ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 0101 SOV Sovereignty Treason Level 1 0102 SOV Sovereignty Treason Misprision Level 1 0103 SOV Sovereignty Espionage Level 1 0104 SOV Sovereignty Sabotage Level 1 0105 SOV Sovereignty Sedition Level 1 0106 SOV Sovereignty Selective Service If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 0199 SOV Sovereignty Sovereignty Level 1 0201 MIL Military Military Desertion If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 0299 MIL Military Military If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 0301 IMMG Immigration Illegal Entry (8USC1325 only) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 0302 IMMG Immigration False Citizenship (False Statements, Fraud Marriage) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 0303 IMMG Immigration Smuggling Aliens Level 1 0399 IMMG Immigration Immigration (Possess of Fraud. Immigration Docs) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 03AA IMMG Immigration Immigration (Trafficking of Fraud. Immigration Documents) If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 1. 03AB IMMG Immigration Illegal Re-Entry (8USC1326 only) Level 2 0901 HOM Homicide Homicide-Willful Kill-Family-Gun Level 1 0902 HOM Homicide Homicide-Willful Kill-Family-Weapon Level 1 0903 HOM Homicide Homicide-Willful Kill-Non-family-Gun Level 1 0904 HOM Homicide Homicide-Willful Kill-Non-family-Weapon Level 1 0905 HOM Homicide Homicide-Willful Kill-Public Official-Gun Level 1 0906 HOM Homicide Homicide-Willful Kill-Public Official-Weapon Level 1

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 1 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 0907 HOM Homicide Homicide-Willful Kill-Police Officer-Gun Level 1 0908 HOM Homicide Homicide-Willful Kill-Police Officer-Weapon Level 1 0909 HOM Homicide Homicide-Negligent Manslaughter-Vehicle Level 2 0910 HOM Homicide Homicide-Negligent Manslaughter-Weapon Level 2 0911 HOM Homicide Homicide-Willful Kill-Gun Level 1 0912 HOM Homicide Homicide-Willful Kill-Weapon Level 1 0913 HOM Homicide Homicide-John/Jane Doe-No Warr Level 1 0999 HOM Homicide Homicide If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1001 KID Kidnapping Kidnap Minor For Ransom If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1002 KID Kidnapping Kidnap Adult For Ransom If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1003 KID Kidnapping Kidnap Minor To Sexually Assault Level 1 1004 KID Kidnapping Kidnap Adult To Sexually Assault If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1005 KID Kidnapping Kidnap Minor If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1006 KID Kidnapping Kidnap Adult If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1007 KID Kidnapping Kidnap Hostage For Escape If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1008 KID Kidnapping Abduct-No Ransom or Assault Level 1 1009 KID Kidnapping Kidnap-Hijack Aircraft Level 1 1010 KID Kidnapping Kidnap Minor-Parental If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 2 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 1011 KID Kidnapping Kidnap Minor-Nonparental If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1020 KID Kidnapping False Imprisonment-Minor-Nonparental If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1021 KID Kidnapping False Imprisonment-Minor-Parental If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 1099 KID Kidnapping Kidnapping If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1101 SXA Sexual Assault Rape - Gun Level 1 1102 SXA Sexual Assault Rape With Weapon Level 1 1103 SXA Sexual Assault Rape - Strongarm Level 1 1104 SXA Sexual Assault Sex Assault - Sodomy-Boy-Gun Level 1 1105 SXA Sexual Assault Sex Assault - Sodomy-Man-Gun If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1106 SXA Sexual Assault Sex Assault - Sodomy-Girl-Gun Level 1 1107 SXA Sexual Assault Sex Assault - Sodomy-Woman-Gun If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1108 SXA Sexual Assault Sex Assault - Sodomy-Boy-Weapon Level 1 1109 SXA Sexual Assault Sex Assault - Sodomy-Man-Weapon If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1110 SXA Sexual Assault Sex Assault - Sodomy-Girl-Weapon Level 1 1111 SXA Sexual Assault Sex Assault - Sodomy-Woman-Weapon If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1112 SXA Sexual Assault Sex Assault - Sodomy-Boy-Strongarm Level 1

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 1113 SXA Sexual Assault Sex Assault - Sodomy-Man-Strongarm If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1114 SXA Sexual Assault Sex Assault - Sodomy-Girl-Strongarm Level 1 1115 SXA Sexual Assault Sex Assault - Sodomy-Woman-Strongarm If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1116 SXA Sexual Assault Statutory Rape - No Force If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1117 SXA Sexual Assault Sex Assault - Carnal Abuse If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1118 SXA Sexual Assault Rape - Elderly Level 1 1119 SXA Sexual Assault Rape - Disabled Level 1 1120 SXA Sexual Assault Sex Assault - Elderly Level 1 1121 SXA Sexual Assault Sex Assault - Disabled Level 1 1122 SXA Sexual Assault Rape - Drug-Induced Level 1 1123 SXA Sexual Assault Sexual Assault - Drug-Induced If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1198 SXA Sexual Assault Rape - Remarks Level 1 1199 SXA Sexual Assault Sex Assault If the sexual assault occurred with a minor, then it's a Level 1 Level 1. If the sentence is greater than or equal to 1 year, then it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present then it's a Level 1 1201 ROB Robbery Robbery - Business-Gun If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1202 ROB Robbery Robbery - Business Weapon If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 4 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 1203 ROB Robbery Robbery - Business-Strongarm If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1204 ROB Robbery Robbery - Street-Gun If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1205 ROB Robbery Robbery - Street-Weapon If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1206 ROB Robbery Robbery - Street-Strongarm If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1207 ROB Robbery Robbery - Residence-Gun If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1208 ROB Robbery Robbery - Residence-Weapon If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1209 ROB Robbery Robbery - Residence-Strongarm If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1210 ROB Robbery Forcible Purse Snatching If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1211 ROB Robbery Robbery - Banking-Type Institution If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1212 ROB Robbery Carjacking-Armed If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 5 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 1299 ROB Robbery Robbery If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1301 ASSL Assault Aggravated Assault - Family-Gun If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1302 ASSL Assault Aggravated Assault - Family-Weapon If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1303 ASSL Assault Aggravated Assault - Family-Strongarm If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1304 ASSL Assault Aggravated Assault - Non-family-Gun If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1305 ASSL Assault Aggravated Assault - Non-family-Weapon If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1306 ASSL Assault Aggravated Assault - Non-family-Strongarm If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1307 ASSL Assault Aggravated Assault - Public Officer-Gun If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1308 ASSL Assault Aggravated Assault - Public Officer-Weapon If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1309 ASSL Assault Aggravated Assault - Public Officer-Strongarm If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 6 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 1310 ASSL Assault Aggravated Assault - Police Officer-Gun If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1311 ASSL Assault Aggravated Assault - Police Officer-Weapon If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1312 ASSL Assault Aggravated Assault - Police Officer-Strongarm If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1313 ASSL Assault Simple Assault If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 1314 ASSL Assault Aggravated Assault - Gun If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1315 ASSL Assault Aggravated Assault - Weapon If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1316 ASSL Assault Intimidation If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 1399 ASSL Assault Assault If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 1401 ABOR Abortion Abortional Act on Other If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 1402 ABOR Abortion Abortional Act on Self If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 7 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 1403 ABOR Abortion Submission To Abortional Act If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 1404 ABOR Abortion Abortifacient (selling, mfg., delivering, etc.) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 1499 ABOR Abortion Abortion If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 1601 THRT Threat Threaten Federal Protectee If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 1602 THRT Threat Threat Terroristic State Offenses Level 1 1701 THRT Threat State/Local-Material Witness If there is sentencing / conviction info, it is Level 3 ; If NA no sentence / conviction info, then the code is considered no crime (N/A) 1702 THRT Threat Federal-Material Witness If there is sentencing / conviction info, it is Level 3 ; If NA no sentence / conviction info, then the code is considered no crime (N/A) 2001 ARS Arson Arson - Business-Endangered Life If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2002 ARS Arson Arson - Residence-Endangered Life If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2003 ARS Arson Arson - Business-Defraud Insurer If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2004 ARS Arson Arson - Residence-Defraud Insurer If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 8 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 2005 ARS Arson Arson - Business If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2006 ARS Arson Arson - Residence If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2007 ARS Arson Burning Of (Identify object in comments) If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2008 ARS Arson Arson - Public Building-Endangered Life If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2009 ARS Arson Arson - Public-Building If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2099 ARS Arson Arson If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2101 EXT Extortion Extortion - Threat Injure Person If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2102 EXT Extortion Extortion - Threat Damage Property Level 2 2103 EXT Extortion Extortion - Threat Injure Reputation Level 2 2104 EXT Extortion Extortion - Threat Accuse Person Of Crime Level 2 2105 EXT Extortion Extortion - Threat of Informing of Violence Level 2 2199 EXT Extortion Extortion Level 2 2201 BURG Burglary Burglary - Safe-Vault If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2202 BURG Burglary Burglary - Forced Entry-Residence If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 9 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 2203 BURG Burglary Burglary - Forced Entry-Non-Residence If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2204 BURG Burglary Burglary - No Forced Entry-Residence If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2205 BURG Burglary Burglary - No Forced Entry-Non-Residence If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2206 BURG Burglary Burglary Tools - Possession If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 2207 BURG Burglary Burglary - Banking-Type Institution If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2299 BURG Burglary Burglary If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2301 LARC Larceny Pocketpicking If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 2302 LARC Larceny Purse Snatching - No Force If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 2303 LARC Larceny Shoplifting If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 2304 LARC Larceny Larceny - Parts from Vehicle If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 10 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 2305 LARC Larceny Larceny - From Auto If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2306 LARC Larceny Larceny - From Shipment If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2307 LARC Larceny Larceny - From Coin Machine If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2308 LARC Larceny Larceny - From Building If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2309 LARC Larceny Larceny - From Yards If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2310 LARC Larceny Larceny - From Mails If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2311 LARC Larceny Larceny - From Banking-Type Institution If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2312 LARC Larceny Larceny - From Interstate Shipment If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2313 LARC Larceny Obstruct Correspondence (postal violation) If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2314 LARC Larceny Theft Of US Government Property If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 11 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 2315 LARC Larceny Larceny On US Government Reserves If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2316 LARC Larceny Larceny - Postal If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2399 LARC Larceny Larceny If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2401 SV Stolen Vehicle Theft And Sale Vehicle If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2402 SV Stolen Vehicle Theft And Strip Vehicle If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2403 SV Stolen Vehicle Theft And Use Vehicle Other Crime If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2404 SV Stolen Vehicle Vehicle Theft If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2405 SV Stolen Vehicle Theft Vehicle By Bailee If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2406 SV Stolen Vehicle Receiving Stolen Vehicle If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2407 SV Stolen Vehicle Strip Stolen Vehicle If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 12 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 2408 SV Stolen Vehicle Possession Stolen Vehicle If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2409 SV Stolen Vehicle Interstate Transportation of Stolen Vehicle If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2410 SV Stolen Vehicle Aircraft Theft If the sentence is greater than 1 year, then it's a Level Level 2 1. If the sentence is less than or equal to 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2411 SV Stolen Vehicle Unauthorized Use of Vehicle (includes joy riding) If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 2499 SV Stolen Vehicle Stolen Vehicle If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2501 FORG Forgery Forgery Of Checks If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2502 FORG Forgery Forgery Of (identify in comments) If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2503 FORG Forgery Counterfeiting Of (identify in comments) If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2504 FORG Forgery Pass Forged (identify in comments) If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2505 FORG Forgery Pass Counterfeited (identify in comments) If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 13 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 2506 FORG Forgery Possession Forged (identify in comments) If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2507 FORG Forgery Possession Counterfeited (identify in comments) If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2508 FORG Forgery Possession Tools For Forgery/Counterfeiting If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2509 FORG Forgery Transport Forged (identify in comments) If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2510 FORG Forgery Transport Counterfeited (identify in comments) If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2511 FORG Forgery Transport Tools For Forgery/Counterfeiting If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2589 FORG Forgery Forgery If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2599 FORG Forgery Counterfeiting If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2601 FA Fraudulent Activities Fraud - Confidence Game If the loss is greater than 10k, then it's a Level 1. If the Level 1 loss is less than or equal to 10k, then it's a Level 2. Default to a Level 1. 2602 FA Fraudulent Activities Fraud - Swindle If the loss is greater than 10k, then it's a Level 1. If the Level 1 loss is less than or equal to 10k, then it's a Level 2. Default to a Level 1. 2603 FA Fraudulent Activities Mail Fraud If the loss is greater than 10k, then it's a Level 1. If the Level 1 loss is less than or equal to 10k, then it's a Level 2. Default to a Level 1.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 14 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 2604 FA Fraudulent Activities Fraud - Impersonating If the loss is greater than 10k, then it's a Level 1. If the Level 1 loss is less than or equal to 10k, then it's a Level 2. Default to a Level 1. 2605 FA Fraudulent Activities Fraud - Illegal Use Credit Cards If the loss is greater than 10k, then it's a Level 1. If the Level 1 loss is less than or equal to 10k, then it's a Level 2. Default to a Level 1. 2606 FA Fraudulent Activities Fraud - Insufficient Funds Check If the loss is greater than 10k, then it's a Level 1. If the Level 1 loss is less than or equal to 10k, then it's a Level 2. Default to a Level 1. 2607 FA Fraudulent Activities Fraud - False Statement If the loss is greater than 10k, then it's a Level 1. If the Level 1 loss is less than or equal to 10k, then it's a Level 2. Default to a Level 1. 2608 FA Fraudulent Activities Fraud By Wire If the loss is greater than 10k, then it's a Level 1. If the Level 1 loss is less than or equal to 10k, then it's a Level 2. Default to a Level 1. 2609 FA Fraudulent Activities Fraud and Abuse - Computer If the loss is greater than 10k, then it's a Level 1. If the Level 1 loss is less than or equal to 10k, then it's a Level 2. Default to a Level 1. 2699 FA Fraudulent Activities Fraud If the loss is greater than 10k, then it's a Level 1. If the Level 1 loss is less than or equal to 10k, then it's a Level 2. Default to a Level 1. 2701 EMBZ Embezzlement Embezzle - Business Property If the loss is greater than 10k, then it's a Level 1. If the Level 2 loss is less than or equal to 10k, then it's a Level 2. If amount is not available, then it's a Level 2. 2702 EMBZ Embezzlement Embezzle - Interstate Shipment If the loss is greater than 10k, then it's a Level 1. If the Level 2 loss is less than or equal to 10k, then it's a Level 2. If amount is not available, then it's a Level 2. 2703 EMBZ Embezzlement Embezzle - Banking-Type Institution If the loss is greater than 10k, then it's a Level 1. If the Level 2 loss is less than or equal to 10k, then it's a Level 2. If amount is not available, then it's a Level 2. 2704 EMBZ Embezzlement Embezzle - Public Property (U.S., state, city property) If the loss is greater than 10k, then it's a Level 1. If the Level 2 loss is less than or equal to 10k, then it's a Level 2. If amount is not available, then it's a Level 2. 2705 EMBZ Embezzlement Embezzle - Postal If the loss is greater than 10k, then it's a Level 1. If the Level 2 loss is less than or equal to 10k, then it's a Level 2. If amount is not available, then it's a Level 2. 2799 EMBZ Embezzlement Embezzle If the loss is greater than 10k, then it's a Level 1. If the Level 2 loss is less than or equal to 10k, then it's a Level 2. If amount is not available, then it's a Level 2.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 15 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 2801 SP Stolen Property Sale Of Stolen Property If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2802 SP Stolen Property Transport Interstate Stolen Property If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 2803 SP Stolen Property Receive Stolen Property If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2804 SP Stolen Property Possession Stolen Property If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2805 SP Stolen Property Conceal Stolen Property If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2899 SP Stolen Property Stolen Property If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 2901 DP Damage Property Damage Property - Business If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 2902 DP Damage Property Damage Property - Private If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 2903 DP Damage Property Damage Property - Public If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 2904 DP Damage Property Damage Property - Business-With Explosive Level 1 2905 DP Damage Property Damage Property - Private-With Explosive Level 1 2906 DP Damage Property Damage Property - Public-With Explosive Level 1

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 16 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 2999 DP Damage Property Damage Property - Free Text If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3501 Dangerous Drugs Hallucinogen – Mfr (NOT TO INCLUDE MARIJUANA) Level 1 3502 Dangerous Drugs Hallucinogen - Distrib (NOT TO INCLUDE MARIJUANA) Level 1 3503 Dangerous Drugs Hallucinogen - Sell (NOT TO INCLUDE MARIJUANA) Level 1 3504 Dangerous Drugs Hallucinogen – Possess (not to include marijuana) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3505 Dangerous Drugs Hallucinogen – (NOT TO INCLUDE MARIJUANA) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3510 Dangerous Drugs Heroin - Sell Level 1 3511 Dangerous Drugs Heroin - Smuggle Level 1 3512 Dangerous Drugs Heroin - Possess If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3513 Dangerous Drugs Heroin (describe offense) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3520 Dangerous Drugs Opium or Deriv - Sell Level 1 3521 Dangerous Drugs Opium or Deriv - Smuggle Level 1 3522 Dangerous Drugs Opium or Deriv - Possess If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3523 Dangerous Drugs Opium or Deriv (describe offense) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3530 Dangerous Drugs Cocaine - Sell Level 1 3531 Dangerous Drugs Cocaine - Smuggle Level 1 3532 Dangerous Drugs Cocaine - Possess If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 17 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 3533 Dangerous Drugs Cocaine (describe offense) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3540 Dangerous Drugs Synth Narcotic - Sell Level 1 3541 Dangerous Drugs Synth Narcotic - Smuggle Level 1 3542 Dangerous Drugs Synth Narcotic - Possess If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3543 Dangerous Drugs Synth Narcotic (describe offense) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3550 Dangerous Drugs Narcotic Equip - Possess If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3560 Dangerous Drugs Marijuana - Sell Level 1 3561 Dangerous Drugs Marijuana - Smuggle Level 1 3562 Dangerous Drugs Marijuana - Possess If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3563 Dangerous Drugs Marijuana - Producing Level 1 3564 Dangerous Drugs Marijuana (describe offense) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3570 Dangerous Drugs Amphetamine - Mfr Level 1 3571 Dangerous Drugs Amphetamine - Sell Level 1 3572 Dangerous Drugs Amphetamine - Possess If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3573 Dangerous Drugs Amphetamine (describe offense) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3580 Dangerous Drugs Barbiturate - Mfr Level 1 3581 Dangerous Drugs Barbiturate - Sell Level 1

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 18 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 3582 Dangerous Drugs Barbiturate - Possess If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3583 Dangerous Drugs Barbiturate (describe offense) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3599 Dangerous Drugs Dangerous Drugs (describe offense) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3601 SOFF Sex Offenses (Not Involving AssaSex Offense Against Child-Fondling Level 1 3602 SOFF Sex Offenses (Not Involving AssaHomosexual Act With Girl Level 1 3603 SOFF Sex Offenses (Not Involving AssaHomosexual Act With Boy Level 1 3604 SOFF Sex Offenses (Not Involving AssaIncest With Minor Level 1 3605 SOFF Sex Offenses (Not Involving AssaIndecent Exposure If committed against a minor, then it's Level 1. If there Level 2 is no indication if committed against minor, then it's a Level 2. 3606 SOFF Sex Offenses (Not Involving AssaBestiality If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3607 SOFF Sex Offenses (Not Involving AssaIncest With Adult If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3608 SOFF Sex Offenses (Not Involving AssaSeduction Of Adult If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3609 SOFF Sex Offenses (Not Involving AssaHomosexual Act With Woman If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3610 SOFF Sex Offenses (Not Involving AssaHomosexual Act With Man If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 19 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 3611 SOFF Sex Offenses (Not Involving AssaPeeping Tom If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3612 SOFF Sex Offenses (Not Involving AssaFailure To Register As A Sex Offender Level 1 3613 SOFF Sex Offenses (Not Involving AssaSex Offender Registration Violation Level 1 3614 SOFF Sex Offenses (Not Involving AssaIndecent Exposure to Minor Level 1 3615 SOFF Sex Offenses (Not Involving AssaIndecent Exposure to Adult Level 2 3616 SOFF Sex Offenses (Not Involving AssaLewd or Lascivious Acts with Minor Level 1 3617 SOFF Sex Offenses (Not Involving AssaSexually Violate Human Remains/Necrophilia If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3618 SOFF Sex Offenses (Not Involving AssaMolestation of Minor Level 1 3619 SOFF Sex Offenses (Not Involving AssaVoyeurism If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3620 SOFF Sex Offenses (Not Involving AssaSex Offense – Elderly Level 2 3621 SOFF Sex Offenses (Not Involving AssaSex Offense – Disabled Level 2 3622 SOFF Sex Offenses (Not Involving AssaTransport Interstate for Sexual Activity If the sentence is greater than 1 year, then it's a Level Level 2 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 2. 3699 SOFF Sex Offenses (Not Involving AssaSex Offense If the sexual assault occurred with a minor, then it's a Level 2 Level 1. If the sexual assault did not occur with a minor, then it's a Level 2. 3700 OBSC Obscenity Obscene Material If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3701 OBSC Obscenity Obscene Material - Manufacturing If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3702 OBSC Obscenity Obscene Material - Sell If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 20 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 3703 OBSC Obscenity Obscene Material - Mailing If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3704 OBSC Obscenity Obscene Material - Possession If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3705 OBSC Obscenity Obscene Material - Distribution If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3706 OBSC Obscenity Obscene Material - Transport If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3707 OBSC Obscenity Obscene Communication If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3799 OBSC Obscenity Obscene If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3801 FO Family Offenses Neglect Family If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3802 FO Family Offenses Cruelty Toward Child If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 3803 FO Family Offenses Cruelty Toward Wife If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 3804 FO Family Offenses Bigamy If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 21 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 3805 FO Family Offenses Contributing to Delinquency of Minor If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3806 FO Family Offenses Neglect Child If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3807 FO Family Offenses Non-payment of Alimony If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3808 FO Family Offenses Non-support of Parent If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3809 FO Family Offenses Cruelty Toward Elderly If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 3810 FO Family Offenses Cruelty Toward Disabled If the sentence is greater than or equal to 1 year, then Level 1 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 1. 3811 FO Family Offenses Neglect Elderly If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3812 FO Family Offenses Neglect Disabled If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3899 FO Family Offenses Family Offense If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3901 GAMB Gambling Bookmaking If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 3902 GAMB Gambling Card Game - Operating If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3904 GAMB Gambling Card Game If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3905 GAMB Gambling Dice Game - Operating If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3907 GAMB Gambling Dice Game If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3908 GAMB Gambling Gambling Device - Possession If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3909 GAMB Gambling Gambling Device - Transport If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3910 GAMB Gambling Gambling Device - Not Registered If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3911 GAMB Gambling Gambling Device If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3912 GAMB Gambling Gambling Goods - Possession If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3913 GAMB Gambling Gambling Goods - Transport If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 23 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 3914 GAMB Gambling Gambling Goods If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3915 GAMB Gambling Lottery - Operating If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3916 GAMB Gambling Lottery - Runner If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3918 GAMB Gambling Lottery If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3919 GAMB Gambling Sports Tampering If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3920 GAMB Gambling Transmit Wager Information If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3921 GAMB Gambling Establish Gambling Place If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 3999 GAMB Gambling Gambling If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4001 CSOFF Commercialized Sexual OffensesKeeping House Ill Fame Level 1 4002 CSOFF Commercialized Sexual OffensesProcure For Prostitute (pimping) Level 1 4003 CSOFF Commercialized Sexual OffensesCommercial Sex - Homosexual Prostitution If the sentence is greater than 1 year, then it's a Level Level 3 1. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4004 CSOFF Commercialized Sexual OffensesProstitution If the sentence is greater than 1 year, then it's a Level Level 3 1. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 24 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 4005 CSOFF Commercialized Sexual OffensesFrequent House Ill Fame If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4006 CSOFF Commercialized Sexual OffensesTransport Female Interstate for Immoral Purposes If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4007 CSOFF Commercialized Sexual OffensesProcure for Prostitute Who Is a Minor Level 1 4008 CSOFF Commercialized Sexual OffensesProcure for Prostitute Who is an Adult If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4009 CSOFF Commercialized Sexual OffensesTransport Interstate for Commercialized Sex Level 1 4099 CSOFF Commercialized Sexual OffensesCommercial Sex If the sentence is greater than 1 year, then it's a Level Level 3 1. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4101 LIQ Liquor Liquor - Manufacturing If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4102 LIQ Liquor Liquor - Sell If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4103 LIQ Liquor Liquor - Transport If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4104 LIQ Liquor Liquor - Possession If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4199 LIQ Liquor Liquor If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4801 OP Obstructing the Police Resisting Officer If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2.

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 4802 OP Obstructing the Police Obstruct Criminal Invest If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4803 OP Obstructing the Police Making False Report If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4804 OP Obstructing the Police Evidence - Destroying If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4805 OP Obstructing the Police Witness - Dissuading If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4806 OP Obstructing the Police Witness - Deceiving If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4807 OP Obstructing the Police Refusing To Aid Officer If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4808 OP Obstructing the Police Compounding Crime If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4809 OP Obstructing the Police Unauthorized Communication With Prisoner If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4810 OP Obstructing the Police Illegal Arrest If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4811 OP Obstructing the Police Crossing Police Lines If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 26 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 4812 OP Obstructing the Police Failure Report Crime If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4813 OP Obstructing the Police Failing to Move On If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4899 OP Obstructing the Police Obstruct Police If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4901 FLT Flight - Escape Escape (identify type institution in comments) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4902 FLT Flight - Escape Flight To Avoid (prosecution, confinement, etc.) Recommend Offense Level based on predicate Level 1 charge. For example, if the predicate charge is Murder, then the recommend Offense Level is 1. 4903 FLT Flight - Escape Aiding Prisoner Escape If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4904 FLT Flight - Escape Harboring Escapee/Fugitive If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 4999 FLT Flight - Escape Flight - Escape If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5001 OOBS Obstructing Judiciary, Congress, Bail - Secured Bond If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5002 OOBS Obstructing Judiciary, Congress, Bail - Personal Recognizance If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 27 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 5003 OOBS Obstructing Judiciary, Congress, Perjury If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5004 OOBS Obstructing Judiciary, Congress, Perjury - Subornation Of If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5005 OOBS Obstructing Judiciary, Congress, Contempt Of Court If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5006 OOBS Obstructing Judiciary, Congress, Obstructing Justice If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5007 OOBS Obstructing Judiciary, Congress, Obstructing Court Order If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5008 OOBS Obstructing Judiciary, Congress, Misconduct - Judicial Officer If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5009 OOBS Obstructing Judiciary, Congress, Contempt Of Congress If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5010 OOBS Obstructing Judiciary, Congress, Contempt Of Legislature If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5011 OOBS Obstructing Judiciary, Congress, Parole Violation If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5012 OOBS Obstructing Judiciary, Congress, Probation Violation If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 5013 OOBS Obstructing Judiciary, Congress, Conditional Release Violation If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5014 OOBS Obstructing Judiciary, Congress, Mandatory Release Violation If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5015 OOBS Obstructing Judiciary, Congress, Failure To Appear If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5016 OOBS Obstructing Judiciary, Congress, Violation of a Court Order If the sentence is greater than 1 year, then it's a Level Level 3 1. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5099 OOBS Obstructing Judiciary, Congress, Obstruct (specify Judiciary, Congress in comments) If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5101 BRIB Bribery Bribe - Giving If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 5102 BRIB Bribery Bribe - Offering If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 5103 BRIB Bribery Bribe - Receiving If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 5104 BRIB Bribery Bribe If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 5105 BRIB Bribery Conflict Of Interest If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

ICE Criminal Offense Level Mapping_01233013 4/24/2013 COL Business Rules 29 of 39 ICE Criminal Offense Levels Business Rules ______FOR OFFICIAL USE ONLY

ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 5106 BRIB Bribery Gratuity - Giving If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5107 BRIB Bribery Gratuity - Offering If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5108 BRIB Bribery Gratuity - Receiving If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5109 BRIB Bribery Gratuity If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5110 BRIB Bribery Kickback - Giving If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5111 BRIB Bribery Kickback - Offering If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5112 BRIB Bribery Kickback - Receiving If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5113 BRIB Bribery Kickback If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5199 BRIB Bribery Bribery If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5201 WO Weapon Offenses Altering Identification On Weapon Level 1 5202 WO Weapon Offenses Carrying Concealed Weapon If the subject is a prior convicted felon, then it is an ICE Level 1 Offense Level 1. If the subject is not a prior convicted felon, then it is an ICE Offense Level 2.

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 5203 WO Weapon Offenses Carrying Prohibited Weapon If the subject is a prior convicted felon, then it is an ICE Level 1 Offense Level 1. If the subject is not a prior convicted felon, then it is an ICE Offense Level 2. 5204 WO Weapon Offenses Explosives - Teaching Use Level 1 5205 WO Weapon Offenses Explosives - Transporting Level 1 5206 WO Weapon Offenses Explosives - Using Level 1 5207 WO Weapon Offenses Incendiary Device - Possession Level 1 5208 WO Weapon Offenses Incendiary Device - Using Level 1 5209 WO Weapon Offenses Incendiary Device - Teaching Use Level 1 5210 WO Weapon Offenses Licensing - Registration Weapon If the subject is a prior convicted felon, then it is an ICE Level 1 Offense Level 1. If the subject is not a prior convicted felon, then it is an ICE Offense Level 2. 5211 WO Weapon Offenses Explosives - Possession Level 1 5212 WO Weapon Offenses Possession Of Weapon If the subject is a prior convicted felon, then it is an ICE Level 1 Offense Level 1. If the subject is not a prior convicted felon, then it is an ICE Offense Level 2. 5213 WO Weapon Offenses Firing Weapon If the subject is a prior convicted felon, then it is an ICE Level 1 Offense Level 1. If the subject is not a prior convicted felon, then it is an ICE Offense Level 2. 5214 WO Weapon Offenses Selling Weapon Level 1 5215 WO Weapon Offenses Threat To Bomb If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 5216 WO Weapon Offenses Threat To Burn If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 5217 WO Weapon Offenses Weapon Trafficking Level 1 5299 WO Weapon Offenses Weapon Offense If the subject is a prior convicted felon, then it is an ICE Level 1 Offense Level 1. If the subject is not a prior convicted felon, then it is an ICE Offense Level 2. 5301 PP Public Peace Anarchism If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5302 PP Public Peace Riot - Inciting If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 5303 PP Public Peace Riot - Engaging in If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5304 PP Public Peace Riot - Interfere Firearm If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5305 PP Public Peace Riot - Interfere Officer If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5306 PP Public Peace Riot If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5307 PP Public Peace Assembly - Unlawful If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5309 PP Public Peace Harassing Communication If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5310 PP Public Peace Desecrating Flag If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5311 PP Public Peace Disorderly Conduct If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5399 PP Public Peace Public Peace If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5401 TO Traffic Offenses Hit and Run Level 2 5402 TO Traffic Offenses Transporting Dangerous Material If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 5403 TO Traffic Offenses Driving Under Influence Drugs If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5404 TO Traffic Offenses Driving Under Influence Liquor If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5499 TO Traffic Offenses Traffic Offense If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5501 HSAF Health - Safety Drugs - Adulterated If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5502 HSAF Health - Safety Drugs - Misbranded If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5503 HSAF Health - Safety Drugs - Health or Safety If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5510 HSAF Health - Safety Food - Adulterated If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5511 HSAF Health - Safety Food - Misbranded If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5512 HSAF Health - Safety Food - Health or Safety If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5520 HSAF Health - Safety Cosmetics - Adulterated If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 5521 HSAF Health - Safety Cosmetics - Misbranded If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5522 HSAF Health - Safety Cosmetics - Health or Safety If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5599 HSAF Health - Safety Health - Safety If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5699 CR Civil Rights Civil Rights If the sentence is greater than or equal to 1 year, then Level 3 it's a Level 1. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5701 IP Invasion of Privacy Divulge Eavesdrop Information If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5702 IP Invasion of Privacy Divulge Eavesdrop Order If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5703 IP Invasion of Privacy Divulge Message Contents If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5704 IP Invasion of Privacy Eavesdropping If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5705 IP Invasion of Privacy Eavesdrop Equipment If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5706 IP Invasion of Privacy Opening Sealed Communication If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 5707 IP Invasion of Privacy Trespassing If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5708 IP Invasion of Privacy Wiretap - Failure To Report If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5799 IP Invasion of Privacy Invade Privacy If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5801 SMG Smuggling Smuggle Contraband If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5802 SMG Smuggling Smuggle Contraband Into Prison If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5803 SMG Smuggling Smuggle To Avoid Paying Duty If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5899 SMG Smuggling Smuggling If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 5999 EL Election Laws Election Laws If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 6099 ANT Antitrust Antitrust If the loss is greater than 10k, then it's a Level 1. If the Level 3 loss is less than or equal to 10k, then it's a Level 3. If amount is not available, then it's a Level 3. 6101 TR Tax Revenue Income Tax If the loss is greater than 10k, then it's a Level 1. If the Level 3 loss is less than or equal to 10k, then it's a Level 3. If amount is not available, then it's a Level 3. 6102 TR Tax Revenue Sales Tax If the loss is greater than 10k, then it's a Level 1. If the Level 3 loss is less than or equal to 10k, then it's a Level 3. If amount is not available, then it's a Level 3.

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 6103 TR Tax Revenue Liquor Tax If the loss is greater than 10k, then it's a Level 1. If the Level 3 loss is less than or equal to 10k, then it's a Level 3. If amount is not available, then it's a Level 3. 6199 TR Tax Revenue Tax Revenue If the loss is greater than 10k, then it's a Level 1. If the Level 3 loss is less than or equal to 10k, then it's a Level 3. Default to a Level 3. 6201 CONSV Conservation Conservation - Animals If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 6202 CONSV Conservation Conservation - Fish If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 6203 CONSV Conservation Conservation - Birds If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 6204 CONSV Conservation Conservation - License-Stamp If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 6205 CONSV Conservation Conservation - Environment If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 6299 CONSV Conservation Conservation If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 6300 Money Laundering Money Laundering-Remarks If the loss is greater than 10k, then it's a Level 1. If the Level 2 loss is less than or equal to 10k, then it's a Level 2. Default to a Level 2. 6400 Exploitation/Enticement Exploitation of a Minor Level 1 6401 Exploitation/Enticement Sexual Exploitation of Minor - Material - Transport Level 1 6402 Exploitation/Enticement Sexual Exploitation of Minor - Material - Photograph Level 1 6403 Exploitation/Enticement Sexual Exploitation of Minor - Material - Film Level 1 6404 Exploitation/Enticement Sexual Exploitation of Minor - Exhibition of Minor Level 1 6405 Exploitation/Enticement Sexual Exploitation of Minor - Sex Performance Level 1 6406 Exploitation/Enticement Sexual Exploitation of Minor - Via Telecommunications Level 1 6407 Exploitation/Enticement Sexual Exploitation of Minor - Prostitution Level 1

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 6408 Exploitation/Enticement Enticement of Minor for Indecent Purposes – via Level 1 Telecommunications 6409 Exploitation/Enticement Enticement of Minor for Prostitution Level 1 6410 Exploitation/Enticement Enticement of Minor for Indecent Purposes Level 1 6499 Exploitation/Enticement Exploitation/Enticement (Use the MIS Field to further describe Level 1 offense) 7099 GCRIM General Crimes Crimes Against Person Level 2 7199 GCRIM General Crimes Property Crimes If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 7299 GCRIM General Crimes Morals - Decency Crimes If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 7399 GCRIM General Crimes Public Order Crimes If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 8100 JO Juvenile Offenders Escape From Custody If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 8101 JO Juvenile Offenders Abscond While On Parole If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 8102 JO Juvenile Offenders Abscond While On Probation If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 09AA HOM Homicide Voluntary – Manslaughter If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 10AA KID Kidnapping False Imprisonment If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 13AA ASSL Assault Battery If the sentence is greater than 1 year, then it's a Level Level 3 1. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 13AB ASSL Assault Domestic Violence If the sentence is greater than 1 year, then it's a Level Level 3 1. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 35AA Dangerous Drugs Drug Possession If the sentence is greater 1 year, then it's a Level 2. If Level 3 the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 35AB Dangerous Drugs Drug Trafficking Level 1 52AA WO Weapon Offenses Body Armor (possession or use in furtherance of crime) If the sentence is greater than 1 year, then it's a Level Level 2 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 2. 63AA Structuring Level 1 70AA Identity Theft If the sentence is greater than or equal to 1 year, then Level 2 it's a Level 1. If the sentence is less than 1 year, then it's a Level 2. If no sentence information is present, then it's a Level 2. 70AB Deceptive Business Practices (to include False Advertising) If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 72AA Government Official Not Performing Duties If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. 74AA Racketeer Influenced and Corrupt Organizations Act (RICO) Level 1 75AA Human Slavery or Trafficking Level 1 76AA Terrorism Level 1 77AA Gang Activity If the sentence is greater than 1 year, then it's a Level Level 2 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 2. 79AA Licensing Violation If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3.

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ICE Crime Criminal Crime Category NCIC Charge Category Crime Charge Parameters Offense Code Code Level (Default) 90AA Aiding and Abetting Recommend offense level based on predicate charge; if no predicate charge, flag for review. 91AA Solicitation Recommend offense level based on predicate charge; if no predicate charge, flag for review. 91AB Accessory After the Fact Recommend offense level based on predicate charge; if no predicate charge, flag for review. 91AC Accessory Before the Fact Recommend offense level based on predicate charge; if no predicate charge, flag for review. 91AD Attempt to Commit Recommend offense level based on predicate charge; if no predicate charge, flag for review. 91AE Facilitation of Recommend offense level based on predicate charge; if no predicate charge, flag for review. 91AF Threat to Commit Recommend offense level based on predicate charge; if no predicate charge, flag for review. 91AG Conspiracy to Commit Recommend offense level based on predicate charge; if no predicate charge, flag for review. 92AA Conspiracy [use when no underlying offense, such as 18 If the sentence is greater than 1 year, then it's a Level Level 2 U.S.C. SEC. 371] 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 2. 93AA Computer Crimes If the sentence is greater than 1 year, then it's a Level Level 3 2. If the sentence is less than or equal to 1 year, then it's a Level 3. If no sentence information is present, then it's a Level 3. PRO1 Two or more Level 2 convictions Two or more Level 2 convictions = Level 1 Level 1 PRO2 Three or more Level 3 convictions Three or more Level 3 convictions = Level 2 Level 2

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