The recommended years are the years which are referred for prosecution. Method of proof. The method of proof is the means used to establish the recommended offense, e.g. , specific item, net worth, bank deposits, and cash expenditures. Statute of limitations. The statute of limitations is the earliest year prosecution will be barred.
Venue is where the place of trial is recommended.
The case category should indicate whether the case is a complex case or a noncomplex case. Indicate age as of date of letter. The case priority indicates whether the case warrants expedited review by the Department of Justice, or regular review. If expedited review is warranted, concisely describe these factors. List any related cases.