In the table, class names are in the leftmost column, in bold blue font. The class definition appears in the first row associated with the class, in blue font. Associations are indicated in italics. Missing definitions are indicated in red font.
| Class | Property or Reference | Documentation | Cardinality |
|---|---|---|---|
| Act | An action or behavior of a juvenile that makes the juvenile potentially subject to adjudication by the juvenile court as a delinquent. | ||
| actText | Legal term used to describe the alleged offense, which would be a crime if committed by an adult. | 1,1 | |
| actSequenceNumber | 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. | 1,1 | |
| actDate | The date on which an act is alleged or found to have occurred. | 1,1 | |
| Location | The place where the alleged act occurred. | 0,1 | |
| ActedOnBehalfOf | The actor on whose behalf the filing was submitted to the court as set forth in the docket entry. | ||
| actorIDReference | A reference to an actor elsewhere in this message. | 1,1 | |
| Actor | The actor who performed the action as set forth in the docket entry. E.g. the person who filed the document. Does not include the name of the court clerk composing the docket entry. | ||
| actorIDReference | A reference to an actor elsewhere in this message. | 1,1 | |
| Address | 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. | ||
| AddressType | A description of the type of address. Example: mailing address, physical address, GPS coordinates. Allowable values set forth in Court Policy. | ||
| Alias | A name other than an official name used by a person or organization. | ||
| alternateName | An alternative name by which this person or organization is known. | 1,* | |
| alternateNameTypeCode | A description of the type of the alternate name. Allowable values set forth in Court Policy. Examples: doing business as, formerly known as, also known as. | 1,1 | |
| Organization | 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. | 0,1 | |
| Person | The alternative name when it is a person. | 0,* | |
| AllowanceCharge | An authorization by the filer allowing the court to take money from the filer, for a particular purpose, and by a particular means. Only for case-related activities. This may only be included with the ReviewFiling message sent to the court - it must not be included with the ReviewFiling message served to other parties in the case. | ||
| paymentAmount | An amount of money that the filer is paying to the court. | 1,1 | |
| paymentPurposeCode | Purpose or reason for the filer's making the payment; this would be a code valid according to and described by Court Policy. | 1,1 | |
| PaymentMeans | The payment method employed to complete the transaction. | 0,1 | |
| AllowedCodeValue | A value allowed for the parent identified element, and associated information. | ||
| value | The value that is transmitted in the message. | 1,1 | |
| displayText | A description to be used for display purposes. | 1,1 | |
| effectiveDate | The date on which this value became or will become allowed. | 1,1 | |
| expirationDate | The date on which the value was or will be terminated. | 0,1 | |
| AmountType | The currency by which an amount is defined. Examples: Dollars, Euros, Yen. Allowable values set forth in Court Policy. | ||
| Arrest | The act of taking physical control over the person of another by a law enforcement officer or other person acting under color of law. | ||
| arrestDate | The date the subject was arrested, expressed as ddmmyyyy. | 1,1 | |
| arrestTime | The time the subject was arrested, expressed in terms of a 24 hour clock. | 1,1 | |
| incidentNumber | Unique identifier for a police agency departmental report. | 1,1 | |
| arrestingAgencyID | An alphanumeric identifier issued by the FBI to identify a specific criminal justice agency, in this instance the law enforcement agency which made the arrest. (Ex. AZ0071300, etc.) | 1,1 | |
| arrestingAgencyName | The name of the Law Enforcement agency which made the arrest. | 1,1 | |
| arresteeBloodAlcoholContentNumber | The percentage of alcohol in an arrestee's blood (e.g. .08%). | 1,1 | |
| bookingNumber | 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. | 1,1 | |
| bookingAgencyID | An alpha numeric identifier issued by the FBI to identify a specific criminal justice agency. In this instance the Law Enforcement Agency which booked the suspect into jail. (Ex. AZ0071300, etc.) | 1,1 | |
| bookingAgencyName | The name of the law enforcement agency that booked the suspect into jail. | 1,1 | |
| defendantExtraditionStatus | A code identifying the type of limitation placed on the extradition of a subject from an area outside the immediate jurisdiction of the issuing court. | 1,1 | |
| Defendant | A person arrested. | 1,1 | |
| Charge | The crime or violation for which a defendant is arrested. | 1,* | |
| ArrestingOfficer | An employee of a law enforcement agency who effects an arrest. | ||
| personID | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | 1,1 | |
| badgeNumber | Number of an official badge issued by a law enforcement agency to a law enforcement officer. | 1,1 | |
| arrestingAgencyORI | Official FBI-issued identifier for a law enforcement agency. | 1,1 | |
| arrestingOfficerUnit | Text description of the subdivision of the arresting agency. Example: Fairlawn precinct, Special Operations Division, Drug Task Force. | 1,1 | |
| AttachmentMetadata | 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. | ||
| attachmentID | A unique identifier (such as a URI) for the attachment in the message stream. (For the Web Services profile, this will be the value of the MIME Content-Id header.) Can contain a URL if the attachment is remote, if allowed by court policy. | 1,1 | |
| attachmentSequenceNumber | A numeric sequence number used for splitting documents across multiple parts. | 1,1 | |
| BankruptcyCaseInformation | Additional information specific to bankruptcy cases. | ||
| assetNotice | Whether assets are available for distribution to creditors. | 1,1 | |
| numberOfCreditorsValueLevelCode | A coded set of ranges of numbers of creditors involved in the case. | 1,1 | |
| estimatedAssetsValueLevelCode | A coded set of ranges of dollar values for assets. Generally used for statistical reporting, not case management. | 1,1 | |
| estimatedDebtsValueLevelCode | A coded set of ranges of dollar values for debts. Generally used for statistical reporting, not case management. | 1,1 | |
| smallBusiness | Whether the initiating party is a small business, as defined in bankruptcy code. | 1,1 | |
| section1121e | The debtor has elected to proceed under Section 1121 (e) of the bankruptcy code. | 1,1 | |
| debtorTypeCode | "Form of Origin" indicator...one of seven code values from the Bankruptcy Petition Form. | 1,1 | |
| jointPetitionIndicator | Whether or not spouses are filing as joint debtors | 1,1 | |
| natureOfDebtCode | Whether the debts involved in the case are "business" or "consumer". | 1,1 | |
| voluntaryIndicator | Whether the debtor has initiated bankruptcy (true, corresponding to Federal code "V") or a creditor has initiated bankruptcy (false, corresponding to Federal code "I") | 1,1 | |
| BankruptcyStatute | Section 11 of the United States Code pertaining to bankruptcy. | 1,1 | |
| Debtor | The person or organization on whose behalf, or against whom, a bankruptcy petition is filed. | , | |
| BankruptcyStatute | Section 11 of the United States Code pertaining to bankruptcy. | ||
| chapterIDCode | The chapter of the bankruptcy code under which the debtor has chosen to proceed. | 1,1 | |
| BaseMessage | The core information contained in an ECF 3.0 message. | ||
| submitterID | A unique identifier assigned by the filing assembly MDE for the person who is managing the interface between the filer and the filing assembly MDE. This person will receive secondary service on behalf of the filer. This is also the serviceRecipientID for subsequent filings in this case, and asynchronous responses to this filing. | 1,1 | |
| sendingMDELocationID | Location for the MDE to which asynchronous and service messages can be sent. This unique location is self-assigned by the MDE. | 1,1 | |
| sendingMDEProfileCode | Code identifying the message profile being used by the sending filing assembly MDE. This list should be extensible to accommodate future messaging profiles. Each code value is specified within the message profile approved for use with ECF 3.0. | 1,1 | |
| submissionDate | The date that the message left the control of the sending MDE. In a filing this is the Filing Assembly MDE. | 1,1 | |
| submissionTime | The time that the message left the control of the sending MDE. In a filing this is the Filing Assembly MDE. | 1,1 | |
| receivedDate | 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. | 0,1 | |
| receivedTime | 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. | 0,1 | |
| Court | The specific entity within the judicial branch of government in which a case or document is to be filed. | 1,1 | |
| Binary | A digital representation of an object encoded in a binary format. | ||
| Booking | The process by which an arrest is formally recorded by a law enforcement agency at the time a person is jailed or released on bond or personal recognizance. | ||
| bookingNumber | 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. | 1,1 | |
| bookingAgencyID | An alpha numeric identifier issued by the FBI to identify a specific criminal justice agency. In this instance the Law Enforcement Agency which booked the suspect into jail. (Ex. AZ0071300, etc.) | 1,1 | |
| bookingAgencyName | The name of the law enforcement agency that booked the suspect into jail. | 1,1 | |
| bookingDate | The date on which a booking occurs. | 1,1 | |
| bookingTime | 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. | 1,1 | |
| Branch | A subunit of a financial organization, usually denoted by a physical location. Examples: the "downtown" or "Willow Grove" branch of the First National Bank. | ||
| branchID | A unique identifier assigned to a branch. | 1,1 | |
| branchName | The name of the branch. | 1,1 | |
| FinancialInstitution | The bank, savings association, credit union or other entity of which the branch is a subunit. | 1,1 | |
| Address | The bank, savings association, credit union or other entity of which the branch is a subunit. | 0,1 | |
| CalendarEvent | Details about an event on the court calendar. | ||
| eventFromTime | The scheduled start time of an event on the court calendar. | 1,1 | |
| eventText | General description of the event. | 0,1 | |
| eventToTime | The scheduled ending time of an event on the court calendar. | 0,1 | |
| eventLocationCode | A code referring to the location in a court of the calendar event. | 1,1 | |
| eventLocationText | A textual description of the location in a court of the calendar event. | 1,1 | |
| CallbackMessage | An asynchronous response to a message, indicating the action taken on the message. | ||
| CardAccount | An agreement between a person or organization and a financial institution by which the institution agrees to pay amounts incurred by the person or organization evidenced by the use of a card or card number issued by the institution to reflect a specific account at the institution. The term includes both credit and debit accounts. | ||
| accountNumber | A number that idenitifies an account with a court or a financial institution. | 1,1 | |
| accountOwnerName | The person or organization in whose name the account is established and maintained. | 1,1 | |
| cardTypeCode | The type of credit card account. Examples: American Express, Visa, Master Card, Discover. Allowable types listed in court policy. | 1,1 | |
| cardExpirationDate | The month and year (expressed as mm/yy) after which the cardAccount will no longer be value unless renewed by the issuing financial institution. | 1,1 | |
| cardSecurityNumber | The secondary number (sometimes on the reverse) of the card for added security. | 1,1 | |
| Case | Information needed to initiate a court case. The presence of caseTrackingIdentifier is the indicator of whether this is an existing case (present) or new case (absent). For existing cases, caseTrackingIdentifier and shortCaseTitle are mandatory; caseTypeCode is not allowed. For new cases, shortCaseTitle and caseTypeCode are mandatory; caseTrackingIdentifier is not allowed. | ||
| shortCaseTitle | 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. | 1,1 | |
| caseTrackingID | Court's case number. | 1,1 | |
| caseTypeCode | The classification used by a court to denote the type of case for purposes of statistical categorization, court record keeping, or case assignment. Allowable values set forth in Court Policy. | 1,1 | |
| languageCode | The language of the case (used, e.g., in Canada to determine in which language the case will be conducted.) Allowable values to be set forth in court policy. | 1,1 | |
| RelatedCase | Case or cases sharing characteristics, such as common parties or events, with this case. | 0,* | |
| Organization (initiatingParty) | 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. | 0,* | |
| Person (initiatingParty) | 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. | 0,* | |
| Property (respondentParty) | The property in an “in rem” court case against which a claim is made. | 0,* | |
| Organization (respondentParty) | 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. | 0,* | |
| Person (respondentParty) | The person in a court case that is required to answer a complaint or petition for a court order or judgment or a writ requiring him/her to take some action, halt an activity or obey a court'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. | 0,* | |
| Person (respondentPartyAttorney) | The person serving as attorney for the respondingParty. | 0,* | |
| Person (initiatingPartyAttorney) | The person serving as attorney for the initiatingParty. | 0,* | |
| Organization (otherActor) | A miscellaneous organization involved in a court case. | 0,* | |
| Person (otherActor) | A miscellaneous person involved in a court case. Also, used to contain information about the parent(s) of a juvenile party in a juvenile case. Examples: caseworker, probation officer, bail bondsman, interested person, arresting officer. | 0,* | |
| PersonRelationship | The relationship of a person to another person in this case. | 0,* | |
| PersonOrganizationRelationship | The relationship of a person to an organization in this case. | 0,* | |
| OrganizationRelationship | The relationship between two organizations in this case. | 0,* | |
| CaseOrigin | The prior court, police, or prosecutor case from which this case originates. | 0,1 | |
| CasePersonRole | A description of the specific role played by one or more of the person "other actor(s)" or "other party(s)" involved in this case. | 0,* | |
| CaseOrganizationRole | A description of the specific role played by one or more of the organization "other actor(s)" involved in this case. | 0,* | |
| Person (otherParty) | 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). | 0,* | |
| Person (otherPartyAttorney) | Attorney representing a "other party" in this case. | 0,* | |
| Organization (otherParty) | An organization that is a party whose role is neither initiating nor responding party. Examples: intervenor, guardian ad litem. | 0,* | |
| CaseAttorneyRole | The role played by an attorney in this case. | 0,* | |
| Alias | A name other than an official name used by a person or organization in this case. | 0,* | |
| CaseAttorneyRole | The role played by an attorney in this case. | ||
| roleCode | A code that describes the role played by a person or organization in a case. Allowed values are set forth in Court Policy. Examples: Lead attorney, guardian ad litem, friend of court, court appointed special advocate (CASA), caseworker, probation officer, bail bondsman, interested person, interested party, intervenor, heir, trustee or beneficiary (e.g., of a trust). | 1,1 | |
| Person | The person playing the role of an attorney in this case. | 1,* | |
| CaseDocketEntry | An entry in the docket or register of actions for a case. | ||
| enteredOnDocketDate | Date of entry into the court record. | 1,1 | |
| docketEntryTypeCode | Code to categorize the docket entry. E.g. motion, hearing, complaint. Allowable values set forth in court policy. | 1,1 | |
| docketEntryText | Description of the docket item. May be in addition to or in lieu of docket code. | 1,1 | |
| docketEntryID | ID to uniquely identify docket entry within the case and court. | 1,1 | |
| eventDate | Officially recognized date of filing or other event. E.g. a "timestamp" associated with a filing, unless altered by court rule or order in the case. | 1,1 | |
| LeadDocument | The pleading, motion or order that is the subject of this docket entry. | 0,1 | |
| RelatedDocketEntry | An entry on the docket or register of actions that is a child of the current docket entry. | 0,* | |
| Actor | The actor who performed the action as set forth in the docket entry. | 0,1 | |
| ActedOnBehalfOf | The actor on whose behalf the filing was submitted to the court as set forth in the docket entry. | 0,* | |
| JudicialOfficer | The judicial officer who signed the order or other document described in the docket entry. | 1,* | |
| CalendarEvent | An event on the court calendar entered on the court’s docket or register of actions. | 0,* | |
| CaseInformation | Information about a court case. | ||
| caseStyle | Formal header for a pleading or opinion. E.g. Court, Party vs. Party, Case #. | 1,1 | |
| caseInitiationDate | The date on which a case is initiated. | 1,1 | |
| caseTrackingIdentifier | Court's case number. | 1,1 | |
| caseTypeCode | The classification used by a court to denote the type of case for purposes of statistical categorization, court record keeping, or case assignment. Allowable values set forth in Court Policy. | 1,1 | |
| CaseDocketEntry | An entry in the docket or register of actions for this case. | 1,* | |
| CaseParticipant | Structure containing information about a participant in this case. | 0,* | |
| JudicialOfficer | A judicial officer assigned to this case. | 0,* | |
| CaseStatus | Current disposition of this case. | 1,1 | |
| CaseListQueryMessage | 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. | ||
| caseStatus | The status of the case as of the date of inquiry. | 1,1 | |
| caseTypeCode | The classification used by a court to denote the type of case for purposes of statistical categorization, court record keeping, or case assignment. Allowable values set forth in Court Policy. | 1,1 | |
| TimeRange | The beginning and ending filing dates/times of cases about which information is sought in this query. | 1,1 | |
| CaseParticipant | Information describing a participant when a query seeks information about the cases in which the person or organization is a participant. | 1,1 | |
| CaseListResponseMessage | A synchronous response to a GetCaseListQueryMessage. | ||
| MatchingCase | A case meeting the criteria set forth in a query. | 0,* | |
| CaseOrganizationRole | A description of the specific role played by one or more of the organization "other actor(s)" involved in the case. | ||
| roleCode | A code that describes the role played by a person or organization in a case. Allowed values are set forth in Court Policy. Examples: Lead attorney, guardian ad litem, friend of court, court appointed special advocate (CASA), caseworker, probation officer, bail bondsman, interested person, interested party, intervenor, heir, trustee or beneficiary (e.g., of a trust). | 1,1 | |
| Organization | The entity created by law to conduct some sort of business or activity playing a role in this case. | 1,* | |
| CaseOrigin | The prior court, police, or prosecutor case from which this case originates. Examples: case appealed to this court from a lower court; case transferred to or removed to this court; case remanded to this court; original proceeding in this court; in some courts, a designation that this case is a reopening of a proceeding in the same court. In the criminal and juvenile delinquency contexts a police incident report number, a prosecution case number, a grand jury case number, or a criminal case bound over to this court for trial from a limited jurisdiction court. | ||
| caseTrackingID | Court's case number. | 1,1 | |
| caseTitle | The short title for the origin of this case, if it is a previous court case. | 0,1 | |
| courtName | The name of the court if the origin is a previous court case. | 0,1 | |
| originatingOrganizationName | Name of organization in which the case originated. Organization ID is not used here, because the organization may not be a participant in electronic filing. | 1,1 | |
| CaseParticipant | Placeholder for all case participants, i.e. persons or organizations playing a role in a case. This is where all actor details are expressed. | ||
| CaseParticipant | Structure containing information about a case participant. | ||
| personName | Name of a person. | 1,1 | |
| submitterID | A unique identifier assigned by the filing assembly MDE for the person who is managing the interface between the filer and the filing assembly MDE. This person will receive secondary service on behalf of the filer. This is also the serviceRecipientID for subsequent filings in this case, and asynchronous responses to this filing. | 1,1 | |
| CasePersonRole | A description of the specific role played by one or more of the person "other actor(s)" or "other party(s)" involved in the case. | ||
| roleCode | A code that describes the role played by a person or organization in a case. Allowed values are set forth in Court Policy. Examples: Lead attorney, guardian ad litem, friend of court, court appointed special advocate (CASA), caseworker, probation officer, bail bondsman, interested person, interested party, intervenor, heir, trustee or beneficiary (e.g., of a trust). | 1,1 | |
| Person | The person playing a role in this case. | 1,* | |
| CaseQueryCriteria | Criteria limiting the case information to be returned. | ||
| includeParticipants | Indicates whether requester wishes participant information to be included in the response. | 1,1 | |
| docketEntryTypeCodeFilter | Filter criterion indicating that only docket entries of a specified type are being requested. | 1,1 | |
| includeDocketEntry | Indicates whether requester wishes docket entry information to be included in the response. | 1,1 | |
| includeCalendarEvent | Indicates whether requester wishes calendar event information to be included in the response. | 1,1 | |
| calendarEventTypeCodeFilter | Filter criterion indicating that only calendar entries of a specified type are being requested. | 1,1 | |
| TimeRange (calendarEventTimeRange) | 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. | 0,1 | |
| TimeRange (docketEntryTimeRange) | 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. | 0,1 | |
| CaseQueryMessage | 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. | ||
| caseTrackingID | Court's case number. | 1,1 | |
| CaseQueryCriteria | Criteria limiting the case information to be returned. | 1,1 | |
| CaseResponseMessage | The response to a GetCaseInformationQuery. | ||
| CaseInformation | Information about a court case returned in this response. | 1,1 | |
| CaseTypeSpecificInformation | 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. | 1,1 | |
| XMLDocument (courtSpecificInformation) | The court-specific information in a response to a GetCaseInformationQuery. | 1,1 | |
| CaseStatus | Current disposition of the case. | ||
| statusText | A description of the status. | 1,1 | |
| statusDate | The date on which the current status was determined. | 1,1 | |
| CaseTypeSpecificInformation | Information defined within one of the specific case types defined in the ECF 3.0 specification -- bankruptcy, civil, criminal, domestic relations, juvenile, and traffic. | ||
| Charge | The crime or violation a defendant is alleged or found to have committed. | ||
| countNumber | A numeric designator identifying the order of a specific charge. (Ex. Count 1 represented as 001, Count 2 as 002, Count 3 as 003, etc.). | 1,1 | |
| chargeOffenseStartTime | 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. | 1,1 | |
| chargeOffenseEndTime | The time at which the offense ended. Not used if only one offense time is recorded. | 1,1 | |
| chargeOffenseLocationCounty | The name of the county where the offense was committed. | 1,1 | |
| chargeOffenseLocationDescription | Brief description of the location where the offense occurred. | 1,1 | |
| chargeQualifier | A designation showing how the record offense has been enhanced. (Ex. Dangerousness, prior convictions, etc.) (Attempt, Conspiracy) | 1,1 | |
| chargeDegree | A designation indicating the degree of the charge when appropriate. (e.g. 2nd degree murder) | 1,1 | |
| chargeStatuteCodeSection | An identifier of a section or category within a code book. | 1,1 | |
| chargeLevel | Defines the level of severity of a charged offense at the Time of . (Ex. Class 3 misdemeanor or Class 5 felony, etc.) | 1,1 | |
| chargeDescription | Title or description of a specific charge. | 1,1 | |
| chargeEnhancingAllegationCountNumber | A reference to the underlying Charge Count to which the Enhancing Allegation applies. | 1,1 | |
| chargeEnhancingAllegationStatuteCodeSection | Legal code Section Number referenced in the charge allegation. | 1,1 | |
| chargeEnhancingAllegationChargeDescriptionText | Title or description of the specific charge. | 1,1 | |
| chargeEnhancingAllegationTypeCode | Code describing the type of charge enhancement allegation. Example: amount of drugs, amount of money, possession of weapon. Allowable values defined in Court Policy. | 1,1 | |
| specialAllegation | Free form text describing the details of the charge allegation. | 1,1 | |
| amendedCharge | An indicator that the charge submitted amends an earlier submitted charge. | 1,1 | |
| chargeOffenseStartDate | The date on which the offense started. Also, this attribute is used when only one offense date is recorded. | 1,1 | |
| chargeOffenseEndDate | The date on which the offense ended. Not used if only one offense date is recorded. | 1,1 | |
| chargeChargingAgencyJurisdictionCodeSection | An identifier of a section or category within a code book that promulgates jurisdiction for the charging agency. | 0,* | |
| Defendant | A person alleged to have committed the charge. | 1,1 | |
| Citation | A charge issued by a law enforcement officer for a "violation" requiring the person charged to plead guilty to the charge or to appear in court to contest the charge. A citation is issued in lieu of an arrest and booking. "Violations" are a subset of "charges" for which a law enforcement officer is authorized to issue a citation in lieu of arrest and booking. Examples: traffic ticket, parking ticket or ticket issued for some other ordinance violation such as barking dog or illegal dumping. | ||
| citationNumber | a sequential number preprinted on the citation form which serves as the ticket number | 1,1 | |
| timeOfViolation | time of day that the citation was issued | 1,1 | |
| dateOfViolation | date of actual violation rather than citation issue | 1,1 | |
| dateOfCitationIssue | date citation was issued | 1,1 | |
| officialPresentForIncidentIndicator | A yes/no indicator that the issuing officer did or did not personally witness the act for which the citation is issued. | 1,1 | |
| narrativeSummaryOfViolation | A narrative description of the facts and circumstances for which a citation was issued | 1,1 | |
| correctableOffenseIndicator | an indicator that equipment (tail light, headlight, etc.) requires fixing; if fixed, citation is dismissed | 1,1 | |
| correctableOffenseText | text that equipment (tail light, headlight, etc.) requires fixing; if fixed, citation is dismissed | 1,1 | |
| Offender | A person named in a citation alleged to have violated a statute or ordinance. | 1,1 | |
| CitationCourtAppearance | Representation of when the offender is required to appear in court on this citation. | 0,1 | |
| ViolationLocation | The place where the violation alleged in this citation occurred. | 1,1 | |
| ViolatedStatute | The statutory or ordinance section a defendant or violator is alleged to have committed. | 1,1 | |
| CitationAgency | The law enforcement agency employing the law enforcement officer who issued this citation. | 1,1 | |
| DrivingIncident | The incident from which this traffic ticket arose. | 1,1 | |
| CitationIssuingOfficial | The law enforcement official issuing a citation. | 1,1 | |
| CitationAgency | The law enforcement agency employing the law enforcement officer who issues a citation. | ||
| lawEnforcementAgencyName | Name of agency of charging law enforcement officer. May include local agency with responsibility for enforcement of local ordinance which is not a traditional law enforcement agency, such as park or recreation department or animal control department. | 1,1 | |
| lawEnforcementAgencyStation | name of an agency local office | 1,1 | |
| lawEnforcementAgencyReportingDistrict | An indicator of an area designated by local authorities for citation reporting purposes. Allowable values are set forth in Court Policy. | 1,1 | |
| lawEnforcementAgencyORIID | ORIID of agency of charging law enforcement officer | 1,1 | |
| CitationCourtAppearance | Representation of when the offender is required to appear in court. | ||
| dateOfCourtAppearance | Date on which defendant needs to appear at the court | 1,1 | |
| timeOfCourtAppearance | Time at which defendant needs to appear at the court | 1,1 | |
| CitationIssuingOfficial | The law enforcement official issuing a citation. | ||
| officerBadgeNumber | The badge number of the officer issuing citation | 1,1 | |
| officerName | The name of the law enforcement officer. | 1,1 | |
| unavailableScheduleDescription | Unavailable dates for officer issuing citation (e.g. due to vacation). | 1,1 | |
| CitationAgency | The law enforcement agency employing the law enforcement officer who issues a citation | 1,1 | |
| CivilCaseInformation | Information required to initiate a new civil case in a court. "Civil" includes conservatorships, guardianships, mental health and probate. | ||
| reliefTypeCode | Indicator of the type of relief requested in the case, e.g., damages, equitable relief (injunction). Allowable values defined in Court Policy. | 1,* | |
| amountInControversy | The amount set forth in an ad damnum clause in a complaint, counter claim, or cross complaint. | 0,1 | |
| jurisdictionalGroundsCode | The grounds for invoking the jurisdiction of a limited jurisdiction court. Allowed values set forth in Court policy. Not used in general jurisdiction courts. | 0,* | |
| juryDemandIndicator | Whether filer invokes the right to trial by jury. | 1,1 | |
| classActionIndicator | Whether the filer is requesting that this case proceed as a class action. | 1,1 | |
| causeOfActionCode | The legal ground on which the request for relief is based. Allowed values set forth in court policy. Example: the basis(es) for relief in a civil case; the grounds for divorce in a state that does not recognize no-fault divorce; grounds for entry of an order of protection in a domestic violence case. | 1,* | |
| initiatingPartyCitizenshipTypeCode | Used for Federal court purposes: a code designating the state or country of citizenship for purposes of applying Federal diversity of citizenship jurisdictional rules. Allowable values set forth in court policy. | 0,1 | |
| respondingPartyCitizenshipTypeCode | Used for Federal court purposes: a code designating the state or country of citizenship for purposes of applying Federal diversity of citizenship jurisdictional rules. Allowable values set forth in court policy. | 0,1 | |
| FiduciaryCaseInformation | Information about a guardianship, conservatorship, trust, or mental health case. | 0,1 | |
| DecedentEstateCaseInformation | Information about a case administering and distributing the assets of a testate or intestate decedent. | 0,1 | |
| Code | A set of alpha or numeric characters to be used to represent a stated value. | ||
| CodeType | 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. | ||
| ConnectedDocument | A document included in a Filing that supports the lead Document. This document is not separately entered on the docket or register of actions. | ||
| docketDocumentID | Identifier that uniquely identifies the document in the court record. | 1,1 | |
| ContactInformation | Information useable to contact a person or organization, such as address, telephone number(s), and email address. | ||
| CoreCodelist | The list in Court Policy of data elements and corresponding lists of valid codes for those elements in a particular court. | ||
| elementName | The data element for which an allowable set of values is enumerated. | 1,1 | |
| AllowedCodeValue | A value allowed for the parent identified element, and associated information | 1,* | |
| Court | The specific entity within the judicial branch of government in which a case or document is to be filed, in which a case is pending, or in which a case was adjudicated. | ||
| courtID | A unique identifier for a court. Court identifiers are established for all of the courts within a state by the highest judicial administrative authority within the state and for the federal courts by the Administrative Office of United States Courts. | 1,1 | |
| courtName | Official name of the court. | 0,1 | |
| CourtExtension | A structure representing the court-specific extensions for the court associated with this Court Policy. | ||
| ExtensionReference | A structure representing the specific court extension. | 1,* | |
| CourtPolicyQueryMessage | A request for a court's Court Policy. | ||
| CourtPolicyResponseMessage | The response to a request for a court's Court Policy. | ||
| policyVersionID | The version of court policy reported by this message. Up to the court to define the format of this, and describe in human-readable court policy. | 1,1 | |
| lastUpdateDate | The date, entered as ddmmyyyy, on which a court's Court Policy was last revised. | 1,1 | |
| RuntimePolicyParameters | Within Court Policy, the policies that are accessed dynamically by applications interacting with a court. | 1,1 | |
| DevelopmentPolicyParameters | Within Court Policy, the policies that are accessed by a person or organization developing an applications or configuring an application to interact with a court for the purpose of structuring the interactions with that court. This information is needed once and is not accessed dynamically while interacting with the court. | 1,1 | |
| CreditAccount | An account created within a court's financial system crediting a person or organization with a balance against which future fees may be charged. | ||
| accountNumber | A number that idenitifies an account with a court or a financial institution. | 1,1 | |
| CriminalCaseInformation | Information required to initiate a new criminal case in a court. "Criminal" includes felonies and misdemeanors. | ||
| prosecutionRecommendedBail | The bail amount recommended by the prosecutor. | 1,1 | |
| preliminaryHearingDurationEstimate | The prosecutor's estimate of the time that will be required to conduct a preliminary hearing, expressed in hours or tenths of hours. | 1,1 | |
| prosecutionCaseNumber | Case Number assigned by the Prosecuting Attorney. | 1,1 | |
| Defendant | A person alleged or found to have committed a crime or violation. | 1,* | |
| Arrest | The act of taking physical control over the person of another by a law enforcement officer or other person acting under color of law. | 0,1 | |
| Charge | The crime or violation a defendant is alleged or found to have committed. | 1,* | |
| CurrencyAmount | The amount of currency, set forth as a series of numbers. | ||
| Custody | Information concerning the custody of the defendant. | ||
| custodyStatusCode | A code indicating whether or not a defendant or juvenile is held in a jail, prison, lock up or other facility. | 1,1 | |
| detentionCenterID | The identifier for the facility in which the defendant or juvenile is detained. Allowable values are set forth in Court Policy. | 1,1 | |
| Debtor | The person or organization on whose behalf, or against whom, a bankruptcy petition is filed. A "joint petition" is indicated by naming the spouses who are both debtors in the case. | ||
| taxID | The social security number or federal employer identifier number used by the person or organization for tax filings. | 1,1 | |
| DecedentEstateCaseInformation | Information about a case administering and distributing the assets of a testate or intestate decedent. | ||
| dateOfDeath | Date of death of the deceased person, expressed as ddmmyyyy. | 1,1 | |
| dateOfWillFiling | Date on which the deceased person's will was filed in the court, expressed as ddmmyyyy. | 0,1 | |
| nameOfDeceased | The name of the deceased person. | 1,1 | |
| Defendant | A person or organization alleged or found to have committed a crime or violation. | ||
| defendantNumber | Sequential Number assigned to each Defendant. | 1,1 | |
| federalBureauOfInvestigationNumber | Unique number assigned by the FBI to identify a subject. Ex. 617523A1, 14579A, etc. | 1,1 | |
| stateIDNumber | Unique number assigned to persons by the Department of Public Safety (or similar state agency) based on fingerprint identification. | 1,1 | |
| localFingerprintBasedIDNumber | Unique number assigned to persons by a local (county or municipal) Automated Fingerprint Identification System based on fingerprint identification. | 1,1 | |
| localAgencyIDNumber | An identifier that does not belong to one of the standard explicitly defined types such as FBI Number or Social Security Number. | 1,1 | |
| localAgencyIDType | A name or brief descriptor of an identifier not belonging to one of the standard explicitly defined types such as FBI Number or State Identification Number. | 1,1 | |
| custodyStatusCode | An indicator of whether or not a defendant or juvenile is held in a jail, prison, lock up or other facility. | 1,1 | |
| personID | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | 1,1 | |
| prisonerID | An identifier for the defendant assigned by a jail, prison, lock up or other detention facility. | 0,1 | |
| defendantArrestWarrantIssuedIndicator | Indicates whether an arrest warrant has been issued against the defendant. | 1,1 | |
| ExtendedPersonInformation | Additional information about a defendant. | 1,1 | |
| DelinquentAct | The statutory or ordinance section, the violation of which would constitute a crime if committed by an adult. May include a probation violation. | ||
| delinquentActCode | Code designating the statutory or ordinance section, the violation of which would constitute a crime if committed by an adult. May include a probation violation. | 1,1 | |
| actLevelCode | Code identifying the level of the offense as defined in state law. Allowable values set forth in Court Policy. Example: Felony, Misdemeanor, Infraction, Ordinance Violation. | 1,1 | |
| actDegreeCode | Code indicating the degree of an offense as defined in state law. Allowable values set forth in Court Policy. Examples: First Degree Murder, Felony Type A/B/C. | 1,1 | |
| actGeneralCategoryCode | Code indicating the general category of the offense as set forth in state law. Allowable values set forth in Court Policy. Examples: Attempt, Conspiracy, Accessory before the fact, Accessory after the fact. | 1,1 | |
| actAggravatorCode | Code indicating the existence of a factor that, under state law, heightens the seriousness of the charge and would subject an adult to increase punishment. Allowable values set forth in Court Policy. Examples: Use of deadly weapon, use of gun. | 1,1 | |
| DependencyAllegation | The grounds for declaring a minor child to be a ward of the state because of the neglect or abuse of the minor child's parents or guardians. | ||
| allegationCode | A code identifying a specific ground sufficient in law for declaring the minor child a ward of the state. | 1,1 | |
| allegationText | Legal term used to describe the ground on which the minor child can be declared a ward of the state. | 1,1 | |
| DevelopmentPolicyParameters | Within Court Policy, the policies that are accessed by a person or organization developing an applications or configuring an application to interact with a court for the purpose of structuring the interactions with that court. This information is needed once and is not accessed dynamically while interacting with the court. | ||
| urlAttachmentSupported | Whether court allows attachments via remote URLs. | 1,1 | |
| acceptDocumentsRequiringFees | Whether the court will accept electronic filing of documents requiring filing fees. | 1,1 | |
| acceptConfidentialFilings | Whether the court will accept electronic filing of documents for which the filer requests confidential or sealed treatment by the court. | 1,1 | |
| acceptMultipleLeadDocuments | Does court accept placing multiple lead documents in a single message | 1,1 | |
| maximumAllowedAttachmentSize | The maximum allowed attachment size, in bytes. Does not appear if there is no maximum. | 0,1 | |
| maximumAllowedMessageSize | Maximum allowed size of the Court Filing Message Stream, in bytes. Does not appear if there is no maximum. | 0,1 | |
| filingFeesMayBeApplicableIndicator | Indicates whether fees may be required for some filings. | 1,1 | |
| SupportedMessageProfile | 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. | 1,* | |
| CourtExtension | A structure representing the court-specific extensions for this court | 0,* | |
| SupportedSignatureProfile | 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. | 1,* | |
| SupportedOperations | A structure containing indicators that signal support by the e-filing system for optional ECF operations. E.g. particular queries | 1,1 | |
| SupportedCaseTypes | A structure containing indicators that signal support by the e-filing system for each ECF case type. | 1,1 | |
| DNA | A representation or an encoding of the identifying characteristics of a person's DNA. | ||
| encodingMethod | Method used to encode the DNA (only allowable value is "STR".) | 1,1 | |
| additionalDescription | Additional free-text information or comment about the DNA | 1,1 | |
| captureOrganizationName | The name of the organization that obtained or collected the data. | 1,1 | |
| captureOrganizationID | The identifier (ORI) of the organization that obtained or collected the data. | 1,1 | |
| captureDate | The date on which the data (e.g., DNA sample, image) was obtained or collected, expressed as ddmmyyyy. | 1,1 | |
| DNADetail | Information about each locus in the STR (short tandem repeat) encoding. | , | |
| DNADetail | Information about each locus in the STR (short tandem repeat) encoding. | ||
| dnaLocusType | The location within a strand of DNA that a value was determined. Allowable values: Amelogenin, D5S818, CSF1PO, D7S820, D13S317, D8S1179, D16S539, FGA, D18S51, TH01, D21S11, TPOX, D3S1358, vWA | 1,1 | |
| dnaLocusValue | The value string for a DNA locus. | 1,2 | |
| DocketedCase | A case that has been initiated in the court record system. | ||
| caseTrackingID | Court's case number. | 1,1 | |
| Document | The pleading, motion or order that is the main document in a Filing. A Document may have Connected Documents, which are "appendices" or "exhibits" that are intended for filing only in the context of the Lead Document. | ||
| documentBinaryData | Embedded document data, in an encoded form acceptable to be included within XML. | , | |
| DocumentMetadata | Document descriptors (title, type description, etc.) for the Document. | 1,1 | |
| DocumentMetadata | Document descriptors (title, type description, etc.) for the Document. This is meant to include all the information about the document that is needed to index it into the Case Management System and enter it into the Document Management System. | ||
| documentID | A unique identifier for the document within this message. This is the identifier for a "whole" document (if that document is split into parts). | 1,1 | |
| connectedDocumentSequenceNumber | Indicates the order (assigned by the filer) of the supporting document within the context of its parent lead document. | 1,1 | |
| documentTypeCode | 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. | 1,1 | |
| parentDocumentID | Only present for supporting documents; indicates the identifier of the corresponding lead document. | 0,1 | |
| language | The language in which the document is written. | 1,* | |
| priorRelatedDocumentID | An identifier of a related document that was previously filed in this case. For instance, the document to which this document is a response. | 0,1 | |
| documentDescription | Name of document given by filer. Intended to supplement what is contained in the document type identifier property. | 1,1 | |
| filingAttorneyID | 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. | 1,1 | |
| filingPartyID | 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. | 1,1 | |
| documentContentTypeCode | IANA MIME type specifiying the format of the attachment. Example: application/msword; application/pdf. | 1,1 | |
| fileSize | Size of file expressed in bytes. | 1,1 | |
| documentProducerDescriptionText | Application and version used to create the document. Optional attribute. | 0,1 | |
| colorRelevantIndicator | Indicates whether color is or is not relevant for the presentation of the document. | 1,1 | |
| specialHandlingInstructions | Any additional instructions for printing of a document (such as printing on front and back of the same page or printing on a particular color paper). | 0,1 | |
| AttachmentMetadata | Information describing an attachment included within an ECF 3.0 base message. | 0,* | |
| DocumentSignature | Information describing or constituting the signature on a document submitted to a court for filing | 0,* | |
| DocumentQueryMessage | The base information contained in any query message. | ||
| caseTrackingID | Court's case number. | 1,1 | |
| docketDocumentID | 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. | 1,1 | |
| DocumentResponseMessage | The court's response to a request for an electronic document in the court's official record. | ||
| caseTrackingID | Court's case number. | 1,1 | |
| submitterID | A unique identifier assigned by the filing assembly MDE for the person who is managing the interface between the filer and the filing assembly MDE. This person will receive secondary service on behalf of the filer. This is also the serviceRecipientID for subsequent filings in this case, and asynchronous responses to this filing. | 1,1 | |
| Document | The pleading, motion or order that is returned in this response. | 1,1 | |
| DocumentSignature | Information describing or constituting the signature on a document submitted to a court for filing. | ||
| signatureProfileID | An identifier from the Court Filing specification that indicates the Signature Profile governing the structure of this signature. | 1,1 | |
| signature | The data or information representing this signature. It must be valid according to the profile identified by the associated signatureProfileIdentifier. | 1,1 | |
| DomesticCaseInformation | Information required to initiate a new domestic case in a court. "Domestic" includes divorces, legal separations, annulment, child custody and visitation, paternity, child support, and domestic violence cases. | ||
| contestedIndicator | Whether a divorce is contested. | 1,1 | |
| causeOfActionCode | The legal ground on which the request for relief is based. Allowed values set forth in court policy. Example: the basis(es) for relief in a civil case; the grounds for divorce in a state that does not recognize no-fault divorce; grounds for entry of an order of protection in a domestic violence case. | 1,1 | |
| DomesticCasePersonInformation | Information about persons in this domestic case. | 1,* | |
| DomesticLegalRelationshipInformation | Information about the marriage, civil domestic union, or other domestic relationship defined by law involved in this case. | 0,* | |
| DomesticViolencePetitionInformation | Information concerning a petition for domestic violence restraining or protective order. | 0,1 | |
| ParentInformation | Information relating to a parent involved in this case. | 0,* | |
| DomesticCasePersonInformation | Information about persons in a domestic case. | ||
| personID | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | 1,1 | |
| ExtendedPersonInformation | 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. | 0,1 | |
| DomesticLegalRelationshipInformation | Information about a marriage, civil domestic union, or other domestic relationship defined by law. | ||
| dateOfDomesticLegalRelationship | Date of marriage or similar legal relationship. | 1,1 | |
| dateOfDivorce | Date of legally effective ending of a marriage or similar legal relationship. | 0,1 | |
| dateOfSeparation | Date that parties to a domestic legal relationship separated from each other voluntarily with intent to remain apart. | 0,1 | |
| DomesticCasePersonInformation (spouse) | Information about the persons involved in a current or previous domestic legal relationship. | 1,* | |
| DomesticViolencePetitionInformation | Information concerning a petition for domestic violence restraining or protective order. | ||
| requestToVacateCode | Designation of place that abuser will be ordered to vacate. Allowable values to be set forth in Court Policy. | 1,1 | |
| requestToVacateText | Open text designation of place that abuser will be ordered to vacate. This should contain a description of the place, and its location. | 1,1 | |
| stayawayDistanceText | Description of the distance abuser must maintain from abused person(s). | 1,1 | |
| noContactCode | Means of communication with initiating party that the court is being asked to prohibit. Allowed values to be set forth in Court Policy. | 1,1 | |
| custodyDescriptionText | Description of temporary custody award that court is being asked to include in the order. | 1,1 | |
| childSupportDescriptionText | Description of temporary child support award that the court is being asked to order. | 1,1 | |
| respondentDangerAlertIndicator | Whether the person against whom a proposed order would be entered should be considered a danger to others, including law enforcement officers responding to a domestic disturbance call. | 1,1 | |
| DriversLicense | Information about a license issued by a state or federal entity authorizing operation of a motor vehicle on public streets and highways. | ||
| driversLicenseNumber | The number assigned by the issuing authority to a drivers license. | 1,1 | |
| driversLicenseJurisdictionCode | The code for the jurisdiction issuing a drivers license. Codes include all US states, the federal government and states in other countries. | 1,1 | |
| driversLicenseCommercialClassCode | A code indicating the class of driving privilege authorized by the license. Allowable values set forth in Court Policy. | 1,1 | |
| driversLicenseExpirationDate | The date a drivers privilege will expire or has expired. Date expressed as mmddyyyy. | 1,1 | |
| driversLicenseSurrendered | Whether the person to whom a license has been issued has surrendered the license. | 1,1 | |
| driversLicenseSurrenderedDate | The date on which a person surrendered a drivers license, expressed as ddmmyyyy. | 1,1 | |
| driversLicenseCountryCode | The country in which a drivers license was issued. | 1,1 | |
| DrivingIncident | The incident from which a traffic ticket arose. | ||
| laserIndicator | an indicator that a laser gun was used to detect speed | 1,1 | |
| numberOfPassengersInVehicle | The number of people in the car not including the driver. | 1,1 | |
| radarIndicator | An indicator that radar was used to detect speed. | 1,1 | |
| accidentInvolvedIndicator | An indicator that the incident involved an accident. | 1,1 | |
| propertyDamageIndicator | Indicator of whether property was damaged during the incident. | 1,1 | |
| propertyDamageAmount | A monetary amount of property damage done during the incident. | 1,1 | |
| injuryIndicator | Indicator of whether any person was injured during the incident. | 1,1 | |
| fatalInjuryIndicator | Indicator of whether any person was fatally injured in the incident. | 1,1 | |
| hazardousMaterialsIndicator | Indicator of whether hazardous materials were involved in the incident. | 1,1 | |
| SpeedRate (speedLimit) | Maximum speed allowed by law. | 1,1 | |
| SpeedRate (offenderSpeed) | Actual speed of the person alleged to have violated the speed limit. | 1,1 | |
| Vehicle | Information describing the motor vehicle involved in an incident. | 1,1 | |
| ElectronicFilingCallbackMessage | 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. | ||
| filingID | An identifier for a single electronic filing transaction assigned by the Filing Review MDE. The identifier is unique within a court and case. "Transaction" means the sequence of messages from initial filing review through receipt of the asynchronous review callback. | 1,1 | |
| filingStatusCode | Status of the filing as determined by the system sending the callback. Values: accepted, partially accepted (e.g., some documents but not others), rejected. | 1,1 | |
| filingStatusReasonDescription | A textual description of the reason for the setting of the status in the filingStatusCode. | 0,1 | |
| filingOfficialDate | the date of filing of a document recognized by the court in its docket entry upon acceptance of the document for entry into the court’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. | 1,1 | |
| ReviewedDocument | 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. | 0,* | |
| DocketedCase | 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.) | 0,1 | |
| ElectronicFilingMessage | The base message for an electronic filing using ECF 3.0. | ||
| filingID | An identifier for a single electronic filing transaction assigned by the Filing Review MDE. The identifier is unique within a court and case. "Transaction" means the sequence of messages from initial filing review through receipt of the asynchronous review callback. | 0,1 | |
| filingAuthorizedDate | 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. | 0,1 | |
| filingAuthorizedTime | The time that the filer submitted the filing to the control of the filing assembly provider and authorized it for filing into the court. At that point and time, the filer could no longer make any changes to the filing. | 0,1 | |
| ElectronicServiceInformation | Information provided by the filing assembly MDE to the court identifying the persons being served electronically with a copy of this document. | 0,* | |
| ElectronicServiceInformation | 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. | ||
| serviceRecipientID | 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. | 1,1 | |
| receivingMDELocationID | The location of the filing assembly MDE associated with the person receiving service. | 1,1 | |
| receivingMDEProfileCode | Code identifying the message profile being used by the receiving filing assembly MDE. This list should be extensible to accommodate future messaging profiles. Each code value is specified within the message profile approved for use with ECF 3.0. | 1,1 | |
| Error | Representation of an error that occured when synchronously processing the message. | ||
| errorCode | A code that uniquely identifies an error. Allowable values set forth in court policy. | 1,1 | |
| errorDescription | A more "user friendly" description of the error. | 1,1 | |
| ExtendedDriversLicenseInformation | Additional information about a drivers license. | ||
| licenseRestrictionCode | A code indicating driving restrictions placed on a driver. Allowable values set forth in Court Policy. | 1,1 | |
| licenseRestrictionText | Text description of driving restrictions placed on a driver. | 1,1 | |
| licenseRestrictionEndDate | The expiration date for driving restrictions that have been placed on a driver, expressed as ddmmyyyyy. | 1,1 | |
| licenseIssueDate | Date on which the drivers license was issued, expressed as ddmmyyyy. | 1,1 | |
| ExtendedPersonInformation | Additional information about a person. | ||
| raceCode | A designation by the FBI categorizing individuals by physical characteristics. (e.g., American Indian or Alaskan native, Asian or Pacific Islander, Black, White, Unknown). | 1,1 | |
| raceText | A textual description categorizing individuals by physical characteristics. (e.g., American Indian or Alaskan native, Asian or Pacific Islander, Black, White, Unknown). | 1,1 | |
| ethnicityCode | A NIBRS code representing the nation or cultural group to which a referenced subject belongs. | 1,1 | |
| ethnicityText | A textual description of the nation or cultural group to which a referenced subject belongs. | 1,1 | |
| sexCode | One of the two divisions, male and female, into which many living things are grouped. (Ex. M-Male, F-Female, U-Unknown). | 1,1 | |
| height | The numeric representation of the measurement from head to foot of a person. Note: the unit of measure is expressed in the heightMeasureType. | 1,1 | |
| weight | The numeric representation of the weight of a person. Note: the unit of measure is expressed in the weightMeasureType. | 1,1 | |
| dateOfBirth | The date on which a person was born, expressed as ddmmyyyy. | 1,1 | |
| hairColorCode | A code identifying the person's hair color at the time the information was collected. | 1,1 | |
| eyeColorCode | A code identifying the person's eye color at the time the information was collected. | 1,1 | |
| socialSecurityNumber | Number issued by the federal government to all citizens, residents of the U.S. First three digits cannot be all zeroes. Numbers beginning with 9 indicate a non-resident alien. Ex. 123456789 or 356886777 | 1,1 | |
| ScarsMarksTattoos | A structure describing an identifying scar, mark, tattoo, amputation or other distinguishing physical feature. | 0,* | |
| DriversLicense | Information about a license issued by a state or federal entity authorizing operation of a motor vehicle on public streets and highways. | 0,1 | |
| FingerprintSet | A representation or an encoding of the identifying characteristics of a person's fingerprints. | 0,1 | |
| PalmPrint | A representation or an encoding of the identifying characteristics of a person’s palm print | 0,* | |
| DNA | A representation or an encoding of the identifying characteristics of a person's DNA. | 0,1 | |
| ExtensionReference | A structure representing a court-specific data structure passed to a particular operation on a particular MDE. | ||
| mdeName | Name of a major design element. | 1,1 | |
| operationName | Name of an MDE operation. | 1,1 | |
| argumentSchema | An XML Schema document that defines the allowable structure of the court-specific argument to this MDE operation. | 1,1 | |
| effectiveDate | The date on which this value became or will become allowed. | 1,1 | |
| expirationDate | The date on which the value was or will be terminated. | 0,1 | |
| FeesCalculationQueryMessage | This query is a request for the total amount of court fees required for filing of one or more documents in a case. | ||
| ReviewFilingMessage | The filing transaction for which fees are to be calculated. | 1,1 | |
| FeesCalculationResponseMessage | The response to a FeesCalculationQueryMessage, 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. | ||
| filingFee | A fee or price required to submit a document. | 1,1 | |
| FiduciaryCaseInformation | Information about a guardianship, conservatorship, trust, or mental health case. | ||
| fiduciaryTypeCode | 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. | 1,1 | |
| PersonInformation | Information about the person for whom another person or organization is assuming a fiduciary obligation. | 1,1 | |
| FilingDocuments | Documents submitted for filing in a ReviewFilingMessage. | ||
| documentID | A unique identifier for the document within this message. This is the identifier for a "whole" document (if that document is split into parts). | 1,1 | |
| documentTypeCode | 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. | 1,1 | |
| documentDescription | Name of document given by filer. Intended to supplement what is contained in the document type identifier property. | 1,1 | |
| FilingListQueryMessage | This is query to get a list of filings by Filer Identification, Case Identifier, or time period. | ||
| filerID | A unique identifier for a person or organization that requests information. | 1,1 | |
| caseTrackingID | Court's case number. | 1,1 | |
| TimeRange | A period of time bounded by upper and lower (to and from) dates/times. | 0,* | |
| FilingListResponseMessage | A court's response to a FilingListQueryMessage. | ||
| MatchingFiling | A filing matching the parameters submitted with a FilingListQueryMessage | 0,* | |
| FilingPayment | 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. | ||
| payerName | Name of the payer of the FilingPayment. | 1,1 | |
| feeExemptionReasonCode | A code for the reason why a filer does not have to pay an otherwise applicable payment. Allowable values set forth in Court Policy. Examples are in forma pauperis status granted or a fee waiver application submitted with the filing.. | 1,1 | |
| feeExemptionSupportingText | Any text needed to support the exemption assertion (reference to a court order, etc.) | 0,1 | |
| accountOwnerAddress | The address of the owner of a financial account. | 1,1 | |
| AllowanceCharge | An authorization by the filer allowing the court to take money from the filer, for the purpose of this filing, by a particular means. | 0,* | |
| FilingStatusQueryMessage | This is query to get a filing’s status by Filing Number. | ||
| filerID | A unique identifier for a person or organization that requests information. | 1,1 | |
| filingID | An identifier for a single electronic filing transaction assigned by the Filing Review MDE. The identifier is unique within a court and case. "Transaction" means the sequence of messages from initial filing review through receipt of the asynchronous review callback. | 1,1 | |
| caseTrackingID | Court's case number. | 1,1 | |
| FilingStatusResponseMessage | A court's response to a FilingStatusQueryMessage. | ||
| filingID | An identifier for a single electronic filing transaction assigned by the Filing Review MDE. The identifier is unique within a court and case. "Transaction" means the sequence of messages from initial filing review through receipt of the asynchronous review callback. | 1,1 | |
| caseTrackingID | Court's case number. | 1,1 | |
| receivedDate | The date an MDE received a Message, on the MDE's clock, expressed as ddmmyyyy. | 1,1 | |
| receivedTime | The time an MDE received a Message, on the MDE's clock, expressed in terms of a 24 hour clock. | 1,1 | |
| submitterID | A unique identifier for a person or organization which submits a Review Filing Message. This may refer to any combination of the assembler, authorizer, or the represented party in the filing. | 1,1 | |
| filingStatus | 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. | 1,1 | |
| FinancialAccount | An account in a financial institution. | ||
| bankRoutingNumber | A nine number identifier for a financial institution. | 1,1 | |
| bankAccountNumber | A numerical identifier for a FinancialAccount. | 1,1 | |
| accountOwnerName | The person or organization in whose name the account is established and maintained. | 1,1 | |
| Branch | A subunit of a financial organization, usually denoted by a physical location, in which the account is maintained. | 0,* | |
| FinancialInstitution | The bank, savings association, credit union or other entity in which a financial account exists. | ||
| financialInstitutionID | The identifier for a financial institution. | 1,1 | |
| financialInstitutionName | The name of a financial institution. | 1,1 | |
| Address | The description of the location of the financial institution usable to find it. Example: the number and street name at which mail is delivered. | 0,1 | |
| Fingerprint | A representation or an encoding of the identifying characteristics of a person's fingerprint. | ||
| fingerprintImageType | Name of the finger image that is being reported; example: right index, left ring, etc. | 1,1 | |
| Image | Details about a representation of an image encoded for XML. | 1,1 | |
| FingerprintSet | A representation or an encoding of the identifying characteristics of a person's fingerprints. | ||
| classification | The full 10-print fingerprint classification by “Henry” or other method. | 1,1 | |
| classificationMethod | The classification technique employed in encoding the fingerprint set. | 1,1 | |
| Fingerprint | A representation or an encoding of the identifying characteristics of a person's fingerprint. | , | |
| HeightMeasureType | Whether height is measured in inches (0) or centimeters (1). | ||
| IDType | A structure that describes an identifier of an entity. | ||
| Image | Details about a representation of an image encoded for XML. | ||
| imageData | A binary encoding of data, e.g., a binary encoding of a picture, photo, image, graphic, sound, or video. | 1,1 | |
| imageFormat | 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. | 1,1 | |
| imageSize | Size of the image, in bytes. | 1,1 | |
| imageType | 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.) | 1,1 | |
| imageDescription | Additional free-text information about the image. This may be a note or comment about the image. | 1,1 | |
| imageHyperlink | A hyperlink to the image. The hyperlink may be a URL or URI or description of a file location. | 1,1 | |
| captureDate | The date on which the data (e.g., DNA sample, image) was obtained or collected, expressed as ddmmyyyy. | 1,1 | |
| captureOrganizationName | The name of the organization that obtained or collected the data. | 1,1 | |
| captureOrganizationID | The identifier (ORI) of the organization that obtained or collected the data. | 1,1 | |
| Insurance | Information concerning whether a driver or owner of a motor vehicle possesses proof of insurance coverage required by law. | ||
| proofOfInsuranceIndicator | citing officer indicating there is proof of insurance | 1,1 | |
| proofOfInsuranceText | Citing officer indicating there is proof of insurance by entering carrier name. | 1,1 | |
| JudicialOfficer | A judicial officer assigned to a calendar event. | ||
| judicialOfficerIDReference | A reference to a judicial officer assigned to a calendar event. | 1,1 | |
| JudicialOfficer | A judicial officer assigned to a case. | ||
| judicialOfficerIDReference | A reference to a judicial officer assigned to a case. | 1,1 | |
| Juvenile | A minor who is the subject of a delinquency or dependency case. | ||
| juvenileID | This is the reference to the person element in the Review Filing. | 1,1 | |
| stateCriminalID | Identifier assigned by state police or other statewide entity to link multiple cases to the same subject. Example: OBTS Number. | 1,1 | |
| iceNumber | Identifier assigned by the Immigration and Customs Enforcement Bureau of the U.S. Department of Homeland Security. | 1,1 | |
| sexOffenderRegistrationID | Identifier assigned by state police or other statewide entity to identify a person convicted of an offense defined as a sex crime, such as rape, sexual assault, or stalking. | 1,1 | |
| personEmancipatedIndicator | Indicator whether a minor has been adjudicated an emancipated person by a court. | 1,1 | |
| gangAffiliation | Indicator whether a juvenile is associated with a gang. | 1,1 | |
| Custody | Information concerning the custody of the juvenile. | 1,1 | |
| ParentGuardian | Information about the juvenile's parent(s) or guardian(s). | 0,* | |
| Placement | Information about the person or organization orther than parent or guardian with whom the juvenile lives. | 0,1 | |
| ExtendedPersonInformation | Additional information about a person. | 1,1 | |
| JuvenileArrest | Arrest of a minor for commission of an act subjecting the minor to adjudication as a delinquent. | ||
| arrestDate | The date the subject was arrested, expressed as ddmmyyyy. | 1,1 | |
| arrestTime | The time the subject was arrested, expressed in terms of a 24 hour clock. | 1,1 | |
| detaineeBloodAlcholContentNumber | A blood-alcohol percentage reading from a Blood Alcohol Test (BAC Test) of a juvenile detainee. A blank value represents not tested. | 1,1 | |
| arrestingAgencyCaseTrackingNumber | An identifier assigned to a case by the law enforcement agency. | 1,1 | |
| ArrestingOfficer | An employee of a law enforcement agency who effects an arrest. | 0,* | |
| Location | The place where the juvenile arrest occurred. | 1,1 | |
| Booking | 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. | 1,1 | |
| JuvenileCase | A delinquency or dependency case. | ||
| prosecutingAgencyCaseTrackingNumber | An identifier assigned to a case by the prosecutor's office. | 1,1 | |
| Juvenile | A minor who is the subject of this delinquency or dependency case. | 1,1 | |
| Act | An action or behavior of a juvenile that makes the juvenile potentially subject to adjudication by the juvenile court as a delinquent. | 0,* | |
| JuvenileArrest | Arrest of a minor for commission of an act subjecting the minor to adjudication as a delinquent | 0,1 | |
| DependencyAllegation | 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 | 0,* | |
| LeadDocument | The pleading, motion or order that is the main document in a Filing. A Document may have Attachments. | ||
| docketDocumentID | Identifier that uniquely identifies the document in the court record (e.g. the court DMS). Assumed to be unique within a particular case and particular court. | 1,1 | |
| ConnectedDocument | A document included in a Filing that supports the lead Document. This document is not separately entered on the docket or register of actions. | 0,* | |
| Location | The place where an event occurred. | ||
| MatchingCase | A case meeting the criteria set forth in a query. | ||
| caseTypeCode | The classification used by a court to denote the type of case for purposes of statistical categorization, court record keeping, or case assignment. Allowable values set forth in Court Policy. | 1,1 | |
| caseTrackingID | Court's case number. | 1,1 | |
| shortCaseTitle | An official name of a Case. No title exists when the message is initiating a new case. | 1,1 | |
| caseStatus | The status of the case as of the date of inquiry. | 1,1 | |
| personName | Name of a person. | 1,1 | |
| personRelationshipToCaseTypeCode | A code for the relationship of a person to a case. Allowable values set forth in Court Policy. | 1,1 | |
| MatchingFiling | A filing matching the parameters submitted with a FilingListQueryMessage. | ||
| caseTrackingID | Court's case number. | 1,1 | |
| caseTitle | An official name of a Case. The name of the case includes all of the parties to the case. No title exists when the message is initiating a new case. | 1,1 | |
| caseShortTitle | An abbreviated official name of a Case, usually shortened to contain only the last name of the first listed party on each side of the case. Examples: Smith v. Jones, et al.; State v. Alexander. No title exists when the message is initiating a new case. | 1,1 | |
| filingID | A number assigned by the court for a filing. | 1,1 | |
| submitterID | A unique identifier for a person or organization which submits a Review Filing Message. This may refer to any combination of the assembler, authorizer, or the represented party in the filing. | 1,1 | |
| filingStatus | 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. | 1,1 | |
| receivedDate | The date an MDE received a Message, on the MDE's clock. | 1,1 | |
| receivedTime | The time an MDE received a Message, on the MDE's clock, expressed in terms of a 24 hour clock. | 1,1 | |
| MessageReceiptMessage | A message returned synchronously to indicate receipt by an MDE of another message. The name "MessageReceipt" suggested by S. Durham June 30 2005, and adopted by consensus on a TC call that day. The intent is that this will serve as the synchronous reply to all MDE operations that have an additional, asynchronous callback. | ||
| filingID | An identifier for a single electronic filing transaction assigned by the Filing Review MDE. The identifier is unique within a court and case. "Transaction" means the sequence of messages from initial filing review through receipt of the asynchronous review callback. | 1,1 | |
| Error | Representation of an error that occured when synchronously processing the message. | 0,* | |
| NameType | A structure that describes a name of a person or organization. | ||
| Offender | A person named in a citation alleged to have violated a statute or ordinance. | ||
| personID | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | 1,1 | |
| bloodAlcoholContentNumber | A blood-alcohol percentage reading from a Blood Alcohol Test (BAC Test). A blank value represents not tested. | 1,1 | |
| ExtendedPersonInformation | Additional information about a person alleged to have violated a statute or ordinance. | 1,1 | |
| ExtendedDriversLicenseInformation | Additional information about the drivers license of a person named in a citation alleged to have violated a statute or ordinance. | 1,1 | |
| Organization | An entity created by law to conduct some sort of business or activity. Examples include agencies, law firms, corporations, partnerships, and voluntary associations. | ||
| organizationID | The unique identifier assigned by the court at the time the organization is first associated with the case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this blank. | 1,1 | |
| name | The name of a person or organization. | 1,1 | |
| ContactInformation | Information useable to contact this organization, such as address, telephone number(s), and email address. | 0,1 | |
| ElectronicServiceInformation | Information needed by the filing assembly MDE to electronically serve this organization with a copy of a filing. | 0,1 | |
| OrganizationDebtor | An organization on whose behalf, or against whom, a bankruptcy petition is filed. | ||
| organizationPartyIDReference | The value of the Organization.ID property in the ReviewFiling message, linking this debtor to the appropriate party. | 1,1 | |
| OrganizationPlacement | An entity to whom the care of a juvenile is committed. | ||
| organizationOtherActorIDReference | The value of the Organization.ID property in the ReviewFiling message linking this organization to the appropriate other actor element. | 1,1 | |
| OrganizationRelationship | The relationship between two organizations. Example: subsidiary corporation. | ||
| typeCode | A code for the type of relationship between two persons, between two organizations, or between a person and an organization in a case. Allowable values are set forth in Court Policy. Examples include parent/child, subsidiary corporation, and chief executive officer. | 1,1 | |
| Organization | An entity created by law to conduct some sort of business or activity related to another such entity. | 2,* | |
| PalmPrint | A representation or an encoding of the identifying characteristics of a person’s palm print. | ||
| Image | Details about a representation of an image encoded for XML. | 1,* | |
| ParentGuardian | Information about the juvenile's parent(s) or guardian(s). | ||
| personID | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | 1,1 | |
| relationshipToJuvenileCode | 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 | 1,1 | |
| ParentInformation | Information relating to a parent. | ||
| parentTypeCode | Type of parent. Allowed values set forth in Court Policy. Examples: natural, adoptive, surrogate. | 1,1 | |
| DomesticCasePersonInformation (parent) | Information about the person(s) involved as a parent in a current or previous domestic case. | 1,* | |
| DomesticCasePersonInformation (child) | Information about the person(s) involved as a child in a current or previous domestic legal relationship. | 1,* | |
| Payment | The payment submitted with a filing. The payment may consist of a fee for filing of the document(s) submitted, or for a fine or other payment due to the court. | ||
| transactionID | An identifier that uniquely identifies the vendor, mechanism, etc., that handled this payment. | 1,1 | |
| transactionDate | The date on which a transaction will or did occur. | 1,1 | |
| transactionTime | The time at which a transaction will or did occur. | 1,1 | |
| PaymentMeans | The payment method employed to complete a transaction. Examples: credit card, debit card, automatic funds transfer, debit to an escrow account held at the court, promise to pay at a future date. Allowable values set forth in Court Policy. | ||
| paymentMeansCode | A code representing the payment method employed. Allowable values are set forth in Court Policy. | 1,1 | |
| Payment | The payment for which this means is specified. | 0,1 | |
| FinancialAccount | The account in a financial institution used for this payment. | 0,1 | |
| CreditAccount | The account against which this payment will be charged. | 0,1 | |
| CardAccount | The number of the credit or debit account against which this payment will be charged. | 0,1 | |
| Person | The person playing a role in a case. | ||
| personID | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | 1,1 | |
| name | The name of a person or organization. | 1,1 | |
| title | Person's organizational position or title. | 0,1 | |
| interpreterLanguageCode | A code identifying the person's native or primary language, the one the person is most comfortable using. | 0,1 | |
| ContactInformation | Information useable to contact this person, such as address, telephone number(s), and email address. | 0,1 | |
| ElectronicServiceInformation | Information needed by the filing assembly MDE to electronically serve this person with a copy of a filing. | 0,1 | |
| PersonDebtor | An person on whose behalf, or against whom, a bankruptcy petition is filed. | ||
| personPartyIDReference | The value of the Person.ID property in the ReviewFiling message, linking this debtor to the appropriate party. | 1,1 | |
| PersonInformation | Information about the person for whom another person or organization is assuming a fiduciary obligation. | ||
| dateOfBirth | The date on which a person was born, expressed as ddmmyyyy. | 0,1 | |
| height | The numeric representation of the measurement from head to foot of a person. Note: the unit of measure is expressed in the heightMeasureType. | 0,1 | |
| weight | The numeric representation of the weight of a person. Note: the unit of measure is expressed in the weightMeasureType. | 0,1 | |
| raceCode | A designation by the FBI categorizing individuals by physical characteristics. (e.g., American Indian or Alaskan native, Asian or Pacific Islander, Black, White, Unknown). | 0,1 | |
| sexCode | One of the two divisions, male and female, into which many living things are grouped. (Ex. M-Male, F-Female, U-Unknown). | 0,1 | |
| relationshipToFiduciary | Description of this person's relationship to the fiduciary (i.e., the initiating party). | 1,1 | |
| personID | The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person. | 1,1 | |
| ethnicityCode | A NIBRS code representing the nation or cultural group to which a referenced subject belongs. | 0,1 | |
| PersonOrganizationRelationship | The relationship of a person to an organization in a case. Allowable values set forth in Court Policy. An example is the relationship between an attorney and the attorney's law firm. | ||
| typeCode | A code for the type of relationship between two persons, between two organizations, or between a person and an organization in a case. Allowable values are set forth in Court Policy. Examples include parent/child, subsidiary corporation, and chief executive officer. | 1,1 | |
| Organization | An entity related to a person in this case. | 1,* | |
| Person | The relationship of a person to an organization in this case. | 1,* | |
| PersonPlacement | The person to whom the care of a juvenile is committed. | ||
| personOtherActorIDReference | A reference to a record for a person to whom the care of a juvenile is committed. | 1,1 | |
| PersonRelationship | The relationship of a person to another person in a case. Allowable values set forth in Court Policy. | ||
| typeCode | A code for the type of relationship between two persons, between two organizations, or between a person and an organization in a case. Allowable values are set forth in Court Policy. Examples include parent/child, subsidiary corporation, and chief executive officer. | 1,1 | |
| Person | A person related to another person in this case | , | |
| PhoneNumberType | The type of telephone number. Allowable values are set forth in Court Policy. Examples are office, home, mobile, and fax. | ||
| Placement | Information about the person or organization orther than parent or guardian with whom the juvenile lives. Examples: Foster home, foster parents, state institution, hospital, shelter. | ||
| placementTypeCode | Code indicating the type of placement. Allowable values set forth in Court Policy. | 1,1 | |
| placementStartDate | Date on which the placement commenced. | 1,1 | |
| Property | An inanimate object that is named as a party in a case. Examples include an automobile, airplane, gun, or cash sought to be forfeited to the state as an instrumentality of a crime or a vessel against which a warrant issues in an admiralty case. | ||
| propertyID | The unique identifier assigned by the court at the time the property is first associated with the case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this blank. | 1,1 | |
| description | Text describing the property. | 1,1 | |
| PublicKeyInformation | Symmetric or asymmetric codes used to encrypt and decrypt a message or document. When used to constitute a non-repudiable signature, this information is called a digital signature. | ||
| QName | An XML Schema datatype for "qualified name." The local infoset element name plus the qualifying namespace identifier. | ||
| QueryResponseMessage | The synchronous message returned to the submitter of a query. | ||
| Error | Representation of an error that occured when synchronously processing the message. | 1,1 | |
| RecordDocketingCallbackMessage | 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. | ||
| RecordDocketingMessage | Message resulting from clerk review and edit of a ReviewFilingMessage. | ||
| sealCaseIndicator | Instruction from the clerk to the court record to represent this case as "sealed." | 1,1 | |
| caseTrackingID | 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. | 0,1 | |
| reviewComments | Comments provided by the clerk to the court record system during review. | 0,1 | |
| ReviewedDocument | 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.) | 0,* | |
| RelatedCase | Case or cases sharing characteristics, such as common parties or events, with this case. | ||
| caseTrackingID | Court's case number. | 1,1 | |
| associationTypeCode | Nature of the relationship between the current case and the related case. Allowable values to be set forth in Court Policy. Examples: associated, consolidated, related. | 1,1 | |
| courtName | Name of court in which the related case was filed. CourtID is not used here, because the court may not be a participant in electronic filing. | 1,1 | |
| RelatedDocketEntry | An entry on the docket or register of actions that is a child of the current docket entry. | ||
| childDocketEntryID | ID to uniquely identify the child docket entry within the case and court. | 1,1 | |
| ResponseMessage | A message returned in response to a message or query. | ||
| queryError | A query error should be generated when: * The query arguments are considered to be invalid by the receiver, and the query cannot be processed. * The query represents a request for a specific data item, which cannot be retrieved. (another flavor of 'invalid argument') * The receiving system explicitly fails while processing the query. (kerplooie) | 1,1 | |
| ReviewedDocument | A document that has been reviewed through the clerk review process, and that potentially has been or will be reocrded in the court record system. | ||
| documentStatusCode | Code to describe the disposition of the document: accepted or rejected. Allowable values defined in the specification (schema). | 1,1 | |
| documentHash | A hash of the document as it appears in the court record. This attribute will be populated by either the clerk review process or the court record system. If the latter, then it will be absent in the RecordDocketingMessage. It will also be absent in callbacks for rejected documents. | 0,1 | |
| documentStatusReasonDescription | A textual description of the reason for the setting of the status in the documentStatusCode. | 0,1 | |
| originalDocumentID | The identifier for this document in the original ReviewFilingMessage structure. This is provided to link each filed document to a docketed document identifier in the court record. | 1,1 | |
| documentDocketID | The identifier from the court record system used to identify the document. This attribute is populated by the MDE/process that is authorized to create docket identifiers; the attribute will not be present before that creation takes place. For example, if the clerk review process creates docket identifiers, then this attribute will be present in the RecordDocketingMessage that goes to the court record MDE. However, if the court record process creates docket identifiers, then this attribute will not be present in the RecordDocketingMessage, but will be present in subsequent callbacks. This attribute will be absent in callbacks when the ReviewedDocument was rejected, either by clerk review or the court record system. | 0,1 | |
| sealDocumentIndicator | Clerk's instruction to court record system to seal this document. | 1,1 | |
| ReviewFilingCallbackMessage | 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. | ||
| ReviewFilingMessage | 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. | ||
| confidentialityIndicator | Indicator by the filer that something in the message requires sensitive or confidential treatment. (This replaces the former "request to seal" document metadata.) | , | |
| Document (leadDocument) | The pleading, motion or order that is the main document in a Filing. A Document may have Attachments. | , | |
| Document (connectedDocument) | A document included in a Filing that supports the Document. This document is not separately entered on the docket or register of actions. | , | |
| Case | Information needed to initiate a court case. | 1,1 | |
| RuntimePolicyParameters | Within Court Policy, the policies that are accessed dynamically by applications interacting with a court. | ||
| PublicKeyInformation | Symmetric or asymmetric codes used by this court to encrypt and decrypt a message or document. | 1,1 | |
| CoreCodelist | The list of data elements and corresponding lists of valid codes for those elements used in this court. | 1,* | |
| ScarsMarksTattoos | A structure describing an identifying scar, mark, tattoo, amputation or other distinguishing physical feature. | ||
| scarsMarksTattoosCode | A code for a scar, mark, tattoo, amputation, or other distinguishing physical feature of a person. Allowable codes are promulgated by the FBI. | 1,1 | |
| scarsMarksTattoosText | Plain English descriptions of scars, marks and tattoos. | 1,1 | |
| ServiceInformationQueryMessage | 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. | ||
| caseTrackingID | Court's case number. | 1,1 | |
| ServiceInformationResponseMessage | The response to a serviceInformationQueryMessage, setting forth the requested information. | ||
| Person | The person to be served in this case. | 0,* | |
| Organization | The entity to be served in this case. | 0,* | |
| ServiceReceiptMessage | A synchronous response by a Filing Assembly MDE acknowledging receipt of a service message for one of its clients. | ||
| ServiceRecipientStatus | A value describing the status of electronic service on a particular recipient | 1,* | |
| ServiceRecipientStatus | A value describing the status of electronic service on a particular recipient. | ||
| serviceRecipientID | 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. | 1,1 | |
| statusCode | Enumerated values: unrecognized - filerID is not recognized received - filing received by MDE sent - filing sent by MDE to service recipient Future versions may add additional values, such as: delivered - filing delivered to service recipient. (i.e. under the control of the recipient) opened - filing opened by service recipient | 1,1 | |
| statusDate | The date of a status, expressed as mmddyyyy. | 1,1 | |
| statusTime | The time of a status, expressed in terms of a 24 hour clock. | 1,1 | |
| SpeedRate | Structure to indicate the rate of speed at which something moves or moved, and in what units the rate of speed is measured. | ||
| speed | A number representing the speed observed. | 1,1 | |
| unitDescription | A statement of the unit of measurement employed, for example miles per hour or kilometers per hour. | 1,1 | |
| StatusOffenseAct | An act or behavior that would not constitute a crime if committed by an adult, which will subject a juvenile to adjudication as a delinquent by a court. Examples include truancy and refusal to abide by a parent's orders or direction. | ||
| statusOffenseActCode | Code designating the statutory or ordinance section, the violation of which would not constitute a crime if committed by an adult (only if a juvenile). | 1,1 | |
| SupportedCaseTypes | A structure containing indicators that signal support by the e-filing system for each ECF case type. | ||
| bankruptcyFilingSupportedIndicator | Indicates whether the e-filing system supports electronic filing of bankruptcy cases. | 1,1 | |
| civilFilingSupportedIndicator | Indicates whether the e-filing system supports electronic filing of civil cases. | 1,1 | |
| criminalFilingSupportedIndicator | Indicates whether the e-filing system supports electronic filing of criminal cases. | 1,1 | |
| domesticFilingSupportedIndicator | Indicates whether the e-filing system supports electronic filing of domestic cases. | 1,1 | |
| juvenileFilingSupportedIndicator | Indicates whether the e-filing system supports electronic filing of juvenile cases. | 1,1 | |
| trafficCitationFilingSupportedIndicator | Indicates whether the e-filing system supports electronic filing of traffic citation cases. | 1,1 | |
| SupportedMessageProfile | 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. | ||
| messageProfileID | An identifier, from a list of allowed values defined in the Court Filing specification, of a message profile supported by this court. | 1,1 | |
| SupportedOperations | A structure containing indicators that signal support by the e-filing system for optional ECF operations. E.g. particular queries. | ||
| getCalculatedFeesSupportedIndicator | Indicates whether the e-filing system supports the GetCalculatedFees query. | 1,1 | |
| getFilingListSupportedIndicator | Indicates whether the e-filing system supports the GetFilingList query. | 1,1 | |
| getFilingStatusSupportedIndicator | Indicates whether the e-filing system supports the GetFilingStatus query. | 1,1 | |
| getCaseListSupportedIndicator | Indicates whether the e-filing system supports the GetCaseList query. | 1,1 | |
| getCaseSupportedIndicator | 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. | 1,1 | |
| getDocumentSupportedIndicator | Indicates whether the e-filing system supports the GetDocument query. | 1,1 | |
| getServiceInformationSupportedIndicator | Indicates whether the e-filing system supports the GetServiceInformation query. | 1,1 | |
| SupportedSignatureProfile | A signature profile approved for use with ECF 3.0 by the OASIS LegalXML Member Section Electronic Court Filing Technical Committee that are supported in a particualr court. Identifiers for supported profiles are set forth in Court Policy. | ||
| signatureProfileID | An identifier, from a list of allowed values defined in the Court Filing specification, of a signature profile supported by this court. | 1,1 | |
| Text | Information set forth in human readable form. | ||
| TextType | A GJXDM type for describing a string of characters. | ||
| TimeRange | A period of time bounded by upper and lower (to and from) dates/times. | ||
| fromDate | The beginning date, expressed as ddmmyyyy. | 1,1 | |
| toDate | The ending date, expressed as ddmmyyyy. | 1,1 | |
| fromTime | The beginning time, expressed in terms of a 24 hour clock, in the time zone of the court on the beginning date. | 1,1 | |
| toTime | The ending time, expressed in terms of a 24 hour clock, in the time zone of the court on the ending date. | 1,1 | |
| Vehicle | Information describing a motor vehicle. | ||
| vehicleIdentificationNumber | manufacturer's identification number mounted on driver's side at the corner of the windshield and post | 1,1 | |
| vehicleLicensePlateNumber | the license plate displayed on vehicle offender was driving | 1,1 | |
| vehicleLicensePlateType | type of license plate displayed on vehicle offender was driving, i.e., commercial, truck | 1,1 | |
| vehicleLicensePlateState | state that issued the license plate displayed on the vehicle | 1,1 | |
| vehicleMake | manufacturer's make of vehicle offender was driving | 1,1 | |
| vehicleModel | model described in terms of 2 door, 4 door, van, pickup, etc. | 1,1 | |
| vehicleYear | year that vehicle was manufactured | 1,1 | |
| vehicleBodyTypeOrVehicleStyle | model described in terms of 2 door, 4 door, van, pickup, etc. | 1,1 | |
| vehicleColorCode | paint color of vehicle offender was driving when cited | 1,1 | |
| vehicleColorText | paint color of vehicle offender was driving when cited | 1,1 | |
| Insurance (owner) | Information concerning whether the owner of a motor vehicle possesses proof of insurance coverage required by law. | 0,* | |
| Insurance (operator) | Information concerning whether a driver of a motor vehicle possesses proof of insurance coverage required by law. | 0,* | |
| ViolatedStatute | The statutory or ordinance section a defendant or violator is alleged to have committed. May include a probation violation. | ||
| offenseSectionID | Alphanumerical reference indicating the statute violated within a charge code book.book. | 1,1 | |
| offenseDescription | A description of the statute violated. | 1,1 | |
| offenseLevel | felony, misdemeanor, infraction | 1,1 | |
| statuteJurisdiction | The federal, state, county, municipal, or other public entity under whose authority the statute or ordinance was enacted. | 1,1 | |
| ViolationLocation | The place where an alleged violation occurred. | ||
| locationOfViolationFullAddress | the place where the violation occurred | 1,1 | |
| locationOfViolationStreet | the street address where the violation(s) occurred | 1,1 | |
| locationOfViolationCity | the city where the violation(s) occurred | 1,1 | |
| locationOfViolationState | the state where the violation(s) occurred | 1,1 | |
| locationOfViolationZipcode | the zip code where the violation(s) occurred | 1,1 | |
| WeightMeasureType | Whether weight is measured in pounds (0) or kilograms (1). | ||
| XMLDocument | A representation of an XML Document, with no particular structure, other than well-formedness. | ||
| XMLSchema | An XML structure following the definitions and rules established by the World Wide Web Consortium. | ||