Criminal file organization

Public security organs case criminal case file materials binding order

A, the main volume (litigation volume)

(1) volume cover

(2) volume of documents catalog

(3) litigation documents and materials part

1, filing, jurisdictional instruments

[ Transferred from the Iron Blood Community / ]

(1) "Acceptance of Criminal Case Registration Form

(2) The Decision to File a Case

(3) The Notice of Not Filing a Case, the Application for Review of the Decision Not to File a Case, and the Decision on Reconsideration (these three instruments will be filed if the decision to file a case is made after reconsideration)

(4) The Procuratorate's Notification of the Filing of a Case

(5) The Decision on Assignment of Jurisdiction

[ Transferred from the Iron Blood Community / ]

2. Recusal and Lawyer's Participation in Litigation Documents

(1) Application for Recusal, Decision on Recusal/Dismissal of Application for Recusal, Application for Reconsideration of the Decision on Dismissal of Application for Recusal, and Decision on Reconsideration

(2) Arrangement for Lawyer to Meet with a Non-Confidential Case Notification of criminal suspects in custody

(3) The decision to hire a lawyer in a classified case

(4) The decision to grant permission to meet with criminal suspects in custody in a classified case, the decision not to grant permission to meet with criminal suspects in custody in a classified case

3. Instruments of coercive measures

[ Transferred from the community of Iron Blood / ]

(1) The detention and summoning Certificate"

(2) "Criminal Detention Certificate", "Notice to the Family of the Criminal Detainee"

(3) "Notice of Extension of Detention Period"

(4) "Notice of Release", "Certificate of Release" (for detained suspects)

(5) "Letter of Request for Approval of Arrest"

(6) The Procuratorate's Decision on Approval of Arrest

[ Transferred from Iron Blood Community / ]

(7) The Procuratorate's Decision on Not Approving the Arrest, Opinion on Request for Reconsideration, the Procuratorate's Decision on Reconsideration, Opinion on Request for Reconsideration, and the Procuratorate's Decision on Reconsideration

(8) The Arrest Warrant and the Notification of Arrest

(9) The Letter of Request for Approval of the Opinion on Extension of the Period of Investigative Detention", "Decision on Approval of Extension of the Period of Investigative Detention" of the Procuratorate, and "Decision on Disapproval of Extension of the Period of Investigative Detention" of the Procuratorate

(10) "Notification of Extension of the Period of Investigative Detention"

(11) "Notification of Recalculation of the Period of Investigative Detention"

(12) "Notification of Release", and "Certificate of Release" ( for arrested suspects)

[ Transferred from Iron Blood Community / ]

(13) Application for Bail Pending Trial

(14) Decision on Bail Pending Trial, Notification of Change of Compulsory Measures, and Notification of Not Obtaining Bail Pending Trial

(15) Guarantee of Guarantee for Bail Pending Trial

(16) Notice of Receipt of Security Deposit Notification

(17) Decision on Refund of Bond, Notification of Refund of Bond

(18) Decision on Confiscation of Bond, Notification of Confiscation of Bond, and Decision on Fine/Forfeiture of Guarantee Review for Guarantor

[ Transferred from Ironblood Community / ]

(19) Decision on Fine/ Confiscation of Bond, and Decision on Fine/Forfeiture of Guarantee Review for Guarantor

(20) Decision on Confiscation of Guarantee, and Decision on Confiscation of Guarantee, and Decision on Confiscation of Guarantee Documents

[ Transferred from Iron Blood Community / ]

(1) Opinion on Prosecution

(2) The Procuratorate's Decision on Supplementary Investigation, Report on Supplementary Investigation

(3) Decision on Dismissal of the Case

(4) Notification of Death

(5) Other Litigation Documents