ArgoUML (using Netbeans XMI Writer version 1.0)
0.24(5) revised on $Date: 2006-11-06 19:55:22 +0100 (Mon, 06 Nov 2006) $
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.
false
false
Indicator by the filer that something in the message requires sensitive or confidential treatment. (This replaces the former "request to seal" document metadata.)
A structure that describes an identifier of an entity.
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.
false
false
An amount of money that the filer is paying to the court.
false
false
Purpose or reason for the filer's making the payment; this would be a code valid according to and described by Court Policy.
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.
The pleading, motion or order that is the main document in a Filing. A Document may have Attachments.
A document included in a Filing that supports the Document. This document is not separately entered on the docket or register of actions.
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.
false
false
A unique identifier for the document within this message. This is the identifier for a "whole" document (if that document is split into parts).
false
false
Indicates the order (assigned by the filer) of the supporting document within the context of its parent lead document.
false
false
The docket code used by the court for the type of document submitted. Allowable values set forth in Court Policy.”
false
false
Only present for supporting documents; indicates the identifier of the corresponding lead document.
false
false
An identifier of a related document that was previously filed in this case. For instance, the document to which this document is a response.
false
false
Name of document given by filer. Intended to supplement what is contained in the document type identifier property.
false
false
Identifier recognized by the court as being unique within this case,and used to identify the attorney who is filing this document. Not present for pro se litigants.
false
false
Identifier recognized by the court as being unique within this case,and used to identify the party on whose behalf this document is being filed.
false
false
Application and version used to create the document.
Optional attribute.
false
false
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).
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.
Indicator by the filer that the document must be redacted nu the court.
Document descriptors (title, type description, etc.) for the Document.
An authorization by the filer allowing the court to take money from the filer, for the purpose of this filing, by a particular means.
An amount of money.
The amount of currency, set forth as a series of numbers.
The currency by which an amount is defined. Examples: Dollars, Euros, Yen. Allowable values set forth in Court Policy.
Permission
Information set forth in human readable form.
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.
false
false
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.
false
false
Court's case number.
false
false
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.
false
false
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.
Case or cases sharing characteristics, such as common parties or events, with this case.
false
false
Court's case number.
false
false
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.
false
false
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.
Case or cases sharing characteristics, such as common parties or events, with this case.
The person playing a role in a case.
false
false
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.
false
false
The name of a person or organization.
false
false
Person's organizational position or title.
false
false
A code identifying a language that a person is most comfortable using.
An indicator that a person requires an interpreter.
Any other circumstances such as visually impaired, hearing impaired, physically impaired, or incarcerated.
A structure that describes a unit which conducts some sort of business or operations.
false
false
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.
false
false
The name of a person or organization.
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.
false
false
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.
false
false
A description of a property item.
An organization that brings charges or a suit against another in a court of law. Can be either the state in a criminal case,an organizational or institutional plaintiff or petitioner in a civil case.
A person who files a lawsuit against another in a court of law. Can be either a victim in a criminal case (in a state where an individual may bring criminal charges against another) or a plaintiff or petitioner in a civil case.
The core information contained in an ECF 3.0 message.
false
false
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.
false
false
Location for the MDE to which asynchronous and service messages can be sent. This unique location is self-assigned by the MDE.
false
false
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 3.1.
false
false
The date that the message left the control of the sending MDE. In a filing this is the Filing Assembly MDE.
false
false
The time that the message left the control of the sending MDE. In a filing this is the Filing Assembly MDE.
false
false
The time an MDE received a Message, on the MDE's clock, expressed in terms of a 24 hour clock. This could be the same as, but no earlier than, the ReviewFilingMessage.submissionDate.
false
false
The time an MDE received a Message, on the MDE's clock, expressed in terms of a 24 hour clock. This time should be no earlier than the ReviewFilingMessage.submissionTime.
The property in an “in rem” court case against which a claim is made.
The organization in a court case that is required to answer a complaint or petition for a court order or judgment or a writ requiring it to take some action, halt an activity or obey a court's 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 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's 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 person serving as attorney for the respondingParty.
The person serving as attorney for the initiatingParty.
A miscellaneous organization involved in a court case.
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.
An asynchronous response to a message, indicating the action taken on the message.
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.
false
false
Code to describe the disposition of the document: accepted or rejected. Allowable values defined in the specification (schema).
false
false
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.
false
false
A textual description of the reason for the setting of the status in the documentStatusCode.
false
false
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.
false
false
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.
false
false
Clerk's instruction to court record system to seal this document.
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.
The asynchronous message from the Filing Review MDE to the Filing Assembly MDE conveying information concerning the court's actions on the documents submitted for filing in a ReviewFilingMessage.
A message returned in response to a message or query.
false
false
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. (kerplooie)
This is query to get a filing’s status by Filing Number.
false
false
A unique identifier for a person or organization that requests information.
false
false
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.
false
false
Court's case number.
A court's response to a FilingStatusQueryMessage.
false
false
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.
false
false
Court's case number.
false
false
The date an MDE received a Message, on the MDE's clock.
false
false
The time an MDE received a Message, on the MDE's clock.
false
false
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.
false
false
Details about the status of a court's processing of a ReviewFilingMessage submitted to it, and of its processing of the documents contained within that message.
This is query to get a list of filings by Filer Identification, Case Identifier, or time period.
false
false
A unique identifier for a person or organization that requests information.
false
false
Court's case number.
A period of time bounded by upper and lower (to and from) dates/times.
false
false
The beginning date.
false
false
The ending date.
false
false
The beginning time, in the time zone of the court on the beginning date.
false
false
The ending time, in the time zone of the court on the ending date.
A period of time bounded by upper and lower (to and from) dates/times.
A court's response to a FilingListQueryMessage.
A filing matching the parameters submitted with a FilingListQueryMessage.
false
false
Court's case number.
false
false
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.
false
false
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.
false
false
A number assigned by the court for a filing.
false
false
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.
false
false
Details about the status of a court's processing of a ReviewFilingMessage submitted to it, and of its processing of the documents contained within that message.
false
false
The date an MDE received a Message, on the MDE's clock.
false
false
The time an MDE received a Message, on the MDE's clock.
A filing matching the parameters submitted with a FilingListQueryMessage
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.
false
false
The status of the case as of the date of inquiry.
false
false
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.
The beginning and ending filing dates/times of cases about which information is sought in this query.
A synchronous response to a GetCaseListQueryMessage.
A case meeting the criteria set forth in a query.
false
false
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.
false
false
Court's case number.
false
false
An official name of a Case. No title exists when the message is initiating a new case.
false
false
The status of the case as of the date of inquiry.
false
false
Name of a person.
false
false
A code for the relationship of a person to a case. Allowable values set forth in Court Policy.
A case meeting the criteria set forth in a query.
The base information contained in any query message.
false
false
Court's case number.
false
false
A number used to identify a document in electronic form in the court's official record. Should be the Document ID assigned by the court at the time of Record Docketing.
The court's response to a request for an electronic document in the court's official record.
false
false
Court's case number.
false
false
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.
This query is a request for the total amount of court fees required for filing of one or more documents in a case.
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's case management information system is unable to calculate the fee for the proposed filing.
false
false
A fee or price required to submit a document.
Information describing an attachment included within an ECF 3.0 base message. An attachment can be a binary file representing the document to be filed, an XML document, a digital signature, or other MIME file.
false
false
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.
false
false
A numeric sequence number used for splitting documents across multiple parts.
Information describing an attachment included within an ECF 3.0 base message.
Information needed to initiate a court case.
A structure that describes a name of a person or organization.
The preferred contact for a person or organization, such as address, telephone number, or email address.
A description of the type of address. Example: mailing address, physical address, GPS coordinates. Allowable values set forth in Court Policy.
The type of telephone number. Allowable values are set forth in Court Policy. Examples are office, home, mobile, and fax.
Classifier
ModelElement
Information useable to contact this organization, such as address, telephone number(s), and email address.
Information useable to contact this person, such as address, telephone number(s), and email address.
The relationship of a person to another person in a case. Allowable values set forth in Court Policy.
false
false
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.
A person related to another person in this case
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 attorney's law firm.
false
false
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.
An entity related to a person in this case.
A digital representation of an object encoded in a binary format.
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.
false
false
An identifier that uniquely identifies the vendor, mechanism, etc., that handled this payment.
false
false
The date on which a transaction will or did occur.
false
false
The time at which a transaction will or did occur.
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.
false
false
A code representing the payment method employed. Allowable values are set forth in Court Policy.
The payment method employed to complete the transaction.
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.
false
false
Name of the payer of the FilingPayment.
false
false
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..
false
false
Any text needed to support the exemption assertion (reference to a court order, etc.)
false
false
The address of the owner of a financial account.
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.
false
false
A number that idenitifies an account with a court or a financial institution.
false
false
The person or organization in whose name the account is established and maintained.
false
false
The type of credit card account. Examples: American Express, Visa, Master Card, Discover. Allowable types listed in court policy.
false
false
The month and year (expressed as mm/yy) after which the cardAccount will no longer be value unless renewed by the issuing financial institution.
false
false
The secondary number (sometimes on the reverse) of the card for added security.
An account in a financial institution.
false
false
A nine number identifier for a financial institution.
false
false
A numerical identifier for a FinancialAccount.
false
false
The person or organization in whose name the account is established and maintained.
The relationship of a person to another person in this case.
The relationship of a person to an organization in this case.
The relationship of a person to an organization in this case.
Additional information specific to bankruptcy cases.
false
false
Whether assets are available for distribution to creditors.
false
false
A coded set of ranges of numbers of creditors involved in the case.
false
false
A coded set of ranges of dollar values for assets. Generally used for statistical reporting, not case management.
false
false
A coded set of ranges of dollar values for debts. Generally used for statistical reporting, not case management.
false
false
Whether the initiating party is a small business, as defined in bankruptcy code.
false
false
The debtor has elected to proceed under Section 1121 (e) of the bankruptcy code.
false
false
"Form of Origin" indicator...one of seven code values from the Bankruptcy Petition Form.
false
false
Whether or not spouses are filing as joint debtors
false
false
Whether the debts involved in the case are "business" or "consumer".
false
false
Whether the debtor has initiated bankruptcy (true, corresponding to Federal code "V") or a creditor has initiated bankruptcy (false, corresponding to Federal code "I")
Section 11 of the United States Code pertaining to bankruptcy.
false
false
The chapter of the bankruptcy code under which the debtor has chosen to proceed.
Section 11 of the United States Code pertaining to bankruptcy.
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.
false
false
The social security number or federal employer identifier number used by the person or organization for tax filings.
The person or organization on whose behalf, or against whom, a bankruptcy petition is filed.
The relationship between two organizations. Example: subsidiary corporation.
false
false
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.
The relationship between two organizations in this case.
An entity created by law to conduct some sort of business or activity related to another such entity.
The response to a request for a court's Court Policy.
false
false
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.
false
false
The date on which a court's Court Policy was last revised.
Within Court Policy, the policies that are accessed dynamically by applications interacting with a court.
Within Court Policy, the policies that are accessed dynamically by applications interacting with a court.
Symmetric or asymmetric keys used to encrypt and decrypt, or verify signed messages or documents exchanged with the court.
Symmetric or asymmetric codes used by this court to encrypt and decrypt a message or document.
The list in Court Policy of data elements and corresponding lists of valid codes for those elements in a particular court.
false
false
The data element for which an allowable set of values is enumerated.
The list of data elements and corresponding lists of valid codes for those elements used in this court.
An XML Schema datatype for "qualified name." The local infoset element name plus the qualifying namespace identifier.
A value allowed for the parent identified element, and associated information.
false
false
The value that is transmitted in the message.
false
false
A description to be used for display purposes.
false
false
The date on which this value became or will become allowed.
false
false
The date on which the value was or will be terminated.
A value allowed for the parent identified element, and associated information
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.
false
false
Whether court allows attachments via remote URLs.
false
false
Whether the court will accept electronic filing of documents requiring filing fees.
false
false
Whether the court will accept electronic filing of documents for which the filer requests confidential or sealed treatment by the court.
false
false
Does court accept placing multiple lead documents in a single message
false
false
The maximum allowed attachment size, in bytes. Does not appear if there is no maximum.
false
false
Maximum allowed size of the Court Filing Message Stream, in bytes. Does not appear if there is no maximum.
false
false
Indicates whether fees may be required for some filings.
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.
A message 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.
false
false
An identifier, from a list of allowed values defined in the Court Filing specification, of a message profile supported by this court.
A message profile approved for use with ECF 3.0 by the OASIS LegalXML Member Section Electronic Court Filing Technical Committee that is supported by this court.
A structure representing the court-specific extensions for the court associated with this Court Policy.
A structure representing a court-specific data structure passed to a particular operation on a particular MDE.
false
false
Name of a major design element.
false
false
Name of an MDE operation.
false
false
An XML Schema document that defines the allowable structure of the court-specific argument to this MDE operation.
false
false
The date on which this value became or will become allowed.
false
false
The date on which the value was or will be terminated.
A structure representing the specific court extension.
The base message for an electronic filing using ECF 3.0.
false
false
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.
false
false
The date 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.
false
false
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.
A structure representing the court-specific extensions for this court
An XML structure following the definitions and rules established by the World Wide Web Consortium.
Information required to initiate a new civil case in a court. "Civil" includes conservatorships, guardianships, mental health and probate.
false
false
Indicator of the type of relief requested in the case, e.g., damages, equitable relief (injunction). Allowable values defined in Court Policy.
false
false
The amount set forth in an ad damnum clause in a complaint, counter claim, or cross complaint.
false
false
The grounds for invoking the jurisdiction of a limited jurisdiction court. Allowed values set forth in Court policy.
Not used in general jurisdiction courts.
false
false
Whether filer invokes the right to trial by jury.
false
false
Whether the filer is requesting that this case proceed as a class action.
false
false
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.
false
false
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.
false
false
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.
Designation of the code list with reference to which a code is provided when alternative code lists are availalble for use. For example, US postal country code or FBI country code.
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.
false
false
Court's case number.
false
false
The full title for this case where it originated.”
false
false
The name of the court if the origin is a previous court case.
false
false
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.
The prior court, police, or prosecutor case from which this case originates.
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.
false
false
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).
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.
The person playing a role in this case.
A description of the specific role played by one or more of the organization "other actor(s)" involved in the case.
false
false
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).
A description of the specific role played by one or more of the organization "other actor(s)" involved in this case.
The entity created by law to conduct some sort of business or activity playing a role in this case.
Information about a guardianship, conservatorship, trust, or mental health case.
false
false
Legal description of the role of the fiduciary. This is needed in addition to the Case Role Code (in the Review Filing message structure) because that code only defines the roles of other actors and other parties; the fiduciary per the specification is the initiating party.
Examples: guardian, trustee, conservator of the person, conservator of the estate.
Information about a guardianship, conservatorship, trust, or mental health case.
Information about the person for whom another person or organization is assuming a fiduciary obligation.
false
false
The date on which a person was born.
false
false
A measurement of the height of a person.
false
false
A measurement of the weight of a person.
false
false
A designation by the FBI categorizing individuals by physical characteristics. (e.g., American Indian or Alaskan native, Asian or Pacific Islander, Black, White, Unknown).
false
false
A code identifying the gender or sex of a person.
false
false
Description of this person's relationship to the fiduciary (i.e., the initiating party).
false
false
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.
false
false
A NIBRS code representing the nation or cultural group to which a referenced subject belongs.
Information about the person for whom another person or organization is assuming a fiduciary obligation.
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.
false
false
Whether a divorce is contested.
false
false
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.
Information about persons in a domestic case.
false
false
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.
Information about persons in this domestic case.
Information about a marriage, civil domestic union, or other domestic relationship defined by law.
false
false
Date of marriage or similar legal relationship.
false
false
Date of legally effective ending of a marriage or similar legal relationship.
false
false
Date that parties to a domestic legal relationship separated from each other voluntarily with intent to remain apart.
Text description of the location of the marriage (civil union, domestic partnership, common law relationship, etc.).
Indicates if there is an ongoing divorce case.
Information about the marriage, civil domestic union, or other domestic relationship defined by law involved in this case.
Information about the persons involved in a current or previous domestic legal relationship.
Information relating to a parent.
false
false
Type of parent. Allowed values set forth in Court Policy.
Examples: natural, adoptive, surrogate, undetermined.
Justification for a claim of parentage. Details including but not limited to date of conception, place of conception, and DNA.
Information about the person(s) involved as a parent in a current or previous domestic case.
Information about the person(s) involved as a child in a current or previous domestic legal relationship.
Information concerning a petition for domestic violence restraining or protective order.
false
false
Designation of place that abuser will be ordered to vacate. Allowable values to be set forth in Court Policy.
false
false
Open text designation of place that abuser will be ordered to vacate. This should contain a description of the place, and its location.
false
false
Description of the distance abuser must maintain from abused person(s).
false
false
Means of communication with initiating party that the court is being asked to prohibit. Allowed values to be set forth in Court Policy.
false
false
Description of temporary custody award that court is being asked to include in the order.
false
false
Description of temporary child support award that the court is being asked to order.
false
false
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.
Information concerning a petition for domestic violence restraining or protective order.
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).
Attorney representing an "other party" in this case.
An organization that is a party whose role is neither initiating nor responding party.
Examples: intervenor, guardian ad litem.
Information about a case administering and distributing the assets of a testate or intestate decedent.
false
false
Date of death of the deceased person.
false
false
Date on which the deceased person's will was filed in the court.
false
false
The name of the deceased person.
Information about a case administering and distributing the assets of a testate or intestate decedent.
Whether height is measured in inches (0) or centimeters (1).
Whether weight is measured in pounds (0) or kilograms (1).
A name, a type, and a reference to an alternate identity used by a person or organization
false
false
An alternative name by which this person or organization is known.
false
false
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.
The role played by an attorney in this case.
false
false
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).
The role played by an attorney in this case.
The person playing the role of an attorney in this case.
A delinquency or dependency case.
false
false
An identifier assigned to a case by the prosecutor's office.
A minor who is the subject of a delinquency or dependency case.
false
false
This is the reference to the person element in the Review Filing.
false
false
Identifier assigned by state police or other statewide entity to link multiple cases to the same subject.
Example: OBTS Number.
false
false
Identifier assigned by the Immigration and Customs Enforcement Bureau of the U.S. Department of Homeland Security.
false
false
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.
false
false
Indicator whether a minor has been adjudicated an emancipated person by a court.
false
false
A gang a person is affiliated with
Information about a license issued by a state or federal entity authorizing operation of a motor vehicle on public streets and highways.
false
false
The number assigned by the issuing authority to a drivers license.
false
false
The code for the jurisdiction issuing a drivers license. Codes include all US states, the federal government and states in other countries.
false
false
Details about an authorization issued to a driver granting driving privileges.
false
false
The date a drivers privilege will expire or has expired.
false
false
Whether the person to whom a license has been issued has surrendered the license.
false
false
The date on which a person surrendered a drivers license.
false
false
The country in which a drivers license was issued.
Information concerning the custody of the defendant.
false
false
A code indicating whether or not a defendant or juvenile is held in a jail, prison, lock up or other facility.
false
false
The identifier for the facility in which the defendant or juvenile is detained. Allowable values are set forth in Court Policy.
Information concerning the custody of the juvenile.
A minor who is the subject of this delinquency or dependency case.
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.
false
false
Code indicating the type of placement. Allowable values set forth in Court Policy.
false
false
Date on which the placement commenced.
Information about the juvenile's parent(s) or guardian(s).
false
false
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.
false
false
A code describing the parent or guardian's relationship to the juvenile. Allowable values are set forth in court filing policy.
Examples: Father, Mother, Guardian
Information about the juvenile's parent(s) or guardian(s).
Information about the person or organization orther than parent or guardian with whom the juvenile lives.
An employee of a law enforcement agency who effects an arrest.
false
false
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.
false
false
Number of an official badge issued by a law enforcement agency to a law enforcement officer.
false
false
Official FBI-issued identifier for a law enforcement agency.
false
false
Text description of the subdivision of the arresting agency.
Example: Fairlawn precinct, Special Operations Division, Drug Task Force.
An employee of a law enforcement agency who effects an arrest.
An action or behavior of a juvenile that makes the juvenile potentially subject to adjudication by the juvenile court as a delinquent.
false
false
Legal term used to describe the alleged offense, which would be a crime if committed by an adult.
false
false
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.
false
false
The date on which an act is alleged or found to have occurred.
An action or behavior of a juvenile that makes the juvenile potentially subject to adjudication by the juvenile court as a delinquent.
Arrest of a minor for commission of an act subjecting the minor to adjudication as a delinquent.
false
false
The date the subject was arrested.
false
false
The time the subject was arrested.
false
false
A blood-alcohol percentage reading from a Blood Alcohol Test (BAC Test) of a juvenile detainee. A blank value represents not tested.
false
false
An identifier assigned to a case by the law enforcement agency.
Arrest of a minor for commission of an act subjecting the minor to adjudication as a delinquent
The place where an event occurred.
A location where a subject was arrested.
The place where the alleged act occurred.
The person to whom the care of a juvenile is committed.
false
false
A reference to a record for a person to whom the care of a juvenile is committed.
An entity to whom the care of a juvenile is committed.
false
false
The value of the Organization.ID property in the ReviewFiling message linking this organization to the appropriate other actor element.
A synchronous response by a Filing Assembly MDE acknowledging receipt of a service message for one of its clients.
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.
false
false
Court's case number.
The response to a serviceInformationQueryMessage, setting forth the requested information.
The person to be served in this case.
The entity to be served in this case.
Information needed by the filing assembly MDE to electronically serve this person with a copy of a filing.
Information needed by the filing assembly MDE to electronically serve this organization with a copy of a filing.
Information provided by the filing assembly MDE to the court identifying the persons being served electronically with a copy of this document. 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.
false
false
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 submitterID for filings in this case, and asynchronous responses to filings.
false
false
The location of the filing assembly MDE associated with the person receiving service.
false
false
Code identifying the service interaction profile being used by the receiving 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 3.1.
Information provided by the filing assembly MDE to the court identifying the persons being served electronically with a copy of this document.
A value describing the status of electronic service on a particular recipient.
false
false
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 submitterID for filings in this case, and asynchronous responses to filings.
false
false
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
false
false
The date of a status.
false
false
The time of a status.
A value describing the status of electronic service on a particular recipient
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's orders or direction.
false
false
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).
The statutory or ordinance section, the violation of which would constitute a crime if committed by an adult. May include a probation violation.
false
false
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.
false
false
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.
false
false
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.
false
false
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.
false
false
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.
The grounds for declaring a minor child to be a ward of the state because of the neglect or abuse of the minor child's parents or guardians.
false
false
A code identifying a specific ground sufficient in law for declaring the minor child a ward of the state.
false
false
Legal term used to describe the ground on which the minor child can be declared a ward of the state.
The grounds for declaring a minor child to be a ward of the state because of the neglect or abuse of the minor child's parents or guardians
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's name and other relevant facts on the police "blotter", and which may also include photographing, fingerprinting, and the like.
false
false
Number issued by booking agency at time of subject's entry into jail and maintained until release on all charges and sentences. New number issued for each subsequent jail stay.
false
false
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.)
false
false
The name of the law enforcement agency that booked the suspect into jail.
false
false
The date on which a booking occurs.
false
false
The 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.
The process by which this arrest is formally recorded by a law enforcement agency at the time the juvenile is jailed or released on bond or personal recognizance.
A structure describing an identifying scar, mark, tattoo, amputation or other distinguishing physical feature.
false
false
A code for a scar, mark, tattoo, amputation, or other distinguishing physical feature of a person. Allowable codes are promulgated by the FBI.
false
false
Narrative descriptions of scars, marks and tattoos.
An account created within a court's financial system crediting a person or organization with a balance against which future fees may be charged.
false
false
A number that idenitifies an account with a court or a financial institution.
The payment for which this means is specified.
The account in a financial institution used for this payment.
The account against which this payment will be charged.
The number of the credit or debit account against which this payment will be charged.
A person or organization alleged or found to have committed a crime or violation.
false
false
Number assigned to each Defendant.
false
false
A number issued by the FBI's Automated Fingerprint Identification System (AFIS) based on submitted fingerprints.
false
false
Unique number assigned to persons by the Department of Public Safety (or similar state agency) based on fingerprint identification.
false
false
Unique number assigned to persons by a local (county or municipal) Automated Fingerprint Identification System based on fingerprint identification.
false
false
An identifier that does not belong to one of the standard explicitly defined types such as FBI Number or Social Security Number.
false
false
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.
false
false
An indicator of whether or not a defendant or juvenile is held in a jail, prison, lock up or other facility.
false
false
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.
false
false
An identifier for the defendant assigned by a jail, prison, lock up or other detention facility.
false
false
Indicates whether an arrest warrant has been issued against the defendant.
Information required to initiate a new criminal case in a court. "Criminal" includes felonies and misdemeanors.
false
false
The bail amount recommended by the prosecutor.
false
false
The prosecutor's estimate of the time that will be required to conduct a preliminary hearing.
false
false
Case Number assigned by the Prosecuting Attorney.
A person alleged or found to have committed a crime or violation.
The act of taking physical control over the person of another by a law enforcement officer or other person acting under color of law.
false
false
The date the subject was arrested.
false
false
The time the subject was arrested.
false
false
Unique identifier for a police agency departmental report.
false
false
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.)
false
false
The name of the Law Enforcement agency which made the arrest.
false
false
The percentage of alcohol in an arrestee's blood (e.g. .08%).
false
false
Number issued by booking agency at time of subject's entry into jail and maintained until release on all charges and sentences. New number issued for each subsequent jail stay.
false
false
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.)
false
false
The name of the law enforcement agency that booked the suspect into jail.
false
false
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.
A person arrested.
The act of taking physical control over the person of another by a law enforcement officer or other person acting under color of law.
Dependency
The crime or violation a defendant is alleged or found to have committed.
false
false
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.).
false
false
The 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.
false
false
The time at which the offense ended. Not used if only one offense time is recorded.
false
false
The name of the county, parish, or vicinage where the offense was committed.
false
false
Brief description of the location where the offense occurred.
false
false
A designation showing how the record offense has been enhanced. (Ex. Dangerousness, prior convictions, etc.)(Attempt, Conspiracy)
false
false
A designation indicating the degree of the charge when appropriate. (e.g. 2nd degree murder)
false
false
An identifier of a section or category within a code book.
false
false
Defines the level of severity of a charged offense at the Time of . (Ex. Class 3 misdemeanor or Class 5 felony, etc.)
false
false
Title or description of a specific charge.
false
false
A reference to the underlying Charge Count to which the Enhancing Allegation applies.
false
false
Legal code Section Number referenced in the charge allegation.
false
false
Title or description of the specific enhancement.
false
false
Code describing the type of charge enhancement allegation. Example: amount of drugs, amount of money, possession of weapon. Allowable values defined in Court Policy.
false
false
Free form text describing the details of the charge allegation.
false
false
An indicator that the charge submitted amends an earlier submitted charge.
false
false
The date on which the offense started. Also, this attribute is used when only one offense date is recorded.
false
false
The date on which the offense ended. Not used if only one offense date is recorded.
false
false
An identifier of a section or category within a code book that promulgates jurisdiction for the charging agency.
The crime or violation for which a defendant is arrested.
The crime or violation a defendant is alleged or found to have committed.
A person alleged to have committed the charge.
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.
false
false
A sequential number preprinted on the citation form which serves as the ticket number
false
false
Time of day that the citation was issued
false
false
Time of day that a violation occurred.”
false
false
date citation was issued
false
false
A yes/no indicator that the issuing officer did or did not personally witness the act for which the citation is issued.
false
false
A narrative description of the facts and circumstances for which a citation was issued
false
false
True if a citation can be dismissed if certain conditions are met; false otherwise.
false
false
A condition to be met that can make a citation eligible for dismissal.
The place where an alleged violation occurred.
The law enforcement agency employing the law enforcement officer who issues a citation.
false
false
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.
false
false
Name of an agency local office
false
false
An indicator of an area designated by local authorities for citation reporting purposes. Allowable values are set forth in Court Policy.
false
false
ORIID of agency of charging law enforcement officer
The law enforcement official issuing a citation.
false
false
The badge number of the officer issuing citation
false
false
The name of the law enforcement officer.
false
false
Unavailable dates for officer issuing citation (e.g. due to vacation).
The incident from which a traffic ticket arose.
false
false
an indicator that a laser gun was used to detect speed
false
false
The number of people in the car not including the driver.
false
false
An indicator that radar was used to detect speed.
false
false
An indicator that the incident involved an accident.
false
false
Indicator of whether property was damaged during the incident.
false
false
A monetary amount of property damage done during the incident.
false
false
Indicator of whether any person was injured during the incident.
false
false
Indicator of whether any person was fatally injured in the incident.
false
false
Indicator of whether hazardous materials were involved in the incident.
An indicator that a automated camera was used to detect traffic signal violations.
Information concerning whether a driver or owner of a motor vehicle possesses proof of insurance coverage required by law.
false
false
citing officer indicating there is proof of insurance
false
false
Citing officer indicating there is proof of insurance by entering carrier name.
The statutory or ordinance section a defendant or violator is alleged to have committed. May include a probation violation.
false
false
Alphanumerical reference indicating the statute violated within a charge code book.
false
false
A description of the statute violated.
false
false
felony, misdemeanor, infraction
false
false
The federal, state, county, municipal, or other public entity under whose authority the statute or ordinance was enacted.
A set of charging codes.
Information describing a motor vehicle.
false
false
Manufacturer's identification number mounted on driver's side at the corner of the windshield and post
false
false
The license plate displayed on vehicle offender was driving
false
false
Type of license plate displayed on vehicle offender was driving, i.e., commercial, truck
false
false
State that issued the license plate displayed on the vehicle
false
false
A code identifying the manufacturer of a vehicle.
false
false
A code identifying the specific design or type of vehicle made by a manufacturer. Sometimes referred to as the series model.
false
false
A year which is assigned to a vehicle by the manufacturer.
false
false
model described in terms of 2 door, 4 door, van, pickup, etc.
false
false
A code identifying a single, upper-most, front-most, or majority color of a vehicle.
false
false
A single, upper-most, front-most, or majority color of a vehicle.
A person named in a citation alleged to have violated a statute or ordinance.
false
false
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.
false
false
A blood-alcohol percentage reading from a Blood Alcohol Test (BAC Test). A blank value represents not tested.
A person or body of persons whose task is to hear and submit a decision on cases at law.
false
false
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.
false
false
Official name of the court.
The specific entity within the judicial branch of government in which a case or document is to be filed.
A person named in a citation alleged to have violated a statute or ordinance.
The law enforcement agency employing the law enforcement officer who issues a citation
A message requesting a list of cases from a court's case management information system conforming to the parameter or parameters identified in the message.
false
false
Court's case number.
The response to a GetCaseInformationQuery.
The pleading, motion or order that is returned in this response.
Documents submitted for filing in a ReviewFilingMessage.
false
false
A unique identifier for the document within this message. This is the identifier for a "whole" document (if that document is split into parts).
false
false
Formal title of the document, as assigned by court rules or practice and as defined in court policy. Should be docket code used by court. Allowable values set forth in Court Policy.
false
false
Name of document given by filer. Intended to supplement what is contained in the document type identifier property.
Representation of when the offender is required to appear in court.
false
false
Date on which defendant needs to appear at the court
false
false
Time at which defendant needs to appear at the court
Representation of when the offender is required to appear in court on this citation.
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
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.
false
false
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.
Message resulting from clerk review and edit of a ReviewFilingMessage.
false
false
Instruction from the clerk to the court record to represent this case as "sealed."
false
false
The court's 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.
false
false
Comments provided by the clerk to the court record system during review.
The asynchronous message returned by the Filing Review MDE to the filing assembly MDE conveying information on the court's actions on the documents submitted for filing in the FilingReviewMessage.
false
false
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.
false
false
Status of the filing as determined by the system sending the callback.
Values: accepted, partially accepted (e.g., some documents but not others), rejected.
false
false
A textual description of the reason for the setting of the status in the filingStatusCode.
false
false
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’s 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 filing. The court may subsequently change the officialFilingDate by judicial order.
the date on which the review filing process was completed by transmitting a proposed filing to the court record MDE for filing or by returning it to the filer as rejected
the time of day on which the review filing process was completed by transmitting a proposed filing to the court record MDE for filing or by returning it to the filer as rejected
the date on which an entry in the docket or register of action in the court CMS was completed for a filing
the time of day on which an entry in the docket or register of action in the court CMS was completed for a filing
This association will be present for every document that is reviewed by clerk review.
For documents that were rejected by the clerk review process or the court record system, only the documentStatusCode, originalDocumentID, and (optionally) the documentStatusReasonDescription will be present.
For documents that were accepted and recorded, all attributes will be present, except for documentStatusReasonDescription, which may or may not be present.
A case that has been initiated in the court record system.
false
false
Court's case number.
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.)
This association will be present for each document that the clerk review process approves for sending to the court record system (where it may be rejected or recorded.)
Information defined within one of the specific case types defined in the ECF 3.0 specification -- bankruptcy, civil, criminal, domestic relations, juvenile, and traffic.
Information about a court case.
false
false
Formal header for a pleading or opinion. E.g. Court, Party vs. Party, Case #.
false
false
The date on which a case is initiated.
false
false
Court's case number.
false
false
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.
Information about a court case returned in this response.
Information defined within one of the specific case types defined in the ECF 3.0 specification -- bankruptcy, civil, criminal, domestic relations, juvenile, and traffic – returned in this response.
A representation of an XML Document, with no particular structure, other than well-formedness.
The court-specific information in a response to a GetCaseInformationQuery.
Representation of an error that occured when synchronously processing the message.
false
false
A code that uniquely identifies an error. Allowable values set forth in court policy.
false
false
A more "user friendly" description of the error.
Representation of an error that occured when synchronously processing the message.
The filing transaction for which fees are to be calculated.
ModelElement
A reminder that this class represents a synchronous callback.
ModelElement
A reminder that this class represents an asynchronous callback.
Details about a statute that has been violated and associated information.
The law enforcement agency employing the law enforcement officer who issued this citation.
The incident from which this traffic ticket arose.
A speed a vehicle was moving at when an incident occurred.
false
false
A number representing the speed observed.
false
false
A statement of the unit of measurement employed, for example miles per hour or kilometers per hour.
Maximum speed allowed by law.
Actual speed of the person alleged to have violated the speed limit.
A representation or an encoding of the identifying characteristics of a person's fingerprints.
The classification technique employed in encoding the fingerprint set.
A representation or an encoding of the identifying characteristics of a person's fingerprint.
false
false
Name of the finger image that is being reported; example: right index, left ring, etc.
A code identifying a specific classification of a persons fingerprint.
Details about a representation of an image encoded for XML.
false
false
A binary encoding of data, e.g., a binary encoding of a picture, photo, image, graphic, sound, or video.
false
false
MIME Content type of the image format used (e.g., image/jpeg, image/gif, image/tiff). Use image/wsq for fingerprint images compressed using the ANSI/NIST/FBI recommended algorithm wavelet scalar quantization.
false
false
Size of the image, in kilobytes.
false
false
Description of the type of image (mug shot, fingerprint, etc.) Also, for palm prints, encodes the information about which palm is being imaged (right, left, right writer's palm, left writer's palm, both palms, both writer's palms, unknown.)
false
false
Additional free-text information about the image. This may be a note or comment about the image.
false
false
A hyperlink to the image. The hyperlink may be a URL or URI or description of a file location.
false
false
The date on which the data (e.g., DNA sample, image) was obtained or collected.
false
false
The name of the organization that obtained or collected the data.
false
false
The identifier (ORI) of the organization that obtained or collected the data.
A representation or an encoding of the identifying characteristics of a person's fingerprint.
Details about a representation of an image encoded for XML.
A representation or an encoding of the identifying characteristics of a person's DNA.
false
false
Method used to encode the DNA (only allowable value is "STR".)
false
false
Additional free-text information or comment about the DNA
false
false
The name of the organization that obtained or collected the data.
false
false
The identifier (ORI) of the organization that obtained or collected the data.
false
false
The date on which the data (e.g., DNA sample, image) was obtained or collected.
Information about each locus in the STR (short tandem repeat) encoding.
false
false
The location within a strand of DNA that a value was determined.
Example values: Amelogenin, D5S818, CSF1PO, D7S820, D13S317, D8S1179, D16S539, FGA, D18S51, TH01, D21S11, TPOX, D3S1358, vWA
false
false
The value string for a DNA locus.
Information about each locus in the STR (short tandem repeat) encoding.
A representation or an encoding of the identifying characteristics of a person’s palm print.
Details about a representation of an image encoded for XML.
Additional information about a person.
false
false
A code identifying the race of a person.”
false
false
A textual description categorizing individuals by physical characteristics. (e.g., American Indian or Alaskan native, Asian or Pacific Islander, Black, White, Unknown).
false
false
A NIBRS code representing the nation or cultural group to which a referenced subject belongs.
false
false
A textual description of the nation or cultural group to which a referenced subject belongs.
false
false
A code identifying the gender or sex of a person.
false
false
A measurement of the height of a person.
false
false
A measurement of the weight of a person.
false
false
The date on which a person was born.
false
false
A code identifying the person's hair color at the time the information was collected.
false
false
A code identifying the person's eye color at the time the information was collected.
false
false
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
Additional information about a person.
A structure describing an identifying scar, mark, tattoo, amputation or other distinguishing physical feature.
Information about a license issued by a state or federal entity authorizing operation of a motor vehicle on public streets and highways.
A representation or an encoding of the identifying characteristics of a person's fingerprints.
A representation or an encoding of the identifying characteristics of a person’s palm print
A representation or an encoding of the identifying characteristics of a person's DNA.
Additional information about a defendant.
Additional information about a person alleged to have violated a statute or ordinance.
Additional information about a drivers license.
false
false
A code indicating driving restrictions placed on a driver. Allowable values set forth in Court Policy.
false
false
Text description of driving restrictions placed on a driver.
false
false
The expiration date for driving restrictions that have been placed on a driver.
false
false
Date on which the drivers license was issued.
Additional information about the drivers license of a person named in a citation alleged to have violated a statute or ordinance.
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.
Information relating to a parent involved in this case.
The law enforcement official issuing a citation.
Information concerning whether the owner of a motor vehicle possesses proof of insurance coverage required by law.
Information concerning whether a driver of a motor vehicle possesses proof of insurance coverage required by law.
Information describing the motor vehicle involved in an incident.
A subunit of a financial organization, usually denoted by a physical location. Examples: the "downtown" or "Willow Grove" branch of the First National Bank.
false
false
A unique identifier assigned to a branch.
false
false
The name of the branch.
The address of a subunit of a financial institution.
A subunit of a financial organization, usually denoted by a physical location, in which the account is maintained.
The bank, savings association, credit union or other entity in which a financial account exists.
false
false
The identifier for a financial institution.
false
false
The name of a financial institution.
The address of a financial institution.
The bank, savings association, credit union or other entity of which the branch is a subunit.
The description of the location of the residence of a person or organization usable to find that residence. Example: the number and street name at which mail is delivered.
The bank, savings association, credit union or other entity of which the branch is a subunit.
The description of the location of the financial institution usable to find it. Example: the number and street name at which mail is delivered.
Class
Class
A name other than an official name used by a person or organization in this case.
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.
The alternative name when it is a person.
Information describing or constituting the signature on a document submitted to a court for filing.
false
false
An identifier from the Court Filing specification that indicates the Signature Profile governing the structure of this signature.
false
false
The data or information representing this signature. It must be valid according to the profile identified by the associated signatureProfileIdentifier.
Information describing or constituting the signature on a document submitted to a court for filing
An entry in the docket or register of actions for a case.
false
false
Date of entry into the court record.
false
false
Code to categorize the docket entry. E.g. motion, hearing, complaint. Allowable values set forth in court policy.
false
false
Description of the docket item. May be in addition to or in lieu of docket code.
false
false
ID to uniquely identify docket entry within the case and court.
false
false
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.
An entry in the docket or register of actions for this case.
The pleading, motion or order that is the main document in a Filing. A Document may have Attachments.
false
false
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.
The pleading, motion or order that is the subject of this docket entry.
A document included in a Filing that supports the lead Document. This document is not separately entered on the docket or register of actions.
false
false
Identifier that uniquely identifies the document in the court record.
A document included in a Filing that supports the lead Document. This document is not separately entered on the docket or register of actions.
An entry on the docket or register of actions that is a child of the current docket entry.
false
false
ID to uniquely identify the child docket entry within the case and court.
An entry on the docket or register of actions that is a child of the current docket entry.
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.
false
false
A reference to an actor elsewhere in this message.
The actor on whose behalf the filing was submitted to the court as set forth in the docket entry.
false
false
A reference to an actor elsewhere in this message.
The actor who performed the action as set forth in the docket entry.
The actor on whose behalf the filing was submitted to the court as set forth in the docket entry.
Details about an event on the court calendar.
false
false
The scheduled start time of an event on the court calendar.
false
false
General description of the event.
false
false
The scheduled ending time of an event on the court calendar.
false
false
A code referring to the location in a court of the calendar event.
false
false
A textual description of the location in a court of the calendar event.
A set of alpha or numeric characters to be used to represent a stated value.
A judicial officer assigned to a calendar event.
false
false
A reference to a judicial officer assigned to a calendar event.
The judicial officer who signed the order or other document described in the docket entry.
An event on the court calendar entered on the court’s docket or register of actions.
Placeholder for all case participants, i.e. persons or organizations playing a role in a case. This is where all actor details are expressed.
Structure containing information about a participant in this case.
A judicial officer assigned to a case.
false
false
A reference to a judicial officer assigned to a case.
A judicial officer assigned to this case.
Criteria limiting the case information to be returned.
false
false
Indicates whether requester wishes participant information to be included in the response.
false
false
Filter criterion indicating that only docket entries of a specified type are being requested.
false
false
Indicates whether requester wishes docket entry information to be included in the response.
false
false
Indicates whether requester wishes calendar event information to be included in the response.
false
false
Filter criterion indicating that only calendar entries of a specified type are being requested.
Criteria limiting the case information to be returned.
Current disposition of the case.
false
false
A description of the status.
false
false
The date on which the current status was determined.
Current disposition of this case.
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.
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.
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.
false
false
An identifier, from a list of allowed values defined in the Court Filing specification, of a signature profile supported by this court.
A signature profile approved for use with ECF 3.0 by the OASIS LegalXML Member Section Electronic Court Filing Technical Committee that is supported by this court.
A structure containing indicators that signal support by the e-filing system for optional ECF operations. E.g. particular queries.
false
false
Indicates whether the e-filing system supports the GetFeesCalculation query.
false
false
Indicates whether the e-filing system supports the GetFilingList query.
false
false
Indicates whether the e-filing system supports the GetFilingStatus query.
false
false
Indicates whether the e-filing system supports the GetCaseList query.
false
false
Indicates whether the e-filing system supports the GetCase query. The court must send case information back to the Filing Assembly MDE in the Filing Review Callback message, or support the GetCaseQuery. To be compliant with the specification, a court must do at least one of these.
false
false
Indicates whether the e-filing system supports the GetDocument query.
false
false
Indicates whether the e-filing system supports the GetServiceInformation query.
A structure containing indicators that signal support by the e-filing system for optional ECF operations. E.g. particular queries
A structure containing indicators that signal support by the e-filing system for each ECF case type.
false
false
Indicates whether the e-filing system supports electronic filing of bankruptcy cases.
false
false
Indicates whether the e-filing system supports electronic filing of civil cases.
false
false
Indicates whether the e-filing system supports electronic filing of criminal cases.
false
false
Indicates whether the e-filing system supports electronic filing of domestic cases.
false
false
Indicates whether the e-filing system supports electronic filing of juvenile cases.
false
false
Indicates whether the e-filing system supports electronic filing of traffic citation cases.
A structure containing indicators that signal support by the e-filing system for each ECF case type.
Structure containing information about a case participant.
false
false
Name of a person.
false
false
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.
Information describing a participant when a query seeks information about the cases in which the person or organization is a participant.
A request for a court's Court Policy.
A GJXDM type for describing a string of characters.
The prior court, police, or prosecutor case from which this case originates.
The synchronous message returned to the submitter of a query.
Representation of an error that occured when synchronously processing the message.
A proxy structure that represents a duration of time with the format PnYnMnDTnHnMnS, where nY is the number of years, nM is the number of months, nD is the number of days, nH is the number of hours, nM is the number of minutes, and nS is the number of seconds. A preceding minus sign (-) may be used to indicate a negative duration. If any portion of the duration is blank, the number and its designator may be omitted. If there are no time portions present, the time designator (T) should be omitted.
The person playing a role of a arty in a case represented by this attorney.
A legal representative to a party in a case.
An identifier assigned to an attorney by the bar association.
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.
The language in which the document is written.
IANA MIME type specifiying the format of the attachment.
Example: application/msword; application/pdf.
Size of file expressed in kilobytes
Indicates whether color is or is not relevant for the presentation of the document.
Embedded document data, in an encoded form acceptable to be included within XML.
An indicator that sensitive information has been removed from this rendition of the document.
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.
Information concerning a petition for child support.
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).
Information concerning a court order in a domestic case.
Indicates that an order is executed (signed) by the court.
Category of order, including Establish, Modify, Enforce, Modify and Enforce, and Vacate.
A description of the findings of the court.
A financial responsibility of a party in a case ordered by a court.
A type of financial obligation (e.g. child support, maintanence, medical, medical reimbursement).
Indicates whether the responsible party's income should be attached.
Indicates whether the obligation will be collected and disbursed by a state agency.
The amount past due.
The amount owed each payment period.
A responsibility of a party in a case ordered by a court.
A type of responsibility of a party in a case ordered by a court.. e.x. financial obligation.
The start date of an obligation.
The end date of an obligation.
The frequency of an obligation (e.g. Weekly, Bi-Weekly, Semi-Monthly, Monthly, Quarterly, Semi-Annually, Annually).
Comments regarding an obligation.
An percentage of an expense not to be reimbursed.
The type of unreimbursed percentage (e.g. medical, tuition).
Abstraction
A responsibility of a party in a case ordered by a court.
Information concerning a court order in a domestic case.
Information concerning a court order in a domestic case.
A numerical value.
The amounts currently due.
The amount to be paid by the reponsible party every period. The length of the period is defined by the ObligationFrequency.
Information relating to one or more parents.
Insurance coverage for an individual.
The type of insurance the respondent possesses.
The status of a person's insurance.
Indicates whether the respondent has demonstrated a proof of insurance.
Insurance coverage for an individual.
Employment of an individual by an organization.
The address of an employer.
Employment of an individual by an organization.
A party in a case that is assigned a responsibility by a court.
A party in a case that is the benificary of a responsibility by a court.
Additional information specific to appellate cases.
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.
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.
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.
The type of trial in the lower court (e.g. bench, jury).
Indicator that the appellant is currently in custody.
The basis for the jurisdiction of the appellate court in the case.
A request for diversion to a settlement program in the appellate court.
The issue(s) on which the case in the lower court is being appealled.
Additional information specific to civil appellate cases.
Indicator that filing fees were waived or deferred in the case in the lower court.
Additional information specific to criminal appellate cases.
Additional information specific to civil appellate cases.
Additional information specific to criminal appellate cases.
A sentence associated with a specific charge in a case. A sentence may have multiple components (prison, probation, post-incarceration supervision/probation fine, etc.).
The date the court sentenced the defendant.
A sentence associated with a specific charge in a case. A sentence may have multiple components (prison, probation, post-incarceration supervision/probation fine, etc.).
The charges for which this sentence is associated.
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.
The crimes or violations a defendant is alleged or found to have committed.
The findings of the trial court regarding a crime or violation a defendant was accused of.
If the charge in a criminal case has been disposed in the lower court, the date on which the charge was disposed.
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.
The findings of the trial court regarding a crime or violation a defendant was accused of.
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.
An identifier assigned to a party being added to the appeal.
The reason a party is being added to the appeal.
Party to the original case that is not party to the appeal.
The identifier of a party being removed from the appeal.
The reason a party is being removed from the appeal.
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.
Party to the original case that is not party to the appeal.
Additional information specific to court rule appellate cases.
An organized set or book of rules of the court that include the rule(s) in question.
A rule number (including rule subsection) in question. Each rule number must refer to a specific rule within the rule collection.
Additional information specific to court rule appellate cases.
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.
A required saction ordered by the court as part of a sentence.
The type of sentence assigned to a defendant by a court. e.g. Prison, Probation, Fine, Other
The term of a sentence assigned to the defendant by a court. e.g. Years/Months, Life, Death
The currency amount of a fine assigned to the defendant by the court.
A description of a sentence other than a prison, probation or a fine sentence.
The required sactions ordered by the court as part of a sentence.
Information about a parking violation.
The name of a parking facility/lot.
An identifier for a parking space or meter.
Information about a parking violation.
Information describing the motor vehicle involved in parking violation.
A person, organization, or property.
A refernce to a party (person or organization) in the Review Filing message on whose behalf, or against whom, a bankruptcy petition is filed.