lexsdigest:EntityPerson

A person Entity.

Element information

Content

• Sequence [1..1]
  from type lexsdigest:EntityType
  icism-metadata:ICISMMetadata [0..*]    
  lexsdigest:Metadata [0..*]    Metadata about an object.
  1. lexsdigest:Person [1..1]    A person.
  2. em:Resource [0..*]    Contains one or more defining attributes and any value from a discrete managed list that references the resource.
  3. j:AppellateCaseDecisionIssuingJudge [0..*]    A judge that issues, orders, or authors an appellate case decision.
  4. j:AppellateCaseNoticeProsecutingAttorney [0..*]    An attorney reported in an appellate case notice that originally tried a case.
  5. j:ArrestOfficial [0..*]    A peace official who makes an arrest.
  6. j:ArrestSubject [0..*]    A person who is arrested.
  7. j:Attorney [0..*]    A person admitted to practice law in his or her respective state and authorized to perform both civil and criminal legal functions for clients.
  8. j:BailSubject [0..*]    A person who is assigned bail.
  9. j:BookingEmployee [0..*]    An official who processes a subject for booking.
  10. j:BookingReleaseCorrectionsAnalyst [0..*]    A corrections pre-trial screening official.
  11. j:BookingSearchOfficial [0..*]    An official who searches a subject during a booking.
  12. j:BookingSubject [0..*]    A person who is booked.
  13. j:BookingTelephoneCallSupervisingOfficial [0..*]    A peace official who supervises a subject making a telephone call.
  14. j:BookingTransportOfficial [0..*]    An official who moves a subject to a detention facility.
  15. j:CaseJuror [0..*]    An empanelled juror or an alternate juror.
  16. j:CaseWitness [0..*]    The person/entity who has information relating to the activity or who testifies in court.
  17. j:ChargeSubject [0..*]    A person accused of committing a specific offense.
  18. j:ChargeVictim [0..*]    A person or entity who is the victim of an offense designated by the charge.
  19. j:CitationIssuingOfficial [0..*]    A peace official who gives a citation to a subject.
  20. j:CitationSubject [0..*]    A person who violates a law and receives a citation.
  21. j:ConvictionSubject [0..*]    A person who was found guilty of a crime.
  22. j:CourtEventJudge [0..*]    A judge associated with a court event.
  23. 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.
  24. j:CourtOrderIssuingJudicialOfficial [0..*]    A judge or other judicial official that issued a court order.
  25. j:CourtOrderServiceOfficialEnforcement [0..*]    An official who delivered a court order.
  26. j:CourtOrderServiceOfficialJudicial [0..*]    An official who delivered a court order.
  27. j:CustodyTransferReceivingEnforcementOfficial [0..*]    A peace official that receives custody of a subject or property.
  28. j:CustodyTransferReleasingEnforcementOfficial [0..*]    A peace official that releases custody of a subject or property.
  29. j:CustodyTransferSubject [0..*]    A person who is being transferred from one custody to another.
  30. j:EnforcementOfficial [0..*]    A person involved in the enforcement of law.
  31. j:ForceSubject [0..*]    A person who used force against another.
  32. j:ForceVictim [0..*]    A person who was a victim of force.
  33. j:IncidentAssistingOfficial [0..*]    A peace official that assisted in processing an incident.
  34. j:IncidentReportingOfficial [0..*]    A peace official that submitted an incident report in an incident.
  35. j:IncidentResponseOfficial [0..*]    A peace official that responded to an incident.
  36. j:IncidentSubject [0..*]    A person whose actions caused an incident.
  37. j:IncidentSupervisingOfficial [0..*]    An enforcement supervisor responsible for, or present at, an incident.
  38. j:IncidentVictim [0..*]    A person that was negatively affected in an incident.
  39. j:IncidentWitness [0..*]    A person who observed or has knowledge of an incident.
  40. j:Judge [0..*]    An official who hears and decides a case or who rules over a case proceeding.
  41. j:JudicialOfficial [0..*]    A person involved in a judicial area of government.
  42. j:Juror [0..*]    A person who serves on a jury and listens to a case to determine the guilt or innocence of a person accused of a crime.
  43. j:MissingPerson [0..*]    Details about a person whose whereabouts are unknown.
  44. j:MissingPersonLastSeenWitness [0..*]    A person who last saw a missing person.
  45. j:PropertySeizureSeizingEnforcementOfficial [0..*]    A peace official that seized a property item.
  46. j:RegisteredOffender [0..*]    Details about a person that is required to register their residential information with a local law enforcement agency due to having been convicted of a certain kind of crime.
  47. j:RegisteredSexOffender [0..*]    A person who is required to register as a sexual offender.
  48. j:SentenceSubject [0..*]    A person who is being sentenced.
  49. j:ServiceCallDispatchedOfficial [0..*]    An official assigned specifically to handle a call for service.
  50. j:SeverityLevelAssignedJudge [0..*]    A higher court judge assigned the severity level to the referenced charge.
  51. j:Subject [0..*]    A person who is involved or suspected of being involved in an incident or criminal activity.
  52. j:Suspect [0..*]    A person suspected of illegal activity.
  53. j:VerdictIssuingJudge [0..*]    A judge which issued a verdict.
  54. j:VerdictSubject [0..*]    A person who received a verdict.
  55. j:Victim [0..*]    Details about a person, organization, or other entity who suffers injury, loss, or death as a result of an incident.
  56. j:VisitationSupervisingOfficialEnforcement [0..*]    An official who supervised a visit.
  57. j:VisitationSupervisingOfficialJudicial [0..*]    An official who supervised a visit.
  58. j:Witness [0..*]    Details about a person who has observed an incident.
  59. lexsdigest:Informant [0..*]    An informant.
  60. lexsdigest:Inmate [0..*]    An inmate.
  61. lexsdigest:OtherInvolvedPerson [0..*]    A person involved in an activity whose role has not yet been determined or is unknown.
  62. lexsdigest:Parolee [0..*]    A parolee.
  63. lexsdigest:Prisoner [0..*]    A prisoner.
  64. lexsdigest:Probationer [0..*]    A person on probation.
  65. lexsdigest:ProtectedParty [0..*]    A person under protection.
  66. lexsdigest:SupervisionSubject [0..*]    A subject under supervision.
  67. nc:Lessee [0..*]    An entity which has a contract or lease to use a vehicle.
  68. nc:Lessor [0..*]    An entity which conveys vehicles by way of a lease.

Attributes

Used in

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

Substitution hierarchy

• lexsdigest:Entity
  • can be substituted with lexsdigest:EntityPerson

Sample instance

<lexsdigest:EntityPerson                         s:id="EPerson1">
   <lexsdigest:Metadata s:id="MPerson1">
      <nc:CommentText>Data entered by officer</nc:CommentText>
      <nc:DistributionText>This is the distribution of the information.</nc:DistributionText>
      <nc:EffectiveDate>
         <nc:Date>1967-08-13</nc:Date>
         <nc:DateAccuracyCode>Exact</nc:DateAccuracyCode>
      </nc:EffectiveDate>
      <nc:ExpirationDate>
         <nc:Date>1968-08-13</nc:Date>
         <nc:DateAccuracyCode>Circa</nc:DateAccuracyCode>
      </nc:ExpirationDate>
      <nc:LastUpdatedDate>
         <nc:Year>1967</nc:Year>
      </nc:LastUpdatedDate>
      <nc:LastVerifiedDate>
         <nc:YearMonth>1967-08</nc:YearMonth>
      </nc:LastVerifiedDate>
      <nc:ProbabilityNumeric>.5</nc:ProbabilityNumeric>
      <nc:QualityCommentText>Pretty good data</nc:QualityCommentText>
      <nc:QualityValidityCode>Medium</nc:QualityValidityCode>
      <nc:ReportedDate>
         <nc:Date>1967-08-13</nc:Date>
         <nc:DateAccuracyCode>Unknown</nc:DateAccuracyCode>
      </nc:ReportedDate>
      <nc:ReportingOrganizationText>Atlanta Office, GBI</nc:ReportingOrganizationText>
      <nc:SourceIDText>P123</nc:SourceIDText>
      <lexsdigest:LogicalIDText>L123</lexsdigest:LogicalIDText>
      <lexsdigest:PrivacyInformationIndicator>true</lexsdigest:PrivacyInformationIndicator>
      <lexsdigest:VerifyingOrganizationText>Atlanta Office, GBI</lexsdigest:VerifyingOrganizationText>
   </lexsdigest:Metadata>
   <lexsdigest:Metadata s:id="MSubject1">
      <nc:SourceIDText>S123</nc:SourceIDText>
   </lexsdigest:Metadata>
   <lexsdigest:Metadata s:id="MRegOffender1">
      <nc:SourceIDText>RO123</nc:SourceIDText>
   </lexsdigest:Metadata>
   <lexsdigest:Person s:id="Person1" s:metadata="MPerson1">
      <nc:PersonAgeMeasure>
         <nc:MeasurePointValue>20</nc:MeasurePointValue>
         <nc:TimeUnitCode>ANN</nc:TimeUnitCode>
      </nc:PersonAgeMeasure>
      <nc:PersonAlternateName>
         <nc:PersonGivenName>Billy</nc:PersonGivenName>
         <nc:PersonMiddleName>Bob</nc:PersonMiddleName>
         <nc:PersonSurName>Smith</nc:PersonSurName>
         <nc:PersonFullName>Billy Bob Smith</nc:PersonFullName>
      </nc:PersonAlternateName>
      <nc:PersonBirthDate>
         <nc:Date>1967-08-13</nc:Date>
         <nc:DateAccuracyCode>Circa</nc:DateAccuracyCode>
      </nc:PersonBirthDate>
      <nc:PersonCitizenshipFIPS10-4Code>AA</nc:PersonCitizenshipFIPS10-4Code>
      <nc:PersonEyeColorCode>BLK</nc:PersonEyeColorCode>
      <nc:PersonHairColorText>Black</nc:PersonHairColorText>
      <nc:PersonHeightMeasure>
         <nc:MeasureRangeValue>
            <nc:RangeMinimumValue>65</nc:RangeMinimumValue>
            <nc:RangeMaximumValue>70</nc:RangeMaximumValue>
         </nc:MeasureRangeValue>
         <nc:LengthUnitCode>INH</nc:LengthUnitCode>
      </nc:PersonHeightMeasure>
      <nc:PersonLivingIndicator>true</nc:PersonLivingIndicator>
      <nc:PersonName>
         <nc:PersonGivenName>John</nc:PersonGivenName>
         <nc:PersonMiddleName>James</nc:PersonMiddleName>
         <nc:PersonSurName>Doe</nc:PersonSurName>
         <nc:PersonFullName>John James Doe</nc:PersonFullName>
      </nc:PersonName>
      <nc:PersonOtherIdentification>
         <nc:IdentificationID>ID23-145-9786-000</nc:IdentificationID>
         <j:PersonIDCategoryCode>AS</j:PersonIDCategoryCode>
         <nc:IdentificationEffectiveDate>
            <nc:Date>1967-08-13</nc:Date>
            <nc:DateAccuracyCode>Exact</nc:DateAccuracyCode>
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>
            <nc:Date>1969-08-13</nc:Date>
            <nc:DateAccuracyCode>Exact</nc:DateAccuracyCode>
         </nc:IdentificationExpirationDate>
         <nc:IdentificationJurisdictionText>Fulton County, Gerogia</nc:IdentificationJurisdictionText>
         <nc:IdentificationSourceText>ABC Company</nc:IdentificationSourceText>
         <nc:IdentificationStatus>
            <nc:StatusText>Current report on old information</nc:StatusText>
            <nc:StatusDate>
               <nc:Date>1967-08-13</nc:Date>
            </nc:StatusDate>
            <nc:StatusDescriptionText>Retrieved from archived personnel records</nc:StatusDescriptionText>
            <nc:StatusIssuerText>Personnel Dept</nc:StatusIssuerText>
         </nc:IdentificationStatus>
      </nc:PersonOtherIdentification>
      <nc:PersonPassportIdentification>
         <nc:IdentificationID>PP12345</nc:IdentificationID>
         <nc:IdentificationCategoryText>category description</nc:IdentificationCategoryText>
         <nc:IdentificationEffectiveDate>
            <nc:Date>1967-08-13</nc:Date>
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>
            <nc:Date>1977-08-13</nc:Date>
         </nc:IdentificationExpirationDate>
         <nc:IdentificationJurisdictionFIPS10-4Code>US</nc:IdentificationJurisdictionFIPS10-4Code>
         <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>US State Dept.</nc:StatusIssuerText>
         </nc:IdentificationStatus>
      </nc:PersonPassportIdentification>
      <nc:PersonRaceText>White</nc:PersonRaceText>
      <nc:PersonSexCode>M</nc:PersonSexCode>
      <nc:PersonSSNIdentification>
         <nc:IdentificationID>111223333</nc:IdentificationID>
         <j:PersonIDCategoryCode>AF</j:PersonIDCategoryCode>
         <nc:IdentificationEffectiveDate>
            <nc:Date>1967-08-13</nc:Date>
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationJurisdictionText>USA</nc:IdentificationJurisdictionText>
         <nc:IdentificationStatus>
            <nc:StatusDate>
               <nc:Date>1967-08-13</nc:Date>
            </nc:StatusDate>
            <nc:StatusDescriptionText>Valid</nc:StatusDescriptionText>
            <nc:StatusIssuerText>SSA</nc:StatusIssuerText>
         </nc:IdentificationStatus>
      </nc:PersonSSNIdentification>
      <nc:PersonWeightMeasure>
         <nc:MeasureRangeValue>
            <nc:RangeMinimumValue>160</nc:RangeMinimumValue>
            <nc:RangeMaximumValue>180</nc:RangeMaximumValue>
         </nc:MeasureRangeValue>
         <nc:WeightUnitCode>LBR</nc:WeightUnitCode>
      </nc:PersonWeightMeasure>
      <j:PersonAugmentation>
         <nc:DriverLicense>
            <nc:DriverLicenseIdentification>
               <nc:IdentificationID>DL12345</nc:IdentificationID>
               <j:PersonIDCategoryCode>AR</j:PersonIDCategoryCode>
               <nc:IdentificationEffectiveDate>
                  <nc:Date>1967-08-13</nc:Date>
               </nc:IdentificationEffectiveDate>
               <nc:IdentificationExpirationDate>
                  <nc:Date>1968-08-13</nc:Date>
               </nc:IdentificationExpirationDate>
               <nc:IdentificationJurisdictionText>Georgia</nc:IdentificationJurisdictionText>
               <nc:IdentificationStatus>
                  <nc:StatusDate>
                     <nc:Date>1967-08-13</nc:Date>
                  </nc:StatusDate>
                  <nc:StatusDescriptionText>Revoked</nc:StatusDescriptionText>
                  <nc:StatusIssuerText>DMV</nc:StatusIssuerText>
               </nc:IdentificationStatus>
            </nc:DriverLicenseIdentification>
         </nc:DriverLicense>
         <j:PersonFBIIdentification>
            <nc:IdentificationID>FBI123</nc:IdentificationID>
            <j:PersonIDCategoryCode>SS</j:PersonIDCategoryCode>
            <nc:IdentificationEffectiveDate>
               <nc:Date>1967-08-13</nc:Date>
            </nc:IdentificationEffectiveDate>
            <nc:IdentificationExpirationDate>
               <nc:Date>1972-08-13</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>FBI</nc:StatusIssuerText>
            </nc:IdentificationStatus>
         </j:PersonFBIIdentification>
         <j:PersonStateFingerprintIdentification>
            <nc:IdentificationID>GA12345</nc:IdentificationID>
            <j:PersonIDCategoryCode>NS</j:PersonIDCategoryCode>
            <nc:IdentificationEffectiveDate>
               <nc:Date>1967-08-13</nc:Date>
            </nc:IdentificationEffectiveDate>
            <nc:IdentificationExpirationDate>
               <nc:Date>1968-08-13</nc:Date>
            </nc:IdentificationExpirationDate>
            <j:IdentificationJurisdictionNCICLISCode>AK</j:IdentificationJurisdictionNCICLISCode>
            <nc:IdentificationStatus>
               <nc:StatusDate>
                  <nc:Date>1967-08-13</nc:Date>
               </nc:StatusDate>
               <nc:StatusDescriptionText>Valid</nc:StatusDescriptionText>
               <nc:StatusIssuerText>GBI</nc:StatusIssuerText>
            </nc:IdentificationStatus>
         </j:PersonStateFingerprintIdentification>
      </j:PersonAugmentation>
      <lexsdigest:PersonAugmentation>
         <im:AlienNumber>
            <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>
            <j:IdentificationJurisdictionNCICRESCode>AK</j:IdentificationJurisdictionNCICRESCode>
            <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>Immigration</nc:StatusIssuerText>
            </nc:IdentificationStatus>
         </im:AlienNumber>
         <lexsdigest:PersonBOPRegisterNumber>
            <nc:IdentificationID>REG12345</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>Georgia</nc:IdentificationJurisdictionText>
            <nc:IdentificationSourceText>some source</nc:IdentificationSourceText>
            <nc:IdentificationStatus>
               <nc:StatusDate>
                  <nc:Date>1967-08-13</nc:Date>
               </nc:StatusDate>
               <nc:StatusDescriptionText>Current</nc:StatusDescriptionText>
               <nc:StatusIssuerText>GBI</nc:StatusIssuerText>
            </nc:IdentificationStatus>
            <lexsdigest:BOPRegisterNumberOriginatorIndicator>true</lexsdigest:BOPRegisterNumberOriginatorIndicator>
            <lexsdigest:USMSRegisterNumberOriginatorIndicator>true</lexsdigest:USMSRegisterNumberOriginatorIndicator>
         </lexsdigest:PersonBOPRegisterNumber>
         <lexsdigest:PersonUSMSFugitiveIdentification>
            <nc:IdentificationID>USMS1234</nc:IdentificationID>
            <j:PersonIDCategoryCode>CG</j:PersonIDCategoryCode>
            <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>Current</nc:StatusDescriptionText>
               <nc:StatusIssuerText>US Marshal Service</nc:StatusIssuerText>
            </nc:IdentificationStatus>
         </lexsdigest:PersonUSMSFugitiveIdentification>
      </lexsdigest:PersonAugmentation>
   </lexsdigest:Person>
   <j:RegisteredOffender s:id="RegOffender1"
                         s:metadata="MRegOffender1">
      <nc:RoleOfPersonReference s:ref="Person1"/>
      <j:RegisteredOffenderDescription>Securities Fraud</j:RegisteredOffenderDescription>
      <j:RegisteredOffenderEndDate>
         <nc:Date>1969-08-13</nc:Date>
      </j:RegisteredOffenderEndDate>
      <j:RegisteredOffenderEntryDate>
         <nc:Date>1968-08-13</nc:Date>
      </j:RegisteredOffenderEntryDate>
      <j:RegisteredOffenderIdentification>
         <nc:IdentificationID>RegNum123</nc:IdentificationID>
         <j:PersonIDCategoryCode>AS</j:PersonIDCategoryCode>
         <nc:IdentificationEffectiveDate>
            <nc:Date>1967-08-13</nc:Date>
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>
            <nc:Date>1968-08-13</nc:Date>
         </nc:IdentificationExpirationDate>
         <nc:IdentificationJurisdictionText>Georgia</nc:IdentificationJurisdictionText>
         <nc:IdentificationSourceText>some source</nc:IdentificationSourceText>
         <nc:IdentificationStatus>
            <nc:StatusDate>
               <nc:Date>1967-08-13</nc:Date>
            </nc:StatusDate>
            <nc:StatusDescriptionText>Current</nc:StatusDescriptionText>
            <nc:StatusIssuerText>Georgia State Police</nc:StatusIssuerText>
         </nc:IdentificationStatus>
      </j:RegisteredOffenderIdentification>
      <j:RegisteredOffenderReportingCriteriaText>Must report all contacts with financial consultants</j:RegisteredOffenderReportingCriteriaText>
      <j:RegisteredOffenderReportingProfessionName>Finance</j:RegisteredOffenderReportingProfessionName>
      <j:RegisteredOffenderStartDate>
         <nc:Date>1967-08-13</nc:Date>
      </j:RegisteredOffenderStartDate>
      <j:RegisteredOffenderCategoryText>Securities Fraud</j:RegisteredOffenderCategoryText>
   </j:RegisteredOffender>
   <j:Subject s:id="Subject1"
              s:metadata="MSubject1">
      <nc:RoleOfPersonReference s:ref="Person1"/>
      <j:SubjectCautionInformationCode>00</j:SubjectCautionInformationCode>
      <j:SubjectCriminalTraitDetails>
         <j:CriminalTraitColorText>Red</j:CriminalTraitColorText>
         <j:CriminalTraitCommunicationDescriptionText>Hand signals</j:CriminalTraitCommunicationDescriptionText>
         <j:CriminalTraitDescriptionText>Description</j:CriminalTraitDescriptionText>
         <j:CriminalTraitDressText>Red shoes</j:CriminalTraitDressText>
         <j:CriminalTraitModusOperandiText>Always observe potential victims for 3 days</j:CriminalTraitModusOperandiText>
         <j:CriminalTraitTattooDescriptionText>Image of red shoe</j:CriminalTraitTattooDescriptionText>
         <j:CriminalTraitTurfText>Near high school</j:CriminalTraitTurfText>
      </j:SubjectCriminalTraitDetails>
      <j:SubjectOffenderNoticeText>This person is an adjudicated violent felon</j:SubjectOffenderNoticeText>
   </j:Subject>
</lexsdigest:EntityPerson>