| Model Class | Model Attribute | Model Multiplicity | Model Definition | NIEM XPath | NIEM Type | NIEM Property, @Reference, (Representation) | NIEM Base Type | NIEM Multiplicity | Old XPath | Old Multiplicity | NIEM Mapping Notes | Code List Code=Definition; |
| Act | | | An action or behavior of a juvenile that makes the juvenile potentially subject to adjudication by the juvenile court as a delinquent. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseChargeAssociation/j:Offense | j:OffenseType | | nc:ActivityType | | criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense | 1,1 | | |
| Act | actLocation | 0..1 | The place where the alleged act occurred. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseChargeAssociation/j:OffenseLocationAssociation/nc:Location | j:OffenseLocationAssociationType | @nc:Location, @j:Offense | nc:LocationType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:IncidentLocation | 0,1 | | |
| Act | actSequenceNumber | 0..1 | The order in which this charge appears in a listing of multiple charges against the same juvenile. Example: Ordering charges in descending order of seriousness so that a case management application can identify the most serious charge. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseChargeAssociation/j:Offense/nc:ActivityIdentification | nc:ActivityType | nc:ActivityIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:ActivityIdentification | 0,unbounded | | |
| Act | actText | 0..1 | Legal term used to describe the alleged offense, which would be a crime if committed by an adult. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseChargeAssociation/j:Offense/nc:ActivityDescriptionText | nc:ActivityType | nc:ActivityDescriptionText | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:ActivityDescriptionText | 0,1 | | |
| Act | actTime | 0..1 | The date and time on which an act is alleged or found to have occurred. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseChargeAssociation/j:Offense/nc:ActivityDate | nc:ActivityType | nc:ActivityDate | nc:DateType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:ActivityDate | 0,1 | | |
| ActedOnBehalfOf | | | The actor on whose behalf the filing was submitted to the court as set forth in the docket entry. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtEventOnBehalfOfActor | ecf:CourtEventOnBehalfOfActorType | | structures:ObjectType | | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventOnBehalfOfActor | 0,1 | | |
| ActedOnBehalfOf | actorIDReference | | A reference to an actor elsewhere in this message. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtEventOfBehalfOfActor/nc:RoleOf | ecf:CourtEventOnBehalfOfActorType | nc:RoleOfAbstract | | 0,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventOfBehaldOfActor/nc:RoleOf | 0,1 | | |
| ActedOnBehalfOf | activityExtension | * | An extension point for an activity. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation | | | | | | | | |
| Actor | | | The actor who performed the action as set forth in the docket entry. E.g. the person who filed the document. Does not include the name of the court clerk composing the docket entry. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtEventActor | ecf:CourtEventActorType | | structures:ObjectType | | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventActor/nc:RoleOfPerson, nc:RoleOfOrganization | 1,1 | | |
| Actor | actorIDReference | | A reference to an actor elsewhere in this message. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtEventActor/nc:RoleOf | ecf:CourtEventActorType | nc:RoleOfAbstract, (@nc:RoleOfPerson), (@nc:RoleOfOrganization), (@nc:RoleOfItem) | | 1,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventActor/nc:RoleOfPerson, nc:RoleOfOrganization | 1,1 | | |
| AddedParty | | | Party added to the appeal that was not a party in the original case. For instance, the attorney in the original case may appeal sanctions against the attorney by the court. | appellate:CaseAugmentation/appellate:AppellateCaseAddedParty | appellate:AppellateCaseAddedPartyType | | structures:ObjectType | | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCaseAddedParty | 0,unbounded | | |
| AddedParty | partyAddedReasonText | | The reason a party is being added to the appeal. | appellate:CaseAugmentation/appellate:AppellateCaseAddedParty/appellate:AppellateCaseAddedPartyReasonText | appellate:AppellateCaseAddedPartyType | appellate:AppellateCasePartyAddedReasonText | nc:TextType | 0,1 | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCaseAddedParty/appellate:AppellateCaseAddedPartyReasonText | 0,1 | | |
| AddedParty | partyID | | An identifier assigned to a party being added to the appeal. | appellate:CaseAugmentation/appellate:AppellateCaseAddedParty/appellate:AppellateCaseParty | appellate:AppellateCaseAddedPartyType | ecf:CaseParty | nc:EntityType | 1,1 | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCaseAddedParty/appellate:AppellateCaseParty | 0,unbounded | | |
| Address | | | An address. | nc:Location/nc:LocationAddress | nc:LocationType | nc:LocationAddressAbstract, (nc:Address) | nc:AddressType | 0,1 | nc:Location/nc:LocationAddress/nc:AddressFullText | 0,1 | | |
| Alias | | | A name, a type, and a reference to an alternate identity used by a person or organization | nc:Person/nc:PersonName | nc:PersonNameType | | structures:ObjectType | | nc:Case/ecf:Augmentation/ecf:Alias | | | |
| Alias | alternateName | | An alternative name by which this person or organization is known. | nc:Person/nc:PersonName/nc:PersonFullName | nc:PersonNameType | nc:PersonFullName | nc:PersonNameTextType | 0,1 | nc:Case/ecf:Augmentation/ecf:Alias/ecf:AliasAlternateName | 1,1 | | |
| Alias | alternateNameTypeCode | | A description of the type of the alternate name. Allowable values set forth in Court Policy. Examples: doing business as, formerly known as, also known as. | nc:Person/nc:PersonName/j:PersonNameCategoryCode | nc:PersonNameType | nc:PersonNameCategoryAbstract, (j:PersonNameCategoryCode) | core_misc:PersonNameCategoryCodeType | 0,1 | nc:Case/ecf:Augmentation/ecf:Alias/ecf:AliasAlternateNameTypeCode | 1,unbounded | | |
| Alias | organization | 0..1 | The alternative name when it is an entity created by law to conduct some sort of business or activity. Examples include agencies, law firms, corporations, partnerships, and voluntary associations. | nc:Organization/j:OrganizationAugmentation/j:OrganizationAlternateName | j:OrganizationAugmentationType | j:OrganizationAlternateName | j:OrganizationAlternateNameType | 0,1 | nc:Case/ecf:Augmentation/ecf:Alias/nc:EntityReference | 0,unbounded | | |
| Alias | person | 0..1 | The alternative name when it is a person. | nc:Person/nc:PersonName/j:PersonFullName | nc:PersonType | nc:PersonName | nc:PersonNameType | 0,1 | nc:Case/ecf:Augmentation/ecf:Alias/nc:EntityReference | 0,unbounded | | |
| Alias | nameExtension | * | An extension point for an organization name. | nc:Organization/j:OrganizationAugmentation/j:OrganizationAlternateName/j:OrganizationAlternateNameCategoryCode | j:OrganizationAlternateNameType | j:OrganizationAlternateNameCategoryAbstract, (j:OrganizationAlternateNameCategoryCode) | core_misc:PersonNameCategoryCodeType | 0,1 | | | | |
| AllocateCourtDateMessage | | | A request to allocate a court date on the schedule. | allocatedate:AllocateCourtDateMessage | allocatedate:AllocateCourtDateMessageType | | ecf:CaseFilingType | | | | | |
| AllocateCourtDateMessage | messageExtension | * | An extension point for the enclosing message. | allocatedate:AllocateCourtDateMessage/allocatedate:AllocateCourtDateMessageAugmentationPoint | allocatedate:AllocateCourtDateMessageType | allocatedate:AllocateCourtDateMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| AllocateCourtDateMessage | eventType | 1 | A type of court event | allocatedate:AllocateCourtDateMessage/nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtEventTypeCode | ecf:CourtEventAugmentationType | ecf:CourtLocationCode | nc:TextType | 0,1 | | | | |
| AllocateCourtDateMessage | startTime | 1 | The start date and time of a court event | allocatedate:AllocateCourtDateMessage/nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule/j:ScheduleDayStartTime | nc:ScheduleDayType | nc:ScheduleDayStartTime | niem-xs:time | 0,1 | | | | |
| AllocateCourtDateMessage | endTime | 1 | The end date and time of a court event | allocatedate:AllocateCourtDateMessage/nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule/nc:ScheduleDayEndTime | nc:ScheduleDayType | nc:ScheduleDayEndTime | niem-xs:time | 0,1 | | | | |
| AllocateCourtDateMessage | eventLocation | 1 | A court location | allocatedate:AllocateCourtDateMessage/nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtLocationCode | ecf:CourtEventAugmentationType | ecf:CourtLocationCode | nc:TextType | 0,1 | | | Genericode code list CourtLocationCode.gc | |
| AllocateCourtDateMessage | calendarEvent | 0..1 | An event to add to a calendar | allocatedate:AllocateCourtDateMessage/xcal:icalendar/xcal:xcalendar/xcal:components/xcal:vevent | allocatedate:AllocateCourtDateMessageType | xcal:icalendar | xcal:IcalendarType | 0,1 | | | | |
| AllocateCourtDateMessage | case | 0..1 | A court case | allocatedate:AllocateCourtDateMessage/nc:Case | allocatedate:AllocateCourtDateMessageType | nc:Case | nc:CaseType | 0,1 | | | | |
| AllowanceCharge | | | An authorization by the filer allowing the court to take money from the filer, for a particular purpose, and by a particular means. Only for case-related activities. This may only be included with the ReviewFiling message sent to the court - it must not be included with the ReviewFiling message served to other parties in the case. | payment:PaymentMessage/cac:AllowanceCharge | cac:AllowanceChargeType | | | | payment:PaymentMessage/cac:AllowanceCharge | 0,unbounded | | |
| AllowanceCharge | paymentAmount | | An amount of money that the filer is paying to the court. | payment:PaymentMessage/cac:AllowanceCharge/cbc:Amount | cac:AllowanceChargeType | cbc:Amount | cbc:AmountType | 1,1 | payment:PaymentMessage/cac:AllowanceCharge/cbc:Amount | 1,1 | | |
| AllowanceCharge | paymentMeans | 0..1 | The payment method employed to complete the transaction. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans | cac:AllowanceChargeType | cac:PaymentMeans | cac:PaymenMeansType | 0,unbounded | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans | 0,unbounded | | |
| AllowanceCharge | paymentPurposeCode | | Purpose or reason for the filer making the payment; this would be a code valid according to and described by Court Policy. | payment:PaymentMessage/cac:AllowanceCharge/cbc:AllowanceChargeReasonCode | cac:AllowanceChargeType | cbc:AllowanceChargeReason | cbc:AllowanceChargeReasonType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cbc:AllowanceChargeReasonCode | 0,1 | | |
| AllowedCodeValue | | | A value allowed for the parent identified element, and associated information. | policyresponse:GetPolicyResponseMessage/policyresponse:RuntimePolicy/policyresponse:CodeListExtension | | policyresponse:CodeListExtension | policyresponse:CodeListExtensionType | | policyresponse:CourtPolicyResponseMessage/policyresponse:RuntimePolicyParameters/policyresponse:CoreCodelist | 1,unbounded | Reference nc:Metadata in policyresponse:CodeListExtension/@structures:metadata | |
| AllowedCodeValue | displayText | | A description to be used for display purposes. | | | | | | | | Genericode description column | |
| AllowedCodeValue | effectiveTime | | The date and time on which this value became or will become allowed. | policyresponse:GetPolicyResponseMessage/nc:Metadata/nc:Metadata/nc:EffectiveDate | nc:MetadataType | nc:EffectiveDate | nc:DateType | 0,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:RuntimePolicyParameters/policyresponse:CoreCodelist/policyresponse:EffectiveDate | 1,1 | Reference nc:Metadata with policyresponse:CodeListExtension/@structures:metadata | |
| AllowedCodeValue | expirationTime | | The date and time on which the value was or will be terminated. | policyresponse:GetPolicyResponseMessage/nc:Metadata/nc:Metadata/nc:ExpirationDate | nc:MetadataType | nc:ExpirationDate | nc:DateType | 0,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:RuntimePolicyParameters/policyresponse:CoreCodelist/policyresponse:ExpirationDate | 0,1 | | |
| AllowedCodeValue | value | | The value that is transmitted in the message. | | | | | | | | Genericode code column | |
| Amount | | | A monetary amount | nc:Amount | | | | | nc:Amount | | | |
| Amount | amountValue | 1 | A decimal amount. | nc:Amount | nc:AmountType | nc:Amount | niem-xs:decimal | 1,1 | nc:Amount | 1,1 | | |
| Amount | currency | 0..1 | A type of monetary currency. | nc:Amount/nc:CurrencyCode, nc:CurrencyText | nc:AmountType | nc:CurrencyAbstract, (nc:CurrencyCode), (nc:CurrencyText) | iso_4217:CurrencyCodeType | 0,1 | nc:Amount/nc:currencyCode, nc:Amount/nc:currencyText | 0,1 | | |
| AppellateCaseInformation | | | Additional information specific to appellate cases. | appellate:CaseAugmentation | nc:CaseType | nc:CaseAugmentationPoint, (appellate:CaseAugmentation) | appellate:CaseAugmentationType | 1,unbounded | j:AppellateCase/appellate:AppellateCaseAugmentation | | | |
| AppellateCaseInformation | criminalAppellateCaseInformation | 0..1 | Additional information specific to criminal appellate cases. | nc:Case/j:CaseAugmentation | nc:CaseType | nc:CaseAugmentationPoint, (j:CaseAugmentation) | j:CaseAugmentationType | 1,unbounded | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCriminalCase | 0,1 | | |
| AppellateCaseInformation | addedParty | * | Party added to the appeal that was not a party in the original case. For instance, the attorney in the original case may appeal sanctions against the attorney by the court. | appellate:CaseAugmentation/appellate:AppellateCaseAddedParty | appellate:CaseAugmentationType | appellate:AppellateCaseAddedParty | appellate:AppellateCaseAddedPartyType | 0,unbounded | j:AppellateCase/appellate:AppellateCaseAugmentation//appellate:AddedParty | 0,unbounded | | |
| AppellateCaseInformation | appellantInCustodyIndicator | | Indicator that the appellant is currently in custody. | appellate:CaseAugmentation/appellate:AppellantInCustodyIndicator | appellate:CaseAugmentationType | appellate:AppellantInCustodyIndicator | niem-xs:boolean | 0,1 | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellantInCustodyIndicator | 0,1 | | |
| AppellateCaseInformation | caseAppealIssueText | | The issue(s) on which the case in the lower court is being appealled. | appellate:CaseAugmentation/j:AppellateCase/j:AppellateCaseNotice/j:AppellateCaseNoticeReasonText | j:AppellateCaseNoticeType | j:AppellateCaseNoticeReasonText | nc:TextType | 0,1 | j:AppellateCase/j:AppellateCaseNotice/j:AppellateCaseNoticeReasonText | 0,1 | | |
| AppellateCaseInformation | caseDispositionDate | | If the case has been terminated in the lower court, the date on which the case was disposed or dismissed. In a criminal decision, this is the date of Judgment and Sentence. In a civil decision, this is typically the date of the final Judgment determining all issues as to all parties. | appellate:CaseAugmentation/j:AppellateCase/j:AppellateCaseOriginalCase/nc:CaseDisposition/nc:CaseDispositionFinalDate | nc:CaseDispositionType | nc:CaseDispositionFinalDate | nc:DateType | 0,1 | j:AppellateCase/j:AppellateCaseOriginalCase/appellate:CaseDisposition/nc:CaseDispositionFinalDate | 0,1 | | |
| AppellateCaseInformation | caseMannerOfDisposition | | If the charge has been disposed in lower court, the manner in which the charge was disposed. e.g. dismissed by the court, dismissed by the state, withdrawn, decided, transferred, guilty plea, guilty verdict, acquittal, finding of violation of probation, etc. The court will define the available values in Court Policy. | appellate:CaseAugmentation/j:AppellateCase/j:AppellateCaseOriginalCase/nc:CaseDisposition/nc:DispositionCategoryText | nc:DispositionType | nc:DispositionCategoryAbstract, (nc:DispositionCategoryText) | nc:TextType | 0,1 | j:AppellateCase/j:AppellateCaseOriginalCase/appellate:CaseDisposition/nc:CaseDispositionDecision | 0,unbounded | | |
| AppellateCaseInformation | caseSettlementRequestText | | A request for diversion to a settlement program in the appellate court. | appellate:CaseAugmentation/appellate:AppellateCaseSettlementRequestText | appellate:CaseAugmentationType | appellate:AppellateCaseSettlementRequestText | nc:TextType | 0,1 | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCaseSettlementRequestText | 0,1 | | |
| AppellateCaseInformation | caseTrialType | | The type of trial in the lower court (e.g. bench, jury). | appellate:CaseAugmentation/j:AppellateCase/j:AppellateCaseOriginalCase/ecf:CaseAugmentationType/ec:CaseCategoryCode | ecf:CaseAugmentationType | ecf:CaseCategoryCode | nc:TextType | 0,1 | j:AppellateCase/j:CaseAugmentation/j:AppellateCaseOriginalCase/j:CaseCategoryText | 0,1 | | |
| AppellateCaseInformation | casejurisdictionBasisText | | The basis for the jurisdiction of the appellate court in the case. | appellate:CaseAugmentation/appellate:AppellateCaseJurisdictionBasisText | appellate:CaseAugmentationType | appellate:AppellateCaseJurisdictionBasisText | nc:TextType | 0,1 | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCaseJurisdictionBasisText | 0,1 | | |
| AppellateCaseInformation | civilAppellateCaseInformation | 0..1 | Additional information specific to civil appellate cases. | appellate:CaseAugmentation | appellate:CaseAugmentationType | | structures:ObjectType | | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCivilCase | 0,1 | | |
| AppellateCaseInformation | courtRuleAppellateCaseInformation | 0..1 | Additional information specific to court rule appellate cases. | appellate:CaseAugmentation/appellate:AppellateCourtRuleCase | appellate:CaseAugmentationType | appellate:AppellateCourtRuleCase | appellate:AppellateCourtRuleCaseType | 0,1 | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCourtRuleCase | 0,1 | | |
| AppellateCaseInformation | noticeOfAppealDate | | The date on which the Notice of Appeal was filed. This filing usually, but not always, happens in the lower court. This date is sometimes used to calculate the date that the case records and transcripts are due to the appellate court. | appellate:CaseAugmentation/j:AppellateCase/j:AppellateCaseNotice/nc:DocumentFiledDate | j:AppellateCaseType | j:AppellateCaseNotice | j:AppellateCaseNoticeType | 0,1 | j:AppellateCase/j:AppellateCaseNotice/nc:DocumentFiledDate | 0,1 | | |
| AppellateCaseInformation | removeParty | * | Party to the original case that is not party to the appeal. | appellate:CaseAugmentation/appellate:AppellateCaseRemovedParty | appellate:CaseAugmentationType | appellate:AppellateCaseRemovedParty | appellate:AppellateCaseRemovedPartyType | 0,unbounded | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCaseRemovedParty | 0,unbounded | | |
| AppellateCaseInformation | originalCase | * | The originating case being appealed, usually a trial court case. | appellate:CaseAugmentation/j:AppellateCase/j:AppellateCaseOriginalCase | j:AppellateCaseType | @j:AppellateCaseOriginalCase | nc:CaseType | 0,1 | j:AppellateCase/j:AppellateCaseOriginalCase | 0.unbounded | | |
| AppellateCaseInformation | case | 1 | An appellate case. | appellate:CaseAugmentation/j:AppellateCase | appellate:CaseAugmentationType | j:AppellateCase | j:AppellateCaseType | 1,1 | j:AppellateCase/appellate:AppellateCaseAugmentation | 1,1 | | |
| AppellateCaseInformation | caseDispositionDecision | | A disposition decision of a case | appellate:CaseAugmentation/j:AppellateCase/j:AppellateCaseOriginalCase/nc:CaseDisposition/nc:DispositionCategoryText | nc:DispositionType | nc:DispositionCategoryAbstract, (nc:DispositionCategoryText) | nc:TextType | 0,1 | | | | |
| AppellateCaseInformation | caseDispositoin | 0..1 | The disposition of a case | appellate:CaseAugmentation/j:AppellateCase/j:AppellateCaseOriginalCase/nc:CaseDisposition | nc:ActivityType | nc:ActivityDisposition, (nc:CaseDisposition) | nc:CaseDispositionType | 0,1 | | | | |
| Arrest | | | The act of taking physical control over the person of another by a law enforcement officer or other person acting under color of law. | criminal:CaseAugmentation/j:Arrest | j:ArrestType | | nc:ActivityType | | criminal:CriminalCase/criminal:CaseArrest | | | |
| Arrest | arrestLocation | | A location where a subject was arrested. | criminal:CaseAugmentation/j:Arrest/j:ArrestLocation | j:ArrestType | @j:ArrestLocation | nc:LocationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestLocation | 0,1 | | |
| Arrest | arrestTime | | The date and time the subject was arrested. | criminal:CaseAugmentation/j:Arrest/nc:ActivityDate | nc:ActivityType | nc:ActivityDate | nc:DateType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/nc:ActivityDate | 0,1 | | |
| Arrest | arresteeBloodAlcholContentNumber | | The percentage of alcohol the blood of an blood (e.g. .08%). A blank value represents not tested. | criminal:CaseAugmentation/j:Arrest/j:ArrestBloodAlcoholContentNumberText | j:PersonBloodAlcoholContentAssociationType | j:PersonBloodAlcoholContentNumberText | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestBloodAlcoholContentNumberText | 0,1 | | |
| Arrest | arrestingAgencyCaseTrackingNumber | | An identifier assigned to a case by the law enforcement agency. | criminal:CaseAugmentation/j:Arrest/j:ArrestAgencyRecordIdentification/ | j:ArrestType | j:ArrestAgencyRecordIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestAgencyRecordIdentification | 0,1 | | |
| Arrest | arrestingAgencyID | | An alphanumeric identifier issued by the FBI to identify a specific criminal justice agency, in this instance the law enforcement agency which made the arrest. (Ex. AZ0071300, etc.) | criminal:CaseAugmentation/j:Arrest/j:ArrestAgency/j:OrganizationAugmentation/j:OrganizationORIIdentification | nc:OrganizationType | nc:OrganizationIdentification, (j:OrganizationORIIdentification) | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/ArrestAgency/j:OrganizationAugmentation/j:OrganizationAlternateName/k:OrganizationAlternateNameCategory | 0,unbounded | | |
| Arrest | arrestingAgencyName | | The name of the Law Enforcement agency which made the arrest. | criminal:CaseAugmentation/j:Arrest/j:ArrestAgency/nc:OrganizationName | nc:OrganizationType | nc:OrganizationName | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestAgency/nc:OrganizationName | 0,1 | | |
| Arrest | arrestingOfficer | 0..1 | An employee of a law enforcement agency who effects an arrest. | criminal:CaseAugmentation/j:Arrest/j:ArrestOfficial | j:ArrestType | j:ArrestOfficial | j:EnforcementOfficialType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestOfficial | 0,unbounded | | |
| Arrest | booking | | The process by which this arrest is formally recorded by a law enforcement agency at the time the subject is booked or released on bond or personal recognizance. | criminal:CaseAugmentation/j:Arrest/j:Booking | j:ArrestType | j:Booking | j:BookingType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:Booking | 0,1 | | |
| Arrest | charge | 1..* | The crime or violation for which a defendant is arrested. | criminal:CaseAugmentation/j:Arrest/j:ArrestCharge | j:ArrestType | @j:ArrestCharge | j:ChargeType | 0,unbounded | criminal:CriminalCase/criminal:CaseArrest/j:ArrestCharge | 0,unbounded | | |
| Arrest | defendant | | A person arrested. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject | j:ArrestType | j:ArrestSubject | j:SubjectType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestSubject | 0,1 | | |
| Arrest | defendantExtraditionStatus | | A code identifying the type of limitation placed on the extradition of a subject from an area outside the immediate jurisdiction of the issuing court. | criminal:CaseAugmentation/j:Arrest/j:ArrestWarrant/j:WarrantExtraditionLimitationCode | j:WarrantType | j:WarrantExtraditionLimitationAbstract, (j:WarrantExtraditionLimitationCode) | ncic:EXLCodeType | 1,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestWarrant/j:WarrantExtraditionLimitationCode | 1,1 | | |
| Arrest | incidentNumber | | Unique identifier for a police agency departmental report. | criminal:CaseAugmentation/j:Arrest/j:ArrestAgencyRecordIdentification | j:ArrestType | j:ArrestAgencyRecordIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestAgencyRecordIdentification | 0,1 | | |
| Arrest | juvenile | | A juvenile arrested. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile | juvenile:CaseAugmentationType | hs:JuvenileCase | hs:JuvenileCaseType | 1,1 | juvenile:JuvenileCaseJuvenile | 1,1 | | |
| Arrest | arrestingAgency | 1 | The law enforcement agency that performed an arrest. | criminal:CaseAugmentation/j:Arrest/j:ArrestAgency | j:ArrestType | @j:ArrestAgency | nc:OrganizationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestAgency | 0,1 | | |
| Arrest | arrestingUnit | 0..1 | The unit of a law enforcement agency performing an arrest. | criminal:CaseAugmentation/j:Arrest/j:ArrestOfficial/j:EnforcementOfficialUnit | j:EnforcementOfficialType | j:EnforcementOfficialUnit | j:EnforcementUnitType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestOfficialUnit | 0,1 | | |
| Arrest | arrestWarrant | * | An arrest warrant associated with an arrest. | criminal:CaseAugmentation/j:Arrest/j:ArrestWarrant | j:ArrestType | j:ArrestWarrant | j:WarrantType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestWarrant | 0,1 | | |
| Arrest | arrestDisposition | * | The disposition of an arrest. | criminal:CaseAugmentation/j:Arrest/nc:ActivityDisposition | nc:ActivityType | nc:ActivityDisposition | nc:DispositionType | 0,1 | criminal:CriminalCase/criminal:CaseArrest | 0,unbounded | | |
| ArrestingOfficer | | | An employee of a law enforcement agency who effects an arrest. | criminal:CaseAugmentation/j:Arrest/j:ArrestOfficial | j:EnforcementOfficialType | | structures:ObjectType | | criminal:CriminalCase/criminal:CaseArrest/j:ArrestOfficial | 0,unbounded | | |
| ArrestingOfficer | arrestingAgencyORI | | Official FBI-issued identifier for a law enforcement agency. | criminal:CaseAugmentation/j:Arrest/j:ArrestOfficial/j:EnforcementOfficialUnit/nc:Organization/j:OrganizationAugmentation/j:OrganizationORIIdentification | nc:OrganizationType | nc:OrganizationIdentification, (j:OrganizationORIIdentification) | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestOfficial/j:EnforcementOfficialUnit/nc:OrganizationIdentification | 0,1 | | |
| ArrestingOfficer | arrestingOfficerUnit | | Text description of the subdivision of the arresting agency. Example: Fairlawn precinct, Special Operations Division, Drug Task Force. | criminal:CaseAugmentation/j:Arrest/j:ArrestOfficial/j:EnforcementOfficialUnit/j:EnforcementUnitName | j:EnforcementUnitType | j:EnforcementUnitName | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestOfficial/j:EnforcementOfficialUnit/j:EnforcementUnitName | 0,1 | | |
| ArrestingOfficer | badgeNumber | | Number of an official badge issued by a law enforcement agency to a law enforcement officer. | criminal:CaseAugmentation/j:Arrest/j:ArrestOfficial/j:EnforcementOfficialBadgeIdentification | j:EnforcementOfficialType | j:EnforcementOfficialBadgeIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestOfficial/j:EnforcementOfficialBadgeIdentification | 0,1 | | |
| ArrestingOfficer | personID | | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | criminal:CaseAugmentation/j:Arrest/j:ArrestOfficial/nc:PersonOtherIdentification | nc:PersonType | nc:PersonOtherIdentification | nc:IdentificationType | 0,unbounded | criminal:CriminalCase/criminal:CaseArrest/j:ArrestOfficial/nc:RoleOfPersonReference | 0,1 | | |
| AttachmentMetadata | | | Information describing an attachment included within a message. An attachment can be a binary file representing the document to be filed, an XML document, a digital signature, or other MIME file. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:Attachment | nc:BinaryType | | structures:ObjectType | | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/ecf:DocumentAttachment | 0,unbounded | | |
| AttachmentMetadata | attachmentID | | A unique identifier (such as a URI) for the attachment in the message stream. (For the Web Services profile, this will be the value of the MIME Content-Id header.) Can contain a URL if the attachment is remote, if allowed by court policy. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:Attachment/nc:BinaryURI | nc:BinaryType | nc:BinaryURI | niem-xs:anyURI | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/ecf:DocumentAttachment/nc:BinaryLocationURI | 0,1 | | |
| AttachmentMetadata | attachmentSequenceNumber | | A numeric sequence number used for splitting documents across multiple parts. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:Attachment/nc:BinaryID | nc:BinaryType | nc:BinaryID | niem-xs:string | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/ecf:DocumentAttachment/nc:AttachmentSequenceID | 0,1 | | |
| Attorney | | | A legal representative to a party in a case. | nc:Case/j:CaseAugmentation/j:CaseOfficial | j:JudicialOfficialType | | structures:ObjectType | | nc:Case/j:CaseAugmentation/j:CaseOfficial | | | |
| Attorney | barNumber | | An identifier assigned to an attorney by the bar association. | nc:Case/j:CaseAugmentation/j:CaseOfficial/j:JudicialOfficialBarMembership/j:JudicialOfficialBarIdentification | j:JudicialOfficialBarMembershipType | j:JudicialOfficialBarIdentification | nc:IdentificationType | 0,1 | nc:Case/j:CaseAugmentation/j:CaseOfficial/j:JudicialOfficialBarMembership/j:judicialOfficialBarMembershipIdentification | 0,1 | | |
| Attorney | barMembership | 0..1 | A membership in an attorney association. | nc:Case/j:CaseAugmentation/j:CaseOfficial/j:JudicialOfficialBarMembership | j:JudicialOfficialType | j:JudicialOfficialBarMembership | j:JudicialOfficialBarMembershipType | 0,1 | nc:Case/j:CaseAugmentation/j:CaseOfficial/j:JudicialOfficialBarMembership | 0,1 | | |
| BankruptcyCaseInformation | | | Additional information specific to bankruptcy cases. | bankruptcy:CaseAugmentation | nc:CaseType | nc:CaseAugmentationPoint, (bankruptcy:CaseAugmentation) | bankruptcy:CaseAugmentationType | 1,unbounded | bankruptcy:BankruptcyCase | | | |
| BankruptcyCaseInformation | assetNotice | | Whether assets are available for distribution to creditors. | bankruptcy:CaseAugmentation | bankruptcy:CaseAugmentationType | xs:any | | 1,1 | bankrupcty:BankruptcyCase/bankrupcty:AssetNoticeIndicator | 1,1 | Include NIEM 2.0 bankruptcy forms as defined at http://www.pacer.gov/documents/CaseOpening/BankruptcyFilingForms.zip | |
| BankruptcyCaseInformation | bankruptcyStatute | | Section 11 of the United States Code pertaining to bankruptcy. | | | | | | bankrupcty:BankruptcyCase/bankruptcy:BankruptcyStatute | 1,1 | | |
| BankruptcyCaseInformation | debtor | 1..2 | The person or organization on whose behalf, or against whom, a bankruptcy petition is filed. | | | | | | bankrupcty:BankruptcyCase/bankruptcy:Debtor | 1,2 | | |
| BankruptcyCaseInformation | debtorTypeCode | | "Form of Origin" indicator...one of seven code values from the Bankruptcy Petition Form. | | | | | | bankrupcty:BankruptcyCase/bankrupcty:CaseDebtorTypeCode | 1,1 | | |
| BankruptcyCaseInformation | estimatedAssetsValueLevelCode | | A coded set of ranges of dollar values for assets. Generally used for statistical reporting, not case management. | | | | | | bankrupcty:BankruptcyCase/bankrupcty:EstimatedAssetsValueLevelCode | 1,1 | | |
| BankruptcyCaseInformation | estimatedDebtsValueLevelCode | | A coded set of ranges of dollar values for debts. Generally used for statistical reporting, not case management. | | | | | | bankrupcty:BankruptcyCase/bankrupcty:EstimatedDebtsValueLevelCode | 1,1 | | |
| BankruptcyCaseInformation | jointPetitionIndicator | | Whether or not spouses are filing as joint debtors | | | | | | bankrupcty:BankruptcyCase/bankrupcty:JointPetitionIndicator | 1,1 | | |
| BankruptcyCaseInformation | natureOfDebtCode | | Whether the debts involved in the case are "business" or "consumer". | | | | | | bankrupcty:BankruptcyCase/bankrupcty:CaseNatureOfDebtCode | 1,1 | | |
| BankruptcyCaseInformation | numberOfCreditorsValueLevelCode | | A coded set of ranges of numbers of creditors involved in the case. | | | | | | bankrupcty:ankruptcyCase/bankrupcty:NumberOfCreditorsValueLevelCode | 1,1 | | |
| BankruptcyCaseInformation | section1121e | | The debtor has elected to proceed under Section 1121 (e) of the bankruptcy code. | | | | | | bankrupcty:BankruptcyCase/bankrupcty:ection1121eIndicator | 1,1 | | |
| BankruptcyCaseInformation | smallBusiness | | Whether the initiating party is a small business, as defined in bankruptcy code. | | | | | | bankrupcty:BankruptcyCase/bankrupcty:SmallBusinessIndicator | 1,1 | | |
| BankruptcyCaseInformation | voluntaryIndicator | | Whether the debtor has initiated bankruptcy (true, corresponding to Federal code "V") or a creditor has initiated bankruptcy (false, corresponding to Federal code "I") | | | | | | bankrupcty:BankruptcyCase/bankrupcty:VoluntaryIndicator | 1,1 | | |
| BankruptcyStatute | | | Section 11 of the United States Code pertaining to bankruptcy. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeStatute | | | | | criminal:CriminalCase/criminal:CaseCharge/j:ChargeStatute | | | |
| BankruptcyStatute | chapterIDCode | | The chapter of the bankruptcy code under which the debtor has chosen to proceed. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeStatute | | | | | criminal:CriminalCase/criminal:CaseCharge/j:ChargeStatute/j:StatuteCodeSectionIdentification | 0,1 | | |
| BaseMessage | | | The core information contained in an ECF 5.0 message. | ecf:CaseFiling | ecf:CaseFilingType | | nc:DocumentType | | ecf:CaseFiling | | | |
| BaseMessage | court | 1 | The specific entity within the judicial branch of government in which a case or document is to be filed. | ecf:CaseFiling | ecf:CaseFilingType | j:CaseCourt | j:CourtType | 1,1 | | 1,1 | | |
| BaseMessage | receivedTime | | The time an MDE received a Message, on the clock of the MDE, expressed in terms of a 24 hour clock. This time should be no earlier than the ReviewFilingMessage.submissionTime. | ecf:CaseFiling/nc:DocumentReceivedDate | nc:DocumentType | nc:DocumentReceivedDate | nc:DateType | 0,1 | nc:Document/nc:DocumentReceivedDate | 0,1 | | |
| BaseMessage | sendingMDELocationID | | Location for the MDE to which asynchronous and service messages can be sent. This unique location is self-assigned by the MDE. | ecf:CaseFiling/ecf:SendingMDELocationID | ecf:CaseFilingType | ecf:SendingMDELocationID | nc:IdentificationType | 1,1 | ecf:CaseFiling/ecf:SendingMDELocationID, ecf:QueryMessage/ecf:SendingMDELocationID, ecf:QueryResponseMessage/ecf:SendingMDELocationID | 1,1 | | |
| BaseMessage | sendingMDEProfileCode | | Code identifying the service interaction profile being used by the sending filing assembly MDE. This list should be extensible to accommodate future service interaction profiles. Each code value is specified within the service interaction profile approved for use with ECF. | ecf:CaseFiling/ecf:SendingMDEProfileCode | ecf:CaseFilingType | ecf:ServiceInteractionProfileCode | niem-xs:normalizedString | 1,1 | ecf:CaseFiling/ecf:SendingMDEProfileCode, ecf:QueryMessage/ecf:SendingMDEProfileCode, ecf:QueryResponseMessage/ecf:SendingMDEProfileCode | 1,1 | | |
| BaseMessage | submissionTime | | The time that the message left the control of the sending MDE. In a filing this is the Filing Assembly MDE. | ecf:CaseFiling/nc:DocumentPostDate | ecf:CaseFilingType | nc:DocumentPostDate | nc:DateType | 1,1 | nc:Document/nc:DocumentPostDate | 0,1 | | |
| BaseMessage | submitterID | | A unique identifier assigned by the filing assembly MDE for the person who is managing the interface between the filer and the filing assembly MDE. This person will receive secondary service on behalf of the filer. This is also the serviceRecipientID for subsequent filings in this case, and asynchronous responses to this filing. | ecf:CaseFiling/nc:DocumentSubmitter/nc:EntityRepresentation | nc:DocumentType | nc:DocumentSubmitter | nc:EntityType | 0,1 | ecf:CaseFiling/nc:DocumentSubmitter/nc:EntityPerson/nc:PersonOtherIdentification, nc:EntityOrganization/nc:OrganizationOtherIdentification | 0,1 | | |
| Biometric | | | Biometric information associated with a defendant. | | | | | | | | | |
| Biometric | dnaLocusValue | * | A value for a DNA locus. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/biom:Biometric/biom:DNASample/biom:DNASTRProfile/biom:DNAAlleleCall1Text | biom:DNASTRProfileType | biom:DNAAlleleCall1Text | nc:IdentificationType | 1,2 | nc:Person/nc:PersonDNA/nc:DNALocus/nc:DNALocusValue | 1,2 | | |
| Biometric | dnaLocusCategory | * | A location within DNA. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/biom:Biometric/biom:DNASample/biom:DNASTRProfile/biom:DNALocusIdentification | biom:DNASTRProfileType | biom:DNALocusIdentification | nc:IdentificationType | 0,unbounded | nc:Person/nc:PersonDNA/nc:DNALocus/nc:DNALocusCategoryText | 0,unbounded | | |
| Biometric | dnaLocus | * | An image of DNA. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/biom:Biometric/biom:DNASample/biom:DNASTRProfile | biom:DNASampleType | biom:DNASTRProfile | biom:DNASTRProfileType | 0,14 | nc:Person/nc:PersonDNA/nc:DNALocus | 0,14 | | |
| Biometric | fingerprint | * | A print from a single finger. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/biom:Biometric/biom:FingerprintImage | biom:BiometricDataType | biom:BiometricClassification | biom:BiometricClassificationType | 1,1 | nc:Person/nc:PersonFingerprintSet/ecf:FingerprintSet/criminal:Fingerprint/criminal:Fingerprint | 0,unbounded | | |
| Biometric | dna | 0..1 | A set of DNA associated with a subject. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/biom:Biometric/biom:DNASample | biom:BiometricDataType | biom:BiometricDetailAbstract, (biom:DNASample) | biom:DNASampleType | 0,unbounded | nc:Person/nc:PersonDNA, nc:PersonDNAImage | 0,14 | | |
| Biometric | fingerprintSet | 0..1 | A set of fingerprints. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/biom:Biometric/biom:BiometricClassification/biom:BiometricClassificationCode | biom:BiometricDataType | biom:BiometricClassification | biom:BiometricClassificationType | 1,1 | nc:Person/nc:PersonFingerprintSet | 0,unbounded | Include biom:BiometricClassificationCategoryCode with value"fingerprints", "10-print" or "2-print" | |
| Biometric | biometricCapturer | 0..1 | A person who captured a set of biometric images of a subject. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/biom:Biometri/biom:BiometricImage/biom:BiometricCapturer | biom:BiometricDataType | biom:BiometricCapturer | nc:EntityType | 0,1 | nc:Person/j:PersonAugmentation/j:PersonPalmPrint/nc:BiometricCapturer | 0,1 | | |
| Biometric | biometricImage | | A biometric image of a subject. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/biom:Biometric/biom:BiometricImage/biom:BiometricClassificationCategoryCode | biom:BiometricDataType | biom:BiometricImageAbstract, (biom:FingerprintImage), (biom:PhysicalFeatureImage), (biom:DNAElectropherogramScreenshotImage) | biom:FingerprintImageType | 0,unbounded | nc:Person/j:PersonAugmentation/j:PersonPalmPrint/nc:BiometricImage | 1,unbounded | | |
| Biometric | palmPrint | 0..1 | A palm print associated with a criminal subject. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/biom:Biometric/biom:BiometricClassification/biom:BiometricClassificationCode | biom:BiometricClassificationType | biom:BiometricClassificationCategoryCode | biom:BiometricCategoryCodeType | 1,1 | nc:Person/j:PersonAugmentation/j:PersonPalmPrint | 0,1 | Include biom:BiometricClassificationCategoryCode with value "palm" | |
| Biometric | biometricID | * | An identifier for a biometric (e.g. fingerprint transaction control number) | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/j:RapSheetTransactionControlIdentification | ecf:SubjectAugmentationType | j:RapSheetTransactionControlIdentification | nc:IdentificationType | 0,1 | | | | |
| Booking | | | Details about an administrative step taken after an arrested subject is brought to a police station or detention facility, which involves entry of the subject name and other relevant facts on the police blotter, and which may also include photographing, fingerprinting, and the like. | criminal:CaseAugmentation/j:Arrest/j:Booking | j:ArrestType | | nc:ActivityType | | criminal:CriminalCase/criminal:CaseArrest/j:Booking | 0,1 | | |
| Booking | bookingAgencyID | | An alpha numeric identifier issued by the FBI to identify a specific criminal justice agency. In this instance the Law Enforcement Agency which booked the suspect into jail. (Ex. AZ0071300, etc.)
| criminal:CaseAugmentation/j:Arrest/j:Booking/j:BookingAgency/nc:OrganizationIdentification | nc:OrganizationType | nc:OrganizationIdentification | nc:IdentificationType | 0,1 | | | | |
| Booking | bookingAgencyName | | The name of the law enforcement agency that booked the suspect into jail.
| criminal:CaseAugmentation/j:Arrest/j:Booking/j:BookingAgency/nc:OrganizationName | nc:OrganizationType | nc:OrganizationName | nc:TextType | 0,1 | | | | |
| Booking | bookingNumber | | Number issued by booking agency at time of the entry of the subject into jail and maintained until release on all charges and sentences. New number issued for each subsequent jail stay.
| criminal:CaseAugmentation/j:Arrest/j:Booking/j:BookingAgencyRecordIdentification | j:BookingType | j:BookingAgencyRecordIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:Booking/j:BookingAgencyRecordIdentification | 0,1 | | |
| Booking | bookingTime | | The date and time at which a booking commences, recorded on the basis of "military time" in which the hours are numbered from 0 to 23. Example: 10:00 pm is recorded as 22:00.
| criminal:CaseAugmentation/j:Arrest/j:Booking/nc:ActivityDate | nc:ActivityType | nc:ActivityDate | nc:DateType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:Booking/nc:ActivityDate | 0,1 | | |
| Booking | bookingAgency | 1 | The law enforcement agency that performed a booking. | criminal:CaseAugmentation/j:Arrest/j:Booking/j:BookingAgency | j:BookingType | @j:BookingAgency | nc:OrganizationType | 0,1 | | | | |
| Branch | | | A subunit of a financial organization, usually denoted by a physical location. Examples: the "downtown" or "Willow Grove" branch of the First National Bank.
| payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch | cac:BranchType | | | | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch | 0,1 | | |
| Branch | branchAddress | | The address of a subunit of a financial institution. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:Address | cac:BranchType | cac:Address | cac:AddressType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:Address | 0,1 | | |
| Branch | branchID | | A unique identifier assigned to a branch. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cbcID | cac:BranchType | cbc:ID | cbc:IDType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cbcID | 0,1 | | |
| Branch | branchName | | The name of the branch. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cbc:Name | cac:BranchType | cbc:Name | cbc:NameType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cbc:Name | 0,1 | | |
| Branch | financialInstitution | | The bank, savings association, credit union or other entity of which the branch is a subunit. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution | cac:BranchType | cac:FinancialInstitution | cac:FinancialInstitutionType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution | 0,1 | | |
| CalendarEvent | | | Details about an event on the court calendar. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ | j:CourtEventType | | nc:ActivityType | | nc:Case/j:CaseAugmentation/j:CaseCourtEvent | 0,unbounded | | |
| CalendarEvent | eventFromTime | | The scheduled start time of an event on the court calendar. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule/j:ScheduleDayStartTime | nc:ScheduleDayType | nc:ScheduleDayStartTime | niem-xs:time | 0,1 | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule/j:ScheduleDayStartTime | 0,1 | | |
| CalendarEvent | eventLocationCode | | A code referring to the location in a court of the calendar event. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtLocationCode | ecf:CourtEventAugmentationType | ecf:CourtLocationCode | nc:TextType | 0,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventLocationCode | 0,1 | Genericode code list CourtLocationCode.gc | Court-specific code list |
| CalendarEvent | eventLocationText | | A textual description of the location in a court of the calendar event. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtLocationText | ecf:CourtEventAugmentationType | ecf:CourtEventLocationText | nc:TextType | 0,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventLocationText | 0,1 | | |
| CalendarEvent | eventText | | General description of the event. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule/nc:ScheduleActivityText | nc:ScheduleDayType | nc:ScheduleActivityText | nc:TextType | 0,1 | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule/nc:ScheduleActivityText | 0,1 | | |
| CalendarEvent | eventToTime | | The scheduled ending time of an event on the court calendar. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule/nc:ScheduleDayEndTime | nc:ScheduleDayType | nc:ScheduleDayEndTime | niem-xs:time | 0,1 | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule/nc:ScheduleDayEndTime | 0,1 | | |
| CalendarEvent | eventSchedule | * | The schedule associated with a court event. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule | j:CourtEventType | j:CourtEventSchedule | nc:ScheduleType | 0,unbounded | nc:Case/j:CaseAugmentation/ecf:CaseCourtEventj:CourtEventSchedule | 0,unbounded | | |
| CancelFilingMessage | | | This is a request from the filer to the reviewer to cancel a previously submitted filing. | cancel:CancelFilingMessage | cancel:CancelFilingMessageType | | ecf:RequestMessageType | | | | | |
| CancelFilingMessage | documentIdentification | 1 | The filing identifier of the filing being cancelled. | cancel:CancelFilingMessage/nc:DocumentIdentification | nc:DocumentType | nc:DocumentIdentification | nc:IdentificationType | 1,unbounded | | | | |
| CancelFilingMessage | messageExtension | * | An extension point for the enclosing message. | cancel:CancelFilingMessage/cancel:CancelFilingMessageAugmentationPoint | cancel:CancelFilingMessageType | cancel:CancelFilingMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| CardAccount | | | An agreement between a person or organization and a financial institution by which the institution agrees to pay amounts incurred by the person or organization evidenced by the use of a card or card number issued by the institution to reflect a specific account at the institution. The term includes both credit and debit accounts.
| payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount | cac:CardAccountType | | | | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount | 0,1 | | |
| CardAccount | accountNumber | | A number that idenitifies an account with a court or a financial institution.
| payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount/cbc:PrimaryAccountNumberID | cac:CardAccountType | cbc:PrimaryAccountNumberID | xs:normalizedString | 1,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount/cbc:PrimaryAccountNumberID | 1,1 | | |
| CardAccount | accountOwnerName | | The person or organization in whose name the account is established and maintained.
| payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount/cbc:HolderName | cac:CardAccountType | cbc:HolderName | cbc:HolderNameType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount/cbc:HolderName | 0,1 | | |
| CardAccount | cardExpirationDate | | The month and year (expressed as mm/yy) after which the cardAccount will no longer be value unless renewed by the issuing financial institution.
| payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount/cbc:EpiryDate | cac:CardAccountType | cbc:ExpiryDate | cbc:ExpiryDateType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount/cbc:EpiryDate | 0,1 | | |
| CardAccount | cardSecurityNumber | | The secondary number (sometimes on the reverse) of the card for added security.
| payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount/cbc:CV2ID | cac:CardAccountType | cbc:CV2ID | cbc:CV2IDType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount/cbc:CV2ID | 0,1 | | |
| CardAccount | cardTypeCode | | The type of credit card account. Examples: American Express, Visa, Master Card, Discover. Allowable types listed in court policy.
| payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount/cbc:CardTypeCode | cac:CardAccountType | cbc:CardTypeCode | cbc:CardTypeCodeType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount/cbc:CardTypeCode | 0,1 | | |
| Case | | | Information needed to initiate a court case. The presence of caseTrackingIdentifier is the indicator of whether this is an existing case (present) or new case (absent). For existing cases, caseTrackingIdentifier and shortCaseTitle are mandatory; caseTypeCode is not allowed. For new cases, shortCaseTitle and caseTypeCode are mandatory; caseTrackingIdentifier is not allowed. | nc:Case/ecf:CaseAugmentation | nc:CaseType | nc:CaseAugmentationPoint, (ecf:CaseAugmentation) | ecf:CaseAugmentationType | 1,unbounded | nc:Case | 1,1 | Reference nc:Metadata with nc:Case/@strutures:metadata | |
| Case | alias | * | A name other than an official name used by a person or organization in this case. | nc:Person/nc:PersonName | nc:PersonNameType | nc:PersonFullName | nc:PersonNameTextType | 0,1 | nc:Case/ecf:CaseAugmentation/ecf:Alias | 0,unbounded | | |
| Case | caseAttorneyRole | | The role played by an attorney in this case. | nc:Case/j:CaseAugmentation/j:CaseOfficial | j:CaseAugmentationType | j:CaseOfficial | j:CaseOfficialType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseOfficial | 0,unbounded | | |
| Case | caseOrganizationRole | * | A description of the specific role played by one or more of the organization "other actor(s)" involved in this case. | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | j:CaseAugmentationType | j:CaseOtherEntity | nc:EntityType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant | 0,unbounded | | |
| Case | caseOrigin | 0..1 | The prior court, police, or prosecutor case from which this case originates. | nc:Case/j:CaseAugmentation/j:CaseLineageCase | j:CaseAugmentationType | @j:CaseLineageCase | nc:CaseType | 0,1 | nc:Case/j:CaseAugmentation/j:CaseLineageCase | 0,unbounded | | |
| Case | casePersonRole | | A description of the specific role played by one or more of the person "other actor(s)" or "other party(s)" involved in this case. | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | j:CaseAugmentationType | j:CaseOtherEntity | nc:EntityType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant | 0,unbounded | | |
| Case | caseTrackingID | | Court case number. | nc:Case/nc:CaseTrackingID | nc:CaseType | nc:CaseTrackingID | niem-xs:string | 0,1 | nc:Case/nc:CaseTrackingID | 0,1 | | |
| Case | caseTypeCode | | The classification used by a court to denote the type of case for purposes of statistical categorization, court record keeping, or case assignment. Allowable values set forth in Court Policy.
| nc:Case/ecf:CaseAugmentation/ecf:CaseCategoryCode | ecf:CaseAugmentationType | ecf:CaseCategoryCode | nc:TextType | 0,1 | nc:Case/nc:CaseCategoryText | 0,1 | Genericode code list CaseCategoryCode.gc | Court-specific code list |
| Case | entity | * | A person who is a party whose role is neither initiating nor responding party. Examples: intervenor, guardian ad litem, heir, beneficiary (e.g., of a trust), friend of court, interested party, CASA (court appointed special advocate). | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | j:CaseAugmentationType | j:CaseOtherEntity | nc:EntityType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant | 0,unbounded | | |
| Case | initiatingParty | 1 | The person who filed a complaint or petition for a court order or judgment. In an appeal, the appellant party seeking to overturn the trial court decision in whole or in part in the appellate court. | nc:Case/ecf:CaseAugmentation/ecf:CaseParty | ecf:CaseAugmentationType | ecf:CaseParty | nc:EntityType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseInitiatingParty | 0,unbounded | | |
| Case | initiatingPartyAttorney | * | The person serving as attorney for the initiatingParty. | nc:Case/j:CaseAugmentation/j:CaseOfficial | j:CaseAugmentationType | j:CaseOfficial | j:CaseOfficialType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseInitiatingAttorney | 0,unbounded | | |
| Case | languageCode | | The language of the case (used, e.g., in Canada to determine in which language the case will be conducted.) Allowable values to be set forth in court policy. | nc:Case/ecf:CaseAugmentation/nc:Metadata/nc:LanguageCode | nc:MetadataType | nc:LanguageAbstract, (nc:LanguageCode) | iso_639-3:LanguageCodeType | 0,1 | nc:Case/ecf:CaseAugmentation/nc:LanguageCode | 0,1 | | |
| Case | organizationRelationship | * | The relationship between two organizations in this case. | nc:Case/ecf:CaseAugmentation/nc:OrganizationAssociation | ecf:CaseAugmentationType | nc:OrganizationAssociation | nc:OrganizationAssociationType | 0,unbounded | nc:Case/ecf:CaseAugmentation/nc:OrganizationAssociation | 0,unbounded | | |
| Case | otherActor | * | A miscellaneous person involved in a court case. Also, used to contain information about the parent(s) of a juvenile party in a juvenile case. Examples: caseworker, probation officer, bail bondsman, interested person, arresting officer, intervenor, guardian ad litem, heir, beneficiary (e.g., of a trust), friend of court, interested party, CASA (court appointed special advocate). | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | j:CaseAugmentationType | j:CaseOtherEntity | nc:EntityType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | 0,unbounded | | |
| Case | otherParty | * | A miscellaneous person involved in a court case. Also, used to contain information about the parent(s) of a juvenile party in a juvenile case. Examples: caseworker, probation officer, bail bondsman, interested person, arresting officer, intervenor, guardian ad litem, heir, beneficiary (e.g., of a trust), friend of court, interested party, CASA (court appointed special advocate). | nc:Case/ecf:CaseAugmentation/ecf:CaseParty | ecf:CaseAugmentationType | ecf:CaseParty | nc:EntityType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | 0,unbounded | | |
| Case | otherActorAttorney | * | Attorney representing an "other participant" in this case. | nc:Case/j:CaseAugmentation/j:CaseOfficial | ecf:CaseAugmentationType | j:CaseOfficial | j:CaseOfficialType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseOtherEntityAttorney | 0,unbounded | | |
| Case | personOrganizationRelationship | * | The relationship of a person to an organization in this case. | nc:Case/ecf:CaseAugmentation/nc:PersonOrganizationAssociation | ecf:CaseAugmentationType | nc:PersonOrganizationAssociation | nc:PersonOrganizationAssociationType | 0,unbounded | nc:Case/ecf:CaseAugmentation/nc:PersonOrganizationAssociation | 0,unbounded | | |
| Case | personRelationship | * | The relationship of a person to another person in this case. | nc:Case/ecf:CaseAugmentation/nc:PersonAssociation | ecf:CaseAugmentationType | nc:PersonAssociation | nc:PersonAssociationType | 0,unbounded | nc:Case/ecf:CaseAugmentation/nc:PersonAssociation | 0,unbounded | | |
| Case | relatedCase | * | Case or cases sharing characteristics, such as common parties or events, with this case. | nc:Case/ecf:CaseAugmentation/nc:RelatedCaseAssociation | nc:RelatedActivityAssociationType | @nc:Activity | nc:ActivityType | 0,unbounded | nc:Case/ecf:CaseAugmentation/nc:RelatedCaseAssociation | 0,unbounded | | |
| Case | respondentParty | * | The person in a court case that is required to answer a complaint or petition for a court order or judgment or a writ requiring him/her to take some action, halt an activity or obey a court direction. In an appeal, the party who must respond to an appeal initiated by a party seeking to overturn the trial court decision in whole or in part (called appellant) in the appellate court. The accused in a domestic violence case or criminal action. The property in an in rem court case against which a claim is made. | nc:Case/ecf:CaseAugmentation/ecf:CaseParty | ecf:CaseAugmentationType | ecf:CaseParty | nc:EntityType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseRespondentParty | 0,unbounded | | |
| Case | respondentPartyAttorney | * | The person serving as attorney for the respondingParty. | nc:Case/j:CaseAugmentation/j:CaseOfficial | j:CaseAugmentationType | j:CaseOfficial | j:CaseOfficialType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseRespondentAttorney | 0,unbounded | | |
| Case | shortCaseTitle | | The abbreviated name of a case. Examples: Smith v. Jones, et al.; State v. Alexander. No title exists when the message is initiating a new case.
| nc:Case/ecf:CaseAugmentation/ecf:CaseShortTitleText | ecf:CaseAugmentationType | ecf:CaseShortTitleText | nc:TextType | 0,1 | nc:Case/ecf:CaseAugmentation/ecf:CaseShortTitleText | 0,1 | | |
| Case | caseMetadata | * | Metadata about a case. | nc:Case/ecf:CaseAugmentation/nc:Metadata | ecf:CaseAugmentationType | nc:Metadata | nc:MetadataType | 0,unbounded | ecf:Document/ecf:DocumentMetadata | 1,1 | | |
| Case | caseItemRole | * | | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | j:CaseAugmentationType | j:CaseOtherEntity | nc:EntityType | 0,unbounded | | | | |
| CaseAttorneyRole | | | The role played by an attorney in this case. | nc:Case/j:CaseAugmentation/j:CaseOfficial/ecf:CaseOfficialAugmentation | j:CaseOfficialType | j:CaseOfficialAugmentationPoint, (ecf:CaseOfficialAugmentation) | ecf:CaseOfficialAugmentationType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseOfficial | 0,unbounded | | |
| CaseAttorneyRole | attorney | 1..* | The person playing a role of a arty in a case represented by this attorney. | nc:Case/j:CaseAugmentation/j:CaseOfficial/nc:RoleOfPerson | j:JudicialOfficialType | @nc:RoleOfPerson | nc:PersonType | 1,1 | nc:Case/j:CaseAugmentation/j:CaseOfficial/nc:RoleOfPersonReference | 0,1 | | |
| CaseAttorneyRole | roleCode | | A code that describes the role played by a person or organization in a case. Allowed values are set forth in Court Policy. Examples: Lead attorney, guardian ad litem, friend of court, court appointed special advocate (CASA), caseworker, probation officer, bail bondsman, interested person, interested party, intervenor, heir, trustee or beneficiary (e.g., of a trust). | nc:Case/j:CaseAugmentation/j:CaseOfficial/nc:RoleOfPerson/ecf:PersonAugmentation/ecf:CaseParticipantRoleCode | ecf:PersonAugmentationType | ecf:CaseParticipantRoleCode | nc:TextType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseOfficial/j:CaseOfficialRoleText | 0,1 | | |
| CaseAttorneyRole | representedParty | * | A party represented by an attorney | nc:Case/j:CaseAugmentation/j:CaseOfficial/ecf:CaseOfficialAugmentation/ecf:CaseRepresentedParty | ecf:CaseOfficialAugmentationType | ecf:CaseRepresentedParty | nc:EntityType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseOfficial/ecf:CaseRepresentedPartyReference | 0,unbounded | | |
| CaseAttorneyRole | attorneyID | 0..1 | A unique identifier for an entity participating in a case. | nc:Case/j:CaseAugmentation/j:CaseOfficial/nc:RoleOfPerson/ecf:PersonAugmentation/ecf:ParticipantID | ecf:PersonAugmentationType | ecf:ParticipantID | nc:IdentificationType | 1,1 | | | | |
| CaseDocketEntry | | | An entry in the docket or register of actions for a case. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation | j:CourtEventType | j:CourtEventAugmentationPoint, (ecf:CourtEventAugmentation) | ecf:CourtEventAugmentationType | 0,unbounded | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent | 0,unbounded | | |
| CaseDocketEntry | actedOnBehalfOf | * | The actor on whose behalf the filing was submitted to the court as set forth in the docket entry. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtEventOnBehalfOfActor | ecf:CourtEventAugmentationType | ecf:CourtEventOnBehalfOfActor | ecf:CourtEventActorType | 0,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventOnBehalfOfActor | 0,1 | | |
| CaseDocketEntry | actor | 0..1 | The actor who performed the action as set forth in the docket entry. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/CourtEventActor | ecf:CourtEventAugmentationType | ecf:CourtEventActor | ecf:CourtEventOnBehalfOfActorType | 0,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventActor | 0,1 | | |
| CaseDocketEntry | calendarEvent | * | An event on the court calendar entered on the court docket or register of actions. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule | j:CourtEventType | j:CourtEventSchedule | nc:ScheduleDayType | 0,unbounded | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/j:CourtEventSchedule | 0,unbounded | | |
| CaseDocketEntry | docketEntryID | | ID to uniquely identify docket entry within the case and court. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSequenceID | j:CourtEventType | j:CourtEventSequenceID | nc:IdentificationType | 0,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/j:CourtEventSequenceID | 0,1 | | |
| CaseDocketEntry | docketEntryText | | Description of the docket item. May be in addition to or in lieu of docket code. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/nc:ActivityDescriptionText | nc:ActivityType | nc:ActivityDescriptionText | nc:TextType | 0,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/nc:ActivityDescriptionText | 0,1 | | |
| CaseDocketEntry | docketEntryTypeCode | | Code to categorize the docket entry. E.g. motion, hearing, complaint. Allowable values set forth in court policy. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtEventTypeCode | ecf:CourtEventAugmentationType | ecf:CourtEventTypeCode | nc:TextType | 1,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventTypeCode | 1,1 | Genericode code list CourtEventTypeCode.gc | Court-specific code list |
| CaseDocketEntry | enteredOnDocketTime | | Date and time of entry into the court record. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtEventEnteredOnDocketDate | ecf:CourtEventAugmentationType | ecf:CourtEventEnteredOnDocketDate | nc:DateType | 1,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventEnteredOnDocketDate | 1,1 | | |
| CaseDocketEntry | eventDate | | Officially recognized date of filing or other event. E.g. a "timestamp" associated with a filing, unless altered by court rule or order in the case. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule/nc:ScheduleDate | nc:ScheduleDayType | nc:ScheduleDayAbstract, (nc:ScheduleDate) | nc:DateType | 0,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/j:CourtEventSchedule/nc:ScheduleDate | 0,1 | | |
| CaseDocketEntry | judicialOfficer | 1..* | The judicial officer who signed the order or other document described in the docket entry. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventJudge | j:CourtEventType | j:CourtEventJudge | j:JudicialOfficialType | 0,unbounded | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/j:CourtEventJudge | 0,unbounded | | |
| CaseDocketEntry | leadDocument | 0..1 | The pleading, motion or order that is the subject of this docket entry. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:ConnectedDocument | ecf:CourtEventAugmentationType | @ecf:ConnectedDocument | nc:DocumentType | 0,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventDocument, ecf:CourtEventDocumentReference | 0,1 | | |
| CaseDocketEntry | relatedDocketEntry | * | An entry on the docket or register of actions that is a child of the current docket entry. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:ChildDocket | ecf:CourtEventAugmentationType | ecf:ChildDocket | j:CourtEventType | 0,unbounded | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:ChildDocketReference | 0,unbounded | | |
| CaseInformation | | | Information about a court case. | nc:Case | nc:CaseType | | nc:ActivityType | | nc:Case | 1,1 | | |
| CaseInformation | caseDocketEntry | 1..* | An entry in the docket or register of actions for this case. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent | j:CaseAugmentationType | j:CaseCourtEvent | j:CourtEventType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseCourtEvent | 0,unbounded | | |
| CaseInformation | caseInitiationDate | | The date on which a case is initiated. | nc:Case/nc:ActivityDate | nc:ActivityType | nc:ActivityDate | nc:DateType | 0,1 | nc:Case/nc:ActivityDate | 0,1 | | |
| CaseInformation | caseParticipant | * | Structure containing information about a participant in this case. | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | j:CaseAugmentationType | j:CaseOtherEntity, j:CaseOfficial | nc:EntityType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant | 0,unbounded | | |
| CaseInformation | caseStatus | | Current disposition of this case. | nc:Case/nc:ActivityStatus | nc:ActivityType | nc:ActivityStatus | nc:StatusType | 0,1 | nc:Case/nc:ActivityStatus | 0,1 | | |
| CaseInformation | caseStyle | | Formal header for a pleading or opinion. E.g. Court, Party vs. Party, Case #. | nc:Case/nc:CaseTitleText | nc:CaseType | nc:CaseTitleText | nc:TextType | 0,1 | nc:Case/nc:CaseTitleText | 0,1 | | |
| CaseInformation | caseTrackingIdentifier | | Court case number. | nc:Case/ecf:CaseAugmentation/j:CaseNumberText | ecf:CaseAugmentationType | j:CaseNumberText | nc:TextType | 0,1 | nc:Case/nc:CaseTrackingID | 0,1 | | |
| CaseInformation | caseTypeCode | | The classification used by a court to denote the type of case for purposes of statistical categorization, court record keeping, or case assignment. Allowable values set forth in Court Policy. | nc:Case/ecf:CaseAugmentation/ecf:CaseTypeCode | ecf:CaseAugmentationType | ecf:CaseTypeCode | niem-xs:normalizedString | 0,1 | nc:Case/nc:CaseCategoryText | 0,1 | | |
| CaseInformation | judicialOfficer | | A judicial officer assigned to this case. | nc:Case/j:CaseAugmentation/j:CaseJudge | j:CaseAugmentationType | j:CaseJudge | j:JudicialOfficialType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseJudge | 0,unbounded | | |
| CaseOrganizationRole | | | A description of the specific role played by one or more of the organization "other actor(s)" involved in the case. | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | j:CaseAugmentationType | j:CaseOtherEntity | nc:EntityType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant | | | |
| CaseOrganizationRole | organization | 1..* | The entity created by law to conduct some sort of business or activity playing a role in this case. | nc:Case/j:CaseAugmentation/j:CaseOtherEntity/nc:EntityOrganization/ | nc:EntityType | nc:EntityRepresentation, (@nc:EntityOrganization) | nc:OrganizationType | 0,1 | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant/nc:EntityOrganization | 0,1 | | |
| CaseOrganizationRole | roleCode | | A unique identifier for an entity participating in a case.
| nc:Case/j:CaseAugmentation/j:CaseOtherEntity/nc:EntityOrganization/ecf:OrganizationAugmentation/ecf:CaseParticipantRoleCode | ecf:OrganizationAugmentationType | ecf:CaseParticipantRoleCode | nc:TextType | 1,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant/ecf:CaseParticipantRoleCode | 1,1 | | |
| CaseOrigin | | | The prior court, police, or prosecutor case from which this case originates. Examples: case appealed to this court from a lower court; case transferred to or removed to this court; case remanded to this court; original proceeding in this court; in some courts, a designation that this case is a reopening of a proceeding in the same court. In the criminal and juvenile delinquency contexts a police incident report number, a prosecution case number, a grand jury case number, or a criminal case bound over to this court for trial from a limited jurisdiction court. | nc:Case/j:CaseAugmentation/j:CaseLineageCase | nc:CaseType | | nc:ActivityType | | nc:Case/j:CaseAugmentation/j:CaseLineageCase | 0,unbounded | | |
| CaseOrigin | caseTitle | | The full title for this case where it originated.
| nc:Case/j:CaseAugmentation/j:CaseLineageCase/nc:CaseTitleText | nc:CaseType | nc:CaseTitleText | nc:TextType | 0,1 | nc:Case/j:CaseAugmentation/j:CaseLineageCase/nc:CaseTitleText | 0,1 | | |
| CaseOrigin | caseTrackingID | | Court case number. | nc:Case/j:CaseAugmentation/j:CaseLineageCase/nc:CaseTrackingID | nc:CaseType | nc:CaseTrackingID | niem-xs:string | 0,1 | nc:Case/j:CaseAugmentation/j:CaseLineageCase/nc:CaseTrackingID | 0,1 | | |
| CaseOrigin | courtName | | The name of the court if the origin is a previous court case.
| nc:Case/j:CaseAugmentation/j:CaseLineageCase/j:CaseAugmentation/j:CaseCourt/j:CourtName | j:CaseAugmentationType | j:CaseCourt | j:CourtType | 0,1 | nc:Case/j:CaseAugmentation/j:CaseLineageCase | | | |
| CaseOrigin | originatingOrganizationName | | Name of organization that assigned a previous case identifier. Organization ID is not used here, because the organization may not be a participant in electronic filing. | nc:Case/j:CaseAugmentation/j:CaseLineageCase/ecf:CaseAugmentation/j:CaseParty | ecf:CaseAugmentationType | ecf:CaseParty | nc:EntityType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseLineageCase | | | |
| CaseOrigin | priorCase | 0..1 | The prior court, police, or prosecutor case from which this case originates. | nc:Case/j:CaseAugmentation/j:CaseLineageCase/j:CaseAugmentation/j:CaseLineageCase | j:CaseAugmentationType | @j:CaseLineageCase | nc:CaseType | 0,1 | nc:Case/j:CaseAugmentation/j:CaseLineageCase | | | |
| CaseParticipant | | | Placeholder for all case participants, i.e. persons or organizations playing a role in a case. This is where all actor details are expressed. | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | j:CaseAugmentationType | j:CaseOtherEntity | nc:EntityType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant | | | |
| CaseParticipant | submitterID | | A unique identifier assigned by the filing assembly MDE for the person who is managing the interface between the filer and the filing assembly MDE. This person will receive secondary service on behalf of the filer. This is also the serviceRecipientID for subsequent filings in this case, and asynchronous responses to this filing. | nc:Case/j:CaseAugmentation/j:CaseOtherEntity/nc:EntityOrganization/ecf:OrganizationAugmentation/ecf:ParticipantID | ecf:OrganizationAugmentationType | ecf:ParticipantID | nc:IdentificationType | 0,1 | nc:Entity/nc:EntityPerson/nc:PersonOtherIdentification | 0,unbounded | | |
| CasePersonRole | | | A description of the specific role played by one or more of the person "other actor(s)" or "other party(s)" involved in the case. | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | j:CaseAugmentationType | j:CaseOtherEntity | nc:EntityType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant | | | |
| CasePersonRole | person | 1..* | The person playing a role in this case. | nc:Case/j:CaseAugmentation/j:CaseOtherEntity/nc:EntityPerson | nc:EntityType | nc:EntityRepresentation, (@nc:EntityPerson) | nc:PersonType | 0,1 | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant/nc:EntityPerson | 0,1 | | |
| CasePersonRole | roleCode | | A unique identifier for an entity participating in a case.
| nc:Case/j:CaseAugmentation/j:CaseOtherEntity/nc:EntityPerson/ecf:PersonAugmentation/ecf:CaseParticipantRoleCode | ecf:PersonAugmentationType | ecf:CaseParticipantRoleCode | nc:TextType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant/ecf:CaseParticipantRoleCode | 1,1 | | |
| CasePropertyRole | | | A description of the specific role played by a item/property involved in the case. | nc:Case/j:CaseAugmentation/j:CaseOtherEntity | j:CaseAugmentationType | j:CaseOtherEntity | nc:EntityType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant | | | |
| CasePropertyRole | roleCode | | A code that describes the role played by an item/property in a case. | nc:Case/j:CaseAugmentation/j:CaseOtherEntity/nc:EntityItem/ecf:ItemAugmentation/ecf:CaseParticipantRoleCode | ecf:ItemAugmentationType | ecf:CaseParticipantRoleCode | nc:TextType | 1,unbounded | nc:Case/ecf:CaseAugmentation/ecf:CaseParticipant/ecf:CaseParticipantRoleCode | 1,1 | | |
| CaseQueryCriteria | | | Criteria limiting the case information to be returned. | payment:PaymentMessage/payment:feeExceptionReasonCode | caserequest:CaseQueryCriteriaType | | structures:ObjectType | | caserequest:CaseQueryCriteria | | | |
| CaseQueryCriteria | calendarEventTimeRange | 0..1 | A filter criterion for calendar events. If present, the response should only include calendar events that fall between the from and to dates and times. | payment:PaymentMessage/payment:feeExceptionSupportingText | caserequest:CaseQueryCriteriaType | caserequest:CalendarEventTimeRange | nc:DateRangeType | 0,1 | caserequest:CaseQueryCriteria/caserequest:CalendarEventTimeRange | 0,1 | | |
| CaseQueryCriteria | calendarEventTypeCodeFilter | | Filter criterion indicating that only calendar entries of a specified type are being requested. | caserequest:CaseQueryCriteria/caserequest:CalendarEventTypeCodeFilterText | caserequest:CaseQueryCriteriaType | ecf:CourtEventTypeCode | nc:TextType | 1,1 | caserequest:CaseQueryCriteria/caserequest:CalendarEventTypeCodeFilterText | 1,1 | Genericode code list CourtEventTypeCode.gc | |
| CaseQueryCriteria | docketEntryTimeRange | 0..1 | A filter criterion for docket entries. If present, the response should only include docket entries that fall between the from and to dates and times. | caserequest:CaseQueryCriteria/DocketEntryTimeRange | caserequest:CaseQueryCriteriaType | caserequest:DocketEntryTimeRange | nc:DateRangeType | 0,1 | caserequest:CaseQueryCriteria/DocketEntryTimeRange | 0,1 | | |
| CaseQueryCriteria | docketEntryTypeCodeFilter | | Filter criterion indicating that only docket entries of a specified type are being requested. | caserequest:CaseQueryCriteria/caserequest:DocketEntryTypeCodeFilterText | caserequest:CaseQueryCriteriaType | caserequest:DocketEntryTypeCodeFilterText | nc:TextType | 1,1 | caserequest:CaseQueryCriteria/caserequest:DocketEntryTypeCodeFilterText | 1,1 | | |
| CaseQueryCriteria | includeCalendarEvent | | Indicates whether requester wishes calendar event information to be included in the response. | caserequest:CaseQueryCriteria/caserequest:IncludeCalendarEventIndicator | caserequest:CaseQueryCriteriaType | caserequest:IncludeCalendarEventIndicator | niem-xs:boolean | 1,1 | caserequest:CaseQueryCriteria/caserequest:IncludeCalendarEventIndicator | 1,1 | | |
| CaseQueryCriteria | includeDocketEntry | | Indicates whether requester wishes docket entry information to be included in the response. | caserequest:CaseQueryCriteria/caserequest:IncludeDocketEntryIndicator | caserequest:CaseQueryCriteriaType | caserequest:IncludeDocketEntryIndicator | niem-xs:boolean | 1,1 | caserequest:CaseQueryCriteria/caserequest:IncludeDocketEntryIndicator | 1,1 | | |
| CaseQueryCriteria | includePartcipants | | Indicates whether requester wishes participant information to be included in the response. | caserequest:CaseQueryCriteria/caserequest:IncludeParticipantsIndicator | caserequest:CaseQueryCriteriaType | caserequest:IncludeParticipantsIndicator | niem-xs:boolean | 1,1 | caserequest:CaseQueryCriteria/caserequest:IncludeParticipantsIndicator | 1,1 | | |
| CaseStatus | | | Current disposition of the case. | nc:Case/nc:ActivityStatus | nc:ActivityType | nc:ActivityStatus | nc:StatusType | 0,1 | nc:Case/nc:ActivityStatus | 0,1 | | |
| CaseStatus | statusText | | A description of the status. | nc:Case/nc:ActivityStatus/nc:StatusText | nc:StatusType | nc:StatusAbstract, (nc:StatusText) | nc:TextType | 0,1 | nc:Case/nc:ActivityStatus/ncStatusText | 0,1 | | |
| CaseStatus | statusTime | | The date on which the current status was determined. | nc:Case/nc:ActivityStatus/nc:StatusDate | nc:StatusType | nc:StatusDate | nc:DateType | 0,1 | nc:Case/nc:ActivityStatus/ncStatusText | 0,1 | | |
| CaseTypeExtension | | | Information defined within one of the specific case types defined in the ECF 5.0 specification -- bankruptcy, civil, criminal, domestic relations, juvenile, and traffic. | nc:Case/nc:CaseAugmentationPoint | nc:CaseType | nc:CaseAugmentationPoint | abstract | 1,unbounded | | | | |
| CaseTypes | | | A list of ECF case types. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedCaseCategories | policyresponse:DevelopmentPolicyType | policyresponse:SupportedCaseCategories | policyresponse:SupportedCaseCategoriesType | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedCaseType | 1,unbounded | | |
| Charge | | | The crime or violation a defendant is alleged or found to have committed.
| nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation | j:ChargeType | j:ChargeAugmentationPoint, (criminal:ChargeAugmentation) | criminal:ChargeAugmentationType | 0,unbounded | criminal:CriminalCase/criminal:CaseCharge | | | |
| Charge | amendedCharge | | An indicator that the charge submitted amends an earlier submitted charge.
| nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/criminal:ChargeAmendedIndicator | criminal:ChargeAugmentationType | criminal:ChargeAmendedIndicator | niem-xs:boolean | 1,1 | criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeAmendedIndicator | 1,1 | | |
| Charge | chargeChargingAgencyJurisdictionCodeSection | | An identifier of a section or category within a code book that promulgates jurisdiction for the charging agency. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/criminal:ChargeChargingAgencyJurisdictionStatute/j:StatuteCodeSectionIdentification | j:StatuteType | j:StatuteCodeSectionIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/criminal:ChargingAgencyJurisdictionCodeSection/j:StatuteCodeSectionIdentification | 0,1 | | |
| Charge | chargeDegree | | A designation indicating the degree of the charge when appropriate. (e.g. 2nd degree murder) | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeDegreeText | j:ChargeType | j:ChargeDegreeText | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeDegreeText | 0,1 | Genericode code list ChargeDegreeText.gc | Court-specific code list |
| Charge | chargeDescription | | Title or description of a specific charge. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeDescriptionText | j:ChargeType | j:ChargeDescriptionText | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeDescriptionText | 0,1 | | |
| Charge | chargeDisposition | 0..1 | The findings of the trial court regarding a crime or violation a defendant was accused of. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeDisposition | j:ChargeType | j:ChargeDisposition | j:ChargeDispositionType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeDisposition | 0,1 | | |
| Charge | chargeEnhancingAllegationChargeDescriptionText | | Title or description of the specific enhancement. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeEnhancingAllegationCharge/j:ChargeStatute/j:StatuteDescriptionText | j:StatuteType | j:StatuteDescriptionText | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeEnhancingAllegationCharge/j:ChargeStatute/j:StatuteDescriptionText | 0,1 | | |
| Charge | chargeEnhancingAllegationCountNumber | | A reference to the underlying Charge Count to which the Enhancing Allegation applies. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeEnhancingAllegationCharge/j:ChargeSequenceID | j:ChargeType | j:ChargeSequenceID | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeEnhancingAllegationCharge | 0,1 | | |
| Charge | chargeEnhancingAllegationStatuteCodeSection | | Legal code Section Number referenced in the charge allegation. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeEnhancingAllegationCharge/j:ChargeStatute/j:StatuteCodeSectionID | j:StatuteType | j:StatuteCodeSectionIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeEnhancingAllegationCharge/j:ChargeStatute/j:StatuteCodeSectionIdentification | 0,1 | | |
| Charge | chargeEnhancingAllegationTypeCode | | Code describing the type of charge enhancement allegation. Example: amount of drugs, amount of money, possession of weapon. Allowable values defined in Court Policy.
| nc:Case/j:CaseAugmentation/j:Charge/j:ChargeEnhancingFactor/j:ChargeEnhancingFactorText | j:ChargeEnhancingFactorType | j:ChargeEnhancingFactorText | nc:TextType | 1,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeEnhancingFactorText | 1,1 | | Court-specific code list |
| Charge | chargeLevel | | Defines the level of severity of a charged offense at the Time of . (Ex. Class 3 misdemeanor or Class 5 felony, etc.) | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeSeverityLevel/j:SeverityLevelDescriptionText | j:SeverityLevelType | j:SeverityLevelDescriptionText | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeSeverityLevel/j:SeverityLevelDescriptionText | 0,1 | | |
| Charge | chargeOffenseEndTime | | The date and time at which the offense ended. Not used if only one offense time is recorded. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseChargeAssociation/j:Offense/nc:ActivityDateRange/nc:EndDate | j:OffenseChargeAssociationType | @j:Offense | j:OffenseType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:ActivityDateRange/nc:EndDate | 0,1 | | |
| Charge | chargeOffenseLocationCounty | | The name of the county, parish, or vicinage where the offense was committed. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseLocationAssociation/nc:Address/nc:LocationCountyName | nc:AddressType | nc:LocationCountyAbstract, (nc:LocationCountyName) | nc:ProperNameTextType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:IncidentLocation/nc:LocationAddress/nc:StructuredAddress/nc:LocationCountyName | 0,1 | | |
| Charge | chargeOffenseLocationDescription | | Brief description of the location where the offense occurred. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseLocationAssociation/j:OffenseLocationAssociation/nc:Location/nc:LocationDescriptionText | nc:LocationType | nc:LocationDescriptionText | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:IncidentLocation/nc:LocationDescriptionText | 0,1 | | |
| Charge | chargeOffenseStartTime | | The date and time of day that a violation of law is alleged to have occurred. Also, this attribute is to be used if only one offense time is recorded. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseChargeAssociation/j:Offense/nc:ActivityDate/nc:StartDate | nc:ActivityType | nc:ActivityDate | nc:DateType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:ActivityDateRange/nc:StartDate | 0,1 | | |
| Charge | chargeQualifier | | A designation showing how the record offense has been enhanced. (Ex. Dangerousness, prior convictions, etc.)(Attempt, Conspiracy) | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeQualifierText | j:ChargeType | j:ChargeQualifierText | nc:TextType | 0,1 | | | | |
| Charge | chargeStatuteCodeSection | | An identifier of a section or category within a code book. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeStatute/j:StatuteCodeSectionIdentification | j:StatuteType | j:StatuteCodeSectionIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeStatute/j:StatuteCodeSectionIdentification | 0,1 | | |
| Charge | countNumber | | A numeric designator identifying the order of a specific charge. (Ex. Count 1 represented as 001, Count 2 as 002, Count 3 as 003, etc.). | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeSequenceID | j:ChargeType | j:ChargeSequenceID | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeSequenceID | 0,1 | | |
| Charge | defendant | | A person alleged to have committed the charge. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:PersonChargeAssociation | criminal:ChargeAugmentationType | j:PersonChargeAssociation | j:PersonChargeAssociationType | 1,1 | | | | |
| Charge | specialAllegation | | Free form text describing the details of the charge allegation. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeSpecialAllegationText | j:ChargeType | j:ChargeSpecialAllegationText | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeSpecialAllegationText | 0,1 | Genericode code list ChargeSpecialAllegationText.gc | Court-specific code list |
| Charge | chargeEnhancingAllegation | * | An enhancement to a charge. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeEnhancingAllegationCharge | j:ChargeType | @j:ChargeEnhancingAllegationCharge, j:ChargeEnhancingFactor | j:ChargeType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeEnhancingAllegationCharge | 0,1 | | |
| Charge | chargeSeverity | 0..1 | The severity of a charge. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeSeverityLevel | j:ChargeType | j:ChargeSeverityLevel | j:SeverityLevelType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeSeverityLevel | 0,1 | | |
| Charge | statute | * | The statute associated with a charge. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeStatute | j:ChargeType | @j:ChargeStatute | j:StatuteType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeStatute | 0,1 | | |
| Charge | offense | * | An offense associated with a charge. | nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseChargeAssociation | criminal:ChargeAugmentationType | j:OffenseChargeAssociation, j:OffenseLocationAssociation | j:OffenseChargeAssociationType | 0,1 | | | | |
| ChargeDisposition | | | The findings of the trial court regarding a crime or violation a defendant was accused of. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeDisposition | j:ChargeDispositionType | | nc:DispositionType | | criminal:CriminalCase/criminal:CaseCharge/j:ChargeDisposition | 0,1 | | |
| ChargeDisposition | chargeDispositionCategoryText | | A kind of decision made in a case disposition. | nc:Case/j:CaseAugmentation/j:Charge/nc:DispositionCategoryText | nc:DispositionType | nc:DispositionCategoryAbstract, (nc:DispositionCategoryText) | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeDisposition/nc:DispositionCategoryText | 0,1 | | |
| ChargeDisposition | chargeDispositionDate | | If the charge in a criminal case has been disposed in the lower court, the date on which the charge was disposed. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeDisposition/nc:DispositionDate | nc:DispositionType | nc:DispositionDate | nc:DateType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeDisposition/nc:DispositionDate | 0,1 | | |
| ChargeDisposition | chargeDispositionDecisionText | | The literal language of a decision. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeDisposition/nc:DispositionDescriptionText | nc:DispositionType | nc:DispositionDescriptionText | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeDisposition/nc:DispositionDescriptionText | 0,1 | | |
| ChargeDisposition | chargeMannerOfDispositionText | | If the charge has been disposed in lower court, the mmaner in which the charge was disposed. e.g. dismissed by the court, dismissed by the state, withdrawn, decided, transferred, guilty plea, guilty verdict, acquittal, finding of violation of probation, etc. The court will define the available values in Court Policy. | nc:Case/j:CaseAugmentation/j:Charge/nc:DispositionCategoryText | nc:DispositionType | nc:DispositionCategoryAbstract, (nc:DispositionCategoryText) | nc:TextType | 0,1 | criminal:CriminalCase/criminal:CaseCharge/j:ChargeDisposition/nc:DispositionCategoryText | 0,1 | | |
| ChildSupportPetitionInformation | | | Information concerning a petition for child support. | domestic:CaseAugmentation/hs:ChildSupportEnforcementCase | hs:ChildSupportEnforcementCaseType | | nc:CaseType | | domestic:DomesticCase/domestic:DomesticCaseChildSupportPetition | 0,unbounded | | |
| ChildSupportPetitionInformation | jurisdictionReason | | Text that extablishes jurisdiction to award custody in a case (e.g. addresses of petitioner and child for the last five years, identification of related and ongoing cases, the home state of the child, and who has current custody). | domestic:CaseAugmentation/hs:ChildSupportEnforcementCase/hs:SupportingGroundsDescriptionText | hs:ChildSupportEnforcementCaseType | hs:SupportingGroundsDescriptionText | nc:TextType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseChildSupportPetition/domestic:JurisdictionReasonText | 0,1 | | |
| ChildSupportPetitionInformation | parentRelationship | 1..* | Information relating to one or more parents. | domestic:CaseAugmentation/hs:PersonCaseAssociation/nc:Person | hs:PersonCaseAssociationType | @nc:Person | nc:PersonType | 0,unbounded | domestic:DomesticCase/domestic:DomesticChildSupportPetition/nc:ImmediateFamilyAssociation | 0,unbounded | | |
| ChildSupportPetitionInformation | case | 1 | A court case related to a child support petition. | domestic:CaseAugmentation/hs:PersonCaseAssociation/hs:ChildSupportEnforcementCase | hs:PersonCaseAssociationType | @nc:Case | nc:CaseType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseChildSupportPetition | 0,1 | | |
| Citation | | | A charge issued by a law enforcement officer for a "violation" requiring the person charged to plead guilty to the charge or to appear in court to contest the charge. A citation is issued in lieu of an arrest and booking. "Violations" are a subset of "charges" for which a law enforcement officer is authorized to issue a citation in lieu of arrest and booking. Examples: traffic ticket, parking ticket or ticket issued for some other ordinance violation such as barking dog or illegal dumping.
| citation:CaseAugmentation | nc:CaseType | nc:CaseAugmentationPoint, (citation:CaseAugmentation) | citation:CaseAugmentationType | 1,unbounded | citation:CitationAugmentation | | | |
| Citation | citationAgency | | The law enforcement agency employing the law enforcement officer who issued this citation. | citation:CaseAugmentation/j:Citation/j:CitationAgency | j:CitationType | @j:CitationAgency | nc:OrganizationType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationAgency | 0,1 | | |
| Citation | citationCourtAppearance | 0..1 | Representation of when the offender is required to appear in court on this citation. | citation:CaseAugmentation/j:CourtAppearance | citation:CaseAugmentationType | j:CourtAppearance | j:CourtAppearanceType | 0,1 | citation:CitationCaseAugmentation/j:CourtAppearance | 0,1 | | |
| Citation | citationIssuringOfficial | | The law enforcement official issuing a citation. | citation:CaseAugmentation/j:Citation/j:CitationIssuingOfficial | j:CitationType | j:CitationIssuingOfficial | j:EnforcementOfficialType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationIssuingOfficial | 0,1 | | |
| Citation | citationNumber | | A sequential number preprinted on the citation form which serves as the ticket number | citation:CaseAugmentation/j:Citation/nc:ActivityIdentification | nc:ActivityType | nc:ActivityIdentification | nc:IdentificationType | 0,1 | citation:CitationCaseAugmentation/j:Citation/nc:ActivityIdentification | 0,unbounded | | |
| Citation | correctableOffenseIndicator | | True if a citation can be dismissed if certain conditions are met; false otherwise. | citation:CaseAugmentation/j:Citation/j:CitationDismissalConditionIndicator | j:CitationType | j:CitationDismissalConditionIndicator | niem-xs:boolean | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationDismissalConditionIndicator | 0,1 | | |
| Citation | correctableOffenseText | | A condition to be met that can make a citation eligible for dismissal. | citation:CaseAugmentation/j:Citation/j:CitationDismissalConditionText | j:CitationType | j:CitationDismissalConditionText | nc:TextType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationDismissalConditionIndicator | 0,1 | | |
| Citation | dateOfCitationIssue | | date citation was issued | citation:CaseAugmentation/j:Citation/nc:ActivityDate | nc:ActivityType | nc:ActivityDate | nc:DateType | 0,1 | citation:CitationCaseAugmentation/j:Citation/nc:ActivityDate | 0,1 | | |
| Citation | drivingIncident | 0..1 | The incident from which this traffic ticket arose. | citation:CaseAugmentation/j:DrivingIncident | citation:CaseAugmentationType | j:DrivingIncident | j:DrivingIncidentType | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident | 0,1 | | |
| Citation | narrativeSummaryOfViolation | | A narrative description of the facts and circumstances for which a citation was issued | citation:CaseAugmentation/j:DrivingIncident/nc:ActivityDescriptionText | nc:ActivityType | nc:ActivityDescriptionText | nc:TextType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationViolation/nc:ActivityDescriptionText | 0,1 | | |
| Citation | offender | | A person named in a citation alleged to have violated a statute or ordinance. | citation:CaseAugmentation/j:Citation/j:CitationSubject | j:CitationType | j:CitationSubject | j:SubjectType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationSubject | 0,1 | | |
| Citation | officialPresentForIncidentIndicator | | A yes/no indicator that the issuing officer did or did not personally witness the act for which the citation is issued.
| citation:CaseAugmentation/j:DrivingIncident/j:IncidentAugmentation/j:IncidentOfficialPresentIndicator | j:IncidentAugmentationType | j:IncidentOfficialPresentIndicator | niem-xs:boolean | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:IncidentAugmentation/j:IncidentOfficialPresentIndicator | 0,1 | | |
| Citation | parkingViolationInformation | 0..1 | Information about a parking violation. | citation:CaseAugmentation/citation:ParkingViolation | citation:CaseAugmentationType | citation:ParkingViolation | citation:ParkingViolationType | 0,1 | citation:CitationCaseAugmentation/citation:ParkingViolationInformation | 0,1 | | |
| Citation | timeOfViolation | | Date and time of day that a violation occurred. | citation:CaseAugmentation/j:DrivingIncident/j:ActivityDate | nc:ActivityType | nc:ActivityDate | nc:DateType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationViolation/j:ActivityDate | 0,1 | | |
| Citation | violatedStatute | | Details about a statute that has been violated and associated information. | citation:CaseAugmentation/j:IncidentViolatedStatuteAssociation | citation:CaseAugmentationType | j:IncidentViolatedStatuteAssociation | j:ViolatedStatuteAssociationType | 0,unbounded | citation:CitationCaseAugmentation/j:ViolatedStatuteAssociation | 0,unbounded | | |
| Citation | violationLocation | | The place where an alleged violation occurred. | citation:CaseAugmentation/j:Citation/j:CitationViolation/nc:IncidentLocation | nc:IncidentType | @nc:IncidentLocation | nc:LocationType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationIssuedLocation | 0,1 | | |
| Citation | charge | * | A charge association with a citation. | nc:Case/j:CaseAugmentation/j:Charge | j:CaseAugmentationType | @j:CaseCharge | j:ChargeType | 0,unbounded | citation:CitationAugmentation/j:CaseCharge | 0,unbounded | | |
| Citation | citation | 0..1 | A citation. | citation:CaseAugmentation/j:Citation | citation:CaseAugmentationType | j:Citation | j:CitationType | 1,1 | citation:CitationAugmentation/j:Citation | 1,1 | | |
| CitationAgency | | | The law enforcement agency employing the law enforcement officer who issues a citation. | citation:CaseAugmentation/j:Citation/j:CitationAgency | nc:OrganizationType | | structures:ObjectType | | citation:CitationCaseAugmentation/j:Citation/j:CitationAgency | 0,1 | | |
| CitationAgency | lawEnforcementAgencyName | | Name of agency of charging law enforcement officer. May include local agency with responsibility for enforcement of local ordinance which is not a traditional law enforcement agency, such as park or recreation department or animal control department.
| citation:CaseAugmentation/j:Citation/j:CitationAgency/nc:OrganizationName | nc:OrganizationType | nc:OrganizationName | nc:TextType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationAgency/nc:OrganizationName | 0,1 | | |
| CitationAgency | lawEnforcementAgencyORIID | | ORIID of agency of charging law enforcement officer | citation:CaseAugmentation/j:Citation/j:CitationAgency/j:OrganizationAugmentation/j:OrganizationORIIdentifation | nc:OrganizationType | nc:OrganizationIdentification, (j:OrganizationORIIdentification) | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/criminal:ArrestAgency/j:OrganizationAugmentation/j:OrganizationIIdentifation | 1,1 | | |
| CitationAgency | lawEnforcementAgencyReportingDistrict | | An indicator of an area designated by local authorities for citation reporting purposes. Allowable values are set forth in Court Policy.
| citation:CaseAugmentation/j:Citation/j:CitationAgency/nc:OrganizationSubunitName | nc:OrganizationType | nc:OrganizationSubUnitName | nc:TextType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationAgency/nc:OrganizationSubunitName | 0,1 | | |
| CitationAgency | lawEnforcementAgencyStation | | Name of an agency local office | citation:CaseAugmentation/j:Citation/j:CitationAgency/nc:OrganizationUnitName | nc:OrganizationType | nc:OrganizationUnitName | nc:TextType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationAgency/nc:OrganizationUnitName | 0,1 | | |
| CitationCourtAppearance | | | Representation of when the offender is required to appear in court. | citation:CaseAugmentation/j:CourtAppearance | j:CourtAppearanceType | | structures:ObjectType | | citation:CitationCaseAugmentation/j:CourtAppearance | | | |
| CitationCourtAppearance | timeOfCourtAppearance | | Date and time at which defendant needs to appear at the court
| citation:CaseAugmentation/j:CourtAppearance/j:CourtAppearanceDate | j:CourtAppearanceType | j:CourtAppearanceDate | nc:DateType | 0,1 | citation:CitationCaseAugmentation/j:CourtAppearance/j:CourtAppearanceDate | 0,1 | | |
| CitationIssuingOfficial | | | The law enforcement official issuing a citation. | citation:CaseAugmentation/j:Citation/j:CitationIssuingOfficial | j:EnforcementOfficialType | | structures:ObjectType | | citation:CitationCaseAugmentation/j:Citation/j:CitationIssuingOfficial | 0,1 | | |
| CitationIssuingOfficial | citationAgency | | The law enforcement agency employing the law enforcement officer who issues a citation | citation:CaseAugmentation/j:Citation/j:CitationIssuingOfficial/j:EnforcementOfficialUnit | j:EnforcementOfficialType | j:EnforcementOfficialUnit | j:EnforcementUnitType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationIssuingOfficial/j:EnforcementOfficialUnit | 0,1 | | |
| CitationIssuingOfficial | officerBadgeNumber | | The badge number of the officer issuing citation | citation:CaseAugmentation/j:Citation/j:CitationIssuingOfficial/j:EnforcementOfficialBadgeIdentification | j:EnforcementOfficialType | j:EnforcementOfficialBadgeIdentification | nc:IdentificationType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationIssuingOfficial/j:EnforcementOfficialBadgeIdentification | 0,1 | | |
| CitationIssuingOfficial | officerName | | The name of the law enforcement officer.
| citation:CaseAugmentation/j:Citation/j:CitationIssuingOfficial/nc:PersonFullName | j:EnforcementOfficialType | nc:RoleOfPerson | nc:PersonNameTextType | 1,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationIssuingOfficial/nc:RoleOfPersonReference | 0,1 | | |
| CitationIssuingOfficial | unavailableScheduleDescription | | Unavailable dates for officer issuing citation (e.g. due to vacation). | citation:CaseAugmentation/j:Citation/j:CitationIssuingOfficial/j:EnforcementOfficialUnavailableSchedule | j:EnforcementOfficialType | j:EnforcementOfficialUnavailableSchedule | nc:ScheduleDayType | 0,1 | citation:CitationCaseAugmentation/j:Citation/j:CitationIssuingOfficial/j:EnforcementOfficialUnavailableSchedule | 0,unbounded | | |
| CivilAppellateCaseInformation | | | Additional information specific to civil appellate cases. | appellate:CaseAugmentation | appellate:CaseAugmentationType | | structures:ObjectType | | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCivilCase | 0,1 | | |
| CivilAppellateCaseInformation | feesWaivedIndicator | | Indicator that filing fees were waived or deferred in the case in the lower court. | appellate:CaseAugmentation/appellate:FeesWaivedIndicator | appellate:CaseAugmentationType | appellate:FeesWaivedIndicator | niem-xs:boolean | 0,1 | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCivilCase/appellate:FeesWaivedIndicator | 0,1 | | |
| CivilCaseInformation | | | Information required to initiate a new civil case in a court. "Civil" includes conservatorships, guardianships, mental health and probate. | nc:Case | nc:CaseType | nc:CaseAugmentationPoint, (civil:CaseAugmentation) | civil:CaseAugmentationType | 1,unbounded | civil:CivilCase | | | |
| CivilCaseInformation | causeOfActionCode | | The legal ground on which the request for relief is based. Allowed values set forth in court policy. Example: the basis(es) for relief in a civil case; the grounds for divorce in a state that does not recognize no-fault divorce; grounds for entry of an order of protection in a domestic violence case. | civil:CaseAugmentation/ecf:CauseOfActionCode | civil:CaseAugmentationType | ecf:CauseOfActionCode | nc:TextType | 1,1 | civil:CivilCase/ecf:CauseOfActionCode | 1,unbounded | Genericode code list CauseOfActionCode.gc | Court-specific code list |
| CivilCaseInformation | amountInControversy | | The amount set forth in an ad damnum clause in a complaint, counter claim, or cross complaint. | civil:CaseAugmentation/civil:AmountInControversy | civil:CaseAugmentationType | civil:AmountInControversy | nc:AmountType | 0,1 | civil:CivilCase/civil:AmountInControversy | 0,1 | | |
| CivilCaseInformation | classActionIndicator | | Whether the filer is requesting that this case proceed as a class action. | civil:CaseAugmentation/civil:ClassActionIndicator | civil:CaseAugmentationType | civil:CivilClassActionIndicator | niem-xs:boolean | 0,1 | civil:CivilCase/civil:ClassActionIndicator | 1,1 | | |
| CivilCaseInformation | decedentEstateCaseInformation | 0..1 | Information about a case administering and distributing the assets of a testate or intestate decedent. | civil:CaseAugmentation/civil:DecedentEstateCase | civil:CaseAugmentationType | civil:DecedentEstateCase | civil:DecedentEstateCaseType | 0,1 | civil:CivilCase/civil:DecendentEstateCase | 0,1 | | |
| CivilCaseInformation | fiduciaryCaseInformation | 0..1 | InfInformation about a guardianship, conservatorship, trust, or mental health case. | civil:CaseAugmentation/civil:FiduciaryCase | civil:CaseAugmentationType | civil:FiduciaryCaseAssociation | civil:FiduciaryCaseAssociationType | 0,1 | civil:CivilCase/civil:FiduciaryCase | 0,1 | | |
| CivilCaseInformation | initiatingPartyCitizenshipTypeCode | | Used for Federal court purposes: a code designating the state or country of citizenship for purposes of applying Federal diversity of citizenship jurisdictional rules. Allowable values set forth in court policy. | nc:Case/j:CaseAugmentation/j:CaseInitiatingParty/nc:PersonCitizenship | nc:PersonType | nc:PersonCitizenshipAbstract, (nc:PersonCitizenshipISO3166Alpha2Code) | fips_10-4:CountryCodeType | 0,unbounded | civil:CivilCase/j:CaseAugmentation/j:CaseInitiatingParty/nc:EntityPerson/nc:PersonCitizenship | 0,unbounded | | |
| CivilCaseInformation | jurisdictionalGroundsCode | | The grounds for invoking the jurisdiction of a limited jurisdiction court. Allowed values set forth in Court policy. Not used in general jurisdiction courts. | civil:CaseAugmentation/civil:JurisdictionalGroundsCode | civil:CaseAugmentationType | civil:JurisdictionalGroundsCode | nc:TextType | 0,1 | civil:CivilCase/civil:JurisdictionalGroundsCode | 0,unbounded | Genericode code list JurisdictionGroundsCode.gc | Court-specific code list |
| CivilCaseInformation | juryDemandIndicator | | Whether filer invokes the right to trial by jury. | civil:CaseAugmentation/civil:JuryDemandIndicator | civil:CaseAugmentationType | civil:JuryDemandIndicator | niem-xs:boolean | 0,1 | civil:CivilCase/civil:JuryDemandIndicator | 1,1 | | |
| CivilCaseInformation | reliefTypeCode | | Indicator of the type of relief requested in the case, e.g., damages, equitable relief (injunction). Allowable values defined in Court Policy. | civil:CaseAugmentation/civil:ReliefTypeCode | civil:CaseAugmentationType | civil:ReliefTypeCode | nc:TextType | 1,unbounded | civil:CivilCase/civil:ReliefTypeCode | 1,unbounded | Genericode code list ReliefTypeCode.gc | Court-specific code list |
| CivilCaseInformation | respondingPartyCitizenshipTypeCode | | Used for Federal court purposes: a code designating the state or country of citizenship for purposes of applying Federal diversity of citizenship jurisdictional rules. Allowable values set forth in court policy. | nc:Case/j:CaseAugmentation/j:CaseRespondingParty/nc:PersonCitizenship | nc:PersonType | nc:PersonCitizenshipAbstract, (nc:PersonCitizenshipISO3166Alpha2Code) | fips_10-4:CountryCodeType | 0,unbounded | civil:CivilCase/j:CaseAugmentation/j:CaseRespondingParty/nc:EntityPerson/nc:PersonCitizenship | 0,unbounded | | |
| CivilPerson | | | Information about the person for whom another person or organization is assuming a fiduciary obligation. | nc:Person | nc:PersonType | | structures:ObjectType | | nc:Person | | | |
| CivilPerson | dateOfBirth | | The date on which a person was born. | nc:Person/nc:PersonBirthDate | nc:PersonType | nc:PersonBirthDate | nc:DateType | 0,1 | nc:Person/nc:PersonBirthDate | 0,1 | | |
| CivilPerson | ethnicityCode | | A NIBRS code representing the nation or cultural group to which a referenced subject belongs. | nc:Person/j:PersonEthnicityCode | nc:PersonType | nc:PersonEthnicityAbstract, (j:PersonEthnicityCode) | | 0,1 | nc:Person/nc:PersonEthnicityCode | 0,1 | | |
| CivilPerson | height | | A measurement of the height of a person. | nc:Person/nc:PersonHeightMeasure/nc:MeasureDecimalValue | nc:PersonType | nc:PersonHeightMeasure | nc:MeasureType | 0,1 | nc:Person/nc:PersonHeightMeasure/nc:MeasureValue | 0,1 | | |
| CivilPerson | personID | | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | nc:Person/nc:PersonOtherIdentification | nc:PersonType | nc:PersonOtherIdentification | nc:IdentificationType | 0,unbounded | nc:Person/nc:PersonOtherIdentification | 0,unbounded | | |
| CivilPerson | raceCode | | A designation by the FBI categorizing individuals by physical characteristics. (e.g., American Indian or Alaskan native, Asian or Pacific Islander, Black, White, Unknown). | nc:Person/j:PersonRaceCode | nc:PersonType | nc:PersonRaceAbstract, (j:PersonRaceCode) | | 0,1 | nc:Person/nc:PersonRaceCode | 0,1 | | |
| CivilPerson | relationshipToFiduciary | | Description of the relationship of this person to the fiduciary (i.e., the initiating party). | domestic:CaseAugmentation/hs:PersonCaseAssociation/nc:AssociationDescriptionText | nc:AssociationType | nc:AssociationDescriptionText | nc:TextType | 0,1 | civil:CivilCase/civil:FiduciaryCase/civil:PersonFiduciaryAssociation/civil:PersonFiduciaryAssociationTypeText | 1,1 | | |
| CivilPerson | sexCode | | A code identifying the gender or sex of a person. | nc:Person/j:PersonSexCode | nc:PersonType | nc:PersonSexAbstract, (j:PersonSexCode) | | 0,1 | nc:Person/nc:PersonSexCode | 0,1 | | |
| CivilPerson | weight | | A measurement of the weight of a person. | nc:Person/nc:PersonWeightMeasure/nc:MeasureDecimalValue | nc:PersonType | nc:PersonWeightMeasure | nc:MeasureType | 0,1 | nc:Person/nc:PersonWeightMeasure/nc:MeasureValue | 0,1 | | |
| ConnectedDocument | | | A document included in a Filing that supports the lead Document. This document is not separately entered on the docket or register of actions. | ecf:ReviewedDocument/ecf:ReviewedDocumentAugmentation/nc:DocumentAssociation | ecf:ReviewedDocumentAugmentationType | nc:DocumentAssociation | nc:DocumentAssociationType | 0,1 | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:CourtEventDocument/ecf:ConnectedDocument | 0,unbounded | | |
| ConnectedDocument | docketDocumentID | | Identifier that uniquely identifies the document in the court record. | nc:Document/ecf:DocumentAugmentation/nc:DocumentAssociation/nc:SecondaryDocument/nc:DicumentIdentification/nc:IdenificationID, nc:DocumentAssociation/nc:PrimaryDocument/nc:DicumentIdentification/nc:IdenificationID | nc:DocumentAssociationType | @nc:PrimaryDocument | nc:DocumentType | 0,1 | nc:Document/nc:DocumentIdentification | 0,unbounded | | |
| ContactInformation | | | The preferred contact for a person or organization, such as address, telephone number, or email address. | nc:Person/ecf:PersonAugmentation/nc:ContactInformation | ecf:PersonAugmentationType | @nc:ContactInformation | nc:ContactInformationType | 0,unbounded | nc:ContactInformation/nc:ContactMeans | 0,unbounded | | |
| ContactInformation | emailAddress | * | An email address. | nc:Person/ecf:PersonAugmentation/nc:ContactInformationAssociation/nc:ContactInformation | nc:ContactInformationType | nc:ContactMeansAbstract, (nc:ContactEmailID) | niem-xs:string | 0,unbounded | nc:ContactInformation/nc:ContactEmailID | 0,unbounded | | |
| ContactInformation | mailingAddress | | A mailing address. | nc:Person/ecf:PersonAugmentation/nc:ContactInformationAssociation/nc:ContactInformation | nc:ContactInformationType | nc:ContactMeansAbstract, (nc:ContactMailingAddress) | nc:AddressType | 0,unbounded | nc:ContactInformation/nc:ContactMailingAddress | 0,unbounded | | |
| ContactInformation | telephoneNumber | | A telephone number. | nc:Person/ecf:PersonAugmentation/nc:ContactInformationAssociation/nc:ContactInformation | nc:ContactInformationType | nc:ContactMeansAbstract, (nc:ContactTelephoneNumber) | nc:TelephoneNumberType | 0,unbounded | nc:ContactInformation/nc:ContactTelephoneNumber | 0,unbounded | | |
| ContactInformation | contactDescription | 0..1 | A description of a contact. | nc:Person/ecf:PersonAugmentation/nc:ContactInformation | nc:ContactInformationType | nc:ContactEntityDescriptionText, nc:ContactInformationDescriptionText | nc:TextType | 0,1 | nc:ContactInformation/nc:ContactEntityDescriptionText, nc:ContactInformationDescriptionText | 0,1 | | |
| ContactInformation | organizationContactUse | 0..1 | How the contact information should be used (e.g. primary, only for emergency, only during day/evening/night) | nc:Person/ecf:PersonAugmentation/nc:ContactInformation | nc:ContactInformationType | nc:ContactInformationAvailabilityAbstract, (nc:ContactInformationAvailabilityCode) | core_misc:ContactInformationAvailabilityCodeType | 0,1 | nc:Organization/ecf:OrganizationAugmentation/nc:OrganizationContactInformationAssociation/nc:ContactInformationIsPrimaryIndicator, nc:ContactInformationIsEmergencyIndicator, nc:ContactInformationIsDayIndicator, nc:ContactInformationIsEveningIndicator, nc:ContactInformationIsNightInidcator | 0,1 | | |
| ContactInformation | personContactUse | 0..1 | How the contact information should be used (e.g. home, work, only for emergency, only during day/evening/night) | nc:Person/ecf:PersonAugmentation/nc:ContactInformation | nc:ContactInformationType | nc:ContactEntity | nc:EntityType | 0,1 | nc:Person/ecf:PersonAugmentation/nc:PersonContactInformationAssociation/nc:ContactInformationIsPrimaryIndicator, nc:ContactInformationIsHomeIndicator, nc:ContactInformationIsWorkIndicator, nc:ContactInformationIsEmergencyIndicator, nc:ContactInformationIsDayIndicator, nc:ContactInformationIsEveningIndicator, nc:ContactInformationIsNightInidcator | 0,1 | | |
| ContactInformation | responder | 0..1 | A person who responds to calls on behalf of the contact. | nc:Person/ecf:PersonAugmentation/nc:ContactInformationAssociation/nc:ContactInformation | nc:ContactInformationType | @nc:ContactResponder | nc:PersonType | 0,1 | nc:ContactInformation/nc:ContactResponder | 0,1 | | |
| ContactInformation | organization | | An organization associated with the contact information. | nc:Organization/ecf:OrganizationAugmentation/nc:ContactInformation | ecf:OrganizationAugmentationType | nc:ContactInformation | nc:ContactInformationAssociationType | 0,unbounded | nc:Organization/ecf:OrganizationAugmentation/nc:OrganizationContactInformationAssociation/nc:ContactInformation | 0,unbounded | | |
| ContactInformation | person | | An organization associated with the contact information. | nc:Person/ecf:PersonAugmentation/nc:ContactInformation | ecf:PersonAugmentationType | nc:ContactInformation | nc:ContactInformationAssociationType | 0,unbounded | nc:Person/ecf:PersonAugmentation/nc:PersonContactInformationAssociation/nc:ContactInformation | 0,unbounded | | |
| CoreCodelist | | | The list in Court Policy of data elements and corresponding lists of valid codes for those elements in a particular court. | policyresponse:GetPolicyResponseMessage/policyresponse:RuntimePolicy/policyresponse:CodeListExtension | policyresponse:CodeListExtensionType | | policyresponse:ExtensionType | | policyresponse:CourtPolicyResponseMessage/policyresponse:RuntimePolicyParameters/policyresponse:CoreCodelist | 1,unbounded | | |
| CoreCodelist | allowedCodeValues | * | A value allowed for the parent identified element, and associated information | policyresponse:GetPolicyResponseMessage/policyresponse:RuntimePolicy/policyresponse:CodeListExtension | policyresponse:CodeListExtensionType | | policyresponse:ExtensionType | | policyresponse:CourtPolicyResponseMessage/policyresponse:RuntimePolicyParameters/policyresponse:CoreCodelist | 0,1 | | |
| CoreCodelist | elementName | | The data element for which an allowable set of values is enumerated. | policyresponse:GetPolicyResponseMessage/policyresponse:RuntimePolicy/policyresponse:CodeListExtension/policyresponse:ExtensionURI | policyresponse:CodeListExtensionType | policyresponse:ECFElementNameText | nc:TextType | 0,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:RuntimePolicyParameters/policyresponse:CoreCodelist | | | |
| CoreFilingMessage | | | The structure of a Filing including any Payment Information will be documented in this section. This describes the filing transaction between the Filing Assembly MDE and the Filing Review MDE. This information will become part of the Record Docketing between the Filing Review MDE and the Court Record MDE but does not necessarily describe the information that is actually stored in the Court Record. | filing:FilingMessage | filing:FilingMessageType | | ecf:CaseFilingType | | core:CoreFilingMessage | | | |
| CoreFilingMessage | case | 1 | Information needed to initiate a court case. | filing:FilingMessage/nc:Case | filing:FilingMessageType | nc:Case | nc:CaseType | 1,1 | core:CoreFilingMessage/nc:Case | 1,1 | | |
| CoreFilingMessage | confidentialityIndicator | | Indicator by the filer that something in the message requires sensitive or confidential treatment. (This replaces the former "request to seal" document metadata.) | filing:FilingMessage/ecf:DocumentAugmentation/nc:Metadata/nc:SensitivityText | nc:MetadataType | nc:SensitivityText | nc:TextType | 0,1 | core:CoreFilingMessage/core:FilingConfidentialityIndicator | 0,1 | Genericode code list SensitivityText.gc | unsecured=access is available to all filers; restricted=access is limited to certain filers; secured=access is unavailable to all filers; |
| CoreFilingMessage | connectedDocument | * | A document included in a Filing that supports the Document. This document is not separately entered on the docket or register of actions. | filing:FilingMessage/filing:FilingConnectedDocument | filing:FilingMessageType | @filing:FilingConnectedDocument | nc:DocumentType | 0,unbounded | core:CoreFilingMessage/core:FilingConnectedDocument | 0,unbounded | | |
| CoreFilingMessage | leadDocument | 1..* | The pleading, motion or order that is the main document in a Filing. A Document may have Attachments. | filing:FilingMessage/filing:FilingLeadDocument | filing:FilingMessageType | @filing:FilingLeadDocument | nc:DocumentType | 1,unbounded | core:CoreFilingMessage/core:FilingLeadDocument | 1,unbounded | | |
| CoreFilingMessage | messageExtension | * | An extension point for the enclosing message. | filing:FilingMessage/filing:FilingMessageAugmentationPoint | filing:FilingMessageType | filing:FilingMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| Court | | | A person or body of persons whose task is to hear and submit a decision on cases at law. | nc:Case/j:CaseAugmentation/j:CaseCourt | j:CourtType | | nc:OrganizationType | | nc:Case/j:CaseAugmentation/j:CaseCourt | 1,1 | | |
| Court | courtID | | A unique identifier for a court. Court identifiers are established for all of the courts within a state by the highest judicial administrative authority within the state and for the federal courts by the Administrative Office of United States Courts. | nc:Case/j:CaseAugmentation/j:CaseCourt/nc:OrganizationIdentification | nc:OrganizationType | nc:OrganizationIdentification | nc:IdentificationType | 0,1 | nc:Case/j:CaseAugmentation/j:CaseCourt/nc:OrganizationIdentification | 0,1 | | |
| Court | courtName | | Official name of the court. | nc:Case/j:CaseAugmentation/j:CaseCourt/j:CourtName | j:CourtType | j:CourtName | nc:TextType | 0,1 | nc:Case/j:CaseAugmentation/j:CaseCourt/j:CourtName | 0,1 | | |
| Court | courtExtension | 0,unbounded | An extension point for court | nc:Case/j:CaseAugmentation/j:CaseCourt/j:CourtAugmentationPoint | j:CourtType | j:CourtAugmentationPoint | | 0,unbounded | | | | |
| CourtExtension | | | A structure representing the court-specific extensions for the court associated with this Court Policy. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SchemaExtension | policyresponse:SchemaExtensionType | | policyresponse:ExtensionType | | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:CourtExtensione:CourtExtension | 0,unbounded | Reference nc:Metadata in policyresponse:SchemaExtension/@structures:metadata | |
| CourtExtension | extensionReference | 1..* | A structure representing the specific court extension. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SchemaExtension/nc:LocationURI | policyresponse:ExtensionType | policyresponse:ExtensionCanonicalVersionURI | niem-xs:anyURI | 1,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:CourtExtension/policyresponse:CourtExtensionURI | 1,1 | | |
| CourtRuleAppellateCaseInformation | | | Additional information specific to court rule appellate cases. | appellate:CaseAugmentation/appellate:AppellateCourtRuleCase | appellate:AppellateCourtRuleCaseType | | structures:ObjectType | | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCourtRuleCase | 0,1 | | |
| CourtRuleAppellateCaseInformation | ruleCollection | | An organized set or book of rules of the court that include the rule(s) in question. | appellate:CaseAugmentation/appellate:AppellateCourtRuleCase/appellate:RuleCollectionNumber | appellate:AppellateCourtRuleCaseType | appellate:RuleCollectionNumber | nc:NumericType | 0,unbounded | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCourtRuleCase/appellate:RuleCollectionNumber | 0,unbounded | | |
| CourtRuleAppellateCaseInformation | ruleNumber | | A rule number (including rule subsection) in question. Each rule number must refer to a specific rule within the rule collection. | appellate:CaseAugmentation/appellate:AppellateCourtRuleCase/appellate:RuleCollectionText | appellate:AppellateCourtRuleCaseType | appellate:RuleCollectionText | nc:TextType | 0,1 | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCourtRuleCase/appellate:RuleCollectionText | 0,1 | | |
| CreditAccount | | | An account created within a court financial system crediting a person or organization with a balance against which future fees may be charged. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CreditAccount | cac:CreditAccountType | | | | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CreditAccount | 0,1 | | |
| CreditAccount | accountNumber | | A number that idenitifies an account with a court or a financial institution. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CreditAccount/cbc:AccountID | cac:CreditAccountType | cbc:AccountID | cbc:AccountIDType | 1,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CreditAccount/cbc:AccountID | 1,1 | | |
| CriminalAppellateCaseInformation | | | Additional information specific to criminal appellate cases. | nc:Case | nc:CaseType | | nc:ActivityType | | criminal:CriminalCase | | | |
| CriminalAppellateCaseInformation | charge | * | The crimes or violations a defendant is alleged or found to have committed. | nc:Case/j:CaseAugmentation/j:CaseCharge | j:CaseAugmentationType | @j:CaseCharge | j:ChargeType | 0,unbounded | criminal:CriminalCase/j:CaseCharge | 1,unbounded | | |
| CriminalAppellateCaseInformation | sentence | * | A sentence associated with a specific charge in a case. A sentence may have multiple components (prison, probation, post-incarceration supervision/probation fine, etc.). | criminal:CaseAugmentation/j:Sentence | criminal:CaseAugmentationType | j:Sentence | j:SentenceType | 0,unbounded | criminal:CriminalCase/criminal:Sentence | 0,unbounded | | |
| CriminalCaseInformation | | | Information required to initiate a new criminal case in a court. "Criminal" includes felonies and misdemeanors. | nc:Case/ecf:CaseAugmentation | nc:CaseType | nc:CaseAugmentationPoint, (criminal:CaseAugmentation), (j:CaseAugmentation) | criminal:CaseAugmentationType | 1,unbounded | criminal:CriminalCase | | | |
| CriminalCaseInformation | arrest | 0..1 | The act of taking physical control over the person of another by a law enforcement officer or other person acting under color of law. | criminal:CaseAugmentation/j:Arrest | criminal:CaseAugmentationType | j:Arrest | j:ArrestType | 0,1 | criminal:CriminalCase/criminal:CaseArrest | 0,1 | | |
| CriminalCaseInformation | charge | 1..* | The crime or violation a defendant is alleged or found to have committed. | nc:Case/j:CaseAugmentation/j:Charge | j:CaseAugmentationType | @j:CaseCharge | j:ChargeType | 0,unbounded | criminal:CriminalCase/j:CaseAugmentation/j:CaseCharge | 0,unbounded | | |
| CriminalCaseInformation | citation | * | A criminal charge issued by a law enforcement officer for a "violation" requiring the person charged to plead guilty to the charge or to appear in court to contest the charge. A citation is issued in lieu of an arrest and booking. "Violations" are a subset of "charges" for which a law enforcement officer is authorized to issue a citation in lieu of arrest and booking. Examples: traffic ticket, parking ticket or ticket issued for some other ordinance violation such as barking dog or illegal dumping. | citation:CaseAugmentation/j:Citation | criminal:CaseAugmentationType | j:Citation | j:CitationType | 0,1 | criminal:CriminalCase/citation:CitationCaseAugmentation | 0,1 | | |
| CriminalCaseInformation | defendant | 1..* | A person alleged or found to have committed a crime or violation. | nc:Case/ecf:CaseAugmentation/ecf:CaseParty | ecf:CaseAugmentationType | ecf:CaseParty | nc:EntityType | 0,unbounded | criminal:CriminalCase/j:CaseAugmentation/j:CaseDefendantParty | 0,unbounded | | |
| CriminalCaseInformation | preliminaryHearingEstimatedDuration | | The prosecutor estimate of the time that will be required to conduct a preliminary hearing. | criminal:CaseAugmentation/criminal:PreliminaryHearingEstimatedDuration | criminal:CaseAugmentationType | criminal:PreliminaryHearingEstimatedDuration | niem-xs:duration | 0,1 | criminal:CriminalCase/criminal:PreliminaryHearingEstimatedDuration | 0,1 | | |
| CriminalCaseInformation | prosecutionCaseNumber | | Case Number assigned by the Prosecuting Attorney. | nc:Case/j:CaseAugmentation/j:CaseOfficalCaseIdentification | j:CaseOfficialType | j:CaseOfficialCaseIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/j:CaseAugmentationType/j:CaseProsecutionAttorney/j:CaseOfficalCaseIdentification | 0,1 | | |
| CriminalCaseInformation | prosecutionRecommendedBail | | The bail amount recommended by the prosecutor.
| criminal:CaseAugmentation/j:Arrest/j:ArrestBailRecommendationText | criminal:CaseAugmentationType | criminal:ProsecutionRecommendedBailText | nc:TextType | 0,1 | criminal:CriminalCase/criminal:ProsecutionBailRecommendationText | 0,1 | | |
| CriminalPerson | | | Additional information about a person. | nc:Person | nc:PersonType | | structures:ObjectType | | nc:Person | | | |
| CriminalPerson | dateOfBirth | | The date on which a person was born. | nc:Person/nc:PersonBirthDate | nc:PersonType | nc:PersonBirthDate | nc:DateType | 0,1 | nc:Person/nc:PersonBirthDate | 0,1 | | |
| CriminalPerson | ethnicityCode | | A NIBRS code representing the nation or cultural group to which a referenced subject belongs. | nc:Person/j:PersonEthnicityCode | nc:PersonType | nc:PersonEthnicityAbstract, (j:PersonEthnicityCode) | ucr:EthnicityCodeType | 0,1 | nc:Person/nc:PersonEthnicityCode | 0,1 | | |
| CriminalPerson | ethnicityText | | A textual description of the nation or cultural group to which a referenced subject belongs. | nc:Person/nc:PersonEthnicityText | nc:PersonType | nc:PersonEthnicityAbstract, (nc:PersonEthnicityText) | nc:TextType | 0,1 | nc:Person/nc:PersonEthnicityText | 0,1 | | |
| CriminalPerson | eyeColorCode | | A code identifying the person eye color at the time the information was collected. | nc:Person/j:PersonEyeColorCode | nc:PersonType | nc:PersonEyeColorAbstract, (j:PersonEyeColorCode) | ncic:EYECodeType | 0,1 | nc:Person/nc:PersonEyeColorCode | 0,1 | | |
| CriminalPerson | hairColorCode | | A code identifying the person hair color at the time the information was collected. | nc:Person/j:PersonHairColorCode | nc:PersonType | nc:PersonHairColorAbstract, (j:PersonHairColorCode) | ncic:HAICodeType | 0,1 | nc:Person/nc:PersonHairColorCode | 0,1 | | |
| CriminalPerson | height | | A measurement of the height of a person. | nc:Person/nc:PersonHeightMeasure/nc:MeasureDecimalValue | nc:PersonType | nc:PersonHeightMeasure | nc:MeasureType | 0,1 | nc:Person/nc:PersonHeightMeasure/nc:MeasureValue | 0,1 | | |
| CriminalPerson | raceCode | | A code identifying the race of a person. | nc:Person/j:PersonRaceCode | nc:PersonType | nc:PersonRaceAbstract, (j:PersonRaceCode) | ncic:RACCodeType | 0,1 | nc:Person/nc:PersonRaceCode | 0,1 | | |
| CriminalPerson | raceText | | A textual description categorizing individuals by physical characteristics. (e.g., American Indian or Alaskan native, Asian or Pacific Islander, Black, White, Unknown). | nc:Person/nc:PersonRaceText | nc:PersonType | nc:PersonRaceAbstract, (nc:PersonRaceText) | nc:TextType | 0,1 | nc:Person/nc:PersonRaceText | 0,1 | | |
| CriminalPerson | sexCode | | A code identifying the gender or sex of a person. | nc:Person/j:PersonSexCode | nc:PersonType | nc:PersonSexAbstract, (j:PersonSexCode) | ncic:SEXCodeType | 0,1 | nc:Person/nc:PersonSexCode | 0,1 | | |
| CriminalPerson | socialSecurityNumber | | Number issued by the federal government to all citizens, residents of the U.S. First three digits cannot be all zeroes. Numbers beginning with 9 indicate a non-resident alien. Ex. 123456789 or 356886777 | nc:Person/nc:PersonTaxIdentification | nc:PersonType | nc:PersonTaxIdentification | nc:IdentificationType | 0,1 | nc:Person/nc:PersonTaxIdentification | 0,1 | | |
| CriminalPerson | weight | | A measurement of the weight of a person. | nc:Person/nc:PersonWeightMeasure/nc:MeasureDecimalValue | nc:PersonType | nc:PersonWeightMeasure | nc:MeasureType | 0,1 | nc:Person/nc:PersonWeightMeasure/nc:MeasureValue | 0,1 | | |
| CriminalPerson | heightUnit | 0..1 | A unit of measuring height. | nc:Person/nc:PersonHeightMeasure/nc:LengthMeasureUnit | nc:MeasureType | nc:MeasureUnitAbstract, (nc:LengthUnitCode) | unece:LengthCodeType | 0,1 | nc:Person/nc:PersonHeightMeasure/nc:MeasureValue | 0,1 | | |
| CriminalPerson | weightUnit | 0..1 | A unit of measuring weight. | nc:Person/nc:PersonWeightMeasure/nc:WeightUnitCode | nc:MeasureType | nc:MeasureUnitAbstract, (nc:WeightUnitCode) | unece:MassCodeType | 0,1 | nc:Person/nc:PersonWeightMeasure/nc:MeasureValue | 0,1 | | |
| Custody | | | Information concerning the custody of the defendant. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/j:SubjectSupervision | nc:SupervisionType | | structures:ObjectType | | criminal:CriminalCase/criminal:CaseArrest/j:ArrestSubject/j:SubjectSupervision | | | |
| Custody | custodyStatusCode | | A code indicating whether or not a defendant or juvenile is held in a jail, prison, lock up or other facility. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/j:SubjectSupervision/nc:SupervisionPersonStatus/nc:StatusText | nc:StatusType | nc:StatusAbstract, (nc:StatusText) | nc:TextType | 0,1 | | | | |
| Custody | detentionCenterID | | The identifier for the facility in which the defendant or juvenile is detained. Allowable values are set forth in Court Policy. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/j:SubjectSupervision/nc:SupervisionFacility/nc:FacilityIdentification | nc:FacilityType | nc:FacilityIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestSubject/j:SubjectSupervision/nc:SupervisionFacility/nc:FacilityIdentification | 0,1 | | |
| Custody | detentionCenter | 1 | A juvenile detention center. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/j:SubjectSupervision/nc:SupervisionFacility | nc:SupervisionType | nc:SupervisionFacility | nc:FacilityType | 1,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestSubject/j:SubjectSupervision/nc:SupervisionFacility | 1,1 | | |
| Date | | | A date. | nc:DateType/nc:Date | nc:DateType | nc:DateRepresentation, (nc:Date), (nc:DateTime) | niem-xs:date | 1,1 | nc:DateType/nc:Date | 1,1 | | |
| Debtor | | | The person or organization on whose behalf, or against whom, a bankruptcy petition is filed. A "joint petition" is indicated by naming the spouses who are both debtors in the case. | | | | | | nc:Entity | | | |
| Debtor | entity | | A refernce to a party (person or organization) in the Review Filing message on whose behalf, or against whom, a bankruptcy petition is filed. | | | | | | nc:Entity/nc:EntityRepresentation | 1,1 | | |
| Debtor | taxID | | The social security number or federal employer identifier number used by the person or organization for tax filings. | | | | | | bankruptcy:Debtor/nc:EntityPerson/nc:PersonTaxIdentification | 0,1 | | |
| DecedentEstateCaseInformation | | | Information about a case administering and distributing the assets of a testate or intestate decedent. | civil:CaseAugmentation/civil:DecedentEstateCase | civil:DecedentEstateCaseType | | structures:ObjectType | | civil:CivilCase/civil:DecedentEstateCase | 0,1 | | |
| DecedentEstateCaseInformation | dateOfDeath | | Date of death of the deceased person. | civil:CaseAugmentation/civil:DecedentEstateCase/civil:Decedent/nc:PersonDeathDate | civil:DecedentEstateCaseType | nc:PersonDeathDate | nc:DateType | 1,1 | civil:CivilCase/civil:DecedentEstateCase/nc:PersonDeathDate | 1,1 | | |
| DecedentEstateCaseInformation | nameOfDeceased | | The name of the deceased person. | civil:CaseAugmentation/civil:DecedentEstateCase/civil:Decedent/nc:PersonFullName | civil:DecedentEstateCaseType | @civil:Decedent | nc:PersonType | 1,1 | civil:CivilCase/civil:DecedentEstateCase/nc:PersonFullName | 1,1 | | |
| DecedentEstateCaseInformation | dateOfWillFiling | | Date on which the will of the decesaed person was filed in the court. | civil:CaseAugmentation/civil:DecedentEstateCase/civil:WillFilingDate | civil:DecedentEstateCaseType | civil:WillFilingDate | nc:DateType | 0,1 | civil:CivilCase/civil:DecedentEstateCase/civil:WillFilingDate | 0,1 | | |
| DecedentEstateCaseInformation | decedent | 1 | The deceased person who estate is the subject of a court case. | civil:CaseAugmentation/civil:DecedentEstateCase/civil:Decedent | civil:DecedentEstateCaseType | @civil:Decedent | nc:PersonType | 1,1 | civil:CivilCase/civil:DecedentEstateCase/nc:PrsonFullName | 1,1 | | |
| Defendant | | | A person or organization alleged or found to have committed a crime or violation. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation | j:SubjectType | j:SubjectAugmentationPoint, (ecf:SubjectAugmentation) | ecf:SubjectAugmentationType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseDefendantParty | 0,unbounded | | |
| Defendant | custodyStatusCode | | An indicator of whether or not a defendant or juvenile is held in a jail, prison, lock up or other facility. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/j:SubjectSupervision/nc:SupervisionCustodyStatus | nc:SupervisionType | nc:SupervisionCustodyStatus | nc:StatusType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestSubject/j:SubjectSupervision | 0,1 | | |
| Defendant | defendantArrestWarrantIssuedIndicator | | Indicates whether an arrest warrant has been issued against the defendant. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/ecf:SubjectWarrantIssuedIndicator | ecf:SubjectAugmentationType | ecf:SubjectWarrantIssuedIndicator | niem-xs:boolean | 0,1 | criminal:CriminalCase/criminal:CaseArrestcriminal:Subject/criminal:WarrantIssuedIndicator | 0,1 | | |
| Defendant | defendantNumber | | Number assigned to each Defendant. | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification | nc:PersonType | nc:PersonOtherIdentification | nc:IdentificationType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification | 0,unbounded | | |
| Defendant | extendedPersonInformation | | A person alleged to have committed the charge. | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson | nc:EntityType | nc:EntityRepresentation, (@nc:EntityPerson) | nc:PersonType | 0,1 | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson | 0,unbounded | | |
| Defendant | federalBureauOfInvestigationNumber | | A number issued by the FBI Automated Fingerprint Identification System (AFIS) based on submitted fingerprints. | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/j:PersonAugmentation/j:PersonFBIIdentification | j:PersonAugmentationType | j:PersonFBIIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/criminal:Subject/j:PersonAugmentation/j:PersonFBIIdentification | 0,unbounded | | |
| Defendant | localAgencyIDNumber | | An identifier that does not belong to one of the standard explicitly defined types such as FBI Number or Social Security Number.
| nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification | nc:PersonType | nc:PersonOtherIdentification | nc:IdentificationType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification | 0,unbounded | | |
| Defendant | localAgencyIDType | | A name or brief descriptor of an identifier not belonging to one of the standard explicitly defined types such as FBI Number or State Identification Number.
| nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification/nc:IdentificationSourceText | nc:PersonType | nc:PersonOtherIdentification | nc:IdentificationType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification | 0,unbounded | | |
| Defendant | stateFingerprintBasedIDNumber | | Unique number assigned to persons by a state Automated Fingerprint Identification System based on fingerprint identification.
| nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/j:PersonAugmentation/j:PersonAFISIdentification | j:PersonAugmentationType | j:PersonAFISIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/criminal:Subject/j:PersonAugmentation/j:PersonAFISIdentification | 0,unbounded | | |
| Defendant | personID | | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification | nc:PersonType | nc:PersonOtherIdentification | nc:IdentificationType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification | 0,unbounded | | |
| Defendant | personIDType | 0..1 | A type of person identifier. | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification/ecf:PersonIdentificationCategoryType | nc:IdentificationType | nc:IdentificationCategoryAbstract, (ecf:PersonIdentificationCategoryCode) | niem-xs:normalizedString | 0,1 | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification/nc:IdentificationCategoryText | 0,unbounded | Genericode code list PersonIdentificationCategoryCode.gc | DefendantNumber;LocalAgencyID;PersonID;PrisonerID |
| Defendant | prisonerID | | An identifier for the defendant assigned by a jail, prison, lock up or other detention facility. | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification | nc:PersonType | nc:PersonOtherIdentification | nc:IdentificationType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification | 0,unbounded | | |
| Defendant | stateIDNumber | | Unique number assigned to persons by the Department of Public Safety (or similar state agency) based on fingerprint identification.
| nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/j:PersonAugmentation/j:PersonStateFingerprintIdentification | j:PersonAugmentationType | j:PersonStateFingerprintIdentification | nc:IdentificationType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/criminal:Subject/j:PersonAugmentation/j:PersonStateFingerprintIdentification | 0,unbounded | | |
| Defendant | supervision | 0..1 | The supervision of a defendant. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/j:SubjectSupervision | j:SubjectType | j:SubjectSupervision | nc:SupervisionType | 0,1 | criminal:CriminalCase/criminal:CaseArrest/j:ArrestSubject/j:SubjectSupervision | 0,1 | | |
| Defendant | charge | * | A charge associated with a defendant | nc:Case/j:CaseAugmentation/j:CaseCharge/criminal:ChargeAugmentation/j:PersonChargeAssociation | j:PersonChargeAssociationType | @nc:Person | nc:PersonType | 0,1 | j:Charge/criminal:ChargeAugmentation/j:PersonChargeAssociation | 0,1 | | |
| Defendant | physicalFeature | * | A physical feature of a subject. | nc:Person/nc:PersonPhysicalFeature | nc:PersonType | nc:PersonPhysicalFeature | nc:PhysicalFeatureType | 0,unbounded | nc:Person/nc:PersonPhysicalFeature | 0,unbounded | | |
| Defendant | physicalFeatureType | 0..1 | A type of physical feature (e.g., scars, marks, tattoos) of a subject | nc:Person/nc:PersonPhysicalFeature/j:PhysicalFeatureCategoryCode | nc:PhysicalFeatureType | nc:PhysicalFeatureCategoryAbstract, (j:PhysicalFeatureCategoryCode) | | 0,1 | nc:Person/nc:PersonPhysicalFeature/nc:PhysicalFeatureCategoryCode | 0,1 | | TODO: NIEM codelist contains duplicates. Use nc:PhysicalFeatureCategoryText and Genericode list instead? |
| Defendant | localFingerprintBasedIDNumber | 0..1 | Unique number assigned to persons by a local (county or municipal) Automated Fingerprint Identification System based on fingerprint identification. | nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonStateIdentification | nc:PersonType | nc:PersonStateIdentification | nc:IdentificationType | 0,1 | nc:Person/nc:PersonStateIdentification | 0,1 | | |
| Defendant | biometric | * | A biometric associated with a defendant. | criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/biom:Biometric | ecf:SubjectAugmentationType | biom:Biometric | biom:BiometricDataType | 0,1 | nc:Person/j:PersonAugmentation/j:PersonPalmPrint | 0,1 | | |
| DelinquentAct | | | The statutory or ordinance section, the violation of which would constitute a crime if committed by an adult. May include a probation violation. | juvenile:CaseAugmentation/hs:DelinquentAct/juvenile:IncidentAgumentation | nc:IncidentType | nc:IncidentAugmentationPoint, (j:IncidentAugmentation), (juvenile:IncidentAugmentation) | juvenile:IncidentAugmentationType | 0,unbounded | juvenile:JuvenileCase/juvenile:DelinquentAct | | | |
| DelinquentAct | actAggravatorCode | | Code indicating the existence of a factor that, under state law, heightens the seriousness of the charge and would subject an adult to increase punishment. Allowable values set forth in Court Policy. Examples: Use of deadly weapon, use of gun. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeSpecialAllegationText | j:ChargeType | j:ChargeSpecialAllegationText | nc:TextType | 0,1 | juvenile:JuvenileCase/juvenile:DelinquentAct/juvenile:DelinquentActSpecialAllegationCode | 0,1 | | |
| DelinquentAct | actDegreeCode | | Code indicating the degree of an offense as defined in state law. Allowable values set forth in Court Policy. Examples: First Degree Murder, Felony Type A/B/C. | nc:Case/j:CaseAugmentation/j:Charge/j:ChargeDegreeText | j:ChargeType | j:ChargeDegreeText | nc:TextType | 0,1 | juvenile:JuvenileCase/juvenile:DelinquentAct/juvenile:DelinquentActDegreeCode | 0,1 | | |
| DelinquentAct | actGeneralCategoryCode | | Code indicating the general category of the offense as set forth in state law. Allowable values set forth in Court Policy. Examples: Attempt, Conspiracy, Accessory before the fact, Accessory after the fact.
| juvenile:CaseAugmentation/hs:DelinquentAct/j:IncidentAugmentation/juvenile:DelinquentActCategoryText | j:IncidentAugmentationType | j:IncidentGeneralCategoryAbstract, (juvenile:DelinquentActCategoryCode) | nc:TextType | 0,1 | juvenile:JuvenileCase/juvenile:DelinquentActjuvenile:DelinquentActApplicabilityCode | 0,1 | Genericode code list DelinquentActCategoryCode.gc | attempt; conspiracy; accessory before the fact; accessory after the fact |
| DelinquentAct | actLevelCode | | Code identifying the level of the offense as defined in state law. Allowable values set forth in Court Policy. Example: Felony, Misdemeanor, Infraction, Ordinance Violation. | juvenile:CaseAugmentation/hs:DelinquentAct/j:IncidentAugmentation/j:IncidentLevelCode | j:IncidentAugmentationType | j:IncidentLevelAbstract, (j:IncidentLevelCode) | nc:TextType | 0,1 | juvenile:JuvenileCase/juvenile:DelinquentAct/juvenile:DelinquentActSeverityCode | 0,1 | Genericode code list IncidentLevelCode.gc | felony; misdemeanor; infraction; violation; |
| DelinquentAct | delinquentActCode | | Code designating the statutory or ordinance section, the violation of which would constitute a crime if committed by an adult. May include a probation violation. | juvenile:CaseAugmentation/hs:DelinquentAct/juvenile:IncidentAugmentation/j:IncidentViolatedStatuteAssociation/j:Statute | j:StatuteType | j:StatuteCodeIdentification | nc:IdentificationType | 1,1 | juvenile:JuvenileCase/juvenile:DelinquentAct/juvenile:DelinquentActStatute | 1,1 | | |
| DependencyAllegation | | | The grounds for declaring a minor child to be a ward of the state because of the neglect or abuse of the parents or guardians of the minor child. | juvenile:CaseAugmentation/hs:JuvenileAbuseNeglectAllegation | juvenile:CaseAugmentationType | hs:JuvenileAbuseNeglectAllegation | hs:JuvenileAbuseNeglectAllegationType | 0,1 | juvenile:JuvenileCase/juvenile:DependencyAllegation | 0,unbounded | | |
| DependencyAllegation | allegationCode | | A code identifying a specific ground sufficient in law for declaring the minor child a ward of the state. | juvenile:CaseAugmentation/hs:JuvenileAbuseNeglectAllegation/hs:AbuseNeglectAllegationCategoryText | hs:JuvenileAbuseNeglectAllegationType | hs:AbuseNeglectAllegationCategoryText | nc:TextType | 0,1 | juvenile:JuvenileCase/juvenile:DependencyAllegation/juvenile:DependecyAllegationCode | 0,1 | Genericode code list AbuseNeglectAllegationCategoryText.gc | Court-specific code list |
| DependencyAllegation | allegationText | | Legal term used to describe the ground on which the minor child can be declared a ward of the state. | juvenile:CaseAugmentation/hs:JuvenileAbuseNeglectAllegation/hs:AbuseNeglectAllegationCategoryText | hs:JuvenileAbuseNeglectAllegationType | hs:AbuseNeglectAllegationCategoryText | nc:TextType | 0,1 | juvenile:JuvenileCase/juvenile:DependencyAllegation/juvenile:DependecyAllegationText | 0,1 | | |
| DevelopmentPolicyParameters | | | Within Court Policy, the policies that are accessed by a person or organization developing an applications or configuring an application to interact with a court for the purpose of structuring the interactions with that court. This information is needed once and is not accessed dynamically while interacting with the court. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy | policyresponse:DevelopmentPolicyType | | structures:ObjectType | | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters | | Reference nc:Metadata with policyresponse:DevelopmentPolicy/@structures:metadata | |
| DevelopmentPolicyParameters | acceptConfidentialFilings | 1 | Whether the court will accept electronic filing of documents for which the filer requests confidential or sealed treatment by the court. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:AcceptConfidentialFilingsIndicator | policyresponse:DevelopmentPolicyType | policyresponse:AcceptConfidentialFilingsIndicator | niem-xs:boolean | 1,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:AcceptConfidentialFilingsIndicator | 1,1 | | |
| DevelopmentPolicyParameters | acceptDocumentsRequiringFees | 0..1 | Whether the court will accept electronic filing of documents requiring filing fees. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:AcceptDocumentsRequiringFeesIndicator | policyresponse:DevelopmentPolicyType | policyresponse:AcceptDocumentsRequiringFeesIndicator | niem-xs:boolean | 1,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:AcceptDocumentsRequiringFeesIndicator | 1,1 | | |
| DevelopmentPolicyParameters | acceptMultipleLeadDocuments | * | Does court accept placing multiple lead documents in a single message | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:AcceptMultipleLeadDocumentsIndicator | policyresponse:DevelopmentPolicyType | policyresponse:AcceptMultipleLeadDocumentsIndicator | niem-xs:boolean | 1,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:AcceptMultipleLeadDocumentsIndicator | 1,1 | | |
| DevelopmentPolicyParameters | courtExtension | * | A structure representing the court-specific extensions for this court | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SchemaExtension | policyresponse:DevelopmentPolicyType | policyresponse:SchemaExtension | policyresponse:SchemaExtensionType | 0,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:CourtExtension | 0,unbounded | | |
| DevelopmentPolicyParameters | filingFeesMayBeApplicableIndicator | 1..* | Indicates whether fees may be required for some filings. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:FilingFeesMayBeApplicableIndicator | policyresponse:DevelopmentPolicyType | policyresponse:FilingFeesMayBeApplicableIndicator | niem-xs:boolean | 1,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:FilingFeesMayBeApplicableIndicator | 1,1 | | |
| DevelopmentPolicyParameters | maximumAllowedAttachmentSize | | The maximum allowed attachment size, in bytes. Does not appear if there is no maximum. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MaximumAllowedAttachmentSize | policyresponse:DevelopmentPolicyType | policyresponse:MaximumAllowedAttachmentSize | nc:MeasureType | 0,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:MaximumAllowedAttachmentSize | 0,1 | | |
| DevelopmentPolicyParameters | maximumAllowedMessageSize | | Maximum allowed size of the Court Filing Message Stream, in bytes. Does not appear if there is no maximum. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MaximumAllowedAttachmentSize | policyresponse:DevelopmentPolicyType | policyresponse:MaximumAllowedMessageSize | nc:MeasureType | 0,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:MaximumAllowedAttachmentSize | 0,1 | | |
| DevelopmentPolicyParameters | supportedCaseTypes | | A structure containing indicators that signal support by the e-filing system for each ECF case type. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedCaseCategories | policyresponse:DevelopmentPolicyType | policyresponse:SupportedCaseCategories | policyresponse:SupportedCaseCategoriesType | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedCaseType | 1,unbounded | | |
| DevelopmentPolicyParameters | supportedSignatureProfile | 1..* | A signature profile approved for use with ECF by the OASIS LegalXML Member Section Electronic Court Filing Technical Committee that is supported by this court. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedSignaturesProfiles | policyresponse:DevelopmentPolicyType | policyresponse:SupportedSignaturesProfiles | policyresponse:SupportedSignatureProfilesType | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedSignaturesProfile | 1,unbounded | | |
| DevelopmentPolicyParameters | urlAttachmentSupported | | Whether court allows attachments via remote URLs. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:URLAttachmentSupportedIndicator | policyresponse:DevelopmentPolicyType | policyresponse:URLAttachmentSupportedIndicator | niem-xs:boolean | 1,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:URLAttachmentSupportedIndicator | 1,1 | | |
| DevelopmentPolicyParameters | majorDesignElement | 1..* | An ECF major design element (MDE) | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement | policyresponse:DevelopmentPolicyType | policyresponse:MajorDesignElement | policyresponse:MajorDesignElementType | 1,unbounded | | | | |
| DevelopmentPolicyParameters | maximumAllowedAttachmentPages | 0,1 | The maximum allowed number of pages in an attachment. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MaximumAllowedAttachmentPageQuantity | policyresponse:DevelopmentPolicyType | policyresponse:MaximumAllowedAttachmentPageQuantity | nc:NumericType | 0,1 | | | | |
| DevelopmentPolicyParameters | filerPerformsServiceIndicator | 0..1 | Indicator whether the filer is required to serve | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:FilerRequiredToServendicator | policyresponse:DevelopmentPolicyType | policyresponse:FilerRequiredToServeIndicator | niem-xs:boolean | 0,1 | | | | |
| DocketedCase | | | A case that has been initiated in the court record system. | nc:Case | nc:CaseType | | nc:ActivityType | | nc:Case | 1,1 | | |
| DocketedCase | caseTrackingID | | Court case number. | nc:Case/nc:CaseTrackingID | nc:CaseType | nc:CaseTrackingID | niem-xs:string | 0,1 | nc:Case/nc:CaseTrackingID | 0,1 | | |
| Document | | | The pleading, motion or order that is the main document in a Filing. A Document may have Connected Documents, which are "appendices" or "exhibits" that are intended for filing only in the context of the Lead Document. | nc:Document/ecf:DocumentAugmentation | nc:DocumentType | nc:DocumentAugmentationPoint, (ecf:DocumentAugmentation) | ecf:DocumentAugmentationType | 0,unbounded | ecf:Document | | | |
| Document | documentMetadata | 1 | Document descriptors (title, type description, etc.) for the Document. | nc:Document/ecf:DocumentAugmentation/nc:Metadata | ecf:DocumentAugmentationType | nc:Metadata | nc:MetadataType | 0,unbounded | ecf:Document/ecf:DocumentMetadata | 1,1 | Reference nc:Metadata with nc:Document/@structures:metadata | |
| DocumentMetadata | | | Document descriptors (title, type description, etc.) for the Document. This is meant to include all the information about the document that is needed to index it into the Case Management System and enter it into the Document Management System. | nc:Document | nc:DocumentType | | structures:ObjectType | | ecf:Document/ecf:DocumentMetadata | 1,1 | | |
| DocumentMetadata | additionalMetadata | | Additional metadata for a filed ocument. | nc:Document | nc:DocumentType | | structures:ObjectType | | ecf:Document/ecf:DocumentMetadata | 1,1 | | |
| DocumentMetadata | affectedPartyID | | Identifier recognized by the court as being unique within this case,and used to identify a party other than the filer who is affected by the document. | nc:Document/ecf:DocumentAugmentation/ecf:AffectedPartyID | ecf:DocumentAugmentationType | ecf:AffectedParticipant | nc:EntityType | 0,1 | | | | |
| DocumentMetadata | connectedDocumentSequenceNumber | | Indicates the order (assigned by the filer) of the supporting document within the context of its parent lead document. | nc:Document/nc:DocumentSequenceID | nc:DocumentType | nc:DocumentSequenceID | nc:IdentificationType | 0,1 | nc:Document/nc:DocumentSequenceID | 0,1 | | |
| DocumentMetadata | documentDescription | | Name of document given by filer. Intended to supplement what is contained in the document type identifier property. | nc:Document/nc:DocumentDescriptionText | nc:DocumentType | nc:DocumentDescriptionText | nc:TextType | 0,1 | nc:Document/nc:DocumentDescriptionText | 0,1 | | |
| DocumentMetadata | documentID | | A unique identifier for the document within this message. This is the identifier for a "whole" document (if that document is split into parts).
| nc:Document/ncDocumentIdentification | nc:DocumentType | nc:DocumentIdentification | nc:IdentificationType | 1,unbounded | nc:Document/nc:DocumentIdentification | 0,unbounded | | |
| DocumentMetadata | documentProducerDescriptionText | | Application and version used to create the document. Optional attribute. | nc:Document/nc:DocumentSoftwareName | nc:DocumentType | nc:DocumentSoftwareName | nc:SoftwareNameType | 0,1 | nc:Document/nc:DocumentApplicationName | 0,1 | | |
| DocumentMetadata | documentRedactionRequiredIndicator | | Indicator by the filer that the document must be redacted by the court. | nc:Document/ecf:DocumentAugmentation/ecf:RedactionRequiredIndicator | ecf:DocumentAugmentationType | ecf:RedactionRequiredIndicator | niem-xs:boolean | 0,1 | ecf:Document/ecf:DocumentMetadata/ecf:RedactionRequiredIndicator | 0,1 | | |
| DocumentMetadata | documentRenditionMetadata | 1..* | Descriptors for a rendition of a Document. This is meant to include all the information about the document that is needed to enter it into the Document Management System. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition | ecf:DocumentAugmentationType | ecf:DocumentRendition | ecf:DocumentRenditionType | 0,unbounded | | | | |
| DocumentMetadata | documentSensitivityCode | | A code indicating the level of security associated with a document. By default, a document will be considered to be "public" unless otherwise defined by court policy. Other sensitivity levels may include "private", in which the document is only viewable by parties in the case, and "protected" in which the document is viewable by a broader set of parties and actors associated with the case. | nc:Document/ecf:DocumentAugmentation/nc:Metadata/nc:SensitivityText | nc:MetadataType | nc:SensitivityText | nc:TextType | 0,1 | nc:Metadata/nc:SensitivityText | 0,1 | | |
| DocumentMetadata | documentTypeCode | | The docket code used by the court for the type of document submitted. Allowable values set forth in Court Policy. | nc:Document/ecf:DocumentAugmentation/ecf:RegisterActionDescriptionCode | ecf:DocumentAugmentationType | ecf:RegisterActionDescriptionCode | nc:TextType | 0,1 | ecf:Document/ecf:DocumentMetadata/j:RegisterActionDescriptionText | 1,1 | Genericode code list RegisterActionDescriptionCode.gc | Court-specific code list |
| DocumentMetadata | filingAttorneyID | | Identifier recognized by the court as being unique within this case,and used to identify the entity who is filing this document. | nc:Document/ecf:DocumentFiler/ecf:EntityPerson/ecf:PersonAugmentation/ecf:ParticipantID | ecf:PersonAugmentationType | ecf:ParticipantID | nc:IdentificationType | 1,1 | ecf:Document/ecf:DocumentMetadata/ecf:FilingAttorneyID | 1,1 | | |
| DocumentMetadata | filingPartyID | | Identifier recognized by the court as being unique within this case,and used to identify the entity on whose behalf this document is being filed. | nc:Document/nc:DocumentSubmitter/nc:EntityPerson/ecf:PersonAugmentation/ecf:ParticipantID | ecf:ItemAugmentationType | ecf:ParticipantID | nc:IdentificationType | 1,1 | ecf:Document/ecf:DocumentMetadata/ecf:FilingPartyID | 1,unbounded | | |
| DocumentMetadata | parentDocumentID | | Only present for supporting documents; indicates the identifier of the corresponding lead document. | nc:Document/ecf:DocumentAugmentation/nc:DocumentAssociation/nc:PrimaryDocument | ecf:DocumentAugmentationType | nc:DocumentAssociation | nc:DocumentAssociationType | 0,1 | ecf:Document/ecf:DocumentMetadata/ecf:ParentDocumentReference | 0,1 | | |
| DocumentMetadata | priorRelatedDocumentID | | An identifier of a related document that was previously filed in this case. For instance, the document to which this document is a response. | nc:Document/ecf:DocumentAugmentation/nc:DocumentAssociation/nc:PrimaryDocument, nc:SecondaryDocument | nc:DocumentAssociationType | @nc:PrimaryDocument | nc:DocumentType | 0,1 | ecf:Document/ecf:DocumentMetadata/ecf:PriorRelatedDocumentID | 0,1 | | |
| DocumentMetadata | relatedDocument | * | A related document that was previously filed in this case. For instance, the document to which this document is a response. | nc:Document/ecf:DocumentAugmentation/nc:DocumentAssociation/ecf:DocumentAssociationAugmentation | nc:DocumentAssociationType | nc:DocumentAssociationAugmentationPoint, (ecf:DocumentAssociationAugmentation) | ecf:DocumentAssociationAugmentationType | 1,1 | ecf:Document/ecf:DocumentMetadata/ecf:PriorRelatedDocumentID | 0,1 | | |
| DocumentMetadata | relatedDocumentType | 0..1 | A type of related document that was previously filed in this case. For instance, the document to which this document is a response. | nc:Document/ecf:DocumentAugmentation/nc:DocumentAssociation/ecf:DocumentAssociationAugmentation/ecf:DocumentRelatedCode | ecf:DocumentAssociationAugmentationType | ecf:DocumentRelatedCode | niem-xs:normalizedString | 1,1 | ecf:Document/ecf:DocumentMetadata/ecf:PriorRelatedDocumentID | 0,1 | Genericode code list DocumentRelatedCode.gc | parent;prior-related;reviewed |
| DocumentMetadata | specialHandlingInstructions | | Any additional instructions for printing of a document (such as printing on front and back of the same page or printing on a particular color paper).
| nc:Document/ecf:DocumentAugmentation/ecf:SpecialHandlingInstructionsText | ecf:DocumentAugmentationType | ecf:SpecialHandlingInstructionsText | nc:TextType | 0,1 | ecf:Document/ecf:DocumentMetadata/ecf:SpecialHandlingIndicator | 0,1 | | |
| DocumentMetadata | documentFileControlNumber | 0..1 | A file control number associated with a document. | nc:Document/nc:DocumentFileControlID | nc:DocumentType | nc:DocumentFileControlID | niem-xs:string | 0,1 | nc:Document/nc:DocumentFileControlID | 0,1 | | |
| DocumentMetadata | documentCategory | * | A categorization of a document. | nc:Document/nc:DocumentCategoryText | nc:DocumentType | nc:DocumentCategoryAbstract, (nc:DocumentCategoryText) | nc:TextType | 0,unbounded | nc:Document/nc:DocumentCategoryText | 0,unbounded | | |
| DocumentMetadata | documentTitle | 0..1 | The title of a document. | nc:Document/nc:DocumentTitleText | nc:DocumentType | nc:DocumentTitleText | nc:TextType | 0,1 | nc:Document/nc:DocumentTitleText | 0,1 | | |
| DocumentRenditionMetadata | | | Descriptors for a rendition of a Document. This is meant to include all the information about the document that is needed to enter it into the Document Management System. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition | ecf:DocumentRenditionType | | nc:DocumentType | | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata | 1,1 | | |
| DocumentRenditionMetadata | attachmentMetadata | * | Information describing an attachment included within a message. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:Attachment | ecf:DocumentRenditionType | nc:Attachment | nc:BinaryType | 1,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/ecf:AttachmentMetadata | 1,unbounded | | |
| DocumentRenditionMetadata | colorRelevanceIndicator | | Indicates whether color is or is not relevant for the presentation of the document. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/ec:DocumentAugmentation/ecf:ColorRelevantIndicator | ecf:DocumentRenditionType | ecf:ColorRelevantIndicator | niem-xs:boolean | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/ecf:ColorRelevantIndicator | 0,1 | | |
| DocumentRenditionMetadata | documentBinaryData | | Embedded document data, in an encoded form acceptable to be included within XML. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:Attachment | ecf:DocumentRenditionType | nc:Attachment | nc:BinaryType | 1,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/nc:DocumentBinary | 0,1 | | |
| DocumentRenditionMetadata | documentContentTypeCode | | IANA MIME type specifiying the format of the attachment. Example: application/msword; application/pdf. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/ecf:DocumentAugmentation/cbrn:MIMEContentCode | ecf:DocumentRenditionType | cbrn:MultimediaDataMIMEKindText | neim-xs:string | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/nc:DocumentBinary/nc:BinaryCategoryText | 0,1 | Genericode code list MultimediaDataMIMEKindText.gc | application/pdf; application/vnd.openxmlformats-officedocument.wordprocessingml.document; application/vnd.oasis.opendocument.text; |
| DocumentRenditionMetadata | documentSignature | * | Information describing or constituting the signature on a document submitted to a court for filing | nc:Document/ecf:DocumentAugmentation/ecf:DocumentSignature | ecf:DocumentRenditionType | ecf:DocumentSignature | ecf:DocumentSignatureType | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentSignature | 0,unbounded | | |
| DocumentRenditionMetadata | fileSize | | Size of file expressed in kilobytes | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:DocumentBinary/nc:BinarySizeValue | nc:BinaryType | nc:BinarySizeValue | nc:NonNegativeDecimalType | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/nc:DocumentBinary/nc:BinarySizeValue | 0,1 | | |
| DocumentRenditionMetadata | language | | The language in which the document is written. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:DocumentLanguageCode | nc:DocumentType | nc:DocumentLanguageAbstract, (nc:DocumentLanguageCode) | iso_639-3:LanguageCodeType | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/nc:DocumentLanguageCode | 0,1 | | |
| DocumentRenditionMetadata | redactedIndicator | | An indicator that sensitive information has been removed from this rendition of the document. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/ecf:RedactedIndicator | ecf:DocumentRenditionType | ecf:RedactedIndicator | niem-xs:boolean | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/ecf:RedactedIndicator | 0,1 | | |
| DocumentRenditionMetadata | documentBinaryURI | * | The location of a document, either a URL or attachment identifier. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:DocumentBinary/nc:BinaryURI | nc:BinaryType | nc:BinaryURI | niem-xs:anyURI | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/nc:DocumentBinary/nc:BinaryLocationURI | 0,1 | | |
| DocumentRenditionMetadata | documentBinaryContents | 0..1 | The binary contents of a document. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:DocumentBinary/nc:Base64BinaryObject | nc:BinaryType | nc:BinaryObjectAbstract, (nc:Base64BinaryObject) | niem-xs:base64Binary | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/nc:DocumentBinary/nc:Base64BinaryObject | 0,unbounded | | |
| DocumentRenditionMetadata | documentBinaryCapturer | 0..1 | The person who capturer/scanned a document into binary format. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:DocumentBinary/nc:BinaryCapturer | nc:BinaryType | nc:BinaryCapturer | nc:EntityType | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/nc:DocumentBinary/nc:BinaryCapturer | 0,1 | | |
| DocumentRenditionMetadata | documentBinaryFormat | 0..1 | The binary format of a document. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:DocumentBinary/ | nc:BinaryType | nc:BinaryFormatText | nc:TextType | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/nc:DocumentBinary/nc:BinaryFormatStandardName | 0,1 | Genericode code list BinaryFormatText.gc | application/json=json; application/msword=doc; application/pdf=pdf; application/vnd.oasis.opendocument.text=odt; application/vnd.openxmlformats-officedocument.wordprocessingml.document=docx; application/xml=xml; |
| DocumentRenditionMetadata | renditionDescription | * | A description of a rendition of a document. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/nc:DocumentBinary/ | nc:BinaryType | nc:BinaryDescriptionText | nc:TextType | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/nc:DocumentBinary/nc:BinaryDescriptionText | 0,1 | | |
| DocumentSignature | | | Information describing or constituting the signature on a document submitted to a court for filing. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentSignature | ecf:DocumentSignatureType | | structures:ObjectType | | ecf:Document/ecf:DocumentRendition/ecf:DocumentSignature | 0,unbounded | | |
| DocumentSignature | signature | | The data or information representing this signature. It must be valid according to the profile identified by the associated signatureProfileIdentifier. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentSignature/ecf:SignatureAugmentation | ecf:DocumentSignatureType | ecf:SignatureAugmentation | ecf:SignatureAugmentationType | 0,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentSignature/ecf:Signature | 0,1 | | |
| DocumentSignature | signatureProfileID | | An identifier from the Court Filing specification that indicates the Signature Profile governing the structure of this signature. | nc:Document/ecf:DocumentAugmentation/ecf:DocumentSignature/ecf:SignatureProfileCode | ecf:DocumentSignatureType | ecf:SignatureProfileCode | niem-xs:normalizedString | 1,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentSignature/ecf:SignatureProfileID | 1,1 | | |
| DocumentSignature | signatureContent | 1 | The content of a signature | nc:Document/ecf:DocumentAugmentation/ecf:DocumentSignature/ecf:SignatureAugmentation | ecf:SignatureAugmentationType | | structures:AugmentationType | | ecf:Document/ecf:DocumentRendition/ecf:DocumentSignature/ecf:Signature | | | |
| DocumentSignature | signatureKey | 0..1 | A digital signature key | nc:Document/ecf:DocumentAugmentation/ecf:DocumentRendition/ecf:DocumentSignature/ecf:SignatureAugmentation | ecf:SignatureAugmentationType | xs:any | | 1,1 | ecf:Document/ecf:DocumentRendition/ecf:DocumentSignature/ecf:Signature | 1,1 | | |
| DocumentStampInformationMessage | | | A request to get document stamping information. | stampinformation:DocumentStampInformationMessage | stampinformation:DocumentStampInformationMessageType | | ecf:CaseFilingType | | | | | |
| DocumentStampInformationMessage | case | 1 | The court case that is the subject of this query. | stampinformation:DocumentStampInformationMessage/nc:CaseTrackingID | stampinformation:DocumentStampInformationMessageType | nc:CaseTrackingID | niem-xs:string | 1,1 | | | | |
| DocumentStampInformationMessage | messageExtension | * | An extension point for the enclosing message. | stampinformation:DocumentStampInformationMessage/stampinformation:DocumentStampInformationMessageAugmentationPoint | stampinformation:DocumentStampInformationMessageType | stampinformation:DocumentStampInformationMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| DomesticCaseInformation | | | Information required to initiate a new domestic case in a court. "Domestic" includes divorces, legal separations, annulment, child custody and visitation, paternity, child support, and domestic violence cases. | domestic:CaseAugmentation | nc:CaseType | nc:CaseAugmentationPoint, (domestic:CaseAugmentation) | domestic:CaseAugmentationType | 1,unbounded | domestic:DomesticCase | | | |
| DomesticCaseInformation | causeOfActionCode | | The legal ground on which the request for relief is based. Allowed values set forth in court policy. Example: the basis(es) for relief in a civil case; the grounds for divorce in a state that does not recognize no-fault divorce; grounds for entry of an order of protection in a domestic violence case. | domestic:CaseAugmentation/ecf:CaseCauseOfActionCode | domestic:CaseAugmentationType | ecf:CaseCauseOfActionCode | nc:TextType | 1,1 | domestic:DomesticCase/ecf:CaseCauseOfActionCode | 1,1 | | |
| DomesticCaseInformation | childSupportPetitionInformation | * | Information concerning a court order in a domestic case. | domestic:CaseAugmentation/hs:ChildSupportEnforcementCase | domestic:CaseAugmentationType | hs:ChildSupportEnforcementCase, hs:PersonCaseAssociation | hs:ChildSupportEnforcementCaseType | 0,unbounded | domestic:DomesticCase/domestic:DomesticCaseChildSupportPetition | 0,unbounded | | |
| DomesticCaseInformation | contestedIndicator | | Whether a divorce is contested. | domestic:CaseAugmentation/domestic:CaseContestedIndicator | domestic:CaseAugmentationType | domestic:CaseContestedIndicator | niem-xs:boolean | 0,1 | domestic:DomesticCase/domestic:CaseContestedIndicator | 1,1 | | |
| DomesticCaseInformation | domesticCaseOrderInformation | * | Information concerning a court order in a domestic case. | domestic:CaseAugmentation/domestic:DomesticCaseOrder | domestic:CaseAugmentationType | domestic:DomesticCaseOrder | domestic:DomesticCaseOrderType | 0,unbounded | domestic:DomesticCase/domestic:DomesticCaseOrder | 0,unbounded | | |
| DomesticCaseInformation | domesticCasePersonInformation | 1..* | Information about persons in this domestic case. | domestic:CaseAugmentation/hs:PersonCaseAssociation/nc:Person | hs:PersonCaseAssociationType | @nc:Person | nc:PersonType | 0,unbounded | domestic:DomesticCase/domestic:DomesticCasePerson | 1,unbounded | | |
| DomesticCaseInformation | domesticLegalRelationshipInformation | * | Information about the marriage, civil domestic union, or other domestic relationship defined by law involved in this case. | domestic:CaseAugmentation/nc:PersonUnionAssociation | domestic:CaseAugmentationType | nc:PersonUnionAssociation | nc:PersonUnionAssociationType | 0,1 | nc:MarriageStatus | 0,unbounded | | |
| DomesticCaseInformation | domesticViolencePetitionInformation | 0..1 | Information concerning a petition for domestic violence restraining or protective order. | domestic:CaseAugmentation/domestic:DomesticViolenseCasePetition | domestic:CaseAugmentationType | domestic:DomesticViolencePetition | domestic:DomesticViolencePetitionType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseViolenceCasePetition | 0,1 | | |
| DomesticCaseInformation | parentRelationship | * | Information relating to a parent involved in this case. | domestic:CaseAugmentation/hs:ParentChildAssociation | domestic:CaseAugmentationType | hs:ParentChildAssociation | hs:ParentChildAssociationType | 0,unbounded | domestic:DomesticCase/nc:ImmediateFamilyAssociation | 0,unbounded | | |
| DomesticCaseOrderInformation | | | Information concerning a court order in a domestic case. | domestic:CaseAugmentation/domestic:DomesticCaseOrder | domestic:DomesticCaseOrderType | | j:CourtOrderType | | domestic:DomesticCase/domestic:DomesticCaseOrder | 0,unbounded | | |
| DomesticCaseOrderInformation | courtFindings | | A description of the findings of the court. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:CourtFindingsText | domestic:DomesticCaseOrderType | domestic:CourtFindingsText | nc:TextType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:CourtFindingsText | 0,1 | | |
| DomesticCaseOrderInformation | executedOrder | | Indicates that an order is executed (signed) by the court. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/j:CourtOrderStatus/nc:StatusText | nc:StatusType | nc:StatusAbstract, (nc:StatusText) | nc:TextType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/j:CourtOrderStatus/nc:StatusText | 0,1 | | |
| DomesticCaseOrderInformation | obligation | 0..1 | A responsibility of a party in a case ordered by a court. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation | domestic:DomesticCaseOrderType | domestic:FinancialObligation | domestic:FinancialObligationType | 0,unbounded | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligation | 0,unbounded | | |
| DomesticCaseOrderInformation | orderCategory | | Category of order, including Establish, Modify, Enforce, Modify and Enforce, and Vacate. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:DomesticCaseOrderTypeText | domestic:DomesticCaseOrderType | domestic:DomesticCaseOrderTypeText | nc:TextType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseOrderTypeText | 0,1 | | |
| DomesticCaseOrderInformation | orderExtension | * | An extension to a court order. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/j:CourtOrderAugmentationPoint | j:CourtOrderType | j:CourtOrderAugmentationPoint | abstract | 0,unbounded | | | | |
| DomesticCasePersonInformation | | | Information about persons in a domestic case. | domestic:CaseAugmentation/hs:PersonCaseAssociation/nc:Person | hs:PersonCaseAssociationType | @nc:Person | nc:PersonType | 0,unbounded | domestic:DomesticCase/domestic:DomesticCasePerson | 1,unbounded | | |
| DomesticCasePersonInformation | extendedPersonInformation | 0..1 | Additional information about a person in a domestic case. Note that only dateOfBirth, socialSecurityNumber, and sexCode are expected to be present for this association, with the exception of a DV Order respondent, when all ExtendedPersonInformation attributes and associations may be present. | domestic:CaseAugmentation/hs:PersonCaseAssociation/nc:Person | hs:PersonCaseAssociationType | @nc:Person | nc:PersonType | 0,unbounded | domestic:DomesticCase/domestic:DomesticCasePerson | 1,unbounded | | |
| DomesticCasePersonInformation | insurance | 0..1 | nsurance coverage for an individual. | domestic:CaseAugmentation/nc:Person/ecf:PersonAugmentation/nc:Insurance | ecf:PersonAugmentationType | nc:Insurance | ecf:InsuranceType | 0,unbounded | domestic:DomesticCase/domestic:DomesticCasePerson/ecf:PersonAugmentation/ecf:PersonInsurance | 0,unbounded | | |
| DomesticCasePersonInformation | personID | | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | nc:Person/nc:PersonOtherIdentification | nc:PersonType | nc:PersonOtherIdentification | nc:IdentificationType | 0,unbounded | nc:Person/nc:PersonOtherIdentification | 0,unbounded | | |
| DomesticLegalRelationshipInformation | | | Information about a marriage, civil domestic union, or other domestic relationship defined by law. | domestic:CaseAugmentation/nc:PersonUnionAssociation | nc:PersonUnionAssociationType | | nc:PersonAssociationType | | domestic:DomesticCase/domestic:MarriageAssociation | 0,unbounded | | |
| DomesticLegalRelationshipInformation | dateOfDivorce | | Date of legally effective ending of a marriage or similar legal relationship. | domestic:CaseAugmentation/nc:PersonUnionAssociation/nc:PersonDisunion/nc:ActivityDate | nc:PersonUnionAssociationType | nc:PersonDisunion | nc:PersonDisunionType | 0,1 | domestic:DomesticCase/domestic:MarriageAssociation/nc:PersonUnionStatus/nc:StatusDate | 0,1 | | |
| DomesticLegalRelationshipInformation | dateOfDomesticLegalRelationship | | Date of marriage or similar legal relationship. | domestic:CaseAugmentation/nc:PersonUnionAssociation/nc:ActivityDate | nc:ActivityType | nc:ActivityDate | nc:DateType | 0,1 | domestic:DomesticCase/domestic:MarriageAssociation/nc:PersonUnionStatus/nc:StatusDate | 0,1 | | |
| DomesticLegalRelationshipInformation | dateOfSeparation | | Date that parties to a domestic legal relationship separated from each other voluntarily with intent to remain apart. | domestic:CaseAugmentation/nc:PersonUnionAssociation/nc:PersonUnionSeparation/nc:ActivityDate | nc:PersonUnionAssociationType | nc:PersonUnionSeparation | nc:PersonUnionSeparationType | 0,1 | domestic:DomesticCase/domestic:MarriageAssociation/nc:PersonUnionStatus/nc:StatusDate | 0,1 | | |
| DomesticLegalRelationshipInformation | divorcePending | | Indicates if there is an ongoing divorce case. | domestic:CaseAugmentation/nc:PersonUnionAssociation/nc:PersonDisunion/nc:PersonDisunionDecreeIndicator | nc:PersonDisunionType | nc:PersonDisunionDecreeIndicator | niem-xs:boolean | 0,1 | domestic:DomesticCase/domestic:MarriageAssociation/scr:MarriageAssociationAugmentation/scr:DivorceDecreeIndicator | 0,unbounded | | |
| DomesticLegalRelationshipInformation | marriageLocation | | Text description of the location of the marriage (civil union, domestic partnership, common law relationship, etc.). | domestic:CaseAugmentation/nc:PersonUnionAssociation/nc:PersonUnionLocation | nc:PersonUnionAssociationType | @nc:PersonUnionLocation | nc:LocationType | 0,1 | domestic:DomesticCase/domestic:MarriageAssociation/scr:MarriageAssociationAugmentation/scr:MarriageCityName | 0,unbounded | | |
| DomesticLegalRelationshipInformation | spouse | 1..* | Information about persons in a domestic case. | domestic:CaseAugmentation/nc:PersonUnionAssociation/nc:Person | nc:PersonAssociationType | @nc:Person | nc:PersonType | 2,unbounded | domestic:DomesticCase/domestic:MarriageAssociation/nc:PersonReference | 2,unbounded | | |
| DomesticLegalRelationshipInformation | unionType | 0..1 | A type of legal union between persons (e.g. marriage) | domestic:CaseAugmentation/nc:PersonUnionAssociation/nc:PersonUnionCategory | nc:PersonUnionAssociationType | nc:PersonUnionCategoryAbstract, (nc:PersonUnionCategoryCode) | nc:PersonUnionCategoryCodeType | 0,1 | domestic:DomesticCase/domestic:MarriageAssociation/nc:PersonUnionCategory | 0,1 | | |
| DomesticViolencePetitionInformation | | | Information concerning a petition for domestic violence restraining or protective order. | domestic:CaseAugmentation/domestic:DomesticViolencePetition | domestic:DomesticViolencePetitionType | | structures:ObjectType | | domestic:DomesticCase/domestic:DomesticCaseViolencePetition | 0,1 | | |
| DomesticViolencePetitionInformation | protectionOrder | * | A request for a protection order. | domestic:DomesticViolencePetition/j:ProtectionOrder | domestic:DomesticViolencePetitionType | j:ProtectionOrder | j:ProtectionOrderType | 0,1 | | | | |
| DomesticViolencePetitionInformation | childSupportDescriptionText | | Description of temporary child support award that the court is being asked to order. | domestic:CaseAugmentation/domestic:DomesticViolencePetition/domestic:ChildSupportText | domestic:DomesticViolencePetitionType | domestic:ChildSuportText | nc:TextType | 1,1 | domestic:DomesticCase/domestic:DomesticCaseViolencePetition/domestic:ChildSupportText | 1,1 | | |
| DomesticViolencePetitionInformation | custodyDescriptionText | | Description of temporary custody award that court is being asked to include in the order. | domestic:CaseAugmentation/domestic:DomesticViolencePetition/domestic:CustodyDescriptionText | domestic:DomesticViolencePetitionType | domestic:CustodyDescriptionText | nc:TextType | 1,1 | domestic:DomesticCase/domestic:DomesticCaseViolencePetition/domestic:CustodyDescriptionText | 1,1 | | |
| DomesticViolencePetitionInformation | noContactCode | | Means of communication with initiating party that the court is being asked to prohibit. Allowed values to be set forth in Court Policy. | domestic:CaseAugmentation/domestic:DomesticViolencePetition/j:ProtectionOrder/j:ProtectionOrderConditionCode | j:ProtectionOrderType | j:ProtectionOrderConditionAbstract, (j:ProtectionOrderConditionCode) | ncic:PCOCodeType | 1,1 | domestic:DomesticCase/domestic:DomesticCaseViolencePetition/domestic:NoContactCode | 1,1 | | |
| DomesticViolencePetitionInformation | requestToVacateCode | | Designation of place that abuser will be ordered to vacate. Allowable values to be set forth in Court Policy. | domestic:CaseAugmentation/domestic:DomesticViolencePetition/j:ProtectionOrder/j:ProtectionOrderConditionCode | j:ProtectionOrderType | j:ProtectionOrderConditionAbstract, (j:ProtectionOrderConditionCode) | ncic:PCOCodeType | 1,1 | domestic:DomesticCase/domestic:DomesticCaseViolencePetition/domestic:RequestToVacateCode | 1,1 | | |
| DomesticViolencePetitionInformation | requestToVacateText | | Open text designation of place that abuser will be ordered to vacate. This should contain a description of the place, and its location. | domestic:CaseAugmentation/domestic:DomesticViolencePetition/j:ProtectionOrder/j:ProtectionOrderConditionText | j:ProtectionOrderType | j:ProtectionOrderConditionText | nc:TextType | 1,1 | domestic:DomesticCase/domestic:DomesticCaseViolencePetition/domestic:RequestToVacateText | 1,1 | | |
| DomesticViolencePetitionInformation | respondentDangerAlertIndicator | | Whether the person against whom a proposed order would be entered should be considered a danger to others, including law enforcement officers responding to a domestic disturbance call. | domestic:CaseAugmentation/domestic:DomesticViolencePetition/domestic:RespondentDangerAlertIndicator | domestic:DomesticViolencePetitionType | domestic:RespondentDangerAlertindicator | niem-xs:boolean | 1,1 | domestic:DomesticCase/domestic:DomesticCaseViolencePetition/domestic:RespondentDangerAlertIndicator | 1,1 | | |
| DomesticViolencePetitionInformation | stayawayDistanceText | | Description of the distance abuser must maintain from abused person(s). | domestic:CaseAugmentation/domestic:DomesticViolencePetition/j:ProtectionOrder/j:ProtectionOrderConditionText, j:ProtectionOrderRestrictedPerson | j:ProtectionOrderType | j:ProtectionOrderConditionText, j:ProtectionOrderRestrictedPerson | nc:TextType | 1,1 | domestic:DomesticCase/domestic:DomesticCaseViolencePetition/domestic:StayawayDistanceText | 1,1 | | |
| DriversLicenseInformation | | | Additional information about a drivers license. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicensese | j:DriverLicenseType | | structures:ObjectType | | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense | 0,1 | | |
| DriversLicenseInformation | licenseIssueDate | | Date on which the drivers license was issued. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicense/j:DriverLicenseIssueDate | j:DriverLicenseBaseType | j:DriverLicenseIssueDate | nc:DateType | 0,1 | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense/nc:DriverLicenseIssueDate | 0,1 | | |
| DriversLicenseInformation | licenseRestrictionCode | | A code indicating driving restrictions placed on a driver. Allowable values set forth in Court Policy. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicense/j:DriverLicenseRestriction/j:CrashDrivingRestrictionCode | j:DrivingRestrictionType | j:DrivingRestrictionAbstract, (j:CrashDrivingRestrictionCode) | mmucc:DrivingRestrictionCodeType | 0,1 | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense/nc:DrivingRestriction/nc:DrivingRestrictionCode | 0,1 | | |
| DriversLicenseInformation | licenseRestrictionEndDate | | The expiration date for driving restrictions that have been placed on a driver. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicense/j:DriverLicenseRestriction/j:DrivingRestrictionEndDate | j:DrivingRestrictionType | j:DrivingRestrictionEndDate | nc:DateType | 0,1 | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense/nc:DrivingRestriction/nc:DrivingRestrictionEndDate | 0,1 | | |
| DriversLicenseInformation | licenseRestrictionText | | Text description of driving restrictions placed on a driver. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicense/j:DriverLicenseRestriction/j:DrivingRestrictionText | j:DrivingRestrictionType | j:DrivingRestrictionAbstract, (j:DrivingRestrictionText) | nc:TextType | 0,1 | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense/nc:DrivingRestriction/nc:DrivingRestrictionText | 0,1 | | |
| DriversLicenseInformation | licenseRestriction | * | A retriction to a driver license. | citation:CaseAugmentation/j:Citationn/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicense/j:DriverLicenseRestriction | j:DriverLicenseType | j:DriverLicenseRestriction | j:DrivingRestrictionType | 0,1 | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense/nc:DrivingRestriction | 0,1 | | |
| DriversLicenseInformation | commercialClassCode | * | A kind of commerical vehicle a person is licensed to operate. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicense/j:DriverLicenseCommericalClassCode | j:DriverLicenseType | j:DriverLicenseCommercialClassAbstract, (j:DriverLicenseCommercialClassCode) | ansi_d20:DriverLicenseClassCodeType | 0,1 | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense/nc:DriverLicenseCommercialClassCode | 0,1 | | |
| DriversLicenseInformation | licenseWithdrawl | 0..1 | The withdrawl of a driver license. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicense/j:DriverLicenseWithdrawal | j:DriverLicenseType | j:DriverLicenseWithdrawal | j:DriverLicenseWithdrawalType | 0,1 | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense/nc:DriverLicenseWithdrawal | 0,1 | | |
| DriversLicenseInformation | licenseWithdrawlDate | 0..1 | The date a driver license was withdrawn. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicense/j:DriverLicenseWithdrawal/j:DriverLicenseWithdrawalEffectiveDate | j:DriverLicenseWithdrawalType | j:DriverLicenseWithdrawalEffectiveDate | nc:DateType | 0,1 | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense/nc:DriverLicenseWithdrawal/nc:DriverLicenseWithdrawalEffectiveDate | 0,1 | | |
| DriversLicenseInformation | licenseExpirationDate | 0..1 | The date a driver license expires. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicense/j:DriverLicenseExpirationDate | j:DriverLicenseBaseType | j:DriverLicenseExpirationDate | nc:DateType | 0,1 | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense/nc:DriverExpirationDate | 0,1 | | |
| DriversLicenseInformation | licenseIdentification | 1 | The identifier ona driver lisence. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicensese | j:DriverLicenseBaseType | j:DriverLicenseIdentification | nc:IdentificationType | 1,1 | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense/nc:DriverLicenseIdentification | 0,unbounded | | |
| DrivingIncident | | | The incident from which a traffic ticket arose. | citation:CaseAugmentation/j:DrivingIncident/citation:DrivingIncidentAugmentation | j:DrivingIncidentType | j:DrivingIncidentAugmentationPoint, (citation:DrivingIncidentAugmentation) | citation:DrivingIncidentAugmentationType | 0,unbounded | citation:CitationCaseAugmentation/citation:DrivingIncident | | | |
| DrivingIncident | accidentInvolvedIndicator | | An indicator that the incident involved an accident. | citation:CaseAugmentation/j:DrivingIncident/j:IncidentAugmentation/j:IncidentTrafficAccidentInvolvedIndicator | j:IncidentAugmentationType | j:IncidentTrafficAccidentInvolvedIndicator | niem-xs:boolean | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:IncidentAugmentation/j:IncidentTrafficAccidentInvolvedIndicator | 0,unbounded | | |
| DrivingIncident | fatalInjuryIndicator | | Indicator of whether any person was fatally injured in the incident. | citation:CaseAugmentation/j:DrivingIncident/j:DrivingAccidentSeverityCode | j:DrivingIncidentType | j:DrivingAccidentSeverityAbstract, (j:DrivingAccidentSeverityCode) | aamva_d20:AccidentSeverityCodeType | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:DrivingAccidentSeverityCode | 0,1 | | |
| DrivingIncident | hazardousMaterialsIndicator | | Indicator of whether hazardous materials were involved in the incident. | citation:CaseAugmentation/j:DrivingIncident/j:DrivingIncidentHazMatCode | j:DrivingIncidentType | j:DrivingIncidentHazMatAbstract, (j:DrivingIncidentHazMatCode) | aamva_d20:HazMatCodeType | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:DrivingIncidentHazMatCode | 0,1 | | |
| DrivingIncident | injuryIndicator | | Indicator of whether any person was injured during the incident. | citation:CaseAugmentation/j:DrivingIncident/j:DrivingAccidentSeverityCode | j:DrivingIncidentType | j:DrivingAccidentSeverityAbstract, (j:DrivingAccidentSeverityCode) | aamva_d20:AccidentSeverityCodeType | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:DrivingAccidentSeverityCode | 0,1 | | |
| DrivingIncident | laserIndicator | | an indicator that a laser gun was used to detect speed | citation:CaseAugmentation/j:DrivingIncident/j:DrivingIncidentLaserDetectionIndicator | j:DrivingIncidentType | j:DrivingIncidentLaserDetectionIndicator | niem-xs:boolean | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:DrivingIncidentLaserDetectionIndicator | 0,1 | | |
| DrivingIncident | numberOfPassengersInVehicle | | The number of people in the car not including the driver. | citation:CaseAugmentation/j:DrivingIncident/j:DrivingIncidentPassengerQuantityText | j:DrivingIncidentType | j:DrivingIncidentPassengerQuantityText | nc:TextType | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:DrivingIncidentPassengerQuantityText | 0,1 | | |
| DrivingIncident | offenderSpeed | | Actual speed of the person alleged to have violated the speed limit. | citation:CaseAugmentation/j:DrivingIncident/j:DrivingIncidentRecordedSpeedRateMeasure | j:DrivingIncidentType | j:DrivingIncidentRecordedSpeedRateMeasure | nc:MeasureType | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:DrivingIncidentRecordedSpeedRate | 0,1 | | |
| DrivingIncident | propertyDamageAmount | | A monetary amount of property damage done during the incident. | citation:CaseAugmentation/j:DrivingIncident/citation:DrivingIncidentAugmentation/j:PropertyTotalDamageValue | citation:DrivingIncidentAugmentationType | j:ItemTotalDamageValue | nc:ItemValueType | 0,1 | j:Property/j:PropertyAugmentation/j:PropertyTotalDamageValue | 0,unbounded | | |
| DrivingIncident | propertyDamageIndicator | | Indicator of whether property was damaged during the incident. | citation:CaseAugmentation/j:DrivingIncident/j:IncidentDamagedProperty | j:IncidentAugmentationType | j:IncidentDamagedItem | nc:ItemType | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:IncidentAugmentation/j:IncidentDamagedItem | 0,1 | | |
| DrivingIncident | radarIndicator | | An indicator that radar was used to detect speed. | citation:CaseAugmentation/j:DrivingIncident/citation:DrivingIncidentAugmentation/j:DrivingIncidentRadarDetectionIndicator | j:DrivingIncidentType | j:DrivingIncidentRadarDetectionIndicator | niem-xs:boolean | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:DrivingIncidentRadarDetectionIndicator | 0,unbounded | | |
| DrivingIncident | redLightCameraIndicator | | An indicator that a automated camera was used to detect traffic signal violations. | citation:CaseAugmentation/j:DrivingIncident/citation:DrivingIncidentAugmentation/citation:RedLightCameraIndicator | citation:DrivingIncidentAugmentationType | citation:RedLightCameraIndicator | niem-xs:boolean | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/citationRedLightCameraIndicator | 0,1 | | |
| DrivingIncident | speedLimit | | Maximum speed allowed by law. | citation:CaseAugmentation/j:DrivingIncident/j:DrivingIncidentLegalSpeedRateMeasure | j:DrivingIncidentType | j:DrivingIncidentLegalSpeedRateMeasure | nc:MeasureType | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:DrivingIncidentLegalSpeedRate | 0,1 | | |
| DrivingIncident | vehicle | | Information describing the motor vehicle involved in an incident. | citation:CaseAugmentation/j:DrivingIncident/nc:IncidentVehicleAssociation/nc:Conveyance | citation:CaseAugmentationType | nc:Vehicle | nc:VehicleType | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/nc:IncidentVehicleAssociation/nc:ConveyanceReference | 1,1 | | |
| ElectronicFilingCallbackMessage | | | The base message for an asynchronous response to a message. | ecf:CallbackMessage | ecf:CallbackMessageType | | ecf:CaseFilingType | | ecf:ElectronicFilingCallbackMessage | | | |
| ElectronicFilingCallbackMessage | docketedCase | 0..1 | This association will always be present, except in the situation where the filing was a case initiation filing and was rejected (therefore, no case was initiated in the court record system.) | ecf:CallbackMessage/nc:Case | ecf:CallbackMessageType | nc:Case | nc:CaseType | 1,1 | ecf:ElectronicFilingCallbackMessage/nc:Case | 1,1 | | |
| ElectronicFilingCallbackMessage | filingCompletionTime | | the date and time at which the Court Record MDE filing process was completed following the acceptance by the Filing Review MDE | ecf:CallbackMessage/ecf:FilingCompletionDate | ecf:CallbackMessageType | ecf:FilingCompletionDate | nc:DateType | 0,1 | ecf:ElectronicFilingCallbackMessage/ecf:FilingCompletionDate | 0,1 | | |
| ElectronicFilingCallbackMessage | filingEnteredOnDocketTime | | the date and time of day on which an entry in the docket or register of action in the court CMS was completed for a filing | ecf:CallbackMessage/nc:DocumentEffectiveDate | nc:DocumentType | nc:DocumentEffectiveDate | nc:DateType | 0,1 | ecf:ElectronicFilingCallbackMessage/nc:DocumentEffectiveDate | 0,1 | | |
| ElectronicFilingCallbackMessage | filingID | | An identifier for a single electronic filing transaction assigned by the Filing Review MDE. The identifier is unique within a court and case. "Transaction" means the sequence of messages from initial filing review through receipt of the asynchronous review callback. | ecf:CallbackMessage/nc:DocumentIdentification | nc:DocumentType | nc:DocumentIdentification | nc:IdentificationType | 1,unbounded | ecf:ElectronicFilingCallbackMessage/nc:DocumentIdentification | 0,unbounded | | |
| ElectronicFilingCallbackMessage | filingOfficialDate | | the date of filing of a document recognized by the court in its docket entry upon acceptance of the document for entry into the court official records. Note: This date may be, but need to be, affixed to the document with an electronic filestamp. There is no corresponding official hour of the filing. The court may subsequently change the officialFilingDate by judicial order.
| ecf:CallbackMessage/nc:DocumentFiledDate | nc:DocumentType | nc:DocumentFiledDate | nc:DateType | 0,1 | ecf:ElectronicFilingCallbackMessage/nc:DocumentFiledDate | 0,1 | | |
| ElectronicFilingCallbackMessage | filingStatusCode | | Status of the filing as determined by the system sending the callback. Values: accepted, partially accepted (e.g., some documents but not others), rejected. | ecf:CallbackMessage/ecf:FilingStatus/ecf:FilingStatusCode | ecf:FilingStatusType | ecf:FilingStatusCode | niem-xs:normalizedString | 1,1 | ecf:ElectronicFilingCallbackMessage/ecf:FilingStatus/ecf:FilingStatusCode | 1,1 | Genericode code list FilingStatusCode.gc | accepted=filing was received and accepted; cancelled=filing was cancelled at filer's request; partially-accepted=filing was received, some documents were accepted, and some documents were rejected; received=filing has been received but not yet accepted; rejected=filing was received and completely rejected; issued=document has been issued; |
| ElectronicFilingCallbackMessage | filingStatusReasonDescription | | A textual description of the reason for the setting of the status in the filingStatusCode. | ecf:CallbackMessage/ecf:FilingStatus/nc:StatusDescriptionText | ecf:FilingStatusType | | nc:StatusType | | ecf:ElectronicFilingCallbackMessage/nc:DocumentStatus/nc:StatusDescriptionText | 0,unbounded | | |
| ElectronicFilingCallbackMessage | reviewedConnectedDocument | * | This element will be present for every connected document that is reviewed by clerk review. The filing connected document must be referenced using nc:DocumentAssociation. The clerk review results must be recorded using ecf:DocumentReviewStatus, and ecf:DocumentReviewer (optional). | ecf:CallbackMessage/ecf:ReviewedConnectedDocument | ecf:CallbackMessageType | @ecf:ReviewedConnectedDocument | ecf:ReviewedDocumentType | 0,unbounded | ecf:ElectronicFilingCallbackMessage/ecf:ReviewedConnectedDocument | 0,unbounded | | |
| ElectronicFilingCallbackMessage | filingStatus | 0..1 | The status of a filing | ecf:CallbackMessage/ecf:FilingStatus | ecf:CallbackMessageType | ecf:FilingStatus | ecf:FilingStatusType | 1,1 | | | | |
| ElectronicFilingCallbackMessage | reviewedLeadDocument | 0..1 | This element will be present for every lead document that is reviewed by clerk review. The filing lead document must be referenced using nc:DocumentAssociation. The clerk review results must be recorded using ecf:DocumentReviewStatus, and ecf:DocumentReviewer (optional). | ecf:CallbackMessage/ecf:ReviewedLeadDocument | ecf:CallbackMessageType | @ecf:ReviewedLeadDocument | ecf:ReviewedDocumentType | 1,unbounded | ecf:ElectronicFilingCallbackMessage/ecf:ReviewedLeadDocument | 1,1 | | |
| ElectronicFilingMessage | | | The base message for a message with an asynchronous response. | ecf:CaseFiling | | ecf:CaseFiling | ecf:CaseFilingType | | ecf:ElectronicFilingMessage | | | |
| ElectronicFilingMessage | electronicServiceInformation | * | Information provided by the filing assembly MDE to the court identifying the persons being served electronically with a copy of this document. | filing:FilingMessage/ecf:ElectronicServiceInformation | filing:FilingMessageType | ecf:ElectronicServiceInformation | ecf:ElectronicServiceInformationType | 0,unbounded | ecf:ElectronicFilingMessage/ecf:ElectronicServiceInformation | 0,unbounded | | |
| ElectronicFilingMessage | filingAuthorizedTime | | The time that the filer submitted the filing to the control of the filing assembly provider and authorized it for filing into the court. At that point and time, the filer could no longer make any changes to the filing. | ecf:CaseFiling/nc:DocumentInformationCutOffDate | ecf:CaseFilingType | nc:DocumentInformationCutOffDate | nc:DateType | 0,1 | ecf:ElectronicFilingMessage/nc:DocumentInformationCutOffDate | 0,1 | | |
| ElectronicFilingMessage | filingID | | An identifier for a single electronic filing transaction assigned by the Filing Review MDE. The identifier is unique within a court and case. "Transaction" means the sequence of messages from initial filing review through receipt of the asynchronous review callback. | ecf:CaseFiling/nc:DocumentIdentification | nc:DocumentType | nc:DocumentIdentification | nc:IdentificationType | 1,unbounded | ecf:ElectronicFilingMessage/nc:DocumentIdentification | 0,unbounded | | |
| ElectronicFilingMessage | case | 1,1 | The court case associated with a filing. | ecf:CaseFiling/nc:Case | filing:FilingMessageType | nc:Case | nc:CaseType | 1,1 | | | | |
| ElectronicFilingMessage | filerID | 1 | An attorney, judicial official or a pro se (self-represented) litigant who electronically provides filings (combinations of data and documents) for acceptance and filing by a court, or who has successfully filed filings with a court. | ecf:CaseFiling/ecf:DocumentFiler | ecf:DocumentAugmentationType | ecf:DocumentFiler | nc:EntityType | 0,unbounded | | | | |
| ElectronicServiceInformation | | | Information provided by the filing assembly MDE to the court identifying the persons being served electronically with a copy of this filing. This information can constitute the certificate of service for service performed electronically. This information is also provided by the filing assembly MDE to service MDEs to identify persons to whom the service MDEs are required to deliver the filing. | ecf:CaseFiling/ecf:ElectronicServiceInformation | ecf:ElectronicServiceInformationType | | structures:ObjectType | | ecf:ElectronicFilingMessage/ecf:ElectronicServiceInformation | 0,unbounded | | |
| ElectronicServiceInformation | receivingMDELocationID | | The location of the service MDE associated with the person receiving service. | ecf:CaseFiling/ecf:ElectronicServiceInformation/ecf:ReceivingMDELocationID | ecf:ElectronicServiceInformationType | ecf:ReceivingMDELocationID | nc:IdentificationType | 1,1 | ecf:ElectronicFilingMessage/ecf:ElectronicServiceInformation/ecf:ReceivingMDELocationID | 1,1 | | |
| ElectronicServiceInformation | receivingMDEProfileCode | | Code identifying the service interaction profile being used by the receiving MDE. This list should be extensible to accommodate future service interaction profiles. Each code value is specified within the service interaction profile approved for use with ECF.
| ecf:CaseFiling/ecf:ElectronicServiceInformation/ecf:ReceivingMDEProfileCode | ecf:ElectronicServiceInformationType | ecf:ReceivingMDEProfileCode | niem-xs:normalizedString | 1,1 | ecf:ElectronicFilingMessage/ecf:ElectronicServiceInformation/ecf:ReceivingMDEProfileCode | 1,1 | | |
| ElectronicServiceInformation | serviceRecipientID | | A value assigned to a person, organization or item entity for the purpose of uniquely specifying the entity within a legal service context with respect to e-filing. The service recipient identifier value must be known and understood by both the service provider and the service requester. | ecf:CaseFiling/ecf:ElectronicServiceInformation/ecf:ServiceRecipientID | ecf:ElectronicServiceInformationType | ecf:ServiceRecipientID | nc:IdentificationType | 1,1 | ecf:ElectronicFilingMessage/ecf:ElectronicServiceInformation/ecf:ServiceRecipientID | 1,1 | | |
| Employment | | | Employment of an individual by an organization. | nc:Person/ecf:PersonAugmentation/nc:PersonEmploymentAssociation | nc:PersonEmploymentAssociationType | | nc:AssociationType | | nc:PersonEmploymentAssociation | | | |
| Employment | employeeLocation | | The address of an employer. | nc:Person/ecf:PersonAugmentationnc:PersonEmploymentAssociation/nc:Employer/nc:EntityOrganization/nc:OrganizationLocation | nc:OrganizationType | @nc:OrganizationLocation | nc:LocationType | 0,1 | nc:Organization/nc:OrganizationLocation | 0,1 | | |
| Employment | person | 1 | A person employed by an organization. | nc:Person/ecf:PersonAugmentation/nc:PersonEmploymentAssociation/nc:Person | nc:PersonEmploymentAssociationType | @nc:Employee | nc:PersonType | 1,1 | nc:PersonEmploymentAssociation/nc:EmpoyeeReference | 1,1 | | |
| Employment | organization | 1 | An organization that employs a person. | nc:Person/ecf:PersonAugmentation/nc:PersonEmploymentAssociation/nc:Organization | nc:PersonEmploymentAssociationType | nc:Employer | nc:EntityType | 1,1 | | | | |
| Entity | | | A person, organization, or property. | nc:Entity | nc:EntityType | | structures:ObjectType | | nc:Entity | | | |
| Entity | person | 0..1 | A person entity | nc:Entity/nc:EntityPerson | nc:EntityType | nc:EntityRepresentation, (@nc:EntityPerson) | nc:PersonType | 0,1 | nc:Entity/nc:EntityPerson | 0,1 | | |
| Entity | organization | 0..1 | An organzation entity. | nc:Entity/nc:EntityOrganization | nc:EntityType | nc:EntityRepresentation, (@nc:EntityOrganization) | nc:OrganizationType | 0,1 | nc:Entity/nc:EntityOrganization | 0,1 | | |
| Entity | property | 0,1 | A property entity | nc:Entity/nc:EntityItem | nc:EntityType | nc:EntityRepresentation, (@nc:EntityItem) | nc:ItemType | 0,1 | nc:Entity/nc:EntityItem | 0,1 | | |
| Error | | | Representation of an error that occured when synchronously processing the message. | ecf:ResponseMessage | ecf:ResponseMessageType | cbrn:MessageStatus | cbrn:MessageStatusType | 0,1 | messagereceipt:MessageReceiptMessage/ecf:Error | 0,unbounded | | |
| Error | errorCode | | A code that uniquely identifies an error. Allowable values set forth in court policy. | cbrn:MessageStatus/cbrn:MessageStatusCode | cbrn:MessageStatusType | cbrn:MessageStatusCode, cbrn:MessageHandlingError, cbrn:CredentialsAuthenticatedCode, cbrn:ResendRequestIndicator | cbrncl:MessageStatusCodeType | 1,1 | messagereceipt:MessageReceiptMessage/ecf:Error/ecf:ErrorCode | 1,1 | | |
| Error | errorDescription | | A more "user friendly" description of the error. | cbrn:MessageStatus/cbrn:MessageContentError/cbrn:ErrorDescription/cbrn:ErrorCodeDescriptionText | cbrn:MessageContentErrorType | cbrn:ErrorDescription, cbrn:ErrorNodeName | cbrn:MessageErrorType | 1,1 | messagereceipt:MessageReceiptMessage/ecf:Error/ecf:ErrorDescriptionText | 1,1 | | |
| Error | contentError | * | A content error message. | cbrn:MessageStatus/cbrn:MessageContentError | cbrn:MessageStatusType | cbrn:MessageContentError | cbrn:MessageContentErrorType | 0,unbounded | messagereceipt:MessageReceiptMessage/ecf:Error | 0,unbounded | | |
| Error | errorText | | A code that uniquely identifies an error. Allowable values set forth in court policy. | cbrn:MessageStatus/cbrn:MessageContentError/cbrn:ErrorDescription/cbrn:ErrorCodeDescriptionText | cbrn:MessageErrorType | cbrn:ErrorCodeText | nc:TextType | 1,1 | messagereceipt:MessageReceiptMessage/ecf:Error | 0,unbounded | Genericode code list ErrorCodeText.gc | 0=No error; 1=Invalid per schema or code list; 2=Invalid per ECF specification; 3=Invalid per service interaction profile; 4=Invalid per policy |
| Error | systemEnvironment | 0..1 | The system environment (e.g. production, test, development) in which the error occured. | cbrn:MessageStatus/cbrn:SystemOperatingModeCode | cbrn:SystemEventType | nc:SystemOperatingModeAbstract, (cbrn:SystemOperatingModeCode) | cbrncl:SystemOperatingModeCodeType | 1,1 | | | | |
| ExtensionReference | | | A structure representing a court-specific data structure passed to a particular operation on a particular MDE. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SchemaExtension | policyresponse:ExtensionType | | structures:ObjectType | | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters | | | |
| ExtensionReference | argumentSchema | | An XML Schema document that defines the allowable structure of the court-specific argument to this MDE operation. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SchemaExtension/nc:LocationURI | policyresponse:ExtensionType | policyresponse:ExtensionLocationURI | niem-xs:anyURI | 1,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:CourtExtension/policyresponse:CourtExtensionURI | 1,1 | | |
| ExtensionReference | effectiveTime | | The date and time on which this value became or will become allowed. | policyresponse:GetPolicyResponseMessage/nc:Metadata/nc:Metadata/nc:EffectiveDate | policyresponse:GetPolicyResponseMessageType | nc:Metadata | nc:MetadataType | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:EffectiveDate | 1,1 | Reference nc:Metadata with policyresponse:SchemaExtension/@structures:metadata | |
| ExtensionReference | expirationTime | | The date and time on which the value was or will be terminated. | policyresponse:GetPolicyResponseMessage/nc:Metadata/nc:Metadata/nc:ExpirationDate | nc:MetadataType | nc:ExpirationDate | nc:DateType | 0,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:ExpirationDate | 0,1 | | |
| ExtensionReference | mdeName | | Name of a major design element. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SchemaExtension/policyresponse:MajorDesignElementTypeCode | policyresponse:SchemaExtensionType | policyresponse:MajorDesignElementTypeCode | niem-xs:normalizedString | 1,unbounded | | | Genericode code list MajorDesignElementTypeCode.gc | CourtRecord=CourtRecord MDE; CourtPolicy=Court Policy MDE; CourtScheduling=CourtScheduling MDE; FilingAssembly=FilingAssembly MDE; FilingReview=FilingReview MDE; Service=Service MDE |
| ExtensionReference | operationName | | Name of an MDE operation. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SchemaExtension/policyresponse:OperationNameCode | policyresponse:SchemaExtensionType | policyresponse:OperationNameCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedOperation | | | |
| ExtensionReference | courtExtension | * | A court extension to ECF. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SchemaExtension/policyresponse:CanonicalURI | policyresponse:ExtensionType | policyresponse:ExtensionCanonicalURI | niem-xs:anyURI | 1,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:CourtExtension | 0,unbounded | | |
| ExtensionReference | extensionElement | * | The element(s) in the extension schema that are are the root of the extension and substitute for an extension (augmentation) point. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SchemaExtension/policyresponse:OperationNameCode | policyresponse:SchemaExtensionType | policyresponse:ExtensionElementName | niem-xs:anyURI | 1,unbounded | | | | |
| FiduciaryCaseInformation | | | Information about a guardianship, conservatorship, trust, or mental health case. | civil:CaseAugmentation/civil:FiduciaryCase | civil:FiduciaryCaseAssociationType | | hs:PersonCaseAssociationType | | civil:CivilCase/civil:FiduciaryCase | 0,1 | | |
| FiduciaryCaseInformation | fiduciaryTypeCode | | Legal description of the role of a fiduciary. Examples: guardian, trustee, conservator of the person, conservator of the estate. | civil:CaseAugmentation/civil:FiduciaryCase/civil:FiduciaryTypeCode | civil:FiduciaryCaseAssociationType | civil:FiduciaryTypeCode | nc:TextType | 1,1 | civil:CivilCase/civil:FiduciaryCase/civil:FiduciaryTypeCode | 1,1 | Genericode code list FiduciaryTypeCode.gc | Conservator of the estate; Conservator of the person; Guardian; Trustee |
| FiduciaryCaseInformation | personInformation | | Information about the person for whom another person or organization is assuming a fiduciary obligation. | civil:CaseAugmentation/civil:FiduciaryCase/nc:Person | hs:PersonCaseAssociationType | @nc:Person | nc:PersonType | 0,unbounded | | | | |
| FinancialAccount | | | An account in a financial institution. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount | cac:FinancialAccountType | | | | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount | 0,1 | | |
| FinancialAccount | accountOwnerName | | The person or organization in whose name the account is established and maintained. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cbc:Name | cac:FinancialAccountType | cbc:Name | cbc:NameType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cbc:Name | 0,1 | | |
| FinancialAccount | bankAccountNumber | | A numerical identifier for a FinancialAccount. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cbc:ID | cac:FinancialAccountType | cbc:ID | cbc:IDType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cbc:ID | 0,1 | | |
| FinancialAccount | bankRoutingNumber | | A nine number identifier for a financial institution. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cbc:ID | cac:FinancialAccountType | cbc:ID | cbc:IDType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cbc:ID | 0,1 | | |
| FinancialAccount | branch | * | A subunit of a financial organization, usually denoted by a physical location, in which the account is maintained. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cac:FinancialInstitutionBranch | cac:FinancialAccountType | cac:FinancialInstitutionBranch | cac:BranchType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cac:FinancialInstitutionBranch | 0,1 | | |
| FinancialInstitution | | | The bank, savings association, credit union or other entity in which a financial account exists. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution | cac:FinancialInstitutionType | | | | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution | 0,1 | | |
| FinancialInstitution | financialInstitutionAddress | | The address of a financial institution. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cac:Address | cac:FinancialInstitutionType | cac:Address | cac:AddressType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cac:Address | 0,1 | | |
| FinancialInstitution | financialInstitutionID | | The identifier for a financial institution. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cbc:ID | cac:FinancialInstitutionType | cbc:ID | cbc:IDType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cbc:ID | 0,1 | | |
| FinancialInstitution | financialInstitutionName | | The name of a financial institution. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cbc:Name | cac:FinancialInstitutionType | cbc:Name | cbc:NameType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cbc:Name | 0,1 | | |
| FinancialObligation | | | A financial responsibility of a party in a case ordered by a court. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation | domestic:FinancialObligationType | | nc:ObligationType | | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation | 0,unbounded | | |
| FinancialObligation | stateDisbursement | | Indicates whether the obligation will be collected and disbursed by a state agency. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/hs:StateDisbursementIndicator | domestic:FinancialObligationType | hs:StateDisbursementIndicator | niem-xs:boolean | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/domestic:StateDisbursementIndicator | 0,1 | | |
| FinancialObligation | financialObligationType | | A type of financial obligation (e.g. child support, maintanence, medical, medical reimbursement). | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationCategoryText | nc:ObligationType | nc:ObligationCategoryText | nc:TextType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationCategoryText | 0,1 | | |
| FinancialObligation | incomeAttached | | Indicates whether the responsible party income should be attached. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/domestic:IncomeAttachedIndicator | domestic:FinancialObligationType | domestic:IncomeAttachedIndicator | niem-xs:boolean | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/domestic:IncomeAttachedIndicator | 0,1 | | |
| FinancialObligation | obligatedParty | | A party in a case that is assigned a responsibility by a court. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationEntity | nc:ObligationType | nc:ObligationEntity | nc:EntityType | 1,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationEntity | 1,1 | | |
| FinancialObligation | owedAmount | | The amount past due. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationDueAmount | nc:ObligationType | nc:ObligationDueAbstract, (nc:ObligationDueAmount) | nc:AmountType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationDue | 0,1 | | |
| FinancialObligation | paymentAmount | | he amount owed each payment period. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/domestic:ObligationPaymentAmount | domestic:FinancialObligationType | domestic:ObligationPaymentAmount | nc:AmountType | 1,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/domestic:ObligationPaymentAmount | 0,unbounded | | |
| FinancialObligation | recipientParty | | A party in a case that is the benificary of a responsibility by a court. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationRecipient | nc:ObligationType | nc:ObligationRecipient | nc:EntityType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationRecipient | 0,1 | | |
| GetCaseListRequestMessage | | | This is a query for a list of cases that match a set of criteria including case participants, case classification, case status, and date of the case was initiated. | caselistrequest:GetCaseListRequestMessage | caselistrequest:GetCaseListRequestMessageType | | ecf:RequestMessageType | | caselistrequest:CaseListQueryMessage | | | |
| GetCaseListRequestMessage | caseParticipant | | Information describing a participant when a query seeks information about the cases in which the person or organization is a participant. | caselistrequest:GetCaseListRequestMessage/caselistrequest:CaseParticipant | caselistrequest:GetCaseListRequestMessageType | caselistrequest:CaseParticipant | nc:EntityType | 0,1 | caselistrequest:CaseListQueryMessage/caselistrequest:CaseListQueryCaseParticipant | 0,unbounded | | |
| GetCaseListRequestMessage | caseStatus | | The status of the case as of the date of inquiry.
| caselistrequest:GetCaseListRequestMessage/nc:ActivityStatus/nc:StatusText | caselistrequest:GetCaseListRequestMessageType | nc:ActivityStatus | nc:StatusType | 0,1 | caselistrequest:CaseListQueryMessage/caselistrequest:CaseListQueryCase/nc:ActivityStatus/nc:StatusText | 0,1 | | |
| GetCaseListRequestMessage | caseTypeCode | | The classification used by a court to denote the type of case for purposes of statistical categorization, court record keeping, or case assignment. Allowable values set forth in Court Policy.
| caselistrequest:GetCaseListRequestMessage/ecf:CaseCategoryText | caselistrequest:GetCaseListRequestMessageType | ecf:CaseCategoryCode | nc:TextType | 0,1 | caselistrequest:CaseListQueryMessage/caselistrequest:CaseListQueryCase/nc:CaseCategoryText | 0,1 | | |
| GetCaseListRequestMessage | timeRange | | The beginning and ending filing dates/times of cases about which information is sought in this query. | caselistrequest:GetCaseListRequestMessage/nc:DateRange | caselistrequest:GetCaseListRequestMessageType | nc:DateRange | nc:DateRangeType | 0,1 | caselistrequest:CaseListQueryMessage/caselistrequest:CaseListQueryTimeRange | 0,unbounded | | |
| GetCaseListRequestMessage | messageExtension | * | An extension point for the enclosing message. | caselistrequest:GetCaseListRequestMessage/caselistrequest:GetCaseListRequestMessageAugmentationPoint | caselistrequest:GetCaseListRequestMessageType | caselistrequest:GetCaseListRequestMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetCaseListResponseMessage | | | A synchronous response to a GetCaseListQueryMessage.
| caselistresponse:GetCaseListResponseMessage | caselistresponse:GetCaseListResponseMessageType | | ecf:ResponseMessageType | | caselistresponse:GetCaseListResponseMessage | | | |
| GetCaseListResponseMessage | matchingCase | * | A case meeting the criteria set forth in a query. | caselistresponse:GetCaseListResponseMessage/nc:Case | caselistresponse:GetCaseListResponseMessageType | nc:Case | nc:CaseType | 0,unbounded | caselistresponse:GetCaseListResponseMessage/nc:Case | 0,unbounded | | |
| GetCaseListResponseMessage | messageExtension | * | An extension point for the enclosing message. | caselistresponse:GetCaseListResponseMessage/caselistresponse:GetCaseListResponseMessageAugmentationPoint | caselistresponse:GetCaseListResponseMessageType | caselistresponse:GetCaseListResponseMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetCaseRequestMessage | | | A message requesting a list of cases from a court case management information system conforming to the parameter or parameters identified in the message. | caserequest:GetCaseRequestMessage | caserequest:GetCaseRequestMessageType | | ecf:RequestMessageType | | caserequest:GetCaseRequestMessage | | | |
| GetCaseRequestMessage | caseQueryCriteria | | Criteria limiting the case information to be returned. | caserequest:GetCaseRequestMessage/caserequest:CaseQueryCriteria | caserequest:GetCaseRequestMessageType | caserequest:CaseQueryCriteria | caserequest:CaseQueryCriteriaType | 1,1 | caserequest:GetCaseRequestMessage/caserequest:CaseQueryCriteria | 1,1 | | |
| GetCaseRequestMessage | caseTrackingID | | Court case number. | caserequest:GetCaseRequestMessage/nc:CaseTrackingID | caserequest:GetCaseRequestMessageType | nc:CaseTrackingID | niem-xs:string | 1,2 | caserequest:GetCaseRequestMessage/nc:Case/nc:CaseTrackingID | 1,1 | | |
| GetCaseRequestMessage | messageExtension | * | An extension point for the enclosing message. | caserequest:GetCaseRequestMessage/caserequest:GetCaseRequestMessageAugmentationPoint | caserequest:GetCaseRequestMessageType | caserequest:GetCaseRequestMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetCaseRequestMessage | case | 1 | The court case that is the subject of this query. | caserequest:GetCaseRequestMessage/nc:Case | caserequest:GetCaseRequestMessageType | nc:CaseTrackingID | niem-xs:string | 1,2 | caselistrequest:CaseListQueryMessage/caselistrequest:CaseListQueryCase | 1,1 | | |
| GetCaseResponseMessage | | | The response to a GetCaseInformationQuery.
| caseresponse:GetCaseResponseMessage | caseresponse:GetCaseResponseMessageType | | ecf:ResponseMessageType | | caseresponse:GetCaseResponseMessage | | | |
| GetCaseResponseMessage | caseInformation | | nformation about a court case returned in this response. | caseresponse:GetCaseResponseMessage/nc:Case | caseresponse:GetCaseResponseMessageType | nc:Case | nc:CaseType | 0,1 | caseresponse:GetCaseResponseMessage/nc:Case | 0,1 | | |
| GetCaseResponseMessage | messageExtension | * | An extension point for the enclosing message. | caseresponse:GetCaseResponseMessage/caseresponse:GetCaseResponseMessageAugmentationPoint | caseresponse:GetCaseResponseMessageType | caseresponse:GetCaseResponseMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetCourtScheduleRequestMessage | | | A request for the schedule of upcoming events in a court | schedulerequest:GetCourtScheduleRequestMessage | schedulerequest:GetCourtScheduleRequestMessageType | | ecf:RequestMessageType | | | | | |
| GetCourtScheduleRequestMessage | messageExtension | * | An extension point for the enclosing message. | schedulerequest:GetCourtScheduleRequestMessage/schedulerequest:GetCourtScheduleRequestMessageAugmentationPoint | schedulerequest:GetCourtScheduleRequestMessageType | schedulerequest:GetCourtScheduleRequestMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetCourtScheduleRequestMessage | judgeName | 0..1 | The name of a judge associated with a case | schedulerequest:GetCourtScheduleRequestMessage/j:Judge/nc:RoleOfPerson/nc:PersonName | schedulerequest:GetCourtScheduleRequestMessageType | j:Judge | j:JudicialOfficialType | 0,1 | | | | |
| GetCourtScheduleRequestMessage | judgeID | 0..1 | An identifier for a judge associated with a case | schedulerequest:GetCourtScheduleRequestMessage/j:Judge/j:JudicialOfficialRegistrationIdentification | j:JudicialOfficialType | j:JudicialOfficialRegistrationIdentification | nc:IdentificationType | 0,1 | | | | |
| GetCourtScheduleRequestMessage | courtUnitID | 0..1 | An identifier for court unit managing a case | schedulerequest:GetCourtScheduleRequestMessage/j:CourtAdministrativeUnitText | schedulerequest:GetCourtScheduleRequestMessageType | j:CourtAdministrativeUnitText | nc:TextType | 0,1 | | | | |
| GetCourtScheduleRequestMessage | dateRange | 1 | The start and end dates/times of the schedule being requested | schedulerequest:GetCourtScheduleRequestMessage/nc:DateRange | schedulerequest:GetCourtScheduleRequestMessageType | nc:DateRange | nc:DateRangeType | 0,1 | | | | |
| GetCourtScheduleRequestMessage | caseType | 0..1 | A type of court case | schedulerequest:GetCourtScheduleRequestMessage/ecf:CaseTypeCode | schedulerequest:GetCourtScheduleRequestMessageType | ecf:CaseTypeCode | niem-xs:normalizedString | 0,1 | | | Genericode code list CaseTypeCode.gc | |
| GetCourtScheduleRequestMessage | eventType | 0..1 | A type of court event | schedulerequest:GetCourtScheduleRequestMessage/ecf:CourtEventTypeCode | schedulerequest:GetCourtScheduleRequestMessageType | ecf:CourtEventTypeCode | nc:TextType | 0,1 | | | Genericode code list CourtEventTypeCode.gc | |
| GetCourtScheduleResponseMessage | | | The schedule of upcoming events in a court | scheduleresponse:GetCourtScheduleResponseMessage | scheduleresponse:GetCourtScheduleResponseMessageType | | ecf:ResponseMessageType | | | | | |
| GetCourtScheduleResponseMessage | messageExtension | * | An extension point for the enclosing message. | scheduleresponse:GetCourtScheduleResponseMessage/scheduleresponse:GetCourtScheduleResponseMessageAugmentationPoint | scheduleresponse:GetCourtScheduleResponseMessageType | scheduleresponse:GetCourtScheduleResponseMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetCourtScheduleResponseMessage | calendar | 1 | A schedule of upcoming events in a court | scheduleresponse:GetCourtScheduleResponseMessage/xcal:icalendar/xcal:xcalendar/xcal:components/xcal:vevent | scheduleresponse:GetCourtScheduleResponseMessageType | xcal:icalendar | xcal:IcalendarType | 0,1 | | | | |
| GetDocumentRequestMessage | | | The base information contained in any query message. | documentrequest:GetDocumentRequestMessage | documentrequest:GetDocumentRequestMessageType | | ecf:RequestMessageType | | documentrequest:DocumentQueryMessage | | | |
| GetDocumentRequestMessage | caseTrackingID | | Court case number. | documentrequest:GetDocumentRequestMessage/nc:CaseTrackingID | documentrequest:GetDocumentRequestMessageType | nc:CaseTrackingID | niem-xs:string | 1,1 | documentrequest:DocumentQueryMessage/nc:CaseTrackingID | 1,1 | | |
| GetDocumentRequestMessage | docketDocumentID | | A number used to identify a document in electronic form in the court official record. Should be the Document ID assigned by the court at the time of Record Docketing. | documentrequest:GetDocumentRequestMessage/nc:Document/nc:DocumentFileControlID | nc:DocumentType | nc:DocumentFileControlID | niem-xs:string | 0,1 | documentrequest:DocumentQueryMessage/nc:CaseDocketID | 1,1 | | |
| GetDocumentRequestMessage | messageExtension | * | An extension point for the enclosing message. | documentrequest:GetDocumentRequestMessage/documentrequest:GetDocumentRequestMessageAugmentationPoint | documentrequest:GetDocumentRequestMessageType | documentrequest:GetDocumentRequestMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetDocumentRequestMessage | case | 0..1 | The court case that is the subject of this query. | documentrequest:GetDocumentRequestMessage/nc:CaseTrackingID | documentrequest:GetDocumentRequestMessageType | nc:CaseTrackingID | niem-xs:string | 1,1 | documentrequest:DocumentQueryMessage/nc:CaseTrackingID | 1,1 | | |
| GetDocumentRequestMessage | document | 1 | The document that is the subject of this query. | documentrequest:GetDocumentRequestMessage/nc:Document | documentrequest:GetDocumentRequestMessageType | nc:Document | nc:DocumentType | 1,unbounded | documentrequest:DocumentQueryMessage/nc:CaseDocketID | 1,1 | | |
| GetDocumentResponseMessage | | | The court response to a request for an electronic document in the court official record.
| documentresponse:GetDocumentResponseMessage | documentresponse:GetDocumentResponseMessageType | | ecf:ResponseMessageType | | documentresponse:DocumentResponseMessage | | | |
| GetDocumentResponseMessage | caseTrackingID | | Court case number. | documentresponse:GetDocumentResponseMessage/nc:CaseTrackingID | documentrequest:GetDocumentRequestMessageType | nc:CaseTrackingID | niem-xs:string | 1,1 | | | | |
| GetDocumentResponseMessage | document | | The pleading, motion or order that is returned in this response. | documentresponse:GetDocumentResponseMessage/nc:Document | documentresponse:GetDocumentResponseMessageType | @nc:Document | nc:DocumentType | 0,1 | documentresponse:DocumentResponseMessage/ecf:Document | 1,1 | | |
| GetDocumentResponseMessage | submitterID | | A unique identifier assigned by the filing assembly MDE for the person who is managing the interface between the filer and the filing assembly MDE. This person will receive secondary service on behalf of the filer. This is also the serviceRecipientID for subsequent filings in this case, and asynchronous responses to this filing. | documentresponse:GetDocumentResponseMessage/nc:Document/nc:DocumentSubmitter/nc:EntityPerson/ecf:PersonAugmentation/ecf:ParticipantID | ecf:PersonAugmentationType | ecf:ParticipantID | nc:IdentificationType | 1,1 | documentresponse:DocumentResponseMessage/nc:Document/nc:DocumentSubmitter/nc:EntityPerson/nc:PersonOtherIdentification | 0,unbounded | | |
| GetDocumentResponseMessage | messageExtension | * | An extension point for the enclosing message. | documentresponse:GetDocumentResponseMessage/documentresponse:GetDocumentResponseMessageAugmentationPoint | documentresponse:GetDocumentResponseMessageType | documentresponse:GetDocumentResponseMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetDocumentResponseMessage | case | 0..1 | The court case that is the subject of this query. | documentresponse:GetDocumentResponseMessage/nc:CaseTrackingID | documentresponse:GetDocumentResponseMessageType | nc:CaseTrackingID | niem-xs:string | 1,1 | documentresponse:DocumentResponseMessage/j:CaseCourt | 1,1 | | |
| GetFeesCalculationRequestMessage | | | This query is a request for the total amount of court fees required for filing of one or more documents in a case.
| feesrequest:GetFeesCalculationRequestMessage | feesrequest:GetFeesCalculationRequestMessageType | | ecf:RequestMessageType | | feesrequest:FeesCalculationQueryMessage | | | |
| GetFeesCalculationRequestMessage | reviewFilingMessage | | The filing transaction for which fees are to be calculated. | feesrequest:GetFeesCalculationRequestMessageType/filing:FilingMessage | feesrequest:GetFeesCalculationRequestMessageType | filing:FilingMessage | filing:FilingMessageType | 1,1 | feesrequest:FeesCalculationQueryMessage/core:CoreFilingMessage | 1,1 | | |
| GetFeesCalculationRequestMessage | messageExtension | * | An extension point for the enclosing message. | feesrequest:GetFeesCalculationRequestMessage/feesrequest:GetFeesCalculationRequestMessageAugmentationPoint | feesrequest:GetFeesCalculationRequestMessageType | feesrequest:GetFeesCalculationRequestMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetFeesCalculationResponseMessage | | | The response to a CalculatedFeesQueryMessage, which may either be 0 indicating no fee is due, a currency amount indicating the fee due upon filing, or unknown indicating that the court case management information system is unable to calculate the fee for the proposed filing.
| feesresponse:GetFeesCalculationResponseMessage | feesresponse:GetFeesCalculationResponseMessageType | | ecf:ResponseMessageType | | feesresponse:FeesCalculationResponseMessage | | | |
| GetFeesCalculationResponseMessage | filingFee | | A fee or price required to submit a document.
| feesresponse:GetFeesCalculationResponseMessage/cac:AllowanceCharge | feesresponse:GetFeesCalculationResponseMessageType | cac:AllowanceCharge | cac:AllowanceChargeType | 0,unbounded | feesresponse:FeesCalculationResponseMessage/cac:AllowanceCharge | 0,unbounded | | |
| GetFeesCalculationResponseMessage | totalFees | | A total of all fees required to submit a document. | feesresponse:GetFeesCalculationResponseMessage/feesresponse:FeesCalculationAmount | feesresponse:GetFeesCalculationResponseMessageType | feesresponse:FeesCalculationAmount | nc:AmountType | 1,1 | feesresponse:FeesCalculationResponseMessage/feesresponse:FeesCalculationAmount | 1,1 | | |
| GetFeesCalculationResponseMessage | messageExtension | * | An extension point for the enclosing message. | feesresponse:GetFeesCalculationResponseMessage/feesresponse:GetFeesCalculationResponseMessageAugmentationPoint | feesresponse:GetFeesCalculationResponseMessageType | feesresponse:GetFeesCalculationResponseMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetFilingListRequestMessage | | | This is query to get a list of filings by Filer Identification, Case Identifier, or time period. | filinglistrequest:GetFilingListRequestMessage | filinglistrequest:GetFilingListRequestMessageType | | ecf:RequestMessageType | | filinglistrequest:FilingListQueryMessage | | | |
| GetFilingListRequestMessage | caseTrackingID | | Court case number. | filinglistrequest:GetFilingListRequestMessage/nc:CaseTrackingID | filinglistrequest:GetFilingListRequestMessageType | nc:CaseTrackingID | niem-xs:string | 0,1 | filinglistrequest:FilingListQueryMessage/nc:CaseTrackingID | 0,1 | | |
| GetFilingListRequestMessage | filerID | | A unique identifier for a person or organization that requests information. | filinglistrequest:GetFilingListRequestMessage/nc:DocumentSubmitter/nc:EntityPerson/ecf:PersonAugmentation/ecf:FilingPartyID | filinglistrequest:GetFilingListRequestMessageType | nc:DocumentSubmitter | nc:EntityType | 0,1 | filinglistrequest:FilingListQueryMessage/nc:DocumentSubmitter | 0,1 | | |
| GetFilingListRequestMessage | timeRange | | A period of time bounded by upper and lower (to and from) dates/times. | filinglistrequest:GetFilingListRequestMessage/nc:DateRange | filinglistrequest:GetFilingListRequestMessageType | nc:DateRange | nc:DateRangeType | 0,1 | filinglistrequest:FilingListQueryMessage/nc:DateRange | 0,unbounded | | |
| GetFilingListRequestMessage | messageExtension | * | An extension point for the enclosing message. | filinglistrequest:GetFilingListRequestMessage/filinglistrequest:GetFilingListRequestMessageAugmentationPoint | filinglistrequest:GetFilingListRequestMessageType | filinglistrequest:GetFilingListRequestMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetFilingListResponseMessage | | | This is a response to a query for a list of filings by Filer Identification, Case Identifier, or time period. | filinglistresponse:GetFilingListResponseMessage | filinglistresponse:GetFilingListResponseMessageType | | ecf:ResponseMessageType | | filinglistrequest:FilingListResponseMessge | | | |
| GetFilingListResponseMessage | matchingFiling | * | A filing matching the parameters submitted with a FilingListQueryMessage | filinglistresponse:GetFilingListResponseMessage/ecf:MatchingFiling | filinglistresponse:GetFilingListResponseMessageType | ecf:MatchingFiling | ecf:MatchingFilingType | 0,unbounded | filinglistrequest:FilingListResponseMessge/filinglistreponse:MatchingFiling | 0,unbounded | | |
| GetFilingListResponseMessage | messageExtension | * | An extension point for the enclosing message. | filinglistresponse:GetFilingListResponseMessage/filinglistresponse:GetFilingListResponseMessageAugmentationPoint | filinglistresponse:GetFilingListResponseMessageType | filinglistresponse:GetFilingListResponseMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetFilingStatusRequestMessage | | | This is query to get a filing status by Filing Number. | filingstatusrequest:GetFilingStatusRequestMessage | filingstatusrequest:GetFilingStatusRequestMessageType | | ecf:RequestMessageType | | filingstatusrequest:FilingStatusQueryMessage | | | |
| GetFilingStatusRequestMessage | caseTrackingID | | Court case number. | filingstatusrequest:GetFilingStatusRequestMessage/nc:CaseTrackingID | filingstatusrequest:GetFilingStatusRequestMessageType | nc:CaseTrackingID | niem-xs:string | 0,1 | | | | |
| GetFilingStatusRequestMessage | filerID | | A unique identifier for a person or organization that requests information. | filingstatusrequest:GetFilingStatusRequestMessage/ecf:ParticipantID | ecf:CaseFilingType | ecf:DocumentFiler | nc:EntityType | 1,unbounded | ecf:QueryMessage/ecf:QuerySubmitter/nc:EntityPerson/nc:PersonOtherIdentification | 1,1 | | |
| GetFilingStatusRequestMessage | filingID | | An identifier for a single electronic filing transaction assigned by the Filing Review MDE. The identifier is unique within a court and case. "Transaction" means the sequence of messages from initial filing review through receipt of the asynchronous review callback. | filingstatusrequest:GetFilingStatusRequestMessage/nc:DocumentIdentification | nc:DocumentType | nc:DocumentIdentification | nc:IdentificationType | 1,unbounded | filingstatusrequest:FilingStatusQueryMessage/nc:DocumentIdentification | 1,1 | | |
| GetFilingStatusRequestMessage | messageExtension | * | An extension point for the enclosing message. | filingstatusrequest:GetFilingStatusRequestMessage/filingstatusrequest:GetFilingStatusRequestMessageAugmentationPoint | filingstatusrequest:GetFilingStatusRequestMessageType | filingstatusrequest:GetFilingStatusRequestMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetFilingStatusRequestMessage | case | 1 | The case associated with a filing. | filingstatusrequest:GetFilingStatusRequestMessage/nc:CaseTrackingID | filinglistrequest:GetFilingListRequestMessageType | nc:CaseTrackingID | niem-xs:string | 0,1 | | | | |
| GetFilingStatusRequestMessage | document | 1 | The document that is the subject of this query. | filingstatusrequest:GetFilingStatusRequestMessage/nc:DocumentIdentification | nc:DocumentType | nc:DocumentIdentification | nc:IdentificationType | 1,unbounded | filingstatusrequest:FilingStatusQueryMessage/nc:DocumentIdentification | 1,1 | | |
| GetFilingStatusResponseMessage | | | A court response to a FilingStatusQueryMessage. | filingstatusresponse:GetFilingStatusResponseMessage | filingstatusresponse:GetFilingStatusResponseMessageType | | ecf:ResponseMessageType | | filingstatusresponse:FilingStatusResponseMessage | | | |
| GetFilingStatusResponseMessage | caseTrackingID | | Court case number. | filingstatusresponse:GetFilingStatusResponseMessage/ecf:MatchingFiling/nc:Case/nc:CaseTrackingID | nc:CaseType | nc:CaseTrackingID | niem-xs:string | 0,1 | filingstatusresponse:FilingStatusResponseMessage/nc:Case/nc:CaseTrackingID | 0,1 | | |
| GetFilingStatusResponseMessage | filingID | | An identifier for a single electronic filing transaction assigned by the Filing Review MDE. The identifier is unique within a court and case. "Transaction" means the sequence of messages from initial filing review through receipt of the asynchronous review callback. | filingstatusresponse:GetFilingStatusResponseMessage/ecf:MatchingFiling/nc:DocumentIdentification | nc:DocumentType | nc:DocumentIdentification | nc:IdentificationType | 1,unbounded | filingstatusresponse:FilingStatusResponseMessage/nc:DocumentIdentification | 0,1 | | |
| GetFilingStatusResponseMessage | filingStatusCode | | Details about the status of a court processing of a ReviewFilingMessage submitted to it, and of its processing of the documents contained within that message. | filingstatusresponse:GetFilingStatusResponseMessage/ecf:MatchingFiling/ecf:FilingStatus/ecf:FilingStatusCode | ecf:MatchingFilingType | ecf:FilingStatus | ecf:FilingStatusType | 1,1 | filingstatusresponse:FilingStatusResponseMessage/ecf:FilingStatus | 1,1 | | |
| GetFilingStatusResponseMessage | receivedTime | | The date and time an MDE received a Message, on the clock of the MDE. | filingstatusresponse:GetFilingStatusResponseMessage/ecf:MatchingFiling/nc:DocumentReceivedDate | nc:DocumentType | nc:DocumentReceivedDate | nc:DateType | 0,1 | filingstatusresponse:FilingStatusResponseMessage/nc:StatusDate | 0,1 | | |
| GetFilingStatusResponseMessage | submitterID | | A unique identifier for a person or organization which submits a Review Filing Message. This may refer to any combination of the assembler, authorizer, or the represented party in the filing. | filingstatusresponse:GetFilingStatusResponseMessage/ecf:MatchingFiling/nc:DocumentSubmiter/nc:EntityPerson/ecf:PersonAugmentation/ecf:ParticipantID | ecf:PersonAugmentationType | ecf:ParticipantID | nc:IdentificationType | 1,1 | | | | |
| GetFilingStatusResponseMessage | messageExtension | * | An extension point for the enclosing message. | filingstatusresponse:GetFilingStatusResponseMessage/filingstatusresponse:GetFilingStatusResponseMessageAugmentationPoint | filingstatusresponse:GetFilingStatusResponseMessageType | filingstatusresponse:GetFilingStatusResponseMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetFilingStatusResponseMessage | document | 1 | The document that is the subject of this query. | filingstatusresponse:GetFilingStatusResponseMessage/ecf:MatchingFiling | filingstatusresponse:GetFilingStatusResponseMessageType | ecf:MatchingFiling | ecf:MatchingFilingType | 1,1 | filingstatusresponse:FilingStatusResponseMessage/nc:DocumentIdentification | 0,1 | | |
| GetPolicyRequestMessage | | | A request for a court's Court Policy. | policyrequest:GetPolicyRequestMessage | policyrequest:GetPolicyRequestMessageType | | ecf:RequestMessageType | | policyrequest:CourtPolicyQueryMessage | | | |
| GetPolicyRequestMessage | messageExtension | * | An extension point for the enclosing message. | policyrequest:GetPolicyRequestMessage/policyrequest:GetPolicyRequestMessageAugmentationPoint | policyrequest:GetPolicyRequestMessageType | policyrequest:GetPolicyRequestMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetPolicyRequestMessage | caseTypeCode | 0..1 | A case type | policyrequest:GetPolicyRequestMessage/ecf:CaseTypeCode | policyrequest:GetPolicyRequestMessageType | ecf:CaseTypeCode | niem-xs:normalizedString | 0,1 | | | | |
| GetPolicyResponseMessage | | | The response to a request for a court Court Policy. | policyresponse:GetPolicyResponseMessage | policyresponse:GetPolicyResponseMessageType | | ecf:ResponseMessageType | | policyresponse:CourtPolicyResponseMessage | | Reference nc:Metadata with policyresponse:GetPolicyResponseMessage/@structures:metadata | |
| GetPolicyResponseMessage | developmentPolicyParameters | | The response to a request for a court Court Policy. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy | policyresponse:GetPolicyResponseMessageType | policyresponse:DevelopmentPolicy | policyresponse:DevelopmentPolicyType | 1,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters | 1,1 | | |
| GetPolicyResponseMessage | lastUpdateTime | | The date and time on which a court Court Policy was last revised. | policyresponse:GetPolicyResponseMessage/nc:Metadata/nc:LastUpdatedDate | nc:MetadataType | nc:LastUpdatedDate | nc:DateType | 0,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:PolicyLastUpdateDate | 1,1 | | |
| GetPolicyResponseMessage | policyVersionID | | The version of court policy reported by this message. Up to the court to define the format of this, and describe in human-readable court policy. | policyresponse:GetPolicyResponseMessage/policyresponse:PolicyVersionID | policyresponse:GetPolicyResponseMessageType | policyresponse:PolicyVersionID | nc:IdentificationType | 1,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:PolicyVersionID | 1,1 | | |
| GetPolicyResponseMessage | runtimePolicyParameters | | Within Court Policy, the policies that are accessed dynamically by applications interacting with a court. | policyresponse:GetPolicyResponseMessage/policyresponse:RuntimePolicy | policyresponse:GetPolicyResponseMessageType | policyresponse:RuntimePolicy | policyresponse:RuntimePolicyType | 1,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:RuntimePolicyParameters | 1,1 | | |
| GetPolicyResponseMessage | messageExtension | * | An extension point for the enclosing message. | policyresponse:GetPolicyResponseMessage/policyresponse:GetPolicyResponseMessageAugmentationPoint | policyresponse:GetPolicyResponseMessageType | policyresponse:GetPolicyResponseMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetServiceInformationRequestMessage | | | A message requesting information concerning the persons entitled to services of filings in a particular court case, together with the electronic addresses and message profiles of their Filing Assembly MDEs and their physical addresses if they are not currently using a Filing Assembly MDE. | serviceinformationrequest:GetServiceInformationRequestMessage | serviceinformationrequest:GetServiceInformationRequestMessageType | | ecf:RequestMessageType | | servicerequest:ServiceInformationQueryMessage | | | |
| GetServiceInformationRequestMessage | caseTrackingID | | Court case number. | serviceinformationrequest:GetServiceInformationRequestMessage/nc:CaseTrackingID | serviceinformationrequest:GetServiceInformationRequestMessageType | nc:CaseTrackingID | niem-xs:string | 1,1 | servicerequest:ServiceInformationQueryMessage/nc:CaseTrackingID | 1,1 | | |
| GetServiceInformationRequestMessage | messageExtension | * | An extension point for the enclosing message. | serviceinformationrequest:GetServiceInformationRequestMessage/serviceinformationrequest:GetServiceInformationRequestMessageAugmentationPoint | serviceinformationrequest:GetServiceInformationRequestMessageType | serviceinformationrequest:GetServiceInformationRequestMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| GetServiceInformationResponseMessage | | | The response to a serviceInformationQueryMessage, setting forth the requested information. | serviceinformationresponse:GetServiceInformationResponseMessage | serviceinformationresponse:GetServiceInformationResponseMessageType | | ecf:ResponseMessageType | | serviceresponse:ServiceInformationResponseMessage | | | |
| GetServiceInformationResponseMessage | organization | * | The entity to be served in this case. | serviceinformationresponse:GetServiceInformationResponseMessage/serviiceinformationresponse:ServiceRecipient/nc:Organization | serviceinformationresponse:GetServiceInformationResponseMessageType | serviceinformationresponse:ServiceRecipient | nc:EntityType | 0,unbounded | serviceresponse:ServiceInformationResponseMessage/serviceresponse:ServiceRecipient/nc:EntityOrganization | 0,unbounded | | |
| GetServiceInformationResponseMessage | person | * | The person to be served in this case. | serviceinformationresponse:GetServiceInformationResponseMessage/serviceinformationresponse:ServiceRecipient/nc:Person | serviceinformationresponse:GetServiceInformationResponseMessageType | serviceinformationresponse:ServiceRecipient | nc:EntityType | 0,unbounded | serviceresponse:ServiceInformationResponseMessage/serviceresponse:ServiceRecipient/nc:EntityPerson | 0,unbounded | | |
| GetServiceInformationResponseMessage | messageExtension | * | An extension point for the enclosing message. | serviceinformationresponse:GetServiceInformationResponseMessage/serviceinformationresponse:GetServiceInformationResponseMessageAugmentationPoint | serviceinformationresponse:GetServiceInformationResponseMessageType | serviceinformationresponse:GetServiceInformationResponseMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| Identification | | | An identifier | nc:Identification/nc:IdentificationID | nc:IdentificationType | nc:IdentificationID | niem-xs:string | 0,1 | nc:Identification/nc:IdentificationID | 0,1 | | |
| Identification | identficationSource | 0..1 | The source of an identifier. | nc:Identification/nc:IdentificationSourceText | nc:IdentificationType | nc:IdentificationSourceText | nc:TextType | 0,1 | nc:Identification/nc:IdentificationSourceText, nc:IdentificationCategoryName | 0,1 | Genericode code list MajorDesignElementTypeCode.gc | CourtRecord=CourtRecord MDE; CourtPolicy=Court Policy MDE; CourtScheduling=CourtScheduling MDE; FilingAssembly=FilingAssembly MDE; FilingReview=FilingReview MDE; Service=Service MDE |
| Identification | jurisdiction | 0..1 | The jurisdiction that issued an identifier. | citation:CaseAugmentation/j:IncidentViolatedStatuteAssociation/j:Statute/j:StatuteJurisdiction | nc:IdentificationType | nc:IdentificationJurisdiction | nc:JurisdictionType | 0,1 | citation:CitationCaseAugmentation/j:ViolatedStatuteAssociation/j:Statute/j:StatuteJurisdiction | 0,1 | | |
| Identification | jurisdictionCode | 0..1 | A code for the jurisdiction that issued an identifier. | citation:CaseAugmentation/j:IncidentViolatedStatuteAssociation/j:Statute/j:StatuteJurisdiction/j:JurisdictionANSID20AuthorityCode | nc:JurisdictionType | nc:JurisdictionAbstract, (j:JurisdictionANSID20AuthorityCode), (nc:JurisdictionText) | ncic:CTZCodeType | 0,1 | citation:CitationCaseAugmentation/j:ViolatedStatuteAssociation/j:Statute/j:StatuteJurisdiction | 0,1 | | |
| Insurance | | | Insurance coverage for an individual. | nc:Person/ecf:PersonAugmentation/nc:Insurance | ecf:InsuranceType | | nc:InsuranceType | | nc:Person/ecf:PersonAugmentation/ecf:Person/ecf:Insurance | | | |
| Insurance | insuranceStatus | | The status of the insurance of a person. | nc:Person/ecf:PersonAugmentation/nc:Insurance/nc:InsuranceActiveIndicator | nc:InsuranceType | nc:InsuranceActiveIndicator | niem-xs:boolean | 0,1 | nc:Person/ecf:PersonAugmentation/ecf:Person/ecf:Insurance/nc:InsuranceActiveIndicator | 0,1 | | |
| Insurance | insuranceType | | The type of insurance the respondent possesses. | nc:Person/ecf:PersonAugmentation/nc:Insurance/nc:InsuranceCoverageCategoryText | nc:InsuranceType | nc:InsuranceCoverageCategoryAbstract, (nc:InsuranceCoverageCategoryText) | nc:TextType | 0,1 | nc:Person/ecf:PersonAugmentation/ecf:Person/ecf:Insurance/nc:InsuranceCoverageCategoryText | 0,1 | | |
| Insurance | proofOfInsurance | | Information concerning whether an individual possesses proof of insurance coverage. | nc:Person/ecf:PersonAugmentation/nc:Insurance | ecf:InsuranceType | | structures:ObjectType | | nc:Person/ecf:PersonAugmentation/ecf:Person/ecf:Insurance/ecf:InsuranceProofIndicator | 0,1 | | |
| Insurance | insuranceCarrier | | A name of a company which underwrites an insurance policy. | nc:Person/ecf:PersonAugmentation/nc:Insurancenc:InsuranceCarrierName | nc:InsuranceType | nc:InsuranceCarrierName | nc:TextType | 0,1 | nc:Person/ecf:PersonAugmentation/ecf:Person/ecf:Insurance/nc:InsuranceCarrierName | 0,1 | | |
| JudicialOfficer | | | A judicial officer assigned to a calendar event.
| nc:Case/j:CaseAugmentation/j:CaseOfficial | j:CaseOfficialType | | j:JudicialOfficialType | | nc:Case/j:CaseAugmentation/j:CaseOfficial | 0,unbounded | | |
| JudicialOfficer | judicialOfficerIDReference | | A reference to a judicial officer assigned to a calendar event.
| nc:Case/j:CaseAugmentation/j:CaseJudge | j:CaseAugmentationType | j:CaseJudge | j:JudicialOfficialType | 0,unbounded | nc:Case/j:CaseAugmentation/j:CaseOfficial/nc:RoleOfPersonReference | 0,1 | | |
| Juvenile | | | A minor who is the subject of a delinquency or dependency case. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile | hs:JuvenileType | hs:JuvenileAugmentationPoint, (juvenile:JuvenileAugmentation) | juvenile:JuvenileAugmentationType | 1,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenile | 1,1 | | |
| Juvenile | custody | | Information concerning the custody of the juvenile. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile/juvenile:JuvenileAugmentation/j:Subject/j:SubjectSupervision | j:SubjectType | j:SubjectSupervision | nc:SupervisionType | 0,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenile/j:SubjectSupervision | 0,1 | | |
| Juvenile | extendedPersonInformation | | Additional information about a person. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile/nc:RoleOfPerson | hs:JuvenileType | @nc:RoleOfPerson | nc:PersonType | 1,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenile/nc:RoleOfPersonReference | 0,1 | | |
| Juvenile | gangAffiliation | | A gang a person is affiliated with | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile/juvenile:JuvenileAugmentation/hs:JuvenileGangAssociation/hs:GangOrganization | hs:JuvenileGangAssociationType | @hs:GangOrganization | nc:OrganizationType | 1,unbounded | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenile/nc:PersonGangAssociation/nc:OrganizationReference | 1,unbounded | | |
| Juvenile | iceNumber | | Identifier assigned by the Immigration and Customs Enforcement Bureau of the U.S. Department of Homeland Security. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile/juvenile:JuvenileAugmentation/j:Subject/j:SubjectIdentification | j:SubjectType | j:SubjectIdentification | nc:IdentificationType | 0,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenile/j:SubjectICEIdentification | 0,1 | | |
| Juvenile | juvenileID | | This is the reference to the person element in the Review Filing. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile/juvenile:JuvenileAugmentation/j:Subject/j:SubjectIdentification | j:SubjectType | j:SubjectIdentification | nc:IdentificationType | 0,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenile/j:SubjectIdentification | 0,1 | | |
| Juvenile | parentGuardian | * | Information about the parent(s) or guardian(s) of a juvenile. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile/juvenile:JuvenileAugmentation/hs:ParentChildAssociation | hs:ParentChildAssociationType | @hs:Parent | nc:PersonType | 1,unbounded | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenilejuvenile:GuardianAssociation/nc:PersonGuardianReference | 0,1 | | |
| Juvenile | personEmancipatedIndicator | | Indicator whether a minor has been adjudicated an emancipated person by a court. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile/juvenile:JuvenileAugmentation/juvenile:PersonEmacipatedIndicator | juvenile:JuvenileAugmentationType | juvenile:PersonEmacipatedIndicator | niem-xs:boolean | 0,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenilejuvenile:PersonEmancipatedIndicator | 1,1 | | |
| Juvenile | placement | 0..1 | Information about the person or organization orther than parent or guardian with whom the juvenile lives. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile/juvenile:JuvenileAugmentation/hs:JuvenilePlacement | juvenile:JuvenileAugmentationType | hs:JuvenilePlacement | hs:JuvenilePlacementType | 0,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenilejuvenile:PlacementAssociation | 0,1 | | |
| Juvenile | sexOffenderRegistrationID | | Identifier assigned by state police or other statewide entity to identify a person convicted of an offense defined as a sex crime, such as rape, sexual assault, or stalking. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile/juvenile:JuvenileAugmentation/j:RegisteredSexOffender/j:RegisteredSexOffenderIdentification | j:RegisteredOffenderType | j:RegisteredOffenderIdentification, (j:RegisteredSexOffender) | nc:IdentificationType | 0,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenilej:RegisteredSexOffender/j:RegisteredOffenderIdentification | 1,1 | | |
| Juvenile | stateCriminalID | | Identifier assigned by state police or other statewide entity to link multiple cases to the same subject. Example: OBTS Number. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile/nc:RoleOfPerson/j:PersonAugmentation/j:PersonStateFingerprintIdentification | j:PersonAugmentationType | j:PersonStateFingerprintIdentification | nc:IdentificationType | 0,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenile/j:SubjectIdentification | 0,unbounded | | |
| Juvenile | subject | 1 | A juvenile subject. | juvenile:CaseAugmentation/j:Arrestj:ArrestSubject | j:ArrestType | j:ArrestSubject | j:SubjectType | 0,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenile | 1,1 | | |
| Juvenile | sexOffenderRegistration | 0..1 | A juvenile sex offender registration. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile/juvenile:JuvenileAugmentation/j:RegisteredSexOffender | juvenile:JuvenileAugmentationType | j:RegisteredSexOffender | j:RegisteredOffenderType | 0,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenilej:RegisteredSexOffender | 0,1 | | |
| JuvenileCase | | | A delinquency or dependency case. | juvenile:CaseAugmentation/hs:JuvenileCase | nc:CaseType | nc:CaseAugmentationPoint, (juvenile:CaseAugmentation) | juvenile:CaseAugmentationType | 1,unbounded | juvenile:JuvenileCase | | | |
| JuvenileCase | act | * | An action or behavior of a juvenile that makes the juvenile potentially subject to adjudication by the juvenile court as a delinquent. | juvenile:CaseAugmentation/hs:DelinquentAct | juvenile:CaseAugmentationType | hs:DelinquentAct | nc:IncidentType | 0,1 | juvenile:JuvenileCase/juvenile:DelinquentAct, juvenile:JuvenileCase/juvenile:StatusOffenseAct | 0,1 | | |
| JuvenileCase | arrest | 0..1 | Arrest of a minor for commission of an act subjecting the minor to adjudication as a delinquent | juvenile:CaseAugmentation/j:Arrest | juvenile:CaseAugmentationType | j:Arrest | j:ArrestType | 0,1 | juvenile:JuvenileCase/juvenile:CaseArrest | 0,1 | | |
| JuvenileCase | dependencyAllegation | * | The grounds for declaring a minor child to be a ward of the state because of the neglect or abuse of the parents or guardians of the minor child. | juvenile:CaseAugmentation/hs:DependencyPetition | juvenile:CaseAugmentationType | hs:DependencyPetition | hs:DependencyPetitionType | 0,unbounded | juvenile:JuvenileCase/juvenile:DependencyAllegation | 0,unbounded | | |
| JuvenileCase | juvenile | | Additional information about a person. | juvenile:CaseAugmentation/hs:JuvenileCase/hs:Juvenile | hs:JuvenileCaseType | hs:Juvenile | hs:JuvenileType | 1,1 | juvenile:JuvenileCase/juvenile:JuvenileCaseJuvenile | 1,1 | | |
| JuvenileCase | prosecutingAgencyCaseTrackingNumber | | An identifier assigned to a case by the prosecutor office. | nc:Case/j:CaseAugmentation/j:CaseOfficial/j:CaseOfficialCaseIdentification | j:CaseAugmentationType | j:CaseOfficial | j:CaseOfficialType | 0,unbounded | juvenile:JuvenileCase/j:CaseAugmentation/j:CaseProsecutionAttorney/j:CaseOfficialCaseIdentification | 0,unbounded | | |
| LeadDocument | | | The pleading, motion or order that is the main document in a Filing. A Document may have Attachments. | nc:Document | nc:DocumentType | | nc:DocumentType | | nc:Document | 1,unbounded | | |
| LeadDocument | connectedDocument | * | A document included in a Filing that supports the lead Document. This document is not separately entered on the docket or register of actions. | filing:FilingMessage/filing:FilingConnectedDocument | filing:FilingMessageType | @filing:FilingConnectedDocument | nc:DocumentType | 0,unbounded | ecf:Document/ecf:DocumentRendition/ecf:DocumentRenditionMetadata/ecf:DocumentAttachment | 1,unbounded | | |
| LeadDocument | docketDocumentID | | Identifier that uniquely identifies the document in the court record (e.g. the court DMS). Assumed to be unique within a particular case and particular court. | nc:Document/nc:DocumentIdentification | nc:DocumentType | nc:DocumentIdentification | nc:IdentificationType | 1,unbounded | nc:Document/nc:DocumentIdentification | 0,unbounded | | |
| Location | | | A location. | nc:Location | | @nc:Location | nc:LocationType | | nc:Location | | | |
| Location | address | | An address. | nc:Location/nc:Address | nc:LocationType | nc:LocationAddressAbstract, (nc:Address) | nc:AddressType | 0,1 | nc:Location/nc:Address | 0,1 | | |
| Location | name | 0..1 | The name of a location. | nc:Location/nc:LocationName | nc:LocationType | nc:LocationName | nc:ProperNameTextType | 0,1 | nc:Location/nc:LocationName | 0,1 | | |
| MajorDesignElements | | | An ECF Major Design Element (MDE) | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement | policyresponse:MajorDesignElementType | | structures:ObjectType | | | | | |
| MajorDesignElements | mdeLocationID | 1 | The unique URL location of a major design element. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/polocyresponse:MajorDesignElementLocationID | policyresponse:MajorDesignElementType | policyresponse:MajorDesignElementLocationID | nc:IdentificationType | 1,1 | | | | |
| MajorDesignElements | mdeType | 1 | Code identifying the service interaction profile being used by the MDE. This list should be extensible to accommodate future service interaction profiles. Each code value is specified within the service interaction profile approved for use with ECF. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/ecf:MajorDesignElementTypeCode | policyresponse:MajorDesignElementType | policyresponse:MajorDesignElementTypeCode | niem-xs:normalizedString | 1,1 | | | | |
| MajorDesignElements | supportOperation | 1..* | A structure containing indicators that signal support by the e-filing system for optional ECF operations. E.g. particular queries | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedOperations | policyresponse:MajorDesignElementType | policyresponse:SupportedOperations | policyresponse:SupportedOperationsType | 1,1 | | | | |
| MajorDesignElements | supportedMessageProfile | 1..* | A signature profile approved for use with ECF by the OASIS LegalXML Member Section Electronic Court Filing Technical Committee that is supported by this court. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedServiceInteractionProfiles | policyresponse:MajorDesignElementType | policyresponse:SupportedServiceInteractionProfiles | policyresponse:SupportedServiceInteractionProfilesType | 1,1 | | | | |
| MatchingCase | | | A case meeting the criteria set forth in a query. | nc:Case | nc:CaseType | | structures:ObjectType | | nc:Case | 1,1 | | |
| MatchingCase | caseStatus | | The status of the case as of the date of inquiry. | nc:Case/nc:ActivityStatus/nc:StatusText | nc:StatusType | nc:StatusAbstract, (nc:StatusText) | nc:TextType | 0,1 | nc:Case/nc:ActivityStatus/nc:StatusText | 0,1 | | |
| MatchingCase | caseTrackingID | | Court case number. | nc:Case/nc:CaseTrackingID | nc:CaseType | nc:CaseTrackingID | niem-xs:string | 0,1 | nc:Case/nc:CaseTrackingID | 0,1 | | |
| MatchingCase | caseTypeCode | | The classification used by a court to denote the type of case for purposes of statistical categorization, court record keeping, or case assignment. Allowable values set forth in Court Policy. | nc:Case/ecf:CaseAugmentation/ecf:CaseCategoryCode | ecf:CaseAugmentationType | ecf:CaseCategoryCode | nc:TextType | 0,1 | nc:Case/nc:CaseCategoryText | 0,1 | | |
| MatchingCase | personName | | Name of a person. | domestic:CaseAugmentation/hs:PersonCaseAssociation/nc:Person/nc:PersonName | nc:PersonType | nc:PersonName | nc:PersonNameType | 0,1 | | | | |
| MatchingCase | personRelationshipToCaseTypeCode | | A code for the relationship of a person to a case. Allowable values set forth in Court Policy. | domestic:CaseAugmentation/hs:PersonCaseAssociation/nc:Person/ecf:PersonAugmentation/ecf:CaseParticipantRoleCode | ecf:PersonAugmentationType | ecf:CaseParticipantRoleCode | nc:TextType | 0,unbounded | | | Genericode code list ecf:CaseParticipantRoleCode.gc | Administrator=Court appointed manager of an estate;AdoptedChild=Child adopted by a parent;AdoptiveParent=Parent who adopts a child;Affiant=Author of an affidavit;Appellant=Party who appeals a to a higher court;Appellee=Party against whom an appeal is filed;Arbitrator=Person who decides disputes;Attorney=An advocate, counsel, or official agent employed in preparing, managing, and representing parties in cases in the courts.;Auditor=A person or organization appointed by the court to audit fiscal accountings;BailBondsman=Entity issuing bail bonds;Bailiff=A peace officer who keeps order in a court;Beneficiary=One who inherits under a will or other estate, such as a trust;CASA=Person that provides assistance to a child in court matters;CaseWorker=Supervisor of a juvenile offender;Child=A person, age 12 or younger, who is the subject of an adoption, termination of parental rights or dependency matter;Claimant=The name given to a person who lays claim to property seized on a libel in rem. and who is authorized and admitted to defend the action;Clerk=An official who handles the business of a court;Constable=A peace officer;Contestee=A person who objects to a determination made by a personal representative.;Contestor=A personal representative, especially in the context of a trust.;CounterDefendant=A defendant in a counterclaim (the plaintiff of the original action);CounterPlaintiff=A plaintiff in a counterclaim (the defendant in the original action);CourtReporter=A person who records a court proceeding and produces a transcript;Creditor=An entity who is owed money or property, for example from an estate;CrossAppellant=The person or entity who files a cross appeal to counter an appeal already filed by the original appellant.;CrossAppellee=The person or entity who files a cross appeal to counter an appeal already filed by the original appellee.;CrossClaimant=Complainant in a cross-claim against a co-defendant or co-plaintiff;CrossDefendant=Defendant in a cross-claim against a co-defendant or co-plaintiff;Decedent=Person who died;Defendant=Party against whom an action is brought;Demandant=Initiator of a lawsuit;Executor=Manager of an estate designated by a will;Fiduciary=Person owing a duty of care or loyalty to another;CASA=Court appointed special advocate;Conflict defender=Alternate public defender;Defendant counsel=Attorney for a defendant;Guardian ad litem=Court appointed child's attorney;Interpleader attorney=Attorney for resolving property ownership ;Intervenor attorney=Attorney for an intervenor;Lead attorney=Advocate in charge;Petitioner attorney=Attorney for a petitioner;Plaintiff attorney=Attorney for a plaintiff;Private defense counsel=Attorney for a defendant;Pro hac vice=Out of state attorney;Prosecutor=Government attorney prosecuting crimes;Public defender=Defendant's appointed counsel;Respondent attorney=Attorney for a respondent;Third party plaintiff attorney=Attorney for a third party plaintiff;FosterParent=A person providing temporary care for a child;FriendOfCourt=Entity interested in influencing the outcome of a lawsuit but not an actual party to the suit;Garnishee=Person served with garnishment;GovernmentEntity=A governmental group, such as a municipality, county, parish, providence, commonwealth, country,
tribal authority, or governmental agency.;GrandParent=The parent of one's parents;Guardian=Court appointed provider for the wellbeing of a person and/or as their fiduciary for a minor or incapacitated person;HearingOfficer=A person that can hear mental health or other matters, under the supervision of the court.;Heir=Person inheriting an estate;InterestedParty=Entity with an interest in a legal matter;Interpreter=A natural language or sign language translator;Intervenor=Entity joining with another party or parties in a case, such as a plaintiff, defendant, appellant, etc.;InRemProperty=Property which is the object of a legal proceeding.;Judge=Public officer who presides over a court and decides questions of law;JudicialStaff=A person working for a judge;LegalDefender=Defendant's appointed counsel, such as a public defender.;LocalCounsel=Secondary counsel;Magistrate=Public officer who perfoms some functions of a judge;MarriageApplicant=Person who requests a marriage permit;Master=A person that can make some determinations under the supervision of a Judge;Mediator=Neutral third party that leads a mediation betwene parties in dispute;MedicalExaminer=Public official who investigates a death;Minor=A juvenile;MinorVictim=Minor against whom a crime was committed;NextFriend=A person representing a minor in court - they wouldn't represent- they just provide services;NextOfKin=Spouse or nearest blood relative;Other=A miscellaneous role played by an entity that is not a judicial officer, attorney, or litigant;Parent=Legal or natural father or mother of a person;Patient=Person receiving medical care;Payor=Entity that submits a payment.;Person=A Person;Petitioner=Requestor of a court action;Plaintiff=Initiator of a lawsuit;ProbationOfficer=Supervisor of an offender on probation;ProbateOfficer=One who makes determinations about administration of an estate;Probationer=Offender sentenced to probation;ProcessServer=Person who delivers court documents;Property=Anything owned by a person or entity;RealPartyInInterest=Entity other than the plaintiff that will benefit from a lawsuit;Rehabilitator=One who determines the distribution of assets in an insurance company dissolution under the supervision of a Judge;Respondent=Person against whom an action is brought;SelfRepresentedLitigant=Person or organization representing themselves, with (e.g. advisory counsel) or without an attorney;SentencingJudge=Judge issuing a sentence;SpecialMaster=Court appointed investigator;SpecialRepresentative=Court appointed child's attorney;SubpoenaedEntity=Person compelled by a writ to testify;Surety=Entity issuing court bonds;ThirdPartyDefendant=A defendant who is not a principal party;ThirdPartyDefendantAttorney=Attorney for a third party defendant;ThirdPartyProvider=One that provides physical, social or mental health services;ThirdPartyPlaintiff=A plaintiff who is not a principal party;TrustMaker=One who creates a trust;Trustee=Manager of property held in trust;Victim=Person against whom a crime was committed;IncapacitatedPerson=Minor or incapacitated person lacking physical or mental abilities to manage their own affairs;Witness=Person with first-hand knowledge of an event; |
| MatchingCase | shortCaseTitle | | An official name of a Case. No title exists when the message is initiating a new case. | caselistresponse:CaseListResponseMessage/nc:Case/ecf:CaseAugmentation/ecf:CaseShortTitleText | ecf:CaseAugmentationType | ecf:CaseShortTitleText | nc:TextType | 0,1 | caselistresponse:CaseListResponseMessage/nc:Case/nc:CaseTitleText | 0,1 | | |
| MatchingCase | associationExtension | * | An extension point for an association | domestic:CaseAugmentation/hs:PersonCaseAssociation/ecf:PersonCaseAssociationAugmentation | hs:PersonCaseAssociationType | hs:PersonCaseAssociationAugmentationPoint | abstract | 0,unbounded | | | | |
| MatchingFiling | | | A filing matching the parameters submitted with a FilingListQueryMessage. | ecf:MatchingFiling | ecf:MatchingFilingType | | nc:DocumentType | | filinglistresponse:MatchingFiling | | | |
| MatchingFiling | caseShortTitle | | An abbreviated official name of a Case, usually shortened to contain only the last name of the first listed party on each side of the case. Examples: Smith v. Jones, et al.; State v. Alexander. No title exists when the message is initiating a new case. | ecf:MatchingFiling/nc:Case/ecf:CaseAugmentation/ecf:CaseShortTitleText | ecf:CaseAugmentationType | ecf:CaseShortTitleText | nc:TextType | 0,1 | | | | |
| MatchingFiling | caseTitle | | An official name of a Case. The name of the case includes all of the parties to the case. No title exists when the message is initiating a new case. | ecf:MatchingFiling/nc:Case/nc:CaseTitleText | nc:CaseType | nc:CaseTitleText | nc:TextType | 0,1 | | | | |
| MatchingFiling | caseTrackingID | | Court case number. | ecf:MatchingFiling/nc:Case/nc:CaseTrackingID | nc:CaseType | nc:CaseTrackingID | niem-xs:string | 0,1 | filinglistresponse:MatchingFiling/nc:CaseTrackingID | 0,1 | | |
| MatchingFiling | filingID | | A number assigned by the court for a filing. | ecf:MatchingFiling/nc:DocumentIdentification | nc:DocumentType | nc:DocumentIdentification | nc:IdentificationType | 1,unbounded | filinglistresponse:MatchingFiling/nc:DocumentIdentification | 0,unbounded | | |
| MatchingFiling | filingStatus | | Details about the status of a court processing of a ReviewFilingMessage submitted to it, and of its processing of the documents contained within that message. | filingstatusresponse:GetFilingStatusResponseMessage/ecf:MatchingFiling/ecf:FilingStatus/ecf:FilingStatusCode | ecf:MatchingFilingType | ecf:FilingStatus | ecf:FilingStatusType | 1,1 | filinglistresponse:MatchingFiling/ecf:FilingStatus | 1,1 | | |
| MatchingFiling | receivedTime | | The data and time an MDE received a Message, on the clock of the MDE. | ecf:MatchingFiling/nc:DocumentReceivedDate | nc:DocumentType | nc:DocumentReceivedDate | nc:DateType | 0,1 | filinglistresponse:MatchingFiling/nc:DocumentReceivedDate | 0,1 | | |
| MatchingFiling | submitterID | | A unique identifier for a person or organization which submits a Review Filing Message. This may refer to any combination of the assembler, authorizer, or the represented party in the filing. | ecf:MatchingFiling/nc:DocumentSubmitter/nc:EntityPerson/ecf:PersonAugmentation/ecf:FilingPartyID | nc:DocumentType | nc:DocumentSubmitter | nc:EntityType | 0,1 | filinglistresponse:MatchingFiling/nc:DocumentSubmitter/nc:EntityOrganization/nc:OrganizationID, filinglistreponse:MatchingFiling/nc:DocumentSubmitter/nc:EntityPerson/nc:PersonID | 0,1 | | |
| MatchingFiling | case | 1 | A case associated with a document. | ecf:MatchingFiling/nc:Case | ecf:MatchingFilingType | nc:Case | nc:CaseType | 0,1 | filinglistresponse:FilingListResponseMessage/nc:CaseTrackingID | 0,1 | | |
| MatchingFiling | submitter | 0..1 | The submitter of a document | ecf:MatchingFiling/nc:DocumentSubmitter | nc:DocumentType | nc:DocumentSubmitter | nc:EntityType | 0,1 | filinglistresponse:FilingListResponseMessage/nc:DocumentSubmitter | 0,1 | | |
| MessageReceiptMessage | | | A message returned synchronously to indicate receipt by an MDE of another message. The name "MessageReceipt" suggested by S. Durham June 30 2005, and adopted by consensus on a TC call that day. The intent is that this will serve as the synchronous reply to all MDE operations that have an additional, asynchronous callback. | cbrn:MessageStatus | | cbrn:MessageStatus | cbrn:MessageStatusType | | messagereceipt:MessageReceiptMessage | | | |
| MessageReceiptMessage | error | | Representation of an error that occured when synchronously processing the message. | cbrn:MessageStatus/cbrn:MessageContentError/cbrn:ErrorDescription/cbrn:ErrorCodeDescriptionText | cbrn:MessageErrorType | cbrn:ErrorCodeDescriptionText | nc:TextType | 0,1 | messagereceipt:MessageReceiptMessage/ecf:Error | 0,unbounded | | |
| MessageReceiptMessage | filingID | | An identifier for a single electronic filing transaction assigned by the Filing Review MDE. The identifier is unique within a court and case. "Transaction" means the sequence of messages from initial filing review through receipt of the asynchronous review callback. | cbrn:MessageStatus/ecf:MessageStatusAugmentation/nc:DocumentIdentification | ecf:MessageStatusAugmentationType | nc:DocumentIdentification | nc:IdentificationType | 1,1 | messagereceipt:MessageReceiptMessage/nc:DocumentIdentification | 0,unbounded | | |
| NotifyCourtDateMessage | | | The message returned when the a court date is scheduled, generally in response to a ReserveCourtDateRequest. | datecallback:NotifyCourtDateMessage | datecallback:NotifyCourtDateMessageType | | ecf:CaseFilingType | | | | | |
| NotifyCourtDateMessage | messageExtension | * | An extension point for the enclosing message. | datecallback:NotifyCourtDateMessage/datecallback:NotifyCourtDateMessageAugmentationPoint | datecallback:NotifyCourtDateMessageType | datecallback:NotifyCourtDateMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| NotifyCourtDateMessage | eventType | 1 | A type of court event | datecallback:NotifyCourtDateMessage/nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtEventTypeCode | ecf:CourtEventAugmentationType | ecf:CourtEventTypeCode | nc:TextType | 1,1 | | | Genericode code list CourtEventTypeCode.gc | |
| NotifyCourtDateMessage | startTime | 1 | The start date and time of a court event | datecallback:NotifyCourtDateMessage/nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule/j:ScheduleDayStartTime | nc:ScheduleDayType | nc:ScheduleDayStartTime | niem-xs:time | 0,1 | | | | |
| NotifyCourtDateMessage | endTime | 1 | The end date and time of a court event | datecallback:NotifyCourtDateMessage/nc:Case/j:CaseAugmentation/j:CaseCourtEvent/j:CourtEventSchedule/nc:ScheduleDayEndTime | nc:ScheduleDayType | nc:ScheduleDayEndTime | niem-xs:time | 0,1 | | | | |
| NotifyCourtDateMessage | eventLocation | 1 | A court location | datecallback:NotifyCourtDateMessage/nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtLocationCode | ecf:CourtEventAugmentationType | ecf:CourtLocationCode | nc:TextType | 0,1 | | | Genericode code list CourtLocationCode.gc | |
| NotifyCourtDateMessage | calendarEvent | 0..1 | An event to add to a calendar | datecallback:NotifyCourtDateMessage/xcal:icalendar/xcal:xcalendar/xcal:components/xcal:vevent | datecallback:NotifyCourtDateMessageType | xcal:icalendar | xcal:IcalendarType | 0,1 | | | | |
| NotifyCourtDateMessage | case | 0..1 | A court case | datecallback:NotifyCourtDateMessage/nc:Case | datecallback:NotifyCourtDateMessageType | nc:Case | nc:CaseType | 0,1 | | | | |
| NotifyDocketingCompleteMessage | | | The message returned from the Court Record MDE to the Filing Review MDE when the functions of entering information onto the docket or register of actions and commiting a filed document(s) to the official court record have been completed, conveying the results of those functions. | docketcallback:NotifyDocketingCompleteMessage | docketcallback:NotifyDocketingCompleteMessageType | | ecf:CallbackMessageType | | docketcallback:NotifyDocketingCompleteMessage | | | |
| NotifyDocketingCompleteMessage | messageExtension | * | An extension point for the enclosing message. | docketcallback:NotifyDocketingCompleteMessage/docketcallback:NotifyDocketingCompleteMessageAugmentationPoint | docketcallback:NotifyDocketingCompleteMessageType | docketcallback:NotifyDocketingCompleteMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| NotifyDocumentStampInformationMessage | | | A response to a request for document stamping information. | stampinformationcallback:NotifyDocumentStampInformationMessage | stampinformationcallback:NotifyDocumentStampInformationMessageType | | ecf:CallbackMessageType | | | | | |
| NotifyDocumentStampInformationMessage | case | 1 | The court case that is the subject of this query. | stampinformationcallback:NotifyDocumentStampInformationMessage/nc:Case | ecf:CallbackMessageType | nc:Case | nc:CaseType | 1,1 | | | | |
| NotifyDocumentStampInformationMessage | messageExtension | * | An extension point for the enclosing message. | stampinformationcallback:NotifyDocumentStampInformationMessage/stampinformationcallback:NotifyDocumentStampInformationMessageAugmentationPoint | stampinformationcallback:NotifyDocumentStampInformationMessageType | stampinformationcallback:NotifyDocumentStampInformationMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| NotifyFilingReviewCompleteMessage | | | The asynchronous message from the Filing Review MDE to the Filing Assembly MDE conveying information concerning the court actions on the documents submitted for filing in a ReviewFilingMessage. | reviewfilingcallback:NotifyFilingReviewCompleteMessage | reviewfilingcallback:NotifyFilingReviewCompleteMessageType | | ecf:CallbackMessageType | | reviewfilingcallback:ReviewFilingCallbackMessage | | | |
| NotifyFilingReviewCompleteMessage | messageExtension | * | An extension point for the enclosing message. | reviewfilingcallback:NotifyFilingReviewCompleteMessage/reviewfilingcallback:NotifyFilingReviewCompleteMessageAugmentationPoint | reviewfilingcallback:NotifyFilingReviewCompleteMessageType | reviewfilingcallback:NotifyFilingReviewCompleteMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| Obligation | | | A responsibility of a party in a case ordered by a court. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation | nc:ObligationType | | structures:ObjectType | | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation | | | |
| Obligation | comment | | Comments regarding an obligation. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationRequirementDescriptionText | nc:ObligationType | nc:ObligationRequirementDescriptionText | nc:TextType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationRequirementDescriptionText | 0,1 | | |
| Obligation | endDate | | The end date of an obligation. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationRecurrence/nc:ObligationDateRange/nc:EndDate | nc:ObligationRecurrenceType | nc:ObligationDateRange | nc:DateRangeType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationRecurrence/nc:ObligationEndDate | 0,1 | | |
| Obligation | frequency | | The frequency of an obligation (e.g. Weekly, Bi-Weekly, Semi-Monthly, Monthly, Quarterly, Semi-Annually, Annually). | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationRecurrence/nc:ObligationPeriodText | nc:ObligationRecurrenceType | nc:ObligationPeriodText | nc:TextType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationRecurrence/nc:ObligationPeriodText | 0,1 | | |
| Obligation | obligationType | | A type of responsibility of a party in a case ordered by a court.. e.x. financial obligation. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationCategoryText | nc:ObligationType | nc:ObligationCategoryText | nc:TextType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationCategoryText | 0,1 | | |
| Obligation | startDate | | The start date of an obligation. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationRecurrence/nc:ObligationDateRange/nc:StartDate | nc:ObligationRecurrenceType | nc:ObligationDateRange | nc:DateRangeType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationRecurrence/nc:ObligationStartDate | 0,1 | | |
| Obligation | unreimbursedPercent | | A percentage of an expense not to be reimbursed. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationExemption/nc:FinancialObligationExemptionAmount/nc:CurrencyText | nc:ObligationExemptionType | nc:FinancialObligationExemptionAmount | nc:AmountType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationExemption/nc:FinancialObligationExemptionAmount/nc:CurrencyText, nc:CurrencyCode | 0,1 | | |
| Obligation | unreimbursedType | | The type of unreimbursed percentage (e.g. medical, tuition). | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationExemption/nc:ObligationExemptionDescriptionText | nc:ObligationExemptionType | nc:ObligationExemptionDescriptionText | nc:TextType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationExemption/nc:ObligationExemptionDescriptionText | 0,1 | | |
| Obligation | recurrence | 1 | The recurrence of an obligation. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationRecurrence | nc:ObligationType | nc:ObligationRecurrence | nc:ObligationRecurrenceType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationRecurrence | 0,1 | | |
| Obligation | exemption | 1 | An exemption to an obligation. | domestic:CaseAugmentation/domestic:DomesticCaseOrder/domestic:FinancialObligation/nc:ObligationExemption | nc:ObligationType | nc:ObligationExemption | nc:ObligationExemptionType | 0,1 | domestic:DomesticCase/domestic:DomesticCaseOrder/domestic:DomesticCaseObligationdomestic:FinancialObligation/nc:ObligationExemption | 0,1 | | |
| Offender | | | A person named in a citation alleged to have violated a statute or ordinance. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation | j:SubjectType | j:SubjectAugmentationPoint, (citation:SubjectAugmentation) | citation:SubjectAugmentationType | 0,unbounded | citation:CitationCaseAugmentation/citation:CitationSubject | 0,1 | | |
| Offender | bloodAlcoholContentNumber | | A blood-alcohol percentage reading from a Blood Alcohol Test (BAC Test). A blank value represents not tested. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:PersonBloodAlcoholContentText | citation:SubjectAugmentationType | j:PersonBloodAlcoholContentNumberText | nc:TextType | 0,1 | citation:CitationCaseAugmentation/citation:CitationSubject/citation:PersonBloodAlcoholNumber | 0,1 | | |
| Offender | extendedDriversLicenseInformation | | Additional information about the drivers license of a person named in a citation alleged to have violated a statute or ordinance. | citation:CaseAugmentation/j:Citation/j:CitationSubject/citation:SubjectAugmentation/j:DriverLicense | citation:SubjectAugmentationType | j:DriverLicense | j:DriverLicenseType | 0,1 | citation:CitationCaseAugmentation/citation:CitationSubject/ecf:PersonAugmentation/ecf:PersonDriverLicense | 0,1 | | |
| Offender | extendedPersonInformation | | Additional information about a person alleged to have violated a statute or ordinance. | citation:CaseAugmentation/j:Citation/j:CitationSubject/ns:RoleOfPerson | j:SubjectType | @nc:RoleOfPerson | nc:PersonType | 1,1 | citation:CitationCaseAugmentation/citation:CitationSubject/nc:RoleOfPersonReference | 0,1 | | |
| Offender | personID | | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | citation:CaseAugmentation/j:Citation/j:CitationSubject/nc:RoleOfPerson/nc:PersonOtherIdentification | nc:PersonType | nc:PersonOtherIdentification | nc:IdentificationType | 0,unbounded | citation:CitationCaseAugmentation/citation:CitationSubject/j:SubjectIdentification | 0,1 | | |
| Operations | | | A list of ECF operations. | policyresponse:GetPolicyResponseMessage/policyresponse:RuntimePolicy/policyresponse:SupportedOperations/policyresponse:OperationNameCode | | policyresponse:OperationNameCode | niem-xs:normalizedString | | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedOperation | 1,unbounded | Genericode code list OperationNameCode.gc | AllocateCourtDate; DocumentStampInformation; GetCase; GetCaseList; GetCourtSchedule; GetDocument; GetFilingList; GetFilingStatus; GetPolicy; GetServiceInformation; NotifyCourtDate; NotifyFilingReviewComplete; NotifyDocketingComplete; NotifyDocumentStampInformation; RecordFiling; ReserveCourtDate; ReviewFiling; ServeFiling |
| Organization | | | A structure that describes a unit which conducts some sort of business or operations. | nc:Organization/ecf:OrganizationAugmentation | nc:OrganizationType | nc:OrganizationAugmentationPoint, (ecf:OrganizationAugmentation) | ecf:OrganizationAugmentationType | 0,unbounded | ecf:Organization/j:OrganizationAugmentation | | | |
| Organization | contactInformation | 0..1 | Information useable to contact this organization, such as address, telephone number(s), and email address. | nc:Organization/nc:OrganizationPrimaryContactInformation | nc:OrganizationType | @nc:OrganizationPrimaryContactInformation | nc:ContactInformationType | 0,1 | ecf:Organization/nc:OrganizationPrimaryContactInformation | 0,unbounded | | |
| Organization | electronicServiceInformation | 0..1 | Information needed by the filing assembly MDE to electronically serve this organization with a copy of a filing. | nc:Organization/ecf:OrganizationAugmentation/ecf:ElectronicServiceInformation | ecf:OrganizationAugmentationType | ecf:ElectronicServiceInformation | ecf:ElectronicServiceInformationType | 0,1 | ecf:Organization/ecf:OrganizationAugmentation/ecf:ElectronicServiceInformation | 0,1 | | |
| Organization | name | | The name of a person or organization. | nc:Organization/nc:OrganizationName | nc:OrganizationType | nc:OrganizationName | nc:TextType | 0,1 | ecf:Organization/nc:OrganizationName | 0,1 | | |
| Organization | organizationID | | The unique identifier assigned by the court at the time the organization is first associated with the case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this blank. | nc:Organization/nc:OrganizationIdentification | nc:OrganizationType | nc:OrganizationIdentification | nc:IdentificationType | 0,1 | ecf:Organization/nc:OrganizationIdentification | 0,1 | | |
| Organization | organizationLocation | | The location of an organization | | | | | | | | | |
| Organization | taxIdentification | 0..1 | A federal identifier for an organization. | nc:Organization/nc:OrganizationTaxIdentification | nc:OrganizationType | nc:OrganizationTaxIdentification | nc:IdentificationType | 0,1 | nc:Organization/nc:OrganizationTaxIdentification | 0,1 | | |
| OrganizationRelationship | | | The relationship between two organizations. Example: subsidiary corporation. | nc:Case/ecf:CaseAugmentation/nc:OrganizationAssociation/ecf:OrganizationAssociationAugmentation | nc:OrganizationAssociationType | nc:OrganizationAssociationAugmentationPoint, (ecf:OrganizationAssociationAugmentation) | ecf:OrganizationAssociationAugmentationType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:OrganizationAssociation | | | |
| OrganizationRelationship | organization | 2..* | An entity created by law to conduct some sort of business or activity related to another such entity. | nc:Case/ecf:CaseAugmentation/nc:OrganizationAssociation/nc:Organization | nc:OrganizationAssociationType | @nc:Organization | nc:OrganizationType | 2,unbounded | nc:Case/ecf:CaseAugmentation/ecf:OrganizationAssociation/nc:OrganizationReference | 2,unbounded | | |
| OrganizationRelationship | typeCode | | A code for the type of relationship between two persons, between two organizations, or between a person and an organization in a case. Allowable values are set forth in Court Policy. Examples include parent/child, subsidiary corporation, and chief executive officer. | nc:Organization/ecf:OrganizationAssociationAugmentation/ecf:EntityAssociationTypeCode | ecf:OrganizationAssociationAugmentationType | ecf:EntityAssociationTypeCode | nc:TextType | 0,1 | nc:Case/ecf:CaseAugmentation/ecf:OrganizationAssociation/ecf:EntityAssociationTypeCode | 0,1 | Genericode code list EntityAssociationTypeCode.gc | Court-specific code list |
| ParentGuardian | | | Information about the parent(s) or guardian(s) of a juvenile. | juvenile:CaseAugmentation/hs:ParentChildAssociation | juvenile:CaseAugmentationType | hs:ParentChildAssociation | nc:AssociationType | 0,unbounded | juvenile:JuvenileCase/juvenile:GuardianAssociation | 0,unbounded | | |
| ParentGuardian | personID | | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | juvenile:CaseAugmentation/hs:ParentChildAssociation/hs:Parent | hs:ParentChildAssociationType | @hs:Parent | nc:PersonType | 1,unbounded | juvenile:JuvenileCase/juvenile:GuardianAssociation/nc:PersonGuardianReference | 0,1 | | |
| ParentGuardian | relationshipToJuvenileCode | | A code describing the parent or guardian relationship to the juvenile. Allowable values are set forth in court filing policy. Examples: Father, Mother, Guardian | juvenile:CaseAugmentation/hs:ParentChildAssociation/nc:ParentChildKinshipCategoryCode | hs:ParentChildAssociationType | hs:ParentChildKinshipCategoryAbstract, (hs:ParentChildKinshipCategoryCode) | hs:ParentChildKinshipCategoryCodeType | 0,1 | juvenile:JuvenileCase/juvenile:GuardianAssociation/juvenile:GuardianAssociationTypeCode | 0,1 | | |
| ParentRelationship | | | Information relating to a parent. | domestic:CaseAugmentation/hs:ParentChildAssociation | hs:ParentChildAssociationType | | nc:AssociationType | | domestic:DomesticCase/nc:ImmediateFamilyAssociation | | | |
| ParentRelationship | parent | 1..* | Information about the person(s) involved as a parent in a current or previous domestic legal relationship. | domestic:CaseAugmentation/hs:ParentChildAssociation/hs:Parent | hs:ParentChildAssociationType | @hs:Parent | nc:PersonType | 1,unbounded | domestic:DomesticCase/nc:ImmediateFamilyAssociation/nc:PersonParentReference | 1,1 | | |
| ParentRelationship | child | | Information about the person(s) involved as a child in a current or previous domestic legal relationship. | domestic:CaseAugmentation/hs:ParentChildAssociation/hs:Child | hs:ParentChildAssociationType | hs:Child | hs:ChildType | 1,1 | domestic:DomesticCase/nc:ImmediateFamilyAssociation/cyfs:Child | 1,1 | | |
| ParentRelationship | parentRelationshipReason | | Justification for a claim of parentage. Details including but not limited to date of conception, place of conception, and DNA. | domestic:CaseAugmentation/hs:ParentChildAssociation/hs:BiologicalParentDeterminationDescriptionText | hs:ParentChildAssociationType | hs:BiologicalParentDeterminationDescriptionText | nc:TextType | 0,1 | domestic:DomesticCase/nc:ImmediateFamilyAssociation/nc:FamilyKinshipCategoryText | 0,1 | | |
| ParentRelationship | parentTypeCode | | Type of parent. Allowed values set forth in Court Policy. Examples: natural, adoptive, surrogate, undetermined. | domestic:CaseAugmentation/hs:ParentChildAssociation/hs:ParentChildKinshipCategoryCode | hs:ParentChildAssociationType | hs:ParentChildKinshipCategoryAbstract, (hs:ParentChildKinshipCategoryCode) | hs:ParentChildKinshipCategoryCodeType | 0,1 | domestic:DomesticCase/nc:ImmediateFamilyAssociation/nc:FamilyKinshipCategoryCode | 0,1 | | |
| ParentRelationship | childReference | 1 | A reference to a child in a parent relationship. | domestic:CaseAugmentation/hs:ParentChildAssociation/hs:Child/nc:RoleOfPerson | hs:ChildType | nc:RoleOfPerson | ncPersonType | 1,1 | domestic:DomesticCase/nc:ImmediateFamilyAssociation/cyfs:Child | 1,1 | | |
| ParkingViolationInformation | | | Information about a parking violation. | citation:CaseAugmentation/citation:ParkingViolation | citation:ParkingViolationType | | nc:IncidentType | | citation:CitationCaseAugmentation/citation:ParkingViolation | | | |
| ParkingViolationInformation | parkingMeterSpaceNumber | | An identifier for a parking space or meter. | citation:CaseAugmentation/citation:ParkingViolation/citation:ParkingMeterSpaceNumber | citation:ParkingViolationType | citation:ParkingMeterSpaceNumber | nc:NumericType | 0,1 | citation:CitationCaseAugmentation/citation:ParkingViolation/citation:ParkingMeterSpaceNumber | 0,1 | | |
| ParkingViolationInformation | parkingFacilityName | | The name of a parking facility/lot. | citation:CaseAugmentation/citation:ParkingViolation/citation:ParkingFacility/nc:FacilityName | citation:ParkingViolationType | citation:ParkingFacility | nc:FacilityType | 0,1 | citation:CitationCaseAugmentation/citation:ParkingViolation/citation:ParkingFacilityName | 0,1 | | |
| ParkingViolationInformation | vehicle | | Information describing the motor vehicle involved in parking violation. | citation:CaseAugmentation/j:DrivingIncident/nc:IncidentVehicleAssociation/nc:Conveyance | citation:CaseAugmentationType | nc:Vehicle | nc:VehicleType | 0,1 | citation:CitationCaseAugmentation/citation:ParkingViolation/nc:IncidentVehicleAssociation/nc:ConveyanceReference | 1,1 | | |
| ParkingViolationInformation | relatedVehicle | 1 | A vehicle related to an incident. | citation:CaseAugmentation/nc:Vehicle | citation:CaseAugmentationType | nc:Vehicle | nc:VehicleType | 0,1 | citation:CitationCaseAugmentation/citation:ParkingViolation/nc:IncidentVehicleAssociation/nc:ConveyanceReference | 0,1 | | |
| Payment | | | The payment submitted with a filing. The payment may consist of a fee for filing of the document(s) submitted, or for a fine or other payment due to the court. | payment:PaymentMessage/cac:Payment | cac:PaymentType | | | | payment:PaymentMessage/cac:Payment | 1,1 | | |
| Payment | transactionID | | An identifier that uniquely identifies the vendor, mechanism, etc., that handled this payment. | payment:PaymentMessage/cac:Payment/cbc:ID | cac:PaymentType | cbc:ID | cbc:IDType | 0,1 | payment:PaymentMessage/cac:Payment/cbc:ID | 0,1 | | |
| Payment | transactionTime | | The date and time at which a transaction will or did occur. | payment:PaymentMessage/cac:Payment/cbc:PaidDate, cbc:PaidTime | cac:PaymentType | cbc:PaidTime | cbc:PaidTimeType | 0,1 | payment:PaymentMessage/cac:Payment/cbc:PaidDate, cbc:PaidTime | 0,1 | | |
| Payment | correctedPayment | 0..1 | Indicates whether the payment has been corrected in the Filing Review MDE | payment:PaymentMessage/payment:CorrectedPaymentIndicator | payment:PaymentMessageType | payment:CorrectedPaymentIndicator | niem-xs:boolean | 1,1 | | | | |
| PaymentMeans | | | The payment method employed to complete a transaction. Examples: credit card, debit card, automatic funds transfer, debit to an escrow account held at the court, promise to pay at a future date. Allowable values set forth in Court Policy. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans | cac:PaymentMeansType | | | | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans | 0,unbounded | | |
| PaymentMeans | cardAccount | 0..1 | The number of the credit or debit account against which this payment will be charged. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount | cac:PaymentMeansType | cac:CardAccount | cac:CardAccountType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CardAccount | 0,1 | | |
| PaymentMeans | creditAccount | 0..1 | The account against which this payment will be charged. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CreditAccount | cac:PaymentMeansType | cac:CreditAccount | cac:CreditAccountType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:CreditAccount | 0,1 | | |
| PaymentMeans | financialAccount | 0..1 | The account in a financial institution used for this payment. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount | cac:PaymentMeansType | cac:PayerFinancialAccount | cac:FinancialAccountType | 0,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount | 0,1 | | |
| PaymentMeans | payment | 0..1 | The payment for which this means is specified. | payment:PaymentMessage/cac:Payment | cac:PaymentMeansType | cbc:PaymentID | cbc:PaymentIDType | 1,1 | payment:PaymentMessage/cac:Payment | 1,1 | | |
| PaymentMeans | paymentMeansCode | | A code representing the payment method employed. Allowable values are set forth in Court Policy. | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cbc:PaymentMeansCode | cac:PaymentMeansType | cbc:PaymentMeansCode | cbc:PaymentMeansCodeType | 1,1 | payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cbc:PaymentMeansCode | 1,1 | | |
| PaymentMessage | | | The payment submitted with a filing. The payment may consist of a fee for filing of the document(s) submitted, or for a fine or other payment due to the court. | payment:PaymentMessage | payment:PaymentMessageType | | structures:ObjectType | | payment:PaymentMessage | | | |
| PaymentMessage | accountOwnerAddress | | The address of the owner of a financial account. | payment:PaymentMessage/cac:Address | payment:PaymentMessageType | cac:Address | cac:AddressType | 1,1 | payment:PaymentMessage/cac:Address | 1,1 | | |
| PaymentMessage | allowanceCharge | * | An authorization by the filer allowing the court to take money from the filer, for the purpose of this filing, by a particular means. | payment:PaymentMessage/cac:AllowanceCharge | payment:PaymentMessageType | cac:AllowanceCharge | cac:AllowanceChargeType | 0,unbounded | payment:PaymentMessage/cac:AllowanceCharge | 0,unbounded | | |
| PaymentMessage | feeExemptionReasonCode | | A code for the reason why a filer does not have to pay an otherwise applicable payment. Allowable values set forth in Court Policy. Examples are in forma pauperis status granted or a fee waiver application submitted with the filing.. | payment:PaymentMessage/ecf:feeExceptionReasonCode | payment:PaymentMessageType | ecf:FeeExceptionReasonCode | nc:TextType | 0,1 | payment:PaymentMessage/payment:feeExceptionReasonCode | 0,1 | Genericode code list FeeExceptioneasonCode.gc | Court-specific code list |
| PaymentMessage | feeExemptionSupportingText | | Any text needed to support the exemption assertion (reference to a court order, etc.) | payment:PaymentMessage/ecf:feeExceptionSupportingText | payment:PaymentMessageType | ecf:FeeExceptionSupportingText | nc:TextType | 0,1 | payment:PaymentMessage/payment:feeExceptionSupportingText | 0,1 | | |
| PaymentMessage | payerID | | A court-issued identifer for the filer that paid the FilingPayment | payment:PaymentMessage/nc:Person/nc:PersonOtherIdentification | nc:PersonType | nc:PersonOtherIdentification | nc:IdentificationType | 0,unbounded | | | | |
| PaymentMessage | payerName | | Name of the payer of the FilingPayment. | payment:PaymentMessage/payment:Payer | payment:PaymentMessageType | payment:Payer | nc:PersonType | 1,1 | payment:PaymentMessage/PayerName | 1,1 | | |
| PaymentMessage | payment | 0..1 | A payment. | payment:PaymentMessage/cac:Payment | payment:PaymentMessageType | cac:Payment | cac:PaymentType | 0,1 | payment:PaymentMessage/cac:Payment | 0,1 | | |
| PaymentMessage | maximumPayment | 0..1 | The maximum payment associated with a transaction | payment:PaymentMessage/cac:PaymentMandate | payment:PaymentMessageType | cac:PaymentMandate | cac:PaymentMandateType | 0,1 | | | | |
| Person | | | The person playing a role in a case. | nc:Person/ecf:PersonAugmentation | nc:PersonType | nc:PersonAugmentationPoint, (ecf:PersonAugmentation), (j:PersonAugmentation) | ecf:PersonAugmentationType | 0,unbounded | ecf:Person | | | |
| Person | contactInformation | 0..1 | Information useable to contact this person, such as address, telephone number(s), and email address. | nc:Person/ecf:PersonAugmentation/nc:ContactInformation | ecf:PersonAugmentationType | @nc:ContactInformation | nc:ContactInformationType | 0,unbounded | ecf:Person/ecf:PersonAugmentation/nc:ContactInformation, nc:PersonContactInformationAssociation | 0,unbounded | | |
| Person | electronicServiceInformation | 0..1 | Information needed by the filing assembly MDE to electronically serve this person with a copy of a filing. | nc:Person/ecf:PersonAugmentation/ecf:ElectronicServiceInformation | ecf:PersonAugmentationType | ecf:ElectronicServiceInformation | ecf:ElectronicServiceInformationType | 0,1 | ecf:Person/ecf:PersonAugmentation/ecf:ElectronicServiceInformation | 0,1 | | |
| Person | employment | 1 | Employment of an individual by an organization. | nc:Person/ecf:PersonAugmentation/nc:PersonEmploymentAssociation | ecf:PersonAugmentationType | nc:PersonEmploymentAssociation | nc:PersonEmploymentAssociationType | 0,1 | nc:PersonEmploymentAssociation/nc:EmpoyeeReference | 1,1 | | |
| Person | interpreterLanguageCode | | A code identifying a language that a person is most comfortable using. | nc:Person/nc:PersonPrimaryLanguage/nc:LanguageCode | nc:PersonLanguageType | nc:LanguageAbstract, (nc:LanguageCode) | iso_639-3:LanguageCodeType | 1,1 | nc:Person/nc:PersonPrimaryLanguage/nc:LanguageCode | 1,1 | | |
| Person | interpreterRequiredIndicator | | An indicator that a person requires an interpreter. | nc:Person/nc:PersonLanguageEnglishIndicator | nc:PersonType | nc:PersonLanguageEnglishIndicator | niem-xs:boolean | 0,1 | nc:Person/nc:PersonLanguageEnglishIndicator | 0,1 | | |
| Person | name | | The name of a person or organization. | nc:Person/nc:PersonName/nc:PersonGivenName, nc:PersonMiddleName, nc:PersonSurName, nc:PersonNameSuffixText, nc:PersonMaidenName, nc:PersonFullName | nc:PersonNameType | nc:PersonGivenName, nc:PersonMiddleName, nc:PersonSurName, nc:PersonNameSuffixText, nc:PersonMaidenName, nc:PersonFullName | nc:PersonNameTextType | 0,1 | nc:Person/nc:PersonName/nc:PersonGivenName, nc:PersonMiddleName, nc:PersonSurName, nc:PersonNameSuffixText, nc:PersonMaidenName, nc:PersonFullName | 0,1 | | |
| Person | otherCircumstances | | Any other circumstances such as visually impaired, hearing impaired, physically impaired, or incarcerated. | nc:Person/nc:PersonCapability/nc:CapabilityDescriptionText | nc:CapabilityType | nc:CapabilityDescriptionText | nc:TextType | 0,1 | nc:Person/nc:PersonCapability/nc:CapabilityDescriptionText | 0,1 | | |
| Person | personID | | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | nc:Person/nc:PersonOtherIdentification | nc:PersonType | nc:PersonOtherIdentification | nc:IdentificationType | 0,unbounded | nc:Person/nc:PersonOtherIdentification | 0,unbounded | | |
| Person | title | | Person organizational position or title. | nc:Person/nc:PersonName/nc:PersonNamePrefixText | nc:PersonNameType | nc:PersonNamePrefixText | nc:TextType | 0,1 | nc:Person/nc:PersonName/nc:PersonNamePrefixText | 0,1 | | |
| Person | language | * | A language primarily spoken by a person. | nc:Person/nc:PersonPrimaryLanguage | nc:PersonType | nc:PersonPrimaryLanguage | nc:PersonLanguageType | 0,1 | nc:Person/nc:PersonPrimaryLanguage | 0,1 | | |
| Person | capability | * | A capability or lack thereof of a person | nc:Person/nc:PersonCapability | nc:PersonType | nc:PersonCapability | nc:CapabilityType | 0,unbounded | nc:Person/nc:PersonCapability | 0,1 | | |
| PersonOrganizationRelationship | | | The relationship of a person to an organization in a case. Allowable values set forth in Court Policy. An example is the relationship between an attorney and the law firm. | nc:Case/ecf:CaseAugmentation/nc:PersonOrganizationAssociation/ecf:PersonOrganizationAssociationAugmentation | nc:PersonOrganizationAssociationType | nc:PersonOrganizationAssociationAugmentationPoint, (ecf:PersonOrganizationAugmentation) | ecf:PersonOrganizationAssociationAugmentationType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:PersonOrganizationAssociation | | | |
| PersonOrganizationRelationship | organization | 1..* | An entity related to a person in this case. | nc:Case/ecf:CaseAugmentation/nc:PersonOrganizationAssociation/nc:Organization | nc:PersonOrganizationAssociationType | @nc:Organization | nc:OrganizationType | 1,unbounded | nc:Case/ecf:CaseAugmentation/ecf:PersonOrganizationAssociation/nc:OrganizationReference | 1,unbounded | | |
| PersonOrganizationRelationship | person | 1..* | The relationship of a person to an organization in this case. | nc:Case/ecf:CaseAugmentation/nc:PersonOrganizationAssociation/nc:Person | nc:PersonOrganizationAssociationType | @nc:Person | nc:PersonType | 1,unbounded | nc:Case/ecf:CaseAugmentation/ecf:PersonOrganizationAssociation/nc:PersonReference | 1,unbounded | | |
| PersonOrganizationRelationship | typeCode | | A code for the type of relationship between two persons, between two organizations, or between a person and an organization in a case. Allowable values are set forth in Court Policy. Examples include parent/child, subsidiary corporation, and chief executive officer. | nc:Case/ecf:CaseAugmentation/nc:PersonOrganizationAssociation/ecf:PersonOrganizationAssociationAugmentation/ecf:EntityAssociationTypeCode | ecf:PersonOrganizationAssociationAugmentationType | ecf:EntityAssociationTypeCode | nc:TextType | 0,1 | nc:Case/ecf:CaseAugmentation/ecf:PersonOrganizationAssociation/ecf:EntityAssociationTypeCode | 0,1 | | |
| PersonRelationship | | | The relationship of a person to another person in a case. Allowable values set forth in Court Policy. | nc:Case/ecf:CaseAugmentation/nc:PersonAssociation/ecf:PersonAssociationAugmentation | nc:PersonAssociationType | nc:PersonAssociationAugmentationPoint, (ecf:PersonAssociationAugmentation) | ecf:PersonAssociationAugmentationType | 0,unbounded | nc:Case/ecf:CaseAugmentation/ecf:PersonAssociation | | | |
| PersonRelationship | person | 2..* | A person related to another person in this case | nc:Case/ecf:CaseAugmentation/nc:PersonAssociation/nc:Person | nc:PersonAssociationType | @nc:Person | nc:PersonType | 2,unbounded | nc:Case/ecf:CaseAugmentation/ecf:PersonAssociation/nc:PersonReference | 2,unbounded | | |
| PersonRelationship | typeCode | | A code for the type of relationship between two persons, between two organizations, or between a person and an organization in a case. Allowable values are set forth in Court Policy. Examples include parent/child, subsidiary corporation, and chief executive officer. | nc:Case/ecf:CaseAugmentation/nc:PersonAssociation/ecf:PersonAssociationAugmentation/ecf:EntityAssociationTypeCode | ecf:PersonAssociationAugmentationType | ecf:EntityAssociationTypeCode | nc:TextType | 0,1 | nc:Case/ecf:CaseAugmentation/ecf:PersonAssociation/ecf:EntityAssociationTypeCode | 0,1 | | |
| Placement | | | Information about the person or organization orther than parent or guardian with whom the juvenile lives. Examples: Foster home, foster parents, state institution, hospital, shelter. | juvenile:JuvenileAugmentation/hs:JuvenilePlacement/juvenile:PlacementAugmentation | hs:PlacementType | hs:PlacementAugmentationPoint, (juvenile:PlacementAugmentation) | juvenile:PlacementAugmentationType | 0,unbounded | juvenile:JuvenileCase/juvenile:PlacementAssociation | 0,1 | | |
| Placement | placementStartDate | | Date on which the placement commenced. | juvenile:JuvenileAugmentation/hs:JuvenilePlacement/nc:ActivityDate | nc:ActivityType | nc:ActivityDate | nc:DateType | 0,1 | juvenile:JuvenileCase/juvenile:PlacementAssociation/juvenile:PlacementStartDate | 0,1 | | |
| Placement | placementTypeCode | | Code indicating the type of placement. Allowable values set forth in Court Policy. | juvenile:JuvenileAugmentation/hs:JuvenilePlacement/hs:PlacementCategoryCode | hs:PlacementType | hs:PlacementCategoryAbstract, (hs:PlacementCategoryCode) | hs:PlacementLocationCodeType | 0,1 | juvenile:JuvenileCase/juvenile:PlacementAssociation/juvenile:PlacementTypeCode | 0,1 | | |
| PlacementOrganization | | | An entity to whom the care of a juvenile is committed. | juvenile:JuvenileAugmentation/hs:JuvenilePlacement/juvenile:PlacementAugmentation/hs:JuvenilePlacementFacilityAssociation/juvenile:PlacementOrganization | juvenile:PlacementAugmentationType | hs:JuvenilePlacementFacilityAssociation | hs:JuvenilePlacementFacilityAssociationType | 0,1 | juvenile:JuvenileCase/juvenile:PlacementAssociation/juvenile:PlacementEntity | 0,1 | | |
| PlacementOrganization | organizationOtherActorIDReference | | The value of the Organization.ID property in the ReviewFiling message linking this organization to the appropriate other actor element. | juvenile:JuvenileAugmentation/hs:JuvenilePlacement/juvenile:PlacementAugmentation/hs:JuvenilePlacementFacilityAssociation/juvenile:PlacementOrganization | hs:JuvenilePlacementFacilityAssociationType | hs:PlacementFacility | nc:FacilityType | 1,1 | juvenile:JuvenileCase/juvenile:PlacementAssociation/juvenile:PlacementEntity/nc:EntityOrganizationReference | 1,1 | | |
| PlacementOrganization | organizationName | 0..1 | The name of a placement facility. | uvenile:JuvenileAugmentation/hs:JuvenilePlacement/juvenile:PlacementAugmentation/hs:JuvenilePlacementFacilityAssociation/juvenile:PlacementOrganization/nc:FacilityName | nc:FacilityType | nc:FacilityName | nc:ProperNameTextType | 0,1 | juvenile:JuvenileCase/juvenile:PlacementAssociation/juvenile:PlacementEntity/nc:EntityOrganizationReference | | | |
| PlacementPerson | | | The person to whom the care of a juvenile is committed. | juvenile:JuvenileAugmentation/hs:JuvenilePlacement/juvenile:PlacementAugmentation/hs:JuvenilePlacementPersonAssociation | juvenile:PlacementAugmentationType | hs:JuvenilePlacementPersonAssociation | hs:JuvenilePlacementPersonAssociationType | 0,1 | juvenile:JuvenileCase/juvenile:PlacementAssociation/juvenile:PlacementEntity | 0,1 | | |
| PlacementPerson | personOtherActorIDReference | | A reference to a record for a person to whom the care of a juvenile is committed. | juvenile:JuvenileAugmentation/hs:JuvenilePlacement/juvenile:PlacementAugmentation/hs:JuvenilePlacementPersonAssociation/hs:PacementPerson | hs:JuvenilePlacementPersonAssociationType | @hs:PlacementPerson | nc:PersonType | 1,1 | juvenile:JuvenileCase/juvenile:PlacementAssociation/juvenile:PlacementEntity/nc:EntityPersonReference | 1,1 | | |
| PostalAddress | | | A postal address. | nc:Location/nc:LocationAddress | | nc:Address | nc:AddressType | 0,1 | nc:Location/nc:LocationAddress | 0,1 | | |
| PostalAddress | recipientName | 0..1 | The name of a recipient at an address. | nc:Location/nc:LocationAddress/nc:AddressRecipientName | nc:AddressType | nc:AddressRecipientName | nc:TextType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:AddressRecipientName | 0,1 | | |
| PostalAddress | deliveryPoint | 0..1 | A mail delivery point (e.g. mailbox number). | nc:Location/nc:LocationAddress/nc:AddressDeliveryPointID | nc:AddressType | nc:AddressDeliveryPointAbstract, (nc:AddressDeliveryPointID) | niem-xs:string | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:AddressDeliveryPointID | 0,1 | | |
| PostalAddress | city | 0..1 | A city. | nc:Location/nc:LocationAddress/nc:LocationCityName | nc:AddressType | nc:LocationCityName | nc:ProperNameTextType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationCityName | 0,1 | | |
| PostalAddress | county | 0..1 | A county. | nc:Location/nc:LocationAddress/nc:LocationCounty | nc:AddressType | nc:LocationCountyAbstract, (nc:LocationCountyName) | nc:ProperNameTextType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationCountyName | 0,1 | | |
| PostalAddress | state | 0..1 | A state. | nc:Location/nc:LocationAddress/nc:LocationState | nc:AddressType | nc:LocationState | nc:StateType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationStateName | 0,1 | | |
| PostalAddress | country | 0..1 | A country. | nc:Location/nc:LocationAddress/nc:LocationCountry | nc:AddressType | nc:LocationCountry | nc:CountryType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationCountryName, nc:LocationCountryFIPS10-4Code | 0,1 | | |
| PostalAddress | postalCode | 0..1 | A postal code for mail delivery within a country. | nc:Location/nc:LocationAddress/nc:LocationPostalCode | nc:AddressType | nc:LocationPostalCode, (nc:LocationStateUSPostalServiceCode) | usps:USStateCodeType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationStateUSPostalServiceCode | 0,1 | | |
| PostalAddress | postalCodeExtension | 0..1 | A extension to a postal code. | nc:Location/nc:LocationAddress/nc:LocationPostalExtensionCode | nc:AddressType | nc:LocationPostalExtensionCode | niem-xs:string | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationPostalExtensionCode | 0,1 | | |
| PostalAddress | countryName | 0..1 | A country. | nc:Location/nc:LocationCountry/nc:LocationCountryName | nc:CountryType | nc:CountryRepresentation, (nc:LocationCountryName), ( intel:LocationCountryFIPS10-4PlusNCTCCodeText) | nc:ProperNameTextType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationCountryName, nc:LocationCountryFIPS10-4Code | 0,1 | | |
| PostalAddress | stateName | 0..1 | A state. | nc:Location/nc:LocationAddress/nc:LocationState/nc:LocationStateName, j:LocationStateNCICLISCode | nc:StateType | nc:StateRepresentation, (nc:LocationStateName), (j:LocationStateNCICLISCode) | nc:ProperNameTextType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationStateName | 0,1 | | |
| ProofOfInsurance | | | Information concerning whether an individual possesses proof of insurance coverage. | nc:Person/ecf:PersonAugmentation/nc:Insurance | nc:InsuranceType | | structures:ObjectType | | nc:Person/ecf:PersonAugmentation/ecf:Person/ecf:Insurance | | | |
| ProofOfInsurance | proofOfInsuranceIndicator | | citing officer indicating there is proof of insurance | nc:Person/ecf:PersonAugmentation/nc:Insurance/nc:InsuranceActiveIndicator | nc:InsuranceType | nc:InsuranceActiveIndicator | niem-xs:boolean | 0,1 | nc:Person/ecf:PersonAugmentation/ecf:Person/ecf:Insurance/ecf:InsuranceProofIndicator | 0,1 | | |
| ProofOfInsurance | proofOfInsuranceText | | Citing officer indicating there is proof of insurance by entering carrier name. | nc:Person/ecf:PersonAugmentation/nc:Insurance/nc:InsuranceCarrierName | nc:InsuranceType | nc:InsuranceCarrierName | nc:TextType | 0,1 | nc:Person/ecf:PersonAugmentation/ecf:Person/ecf:Insurance/nc:InsuranceCarrierName | 0,1 | | |
| Property | | | An inanimate object that is named as a party in a case. Examples include an automobile, airplane, gun, or cash sought to be forfeited to the state as an instrumentality of a crime or a vessel against which a warrant issues in an admiralty case. | nc:Item | nc:ItemType | | structures:ObjectType | | nc:Item | | | |
| Property | propertyAugmentation | * | An augmentation to a property entity | nc:Entity/nc:EntityItem/ecf:ItemAugmentation | nc:ItemType | nc:ItemAugmentationPoint, (ecf:ItemAugmentation) | ecf:ItemAugmentationType | 0,unbounded | | | | |
| Property | description | | A description of a property item. | nc:Item/nc:ItemDescriptionText | nc:ItemType | nc:ItemDescriptionText | nc:TextType | 0,1 | nc:Item/nc:ItemDescriptionText | 0,1 | | |
| Property | propertyID | | The unique identifier assigned by the court at the time the property is first associated with the case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this blank. | nc:Item/nc:ItemOtherIdentification | nc:ItemType | nc:ItemOtherIdentification | nc:IdentificationType | 0,1 | nc:Item/nc:ItemIdentification | 0,1 | | |
| Property | modelYear | 0..1 | A model year associated with an item. | nc:Item/nc:ItemModelYearDate | nc:ItemType | nc:ItemModelYearDate | | 0,1 | nc:Item/nc:ItemModelYearDate | 0,1 | | |
| Property | style | 0..1 | The style/type of an item. | nc:Item/nc:ItemStyle | nc:ItemType | nc:ItemStyleAbstract, (nc:ItemStyleText) | | 0,1 | nc:Item/nc:ItemStyle | 0,1 | | |
| Property | color | 0..1 | The color of an item. | nc:Item/nc:ItemColor | nc:ItemType | nc:ItemColorAbstract, (nc:ItemColorDescriptionText) | | 0,1 | nc:Item/nc:ItemColor | 0,1 | | |
| Property | value | 0..1 | The value of an item. | nc:Item/nc:ItemValue | nc:ItemType | nc:ItemValue | nc:ItemValueType | 0,1 | nc:Item/nc:ItemValue | 0,1 | | |
| Property | valueAmount | 1 | The amount an item is worth. | nc:Item/nc:ItemValue/nc:ItemValueAmount | nc:ItemValueType | nc:ItemValueAmount | nc:AmountType | 1,1 | nc:Item/nc:ItemValue | 0,1 | | |
| PublicKeyInformation | | | Symmetric or asymmetric keys used to encrypt and decrypt, or verify signed messages or documents exchanged with the court. | policyresponse:GetPolicyResponseMessage/policyresponse:RuntimePolicy/ds:KeyInfo | policyresponse:RuntimePolicyType | ds:KeyInfo | ds:KeyInfoType | 0,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:PublicKeyInformation/ds:KeyInfo | 0,1 | | |
| RecordDocketingMessage | | | Message resulting from clerk review and edit of a ReviewFilingMessage. | docket:RecordDocketingMessage | docket:RecordDocketingMessageType | | ecf:CaseFilingType | | docket:RecordDocketingMessage | | | |
| RecordDocketingMessage | case | 1 | The court case in which the filing is being docketed. | docket:RecordDocketingMessage/ecf:CorrectedCase | docket:RecordDocketingMessageType | docket:CorrectedCase | nc:CaseType | 0,1 | docket:RecordDocketingMessage/nc:Case | 1,1 | | |
| RecordDocketingMessage | caseTrackingID | | The court unique identifier for the case into which this filing is being made. If the filing initiates the case, then this is either assigned by the clerk during review, or is left unassigned, in which case the court record MDE must assign the case identifier. | docket:RecordDocketingMessage/nc:Case/nc:CaseTrackingID | nc:CaseType | nc:CaseTrackingID | niem-xs:string | 0,1 | docket:RecordDocketingMessage/nc:CaseTrackingID | 0,1 | | |
| RecordDocketingMessage | originalFiling | 0..1 | The complete FilingMessage sumbitted for review without any corrections applied by the clerk prior to accepting into the court record. | docket:RecordDocketingMessage/filing:FilingMessage | docket:RecordDocketingMessageType | filing:FilingMessage | filing:FilingMessageType | 1,1 | | | | |
| RecordDocketingMessage | reviewComments | | Comments provided by the clerk to the court record system during review. | docket:RecordDocketingMessage/docket:ReviewCommentsText | docket:RecordDocketingMessageType | docket:FilingReviewCommentsText | nc:TextType | 0,1 | docket:RecordDocketingMessage/docketcallback:ReviewCommentsText | 0,1 | | |
| RecordDocketingMessage | reviewedLeadDocument | 1..* | This association will be present for each lead document that the clerk review process approves for sending to the court record system (where it may be rejected or recorded.) | docket:RecordDocketingMessage/ecf:ReviewedLeadDocument | docket:RecordDocketingMessageType | @ecf:ReviewedLeadDocument | ecf:ReviewedDocumentType | 1,unbounded | docket:RecordDocketingMessage/ecf::ReviewedLeadDocument | 1,1 | | |
| RecordDocketingMessage | sealCaseIndicator | | Instruction from the clerk to the court record to represent this case as "sealed." | docket:RecordDocketingMessage/docket:SealCaseIndicator | docket:RecordDocketingMessageType | docket:SealCaseIndicator | niem-xs:boolean | 0,1 | docket:RecordDocketingMessage/docketcallback:SealCaseIndicator | 0,1 | | |
| RecordDocketingMessage | messageExtension | * | An extension point for the enclosing message. | docket:RecordDocketingMessage/docket:RecordDocketingMessageAugmentationPoint | docket:RecordDocketingMessageType | docket:RecordDocketingMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| RecordDocketingMessage | reviewedConnectedDocument | * | This association will be present for each lead document that the clerk review process approves for sending to the court record system (where it may be rejected or recorded.) | docket:RecordDocketingMessage/ecf:ReviewedConnectedDocument | docket:RecordDocketingMessageType | @ecf:ReviewedConnectedDocument | ecf:ReviewedDocumentType | 0,unbounded | docket:RecordDocketingMessage/ecf:ReviewedConnectedDocument | 0,unbounded | | |
| RelatedCase | | | Case or cases sharing characteristics, such as common parties or events, with this case. | nc:Case/ecf:CaseAugmentation/nc:RelatedCaseAssociation/ecf:RelatedCaseAssociationAugmentation | nc:RelatedActivityAssociationType | nc:RelatedActivityAssociationAugmentationPoint, (ecf:RelationActivityAssociationAugmentation) | ecf:RelatedActivityAssociationAugmentationType | 0,unbounded | nc:Case/ecf:CaseAugmentation/nc:RelatedCaseAssociation | 0,unbounded | | |
| RelatedCase | associationTypeCode | | Nature of the relationship between the current case and the related case. Allowable values to be set forth in Court Policy. Examples: associated, consolidated, related. | nc:Case/ecf:CaseAugmentation/nc:RelatedCaseAssociation/ecf:RelatedActivityAssociationAugmentation/ecf:RelatedCaseAssociationTypeCode | ecf:RelatedActivityAssociationAugmentationType | ecf:RelatedCaseAssociationTypeCode | nc:TextType | 0,1 | nc:Case/ecf:CaseAugmentation/nc:RelatedCaseAssociation/nc:CaseAssociationTypeCode | 0,1 | Genericode code list RelatedCaseAssociationTypeCode.gc | associated; consolidated; jointly administered; other; related; transferred |
| RelatedCase | caseTrackingID | | Court case number. | nc:Case/ecf:CaseAugmentation/nc:RelatedCaseAssociation/nc:Case/nc:CaseTrackingID | nc:CaseType | nc:CaseTrackingID | niem-xs:string | 0,1 | nc:Case/ecf:CaseAugmentation/nc:RelatedActivityAssociation/nc:ActivityReference/nc:Case/nc:CaseTrackingID | | | |
| RelatedCase | courtName | | Name of court in which the related case was filed. CourtID is not used here, because the court may not be a participant in electronic filing. | nc:Case/ecf:CaseAugmentation/nc:RelatedCaseAssociation/nc:Case/j:CaseAugmentation/j:CaseCourt/j:CourtName | j:CourtType | j:CourtName | nc:TextType | 0,1 | | | | |
| RelatedDocketEntry | | | An entry on the docket or register of actions that is a child of the current docket entry. | nc:Case | nc:CaseType | | j:CourtEventType | | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:ChildDocketReference | 0,unbounded | | |
| RelatedDocketEntry | childDocketEntryID | | ID to uniquely identify the child docket entry within the case and court. | nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/nc:CaseDocketID | ecf:CourtEventAugmentationType | nc:CaseDocketID | niem-xs:string | 0,unbounded | nc:Case/j:CaseAugmentation/ecf:CaseCourtEvent/ecf:ChildDocketReference | 0,unbounded | | |
| RemovedParty | | | Party to the original case that is not party to the appeal. | appellate:CaseAugmentation/appellate:AppellateCaseRemovedParty | appellate:AppellateCaseRemovedPartyType | | structures:ObjectType | | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCaseRemovedParty | 0,unbounded | | |
| RemovedParty | partyID | | The identifier of a party being removed from the appeal. | appellate:CaseAugmentation/appellate:AppellateCaseRemovedParty/appellate:AppellateCaseParty | appellate:AppellateCaseRemovedPartyType | ecf:CaseParty | nc:EntityType | 1,1 | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCaseRemovedParty/AppellateCaseParty | 1,1 | | |
| RemovedParty | partyRemovedReasonText | | The reason a party is being removed from the appeal. | appellate:CaseAugmentation/appellate:AppellateCaseRemovedParty/appellate:AppellateCaseRemovedPartyReasonText | appellate:AppellateCaseRemovedPartyType | appellate:AppellateCasePartyRemovedReasonText | nc:TextType | 0,1 | j:AppellateCase/appellate:AppellateCaseAugmentation/appellate:AppellateCaseRemovedParty/AppellateCaseRemovedPartyReasonText | 0,1 | | |
| RequestMessage | | | The base message for a synchronous request/query. | ecf:RequestMessage | ecf:RequestMessageType | | ecf:CaseFilingType | | ecf:QueryMessage | | | |
| ReserveCourtDateMessage | | | A request to allocate a court date on the schedule. | reservedate:ReserveCourtDateMessage | reservedate:ReserveCourtDateMessageType | | ecf:CaseFilingType | | | | | |
| ReserveCourtDateMessage | messageExtension | * | An extension point for the enclosing message. | reservedate:ReserveCourtDateMessage/reservedate:ReserveCourtDateMessageAugmentationPoint | reservedate:ReserveCourtDateMessageType | reservedate:ReserveCourtDateMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| ReserveCourtDateMessage | eventType | 0..1 | A type of court event | reservedate:ReserveCourtDateMessage/nc:Case/j:CaseAugmentation/j:CaseCourtEvent/ecf:CourtEventAugmentation/ecf:CourtEventTypeCode | ecf:CourtEventAugmentationType | ecf:CourtEventTypeCode | nc:TextType | 1,1 | | | Genericode code list CourtEventTypeCode.gc | |
| ReserveCourtDateMessage | partyType | 0..1 | A type of participant in a court case | reservedate:ReserveCourtDateMessage/ecf:CaseParticipantRoleCode | reservedate:ReserveCourtDateMessageType | ecf:CaseParticipantRoleCode | nc:TextType | 0,1 | | | | |
| ReserveCourtDateMessage | startAfterTime | 0..3 | A time after which a court event may begin | reservedate:ReserveCourtDateMessage/reservedate:PotentialStartTimeRange/nc:StartDate | reservedate:ReserveCourtDateMessageType | reservedate:PotentialStartTimeRange | nc:DateRangeType | 0,unbounded | | | | |
| ReserveCourtDateMessage | startBeforeTime | 0..3 | A time before which a court date must begin | reservedate:ReserveCourtDateMessage/reservedate:PotentialTimeRange/nc:EndDate | reservedate:ReserveCourtDateMessageType | reservedate:PotentialStartTimeRange | nc:DateRangeType | 0,unbounded | | | | |
| ReserveCourtDateMessage | duration | 0..1 | The estimated duration of a court hearing | reservedate:ReserveCourtDateMessage/reservedate:EstimatedDuration | reservedate:ReserveCourtDateMessageType | reservedate:EstimatedDuration | niem-xs:duration | 0,1 | | | | |
| ReserveCourtDateMessage | case | 0..1 | | reservedate:ReserveCourtDateMessage/nc:Case | reservedate:ReserveCourtDateMessageType | nc:Case | nc:CaseType | 0,1 | | | | |
| ResponseMessage | | | The base message for a synchronous response to a request.
| ecf:ResponseMessage | ecf:ResponseMessageType | | ecf:CaseFilingType | | ecf:QueryResponseMessage | | | |
| ResponseMessage | queryError | | A query error should be generated when: * The query arguments are considered to be invalid by the receiver, and the query cannot be processed. * The query represents a request for a specific data item, which cannot be retrieved. (another flavor of invalid argument) * The receiving system explicitly fails while processing the query. | ecf:ResponseMessage/cbrn:MessageStatus/cbrn:MessageContentError | cbrn:MessageStatusType | cbrn:MessageContentError | cbrn:MessageContentErrorType | 0,unbounded | ecf:QueryResponseMessage/ecf:Error | 0,unbounded | | |
| ReviewedDocument | | | A document that has been reviewed through the clerk review process, and that potentially has been or will be reocrded in the court record system. | ecf:CallbackMessage/ecf:ReviewedLeadDocument | ecf:ReviewedDocumentType | | nc:DocumentType | | ecf:ElectronicFilingCallbackMessage/ecf:ReviewedLeadDocument | | | |
| ReviewedDocument | documentDocketID | | The identifier from the court record system used to identify the document. This attribute is populated by the MDE/process that is authorized to create docket identifiers; the attribute will not be present before that creation takes place. For example, if the clerk review process creates docket identifiers, then this attribute will be present in the RecordDocketingMessage that goes to the court record MDE. However, if the court record process creates docket identifiers, then this attribute will not be present in the RecordDocketingMessage, but will be present in subsequent callbacks. This attribute will be absent in callbacks when the ReviewedDocument was rejected, either by clerk review or the court record system. | ecf:CallbackMessage/ecf:ReviewedLeadDocument/ecf:ReviewedDocumentAugmentation/nc:CaseDocketID | ecf:ReviewedDocumentAugmentationType | nc:CaseDocketID | niem-xs:string | 0,1 | ecf:ElectronicFilingCallbackMessage/ecf:ReviewedLeadDocument/ecf:DocumentDocketID | 0,1 | | |
| ReviewedDocument | documentHash | | A hash of the document as it appears in the court record. This attribute will be populated by either the clerk review process or the court record system. If the latter, then it will be absent in the RecordDocketingMessage. It will also be absent in callbacks for rejected documents. | ecf:CallbackMessage/ecf:ReviewedLeadDocument/ecf:DocumentAugmentation/ecf:DocumentRendition/ecf:DocumentHash | ecf:DocumentRenditionType | ecf:DocumentRenditionHash | nc:TextType | 0,1 | ecf:ElectronicFilingCallbackMessage/ecf:ReviewedLeadDocument/ecf:DocumentHashText | 0,1 | | |
| ReviewedDocument | documentStatusCode | | Code to describe the disposition of the document: accepted or rejected. Allowable values defined in the specification (schema). | ecf:CallbackMessage/ecf:ReviewedLeadDocument/nc:DocumentStatus/nc:StatusText | nc:StatusType | nc:StatusAbstract, (nc:StatusText) | nc:TextType | 0,1 | ecf:ElectronicFilingCallbackMessage/ecf:ReviewedLeadDocument/nc:DocumentStatus/nc:StatusText | 0,1 | | |
| ReviewedDocument | documentStatusReasonDescription | | A textual description of the reason for the setting of the status in the documentStatusCode. | nc:Document/nc:DocumentStatus/nc:StatusDescriptionText | nc:StatusType | nc:StatusDescriptionText | nc:TextType | 0,1 | nc:Document/nc:DocumentStatus/nc:StatusDescriptionText | 0,1 | | |
| ReviewedDocument | originalDocumentID | | The identifier for this document in the original ReviewFilingMessage structure. This is provided to link each filed document to a docketed document identifier in the court record. | nc:Document/nc:DocumentIdentification | nc:DocumentType | nc:DocumentIdentification | nc:IdentificationType | 1,unbounded | nc:Document/nc:DocumentIdentification | 0,unbounded | | |
| ReviewedDocument | sealDocumentIndicator | | Clerk instruction to court record system to seal this document. | ecf:CallbackMessage/ecf:ReviewedLeadDocument/ecf:ReviewedDocumentAugmentation/ecf:SealDocumentIndicator | ecf:ReviewedDocumentAugmentationType | ecf:SealDocumentIndicator | niem-xs:boolean | 0,1 | ecf:ElectronicFilingCallbackMessage/ecf:ReviewedLeadDocument/ecf:SealDocumentIndicator | 0,1 | | |
| ReviewedDocument | documentStatus | 1 | A status of a document. | ecf:CallbackMessage/ecf:ReviewedLeadDocument/nc:DocumentStatus | nc:DocumentType | nc:DocumentStatus | nc:StatusType | 0,1 | docketcallback:RecordDocketingMessage/ecf::ReviewedLeadDocument/nc:DocumentStatus | 0,1 | | |
| ReviewedDocument | documentReviewer | 0..1 | The entity that reviews and accepts or rejects a filing. | ecf:CallbackMessage/ecf:ReviewedLeadDocument/ecf:ReviewedDocumentAugmentation/ecf:DocumentReviewer | ecf:ReviewedDocumentAugmentationType | ecf:DocumentReviewer | nc:EntityType | 0,1 | | | | |
| ReviewedDocument | documentReviewStatus | 0..1 | The status of a document in the filing review process. | ecf:CallbackMessage/ecf:ReviewedLeadDocument/ecf:Decf:ReviewedDocumentAugmentation/ocumentReviewStatus | ecf:ReviewedDocumentAugmentationType | ecf:DocumentReviewStatus | nc:StatusType | 0,1 | | | | |
| ReviewedDocument | reviewedDocumentInformation | 1 | Additional document information resulting from clerk review. | ecf:CallbackMessage/ecf:ReviewedLeadDocument/ecf:ReviewedDocumentAugmentation | ecf:ReviewedDocumentType | ecf:ReviewedDocumentAugmentationPoint, (ecf:ReviewedDocumentAugmentation) | ecf:ReviewedDocumentAugmentationType | 1,unbounded | | | | |
| RuntimePolicyParameters | | | Within Court Policy, the policies that are accessed dynamically by applications interacting with a court. | policyresponse:GetPolicyResponseMessage/policyresponse:RuntimePolicy | policyresponse:RuntimePolicyType | | structures:ObjectType | | policyresponse:CourtPolicyResponseMessage/policyresponse:RuntimePolicyParameters | | Reference nc:Metadata with policyresponse:RuntimePolicy/@structures:metadata | |
| RuntimePolicyParameters | CoreCodelist | * | The list of data elements and corresponding lists of valid codes for those elements used in this court. | policyresponse:GetPolicyResponseMessage/policyresponse:RuntimePolicy/policyresponse:CodeListExtension | policyresponse:RuntimePolicyType | policyresponse:CodeListExtension | policyresponse:CodeListExtensionType | 0,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:RuntimePolicyParameters/policyresponse:CoreCodelist | 1,unbounded | | |
| RuntimePolicyParameters | publicKeyInformation | 0..1 | Symmetric or asymmetric codes used by this court to encrypt and decrypt a message or document. | policyresponse:GetPolicyResponseMessage/policyresponse:RuntimePolicy/ds:KeyInfo | policyresponse:RuntimePolicyType | ds:KeyInfo | ds:KeyInfoType | 0,1 | policyresponse:CourtPolicyResponseMessage/policyresponse:PublicKeyInformation/ds:KeyInfo | 0,1 | | |
| Sentence | | | A sentence associated with a specific charge in a case. A sentence may have multiple components (prison, probation, post-incarceration supervision/probation fine, etc.). | criminal:CaseAugmentation/j:Sentence/criminal:SentenceAugmentation | j:SentenceType | j:SentenceAugmentationPoint, (criminal:SentenceAugmentation) | criminal:SentenceAugmentationType | 0,unbounded | criminal:CriminalCase/criminal:Sentence | 0,unbounded | | |
| Sentence | charge | 1..* | The charges for which this sentence is associated. | criminal:CaseAugmentation/j:Sentence/j:SentenceCharge | j:SentenceType | @j:SentenceCharge | j:ChargeType | 1,unbounded | criminal:CriminalCase/criminal:Sentence/j:SentenceCharge | 1,unbounded | | |
| Sentence | concurrentSentence | * | Reference to another sentence which is to be served concurrent with this sentence. In the case of multiple sentences without references to concurrent sentences, they are assumed to be served consecutively. | criminal:CaseAugmentation/j:Sentence/criminal:SentenceAugmentation/criminal:SentenceConcurrentAssociation | criminal:SentenceAugmentationType | criminal:SentenceConcurrentAssociation | nc:RelatedActivityAssociationType | 0,unbounded | criminal:CriminalCase/criminal:Sentence/criminal:SentenceConcurrentAssociation | 0,unbounded | | |
| Sentence | sentenceComponent | 1..* | The required sactions ordered by the court as part of a sentence. | criminal:CaseAugmentation/j:Sentence | criminal:CaseAugmentationType | j:Sentence | j:SentenceType | 0,unbounded | criminal:CriminalCase/criminal:Sentence | 0,unbounded | | |
| Sentence | sentenceDate | | The date the court sentenced the defendant. | criminal:CaseAugmentation/j:Sentence/nc:ActivityDate | nc:ActivityType | nc:ActivityDate | nc:Date | 0,1 | criminal:CriminalCase/criminal:Sentence/nc:ActivityDate | 0,1 | | |
| SentenceComponent | | | A required saction ordered by the court as part of a sentence. | criminal:CaseAugmentation/j:Sentence | criminal:CaseAugmentationType | j:Sentence | j:SentenceType | 0,unbounded | criminal:CriminalCase/criminal:Sentence | 0,unbounded | | |
| SentenceComponent | sentenceFineAmount | | The currency amount of a fine assigned to the defendant by the court. | criminal:CaseAugmentation/j:Sentence/j:SupervisionFineAmount | j:SentenceType | j:SupervisionFineAmount | nc:AmountType | 0,unbounded | criminal:CriminalCase/criminal:Sentence/criminal:SentenceFineAmount | 0,unbounded | | |
| SentenceComponent | sentenceOtherSentenceText | | A description of a sentence other than a prison, probation or a fine sentence. | criminal:CaseAugmentation/j:Sentence/j:SentenceDescriptionText | j:SentenceType | j:SentenceDescriptionText | j:SentenceType | 0,1 | criminal:CriminalCase/criminal:Sentence/j:SentenceDescriptionText | 0,1 | | |
| SentenceComponent | sentenceTerm | | The term of a sentence assigned to the defendant by a court. e.g. Years/Months, Life, Death | criminal:CaseAugmentation/j:Sentence/j:SentenceTerm/j:TermDuration | j:SentenceType | j:SentenceTerm | j:SentenceType | 0,1 | criminal:CriminalCase/criminal:Sentence/j:SentenceTerm/j:TermDuration | 0,1 | | |
| SentenceComponent | sentenceType | | The type of sentence assigned to a defendant by a court. e.g. Prison, Probation, Fine, Other | criminal:CaseAugmentation/j:Sentence/nc:SentenceDescriptionText | j:SentenceType | j:SentenceDescriptionText | nc:TextType | 0,1 | criminal:CriminalCase/criminal:Sentence/nc:ActivityDescriptionText | 0,1 | | |
| ServeProcessMessage | | | A message to deliver a filing to a process server. | serveprocess:ServeProcessMessage | serveprocess:ServeProcessMessageType | | filing:FilingMessageType | | | | | |
| ServeProcessMessage | messageExtension | * | An extension point for the enclosing message. | serveprocess:ServeProcessMessage/serveprocess:ServeProcessMessageAugmentationPoint | serveprocess:ServeProcessMessageType | serveprocess:ServeProcessMessageAugmentationPoint | abstract | 0,unbounded | | | | |
| ServiceReceiptMessage | | | A synchronous response by a Filing Assembly MDE acknowledging receipt of a service message for one of its clients. | cbrn:MessageStatus | cbrn:MessageStatusType | | cbrn:SystemEventType | | servicereceipt:ServiceReceiptMessage | | | |
| ServiceReceiptMessage | serviceRecipientStatus | 1..* | A value describing the status of electronic service on a particular recipient | cbrn:MessageStatus/cbrn:MessageStatusCode | cbrn:MessageStatusType | cbrn:MessageStatusCode | nc:TextType | 1,1 | servicereceipt:ServiceReceiptMessage/servicereceipt:ServiceRecipientStatus | 1,unbounded | | |
| ServiceRecipientStatus | | | A value describing the status of electronic service on a particular recipient. | cbrn:MessageStatus/ecf:MessageStatusAugmentation | cbrn:MessageStatusType | cbrn:MessageStatusAugmentationPoint, (ecf:MessageStatusAugmentation) | ecf:MessageStatusAugmentationType | 0,unbounded | servicereceipt:ServiceRecipientStatus | 1,unbounded | | |
| ServiceRecipientStatus | serviceRecipientID | | A value assigned to a person, organization or item entity for the purpose of uniquely specifying the entity within a legal service context with respect to e-filing. The service recipient identifier value must be known and understood by both the service provider and the service requester. | cbrn:MessageStatus/ecf:MessageStatusAugmentation/ecf:ServiceRecipientID | ecf:MessageStatusAugmentationType | ecf:ServiceRecipientID | nc:IdentificationType | 0,1 | servicereceipt:ServiceRecipientStatus/ecf:ServiceRecipientID | 1,1 | | |
| ServiceRecipientStatus | statusCode | | Enumerated values: unrecognized - filerID is not recognized, received - filing received by MDE, sent - filing sent by MDE to service recipient Future versions may add additional values, such as: delivered - filing delivered to service recipient. (i.e. under the control of the recipient) opened - filing opened by service recipient
| cbrn:MessageStatus/ecf:MessageStatusAugmentation/ecf:ServiceStatusCode | ecf:MessageStatusAugmentationType | ecf:ServiceStatusCode | niem-xs:normalizedString | 0,1 | servicereceipt:ServiceRecipientStatus/nc:StatusText | 0,1 | Genericode code list ServiceStatusCode.gc | delivered=filing has been received by service recipient; opened=filing has been opened by service recipient; sent=filing sent by MDE to service recipient; unrecognized=filing ID is not recognized |
| ServiceRecipientStatus | statusTime | | The date and time of a status. | cbrn:MessageStatus/cbrn:SystemEventDateTime | cbrn:SystemEventType | cbrn:SystemEventDateTime | nc:StatusType | 0,1 | servicereceipt:ServiceRecipientStatus/nc:StatusDate | 0,1 | | |
| SpeedRate | | | A speed a vehicle was moving at when an incident occurred. | citation:CaseAugmentation/j:Citation/citation:CitationAugmentation/j:DrivingIncident/j:DrivingIncidentLegalSpeedRateMeasure | | | structures:ObjectType | | citation:CitationCaseAugmentation/citation:DrivingIncident/j:DrivingIncidentLegalSpeedRate | | | |
| SpeedRate | speed | | A number representing the speed observed. | citation:CaseAugmentation/j:Citation/citation:CitationAugmentation/j:DrivingIncident/j:DrivingIncidentLegalSpeedRateMeasure/nc:MeasureDecimalValue | nc:MeasureType | nc:MeasureValueAbstract, (nc:MeasureDecimalValue) | niem-xs:decimal | 1,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:DrivingIncidentLegalSpeedRate/nc:MeasureValue | 1,1 | | |
| SpeedRate | unitDescription | | A statement of the unit of measurement employed, for example miles per hour or kilometers per hour. | citation:CaseAugmentation/j:Citation/citation:CitationAugmentation/j:DrivingIncident/j:DrivingIncidentLegalSpeedRateMeasure/nc:SpeedUnitCode | nc:SpeedMeasureType | nc:SpeedUnitAbstract, (nc:SpeedUnitCode) | unece:VelocityCodeType | 0,1 | citation:CitationCaseAugmentation/citation:DrivingIncident/j:DrivingIncidentLegalSpeedRate/nc:MeasureUnitText | 0,1 | | |
| StatusOffenseAct | | | An act or behavior that would not constitute a crime if committed by an adult, which will subject a juvenile to adjudication as a delinquent by a court. Examples include truancy and refusal to abide by a parent orders or direction. | juvenile:CaseAugmentation/hs:StatusOffense | nc:IncidentType | | nc:ActivityType | | juvenile:JuvenileCase/juvenile:StatusOffenseAct | 1,1 | | |
| StatusOffenseAct | statusOffenseActCode | | Code designating the statutory or ordinance section, the violation of which would not constitute a crime if committed by an adult (only if a juvenile). | juvenile:CaseAugmentation/hs:StatusOffense/juvenile:IncidentAugmentation/j:IncidentViolatedStatuteAssociation/j:Statute | juvenile:IncidentAugmentationType | j:IncidentViolatedStatuteAssociation | j:ViolatedStatuteAssociationType | 1,1 | juvenile:JuvenileCase/juvenile:StatusOffenseAct/juvenile:StatusOffenseActStatute | 1,1 | | |
| StatusOffenseActCodeType | | | A list of status offenses. | juvenile:CaseAugmentation/hs:StatusOffense/juvenile:IncidentAugmentation/j:IncidentViolatedStatuteAssociation/j:Statute | j:ViolatedStatuteAssociationType | @j:Statute | j:StatuteType | 1,1 | juvenile:JuvenileCase/juvenile:StatusOffenseActStatute | | | |
| StreetAddress | | | A street address. | nc:Location/nc:LocationAddress/nc:LocationStreet | nc:AddressType | nc:AddressDeliveryPointAbstract, (nc:LocationStreet) | nc:StreetType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationStreet | 0,1 | | |
| StreetAddress | fullAddress | 0..1 | A complete street address. | nc:Location/nc:LocationAddress/nc:LocationStreet/nc:StreetFullText | nc:AddressType | nc:AddressFullText | nc:TextType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationStreet/nc:StreetFullText | 0,1 | | |
| StreetAddress | streetNumber | 0..1 | A number of a location on a street. | nc:Location/nc:LocationAddress/nc:LocationStreet/nc:StreetNumberText | nc:StreetType | nc:StreetNumberText | nc:TextType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationStreet/nc:StreetNumberText | 0,1 | | |
| StreetAddress | streetName | 0..1 | The name of a street. | nc:Location/nc:LocationStreet/nc:StreetPredirectionalText, nc:StreetName, nc:StreetCategoryText, nc:StreetPostdirectionalText, nc:StreetExtensionText | nc:StreetType | nc:StreetFullText, nc:StreetPredirectionalText, nc:StreetName, nc:StreetCategoryText, nc:StreetPostdirectionalText, nc:StreetExtensionText | nc:TextType | 0,1 | nc:Location/nc:LocationAddress/nc:StructuredAddress/nc:LocationStreet/nc:StreetPredirectionalText, nc:StreetName, nc:StreetCategoryText, nc:StreetPostdirectionalText, nc:StreetExtensionText | 0,1 | | |
| SupportedCaseTypes | | | A structure containing indicators that signal support by the e-filing system for each ECF case type. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedCaseCategories | policyresponse:SupportedCaseCategoriesType | | structures:ObjectType | | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedCaseType | 1,unbounded | | |
| SupportedCaseTypes | bankruptcyFilingSupportedIndicator | | Indicates whether the e-filing system supports electronic filing of a certain case type. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedCaseCategories/ecf:CaseTypeCode | policyresponse:SupportedCaseCategoriesType | ecf:CaseTypeCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedCaseType | 1,unbounded | Genericode code list CaseTypeCode.gc | appellate;bankruptcy;citation;civil;criminal;domestic;juvenile |
| SupportedCaseTypes | civilFilingSupportedIndicator | | Indicates whether the e-filing system supports electronic filing of a certain case type. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedCaseCategories/ecf:CaseTypeCode | policyresponse:SupportedCaseCategoriesType | ecf:CaseTypeCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedCaseType | 1,unbounded | | |
| SupportedCaseTypes | criminalFilingSupportedIndicator | | Indicates whether the e-filing system supports electronic filing of a certain case type. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedCaseCategories/ecf:CaseTypeCode | policyresponse:SupportedCaseCategoriesType | ecf:CaseTypeCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedCaseType | 1,unbounded | | |
| SupportedCaseTypes | domesticFilingSupportedIndicator | | Indicates whether the e-filing system supports electronic filing of a certain case type. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedCaseCategories/ecf:CaseTypeCode | policyresponse:SupportedCaseCategoriesType | ecf:CaseTypeCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedCaseType | 1,unbounded | | |
| SupportedCaseTypes | juvenileFilingsupportedIndicator | | Indicates whether the e-filing system supports electronic filing of a certain case type. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedCaseCategories/ecf:CaseTypeCode | policyresponse:SupportedCaseCategoriesType | ecf:CaseTypeCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedCaseType | 1,unbounded | | |
| SupportedCaseTypes | trafficCitationFilingSupportedIndicator | | Indicates whether the e-filing system supports electronic filing of a certain case type. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedCaseCategories/ecf:CaseTypeCode | policyresponse:SupportedCaseCategoriesType | ecf:CaseTypeCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedCaseType | 1,unbounded | | |
| SupportedMessageProfile | | | A message profile approved for use with ECF by the OASIS LegalXML Member Section Electronic Court Filing Technical Committee that are supported in a particualr court. Identifiers for supported profiles are set forth in Court Policy. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedServiceInteractionProfiles | policyresponse:SupportedServiceInteractionProfilesType | | structures:ObjectType | | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedMessageProfileCode | 1,unbounded | | |
| SupportedMessageProfile | messageProfileID | | An identifier, from a list of allowed values defined in the Court Filing specification, of a message profile supported by this court. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedServiceInteractionProfiles/policyresponse:ServiceInteractionProfileCode | policyresponse:SupportedServiceInteractionProfilesType | ecf:ServiceInteractionProfileCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedMessageProfileCode | 1,unbounded | Genericode code list ServiceInteractionProfileCode.gc | urn:oasis:names:tc:legalxml-courtfiling:schema:xsd:WebServicesMessaging-5.0=ECF Web Services SIP; |
| SupportedOperations | | | A structure containing indicators that signal support by the e-filing system for optional ECF operations. E.g. particular queries. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedOperations | policyresponse:SupportedOperationsType | | structures:ObjectType | | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedOperation | 1,unbounded | | |
| SupportedOperations | getCalculatedFeesSupportedIndicator | | Indicates whether the e-filing system supports a certain operation. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedOperations/policyresponse:OperationNameCode | policyresponse:SupportedOperationsType | policyresponse:OperationNameCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedOperation | 1,unbounded | | |
| SupportedOperations | getCaseListSupportedIndicator | | Indicates whether the e-filing system supports a certain operation. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedOperations/policyresponse:OperationNameCode | policyresponse:SupportedOperationsType | policyresponse:OperationNameCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedOperation | 1,unbounded | | |
| SupportedOperations | getCaseSupportedIndicator | | Indicates whether the e-filing system supports a certain operation. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedOperations/policyresponse:OperationNameCode | policyresponse:SupportedOperationsType | policyresponse:OperationNameCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedOperation | 1,unbounded | | |
| SupportedOperations | getDocumentSupportedIndicator | | Indicates whether the e-filing system supports a certain operation. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedOperations/policyresponse:OperationNameCode | policyresponse:SupportedOperationsType | policyresponse:OperationNameCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedOperation | 1,unbounded | | |
| SupportedOperations | getFilingListSuportedIndicator | | Indicates whether the e-filing system supports a certain operation. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedOperations/policyresponse:OperationNameCode | policyresponse:SupportedOperationsType | policyresponse:OperationNameCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedOperation | 1,unbounded | | |
| SupportedOperations | getFilingStatusSupportedIndicator | | Indicates whether the e-filing system supports a certain operation. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedOperations/policyresponse:OperationNameCode | policyresponse:SupportedOperationsType | policyresponse:OperationNameCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedOperation | 1,unbounded | | |
| SupportedOperations | getServiceInformationSupportedIndicator | | Indicates whether the e-filing system supports a certain operation. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:MajorDesignElement/policyresponse:SupportedOperations/policyresponse:OperationNameCode | policyresponse:SupportedOperationsType | policyresponse:OperationNameCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedOperation | 1,unbounded | | |
| SupportedSignatureProfile | | | A signature profile approved for use with ECF 3.0 by the OASIS LegalXML Member Section Electronic Court Filing Technical Committee that are supported in a particualr court. Identifiers for supported profiles are set forth in Court Policy. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedSignaturesProfiles | policyresponse:SupportedSignatureProfilesType | | structures:ObjectType | | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedMessageProfileCode | 1,unbounded | | |
| SupportedSignatureProfile | signatureProfileID | | A signature profile approved for use with ECF by the OASIS LegalXML Member Section Electronic Court Filing Technical Committee that is supported by this court. | policyresponse:GetPolicyResponseMessage/policyresponse:DevelopmentPolicy/policyresponse:SupportedSignaturesProfiles/ecf:SignatureProfileCode | policyresponse:SupportedSignatureProfilesType | ecf:SignatureProfileCode | niem-xs:normalizedString | 1,unbounded | policyresponse:CourtPolicyResponseMessage/policyresponse:DevelopmentPolicyParameters/policyresponse:SupportedMessageProfileCode | 1,unbounded | Genericode code list SignatureProfileCode.gc | urn:oasis:names:tc:legalxml-courtfiling:schema:xsd:ApplicationSignature-1.0=Application-Specific Document Signature Profile; urn:oasis:names:tc:legalxml-courtfiling:schema:xsd:NullSignature-1.0=Null Document Signature Profile; urn:oasis:names:tc:legalxml-courtfiling:schema:xsd:ProxySignature-1.0=Proxy Document Signature Profile; urn:oasis:names:tc:legalxml-courtfiling:schema:xsd:SymmetricSignature-1.0=Symmetric Key Document Signature Profile; urn:oasis:names:tc:legalxml-courtfiling:schema:xsd:XMLSignature-1.0=XML Signature Document Signature Profile |
| TelephoneNumber | | | A telephone number. | | | | | | | | | |
| TelephoneNumber | fullTelephoneNumber | 0..1 | A complete telephone number | nc:ContactInformation/nc:ContactTelephoneNumber/nc:FullTelephoneNumber/nc:TelephoneNumberFullID | nc:FullTelephoneNumberType | nc:TelephoneNumberFullID | niem-xs:string | 0,1 | nc:ContactInformation/nc:ContactTelephoneNumber/nc:FullTelephoneNumber/nc:TelephoneNumberFullID | 0,1 | | |
| TelephoneNumber | telephoneSuffix | 0..1 | A telephone extension. | nc:ContactInformation/nc:ContactTelephoneNumber/nc:FullTelephoneNumber/nc:TelephoneSuffixID | nc:FullTelephoneNumberType | nc:TelephoneSuffixID | niem-xs:string | 0,1 | nc:ContactInformation/nc:ContactTelephoneNumber/nc:FullTelephoneNumber/nc:TelephoneSuffixID | 0,1 | | |
| TelephoneNumber | NATelephoneNumber | 0..1 | A North American Numbering Plan (NANP) telephone number. | nc:ContactInformation/nc:ContactTelephoneNumber/nc:NANPTelephoneNumber | nc:TelephoneNumberType | nc:TelephoneNumberAbstract, (nc:NANPTelephoneNumber), (nc:FullTelephoneNumber) | | 0,1 | nc:ContactInformation/nc:ContactTelephoneNumber/nc:NANPTelephoneNumber | 0,1 | | |
| TelephoneNumber | internationalTelephoneNumber | 0..1 | An international telephone number. | nc:ContactInformation/nc:ContactTelephoneNumber/nc:InternationalTelephoneNumber | nc:TelephoneNumberType | nc:TelephoneNumberAbstract, (nc:InternationalTelephoneNumber) | nc:InternationalTelephoneNumberType | 0,1 | nc:ContactInformation/nc:ContactTelephoneNumber/nc:InternationalTelephoneNumber | 0,1 | | |
| TelephoneNumber | internationalTelephoneID | 0..1 | An international telephone number without country prefix. | nc:ContactInformation/nc:ContactTelephoneNumber/nc:InternationalTelephoneNumber/nc:TelephoneNumberID | nc:InternationalTelephoneNumberType | nc:TelephoneNumberID | niem-xs:string | 1,1 | nc:ContactInformation/nc:ContactTelephoneNumber/nc:InternationalTelephoneNumber/nc:TelephoneNumberID | 1,1 | | |
| TelephoneNumber | telephoneCountryCode | 0..1 | A telephone prefix for a country. | nc:ContactInformation/nc:ContactTelephoneNumber/nc:InternationalTelephoneNumber/nc:TelephoneCountryCodeID | nc:InternationalTelephoneNumberType | nc:TelephoneCountryCodeID | niem-xs:string | 1,1 | nc:ContactInformation/nc:ContactTelephoneNumber/nc:InternationalTelephoneNumber/nc:TelephoneCountryCodeID | 1,1 | | |
| TelephoneNumber | internationalTelephoneSuffix | 0..1 | An extension to an interational telephone number. | nc:ContactInformation/nc:ContactTelephoneNumber/nc:InternationalTelephoneNumber/nc:TelephoneSuffixID | nc:InternationalTelephoneNumberType | nc:TelephoneSuffixID | niem-xs:string | 0,1 | nc:ContactInformation/nc:ContactTelephoneNumber/nc:InternationalTelephoneNumber/nc:TelephoneSuffixID | 0,1 | | |
| TelephoneNumber | NATelephoneAreaCode | 0..1 | A North American Numbering Plan (NANP) telephone area code. | nc:ContactInformation/nc:ContactTelephoneNumber/nc:NANPTelephoneNumber/nc:TelephoneAreaCodeID | nc:NANPTelephoneNumberType | nc:TelephoneAreaCodeID | niem-xs:string | 1,1 | nc:ContactInformation/nc:ContactTelephoneNumber/nc:NANPTelephoneNumber/nc:TelephoneAreaCodeID | 1,1 | | |
| TelephoneNumber | NATelephoneExchangeNumber | 0..1 | A North American Numbering Plan (NANP) telephone exchange number. | nc:ContactInformation/nc:ContactTelephoneNumber/nc:NANPTelephoneNumber/nc:TelephoneExchangeID | nc:NANPTelephoneNumberType | nc:TelephoneExchangeID | niem-xs:string | 1,1 | nc:ContactInformation/nc:ContactTelephoneNumber/nc:NANPTelephoneNumber/nc:TelephoneExchangeID | 1,1 | | |
| TelephoneNumber | NATelephoneLineNumber | 0..1 | A North American Numbering Plan (NANP) telephone line number. | nc:ContactInformation/nc:ContactTelephoneNumber/nc:NANPTelephoneNumber/nc:TelephoneLineID | nc:NANPTelephoneNumberType | nc:TelephoneLineID | niem-xs:string | 1,1 | nc:ContactInformation/nc:ContactTelephoneNumber/nc:NANPTelephoneNumber/nc:TelephoneLineID | 1,1 | | |
| TelephoneNumber | NATelephoneSuffix | 0..1 | An extension to a North American Numbering Plan (NANP) telephone number. | nc:ContactInformation/nc:ContactTelephoneNumber/nc:NANPTelephoneNumber/nc:TelephoneSuffixID | nc:NANPTelephoneNumberType | nc:TelephoneSuffixID | niem-xs:string | 1,1 | nc:ContactInformation/nc:ContactTelephoneNumber/nc:NANPTelephoneNumber/nc:TelephoneSuffixID | 1,1 | | |
| TimeRange | | | A period of time bounded by upper and lower (to and from) dates/times. | nc:DateRange | nc:DateRangeType | | structures:ObjectType | | nc:DateRange | | | |
| TimeRange | fromTime | | The beginning time, in the time zone of the court on the beginning date. | nc:DateRange/nc:StartDate | nc:DateRangeType | nc:StartDate | nc:DateType | 0,1 | nc:DateRange/nc:StartDate | 0,1 | | |
| TimeRange | toTime | | The ending time, in the time zone of the court on the ending date.
| nc:DateRange/nc:EndDate | nc:DateRangeType | nc:EndDate | nc:DateType | 0,1 | nc:DateRange/nc:EndDate | 0,1 | | |
| Vehicle | | | Information describing a motor vehicle. | citation:CaseAugmentation/nc:Vehicle/citation:VehicleAugmentation | nc:VehicleType | nc:VehicleAugmentationPoint, (citation:VehicleAugmentation) | citation:VehicleAugmentationType | 0,unbounded | nc:Vehicle | | | |
| Vehicle | vehicleRegistration | * | A registration for a vehicle. | citation:CaseAugmentation/nc:Vehicle/citation:VehicleAugmentation/j:ConveyanceRegistration | citation:VehicleAugmentationType | j:ConveyanceRegistration | j:ConveyanceRegistrationType | 0,1 | nc:Vehicle/nc:ConveyanceRegistrationPlateIdentification | 0,1 | | |
| Vehicle | operatorInsurance | * | Information concerning whether a driver of a motor vehicle possesses proof of insurance coverage required by law. | citation:CaseAugmentation/nc:Vehicle/citation:VehicleAugmentation/ecf:VehicleOperatorInsuranceCoverage | citation:VehicleAugmentationType | ecf:VehicleOperatorInsuranceCoverage | ecf:InsuranceType | 0,1 | citation:CitationCaseAugmentation/citation:Vehicle/citation:VehicleOperatorInsuranceCoverage | 0,1 | | |
| Vehicle | ownerInsurance | * | Information concerning whether the owner of a motor vehicle possesses proof of insurance coverage required by law. | citation:CaseAugmentation/nc:Vehicle/citation:VehicleAugmentation/ecf:VehicleOwnerInsuranceCoverage | citation:VehicleAugmentationType | ecf:VehicleOperatorInsuranceCoverage | ecf:InsuranceType | 0,1 | citation:CitationCaseAugmentation/citation:Vehicle/citation:VehicleOwnerInsuranceCoverage | 0,1 | | |
| Vehicle | vehicleBodyTypeOrVehicleStyle | | model described in terms of 2 door, 4 door, van, pickup, etc. | citation:CaseAugmentation/nc:Vehicle/j:VehicleStyleCode | nc:ItemType | nc:ItemStyleAbstract, (j:VehicleStyleCode) | ncic:VSTCodeType | 0,1 | nc:Vehicle/nc:VehicleStyleCode | 0,1 | | TODO: NIEM codelist contains duplicates. Use Genericode list instead? |
| Vehicle | vehicleColorCode | | A code identifying a single, upper-most, front-most, or majority color of a vehicle. | citation:CaseAugmentation/nc:Vehicle/j:ConveyanceColorPrimaryCode | nc:ItemType | nc:ItemColorAbstract, (j:ConveyanceColorPrimaryCode) | ncic:VCOCodeType | 0,1 | nc:Vehicle/nc:VehicleColorPrimaryCode | 0,1 | | TODO: NIEM codelist contains duplicates. Use Genericode list instead? |
| Vehicle | vehicleColorText | | A single, upper-most, front-most, or majority color of a vehicle. | citation:CaseAugmentation/nc:Vehicle/nc:ConveyanceColorPrimaryText | nc:ItemType | nc:ItemColorAbstract, (nc:ConveyanceColorPrimaryText) | nc:TextType | 0,1 | nc:Vehicle/nc:ConveyanceColorPrimaryText | 0,1 | | |
| Vehicle | vehicleIdentificationNumber | | Manufacturer identification number mounted on driver side at the corner of the windshield and post | citation:CaseAugmentation/nc:Vehicle/nc:VehicleIdentification | nc:VehicleType | nc:VehicleIdentification | nc:IdentificationType | 0,1 | nc:Vehicle/nc:VehicleIdentification | 0,1 | | |
| Vehicle | vehicleLicensePlateNumber | | The license plate displayed on vehicle offender was driving | citation:CaseAugmentation/nc:Vehicle/citation:VehicleAugmentation/j:ConveyanceRegistration/j:ConveyanceRegistrationPlateIdentification | j:ConveyanceRegistrationType | j:ConveyanceRegistrationPlateIdentification | nc:IdentificationType | 0,1 | nc:Vehicle/nc:ConveyanceRegistrationPlateIdentification | 0,1 | | |
| Vehicle | vehicleLicensePlateState | | State that issued the license plate displayed on the vehicle | citation:CaseAugmentation/nc:Vehicle/citation:VehicleAugmentation/j:ConveyanceRegistration/j:ConveyanceRegistrationPlateIdentification/j:JurisdictionNCICLISCode | nc:JurisdictionType | | structures:ObjectType | | nc:Vehicle/nc:ConveyanceRegistrationPlateIdentification/DrivingJurisdictionAuthorityNCICLSTACode, j:IdentificationJurisdictionNCICLISCode | 0,1 | | |
| Vehicle | vehicleLicensePlateStateCode | 0..1 | A code for the state that issued the license plate displayed on the vehicle | citation:CaseAugmentation/nc:Vehicle/citation:VehicleAugmentation/j:ConveyanceRegistration/j:ConveyanceRegistrationPlateIdentification/j:JurisdictionANSID20AuthorityCode | nc:JurisdictionType | nc:JurisdictionAbstract, ( j:JurisdictionANSID20AuthorityCode) | ncic:LISCodeType | 0,1 | nc:Vehicle/nc:ConveyanceRegistrationPlateIdentification/DrivingJurisdictionAuthorityNCICLSTACode, j:IdentificationJurisdictionNCICLISCode | 0,1 | | |
| Vehicle | vehicleLicensePlateType | | Type of license plate displayed on vehicle offender was driving, i.e., commercial, truck | citation:CaseAugmentation/nc:Vehicle/citation:VehicleAugmentation/j:ConveyanceRegistration/j:ConveyanceRegistrationPlateCategoryText | j:ConveyanceRegistrationType | j:ConveyanceRegistrationPlateCategoryAbstract, (j:ConveyanceRegistrationPlateCategoryText) | nc:TextType | 0,1 | nc:Vehicle/nc:ConveyanceRegistrationPlateIdentification/nc:IdentificationCategory | 0,1 | | |
| Vehicle | vehicleMake | | A code identifying the manufacturer of a vehicle. | citation:CaseAugmentation/nc:Vehicle/j:VehcileMakeCode | nc:VehicleType | nc:VehicleMakeAbstract, (j:VehicleMakeCode) | ncic:VMACodeType | 0,1 | nc:Vehicle/nc:VehicleMakeCode | 0,1 | | TODO: NIEM codelist contains duplicates. Use Genericode list instead? |
| Vehicle | vehicleModel | | A code identifying the specific design or type of vehicle made by a manufacturer. Sometimes referred to as the series model. | citation:CaseAugmentation/nc:Vehicle/j:VehcileModelCode | nc:VehicleType | nc:VehicleModelAbstract, (j:VehicleModelCode) | ncic:VMOCodeType | 0,1 | nc:Vehicle/nc:VehicleModelCode | 0,1 | | TODO: NIEM codelist contains duplicates. Use Genericode list instead? |
| Vehicle | vehicleYear | | A year which is assigned to a vehicle by the manufacturer. | citation:CaseAugmentation/nc:Vehicle/nc:ItemModelYearDate | nc:ItemType | nc:ItemModelYearDate | niem-xs:gYear | 0,1 | nc:Vehicle/nc:ItemModelYearDate | 0,1 | | |
| ViolatedStatute | | | The statutory or ordinance section a defendant or violator is alleged to have committed. May include a probation violation.
| citation:CaseAugmentation/j:IncidentViolatedStatuteAssociation | j:ViolatedStatuteAssociationType | @j:Statute | nc:AssociationType | 1,1 | citation:CitationCaseAugmentation/j:ViolatedStatuteAssociation | | | |
| ViolatedStatute | offenseCodeBookName | | A set of charging codes. | citation:CaseAugmentation/j:IncidentViolatedStatuteAssociation/j:StatuteCodeIdentification | j:StatuteType | j:StatuteCodeIdentification | nc:IdentificationType | 1,1 | citation:CitationCaseAugmentation/j:ViolatedStatuteAssociation/j:Statute/j;StatuteCodeIdentification | 1,1 | | |
| ViolatedStatute | offenseDescription | | A description of the statute violated. | citation:CaseAugmentation/j:IncidentViolatedStatuteAssociation/j:Statute/j:StatuteDescriptionText | j:StatuteType | j:StatuteDescriptionText | nc:TextType | 0,1 | citation:CitationCaseAugmentation/j:ViolatedStatuteAssociation/j:DescriptionText | 1,1 | | |
| ViolatedStatute | offenseLevel | | felony, misdemeanor, infraction | citation:CaseAugmentation/j:IncidentViolatedStatuteAssociation/j:Statute/j:StatuteLevelText | j:StatuteType | j:StatuteLevelText | nc:TextType | 0,1 | citation:CitationCaseAugmentation/j:ViolatedStatuteAssociation/j:Statute/j:StatuteLevelText | 0,1 | | |
| ViolatedStatute | offenseSectionID | | Alphanumerical reference indicating the statute violated within a charge code book. | citation:CaseAugmentation/j:IncidentViolatedStatuteAssociation/j:StatuteCodeSectionIdentification | j:StatuteType | j:StatuteCodeSectionIdentification | nc:IdentificationType | 0,1 | citation:CitationCaseAugmentation/j:ViolatedStatuteAssociation/j:Statute/j;StatuteCodeSectionIdentification | 0,1 | | |
| ViolatedStatute | statuteJurisdiction | | The federal, state, county, municipal, or other public entity under whose authority the statute or ordinance was enacted. | citation:CaseAugmentation/j:IncidentViolatedStatuteAssociation/j:Statute/j:StatuteJurisdiction | j:StatuteType | j:StatuteJurisdiction | nc:JurisdictionType | 0,1 | citation:CitationCaseAugmentation/j:ViolatedStatuteAssociation/j:Statute/j:StatuteJurisdiction | 0,1 | | |
| ViolatedStatute | statute | * | A statute violated. | citation:CaseAugmentation/j:IncidentViolatedStatuteAssociation/j:Statute/j:StatuteOffenseIdentification | j:StatuteType | j:StatuteOffenseIdentification | nc:IdentificationType | 1,1 | citation:CitationCaseAugmentation/j:ViolatedStatuteAssociation/j:Statute/j:StatuteOffenseIdentification | 1,1 | | |