First, the amount of criminal investigation is correct.
(1) Litigation documents and technical appraisal materials.
1. File cover
2. The contents of the volume
3. Filing and jurisdiction documents
(1) Criminal case acceptance registration form and criminal case acceptance record
(2) Decision on filing a case
(3) Notice of not filing a case, application for reconsideration against the decision of not filing a case, and written reconsideration decision (including these three documents filed after reconsideration).
(4) Notice of filing a case by the procuratorate
(5) Decision on Designated Jurisdiction
(6) Notice of case transfer
4. Avoid participating in litigation documents with lawyers.
(1) Cancel the application, cancel the decision/reject the cancellation application, No.
Decision on Refusing to Apply for Reconsideration and Decision on Reconsideration.
(2) Notice on arranging lawyers to meet criminal suspects in non-confidential cases.
(three) the decision on hiring a lawyer for secret cases.
(four) the decision to allow a meeting with the criminal suspect in custody in a secret-related case.
5. Instruments of compulsory measures
(1) "arrest warrant"
(2) detention certificate and detention notice
(3) Notice of extension of detention period
(4) Release notice and release certificate (detained criminal suspect)
(5) approving the arrest
(six) the decision of the procuratorate to approve the arrest.
(seven) not to approve the arrest decision, reconsideration decision, reconsideration decision, submission for review, and the decision of the procuratorate.
(8) Arrest warrants and notices of arrest
(9) A written opinion approving the extension of the period of investigation detention, a decision of the procuratorate approving the extension of the period of investigation detention and a decision of the procuratorate not approving the extension of the period of investigation detention.
(10) Notice on Extending the Period of Investigation and Detention
(1 1) Notice of recalculating the detention period for investigation
(12) release notice and release certificate (applicable to arrested suspects)
(13) application for bail pending trial and notice of non-bail pending trial
(14) decision on bail pending trial and notice of change of compulsory measures
(15) bond for obtaining a guarantor pending trial
(16) Received deposit notice
(17) decision and notice of deposit refund
(18) Decision on Confiscation of Security Deposit, Notice of Confiscation of Security Deposit, and Decision on Review of Fines/Confiscation of Security Deposit for Guarantor.
(19) guarantor's fine decision and guarantor's confiscation review decision
(twenty) the decision and the book of repentance ordered to make a statement of repentance.
(2 1) bail pending trial decision
(22) Notice of monitoring residence decision and changing compulsory measures
(23) the decision to remove residential surveillance
6. Investigation documents
(1) notice of summons
(2) Notice of the presence of the legal representative of the juvenile criminal suspect
(3) search warrant
(4) "evidence"
(5)No. of "Wanted Order" and "Notice of Cancellation of Wanted Order" ×× "
7, inspection, appraisal, conclusion and related documents
(1) Autopsy notice and autopsy report
(2) Appraisal documents such as invitation letter, notice of appraisal conclusion, supplementary appraisal application, reappraisal application, technical appraisal, judicial appraisal, psychiatric appraisal, price appraisal, accounting appraisal and electronic data appraisal.
(3) Identification of road traffic accidents
(four) the decision to confirm the cause of the fire and confirm the cause of the fire again.
(5) fire accident responsibility book and fire accident responsibility re-identification decision.
Step 8 Close the document
(1) Prosecution opinion
(2) Supplementary investigation decision and supplementary investigation report of the procuratorate.
(three) the relevant materials of the incidental civil action filed by the victim.
(4) the decision to cancel the case
(5) Notice of death
9. Back cover of documents
(2) Evidence part
1. File cover
2. The contents of the volume
3. The confession and defense of the criminal suspect
(1) interrogation record
(2) Transcripts of interrogation
(3) Personal confession and defense materials of the criminal suspect.
4. Testimony of witnesses, statements of victims and relevant documents
(1) query notification
(2) Notice of legal representative of minor witness/victim appearing in court
(3) interrogation transcripts, report materials, victim statement materials and witness proof materials.
5, inspection, search, retrieval, identification of evidence and related documents.
(1) Site inspection records, site maps, site photos, list of seized items, re-inspection records and photos, and list of seized items.
(2) Inspection records and photos, re-inspection records and photos
(3) investigation and experiment records, photos and drawings
(4) the "identification record" of the criminal suspect and the place.
(five) search records and seizure of goods and documents list.
(six) the notice and list of evidence collection
(7) Written evidence
(8) Physical evidence and photos of physical evidence
(9) Printing and recording of audio-visual materials.
(10) Documentary evidence and material evidence appraisal record
(1 1) List of items and documents to be handled
(12) List of returned items and documents
(13) List of items and documents attached to the case
(14) List of items and documents destroyed
(15) notice of seizure/release of seizure
(16) deposit/remittance inquiry notice and deposit freezing/unfreezing notice
6, the identity of the suspect materials
(1) Identity of the criminal suspect
(2) Proof of the suspect's birth time
(3) the criminal record materials of the criminal suspect
7. Back cover of documents
II. Supplementary Volume of Criminal Investigation Volume
1, portfolio
2. Statement of case
3, the volume directory
4. Materials in the volume
(1) investigation report
(2) Final report
(3) description of the requirements of the procuratorate for not filing a case and the reasons for not filing a case (including the notice of filing a case by the procuratorate)
(4) Petition report (in chronological order)
(5) The document of the leader's instructions for arrest.
(6) Prosecutions written by leaders.
(7) Approval Form for Hiring Lawyers for Confidential Cases
(8) An application form for meeting the criminal suspect in custody in a secret-related case.
(9) Notice of the expiration of the detention period
(10) Toll Exchange Voucher
(1 1) investigation work plan
(12) Inquiry Scheme
(13) investigation plan
(14) case records of investigation and discussion
(15) Handling cooperation letter
(16) Proof materials related to case clues
(17) Official letters and letters related to cases
(18) investigation and inquiry materials and other investigation and evidence collection materials not included in the lawsuit.
(19) Relevant documents and materials for taking administrative measures in advance.
(20) Non-prosecution decision, request for reconsideration opinion, reconsideration decision, request for review opinion, and review decision of the procuratorate.
(2 1) indictment of procuratorate
(22) The judgment of the court
Step 5 prepare the form
6. Back cover of documents
Description:
1. Documents and materials that are not included in the binding order and need to be put into the volume shall be placed in an appropriate position in the volume according to their nature and category.
2. If the positive volume is filed by the public security organ, a case description table and a reference table shall be added.
3. Parts (1) and (2) in the main volume shall be filed separately.
Binding order of case file materials of public security administrative punishment
First, the portfolio
Two. statement of case
Three. Content in volume
Fourth, the materials in the volume
(1) investigation report
(2) Legal documents
1. Registration Form of Accepted Cases
2. Notification of case transfer
3. Avoid application for approval form
4. Decision on Administrative Punishment of Public Security
5. List of confiscated illegal gains and property
6. The bank collects the receipt of fine.
7. Administrative detention execution notice (receipt)
8 notice of suspension of administrative detention and notice of suspension of administrative detention (receipt)
9. Guarantor's Letter of Guarantee
10. Notice of deposit collection (receipt)
1 1. Decision to refund the deposit
12. Notice of refund of deposit (receipt)
13. decision to confiscate deposits
14. decision on confiscation of goods
15. List of confiscated items
16. Documents related to the transfer, destruction and return of confiscated goods to victims
17. Notice of ordering time limit.
18. Notice of ordering to stop.
19. Mediation and mediation records of public security cases
20. Decision on Termination of Case Investigation
2 1. Delivery receipt
(two) statements and defense materials
1. interrogation record
2. The "summons card" and "interrogation record"
3 "public security administrative punishment notice record", statements and defense materials
4. Review the statements and arguments in the document
(3) Evidence materials
1. Report materials
2 "Inquiry Record" and witness proof materials
3. "On-site record"
4. On-site inspection records
5. Website maps and photos
6. Inspection certificate and inspection record
7. List of sampling evidence.
8. List of evidence registered and preserved in advance
9. List of seized articles and documents
10. return certificate of detained articles and documents
1 1. Written proof
12. Physical evidence and photos of physical evidence
13. Recording and explanation of causes, objects and contents of audio tapes, video tapes and electronic data storage.
14. Electronic materials and data copied in written form
15. Appraisal conclusion and test conclusion
16. Telephone inquiry record
(4) hearing materials
1. Hearing application and hearing application record
2. Notice of not accepting the hearing
3. Notice of holding a hearing
4. Record of hearing
5. "Hearing Report"
(5) Approval Form
-Approval Form (in chronological order)
(six) administrative reconsideration and litigation materials
1. Application for administrative reconsideration (copy) and record of application for administrative reconsideration (copy)
2. Submit the notice of reply for administrative reconsideration.
3 "administrative reconsideration reply" (copy)
4. Administrative reconsideration decision
5. Complaint (copy)
6. Reply (copy)
7. Judgments and awards
8. Relevant documents on the implementation of administrative reconsideration decisions and administrative litigation judgments.
Verb (abbreviation for verb) Prepare the form.
Sixth, the back cover of the document.
Note: Documents not included in the binding order should be arranged in the binding order if they need to be included in the volume.
Its nature and category are set in the appropriate position in the volume.