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. Filing notice
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 for meeting the criminal suspect, decision and notice for allowing to meet the criminal suspect, decision for not allowing to meet the criminal suspect 3 1, application for changing compulsory measures, and notice for not lifting/changing 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
Legal basis: Article 160 of the Criminal Procedure Law of People's Republic of China (PRC). When investigating a closed case, the public security organ shall ensure that the facts of the crime are clear and the evidence is true and sufficient, write a prosecution opinion and transfer it to the people's procuratorate at the same level for examination and decision together with the case file and evidence. At the same time, inform the criminal suspect and his defense lawyer about the transfer of the case.
The end of investigation marks the end of the investigation activities of public security organs and is the last procedure in the investigation stage of public security organs. The decision made at the end of the investigation is directly related to whether the crime can be punished accurately and timely and the innocent can be protected from criminal investigation. Therefore, in law enforcement, we must strictly abide by legal procedures and be cautious about the end of investigation.