Wisconsin Department of Justice Identification Manual - Imprimus ...

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Statute Chapters 551 - 800 Statute Severity Literal NCIC 551.21(1) FH Sell Securities w/o Registration 7399 Public Order Crimes 551.21(2) FH Issuer Sell Securities if Violator/Regs 7399 Public Order Crimes 551.31(1) FH Securities Agent Fail/Licensed 7399 Public Order Crimes 551.31(2)(a) FH Broker Employ Unlicensed SecuritiesAgent 7399 Public Order Crimes 551.31(2)(b) FH Securities Agent Violate Represent.Regs 7399 Public Order Crimes 551.31(2)(d) FH SecuritiesAgent Fail/Notify Termination 7399 Public Order Crimes 551.31(3) FH Securities Advisor Fail/Licensed 7399 Public Order Crimes 551.31(6) FH Operate/Securities Agent if Violator 7399 Public Order Crimes 551.33(1) FH Securities Agent Fail/Keep Records 7399 Public Order Crimes 551.33(2) FH Securities Advisor Fail/File Records 7399 Public Order Crimes 551.33(3) FH Securities Agent Fail/File Amended Info 7399 Public Order Crimes 551.41(1) FH Sell Securities w/ Scheme to Defraud 7399 Public Order Crimes 551.41(2) FH Make False Statement/Securities Sale 7399 Public Order Crimes 551.41(3) FH Sell Securities w/ Fraudulent Act 7399 Public Order Crimes 551.42(1) FH Give False Appearance/Security Trading 7399 Public Order Crimes 551.42(2) FH Illegal Sale Induction of Securities 7399 Public Order Crimes 551.42(3) FH Illegal Price Manipulation of Securities 7399 Public Order Crimes 551.43 FH Commit Illegal Securities Broker Acts 7399 Public Order Crimes 551.44 FH Commit Illegal Securities Advisory Acts 7399 Public Order Crimes 551.53(1)(a) FH Fraud/Advertising Securities 2699 Fraud 551.53(1)(b) FH Use Securities Ads Not Filed w/ Comm'r 7399 Public Order Crimes 551.54 FH Make Misleading Filings/Securities 2699 Fraud 551.58(1) FH Violate Securities Law Rules/Orders 7399 Public Order Crimes 552.03(1) FH Corp TakeOver-Fail/File Owner Info 7399 Public Order Crimes 552.03(4) FH Corp TakeOver-Fail/File Amended Info 7399 Public Order Crimes 552.05(1) FH Corp TakeOver-Fail/Register Offer 7399 Public Order Crimes 552.07(1) FH Corp TakeOver-Fail/File Solicit. Info 7399 Public Order Crimes 552.07(2) FH Corp TakeOver-Fraud/Solicit. Info 7399 Public Order Crimes 552.09(1) FH Corp TakeOver-Fraud/Solicitation 7399 Public Order Crimes 552.09(2) FH Corp TakeOver-Fraud/Publication 7399 Public Order Crimes 552.09(3) FH Corp TakeOver-Fraud/Sale 7399 Public Order Crimes 552.09(4) FH Corp TakeOver-Refuse/List Stockholders 7399 Public Order Crimes 552.09(5) FH Corp TakeOver-Broker-Dealer Acquisition 7399 Public Order Crimes 552.11(1) FH Corp TakeOver-Offer/Security Holders 7399 Public Order Crimes 552.11(4) FH CorpTakeOver-Fail/Pay Consideration 7399 Public Order Crimes 552.11(5) FH Corp TakeOver-Offer/Comm'r Ruling 7399 Public Order Crimes 552.11(6) FH Corp TakeOver-Offeror Control/Assets 7399 Public Order Crimes 552.19(1) FH Corp Take-Violate Rules/Orders 7399 Public Order Crimes 553.21 FG Sell Franchise w/o Registered Offer 7399 Public Order Crimes Wisconsin Department of Justice Identification Manual Wisconsin Offense Information • 243
Statute Severity Literal NCIC 553.41(1) FG Fraud/Franchise Documents, Reports, etc. 2699 Fraud 553.41(2) FG Violate Comm'r of Securities' Order 7399 Public Order Crimes 553.41(3) FG Sell Franchise by Use/False Statement 2699 Fraud 553.41(4) FH Make False Statement/FranchiseRegistrat. 2699 Fraud 553.41(5) FG Franchise Seller Use FalseRepresentation 2699 Fraud 553.52(1) FG Willful Violation/Franchise Rules 7399 Public Order Crimes 553.52(2) FG Use Scheme to Defraud/Franchise Sale 2699 Fraud 553.53(1) FH Advertise Franchise Sale w/o Filing 7399 Public Order Crimes 562.025(1)(a) MU Racing Bd.-Hold Racing License 7399 Public Order Crimes 562.025(1)(b) MU Racing Bd.-Conflict w/ Supplier 7399 Public Order Crimes 562.025(1)(c) MU Racing Bd.-Own Interest/Race Animal 7399 Public Order Crimes 562.025(1)(d) MU Racing Bd.-Wager on Race 7399 Public Order Crimes 562.025(1)(e) MU Racing Bd.-Accept $ From Licensee 7399 Public Order Crimes 562.025(2)(a) MU Racing Bd. Ee-Hold License 7399 Public Order Crimes 562.025(2)(b) MU Racing Bd. Ee-Conflict w/ Supplier 7399 Public Order Crimes 562.025(2)(c) MU Racing Bd. Ee-Interest/Race Animal 7399 Public Order Crimes 562.025(2)(d) MU Racing Bd. Ee-Wager on Race 3999 Gambling 562.025(2)(e) MU Racing Bd. Ee-Accept $ From Licensee 7399 Public Order Crimes 562.05(1)(a) MU Racing-Racetrack Fail/Licensed 7399 Public Order Crimes 562.05(1)(b) MU Racing-Race Sponsor Fail/Licensed 7399 Public Order Crimes 562.05(1)(c) MU Racing-Horse Race Fail/Licensed 7399 Public Order Crimes 562.05(1)(d) MU Racing-Other Occupations 7399 Public Order Crimes 562.052 NU Racing-NonWisconsin Racetrack Employees 7399 Public Order Crimes 562.056 NU Racing-Registration of Greyhounds 7399 Public Order Crimes 562.06(1) NU Racing-Admission/Minors to Track 7399 Public Order Crimes 562.06(2) NU Racing-Employment/Minor at Track 7399 Public Order Crimes 562.06(4) NU Racing-Place Wager by Minor 3999 Gambling 562.06(5) MU Racing-Accept Wager from Minor 3999 Gambling 562.09(3)(a) FH Racing-Allow Medicated Animal/Race 7399 Public Order Crimes 562.09(3)(b) FH Racing-Administer Medication/Animal 7399 Public Order Crimes 562.09(3)(c)1 FH Racing-Fail/Disqualify (Medication) 7399 Public Order Crimes 562.09(3)(c)2 FH Racing-Fail/Disqualify (No Inspection) 7399 Public Order Crimes 562.09(3)(c)3 FH Racing-Fail/Disqualify (Suspension) 7399 Public Order Crimes 562.09(3)(d) FH Racing-Use/Appliance on Animal 7399 Public Order Crimes 562.09(3)(e) FH Racing-Sponge Animal's Nostrils 7399 Public Order Crimes 562.09(3)(em) FH Racing-Unauth. Possession/Needles 7399 Public Order Crimes 562.09(3)(f) FH Racing-Possession/Animal Appliance 7399 Public Order Crimes 562.09(3)(g) FH Racing-Other Violations/Affect Animal 7399 Public Order Crimes 562.10(1) NU Racing-Use Live Lure for Dogs 7399 Public Order Crimes 562.10(2) NU Racing-Enter Dog if Live Lure Present 7399 Public Order Crimes 562.10(3) NU Racing-Enter Dog if Trained w/ Live Lure 7399 Public Order Crimes Wisconsin Department of Justice Identification Manual Wisconsin Offense Information • 244
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Wisconsin Department of Justice Peg
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Contents Introduction 1 History ...
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Technical Returns .................
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Conservation.......................
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Placement .........................
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Wisconsin State Statute 165.83 (2)
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Fingerprint Card Use of Fingerprint
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Contributor OCA Number REQUIRED "OC
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Occupation Include the current occu
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Completed Example - Face Side face
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Name (REQUIRED) Always list the com
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(WI999999). In those instances, the
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FBI Card Face Side Wisconsin Depart
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Arrest/Custody Submissions General
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that they violated, i.e., battery,
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It is my opinion that sec. 48.26, S
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Mug Shots from Law Enforcement Agen
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cards can either be one standard CI
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Citizenship Complete the field with
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Appropriate Fee Submission Type Cri
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Sex Offender Registration • HEIGH
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Identification Requests After a ser
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1. s. 51.20(13)(cv)4 - When committ
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WI Identification No. (SID) This sp
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Date REQUIRED Record the date on wh
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same offense (same state statute an
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Fields completed by prosecutor - no
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Fields completed by clerk of court
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Most of Wisconsin's circuit courts
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of sentencing that the record be ex
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Other Disposition Reporting Juvenil
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Special Forms Identification Return
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Some impressions smudged, ridge cha
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No record by name, fingerprints una
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(CIB) will remove the arrest from t
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Obtaining Fingerprint Impressions I
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The equipment required to take inke
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obtained. In order to take advantag
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In taking the rolled impressions, t
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Rolling a finger on a glass platen
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Permanent Disabilities to Fingerpri
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Fingerprinting Deformities (Extra o
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11. Is the subject's address proper
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5. Fax the one-to-one copy of the t
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is impractical to provide a more de
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Whorls PLAIN WHORL consists of one
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Other Fingerprint Definitions Bifur
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NCIC Fingerprint Classification Fin
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Wisconsin Offense Information Offen
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Statute Severity Literal NCIC 11.09
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Statute Chapters 175 - 255 Statute
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Page 200 and 201: Statute Severity Literal NCIC 218.2
Page 206 and 207: Statute Chapters 256 - 339 Statute
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Page 250: Statute Severity Literal NCIC 470.0
Page 266 and 267: Statute Chapter 940 Statute Severit
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Statute Chapter 943 Statute Severit
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Statute Chapter 948 Statute Severit
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Wisconsin Department of Justice Ide
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Statute Severity Literal NCIC ACTP2
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Statute Severity Literal NCIC NR10.
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Statute Severity Literal NCIC SFP2.
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Statute Severity Literal NCIC SFP3.
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Statute Severity Literal NCIC TR305
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Drug Tables Use the following chart
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Amphetamine, Methamphetamine, Methc
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NCIC Codes Sovereignty Code Offense
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Code Offense/Charge 1119 Rape - Dis
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Extortion Code Offense/Charge 2101
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Code Offense/Charge 2609 Fraud and
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Code Offense/Charge 3607 Incest wit
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Liquor Code Offense/Charge 4101 Liq
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Code Offense/Charge 5208 Incendiary
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Tax Revenue Code Offense/Charge 610
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Code Disposition 313 Acquitted 314
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Code Sentence 430 Intensive Sanctio
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Compound Names/Hispanic Names For c
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Place of Birth The state (Mexican o
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Eye Color Use one of the following
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Deafness Deafness Location Ident Co
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Fractured Bones The codes in this s
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Healed Fracture Location Ident Code
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Condition/Disease Ident Code TIME C
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Missing Part/Organ Ident Code TIME
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Needle (Track) Marks Needlemark Loc
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Scar Location Ident Code TIME Code
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Discoloration Location Ident Code T
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Tattoo Location Ident Code TIME Cod
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Removed Tattoo Location Ident Code
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license data is not available, howe
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U.S. Territorial Possessions Territ
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Countries, Dependencies & Territori
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Country/Dependency/Territory Dahome
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Country/Dependency/Territory Kyrgyz
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Country/Dependency/Territory Rhodes
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Country/Dependency/Territory Wales
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ORI AGENCY CITY COUNTY WI003021A**
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ORI AGENCY CITY COUNTY WI0070300 WE
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ORI AGENCY CITY COUNTY WI0120100 PR
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ORI AGENCY CITY COUNTY WI013075C DI
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ORI AGENCY CITY COUNTY WI013185Y DO
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ORI AGENCY CITY COUNTY WI013495Y WI
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ORI AGENCY CITY COUNTY WI0160300 SO
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ORI AGENCY CITY COUNTY WI0210100 CR
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ORI AGENCY CITY COUNTY WI0250500 AR
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ORI AGENCY CITY COUNTY WI030031J**
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ORI AGENCY CITY COUNTY WI0360600 CL
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ORI AGENCY CITY COUNTY WI0411300 SH
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ORI AGENCY CITY COUNTY WI0420600 WI
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ORI AGENCY CITY COUNTY WI0460000 OZ
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ORI AGENCY CITY COUNTY WI0520001* R
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ORI AGENCY CITY COUNTY WI054013N RO
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ORI AGENCY CITY COUNTY WI057013A DI
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ORI AGENCY CITY COUNTY WI0610100 ME
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ORI AGENCY CITY COUNTY WI0650200 EL
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ORI AGENCY CITY COUNTY WI0680000 WA
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ORI AGENCY CITY COUNTY WI071035G WI
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ORI AGENCY CITY COUNTY WIUSA01S0* P
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COUNTY CITY AGENCY ORI MUNICIPAL JU
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COUNTY CITY AGENCY ORI CHILTON CALU
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COUNTY CITY AGENCY ORI PRAIRIE DU C
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COUNTY CITY AGENCY ORI MADISON TWP
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COUNTY CITY AGENCY ORI SHOREWOOD HI
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COUNTY CITY AGENCY ORI STURGEON BAY
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COUNTY CITY AGENCY ORI WISCONSIN DE
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COUNTY CITY AGENCY ORI GREEN LAKE P
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COUNTY CITY AGENCY ORI WONEWOC WONE
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COUNTY CITY AGENCY ORI WI DOC LINCO
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COUNTY CITY AGENCY ORI CITY ATTORNE
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COUNTY CITY AGENCY ORI CO DIST ATTY
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COUNTY CITY AGENCY ORI WOODRUFF PD
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COUNTY CITY AGENCY ORI VILLAGE ATTO
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COUNTY CITY AGENCY ORI RACINE YOUTH
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COUNTY CITY AGENCY ORI LADYSMITH RU
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COUNTY CITY AGENCY ORI GENEVA PD WI
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COUNTY CITY AGENCY ORI DISTRICT ATT
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CITY ORI AGENCY COUNTY ARCADIA WI06
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CITY ORI AGENCY COUNTY WI0451100 BL
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CITY ORI AGENCY COUNTY WI0200300 CA
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CITY ORI AGENCY COUNTY DARIEN WI065
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CITY ORI AGENCY COUNTY WI0180700 CH
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CITY ORI AGENCY COUNTY FORT MCCOY W
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CITY ORI AGENCY COUNTY WI024061A**
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CITY ORI AGENCY COUNTY WI0540200 JA
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CITY ORI AGENCY COUNTY WIDI00300 DE
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CITY ORI AGENCY COUNTY WI013043J CI
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CITY ORI AGENCY COUNTY MANITOWISH W
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CITY ORI AGENCY COUNTY WI041233J CI
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CITY ORI AGENCY COUNTY WI0682800 LA
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CITY ORI AGENCY COUNTY RANDOLPH REA
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CITY ORI AGENCY COUNTY SCHOFIELD WI
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CITY ORI AGENCY COUNTY WIWSP0500 ST
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CITY ORI AGENCY COUNTY WIWSP0700 ST
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CITY ORI AGENCY COUNTY WI069013A DI
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CITY ORI AGENCY COUNTY WI065161J**
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Wisconsin State Agencies CITY AGENC
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CITY AGENCY ORI COUNTY DOJ CRIME IN
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CITY AGENCY ORI COUNTY WISCONSIN DE
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State Patrol Agencies CITY AGENCY O
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CITY AGENCY ORI COUNTY WAUSAU U S M
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Card Scan Workstation Card scan dev
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Region South Central Area South Eas
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print record. The TCN number that i
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What You Will See You will see “I
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User logon page Change your Passwor
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Use scroll buttons to changes pages
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Spell checking option It is possibl
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Frequently Asked Questions About th
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**NOTICE** To all Wisconsin Law Enf
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transaction request contains the mi
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6. Remove when prompted with “REM
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Glossary AAMVA American Association
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CDIA Criminal Document Image Archiv
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DSS Defense Security Service DTD Do
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JABS Joint Automated Booking System
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NMN No Middle Name NMVTIS National
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RCMP Royal Canadian Mounted Police
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UCEA Uniform Criminal Extradition A
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Index A AAMVA 635 ABA 635 Abortion
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Final Dispositions 37 Finger Logic
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OSHA 644 Other Disposition Reportin
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WILENET 648 WINENA 648 Wisconsin Ag
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