Criteria For Entry

Supervision officers may enter records in NCIC Convicted Person on Supervised Release for subjects who are put under specific restrictions during their probation, parole, or supervised release sentence following imprisonment. The court shall order as an explicit condition of a sentence of probation or supervised release “that the defendant not commit another local, state, or federal crime during the term of supervision”(Title 28, U.S.C., Sections 3563 and 3583). Among discretionary conditions that the court may impose are the following:

That the defendant:

•      Refrain from engaging in a specified occupation, business, or profession bearing a reasonable direct relationship to the conduct constituting the offense, or engage in such a specified occupation, business, or profession only to a stated degree or under stated circumstances.

•      Refrain from frequenting specified kinds of places or from associating unnecessarily with specified persons.

•      Refrain from excessive use of alcohol or any use of a narcotic drug or other controlled substance without a prescription by a licensed medical practitioner.

•      Refrain from possessing a firearm, destructive device, or other dangerous weapon.

•      Undergo available medical, psychiatric, or psychological treatment, including treatment for drug or alcohol dependency, as specified by the court, and remain in a specified institution if required for that purpose.

•      Remain in the custody of the Bureau of Prisons during nights, weekends, or other intervals of time totaling no more than the lesser of 1 year or the term of imprisonment authorized for the offense, during the first year of the term of probation.

•      Reside in a specified place or area or refrain from residing in a specific place or area.

•      Remain within the jurisdiction of the court, unless granted permission to leave by the court or a probation officer.

•      Notify the probation officer promptly if arrested or questioned by a law enforcement officer.

Any criminal justice supervision agency may enter information on probationers and subjects of supervised releases convicted of federal crimes, felonies, or serious misdemeanors and released under its supervision.