Information required to initiate a new criminal case in a court. "Criminal" includes felonies and misdemeanors.
Relation arrest (<directional aggregation>) |
The act of taking physical control over the person of another by a law enforcement officer or other person acting under color of law.
Declaration :
- Uml : + arrest : Arrest, multiplicity : 0..1
Stereotype: niem-profile:niem
Properties:
- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseArrest
- niem-profile:niem:Property:
j:Arrest
- niem-profile:niem:OldMultiplicity:
0,1
- niem-profile:niem:Type:
criminal:CaseAugmentationType
- niem-profile:niem:XPath:
criminal:CaseAugmentation/j:Arrest
- niem-profile:niem:BaseType:
j:ArrestType
- niem-profile:niem:Multiplicity:
0,1
- niem-profile:niem:CodeList:
Relation charge (<directional aggregation>) |
The crime or violation a defendant is alleged or found to have committed.
Declaration :
- Uml : + charge : Charge, multiplicity : 1..*
Stereotype: niem-profile:niem
Properties:
Relation citation (<directional aggregation>) |
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.
Declaration :
- Uml : + citation : Citation, multiplicity : *
Stereotype: niem-profile:niem
Properties:
- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
criminal:CriminalCase/citation:CitationCaseAugmentation
- niem-profile:niem:Property:
j:Citation
- niem-profile:niem:OldMultiplicity:
0,1
- niem-profile:niem:Type:
criminal:CaseAugmentationType
- niem-profile:niem:XPath:
citation:CaseAugmentation/j:Citation
- niem-profile:niem:BaseType:
j:CitationType
- niem-profile:niem:Multiplicity:
0,1
- niem-profile:niem:CodeList:
Relation defendant (<directional aggregation>) |
A person alleged or found to have committed a crime or violation.
Declaration :
- Uml : + defendant : Defendant, multiplicity : 1..*
Stereotype: niem-profile:niem
Properties:
Attribute preliminaryHearingEstimatedDuration |
The prosecutor estimate of the time that will be required to conduct a preliminary hearing.
Declaration :
- Uml : + preliminaryHearingEstimatedDuration : duration
Stereotype: niem-profile:niem
Properties:
- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:PreliminaryHearingEstimatedDuration
- niem-profile:niem:Property:
criminal:PreliminaryHearingEstimatedDuration
- niem-profile:niem:OldMultiplicity:
0,1
- niem-profile:niem:Type:
criminal:CaseAugmentationType
- niem-profile:niem:XPath:
criminal:CaseAugmentation/criminal:PreliminaryHearingEstimatedDuration
- niem-profile:niem:BaseType:
niem-xs:duration
- niem-profile:niem:Multiplicity:
0,1
- niem-profile:niem:CodeList:
Attribute prosecutionCaseNumber |
Case Number assigned by the Prosecuting Attorney.
Declaration :
- Uml : + prosecutionCaseNumber : id
Stereotype: niem-profile:niem
Properties:
- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
criminal:CriminalCase/j:CaseAugmentationType/j:CaseProsecutionAttorney/j:CaseOfficalCaseIdentification
- niem-profile:niem:Property:
j:CaseOfficialCaseIdentification
- niem-profile:niem:OldMultiplicity:
0,1
- niem-profile:niem:Type:
j:CaseOfficialType
- niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseOfficalCaseIdentification
- niem-profile:niem:BaseType:
nc:IdentificationType
- niem-profile:niem:Multiplicity:
0,1
- niem-profile:niem:CodeList:
Attribute prosecutionRecommendedBail |
The bail amount recommended by the prosecutor.
Declaration :
- Uml : + prosecutionRecommendedBail : amount
Stereotype: niem-profile:niem
Properties:
- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:ProsecutionBailRecommendationText
- niem-profile:niem:Property:
criminal:ProsecutionRecommendedBailText
- niem-profile:niem:OldMultiplicity:
0,1
- niem-profile:niem:Type:
criminal:CaseAugmentationType
- niem-profile:niem:XPath:
criminal:CaseAugmentation/j:Arrest/j:ArrestBailRecommendationText
- niem-profile:niem:BaseType:
nc:TextType
- niem-profile:niem:Multiplicity:
0,1
- niem-profile:niem:CodeList: