Wisconsin Department of Justice Identification Manual - Imprimus ...

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Statute Severity Literal NCIC 943.34(1)(a) MA Receiving Stolen Property ($2,500-$5,000) 2801 Sale of Stolen Property 2802 Interstate Transport Stolen Prop 2803 Receive Stolen Property 2804 Possess Stolen Property 2805 Conceal Stolen Property 2899 Stolen Property 943.34(1)(bm) FH Receiving Stolen Property (>$5,000- $10,000) 2801 Sale of Stolen Property 2802 Interstate Transport Stolen Prop 2803 Receive Stolen Property 2804 Possess Stolen Property 2805 Conceal Stolen Property 2899 Stolen Property 943.34(1)(c) FG Receiving Stolen Property (>$10,000) 2801 Sale of Stolen Property 2802 Interstate Transport Stolen Prop 2803 Receive Stolen Property 2804 Possess Stolen Property 2805 Conceal Stolen Property 2899 Stolen Property 943.37(1) MA Alter Identity Marks-Lumber 2699 Fraud 943.37(2) MA Alter Identity Marks-Beverages 2699 Fraud 943.37(3) MA Alter Identity Marks-Manuf'r Property 2699 Fraud 943.37(4) MA Alter Identity Marks-Livestock 2699 Fraud 943.38(1) FH Forgery 2501 Forgery of Checks 2502 Forgery of 2504 Passing Forged Document 2506 Possess Forged 2689 Forgery 943.38(1)(a) FH Forgery-Writings or Objects 2501 Forgery of Checks 2502 Forgery of 2504 Passing Forged Document 2506 Possess Forged 2589 Forgery 943.38(1)(b) FH Forgery-Public Record or Copy 2502 Forgery of 943.38(1)(c) FH Forgery-Public Record Copy 2502 Forgery of 943.38(1)(d) FH Forgery-Official Certificate/Return 2502 Forgery of 943.38(2) FH Forgery-Uttering 2504 Passing Forged Document 2506 Possess Forged 2589 Forgery 943.38(3)(a) MA Forgery-Alter Value of Object 2589 Forgery 943.38(3)(b) MA Forgery-Alter Identification 2589 Forgery 943.38(3)(c) MA Forgery-Use Manufacturing Label 2589 Forgery 943.38(3)(d) MA Forgery-Membership Card 2589 Forgery 943.38(3)(e) MA Forgery-Right/Transportation Card 2589 Forgery 943.38(3)(f) MA Forgery-Real Estate Title 2589 Forgery Wisconsin Department of Justice Identification Manual Wisconsin Offense Information • 317
Statute Severity Literal NCIC 943.39(1) FH Fraudulent Writings/By Corp. Officer 2602 Fraud-Swindle 943.39(2) FH Fraudulent Writings/By Forgery 2602 Fraud-Swindle 943.39(3) FH Fraudelent Writings/By Written Statement 2607 Fraud-False Statement 943.392 MA Fraudulent Data Alteration 2602 Fraud-Swindle 943.395(1)(a) FI Present/Cause Fraudulent Insurance Claim 2607 Fraud-False Statement 943.395(1)(a) MA Present/Cause Fraudulent Insurance Claim 2607 Fraud-False Statement 943.395(1)(b) FI Prepare/Make Fraudulent Insurance Claims 2607 Fraud-False Statement 943.395(1)(b) MA Prepare/Make Fraudulent Insurance Claims 2607 Fraud-False Statement 943.395(1)(c) FI Present/Cause Fraud. Ee Benefit Claims 2607 Fraud-False Statement 943.395(1)(c) MA Present/Cause Fraud. Ee Benefit Claims 2607 Fraud-False Statement 943.395(1)(d) FI Fraud/Fraternal Insurance Application 2607 Fraud-False Statement 943.395(1)(d) MA Fraud/Fraternal Insurance Application 2607 Fraud-False Statement 943.40(1) FH Fraud Destruction/Corp. Books/Records 2699 Fraud 943.40(2) FH Fraud Destruction/Forgery Writings 2699 Fraud 943.41(2) MA Credit Card-False Statements 2605 Fraud-Illeg Use Credit Card 943.41(3)(a) MA Credit Card-Theft by Acquisition 2605 Fraud-Illeg Use Credit Card 943.41(3)(b) MA Credit Card-Theft by Receipt 2605 Fraud-Illeg Use Credit Card 943.41(3)(c) MA Credit Card-Theft by Sale 2605 Fraud-Illeg Use Credit Card 943.41(3)(d) MA Credit Card-Theft as Security for Debt 2605 Fraud-Illeg Use Credit Card 943.41(3)(e) FI Credit Card-Theft by Other Violations 2605 Fraud-Illeg Use Credit Card 943.41(3)(e)1 FI Credit Card-Theft/Possess 3+ Cards 2605 Fraud-Illeg Use Credit Card 943.41(3)(e)2 FI Credit Card-Theft/Possess Stolen Card 2605 Fraud-Illeg Use Credit Card 943.41(4)(a) FI Credit Card-Forgery (Alteration, etc.) 2605 Fraud-Illeg Use Credit Card 943.41(4)(b) MA Credit Card-Forgery (Fraud by Other) 2605 Fraud-Illeg Use Credit Card 943.41(5)(a) FG Credit Card-Fraudulent Use >$10,000 2605 Fraud-Illeg Use Credit Card 943.41(5)(a) FH Credit Card-Fraudulent Use >$5,000- $10,000 2605 Fraud-Illeg Use Credit Card 943.41(5)(a) FI Credit Card-Fraudulent Use >$2,500-$5,000 2605 Fraud-Illeg Use Credit Card 943.41(5)(a) MA Credit Card-Fraudulent Use $10,000 943.41(5)(a)1a FH Fin.Transaction Card-Fraudulent Use >$5,000-$10,000 943.41(5)(a)1a FI Fin.Transaction Card-Fraudulent Use >$2,500-$5,000 943.41(5)(a)1a MA Fin.Transaction Card-Fraudulent Use $10,000 943.41(5)(a)1b FH Fin.Transaction Card-Fraudulent Use >$5,000-$10,000 943.41(5)(a)1b FI Fin.Transaction Card-Fraudulent Use >$2,500-$5,000 2605 Fraud-Illeg Use Credit Card 2605 Fraud-Illeg Use Credit Card 2605 Fraud-Illeg Use Credit Card 2605 Fraud-Illeg Use Credit Card 2605 Fraud-Illeg Use Credit Card 2605 Fraud-Illeg Use Credit Card 2605 Fraud-Illeg Use Credit Card Wisconsin Department of Justice Identification Manual Wisconsin Offense Information • 318
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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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Statute Chapter 940 Statute Severit
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Page 276 and 277: Statute Severity Literal NCIC 940.2
Page 302: Statute Severity Literal NCIC 940.4
Page 310 and 311: Statute Chapter 943 Statute Severit
Page 334 and 335: Statute Chapters 944 - 947 Statute
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Page 352: Statute Severity Literal NCIC 948.4
Page 358 and 359: Statute Chapters 961 - 985 Statute
Page 370: Wisconsin Department of Justice Ide
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Page 375 and 376: Statute Severity Literal NCIC NR10.
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Statute Severity Literal NCIC NR11.
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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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