j:ActivityCriminalOrganizationAssociation

An association between an activity and a criminal organization.

Element information

Namespace: http://release.niem.gov/niem/domains/jxdm/6.1/

Schema document: domains/jxdm/6.1/jxdm.xsd

Type: j:ActivityCriminalOrganizationAssociationType

Properties: Global, Qualified, Nillable

Content

Sequence [1..1]
1. nc:Activity [0..*]A single or set of related actions, events, or process steps.
2. j:CriminalOrganization [0..*]An organization that is formed to or intentionally conducts illegal activities.

Attributes

Name	Occ	Type	Description	Notes
structures:id	[0..1]	xsd:ID		from type structures:AssociationType
structures:ref	[0..1]	xsd:IDREF		from type structures:AssociationType
structures:uri	[0..1]	xsd:anyURI		from type structures:AssociationType
structures:metadata	[0..1]	xsd:IDREFS		from type structures:AssociationType
structures:relationshipMetadata	[0..1]	xsd:IDREFS		from type structures:AssociationType
Any attribute	[0..*]		Namespace: urn:us:gov:ic:ism urn:us:gov:ic:ntk, Process Contents: lax	from type structures:AssociationType

Sample instance

<j:ActivityCriminalOrganizationAssociation>
   <structures:AssociationAugmentationPoint>any content</structures:AssociationAugmentationPoint>
   <nc:AssociationDateRange>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:StartDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </nc:StartDate>
      <nc:EndDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </nc:EndDate>
      <nc:DateRangeAugmentationPoint>any content</nc:DateRangeAugmentationPoint>
   </nc:AssociationDateRange>
   <nc:AssociationDescriptionText>string</nc:AssociationDescriptionText>
   <nc:AssociationAugmentationPoint>any content</nc:AssociationAugmentationPoint>
   <nc:Activity>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:ActivityIdentification>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:IdentificationID>string</nc:IdentificationID>
         <nc:IdentificationJurisdiction>...
         </nc:IdentificationJurisdiction>
         <em:TemporaryIDIndicator>true</em:TemporaryIDIndicator>
         <nc:IdentificationCategoryDescriptionText>string</nc:IdentificationCategoryDescriptionText>
         <nc:IdentificationEffectiveDate>...
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>...
         </nc:IdentificationExpirationDate>
         <nc:IdentificationSourceText>string</nc:IdentificationSourceText>
         <nc:IdentificationStatus>...
         </nc:IdentificationStatus>
         <intel:IdentificationAugmentation>...............
         </intel:IdentificationAugmentation>
      </nc:ActivityIdentification>
      <nc:ActivityCategoryText>string</nc:ActivityCategoryText>
      <nc:ActivityDescriptionText>string</nc:ActivityDescriptionText>
      <nc:ActivityName>string</nc:ActivityName>
      <nc:ActivityStatus>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <im:ImmigrationStatusCode>1</im:ImmigrationStatusCode>
         <nc:StatusCommentText>string</nc:StatusCommentText>
         <nc:StatusDescriptionText>string</nc:StatusDescriptionText>
         <nc:StatusIssuerIdentification>...
         </nc:StatusIssuerIdentification>
         <nc:StatusIssuerText>string</nc:StatusIssuerText>
         <nc:StatusDate>...
         </nc:StatusDate>
         <im:StatusAugmentation>...
         </im:StatusAugmentation>
      </nc:ActivityStatus>
      <nc:ActivityReasonText>string</nc:ActivityReasonText>
      <nc:ActivityDisposition>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <j:DispositionCategoryCodeText>string</j:DispositionCategoryCodeText>
         <nc:DispositionEntity>...
         </nc:DispositionEntity>
         <nc:DispositionDate>...
         </nc:DispositionDate>
         <nc:DispositionDescriptionText>string</nc:DispositionDescriptionText>
         <nc:DispositionReasonText>string</nc:DispositionReasonText>
         <nc:DispositionReportedAuthorityText>string</nc:DispositionReportedAuthorityText>
         <nc:DispositionText>string</nc:DispositionText>
         <nc:DispositionInstrument>...
         </nc:DispositionInstrument>
         <hs:DispositionAugmentation>......
         </hs:DispositionAugmentation>
      </nc:ActivityDisposition>
      <nc:ActivityContactEntity>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <hs:ReportingOrganization>...
         </hs:ReportingOrganization>
         <nc:EntityAugmentationPoint>any content</nc:EntityAugmentationPoint>
      </nc:ActivityContactEntity>
      <nc:ActivityDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </nc:ActivityDate>
      <j:ActivityAugmentation>
         <j:ActivityActualDuration>P1Y2M3DT10H</j:ActivityActualDuration>
         <j:ActivityApprovedIndicator>true</j:ActivityApprovedIndicator>
         <j:ActivityAssignedDate>...
         </j:ActivityAssignedDate>
         <j:ActivityCapacityQuantity>1.0</j:ActivityCapacityQuantity>
         <j:ActivityComment>...
         </j:ActivityComment>
         <j:ActivityCompletedIndicator>true</j:ActivityCompletedIndicator>
         <j:ActivityDocumentServer>...
         </j:ActivityDocumentServer>
         <j:ActivityDueDate>...
         </j:ActivityDueDate>
         <j:ActivityEffectiveDate>...
         </j:ActivityEffectiveDate>
         <j:ActivityEstimatedDuration>P1Y2M3DT10H</j:ActivityEstimatedDuration>
         <j:ActivityFrequencyText>string</j:ActivityFrequencyText>
         <j:ActivityPrescribedDuration>P1Y2M3DT10H</j:ActivityPrescribedDuration>
         <j:ActivityReportedDate>...
         </j:ActivityReportedDate>
         <j:ActivityRequestedDate>...
         </j:ActivityRequestedDate>
         <j:ActivityScheduledDate>...
         </j:ActivityScheduledDate>
         <j:ActivitySequenceNumeric>1.0</j:ActivitySequenceNumeric>
         <j:ActivitySignature>...
         </j:ActivitySignature>
         <j:ActivityVerifiedDate>...
         </j:ActivityVerifiedDate>
         <j:CaseLinkage>...
         </j:CaseLinkage>
         <j:CaseNumberText>string</j:CaseNumberText>
         <j:Narrative>...
         </j:Narrative>
         <j:ActivityDocumentValidator>...
         </j:ActivityDocumentValidator>
         <j:ActivityOfficial>...
         </j:ActivityOfficial>
      </j:ActivityAugmentation>
   </nc:Activity>
   <j:CriminalOrganization>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:RoleOfOrganization>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:OrganizationAbbreviationText>string</nc:OrganizationAbbreviationText>
         <nc:OrganizationLEIIdentification>...
         </nc:OrganizationLEIIdentification>
         <nc:OrganizationActivityText>string</nc:OrganizationActivityText>
         <nc:OrganizationBranchName>string</nc:OrganizationBranchName>
         <j:OrganizationCategoryNDExCode>BUSINESS</j:OrganizationCategoryNDExCode>
         <nc:OrganizationDayContactInformation>...
         </nc:OrganizationDayContactInformation>
         <nc:OrganizationDescriptionText>string</nc:OrganizationDescriptionText>
         <nc:OrganizationDoingBusinessAsName>string</nc:OrganizationDoingBusinessAsName>
         <nc:OrganizationEmergencyContactInformation>...
         </nc:OrganizationEmergencyContactInformation>
         <nc:OrganizationEstablishedDate>...
         </nc:OrganizationEstablishedDate>
         <nc:OrganizationEveningContactInformation>...
         </nc:OrganizationEveningContactInformation>
         <nc:OrganizationForeignAffiliate>...
         </nc:OrganizationForeignAffiliate>
         <nc:OrganizationIdentification>...
         </nc:OrganizationIdentification>
         <nc:OrganizationIncorporatedIndicator>true</nc:OrganizationIncorporatedIndicator>
         <nc:OrganizationIncorporationDate>...
         </nc:OrganizationIncorporationDate>
         <nc:OrganizationIncorporationLocation>...
         </nc:OrganizationIncorporationLocation>
         <nc:OrganizationLocalIdentification>...
         </nc:OrganizationLocalIdentification>
         <nc:OrganizationLocation>...
         </nc:OrganizationLocation>
         <nc:OrganizationName>string</nc:OrganizationName>
         <nc:OrganizationNightContactInformation>...
         </nc:OrganizationNightContactInformation>
         <nc:OrganizationOtherIdentification>...
         </nc:OrganizationOtherIdentification>
         <nc:OrganizationParentAffiliate>...
         </nc:OrganizationParentAffiliate>
         <nc:OrganizationPrimaryContactInformation>...
         </nc:OrganizationPrimaryContactInformation>
         <nc:OrganizationPrincipalOfficial>...
         </nc:OrganizationPrincipalOfficial>
         <nc:OrganizationStatus>...
         </nc:OrganizationStatus>
         <nc:OrganizationSubUnit>...
         </nc:OrganizationSubUnit>
         <nc:OrganizationSubUnitName>string</nc:OrganizationSubUnitName>
         <nc:OrganizationTaxIdentification>...
         </nc:OrganizationTaxIdentification>
         <nc:OrganizationTerminationDate>...
         </nc:OrganizationTerminationDate>
         <nc:OrganizationUnitName>string</nc:OrganizationUnitName>
         <hs:OrganizationAugmentation>...
         </hs:OrganizationAugmentation>
      </nc:RoleOfOrganization>
      <j:CriminalOrganizationCautionText>string</j:CriminalOrganizationCautionText>
      <j:CriminalOrganizationMembershipHighQuantityText>string</j:CriminalOrganizationMembershipHighQuantityText>
      <j:CriminalOrganizationMembershipInitiationText>string</j:CriminalOrganizationMembershipInitiationText>
      <j:CriminalOrganizationMembershipLowQuantityText>string</j:CriminalOrganizationMembershipLowQuantityText>
      <j:CriminalOrganizationNCICIdentification>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:IdentificationID>string</nc:IdentificationID>
         <nc:IdentificationJurisdiction>...
         </nc:IdentificationJurisdiction>
         <em:TemporaryIDIndicator>true</em:TemporaryIDIndicator>
         <nc:IdentificationCategoryDescriptionText>string</nc:IdentificationCategoryDescriptionText>
         <nc:IdentificationEffectiveDate>...
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>...
         </nc:IdentificationExpirationDate>
         <nc:IdentificationSourceText>string</nc:IdentificationSourceText>
         <nc:IdentificationStatus>...
         </nc:IdentificationStatus>
         <intel:IdentificationAugmentation>...............
         </intel:IdentificationAugmentation>
      </j:CriminalOrganizationNCICIdentification>
      <j:CriminalOrganizationObjectiveText>string</j:CriminalOrganizationObjectiveText>
      <j:CriminalOrganizationTraitDetails>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <j:CriminalTraitAction>...
         </j:CriminalTraitAction>
         <j:CriminalTraitActivityDescriptionText>string</j:CriminalTraitActivityDescriptionText>
         <j:CriminalTraitColorText>string</j:CriminalTraitColorText>
         <j:CriminalTraitCommunicationDescriptionText>string</j:CriminalTraitCommunicationDescriptionText>
         <j:CriminalTraitDescriptionText>string</j:CriminalTraitDescriptionText>
         <j:CriminalTraitDressText>string</j:CriminalTraitDressText>
         <j:CriminalTraitEthnicityCode>H</j:CriminalTraitEthnicityCode>
         <j:CriminalTraitGraffitiDescriptionText>string</j:CriminalTraitGraffitiDescriptionText>
         <j:CriminalTraitGraffitiImage>...
         </j:CriminalTraitGraffitiImage>
         <j:CriminalTraitHandSignalText>string</j:CriminalTraitHandSignalText>
         <j:CriminalTraitModusOperandiText>string</j:CriminalTraitModusOperandiText>
         <j:CriminalTraitTargetDescriptionText>string</j:CriminalTraitTargetDescriptionText>
         <j:CriminalTraitTattooDescriptionText>string</j:CriminalTraitTattooDescriptionText>
         <j:CriminalTraitTattooImage>...
         </j:CriminalTraitTattooImage>
         <j:CriminalTraitTurfText>string</j:CriminalTraitTurfText>
         <j:CriminalTraitDetailsAugmentationPoint>any content</j:CriminalTraitDetailsAugmentationPoint>
      </j:CriminalOrganizationTraitDetails>
      <j:CriminalOrganizationAugmentationPoint>any content</j:CriminalOrganizationAugmentationPoint>
   </j:CriminalOrganization>
   <nc:ActivityInvolvementText>string</nc:ActivityInvolvementText>
   <j:ActivityCriminalOrganizationAssociationAugmentationPoint>any content</j:ActivityCriminalOrganizationAssociationAugmentationPoint>
</j:ActivityCriminalOrganizationAssociation>