IX Complaint Document | Document outlining Title IX complaints involving criminal activity | Federal | 20 U.S.C. § 1681 | 01-10-2031 | 02-01-2031 |
| Criminal History Review Document | Document reviewing an individual's criminal history for employment purposes | State | N.Y. Educ. Law § 750 | 02-15-2031 | 03-01-2031 |
| Compassionate Release Application | Application for early release from prison based on medical conditions | Federal | 18 U.S.C. § 3582(c) | 03-10-2031 | 04-01-2031 |
| Judicial Summary Document | Summary of judicial decisions in a particular case | State | N.Y. Crim. Proc. Law § 1.00 | 04-20-2031 | 05-01-2031 |
| Constitutional Compliance Report | Review ensuring constitutional compliance in criminal cases | Federal | 28 U.S.C. § 151 | 05-15-2031 | 06-01-2031 |
| Binding Arbitration Agreement | Agreement to submit disputes to arbitration instead of court | Federal | 9 U.S.C. § 1 | 06-10-2031 | 07-01-2031 |
| Third-Party Notice Document | Notice informing third parties of legal proceedings | State | N.Y. Crim. Proc. Law § 602.20 | 07-05-2031 | 08-01-2031 |
| Legal Representation Notification Document | Notice regarding change in legal representation | State | N.Y. Crim. Proc. Law § 220.30 | 08-10-2031 | 09-01-2031 |
| Judicial Impeachment Document | Document outlining proceedings for impeaching a judge | Local | Local Bar Association Rules | 09-15-2031 | 10-01-2031 |
| Case Docket Entry Document | Official record of all entries related to a case | State | N.Y. Crim. Proc. Law § 550.10 | 10-10-2031 | 11-01-2031 |
| Prison Release Plan Document | Document outlining plans for an individual's reentry into society after prison | State | N.Y. Crim. Proc. Law § 70.10 | 11-05-2031 | 12-01-2031 |
| Criminal Law Review Article | Article reviewing developments in criminal law | Federal | 18 U.S.C. § 3335 | 12-10-2031 | 01-01-2032 |
| Peace Bond Document | Document issued to prevent violence or harassment | State | N.Y. Crim. Proc. Law § 530.13 | 01-15-2032 | 02-01-2032 |
| Post-Trial Rehabilitation Document | Document outlining rehabilitation options post-trial | State | N.Y. Crim. Proc. Law § 440.20 | 02-15-2032 | 03-01-2032 |
| Merger of Charges Notice | Notice indicating multiple charges have been combined | State | N.Y. Crim. Proc. Law § 240.35 | 03-10-2032 | 04-01-2032 |
| Additional Charge Notification | Notification of an additional charge against the defendant | State | N.Y. Crim. Proc. Law § 100.20 | 04-05-2032 | 05-01-2032 |
| Federal Sentence Consideration Document | Document outlining considerations for federal sentencing | Federal | 18 U.S.C. § 3742 | 05-15-2032 | 06-01-2032 |
| International Extradition Document | Document related to the extradition of individuals between countries | Federal | 18 U.S.C. § 3182 | 06-10-2032 | 07-01-2032 |
| Criminal Defense Fund Application | Application for funding a defense in criminal cases | State | N.Y. Crim. Proc. Law § 260.00 | 07-20-2032 | 08-01-2032 |
| Legal Aid Society Referral Document | Referral for legal aid services for defendants | Local | Local Ordinance 30.1 | 08-15-2032 | 09-01-2032 |
| Criminal Appeal Motion Document | Document outlining the basis for filing an appeal | State | N.Y. Crim. Proc. Law § 450.10 | 09-10-2032 | 10-01-2032 |
| Non-Cooperation Statement | Document stating refusal to cooperate in investigations | State | N.Y. Crim. Proc. Law § 240.45 | 10-05-2032 | 11-01-2032 |
| Case Reopening Document | Document requesting the reopening of a closed case | State | N.Y. Crim. Proc. Law § 440.10 | 11-05-2032 | 12-01-2032 |
| Prisoner Rights Complaint Document | Document stating grievances about prisoner rights violations | Federal | 18 U.S.C. § 3626 | 12-15-2032 | 01-01-2033 |
| Legal Memorandum | Formal written argument on legal points | Federal | Fed. R. Crim. P. 7 | 01-15-2033 | 02-01-2033 |
| Completion of Community Service Document | Verification of completion of community service requirements | State | N.Y. Crim. Proc. Law § 65.00 | 02-10-2033 | 03-01-2033 |
| Re-entry Services Application | Application for services aiding re-entry into society after incarceration | State | N.Y. Crim. Proc. Law § 1001.20 | 03-15-2033 | 04-01-2033 |
| Misdemeanor Expungement Application | Application for the expungement of misdemeanor records | State | N.Y. Crim. Proc. Law § 160.55 | 04-10-2033 | 05-01-2033 |
| Notice to Appear | Official document ordering a defendant to appear in court | State | N.Y. Crim. Proc. Law § 130.10 | 05-15-2033 | 06-01-2033 |
| Exhibit Handling Procedures Document | Procedures for handling and presenting exhibits in court | Federal | Fed. R. Evid. 1001 | 06-10-2033 | 07-01-2033 |
| Conflict of Interest Waiver Document | Document waiving conflict of interest in representation | State | N.Y. Crim. Proc. Law § 1.00 | 07-15-2033 | 08-01-2033 |
| Intervention Request Document | Request for intervention in ongoing legal proceedings | Federal | Fed. R. Civ. P. 24 | 08-15-2033 | 09-01-2033 |
| Readiness Certification Document | Document certifying readiness for trial | State | N.Y. Crim. Proc. Law § 1050.1 | 09-10-2033 | 10-01-2033 |
| Judicial Review Filing | Filing requesting judicial review of actions | Federal | 28 U.S.C. § 2241 | 10-10-2033 | 11-01-2033 |
| Final Accounting Report | Report showing final accounting of fees and costs | State | N.Y. Crim. Proc. Law § 340.10 | 11-10-2033 | 12-01-2033 |
| Rule 32(b) Report | Report under Rule 32(b) regarding sentencing details | Federal | Fed. R. Crim. P. 32(b) | 12-10-2033 | 01-01-2034 |
| Probable Cause Affidavit | Affidavit stating grounds for probable cause in arrests | State | N.Y. Crim. Proc. Law § 70.10 | 01-15-2034 | 02-01-2034 |
| Legal Strategy Outline | Outline detailing legal strategies for defending a case | State | N.Y. Crim. Proc. Law § 310.10 | 02-10-2034 | 03-01-2034 |
| Safeguard Order Document | Order safeguarding evidence or testimony | Federal | 18 U.S.C. § 1510 | 03-10-2034 | 04-01-2034 |
| Judgment Credit Document | Document noting credit against a judgment | State | N.Y. Crim. Proc. Law § 300.20 | 04-10-2034 | 05-01-2034 |
| Recusal Request Document | Request for a judge to recuse themselves from a case | State | N.Y. Crim. Proc. Law § 100.12 | 05-15-2034 | 06-01-2034 |
| Judicial Conduct Investigation Document | Documentation from a judicial conduct investigation | Local | Local Bar Association Rules | 06-10-2034 | 07-01-2034 |
| Victim Disclosure Form | Form for victims to disclose details in a case | Federal | 18 U.S.C. § 3664 | 07-05-2034 | 08-01-2034 |
| Trial Continuance Request | Request to postpone the trial date | Federal | Fed. R. Crim. P. 40 | 08-10-2034 | 09-01-2034 |
| Detention Center Protocol Document | Protocol document for managing detention centers | State | N.Y. Crim. Proc. Law § 200.10 | 09-15-2034 | 10-01-2034 |
| Formatter's Certificate Document | Certification by court report formatter regarding formatting accuracy | Federal | Fed. R. Crim. P. 5.1 | 10-10-2034 | 11-01-2034 |
| Parole Violation Notice | Document stating a violation of parole conditions | State | N.Y. Crim. Proc. Law § 259-i | 11-20-2034 | 12-15-2034 |
| Terroristic Threats Complaint Form | Form for reporting terroristic threats | State | N.Y. Crim. Proc. Law § 490.20 | 12-01-2034 | 01-01-2035 |
| Change of Address Notification | Notification of change of address related to a case | State | N.Y. Crim. Proc. Law § 510.10 | 01-10-2035 | 02-01-2035 |
| Motion for Leave to Appeal Document | Document requesting permission to file an appeal | State | N.Y. Crim. Proc. Law § 450.15 | 02-10-2035 | 03-01-2035 |
| Judgment Enforcement Document | Document outlining steps to enforce a court judgment | State | N.Y. Crim. Proc. Law § 5201 | 03-05-2035 | 04-01-2035 |
| Certification of Competency Document | Document certifying a defendant's competency to stand trial | State | N.Y. Crim. Proc. Law § 730.30 | 04-15-2035 | 05-01-2035 |
| Courtroom Security Procedures Document | Document outlining security measures in the courtroom | Federal | 18 U.S.C. § 3294 | 05-10-2035 | 06-01-2035 |
| Record of Judicial Proceedings Document | Official record of judicial proceedings and activities | State | N.Y. Crim. Proc. Law § 111 | 06-15-2035 | 07-01-2035 |
| Withdrawal of Counsel Document | Document indicating withdrawal of legal counsel | State | N.Y. Crim. Proc. Law § 310.10 | 07-10-2035 | 08-01-2035 |
| Legal Assistance Referral Document | Referral for legal assistance in criminal matters | Local | Local Ordinance 30.1 | 08-05-2035 | 09-01-2035 |
| Case Management Plan Document | Detailed plan for managing a criminal case | State | N.Y. Crim. Proc. Law § 600.10 | 09-05-2035 | 10-01-2035 |
| Restraining Order Application | Application for a restraining order against an individual | State | N.Y. Crim. Proc. Law § 530.10 | 10-10-2035 | 11-01-2035 |
| Judicial Decision Summary Document | Summary of judicial decisions made in a case | State | N.Y. Crim. Proc. Law § 460.10 | 11-10-2035 | 12-01-2035 |
| Progressive Discipline Document | Document outlining progressive disciplinary measures | State | N.Y. Crim. Proc. Law § 710.30 | 12-10-2035 | 01-01-2036 |
| Waiver of Hearing Document | Document waiving the right to a hearing | State | N.Y. Crim. Proc. Law § 260.10 | 01-10-2036 | 02-01-2036 |
| Release from Custody Document | Document releasing an individual from custody | State | N.Y. Crim. Proc. Law § 215.10 | 02-10-2036 | 03-01-2036 |
| Courtroom Access Request | Request for access to a courtroom during proceedings | State | N.Y. Crim. Proc. Law § 45.20 | 03-05-2036 | 04-01-2036 |
| Final Judgment Document | Document indicating the final judgment in a case | State | N.Y. Crim. Proc. Law § 450.10 | 04-10-2036 | 05-01-2036 |
| Consent to Search Form | Form granting consent for the search of property | State | N.Y. Crim. Proc. Law § 690.10 | 05-15-2036 | 06-01-2036 |
| Record Retention Policy Document | Policy outlining retention of court records | Federal | 28 U.S.C. § 1733 | 06-10-2036 | 07-01-2036 |
| Criminal Justice Reform Document | Document outlining reforms in the criminal justice system | Federal | 18 U.S.C. § 960 | 07-05-2036 | 08-01-2036 |
| Recommendation for Clemency | Document recommending clemency for convicted individuals | State | N.Y. Crim. Proc. Law § 440.10 | 08-10-2036 | 09-01-2036 |
| Mitigation Hearing Document | Document outlining the proceedings of a mitigation hearing | State | N.Y. Crim. Proc. Law § 410.20 | 09-15-2036 | 10-01-2036 |
| Commutation Request Document | Request for commutation of sentence | Federal | 18 U.S.C. § 1551 | 10-05-2036 | 11-01-2036 |
| Legal Counsel Waiver Document | Document waiving the right to legal counsel | State | N.Y. Crim. Proc. Law § 170.20 | 11-10-2036 | 12-01-2036 |
| Compensation for Wrongful Conviction Document | Application for compensation due to wrongful conviction | State | N.Y. Crim. Proc. Law § 851 | 12-15-2036 | 01-01-2037 |
| Expedited Trial Request Document | Request for an expedited trial process | State | N.Y. Crim. Proc. Law § 1050.10 | 01-10-2037 | 02-01-2037 |
| Rehabilitation Evaluation Document | Evaluation assessing potential for rehabilitation | State | N.Y. Crim. Proc. Law § 410.10 | 02-15-2037 | 03-01-2037 |
| Cessation of Supervision Document | Document indicating cessation of supervised release | State | N.Y. Crim. Proc. Law § 410.50 | 03-10-2037 | 04-01-2037 |
| Sentencing Factors Analysis Document | Document analyzing factors influencing sentencing decisions | State | N.Y. Crim. Proc. Law § 70.10 | 04-10-2037 | 05-01-2037 |
| Conviction Notification to Victims Document | Document notifying victims of a conviction | State | N.Y. Crim. Proc. Law § 440.10 | 05-15-2037 | 06-01-2037 |
| Appendix of Charges Accepted Document | Document outlining charges accepted for prosecution | State | N.Y. Crim. Proc. Law § 100.20 | 06-15-2037 | 07-01-2037 |
| Causal Connection Documentation | Document establishing causality in criminal actions | State | N.Y. Crim. Proc. Law § 10.00 | 07-10-2037 | 08-01-2037 |
| Informal Resolution Agreement Document | Agreement resolving matters without formal litigation | Local | Local Ordinance 30.1 | 08-05-2037 | 09-01-2037 |
| Judicial Decision Review Document | Review detailing decisions made by a judge in a case | Federal | 28 U.S.C. § 1291 | 09-10-2037 | 10-01-2037 |
| Rules of Evidence Manual | Manual outlining rules of evidence in legal proceedings | Federal | Fed. R. Evid. 101 | 10-05-2037 | 11-01-2037 |
| Security Clearance Certification Document | Certification for security clearance related to proceedings | State | N.Y. Crim. Proc. Law § 700.10 | 11-10-2037 | 12-01-2037 |
| Motion for Severance | Motion requesting separation of charges or defendants | Federal | Fed. R. Crim. P. 14 | 12-15-2037 | 01-01-2038 |
| Pre-Trial Investigation Document | Investigation document completed before trial proceedings | State | N.Y. Crim. Proc. Law § 100.20 | 01-20-2038 | 02-01-2038 |
| Employer Notification Document | Notification to employers about criminal activity involving their employee | State | N.Y. Crim. Proc. Law § 110.00 | 02-15-2038 | 03-01-2038 |
| Collaborative Prosecution Document | Agreement between agencies for collaborative prosecution efforts | Federal | 18 U.S.C. § 3161 | 03-10-2038 | 04-01-2038 |
| Final Accounting of Fines Document | Document providing final accounting of court-ordered fines | State | N.Y. Crim. Proc. Law § 260.10 | 04-10-2038 | 05-01-2038 |
| Probation Violation Memorandum | Memorandum outlining violations of probation terms | State | N.Y. Crim. Proc. Law § 410.10 | 05-05-2038 | 06-01-2038 |
| Confidentiality Agreement for Plea Bargaining | Confidentiality agreement specific to plea negotiations | State | N.Y. Crim. Proc. Law § 220.30 | 06-10-2038 | 07-01-2038 |
| Post-Conviction Motion Document | Motion filed after conviction to challenge the verdict | Federal | 18 U.S.C. § 2255 | 07-15-2038 | 08-01-2038 |
| Temporary Restraining Order Incident Report | Report on incidents related to a temporary restraining order | State | N.Y. Crim. Proc. Law § 7.20 | 08-10-2038 | 09-01-2038 |
| Bar Complaint Document | Complaint filed against a lawyer or law firm | Local | Local Bar Association Rules | 09-15-2038 | 10-01-2038 |
| Subpoena Duces Tecum | Subpoena requesting the production of evidence | State | N.Y. Crim. Proc. Law § 610.10 | 10-05-2038 | 11-01-2038 |
| Commission of Crime Report | Incident report detailing the commission of a crime | Federal | 18 U.S.C. § 1951 | 11-10-2038 | 12-01-2038 |
| Motion in Limine | Pre-trial motion to exclude certain evidence from trial | Federal | Fed. R. Crim. P. 12 | 12-15-2038 | 01-01-2039 |
| Judgment Affirmation Document | Affirmation document regarding the status of a judgment | State | N.Y. Crim. Proc. Law § 45.10 | 01-10-2039 | 02-01-2039 |
| Victim Notification Compliance Document | Document demonstrating compliance with victim notification laws | State | N.Y. Crim. Proc. Law § 379 | 02-10-2039 | 03-01-2039 |
| Time Served Document | Document stating time served in custody | State | N.Y. Crim. Proc. Law § 70.10 | 03-10-2039 | 04-01-2039 |
| Modification of Sentence Document | Request to modify a previously imposed sentence | State | N.Y. Crim. Proc. Law § 720.30 | 04-05-2039 | 05-01-2039 |
| Release Probation Hearings Document | Document outlining hearings for release from probation | State | N.Y. Crim. Proc. Law § 410.60 | 05-15-2039 | 06-01-2039 |
| Death Notification Document | Official document notifying of a death in a case | State | N.Y. Crim. Proc. Law § 710.70 | 06-10-2039 | 07-01-2039 |
| Attendance Requirement Document | Document outlining attendance requirements for defendants | State | N.Y. Crim. Proc. Law § 200.10 | 07-15-2039 | 08-01-2039 |
| Mitigation Strategy Report | Report detailing strategies for mitigating punishment | State | N.Y. Crim. Proc. Law § 400.10 | 08-10-2039 | 09-01-2039 |
| Legal Consultation Document | Document summarizing a legal consultation session | Federal | 28 U.S.C. § 1201 | 09-10-2039 | 10-01-2039 |
| Felon Registration Document | Document provided for registering as a felon | State | N.Y. Crim. Proc. Law § 300.20 | 10-05-2039 | 11-01-2039 |
| Arrest Notification Document | Document notifying of an arrest and its details | State | N.Y. Crim. Proc. Law § 140.10 | 11-10-2039 | 12-01-2039 |
| Criminal Activity Log Document | Log documenting criminal activities in a neighborhood | Local | Local Ordinance 40.1 | 12-15-2039 | 01-01-2040 |
| Defendant's Request for Documentation | Formal request for documentation from the prosecution | State | N.Y. Crim. Proc. Law § 240.10 | 01-10-2040 | 02-01-2040 |
| Analysis of Sentencing Guidelines Document | Analysis of relevant sentencing guidelines in a case | Federal | 18 U.S.C. § 3553 | 02-05-2040 | 03-01-2040 |
| Public Interest Defense Document | Document asserting public interest in a legal matter | State | N.Y. Crim. Proc. Law § 300.20 | 03-10-2040 | 04-01-2040 |
| Traffic Violation Report Document | Report detailing traffic violations associated with a criminal case | State | N.Y. Crim. Proc. Law § 395.30 | 04-15-2040 | 05-01-2040 |
| Detention Review Application | Application for review of detention status | State | N.Y. Crim. Proc. Law § 310.10 | 05-10-2040 | 06-01-2040 |
| Cross-Examination Preparation Document | Document outlining preparation for cross-examination | State | N.Y. Crim. Proc. Law § 610.20 | 06-15-2040 | 07-01-2040 |
| Child Custody Evaluation Document | Evaluation document for custody determinations in cases | State | N.Y. Crim. Proc. Law § 600.30 | 07-10-2040 | 08-01-2040 |
| Justice System Collaboration Document | Document outlining collaboration between justice system entities | Federal | 18 U.S.C. § 1382 | 08-20-2040 | 09-01-2040 |
| Probation Conditions Notification Document | Document notifying of probation conditions for an individual | State | N.Y. Crim. Proc. Law § 410.40 | 09-15-2040 | 10-01-2040 |
| Assistance Program Documentation | Documentation for assistance program for offenders | State | N.Y. Crim. Proc. Law § 110.20 | 10-10-2040 | 11-01-2040 |
| Victim Restitution Document | Document outlining requirements for victim restitution | State | N.Y. Crim. Proc. Law § 421.60 | 11-10-2040 | 12-01-2040 |
| Criminal Inspections Report Document | Report on inspections related to criminal activities | Federal | 18 U.S.C. § 610 | 12-10-2040 | 01-01-2041 |
| Sustained Injury Report Document | Report on sustained injuries relating to a criminal matter | State | N.Y. Crim. Proc. Law § 500 | 01-10-2041 | 02-01-2041 |
| Custodial Sale Document | Document governing sale of property related to custodial arrangements | State | N.Y. Crim. Proc. Law § 800 | 02-10-2041 | 03-01-2041 |
| Application for Witness Protection | Application for inclusion in the witness protection program | Federal | 18 U.S.C. § 3521 | 03-10-2041 | 04-01-2041 |
| Indigent Defense Document | Document governing representation for indigent defendants | State | N.Y. Crim. Proc. Law § 18.10 | 04-15-2041 | 05-01-2041 |
| Recording Device Application | Application for using recording devices in court | State | N.Y. Crim. Proc. Law § 100.25 | 05-10-2041 | 06-01-2041 |
| Police Report Document | Official report filed by law enforcement following an incident | State | N.Y. Crim. Proc. Law § 600.10 | 06-15-2041 | 07-01-2041 |
| Application for Reduced Sentence Document | Application seeking a reduced sentence after conviction | Federal | 18 U.S.C. § 3582 | 07-10-2041 | 08-01-2041 |
| Notice of Limited Appearance Document | Document indicating a limited appearance by an attorney in a case | State | N.Y. Crim. Proc. Law § 530.20 | 08-10-2041 | 09-01-2041 |
| Request for Forensic Analysis Document | Request for forensic analysis of evidence | State | N.Y. Crim. Proc. Law § 700.20 | 09-10-2041 | 10-01-2041 |