j:CriminalOrganization

Details about an organization that is formed to or intentionally conducts illegal activities.

Element information

Namespace: http://niem.gov/niem/domains/jxdm/4.1

Schema document: lexs.gov/niem/domains/jxdm/4.1/jxdm.xsd

Type: j:CriminalOrganizationType

Properties: Global, Qualified, Nillable

Content

Sequence [1..1]
1. nc:RoleOfOrganizationReference [1..1]An organization of whom the role object is a function.
2. j:CriminalOrganizationCautionText [0..1]A caution or warning associated with a criminal organization.
3. j:CriminalOrganizationNCICIdentification [0..1]An identifier assigned to a criminal organization.
4. j:CriminalOrganizationObjectiveText [0..1]An objective or purpose of the criminal organization.
5. j:CriminalOrganizationTraitDetails [0..1]A description of characteristic traits and identifiers of a criminal organization.

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

NIEM reference target from j:CriminalOrganizationReference
Type lexsdigest:EntityOrganizationType (Element lexsdigest:EntityOrganization)

Sample instance

<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>