(1) Binding Order of Legal Documents
1, portfolio
2, the volume directory
3. Registration Form of Accepted Cases
4. 1 10 alarm record, administrative agency transfer letter and other first-time report proof materials.
5. Receipt of case acceptance
6. Decision on filing a case
7, not filing notice, not filing reconsideration application, reconsideration application, reconsideration decision.
8, explain the reasons for not filing a case notice (procuratorate), not filing a statement.
9. Notice of Filing (Increase)
10, designated jurisdiction decision
1 1, case transfer notice
12, subpoena certificate
13, detention certificate, detention notice
14, notice of extension of detention period
15, decision on approval of arrest, approval of arrest or disapproval of arrest, application for reconsideration, application for reconsideration by procuratorial organ, application for reexamination, and decision for reexamination by procuratorial organ.
16, arrest warrant, arrest notice
17, submission for approval of extension of investigation detention period, decision for approval of extension of investigation detention period and notice for extension of investigation detention period.
18, Notice of Calculation/Recalculation of Investigation Detention Period
19, notice of change of arrest measures
20. There is no need to continue to detain the procuratorial suggestions and not to issue/change the notice of compulsory measures.
2 1, issue a notice
22. Release certificate
23, into the health checklist (evidence to prove the legality of the investigation filed separately, into the health checklist into the volume. )
24, bail decision, execution notice, guarantor's obligation to inform, guarantor's guarantee (guarantor's identity information), deposit collection notice, list of preservation documents, deposit refund decision, notice, deposit confiscation decision (review, review, maintenance and cancellation of the confiscated deposit change documents), notice, and penalty decision to guarantor (review, review, maintenance and cancellation of the change).
25, residential surveillance decision, implementation notice, designated residential surveillance notice, residential surveillance decision, notice.
26. wanted order
27. Special identity criminal suspects (NPC deputies, CPPCC members, foreigners) take compulsory measures to ask for instructions, reply and notify materials.
28. Notice of Provision of Legal Aid
29, lawyer's practice certificate, law firm certificate and power of attorney or legal aid letter (copy)
30. Application form, decision, notice and decision not to meet the criminal suspect.
3 1, apply for change of compulsory measures, and will not cancel/change the notice of compulsory measures.
32, notice (criminal suspects are taken, change, remove compulsory measures, extend the period of investigation and detention, transfer to prosecution and other cases to inform the defense lawyer)
33. Opinions of defence counsel
34. Withdrawal of application, withdrawal/rejection of application, withdrawal of decision, withdrawal of application for reconsideration and reconsideration decision.
35, cancel the case decision, death notice, notice.
36, termination of the investigation decision, notice.
37. Prosecution, reconsideration request, reconsideration decision of procuratorial organ, reconsideration opinion and reconsideration decision of procuratorial organ.
38, confiscation of illegal income submissions, illegal income list
39. Compulsory medical advice
40, the victim filed incidental civil litigation materials or related materials that need to be filed by the procuratorial organ because of the loss of state property or collective property.
4 1, file back cover
(2) Binding order of volumes of evidence materials
1, portfolio
2, the volume directory
3, the suspect's photo, identity certificate
4. Bring a lawsuit to obtain evidence of the solution.
5. Interrogation transcripts, summons cards, summons cards, notices of minors' legal representatives' presence, handwritten confessions of criminal suspects, notices of criminal suspects' litigation rights and obligations, lists of admissible evidence, photographs of admissible evidence, and notices of expert opinions (if the interrogation transcripts are arranged in the order of collection, if the criminal suspects are notified to appear in court for interrogation by summons cards or summons measures, they shall be included in the file together with the current interrogation transcripts, prior to the current interrogation transcripts).
6. The victim's statement materials, report materials, notice of inquiry, notice of the presence of the minor's legal representative, notice of the victim's litigation rights and obligations, list of evidence accepted, and photos of evidence accepted (the record of inquiry is arranged in the order of collection, and the order of discharge of the notice of inquiry is the same as that of the summons card).
7. Testimony of witnesses, notice of inquiry, notice of the presence of legal representatives of minors, list of admissible evidence, and photos of admissible evidence (the transcripts of inquiry are arranged in the order of collection, and the dissolution order of the notice of inquiry is the same as that of the summons card).
8, on-site inspection records, seizure decision (seizure of property and documents with high value or may seriously affect the normal production and operation, should be approved by the person in charge of the public security organ at or above the county level, make a seizure decision), seizure list, on-site exploration map, on-site photos.
9. Autopsy notice, cause of death appraisal opinion, autopsy work record, corpse photo, injury appraisal opinion and appraisal opinion notice (if it is necessary to inform the appraisal opinion, the appraisal opinion notice shall be placed after the corresponding appraisal document).
10, evidence collection notice, evidence list, evidence or photos
1 1, search warrant, search record, seizure decision (if the value of the seized property or documents is high or may seriously affect the normal production and operation, the seizure decision shall be made with the approval of the person in charge of the public security organ at or above the county level), seizure evidence list, registration and preservation list, seizure evidence or photos, and registration and preservation of evidence photos.
12, seizure decision, seizure record, seizure list (registration and preservation list), seizure evidence or photos
13 seal-up decision, seal-up record, seal-up list and seal-up evidence photos
14, assistance in sealing/unsealing notice, sealing/unsealing list, sealing/unsealing evidence photos
15. Assist in inquiring about the property notice (receipt), property registration information and records.
16. Notification and assistance in freezing/unfreezing property (informing relevant personnel that they have the right to apply for sale)
17. Notice of seizure/release of mail and telegrams
18, record of investigation and experiment, record of appraisal
19, inspection record, re-inspection record
20. Evaluation invitation letter and evaluation opinion.
2 1, return list, attached box transfer list and destruction list
22, the criminal suspect's criminal record, meritorious service and other evidence related to sentencing.
23. Other explanatory materials (after the arrest, the police witnessed the crime while performing their duties)
24. Back cover of documents
(3) Supplementary survey paper binding order
1, portfolio
2, the volume directory
3. Charge certificate exchange
4. Return the supplementary investigation decision and supplementary investigation report.
5. Supplementary compulsory measures in the investigation stage.
6, investigation documents, evidence materials, photos (according to the order of the evidence volume)
7. Back cover of documents
Supplementary investigation volumes can also be arranged in the order of one-to-one correspondence between the items listed in the Outline of Supplementary Investigation by Procuratorial Organs and supplementary materials. There are many items listed in the supplementary survey outline, which can be classified and merged first, and then supplementary survey materials can be arranged accordingly.
(four) the binding order of the volumes of secret evidence materials
1, portfolio
2, the volume directory
3, the decision to take technical investigation measures
4, the implementation of technical investigation measures notice
5. Decision on extending the term of technical investigation measures
6. Decision on canceling technical investigation measures
7. Technical investigation, concealed identity investigation and evidence materials obtained by controlled delivery.
8. Testimony materials of witnesses, experts and victims who take protective measures.
9. Back cover of documents
(5) investigate the binding order of the work volume.
1, portfolio
2, the volume directory
3. Investigation report
4. Petition reporting and legal review procedures (in chronological order)
5, the investigation work plan and the petition leadership instructions
6, interrogation plan, case study and discussion records, etc.
7. Handling cooperation letters
8. Investigation plan
9, arrest, prosecution opinions, reconsideration, review opinions and relevant leaders' instructions.
10, other materials with preservation value and reflecting investigation activities, including investigation inquiry materials other than litigation; Correspondence and correspondence; Notice and transfer list of relevant case clues; Relevant documents and materials for taking administrative measures in advance; Other materials such as case review and research.