lexsdigest:EntityOrganization

An organization Entity.

Element information

Namespace: http://lexs.gov/digest/4.0

Schema document: lexs.gov/lexs-digest/4.0/lexs-digest.xsd

Type: lexsdigest:EntityOrganizationType

Properties: Global, Qualified, Nillable

Content

Sequence [1..1]
1. j:Organization [1..1] Applied augmentation for type nc:OrganizationType
2. j:ChargeSubject [0..*] A person accused of committing a specific offense.
3. j:ChargeVictim [0..*] A person or entity who is the victim of an offense designated by the charge.
4. j:CitationSubject [0..*] A person who violates a law and receives a citation.
5. j:ConvictionSubject [0..*] A person who was found guilty of a crime.
6. j:CourtOrderDesignatedSubject [0..*] A person to which a court order applies. The subject could be a Protected Party, the recipient of a Summons or Subpoena, the subject of a Warrant, etc.
7. j:CriminalOrganization [0..*] Details about an organization that is formed to or intentionally conducts illegal activities.
8. j:ForceSubject [0..*] A person who used force against another.
9. j:ForceVictim [0..*] A person who was a victim of force.
10. j:IncidentSubject [0..*] A person whose actions caused an incident.
11. j:IncidentVictim [0..*] A person that was negatively affected in an incident.
12. j:SentenceSubject [0..*] A person who is being sentenced.
13. j:Subject [0..*] A person who is involved or suspected of being involved in an incident or criminal activity.
14. j:Suspect [0..*] A person suspected of illegal activity.
15. j:VerdictSubject [0..*] A person who received a verdict.
16. j:Victim [0..*] Details about a person, organization, or other entity who suffers injury, loss, or death as a result of an incident.
17. lexsdigest:Gang [0..*] A gang details.
18. lexsdigest:SupervisionSubject [0..*] A subject under supervision.
19. nc:Lessee [0..*] An entity which has a contract or lease to use a vehicle.
20. nc:Lessor [0..*] An entity which conveys vehicles by way of a lease.
21. nc:VehicleBrander [0..*] An organization that brands a vehicle.

Attributes

Name	Occ	Type	Notes
s:id	[0..1]	xsd:ID	from type s:ComplexObjectType
s:metadata	[0..1]	xsd:IDREFS	from type s:ComplexObjectType
s:linkMetadata	[0..1]	xsd:IDREFS	from type s:ComplexObjectType

Used in

Type lexs:DigestQueryFieldType (Element lexs:DigestQueryField)
Type lexs:DigestType (Element lexs:Digest)

Substitution hierarchy

lexsdigest:Entity
- can be substituted with lexsdigest:EntityOrganization

Sample instance

<lexsdigest:EntityOrganization>
   <lexsdigest:Metadata s:id="MOrg2">
      <nc:SourceIDText>O126</nc:SourceIDText>
   </lexsdigest:Metadata>
   <lexsdigest:Metadata s:id="MSubject2">
      <nc:SourceIDText>S125</nc:SourceIDText>
   </lexsdigest:Metadata>
   <lexsdigest:Metadata s:id="MCrimOrg1">
      <nc:SourceIDText>CO125</nc:SourceIDText>
   </lexsdigest:Metadata>
   <lexsdigest:Metadata s:id="MBrander1">
      <nc:SourceIDText>VB125</nc:SourceIDText>
      <lexsdigest:LogicalIDText>LOrg123</lexsdigest:LogicalIDText>
      <lexsdigest:PrivacyInformationIndicator>true</lexsdigest:PrivacyInformationIndicator>
      <lexsdigest:VerifyingOrganizationText>APD</lexsdigest:VerifyingOrganizationText>
   </lexsdigest:Metadata>
   <j:Organization                   s:id="Org2"
                   s:metadata="MOrg2">
      <nc:OrganizationAbbreviationText>ABCI</nc:OrganizationAbbreviationText>
      <nc:OrganizationCategoryText>Insurance Agency</nc:OrganizationCategoryText>
      <nc:OrganizationDescriptionText>Franchised insurance company</nc:OrganizationDescriptionText>
      <nc:OrganizationEstablishedDate>
         <nc:Year>1940</nc:Year>
      </nc:OrganizationEstablishedDate>
      <nc:OrganizationName>ABC Insurance</nc:OrganizationName>
      <nc:OrganizationTaxIdentification>
         <nc:IdentificationID>ABC123</nc:IdentificationID>
         <nc:IdentificationCategoryText>identification category</nc:IdentificationCategoryText>
         <nc:IdentificationEffectiveDate>
            <nc:Date>1967-08-13</nc:Date>
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>
            <nc:Date>1968-08-13</nc:Date>
         </nc:IdentificationExpirationDate>
         <nc:IdentificationJurisdictionText>United States</nc:IdentificationJurisdictionText>
         <nc:IdentificationSourceText>some source</nc:IdentificationSourceText>
         <nc:IdentificationStatus>
            <nc:StatusDate>
               <nc:Date>1967-08-13</nc:Date>
            </nc:StatusDate>
            <nc:StatusDescriptionText>Valid</nc:StatusDescriptionText>
            <nc:StatusIssuerText>IRS</nc:StatusIssuerText>
         </nc:IdentificationStatus>
      </nc:OrganizationTaxIdentification>
      <nc:OrganizationTerminationDate>
         <nc:Date>1992-04-01</nc:Date>
      </nc:OrganizationTerminationDate>
   </j:Organization>
   <j:CriminalOrganization                           s:id="CrimOrg1"
                           s:metadata="MCrimOrg1">
      <nc:RoleOfOrganizationReference s:ref="Org2"/>
      <j:CriminalOrganizationCautionText>Keep guns in drawers</j:CriminalOrganizationCautionText>
      <j:CriminalOrganizationNCICIdentification>
         <nc:IdentificationID>CO123</nc:IdentificationID>
         <nc:IdentificationCategoryText>identification category</nc:IdentificationCategoryText>
         <nc:IdentificationEffectiveDate>
            <nc:Date>1967-08-13</nc:Date>
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>
            <nc:Date>1968-08-13</nc:Date>
         </nc:IdentificationExpirationDate>
         <nc:IdentificationJurisdictionText>Northeast United States</nc:IdentificationJurisdictionText>
         <nc:IdentificationSourceText>some source</nc:IdentificationSourceText>
         <nc:IdentificationStatus>
            <nc:StatusDate>
               <nc:Date>1967-08-13</nc:Date>
            </nc:StatusDate>
            <nc:StatusDescriptionText>Valid</nc:StatusDescriptionText>
            <nc:StatusIssuerText>FBI</nc:StatusIssuerText>
         </nc:IdentificationStatus>
      </j:CriminalOrganizationNCICIdentification>
      <j:CriminalOrganizationObjectiveText>Build organization across country</j:CriminalOrganizationObjectiveText>
      <j:CriminalOrganizationTraitDetails>
         <j:CriminalTraitColorText>Red</j:CriminalTraitColorText>
         <j:CriminalTraitCommunicationDescriptionText>Employees use hand signals</j:CriminalTraitCommunicationDescriptionText>
         <j:CriminalTraitDescriptionText>Description</j:CriminalTraitDescriptionText>
         <j:CriminalTraitDressText>Employees all wear red shoes</j:CriminalTraitDressText>
         <j:CriminalTraitModusOperandiText>Target people who appear easily intimidated</j:CriminalTraitModusOperandiText>
         <j:CriminalTraitTattooDescriptionText>Employees all have image of red shoe</j:CriminalTraitTattooDescriptionText>
         <j:CriminalTraitTurfText>Near high school</j:CriminalTraitTurfText>
      </j:CriminalOrganizationTraitDetails>
   </j:CriminalOrganization>
   <j:Subject              s:id="Subject2"
              s:metadata="MSubject2">
      <nc:RoleOfOrganizationReference s:ref="Org2"/>
      <j:SubjectCautionInformationCode>01</j:SubjectCautionInformationCode>
      <j:SubjectCriminalTraitDetails>
         <j:CriminalTraitColorText>Red</j:CriminalTraitColorText>
         <j:CriminalTraitCommunicationDescriptionText>Employees use hand signals</j:CriminalTraitCommunicationDescriptionText>
         <j:CriminalTraitDescriptionText>Description</j:CriminalTraitDescriptionText>
         <j:CriminalTraitDressText>Employees all wear red shoes</j:CriminalTraitDressText>
         <j:CriminalTraitModusOperandiText>Target people who appear easily intimidated</j:CriminalTraitModusOperandiText>
         <j:CriminalTraitTattooDescriptionText>Employees all have image of red shoe</j:CriminalTraitTattooDescriptionText>
         <j:CriminalTraitTurfText>Near high school</j:CriminalTraitTurfText>
      </j:SubjectCriminalTraitDetails>
      <j:SubjectOffenderNoticeText>Repeat offender</j:SubjectOffenderNoticeText>
   </j:Subject>
   <nc:Lessee              s:id="Lessee2">
      <nc:RoleOfOrganizationReference s:ref="Org2"/>
   </nc:Lessee>
   <nc:VehicleBrander                      s:id="Brander1"
                      s:metadata="MBrander1">
      <nc:RoleOfOrganizationReference s:ref="Org2"/>
      <nc:VehicleBranderIdentification>
         <nc:IdentificationID>String</nc:IdentificationID>
         <nc:IdentificationCategoryText>category description</nc:IdentificationCategoryText>
         <nc:IdentificationEffectiveDate>
            <nc:Date>1967-08-13</nc:Date>
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>
            <nc:Date>1968-08-13</nc:Date>
         </nc:IdentificationExpirationDate>
         <nc:IdentificationJurisdictionText>United States</nc:IdentificationJurisdictionText>
         <nc:IdentificationSourceText>some source</nc:IdentificationSourceText>
         <nc:IdentificationStatus>
            <nc:StatusDate>
               <nc:Date>1967-08-13</nc:Date>
            </nc:StatusDate>
            <nc:StatusDescriptionText>Valid</nc:StatusDescriptionText>
            <nc:StatusIssuerText>DOT</nc:StatusIssuerText>
         </nc:IdentificationStatus>
      </nc:VehicleBranderIdentification>
   </nc:VehicleBrander>
</lexsdigest:EntityOrganization>