WorksheetsSOP 2.0
Total questions: 30
Worksheet time: 19mins
Disposition Guilty under article 893 =
diversion in LA for Felonies
conviction in LA for Misdemeanours
diversion in LA for Misdemeanours
conviction in LA for Felonies
Which sentence is false for KY (work state):
Report felony and misdemeanour convictions regardless of age.
We do not report pending cases at all.
It’s a restricted state.
We do not report active and complete deferrals.
For CA (work state) we do report:
pending cases within 7 years
active deferrals within 7 years
felony and misdemeanour convictions regardless of age
none of the above
We compare the pieces of information from TLO to the ones in Watson.
true
false
Disposition listed as “no information filed” means:
either deferral or conviction (depending if there is sentencing)
case is dismissed
none of the above
no information on the disposition available – need to call the court
If we have both original and amended offense and level information we should:
Remove the amended information from wrong boxes and put it in OSN
Remove the original case as it is not the valid one
Remove the original information from wrong boxes and put it in OSN
Delete the case, because it is not consistent
With Standard rules, when we have a full match on name and a mismatch on DOB, we can report only if we find:
Another ID
Two more IDs
We can’t report if the DOB is a mismatch
Three more IDs
Which clients we report:
all clients starting with ICE
all clients in out allocations
all clients except ICEWALTR
all clients except ICETRADE and ICEQ
We have to get rid of all the abbreviations while reporting a case.
true
false
When we have 60 days @ 30% in jail box what should we do?
delete the 30%
we calculate suspension time
we leave as it is
we move 30% to the suspension box
For what client we DO NOT report disorderly conduct
all the ICE clients
ICEBERG
ICEOPENs
ICEHUNT
We should report transferred cases for ICEBERG.
true
false
We should treat Tennessee Buerau of investogation as a STATEWIDE.
True
False
For which client we do not report pending cases?
ICELEE
ICEBERG
ICESTAND
ICEHUNT
When we do not have the DOB on record we only have to verify the address.
true
false
We can verify 3rd ID instead of obtaining prison release date.
true
false
When we report completed deferral what should we do (multiple choice):
report it as normal
put COMPLETED DEFERRAL as a disposition
give completion date in OSN
give completion date in Internal Case Notes
We should report DUS regardless of age for ICEOPEN3.
true
false
Should we delete all the information that are listed as amended from OSN and offense boxes?
yes
no
Forfeiture unclassified should be treated as:
Misdemeanour
Felony
Ordinance Violation
Infraction
Should we treat simple misdemeanour as a submisdemeanour?
yes
no
With what cases we should start when reporting cases from allocation?
the shortest ones
the longest ones
the oldest ones
the ones we like
We should report lifestyle offenses for ICEBERG.
TRUE
FALSE
After how many years STET becomes a completed deferral?
(a)
Which ones are deferrals?
Fugitive returned to demanding state , Extradition waived , Expunged
Voluntary payment, Grand jury - true bill, G/NC to Original Chg, Shock Probation
Adjourned in Contemplation of Dismissal, SIS or SUS IMP SENT, Plea in Abeyance
Show Cause, Unserved, Waiver Preliminary Hearing, Not Disposed Yet
Which ones are dismissals?
Fugitive returned to demanding state , Extradition waived , Expunged
Voluntary payment, Grand jury - true bill, G/NC to Original Chg, Shock Probation
Adjourned in Contemplation of Dismissal, SIS or SUS IMP SENT, Plea in Abeyance
Show Cause, Unserved, Waiver Preliminary Hearing, Not Disposed Yet
Which ones are pending?
Fugitive returned to demanding state , Extradition waived , Expunged
Voluntary payment, Grand jury - true bill, G/NC to Original Chg, Shock Probation
Adjourned in Contemplation of Dismissal, SIS or SUS IMP SENT, Plea in Abeyance
Show Cause, Unserved, Waiver Preliminary Hearing, Not Disposed Yet
Which ones mean guilty?
Fugitive returned to demanding state , Extradition waived , Expunged
Voluntary payment, Grand jury - true bill, G/NC to Original Chg, Shock Probation
Adjourned in Contemplation of Dismissal, SIS or SUS IMP SENT, Plea in Abeyance
Show Cause, Unserved, Waiver Preliminary Hearing, Not Disposed Yet
Should 'Failure to pay State taxes' be treated as a minor traffic?
yes
no
How many dates do we need to report a case?
(a)
