View source for Section 15: Criminal History Record Information Transactions (CHRI)

__TOC__

==Criminal History Record Information Transactions (CHRI) (IQ/IR, FQ/FR, AQ/AR &amp; CR)==

This section describes how Nlets users may acquire Criminal History Record Information (CHRI) and CHRI-related information from state and local law enforcement and criminal justice agencies with a standardized, secure and efficient method. 

This capability allows states that have automated criminal history systems to respond automatically (without manual intervention) to requests from other states over Nlets. Those states without automated systems should respond manually.

The Nlets inquiries are used to retrieve criminal history records that are not presently available on NCIC's Triple I system. They should never be used as a substitute for the Triple I system, but rather as a secondary inquiry after the user has:

<ul type="1">
<li>Inquired on the Triple I system and received a no record; or
<li>Received a record but feels that there may be additional data on the state file.
</ul>

Users may also access criminal records from the Canadian Police Information Centre using the IQ/FQ and an address of "CN". "AQs" may also be sent to Canada.

See critical reference document "Interstate Criminal History Transmission Specification" (revised November, 2002) for additional information.

Below are the Rapsheets for version 4.0 and 4.1. The files can be displayed by clicking on the links or downloaded by right-clicking and selecting "Save As...".

[[Media:Rap_V4.1_Element_Dictionary_December_2011.pdf | Rap_V4.1_Element_Dictionary_December_2011 (PDF)]]
<br>
[[Media:4 1 SpecificationDetailedStructure.pdf | Rapsheet V4.1 SpecificationDetailedStructure (PDF File)]]
<br>
[[Media:Rap4.1 Data Model.pdf|Rapsheet V4.1 Data Model (PDF File)]]
<br>
[[Media:Rapsheet4-1 Schemas.zip | Rapsheet V4.1 Schemas (Zip File)]]
<br>
[[Media:Rap V4.0 Full Documentation August 2009.pdf | Rapsheet V4.0 Full Documentation August 2009 (PDF File)]]

===CHRI Inquiries / CHRI Responses===

This section provides an overview and details regarding the CHRI Query by using three types of queries, IQ, FQ and AQ, and the corresponding responses, IR, FR and AR. Triple I Responses from NCIC (CR) are included at the end of this section.

===Multi-State Query Functionality===

Nlets supports the Multi-State Query functionality for the IQ message format. This functionality allows the inquiry to be automatically sent to all states that participate in the message type and returns a single merged response. 

In order to send a Identity Query transaction using the Multi-State Query, the inquiry should be sent in its typical format to the destination NL. Nlets will take this query and send it to ALL states that support the IQ message key. Nlets then collects all relevant responses to this query, merges them together while suppressing the NO HIT responses, and sends them onto the querying user as a single response. These responses will also contain summary data indicating which states this query was sent to, which states responded with hits, which responded with no hits, and which states did not respond at all.

States receiving legacy text or GJXDM formats will see the summary data and state responses in a flattened text format (wrapped in XML for GJXDM), whereas states receiving responses in NIEM will receive the summary and state responses in a standardized XML structure detailed below.

An important detail to note is that if a response is received after Nlets has forwarded on the merged Multi-State response, the late response will be sent individually to the original user. This would be most likely to occur if a participating state happened to be 'down' at the time of the inquiry but came back up at a later time and responded.

====Overview====

Generally the Identity Query (IQ) will be used to request identification information on a subject using three different indices: Name, Social Security Number (SS#) or Miscellaneous Number (MNU). There are five combinations of the inquireable data elements that may be sent by the requestor.


[[File:Section15-IQ.jpg|900px|thumb|none]]


Response(s) will be returned and the requestor will select the desired record and submit a Full Record Query (FQ) on the state identification number (SID). The corresponding response (FR) will return the full record on file.


[[File:Section15-FQ.jpg|900px|thumb|none]]

The AQ Query will be used to request supplemental information not available through the normal IQ/FQ or to request information from a local agency. This is a general free-form request for CHRI when all required data is not available.

[[File:Section15-AQ.jpg|900px|thumb|none]]

====Purpose Codes====

The NCIC/Nlets purpose codes are located in [[Section_01:_Introduction#NCIC.2FNlets_Purpose_Codes|Section 1.6 of the Introduction Page]].

====Query Help====

<ul>
<li>To obtain explanatory or supplementary information on a state's Criminal History Records, a user may send an Administrative Message to xxSIRHELP (where xx = 2 character state code).
<li>A user may determine who is providing automated responses to Criminal History Records by sending an Administrative Message to "NLSIRHELP". 
</ul>

More information on help files can be located in [[Section 05: Help File Transactions|Help File Transactions]].

===Identity Query (IQ/IR)===

The sections that follow describe requirements for the Identity Query and Response.

<b><u>Query Requirements (IQ)</u></b>
<ul>
<li>Identity Query (IQ) messages may be sent to up to five 2-character state codes.
<li>Full nine-character destination ORIs will cause rejection of the entire message.
<li>All Identity Queries (IQs) should be answered by an Identity Response (IR) from the destination. However, if a state returns a full record, they may use a Full Record Response (FR).
<li>It is recommended that states leverage the JTF Interstate Criminal History Rapsheet where applicable.
<li>If one uses a format with more than one index (i.e., Name/Date of Birth and Social Security Number or Name/Date of Birth and Miscellaneous Number) the responder should indicate which search element was used to search the file and which one, if any, produced the hit. 
<li>Identity Queries (IQs) sent to Canada may only include Name, Date of Birth and Sex. 
<li>Race code is optional. However, when used, Nlets recommends that all states use NCIC's standard race codes. Those states who do not use standard race codes should, on incoming Identity Queries (IQs), adjust incoming race codes to match their race codes so that accurate searches are made of their state files. 
<li>If one wishes to request CHRI information on a subject and does not have a full date of birth or a Miscellaneous or Social Security Number, the AQ Query message type should be used. 
<li>If one of the three indices is available, IQ should always be utilized.
</ul>

Codes used as input and/or output generally match NCIC formats and content. Please refer to Part II of your NCIC Manual for code translation and instruction.

The table that follows describes field requirements for Criminal History Identity (IQ) Queries.

<table border="1">
<tr>
<th align="center">XML Tag:</th>
<th align="center">Legacy
<br>Prefix:</th>
<th align="center">Field Size:</th>
<th align="center">Data Requirements:</th>
<th align="center">Translation:</th>
</tr>
<tr>
<th align="left">
 <syntaxhighlight lang="xml">
<n2:PurposeCode>
 </syntaxhighlight>
</th>
<th align="center">PUR/</th>
<th align="center">1</th>
<th align="left">Must be A,C, D, E,
<br>F, H, I, J, R, S, V or X</th>
<th align="left">Purpose Code (Optional)
See [[Section_01:_Introduction#NCIC.2FNlets_Purpose_Codes|Introduction Page]]
for more information.</th>
</tr>
<tr>
<th align="left">
 <syntaxhighlight lang="xml">
<n2:ResponseAttentionDescriptionText>
 </syntaxhighlight>
</th>
<th align="center">ATN/</th>
<th align="center">30</th>
<th align="left">See NCIC Manual</th>
<th align="left">Name of Requester
<br>(Optional)</th>
</tr>
<tr>
<th align="left">
 <syntaxhighlight lang="xml">
<j4:Person>
  <nc:PersonName>
    <nc:PersonFullName>
 </syntaxhighlight>
</th>
<th align="center">NAM/</th>
<th align="center">Max. 30</th>
<th align="left">Alpha Characters</th>
<th align="left">
For Legacy full name:
<br>format is last name,
<br>comma, (space after
<br>comma is optional),
<br>first name, space, middle
<br>initial or name, space,
<br>suffix (Jr., III, etc.)
<br>Titles or degrees should
<br>not be used as part of the
<br>name.
</th>
</tr>
<tr>
<th align="left">
 <syntaxhighlight lang="xml">
<j4:Person>
  <nc:PersonBirthDate>
    <nc:Date>
 </syntaxhighlight>
</th>
<th align="center">DOB/</th>
<th align="center">8</th>
<th align="left">ccyy-mm-dd</th>
<th align="left">
Date of Birth. Complete
<br>DOB must be present.
<br>Some states have
<br>different requirements.
<br>Check on their OLN HELP
<br>file for details.
</th>
</tr>
<tr>
<th align="left">
 <syntaxhighlight lang="xml">
<j4:Person>
  <nc:PersonRaceText>
 </syntaxhighlight>
</th>
<th align="center">RAC/</th>
<th align="center">4</th>
<th align="left">Conforms to
<br>NCIC codes</th>
<th align="left">Race code (Optional)</th>
</tr>
<tr>
<th align="left">
 <syntaxhighlight lang="xml">
<j4:Person>
  <nc:PersonSexCode>
 </syntaxhighlight>
</th>
<th align="center">SEX/</th>
<th align="center">1</th>
<th align="left">M, F or U; Conforms
<br>to NCIC codes</th>
<th align="left">Sex</th>
</tr>
<tr>
<th align="left">
 <syntaxhighlight lang="xml">
<j4:Person>
  <nc:PersonSSNIdentification>
    <nc:IdentificationID>
 </syntaxhighlight>
</th>
<th align="center">SOC/</th>
<th align="center">9</th>
<th align="left">See NCIC manual</th>
<th align="left">Social Security Number
<br>(Optional)</th>
</tr>
<tr>
<th align="left">
 <syntaxhighlight lang="xml">
<j4:Person>
  <nc:PersonOtherIdentification>
    <nc:IdentificationID>
 </syntaxhighlight>
</th>
<th align="center">MNU/</th>
<th align="center">15</th>
<th align="left">See NCIC manual</th>
<th align="left">Miscellaneous Number
<br>(Optional)</th>
</tr>
</table>

<b><u>Response Requirements (IR)</u></b>

<ul>
<li>All Identity Queries (IQs) should be answered by an Identity Response (IR) from the destination. However, if a state returns a full record, they may use a Full Record Response (FR).
<li>IR formats may include inquiry data received in the IQ.
<li>It is recommended that states leverage the JTF Interstate Criminal History Rapsheet where applicable.
<li>It is anticipated that states will respond with a single or multiple identity segments.
<li>The requestor will then submit a record request using the Full Record Query (FQ) to request the record by SID or FBI number. This is similar to the Triple I application. 
<li>To avoid receiving multiple inquiries, a state that does not reply with an automated response should provide an interim message (ideally, computer generated) that will notify the requestor that the response will be delayed until a manual search can be conducted. 
<li>The interim message should include the text of the inquiry received. 
<li>States should use the sending ORI of "xxSIR0000" (where xx = sending state code) for all IR messages.
</ul>

===Full Record Query (FQ/FR)===

The purpose of this query is to retrieve a full record from a state. Normally this message will be used after an IQ has been sent and the requestor has reviewed the hits and made a selection. 

<b><u>Query Requirements (FQ)</u></b>

<ul>
<li>Only a single 2-character state code is allowed as the destination because this is a query by a specific State Identification Number (SID).
<li>FQs sent to Canada will use the FPS number rather than the SID.
<li>The State Identification Number (SID), Purpose (PUR) and Attention (ATN) fields are always required.
<li>The mailing address fields are optional.
<ul><li>If the address fields are present, all address fields must be present, except for BLD (BLD is optional).</ul>
<li>Utilize the Image Flag (IMQ/Binary Request Indicator) to request the images associated with the record.
</ul>

<b><u>Response Requirements (FR)</u></b>
<ul>
<li>This message type must be used to respond to all FQ queries. 
<li>Full Record response (FR) formats must include all inquiry data received in the FQ.
<li>To avoid receiving multiple inquiries, a state that does not reply with an automated response should provide an interim message (ideally computer generated) that will notify the requester that the response will be delayed until a manual search can be conducted. 
<li>The interim message should include the inquiry data received.
<li>States should use the sending ORI of xxSIR0000 (where xx = sending state code) for all FR messages.
<li>It is recommended that states leverage the JTF Interstate Criminal History Rapsheet format when applicable.
</ul>

===Additional Query (AQ/AR)===

The purpose of the AQ is to request supplemental or other information not available through the normal IQ or FQ queries.

This includes requests for mailed records, photos, F/P cards, dispositions, special handling of the inquiry, inquiry when only a partial DOB is known, etc. 

This message may also be used to request information from a local agency. 

<b><u>Query Requirements (AQ)</u></b>
<ul>
<li>This message is a controlled free form message. 
<li>An AQ may be addressed to multiple 2-character or 9 character ORIs.
<li>When sending an AQ, only one subject per message is allowed.
<li>An AQ should never be used to access criminal record information from a state bureau when adequate data for an IQ or FQ is available.
<li>When using an AQ to request additional information, use person descriptors (i.e., name/sex) with other relevant data (i.e., case#, booking #, SID, MNU), followed by a free text request.
<li>If a mailing response is anticipated, include a complete mailing address.
</ul>

<table border="1">
<tr>
<th align="center">XML Tag:</th>
<th align="center">Legacy
<br>Prefix:</th>
<th align="center">Field Size:</th>
<th align="center">Data Requirements:</th>
<th align="center">Translation:</th>
</tr>
<tr>
<th align="left">
 <syntaxhighlight lang="xml">
<n2:PurposeCode>
 </syntaxhighlight>
</th>
<th align="center">PUR/</th>
<th align="center">1</th>
<th align="left">Must be A, C, D, E,
<br>F, H, I, J, R, S, V or X</th>
<th align="left">Purpose Code (Optional)
See [[Section_01:_Introduction#NCIC.2FNlets_Purpose_Codes|Introduction Page]]
for more information.</th>
</tr>
<tr>
<th align="left">
 <syntaxhighlight lang="xml">
<n2:ResponseAttentionDescriptionText>
 </syntaxhighlight>
</th>
<th align="center">ATN/</th>
<th align="center">Max. 30</th>
<th align="left">See NCIC Manual</th>
<th align="left">Name of Requester
<br>(Optional)</th>
</tr>
<tr>
<th align="left">
 <syntaxhighlight lang="xml">
<n2:InquiryDescriptionText>
  <![CDATA[
 </syntaxhighlight>
</th>
<th align="center">Free Text</th>
<th align="center">Max 14,400
<br>char</th>
<th align="left">No special format
<br>used</th>
<th align="left">Free text</th>
</tr>
</table>

<b><u>Response Requirements (AR)</u></b>

<ul>
<li>This message type should be used to respond to all AQs. AR messages must include the purpose code and requester (ATN data) that were received in the AQ.
<li>Since this is a response to a non-standard or special request, the format is at the discretion of the sender, provided it adheres to basic Nlets rules for message transmission.
</ul>

===CR Responses===

This message type will only be used as a response to a Triple I record request.

<ul>
<li>CR messages will include the letters "III" as the 3rd, 4th and 5th characters in the responder's ORI. The remainder of the format will be at the discretion of the sending state.
<li>It is recommended that states leverage the JTF Interstate Criminal History Rapsheet format when applicable.
<li>CR messages should not be used for responses to CHRI or related requests over Nlets. This is the purpose of the IR, FR and AR message types.
<li>The NCIC header (HDR) must be included in a CR.
</ul>

===Interstate Identification Index (Triple III)===

This application involves the utilization of a national index housed at the FBI CJIS Division and state criminal history files.

<ul>
<li>To obtain criminal history data using Triple I, inquire into the index over NCIC (QH), by name and the personal identifiers. 
<li>Following receipt of a response from the national index, submit a NCIC record request (QR) to NCIC on FBI # or SID # for the record. 
<li>NCIC will pass this request to the state of record who will normally respond via Nlets. This response will be a CR type message.
<li>Triple I responses over Nlets will have the letters "III" in the 3rd, 4th, and 5th characters of the sender ORI. 
<ul><li>When accessing records from participating states, users will be receiving Triple I responses from them containing this unique ORI.</ul>
</ul>

If you realize a hit on a record from a non-participating state, a record that a state has not taken responsibility for, a Federal offender file record, or, a record as a result of an arrest in a foreign country; a response will be forthcoming from Triple I over NCIC. Under the above conditions, no response will be received over Nlets.

For further information on this application, contact:

<table border="1">
<tr>
<th align="left">
Criminal Justice Information Services Division
<br>Federal Bureau of Investigation
<br>1000 Custer Hollow Road
<br>Clarksburg, WV 26306
<br>Phone: (304) 625-3652
</th>
</tr>
</table>

==Parsed Triple I and Full Record Response Messages==

Nlets provides the option for users to receive fully tagged NIEM formatted Triple I NCIC Responses and Full Record Responses from all states via our message parsing service. CR and FR messages destined to an individual terminal or an entire state can be redirected to the Message Parsing Service to be converted to a Parsed Response. The parsing service changes the message key of CR messages to PII and FR messages to PFR.

The Parsed Response is structured similarly to a standard Response with the addition of some parsing related elements and the removal of some cardinalities and enumerations.

The parsing service constructs the PII/PFR response message as follows:
* If the original message (CR or FR) is in Legacy Text format, the parsing service converts the text into fully tagged XML and includes the original text content in an OriginalTextResponse element.
* If the original message (CR or FR) is in fully tagged XML format, the parsing service will leave the XML as-is, but will also transform the XML into Legacy Text and place the contents in an OriginalTextResponse element.
* In this way, parsed response messages have both machine readable and human readable content.

The parsing service can be setup to parse all statewide CRs/FRs or to parse CRs/FRs for any number of individual ORIs.

To leverage this service or for more information, contact the Nlets Control Center at 1-800-528-4020.

[[#top|Top]]

==GJXDM (DEPRECATED)==

GJXDM has been deprecated. Please contact Nlets for additional assistance with GJXDM.

[[#top|Top]]

==NIEM==

===Criminal History NIEM Specifications===

This section describes the format and provides examples for Criminal History Record Information (CHRI) queries using three query types (IQ, FQ, AQ) and the corresponding responses (IR, FR, AR). Triple I Responses from NCIC (CR) are included at the end of this section.

<b>CHRI Query and Response Descriptions (IQ/FQ/AQ and IR/FR/AR)</b>

<table border="1">
<tr>
<th align="left">Identity Query (IQ)</th>
<th align="left">
Generally the Identify Query (IQ) is used to request identity information on a
<br>subject using three different indices: Name, Social Security Number or
<br>Miscellaneous Number.
<br>There are five combinations of the inquirable data elements that may be sent
<br>by the requestor.
<br>IQs must be sent to 1-5 2-character destination(s); a destination of a full
<br>9-character ORI will cause the message to be rejected.
</th>
</tr>
<tr>
<th align="left">Full record query (FQ)</th>
<th align="left">
A full record query (FQ) is used to retrieve a full record from a state.
<br>FQs must be sent to a 2-character destination; a destination of a full 9-character 
<br>ORI will cause the message to be rejected.
</th>
</tr>
<tr>
<th align="left">Additional query (AQ)</th>
<th align="left">
An additional query (AQ) is used to request supplemental or other information
<br>not available through the normal IQ or FQ queries.
</th>
</tr>
</table>

All Nlets NIEM messages must be based on the Nlets NIEM Message Structure and include the standard Nlets XML Header as detailed in [[03-Message_Structure|Message Structure]]. The NIEM header and hierarchy of the elements in this section have been omitted to avoid redundancy. The associated schemas and instances should be consulted to determine the correct XPaths of the elements.

===Element Dictionary===

Transaction types detailed below include: <u>Identity Query by Name, DOB, Sex (IQ)</u>, <u>Full Record Query by SID (FQ)</u>, <u>Additional Response Query (AQ)</u>, <u>Response in Free Text (IR,FR,AR,CR)</u> and <u>Standardized Rapsheet Response (FR,CR)</u>.

====Query Formats====

<b><u>Identity Query by Name, DOB and Sex (IQ)</u></b>

<b>n2:NLETSInquiryData</b>
<br><i>This element will contain all elements specific to this transaction.</i>

&nbsp;&nbsp;<b>n2:PurposeCode</b>
<br>&nbsp;&nbsp;<i>This element identifies the reason for query.</i>
<br>&nbsp;&nbsp;Valid values are: A, C, D, E, F, H, I, J, R, S, V or X

&nbsp;&nbsp;<b>n2:ResponseAttentionDescriptionText</b>
<br>&nbsp;&nbsp;<i>This element contains identification of the person or entity to whose attention the response will be directed.</i>
<br>&nbsp;&nbsp;This element contains identification of the person or entity to whose attention the response will be directed.

&nbsp;&nbsp;<b>j4:Person</b>
<br>&nbsp;&nbsp;<i>Applied augmentation for type nc:PersonType</i>

&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:PersonBirthDate</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;<i>A date a person was born.</i>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:Date</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A full date.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This element contains the DOB for the person being queried on. This data in this element must be in xsd:date
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;format, that is: yyyy-mm-dd.

&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:PersonName</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;<i>A combination of names and/or titles by which a person is known.</i>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:PersonGivenName</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A first name of a person.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This optional element containing a person's first name may be sent via XML if available but will only be forwarded
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;onto states receiving XML.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:PersonMiddleName</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>A middle name of a person.</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This optional element containing a person's middle name may be sent via XML if available but will only be
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;forwarded onto states receiving XML.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:PersonSurName</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A last name or family name of a person.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This optional element containing a person's last name may be sent via XML if available but will only be forwarded
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;onto states receiving XML.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:PersonFullName</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A complete name of a person.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This required element must contain the full name of the person in the format LAST,FIRST MIDDLE. The data from
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;this element is the only name data that will be passed onto states receiving text.

&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:PersonOtherIdentification</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;<i>Information about an identifier with a kind that is not explicitly defined in the standard that refers to a person within a</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;<i>certain domain.</i> <b>Cannot be used with nc:PersonSSNIdentification.</b>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:IdentificationID</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A value that identifies something.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Optional containing miscellaneous number. (MNU)

&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:PersonRaceText</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;<i>A classification of a person based on factors such as geographical locations and genetics.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;Optional element conforming to NCIC race codes.

&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:PersonSexCode</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;<i>A gender or sex of a person.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;Value must be M, F or U.

&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:PersonSSNIdentification</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;<i>A unique reference to a living person; assigned by the United States Social Security Administration.</i> <b>Cannot be used with nc:PersonOtherIdentification.</b>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:IdentificationID</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A value that identifies something.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Optional element containing SSN. 

<b><u>Full Record Query by SID (FQ)</u></b>

<b>n2:NLETSInquiryData</b>
<br><i>This element will contain all elements specific to this transaction.</i>

&nbsp;&nbsp;<b>n2:PurposeCode</b>
<br>&nbsp;&nbsp;<i>This element identifies the reason for query.</i>
<br>&nbsp;&nbsp;This element contains a code indicating the purpose for which the record is being requested. Valid values are:
<br>&nbsp;&nbsp;A, C, D, E, F, H, I, J, R, S, V or X.

&nbsp;&nbsp;<b>n2:ResponseAttentionDescriptionText</b>
<br>&nbsp;&nbsp;<i>This element contains identification of the person or entity to whose attention the response will be directed.</i>

&nbsp;&nbsp;<b>n2:Person</b>
<br>&nbsp;&nbsp;<i>A person</i>
<br>&nbsp;&nbsp;This element encapsulates the information about the person being queried.

&nbsp;&nbsp;&nbsp;&nbsp;<b>j4:PersonAugmentation</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;<i>Additional information about a person.</i>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>j4:PersonStateFingerprintIdentification</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>An identifier assigned to a person by a state identification bureau, generally based on submission of the person's</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>fingerprints to the state's Automated Fingerprint Identification System (AFIS).</i>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:IdentificationID</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A value that identifies something.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This element will contain the SID number of the person being queried on.

&nbsp;&nbsp;<b>nc:Location</b>
<br>&nbsp;&nbsp;<i>Details about a physical location.</i>

&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:LocationAddress</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;<i>A geophysical location described by postal information.</i>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:StructuredAddress</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>An address.</i>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:AddressBuildingText</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A physical structure at an address.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This always-optional element contains the building name.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:AddressSecondaryUnitText</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A particular unit within a larger unit or grouping at a location.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This conditional element contains the department.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:LocationStreet</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A road, thoroughfare or highway.</i>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:StreetFullText</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A complete reference for a street.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This conditional element contains the street address.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:LocationCityName</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A name of a city or town.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;conditional element contains the city.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:LocationStateName</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>A state, commonwealth, province, or other such geopolitical subdivision of a country.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This conditional element contains the state name.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>nc:LocationPostalCode</b>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>An identifier of a post office-assigned zone for an address.</i>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This conditional element contains the postal code, or zip code.

<b><u>Additional Response Query (AQ)</u></b>

<b>n2:NLETSInquiryData</b>
<br><i>This element will contain all elements specific to this transaction.</i>

&nbsp;&nbsp;<b>n2:PurposeCode</b>
<br>&nbsp;&nbsp;<i>This element identifies the reason for query.</i>

&nbsp;&nbsp;<b>n2:ResponseAttentionDescriptionText</b>
<br>&nbsp;&nbsp;<i>This element contains identification of the person or entity to whose attention the response will be directed.</i>

&nbsp;&nbsp;<b>n2:InquiryDescriptionText</b>
<br>&nbsp;&nbsp;<i>This element contains free text. Include personal descriptors (name, sex) with other relevant data (case number, booking</i>
<br>&nbsp;&nbsp;<i>number, state ID, miscellaneous number) followed by any additional free text.</i>
<br>&nbsp;&nbsp;This element contains free text. Include personal descriptors (name, sex) with other relevant data (case number,
<br>&nbsp;&nbsp;booking number, state ID, miscellaneous number) followed by any additional free text.

====Response Formats====

<b><u>Rapsheet Response in Free Text (IR,AR,FR,CR)</u></b>

<b>n2:NLETSResponseData</b>

&nbsp;&nbsp;<b>n2:ResponseText</b>
<br>&nbsp;&nbsp;<i>This element will contain the free text response. Nlets recommends the use of a CDATA section <syntaxhighlight lang="xml"><![CDATA[]]></syntaxhighlight> to ensure that the response does not contain any characters illegal in XML.</i>

<b><u>Standardized Criminal History Rapsheet Response (FR,CR)</u></b>

<b>Response Data (n2:NLETSResponseData)</b>
<br>This element will contain all elements specific to this transaction.

&nbsp;&nbsp;<b>rap:RapSheet</b>
<br>&nbsp;&nbsp;This element will contain the standardized criminal history rapsheet response as defined in the Joint Task Force
<br>&nbsp;&nbsp;Standardized Criminal History XML Specifications; Nlets supports v3.0.X, 4.0 &amp; 4.1. Please refer to JTF specifications for more details. 

=====Criminal History NIEM Examples=====

<u>Example 1</u>: Identity query by name, date of birth and sex.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00" xmlns:nc="http://niem.gov/niem/niem-core/2.0" xmlns:n2="http://www.nlets.org/niem/1.0">
	<n2:NLETSMessageHeader>
		<nh2:MessageKeyCodeText>IQ</nh2:MessageKeyCodeText>
		<nh2:OriginatingORIID>AZNLETS20</nh2:OriginatingORIID>
		<nh2:DestinationORIID>AZ</nh2:DestinationORIID>
		<nh2:DocumentControlFieldText>
			<![CDATA[NN11111111]]>
		</nh2:DocumentControlFieldText>
	</n2:NLETSMessageHeader>
	<n2:NLETSInquiryData n2:key="IQ">
		<n2:PurposeCode>C</n2:PurposeCode>
		<n2:ResponseAttentionDescriptionText>HELP DESK</n2:ResponseAttentionDescriptionText>
		<j4:Person xmlns:j4="http://niem.gov/niem/domains/jxdm/4.1">
		<nc:PersonBirthDate>
				<nc:Date>1950-01-01</nc:Date>
		</nc:PersonBirthDate>
			<nc:PersonName>
				<nc:PersonFullName>SMITH, JOHN</nc:PersonFullName>
			</nc:PersonName>
			<nc:PersonSexCode>M</nc:PersonSexCode>
		</j4:Person>
	</n2:NLETSInquiryData>
</n2:NLETS>
  </syntaxhighlight>
</th>
</tr>
</table>

<u>Example 2</u>: Full Record query by SID.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00" xmlns:nc="http://niem.gov/niem/niem-core/2.0" xmlns:n2="http://www.nlets.org/niem/1.0">
	<n2:NLETSMessageHeader>
		<nh2:MessageKeyCodeText>FQ</nh2:MessageKeyCodeText>
		<nh2:OriginatingORIID>AZNLETS45</nh2:OriginatingORIID>
		<nh2:DestinationORIID>AZ</nh2:DestinationORIID>
	</n2:NLETSMessageHeader>
	<n2:NLETSInquiryData n2:key="FQ">
		<n2:PurposeCode>C</n2:PurposeCode>
		<n2:ResponseAttentionDescriptionText>NLETS_ANALYST</n2:ResponseAttentionDescriptionText>
		<n2:Person>
			<j:PersonAugmentation xmlns:j="http://niem.gov/niem/domains/jxdm/4.1">
				<j:PersonStateFingerprintIdentification>
					<nc:IdentificationID>AZ11111111</nc:IdentificationID>
				</j:PersonStateFingerprintIdentification>
			</j:PersonAugmentation>
		</n2:Person>
	</n2:NLETSInquiryData>
</n2:NLETS>
  </syntaxhighlight>
</th>
</tr>
</table>

<u>Example 3</u>: Additional query.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00" xmlns:nc="http://niem.gov/niem/niem-core/2.0" xmlns:n2="http://www.nlets.org/niem/1.0">
	<n2:NLETSMessageHeader>
		<nh2:MessageKeyCodeText>AQ</nh2:MessageKeyCodeText>
		<nh2:OriginatingORIID>AZNLETS43</nh2:OriginatingORIID>
		<nh2:DestinationORIID>AZNLETS45</nh2:DestinationORIID>
		<nh2:DocumentControlFieldText>
			<![CDATA[NL0002TEST]]>
		</nh2:DocumentControlFieldText>
	</n2:NLETSMessageHeader>
	<n2:NLETSInquiryData n2:key="AQ">
		<n2:PurposeCode>C</n2:PurposeCode>
		<n2:ResponseAttentionDescriptionText>NLETS_ANALYST</n2:ResponseAttentionDescriptionText>
		<n2:InquiryDescriptionText>
NAME: SMITH, JOHN SEX: M RACE: U DOB: 19500101
SOCIAL: 123456789 STATE ID#:
ORI: AZNLETS20 DATE: 20111019
REQUEST ANY ADDITIONAL INFORMATION ON THIS SUBJECT REGARDING ARREST RECORDS</n2:InquiryDescriptionText>
	</n2:NLETSInquiryData>
</n2:NLETS>
  </syntaxhighlight>
</th>
</tr>
</table>

<u>Example 4</u>: Identity response in free text form.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS n2:version="4.00"
xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0"
xmlns:nc="http://niem.gov/niem/niem-core/2.0"
xmlns:rap41="http://nlets.org/niem2/rapsheet/1.0"
xmlns:nist="http://niem.gov/niem/ansi-nist/2.0"
xmlns:j4="http://niem.gov/niem/domains/jxdm/4.1"
xmlns:n2="http://www.nlets.org/niem/1.0">
	<n2:NLETSMessageHeader>
		<nh2:MessageKeyCodeText>IR</nh2:MessageKeyCodeText>
		<nh2:OriginatingORIID>AZSIR0000</nh2:OriginatingORIID>
		<nh2:DestinationORIID>AZNLETS45</nh2:DestinationORIID>
		<nh2:DocumentControlFieldText><![CDATA[1234567890]]></nh2:DocumentControlFieldText>
		<nh2:MessageReceiveDate>11/13/2019</nh2:MessageReceiveDate>
		<nh2:MessageReceiveTime>13:32</nh2:MessageReceiveTime>
		<nh2:MessageSendDate>11/13/2019</nh2:MessageSendDate>
		<nh2:MessageSendTime>13:32</nh2:MessageSendTime>
		<nh2:ReceiveMessageNumeric>00000</nh2:ReceiveMessageNumeric>
		<nh2:SendMessageNumeric>00001</nh2:SendMessageNumeric>
	</n2:NLETSMessageHeader>
	<n2:NLETSInquiryData n2:key="IQ">
		<nc:PersonBirthDate>
			<nc:Date>1950-01-01</nc:Date>
		</nc:PersonBirthDate>
		<nc:PersonName>
			<nc:PersonFullName>SMITH, JOHN</nc:PersonFullName>
		</nc:PersonName>
                <nc:PersonRaceText>U</nc:PersonRaceText>
		<nc:PersonSexText>M</nc:PersonSexText>
		<nc:PersonSSNIdentification>
			<nc:IdentificationID>123456789</nc:IdentificationID>
		</nc:PersonSSNIdentification>
	</n2:NLETSInquiryData>
	<n2:NLETSResponseData n2:key="IR">
		<n2:ResponseText>THIS IDENTIFICATION INFORMATION IS IN RESPONSE TO YOUR INQUIRY ON:
         PUR/C.ATN/NLETS_ANALYST.NAM/SMITH,JOHN.DOB/19500101.SEX/M.RAC/U
         * * * MATCHED RECORD * * *
         SID/123456 FBI/234567890
         NAME/SMITH,JOHN DOB/19500101 SEX/M RACE/W
         ADR/1234 ANY STREET PHOENIX AZ 85000
         EYE/BRO HAIR/BRO WGT/200 HGT/510 POB/AZ SOC/123456789
         DATA TO BE USED ONLY FOR CRIMINAL JUSTICE OR OTHER LAWFUL PURPOSES.
		 </n2:ResponseText>
	</n2:NLETSResponseData>
</n2:NLETS>
</syntaxhighlight>
</th>
</tr>
</table>

<u>Example 5</u>: Full Record response in free text form.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00" xmlns:rap="http://nlets.org/niem2/rapsheet/1.0" xmlns:nc="http://niem.gov/niem/niem-core/2.0" xmlns:nist="http://niem.gov/niem/ansi-nist/2.0" xmlns:s="http://niem.gov/niem/structures/2.0" xmlns:j4="http://niem.gov/niem/domains/jxdm/4.1" xmlns:n2="http://www.nlets.org/niem/1.0">
  <n2:NLETSMessageHeader>
    <nh2:MessageKeyCodeText>FR</nh2:MessageKeyCodeText>
    <nh2:OriginatingORIID>AZIII0000</nh2:OriginatingORIID>
    <nh2:DestinationORIID>AZNLETS00</nh2:DestinationORIID>
    <nh2:DocumentControlFieldText><![CDATA[NN38970221]]></nh2:DocumentControlFieldText>
    <nh2:MessageReceiveDate>05/03/2021</nh2:MessageReceiveDate>
    <nh2:MessageReceiveTime>09:13</nh2:MessageReceiveTime>
    <nh2:MessageSendDate>05/03/2021</nh2:MessageSendDate>
    <nh2:MessageSendTime>09:13</nh2:MessageSendTime>
    <nh2:ReceiveMessageNumeric>00069</nh2:ReceiveMessageNumeric>
    <nh2:SendMessageNumeric>00029</nh2:SendMessageNumeric>
  </n2:NLETSMessageHeader>
  <n2:NLETSResponseData n2:key="FR">
    <n2:ResponseText>PUR/C.ATN/NLETS_ANALYST.SID/AZ1111111    SID: AZ1111111 PAGE 1 OF 1
         REQUESTED BY:
         STATE OF ARIZONA
         *FOR USE BY AUTHORIZED CRIMINAL JUSTICE AGENCIES ONLY*
         (FINGERPRINTS ARE NECESSARY FOR A POSITIVE ID)
         INVESTIGATIVE REPORT    CONFIDENTIAL RECORDS
         ----------------
         CRIMINAL RECORD OF: SMITH, JOHN        FBI: 3456789012
         STATE ID: 1111111  BIRTH DATE: 01/01/1950  PLACE: AZ  DOC:
         RACE: W  HEIGHT: 5'8"  HAIR: BRO  DNA ON FILE:NO
         SEX: M  WEIGHT: 160  EYES: BRO
         SSN: 123456789  OLS/OLN:    III: SSO
         STATUS:
         ----------------
         ALIASES                  SSN    OLS/OLN    ID THEFT
         SMITH, JOHNNY     123456789
         ----------------
         SUMMARY
         DATE    AGENCY        TEXT
         10/10/2000  GLENDALE, AZ PD        ARRESTED, ATN: 000000000001
         ----------------
         ARREST DATE: 10/10/2011  LID: 00000001
         AGENCY: GLENDALE, AZ PD (AZ00000001)  AFIS ATN: 000000000001
         NAME: SMITH, JOHN
         CHARGE 1 GLENDALE, AZ PD          COUNTS 2
           R.S. 14:63 CRIMINAL TRESPASS
         CHARGE 2 GLENDALE, AZ PD          COUNTS 2
           R.S. 14:62.3 UNAUTHORIZED ENTRY OF AN INHABITED DWELLING
         CHARGE 3 GLENDALE, AZ PD          COUNTS 2
           R.S. 14:67(FELONY) THEFT
         CHARGE 4 GLENDALE, AZ PD          COUNTS 2
           R.S. 14:26 CRIMINAL CONSPIRACY
         ----------------
         THE RESPONSE TO YOUR REQUEST FOR CRIMINAL HISTORY RECORD CHECK IS
         BASED ON A REVIEW OF THE STATE OF ARIZONA'S CRIMINAL HISTORY RECORDS
         DATABASE ONLY. THIS DOES NOT PRECLUDE THE EXISTENCE OF A RECORD IN A
         LOCAL AGENCY, ANOTHER STATE, OR THE FBI CJIS DIVISION.
         ** END OF RAPSHEET **</n2:ResponseText>
  </n2:NLETSResponseData>
</n2:NLETS>
  </syntaxhighlight>
</th>
</tr>
</table>

<u>Example 6</u>: Aditional response in free text form.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00" xmlns:nc="http://niem.gov/niem/niem-core/2.0" xmlns:n2="http://www.nlets.org/niem/1.0">
  <n2:NLETSMessageHeader>
    <nh2:MessageKeyCodeText>AR</nh2:MessageKeyCodeText>
    <nh2:OriginatingORIID>AZIII0000</nh2:OriginatingORIID>
    <nh2:DestinationORIID>AZNLETS00</nh2:DestinationORIID>
    <nh2:DocumentControlFieldText><![CDATA[NN38970221]]></nh2:DocumentControlFieldText>
    <nh2:MessageReceiveDate>05/03/2021</nh2:MessageReceiveDate>
    <nh2:MessageReceiveTime>09:11</nh2:MessageReceiveTime>
    <nh2:MessageSendDate>05/03/2021</nh2:MessageSendDate>
    <nh2:MessageSendTime>09:11</nh2:MessageSendTime>
    <nh2:ReceiveMessageNumeric>00068</nh2:ReceiveMessageNumeric>
    <nh2:SendMessageNumeric>00028</nh2:SendMessageNumeric>
  </n2:NLETSMessageHeader>
  <n2:NLETSResponseData n2:key="AR">
    <n2:ResponseText>
         PUR/C.ATN/NLETS_ANALYST.
         PHOENIX PD
         PER REQUEST ON SMITH, JOHN
         COMPLAINT FILED AGAINST HIM ON 12/01/01 FOR DOMESTIC
         BATTERY</n2:ResponseText>
  </n2:NLETSResponseData>
</n2:NLETS>
  </syntaxhighlight>
</th>
</tr>
</table>

<u>Example 7</u>: Triple I response in free text form.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00" xmlns:nc="http://niem.gov/niem/niem-core/2.0" xmlns:rap="http://nlets.org/niem2/rapsheet/1.0" xmlns:nist="http://niem.gov/niem/ansi-nist/2.0" xmlns:s="http://niem.gov/niem/structures/2.0" xmlns:j4="http://niem.gov/niem/domains/jxdm/4.1" xmlns:n2="http://www.nlets.org/niem/1.0">
  <n2:NLETSMessageHeader>
    <nh2:MessageKeyCodeText>CR</nh2:MessageKeyCodeText>
    <nh2:OriginatingORIID>AZIII0000</nh2:OriginatingORIID>
    <nh2:DestinationORIID>AZNLETS00</nh2:DestinationORIID>
    <nh2:DocumentControlFieldText><![CDATA[123456789]]></nh2:DocumentControlFieldText>
    <nh2:MessageReceiveDate>05/03/2021</nh2:MessageReceiveDate>
    <nh2:MessageReceiveTime>09:05</nh2:MessageReceiveTime>
    <nh2:MessageSendDate>05/03/2021</nh2:MessageSendDate>
    <nh2:MessageSendTime>09:05</nh2:MessageSendTime>
    <nh2:ReceiveMessageNumeric>00061</nh2:ReceiveMessageNumeric>
    <nh2:SendMessageNumeric>00027</nh2:SendMessageNumeric>
  </n2:NLETSMessageHeader>
  <n2:NLETSResponseData n2:key="CR">
    <n2:ResponseText>HDR/11111111.
         ATTENTION: NLETS_ANALYST
         THE FOLLOWING RECORD IS IN RESPONSE TO YOUR INQUIRY ON SID/123456
         ARIZONA CRIMINAL HISTORY
         BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY
         SHOULD BE REQUESTED FROM ARIZONA STATE PATROL - CID WHEN NEEDED FOR
         SUBSEQUENT USE. WHEN EXPLANATION OF AN ARREST OR DISPOSITION IS
         NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE
         FINGERPRINTS.
         "INFRCTN" - MEANS "INFRACTION" WHICH IS A VIOLATION OF ANY LAW,
         ORDINANCE, ORDER, RULE OR REGULATION THAT IS NOT A MISDEMEANOR,
         FELONY, OR TRAFFIC OFFENSE.
         SWITCH ONLY - NOT FOR DISSEMINATION
         NAME            FEL STATE ID      FBI NO.    DATE REQUESTED
         SMITH,JOHN    N 123456    1234567    10/19/2011
         MULTI-STATE Y
         SEX  RACE  DATE OF BIRTH  DATE DECEASED  HEIGHT  WEIGHT  EYES  HAIR
         M      W        01/01/1950                                    6 04    210      BRO      BRO
         PLACE OF BIRTH  PLACE OF CITIZENSHIP NCIC FINGERPRINT SKIN
         ARIZONA      UNITED STATES OF AMERICA    00 00 00 00 00 XXX
                                                                                   00 00 00 00 00
         ******************************************************
         MULTISTATE OFFENDER
         ******************************************************
         ADDITIONAL IDENTIFIERS:
         ALIAS NAMES  RACE  DATE OF BIRTH  SOCIAL SECURITY NO.
         SMITH,JOHNNY  W    01/01/1950      123 45 6789
         ARREST 01* * * *10/01/2000* * * * DCN 0000000001
         AGENCY-PHOENIX PD (AZ0000002)
         CASE NUMBER- A00001 NAME USED-SMITH,JOHN
          CHARGE-1312 AGGRAVATED ASSAULT-POLICE OFFICER-STRONGARM(1)/FELONY -4
          CHARGE-4801 RESISTING OFFICER(1)/MISDEMEANOR
          CHARGE-1312 AGGRAVATED ASSAULT-POLICE OFFICER-STRONGARM(1)/FELONY -4
           COURT-COUNTY COURT GLENDALE (AZ0000001)
           COURT DISP DATE-12/01/2000 TIME-14.16.33 DOCKET-A01AA000000001
          CHARGE-1312 ASSAULT OFFICER-3RD DEGREE(1)/FELONY -3
           DISPOSITION-PRELIMINARY HEARING WAIVED
           SENTENCE- COURT COST
           PARDON INFO:
          CHARGE-1312 ASSAULT OFFICER-3RD DEGREE(1)/FELONY -3
           DISPOSITION-PRELIMINARY HEARING WAIVED
           SENTENCE- COURT COST
           PARDON INFO:
         COURT-DOUGLAS COUNTY DISTRICT COURT (AZ0000000)
          COURT DISP DATE-01/01/2001 DOCKET-A01AA000000002
           CHARGE-1399 ASSAULT OFFICER 3RD DEGREE(1)/FELONY -3
            DISPOSITION-COURT DISMISSAL
            SENTENCE- COURT COST
            PARDON INFO:
           CHARGE-1399 ASSAULT OFFICER 3RD DEGREE(1)/FELONY -3
            DISPOSITION-COURT DISMISSAL
            SENTENCE- COURT COST
            PARDON INFO:
           **********
           THE USE OF THIS RECORD IS CONTROLLED BY STATE AND FEDERAL
           REGULATIONS.
           IT IS PROVIDED FOR OFFICIAL USE ONLY AND MAY BE USED ONLY FOR THIS
           PURPOSE.
           END OF RECORD
    </n2:ResponseText>
  </n2:NLETSResponseData>
</n2:NLETS>
  </syntaxhighlight>
</th>
</tr>
</table>

<u>Example 8</u>: Full Record response in standardized rapsheet form.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00" xmlns:rap="http://nlets.org/niem2/rapsheet/1.0" xmlns:nc="http://niem.gov/niem/niem-core/2.0" xmlns:nist="http://niem.gov/niem/ansi-nist/2.0" xmlns:s="http://niem.gov/niem/structures/2.0" xmlns:j4="http://niem.gov/niem/domains/jxdm/4.1" xmlns:n2="http://www.nlets.org/niem/1.0" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
	<n2:NLETSMessageHeader>
		<nh2:MessageKeyCodeText>FR</nh2:MessageKeyCodeText>
		<nh2:OriginatingORIID>AZIII0000</nh2:OriginatingORIID>
		<nh2:DestinationORIID>AZNLETS00</nh2:DestinationORIID>
		<nh2:DocumentControlFieldText><![CDATA[1234567890]]></nh2:DocumentControlFieldText>
		<nh2:MessageReceiveDate>05/03/2021</nh2:MessageReceiveDate>
		<nh2:MessageReceiveTime>09:18</nh2:MessageReceiveTime>
		<nh2:MessageSendDate>05/03/2021</nh2:MessageSendDate>
		<nh2:MessageSendTime>09:18</nh2:MessageSendTime>
		<nh2:ReceiveMessageNumeric>00062</nh2:ReceiveMessageNumeric>
		<nh2:SendMessageNumeric>00030</nh2:SendMessageNumeric>
	</n2:NLETSMessageHeader>
	<n2:NLETSResponseData n2:key="FR">
		<rap:RapSheet>
			<rap:Metadata>
				<nc:ReportedDate>
					<nc:Date>2015-01-01</nc:Date>
				</nc:ReportedDate>
				<nc:ReportingOrganizationText>Florida Department of Law Enforcement Headquarters</nc:ReportingOrganizationText>
				<nc:SourceIDText/>
				<rap:Version>4.1</rap:Version>
			</rap:Metadata>
			<rap:Introduction>
				<rap:Caveat>
					<nc:CaveatText>This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information.</nc:CaveatText>
					<rap:CaveatReferenceDate>2015-01-01</rap:CaveatReferenceDate>
					<rap:CaveatIssuingAuthorityText/>
				</rap:Caveat>
				<rap:Caveat>
					<nc:CaveatText>This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute.</nc:CaveatText>
					<rap:CaveatReferenceDate>2015-01-01</rap:CaveatReferenceDate>
					<rap:CaveatIssuingAuthorityText/>
				</rap:Caveat>
				<rap:Caveat>
					<nc:CaveatText>This is a multi-source offender record.</nc:CaveatText>
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					<rap:PurposeCode>C</rap:PurposeCode>
					<rap:Attention>HELP DESK</rap:Attention>
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							<j4:PersonFBIIdentification>
								<nc:IdentificationID>111111111</nc:IdentificationID>
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							<j4:PersonStateFingerprintIdentification s:id="R7954519686400000000">
								<nc:IdentificationID>FL00000000</nc:IdentificationID>
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			<rap:RapSheetPerson s:id="R7957824657200000000">
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					<nc:PersonGivenName>JOHN</nc:PersonGivenName>
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					<nc:PersonSurName>DOE</nc:PersonSurName>
					<nc:PersonFullName>DOE,JOHN MICHAEL</nc:PersonFullName>
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				<nc:PersonBirthDate>
					<nc:Date>1950-01-01</nc:Date>
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				<nc:PersonBirthDate>
					<nc:Date>1950-01-01</nc:Date>
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					<nc:LocationName>Louisiana</nc:LocationName>
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				<rap:PersonEyeColorText>Brown</rap:PersonEyeColorText>
				<rap:PersonHairColorText>Brown</rap:PersonHairColorText>
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					<nc:MeasureText>600</nc:MeasureText>
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				<nc:PersonName>
					<nc:PersonGivenName>JOHN</nc:PersonGivenName>
					<nc:PersonMiddleName>MICHAEL</nc:PersonMiddleName>
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					<nc:PersonFullName>DOE,JOHN MICHAEL</nc:PersonFullName>
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				<nc:PersonPhysicalFeature>
					<nc:PhysicalFeatureCategoryCode>TAT R SHLD</nc:PhysicalFeatureCategoryCode>
					<nc:PhysicalFeatureDescriptionText>SHOULDER, RIGHT</nc:PhysicalFeatureDescriptionText>
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				<nc:PersonPhysicalFeature>
					<nc:PhysicalFeatureCategoryCode>SC FHD</nc:PhysicalFeatureCategoryCode>
					<nc:PhysicalFeatureDescriptionText>FOREHEAD</nc:PhysicalFeatureDescriptionText>
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				<rap:PersonRaceText>White</rap:PersonRaceText>
				<rap:PersonSexText>Male</rap:PersonSexText>
				<nc:PersonSSNIdentification>
					<nc:IdentificationID>111111111</nc:IdentificationID>
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				<nc:PersonSSNIdentification>
					<nc:IdentificationID>222222222</nc:IdentificationID>
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				<nc:PersonWeightMeasure>
					<nc:MeasureText>160</nc:MeasureText>
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				<j4:PersonAugmentation>
					<j4:PersonFBIIdentification>
						<nc:IdentificationID>111111AA1</nc:IdentificationID>
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					<j4:PersonStateFingerprintIdentification s:id="R7952867203200000000">
						<nc:IdentificationID>FL00000000</nc:IdentificationID>
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			<rap:PersonBiometricsAssociation>
				<rap:PersonBiometrics>
					<rap:PersonDNA>
						<nc:BiometricImage>
							<nc:BinaryAvailableIndicator>false</nc:BinaryAvailableIndicator>
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					<rap:PersonFingerprintSet>
						<nc:BiometricImage>
							<nc:BinaryAvailableIndicator>true</nc:BinaryAvailableIndicator>
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			<rap:Court s:id="RFL041063J-7878505428455000000">
				<nc:OrganizationName>Manatee County Clerk of Court</nc:OrganizationName>
				<j4:OrganizationAugmentation>
					<j4:OrganizationORIIdentification>
						<nc:IdentificationID>FL00000A</nc:IdentificationID>
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			<rap:Court s:id="RFL003023J-7876852945230000000">
				<nc:OrganizationLocation>
					<nc:LocationAddress>
						<nc:StructuredAddress>
							<nc:LocationStreet>
								<nc:StreetFullText>123 EAST MAIN STREET</nc:StreetFullText>
							</nc:LocationStreet>
							<nc:LocationCityName>ANY CITY</nc:LocationCityName>
							<nc:LocationCountyName>1</nc:LocationCountyName>
							<nc:LocationStateName>FL</nc:LocationStateName>
							<nc:LocationCountryName>USA</nc:LocationCountryName>
							<nc:LocationPostalCode>32000</nc:LocationPostalCode>
						</nc:StructuredAddress>
					</nc:LocationAddress>
				</nc:OrganizationLocation>
				<nc:OrganizationName>Bay County Clerk of Court</nc:OrganizationName>
				<j4:OrganizationAugmentation>
					<j4:OrganizationORIIdentification>
						<nc:IdentificationID>FL000000A</nc:IdentificationID>
					</j4:OrganizationORIIdentification>
				</j4:OrganizationAugmentation>
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			<rap:Agency s:id="RFL0410000-7921470009269000000">
				<nc:OrganizationName>Manatee County Sheriffs Office</nc:OrganizationName>
				<j4:OrganizationAugmentation>
					<j4:OrganizationORIIdentification>
						<nc:IdentificationID>FL0000000</nc:IdentificationID>
					</j4:OrganizationORIIdentification>
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			<rap:Agency s:id="RFL003015A-7924774979990000000">
				<nc:OrganizationLocation>
					<nc:LocationAddress>
						<nc:StructuredAddress>
							<nc:LocationStreet>
								<nc:StreetFullText>123 ANY PLACE</nc:StreetFullText>
							</nc:LocationStreet>
							<nc:LocationCityName>SMALL TOWN</nc:LocationCityName>
							<nc:LocationCountyName>1</nc:LocationCountyName>
							<nc:LocationStateName>FL</nc:LocationStateName>
							<nc:LocationCountryName>USA</nc:LocationCountryName>
							<nc:LocationPostalCode>32000</nc:LocationPostalCode>
						</nc:StructuredAddress>
					</nc:LocationAddress>
				</nc:OrganizationLocation>
				<nc:OrganizationName>Bay County State Attorney's Office</nc:OrganizationName>
				<j4:OrganizationAugmentation>
					<j4:OrganizationORIIdentification>
						<nc:IdentificationID>FL000000A</nc:IdentificationID>
					</j4:OrganizationORIIdentification>
				</j4:OrganizationAugmentation>
			</rap:Agency>
			<rap:Agency s:id="RFL0030100-7914860076402000000">
				<nc:OrganizationLocation>
					<nc:LocationAddress>
						<nc:StructuredAddress>
							<nc:LocationStreet>
								<nc:StreetFullText>123 ANY STREET</nc:StreetFullText>
							</nc:LocationStreet>
							<nc:LocationCityName>ANY TOWN</nc:LocationCityName>
							<nc:LocationCountyName>1</nc:LocationCountyName>
							<nc:LocationStateName>FL</nc:LocationStateName>
							<nc:LocationCountryName>USA</nc:LocationCountryName>
							<nc:LocationPostalCode>32000</nc:LocationPostalCode>
						</nc:StructuredAddress>
					</nc:LocationAddress>
				</nc:OrganizationLocation>
				<nc:OrganizationName>Panama City Police Department</nc:OrganizationName>
				<j4:OrganizationAugmentation>
					<j4:OrganizationORIIdentification>
						<nc:IdentificationID>FL0000000</nc:IdentificationID>
					</j4:OrganizationORIIdentification>
				</j4:OrganizationAugmentation>
			</rap:Agency>
			<rap:RapSheetCycle>
				<rap:CycleEarliestDate>
					<nc:Date>1990-01-01</nc:Date>
				</rap:CycleEarliestDate>
				<rap:CycleTrackingIdentificationID>0000000000</rap:CycleTrackingIdentificationID>
				<rap:Incident>
					<nc:ActivityDate>
						<nc:Date>1990-01-01</nc:Date>
					</nc:ActivityDate>
				</rap:Incident>
				<rap:Arrest s:id="R7956172173999000000">
					<nc:ActivityDate>
						<nc:Date>1990-01-01</nc:Date>
					</nc:ActivityDate>
					<j4:ArrestAgencyRecordIdentification>
						<nc:IdentificationID>0000000000</nc:IdentificationID>
					</j4:ArrestAgencyRecordIdentification>
					<rap:ArrestCharge s:id="R7895030269210000000">
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
						<j4:ChargeDescriptionText>PETTY</j4:ChargeDescriptionText>
						<j4:ChargeNCICCode>2301</j4:ChargeNCICCode>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>001</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<j4:ChargeSeverityText>Misdemeanor</j4:ChargeSeverityText>
						<j4:ChargeText>Larc</j4:ChargeText>
						<rap:ChargeNCICText>Larc</rap:ChargeNCICText>
						<rap:ChargeSeverityDescriptionText>Unknown</rap:ChargeSeverityDescriptionText>
						<rap:ChargeStatute>
							<j4:StatuteText>PETIT THEFT 1ST DEGREE 100 LESS 300 DOLS</j4:StatuteText>
							<j4:StatuteOffenseIdentification>
								<nc:IdentificationID>812.000</nc:IdentificationID>
							</j4:StatuteOffenseIdentification>
						</rap:ChargeStatute>
					</rap:ArrestCharge>
				</rap:Arrest>
				<rap:CourtAction s:id="R7893377781700000000">
					<nc:ActivityDate>
						<nc:Date>1990-01-01</nc:Date>
					</nc:ActivityDate>
					<nc:ActivityDescriptionText>Arrest Charge Status - Charge Resulted From Arrest</nc:ActivityDescriptionText>
					<rap:CourtCharge s:id="R7898335235640000000">
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
						<j4:ChargeDescriptionText>RETAIL THEFT</j4:ChargeDescriptionText>
						<j4:ChargeDisposition>
							<nc:DispositionDate>
								<nc:Date>1990-01-01</nc:Date>
							</nc:DispositionDate>
							<nc:DispositionDescriptionText>Same</nc:DispositionDescriptionText>
							<j4:ChargeDispositionOtherText>Guilty/Convicted</j4:ChargeDispositionOtherText>
						</j4:ChargeDisposition>
						<j4:ChargeNCICCode>2301</j4:ChargeNCICCode>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>1</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<j4:ChargeSeverityText>Misdemeanor</j4:ChargeSeverityText>
						<j4:ChargeText>Larc</j4:ChargeText>
						<j4:ChargeTrackingIdentification>
							<nc:IdentificationID>1</nc:IdentificationID>
						</j4:ChargeTrackingIdentification>
						<rap:ChargeNCICText>Larc</rap:ChargeNCICText>
						<rap:ChargeSeverityDescriptionText>2nd Degree</rap:ChargeSeverityDescriptionText>
						<rap:ChargeStatute>
							<j4:StatuteText>Petit Theft 2nd Degree 1st Offense</j4:StatuteText>
							<j4:StatuteOffenseIdentification>
								<nc:IdentificationID>812.000</nc:IdentificationID>
							</j4:StatuteOffenseIdentification>
						</rap:ChargeStatute>
					</rap:CourtCharge>
					<rap:CourtRecordIdentification>
						<nc:IdentificationID>00000000AA</nc:IdentificationID>
					</rap:CourtRecordIdentification>
				</rap:CourtAction>
				<rap:Sentencing s:id="R7896682752428000000">
					<rap:Sentence>
						<nc:ActivityIdentification>
							<nc:IdentificationID>00000000AA</nc:IdentificationID>
						</nc:ActivityIdentification>
						<j4:SentenceDescriptionText>CREDITED TIME-0 days</j4:SentenceDescriptionText>
						<j4:SentenceDescriptionText>COURT COST-0.0</j4:SentenceDescriptionText>
						<j4:SentenceDescriptionText>FINE-0.0</j4:SentenceDescriptionText>
						<j4:SentenceDescriptionText>RESTITUTION-0.0</j4:SentenceDescriptionText>
						<j4:SentenceDescriptionText>SENT PROVISIONS-N/A - Not Applicable null</j4:SentenceDescriptionText>
						<rap:CourtCostAmount>0.00</rap:CourtCostAmount>
						<rap:SentenceCharge s:id="R7888420332000000000">
							<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
							<j4:ChargeDescriptionText>RETAIL THEFT</j4:ChargeDescriptionText>
							<j4:ChargeDisposition>
								<nc:DispositionDate>
									<nc:Date>1990-01-01</nc:Date>
								</nc:DispositionDate>
							</j4:ChargeDisposition>
							<j4:ChargeNCICCode>2301</j4:ChargeNCICCode>
							<j4:ChargeSequenceID>
								<nc:IdentificationID>0</nc:IdentificationID>
							</j4:ChargeSequenceID>
							<j4:ChargeSeverityText>Misdemeanor</j4:ChargeSeverityText>
							<j4:ChargeText>Larc</j4:ChargeText>
							<rap:ChargeNCICText>Larc</rap:ChargeNCICText>
							<rap:ChargeSeverityDescriptionText>2nd Degree</rap:ChargeSeverityDescriptionText>
							<rap:ChargeStatute>
								<j4:StatuteText>Petit Theft 2nd Degree 1st Offense</j4:StatuteText>
								<j4:StatuteOffenseIdentification>
									<nc:IdentificationID>812.000</nc:IdentificationID>
								</j4:StatuteOffenseIdentification>
							</rap:ChargeStatute>
						</rap:SentenceCharge>
						<j4:SupervisionAssignedTerm>
							<nc:ActivityDescriptionText>SENTENCE TYPE-N/A - Not Applicable</nc:ActivityDescriptionText>
							<nc:ActivityDescriptionText>CONFINEMENT TYPE-Not Applicable</nc:ActivityDescriptionText>
						</j4:SupervisionAssignedTerm>
						<j4:SupervisionDisciplinaryAction xsi:nil="true" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"/>
						<rap:SupervisionFineAmount>0.00</rap:SupervisionFineAmount>
					</rap:Sentence>
				</rap:Sentencing>
			</rap:RapSheetCycle>
			<rap:RapSheetCycle>
				<rap:CycleEarliestDate>
					<nc:Date>1990-01-01</nc:Date>
				</rap:CycleEarliestDate>
				<rap:CycleTrackingIdentificationID>0000000000</rap:CycleTrackingIdentificationID>
				<rap:Incident>
					<nc:ActivityDate>
						<nc:Date>1990-01-01</nc:Date>
					</nc:ActivityDate>
				</rap:Incident>
				<rap:Arrest s:id="R7886767844538000000">
					<nc:ActivityDate>
						<nc:Date>1990-01-01</nc:Date>
					</nc:ActivityDate>
					<j4:ArrestAgencyRecordIdentification>
						<nc:IdentificationID>30000</nc:IdentificationID>
					</j4:ArrestAgencyRecordIdentification>
					<rap:ArrestCharge s:id="R7891725298483000000">
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
						<j4:ChargeDisposition>
							<nc:DispositionDescriptionText>Turned Over TO ORI - FL0000000</nc:DispositionDescriptionText>
							<nc:DispositionDescriptionText>Turned Over TO Agency Name - Bay County Sheriffs Office</nc:DispositionDescriptionText>
						</j4:ChargeDisposition>
						<j4:ChargeNCICCode>3601</j4:ChargeNCICCode>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>001</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<j4:ChargeSeverityText>Misdemeanor</j4:ChargeSeverityText>
						<j4:ChargeText>Indecent Exposure</j4:ChargeText>
						<rap:ChargeNCICText>Indecent Exposure</rap:ChargeNCICText>
						<rap:ChargeSeverityDescriptionText>Unknown</rap:ChargeSeverityDescriptionText>
						<rap:ChargeStatute>
							<j4:StatuteText>Exposure Of Sexual Organs</j4:StatuteText>
							<j4:StatuteOffenseIdentification>
								<nc:IdentificationID>800.00</nc:IdentificationID>
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						</rap:ChargeStatute>
					</rap:ArrestCharge>
					<rap:ArrestCharge s:id="R7880157911672000000">
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
						<j4:ChargeDisposition>
							<nc:DispositionDescriptionText>Turned Over TO ORI - FL0000000</nc:DispositionDescriptionText>
							<nc:DispositionDescriptionText>Turned Over TO Agency Name - Bay County Sheriffs Office</nc:DispositionDescriptionText>
						</j4:ChargeDisposition>
						<j4:ChargeNCICCode>5301</j4:ChargeNCICCode>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>002</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<j4:ChargeSeverityText>Misdemeanor</j4:ChargeSeverityText>
						<j4:ChargeText>Disorderly Conduct</j4:ChargeText>
						<rap:ChargeNCICText>Disorderly Conduct</rap:ChargeNCICText>
						<rap:ChargeSeverityDescriptionText>Unknown</rap:ChargeSeverityDescriptionText>
						<rap:ChargeStatute>
							<j4:StatuteText>Brawling Fighting Corrupt Public Moral Decency</j4:StatuteText>
							<j4:StatuteOffenseIdentification>
								<nc:IdentificationID>877.00</nc:IdentificationID>
							</j4:StatuteOffenseIdentification>
						</rap:ChargeStatute>
					</rap:ArrestCharge>
				</rap:Arrest>
				<rap:Prosecution s:id="R789007281526000000">
					<nc:ActivityDescriptionText>Arrest Charge Status - Charge Resulted From Arrest</nc:ActivityDescriptionText>
					<rap:ProsecutionCharge s:id="R7881810399180000000">
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
						<j4:ChargeDescriptionText>EXPOSE SEXUAL ORGANS</j4:ChargeDescriptionText>
						<j4:ChargeDescriptionText>Counsel Type - Public Defender</j4:ChargeDescriptionText>
						<j4:ChargeDisposition>
							<nc:DispositionDate>
								<nc:Date>1990-01-01</nc:Date>
							</nc:DispositionDate>
							<nc:DispositionDescriptionText>Same As Above</nc:DispositionDescriptionText>
							<j4:ChargeDispositionOtherText>Dropped/Abandoned</j4:ChargeDispositionOtherText>
						</j4:ChargeDisposition>
						<j4:ChargeNCICCode>3601</j4:ChargeNCICCode>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>1</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<j4:ChargeSeverityText>Misdemeanor</j4:ChargeSeverityText>
						<j4:ChargeText>Indecent Exposure</j4:ChargeText>
						<j4:ChargeTrackingIdentification>
							<nc:IdentificationID>1</nc:IdentificationID>
						</j4:ChargeTrackingIdentification>
						<rap:ChargeNCICText>Indecent Exposure</rap:ChargeNCICText>
						<rap:ChargeSeverityDescriptionText>1st Degree</rap:ChargeSeverityDescriptionText>
						<rap:ChargeStatute>
							<j4:StatuteText>Exposure Of Sexual Organs</j4:StatuteText>
							<j4:StatuteOffenseIdentification>
								<nc:IdentificationID>800.00</nc:IdentificationID>
							</j4:StatuteOffenseIdentification>
						</rap:ChargeStatute>
					</rap:ProsecutionCharge>
					<rap:ProsecutionAgencyRecordIdentification>
						<nc:IdentificationID>0000000AAA</nc:IdentificationID>
					</rap:ProsecutionAgencyRecordIdentification>
					<rap:ProsecutionSubject/>
				</rap:Prosecution>
				<rap:CourtAction s:id="R7885115365617000000">
					<nc:ActivityDate>
						<nc:Date>1990-01-01</nc:Date>
					</nc:ActivityDate>
					<nc:ActivityDescriptionText>Arrest Charge Status - Charge Resulted From Arrest</nc:ActivityDescriptionText>
					<rap:CourtCharge s:id="R7883462882400000000">
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
						<j4:ChargeDisposition>
							<nc:DispositionDate>
								<nc:Date>1990-01-01</nc:Date>
							</nc:DispositionDate>
							<nc:DispositionDescriptionText>Same</nc:DispositionDescriptionText>
							<j4:ChargeDispositionOtherText>Guilty/Convicted</j4:ChargeDispositionOtherText>
						</j4:ChargeDisposition>
						<j4:ChargeNCICCode>5301</j4:ChargeNCICCode>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>2</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<j4:ChargeSeverityText>Misdemeanor</j4:ChargeSeverityText>
						<j4:ChargeText>Disorderly Conduct</j4:ChargeText>
						<j4:ChargeTrackingIdentification>
							<nc:IdentificationID>2</nc:IdentificationID>
						</j4:ChargeTrackingIdentification>
						<rap:ChargeNCICText>Disorderly Conduct</rap:ChargeNCICText>
						<rap:ChargeSeverityDescriptionText>2nd Degree</rap:ChargeSeverityDescriptionText>
						<rap:ChargeStatute>
							<j4:StatuteText>Brawling Fighting Corrupt Public Moral Decency</j4:StatuteText>
							<j4:StatuteOffenseIdentification>
								<nc:IdentificationID>877.00</nc:IdentificationID>
							</j4:StatuteOffenseIdentification>
						</rap:ChargeStatute>
					</rap:CourtCharge>
					<rap:CourtRecordIdentification>
						<nc:IdentificationID>0000000AAA</nc:IdentificationID>
					</rap:CourtRecordIdentification>
				</rap:CourtAction>
				<rap:Sentencing s:id="R7875200462021000000">
					<rap:Sentence>
						<nc:ActivityIdentification>
							<nc:IdentificationID>0000000AAA</nc:IdentificationID>
						</nc:ActivityIdentification>
						<j4:SentenceDescriptionText>CRT PROVISIONS-Confinement or Fine</j4:SentenceDescriptionText>
						<j4:SentenceDescriptionText>CONFINEMENT- - 10 days</j4:SentenceDescriptionText>
						<j4:SentenceDescriptionText>CREDITED TIME-2 days</j4:SentenceDescriptionText>
						<j4:SentenceDescriptionText>COURT COST-0.0</j4:SentenceDescriptionText>
						<j4:SentenceDescriptionText>FINE-0.0</j4:SentenceDescriptionText>
						<j4:SentenceDescriptionText>RESTITUTION-0.0</j4:SentenceDescriptionText>
						<j4:SentenceDescriptionText>SENT PROVISIONS-N/A - Not Applicable null</j4:SentenceDescriptionText>
						<rap:CourtCostAmount>0.00</rap:CourtCostAmount>
						<rap:SentenceCharge s:id="R7873547974510000000">
							<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
							<j4:ChargeDisposition>
								<nc:DispositionDate>
									<nc:Date>1990-01-01</nc:Date>
								</nc:DispositionDate>
							</j4:ChargeDisposition>
							<j4:ChargeNCICCode>5301</j4:ChargeNCICCode>
							<j4:ChargeSequenceID>
								<nc:IdentificationID>0</nc:IdentificationID>
							</j4:ChargeSequenceID>
							<j4:ChargeSeverityText>Misdemeanor</j4:ChargeSeverityText>
							<j4:ChargeText>Disorderly Conduct</j4:ChargeText>
							<rap:ChargeNCICText>Disorderly Conduct</rap:ChargeNCICText>
							<rap:ChargeSeverityDescriptionText>2nd Degree</rap:ChargeSeverityDescriptionText>
							<rap:ChargeStatute>
								<j4:StatuteText>Brawling Fighting Corrupt Public Moral Decency</j4:StatuteText>
								<j4:StatuteOffenseIdentification>
									<nc:IdentificationID>877.00</nc:IdentificationID>
								</j4:StatuteOffenseIdentification>
							</rap:ChargeStatute>
						</rap:SentenceCharge>
						<j4:SupervisionAssignedTerm>
							<nc:ActivityDescriptionText>SENTENCE TYPE-N/A - Not Applicable</nc:ActivityDescriptionText>
							<nc:ActivityDescriptionText>CONFINEMENT TYPE-County Jail</nc:ActivityDescriptionText>
							<nc:ActivityDescriptionText>CONFINEMENT</nc:ActivityDescriptionText>
							<j4:TermMaximumDuration>P0Y0M10DT0H0M0S</j4:TermMaximumDuration>
							<j4:TermMinimumDuration>P0Y0M0DT0H0M0S</j4:TermMinimumDuration>
						</j4:SupervisionAssignedTerm>
						<j4:SupervisionDisciplinaryAction p14:nil="true" xmlns:p14="http://www.w3.org/2001/XMLSchema-instance"/>
						<rap:SupervisionFineAmount>0.00</rap:SupervisionFineAmount>
					</rap:Sentence>
				</rap:Sentencing>
			</rap:RapSheetCycle>
			<rap:ArrestAgencyAssociation>
				<nc:ActivityReference s:ref="R7886767844538000000"/>
				<nc:OrganizationReference s:ref="RFL0030100-7914860076402000000"/>
				<j4:ArrestAgencyRecordIdentification p11:nil="true" xmlns:p11="http://www.w3.org/2001/XMLSchema-instance"/>
			</rap:ArrestAgencyAssociation>
			<rap:ArrestAgencyAssociation>
				<nc:ActivityReference s:ref="R7956172173999000000"/>
				<nc:OrganizationReference s:ref="RFL0410000-7921470009269000000"/>
				<j4:ArrestAgencyRecordIdentification p11:nil="true" xmlns:p11="http://www.w3.org/2001/XMLSchema-instance"/>
			</rap:ArrestAgencyAssociation>
			<rap:ChargeAgencyAssociation>
				<j4:ChargeReference s:ref="R7895030269210000000"/>
				<nc:OrganizationReference s:ref="RFL0410000-7921470009269000000"/>
			</rap:ChargeAgencyAssociation>
			<rap:ChargeAgencyAssociation>
				<j4:ChargeReference s:ref="R7880157911672000000"/>
				<nc:OrganizationReference s:ref="RFL0030100-7914860076402000000"/>
			</rap:ChargeAgencyAssociation>
			<rap:ChargeAgencyAssociation>
				<j4:ChargeReference s:ref="R7891725298483000000"/>
				<nc:OrganizationReference s:ref="RFL0030100-7914860076402000000"/>
			</rap:ChargeAgencyAssociation>
			<rap:CourtActionCourtAssociation>
				<nc:ActivityReference s:ref="R7893377781700000000"/>
				<j4:CourtReference s:ref="RFL041063J-7878505428455000000"/>
			</rap:CourtActionCourtAssociation>
			<rap:CourtActionCourtAssociation>
				<nc:ActivityReference s:ref="R7885115365617000000"/>
				<j4:CourtReference s:ref="RFL003023J-7876852945230000000"/>
			</rap:CourtActionCourtAssociation>
			<rap:ProsecutionAgencyAssociation>
				<rap:ProsecutionReference s:ref="R789007281526000000"/>
				<nc:OrganizationReference s:ref="RFL003015A-7924774979990000000"/>
			</rap:ProsecutionAgencyAssociation>
			<rap:SentencingCourtAssociation>
				<nc:ActivityReference s:ref="R7875200462021000000"/>
				<j4:CourtReference s:ref="RFL003023J-7876852945230000000"/>
			</rap:SentencingCourtAssociation>
			<rap:SentencingCourtAssociation>
				<nc:ActivityReference s:ref="R7896682752428000000"/>
				<j4:CourtReference s:ref="RFL041063J-7878505428455000000"/>
			</rap:SentencingCourtAssociation>
		</rap:RapSheet>
	</n2:NLETSResponseData>
</n2:NLETS>

  </syntaxhighlight>
</th>
</tr>
</table>

<u>Example 9</u>: Triple I response in standardized rapsheet form.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00" xmlns:nc="http://niem.gov/niem/niem-core/2.0" xmlns:rap="http://nlets.org/niem2/rapsheet/1.0" xmlns:nist="http://niem.gov/niem/ansi-nist/2.0" xmlns:s="http://niem.gov/niem/structures/2.0" xmlns:j4="http://niem.gov/niem/domains/jxdm/4.1" xmlns:n2="http://www.nlets.org/niem/1.0" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
	<n2:NLETSMessageHeader>
		<nh2:MessageKeyCodeText>CR</nh2:MessageKeyCodeText>
		<nh2:OriginatingORIID>AZIII0000</nh2:OriginatingORIID>
		<nh2:DestinationORIID>AZNLETS00</nh2:DestinationORIID>
		<nh2:DocumentControlFieldText><![CDATA[NN39350874]]></nh2:DocumentControlFieldText>
		<nh2:MessageReceiveDate>05/03/2021</nh2:MessageReceiveDate>
		<nh2:MessageReceiveTime>09:21</nh2:MessageReceiveTime>
		<nh2:MessageSendDate>05/03/2021</nh2:MessageSendDate>
		<nh2:MessageSendTime>09:21</nh2:MessageSendTime>
		<nh2:ReceiveMessageNumeric>00063</nh2:ReceiveMessageNumeric>
		<nh2:SendMessageNumeric>00031</nh2:SendMessageNumeric>
	</n2:NLETSMessageHeader>
	<n2:NLETSResponseData n2:key="CR">
		<rap:RapSheet xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" s:metadata="reportDate">
			<rap:Metadata s:id="reportDate">
				<nc:ReportedDate>
					<nc:Date>2010-01-01</nc:Date>
				</nc:ReportedDate>
				<rap:Version>4.1</rap:Version>
				<rap:TripleIStatusText>Multi-source</rap:TripleIStatusText>
			</rap:Metadata>
			<rap:Introduction>
				<rap:Caveat>
					<nc:CaveatText>UNAUTHORIZED USE OR DISCLOSURE OF THE INFORMATION CONTAINED IN THIS RECORD MAY RESULT IN SEVERE CRIMINAL PENALTIES. SEE TEXAS GOVERNMENT CODE SECTION 411.085.</nc:CaveatText>
					<rap:CaveatIssuingAuthorityText>TX</rap:CaveatIssuingAuthorityText>
				</rap:Caveat>
				<rap:RapSheetRequest>
					<rap:PurposeCode>C</rap:PurposeCode>
					<rap:Attention>HELP DESK</rap:Attention>
					<rap:RapSheetPerson>
						<j4:PersonAugmentation>
							<j4:PersonStateFingerprintIdentification>
								<nc:IdentificationID>11111111</nc:IdentificationID>
								<j4:IdentificationJurisdictionNCICLSTACode>TX</j4:IdentificationJurisdictionNCICLSTACode>
							</j4:PersonStateFingerprintIdentification>
						</j4:PersonAugmentation>
					</rap:RapSheetPerson>
				</rap:RapSheetRequest>
				<rap:ControlData>
					<nc:IdentificationID>0A00AA00000000</nc:IdentificationID>
					<nc:IdentificationCategoryText>NCIChdr</nc:IdentificationCategoryText>
				</rap:ControlData>
			</rap:Introduction>
			<rap:RapSheetPerson s:id="N10000">
				<nc:PersonAlternateName>
					<nc:PersonGivenName>JOHN</nc:PersonGivenName>
					<nc:PersonSurName>SMITH</nc:PersonSurName>
				</nc:PersonAlternateName>
				<nc:PersonBirthDate>
					<nc:Date>1950-01-01</nc:Date>
				</nc:PersonBirthDate>
				<nc:PersonBirthLocation>
					<nc:LocationName>MM</nc:LocationName>
				</nc:PersonBirthLocation>
				<nc:PersonCitizenshipText>MM</nc:PersonCitizenshipText>
				<rap:PersonEthnicityText>White American</rap:PersonEthnicityText>
				<rap:PersonEyeColorText>Brown</rap:PersonEyeColorText>
				<rap:PersonHairColorText>Black</rap:PersonHairColorText>
				<nc:PersonHeightMeasure>
					<nc:MeasureText>520</nc:MeasureText>
				</nc:PersonHeightMeasure>
				<nc:PersonName>
					<nc:PersonGivenName>JOHN</nc:PersonGivenName>
					<nc:PersonSurName>SMITH</nc:PersonSurName>
				</nc:PersonName>
				<nc:PersonPhysicalFeature>
					<nc:PhysicalFeatureCategoryCode>TAT CHEST</nc:PhysicalFeatureCategoryCode>
					<nc:PhysicalFeatureDescriptionText>NA</nc:PhysicalFeatureDescriptionText>
				</nc:PersonPhysicalFeature>
				<rap:PersonRaceText>White</rap:PersonRaceText>
				<rap:PersonSexText>Male</rap:PersonSexText>
				<rap:PersonSkinToneText>Medium</rap:PersonSkinToneText>
				<nc:PersonWeightMeasure>
					<nc:MeasureText>220</nc:MeasureText>
				</nc:PersonWeightMeasure>
				<j4:PersonAugmentation>
					<j4:PersonFBIIdentification>
						<nc:IdentificationID>AAAA0AAAA</nc:IdentificationID>
					</j4:PersonFBIIdentification>
					<j4:PersonStateFingerprintIdentification>
						<nc:IdentificationID>11111111</nc:IdentificationID>
						<j4:IdentificationJurisdictionNCICLSTACode>TX</j4:IdentificationJurisdictionNCICLSTACode>
					</j4:PersonStateFingerprintIdentification>
				</j4:PersonAugmentation>
			</rap:RapSheetPerson>
			<rap:PersonBiometricsAssociation>
				<nc:PersonReference s:ref="N10000"/>
				<rap:PersonBiometrics>
					<nc:PersonDigitalImage>
						<nc:BinaryAvailableIndicator>true</nc:BinaryAvailableIndicator>
						<nc:BinaryCaptureDate>
							<nc:Date>2019-01-01</nc:Date>
						</nc:BinaryCaptureDate>
						<nc:BinaryDescriptionText>NCIC2000</nc:BinaryDescriptionText>
						<nc:BinaryFormatID>image/jpeg</nc:BinaryFormatID>
						<nc:BinaryLocationURI>11111111</nc:BinaryLocationURI>
						<nc:BinarySizeValue>6300</nc:BinarySizeValue>
						<nc:BinaryCategoryText>M</nc:BinaryCategoryText>
					</nc:PersonDigitalImage>
					<rap:PersonDNA>
						<nc:BiometricDescriptionText>DNA Not Available</nc:BiometricDescriptionText>
						<nc:BiometricCapturer>
							<rap:EntityOrganization>
								<nc:OrganizationName>TEXAS DPS DNA CRIME LABORATORY AUSTIN</nc:OrganizationName>
								<j4:OrganizationAugmentation>
									<j4:OrganizationORIIdentification>
										<nc:IdentificationID>TXDPS0000</nc:IdentificationID>
									</j4:OrganizationORIIdentification>
								</j4:OrganizationAugmentation>
							</rap:EntityOrganization>
						</nc:BiometricCapturer>
					</rap:PersonDNA>
					<rap:PersonFingerprintSet>
						<nc:BiometricValueText>AAAAAAAAAA</nc:BiometricValueText>
						<nc:BiometricEncodingMethodText>APC</nc:BiometricEncodingMethodText>
					</rap:PersonFingerprintSet>
				</rap:PersonBiometrics>
			</rap:PersonBiometricsAssociation>
			<rap:Agency s:id="TX0000000">
				<nc:OrganizationName>EL PASO CO SHERIFF'S OFFICE</nc:OrganizationName>
				<j4:OrganizationAugmentation>
					<j4:OrganizationORIIdentification>
						<nc:IdentificationID>TX0000000</nc:IdentificationID>
					</j4:OrganizationORIIdentification>
				</j4:OrganizationAugmentation>
			</rap:Agency>
			<rap:RapSheetCycle>
				<rap:CycleEarliestDate>
					<nc:Date>2019-01-01</nc:Date>
				</rap:CycleEarliestDate>
				<rap:CycleTrackingIdentificationID>0000000000</rap:CycleTrackingIdentificationID>
				<rap:CycleTrackingIdentificationID>Sequence: A</rap:CycleTrackingIdentificationID>
				<rap:Arrest s:id="N000AA">
					<nc:ActivityCategoryText>Adult</nc:ActivityCategoryText>
					<nc:ActivityDate>
						<nc:Date>2019-01-01</nc:Date>
					</nc:ActivityDate>
					<rap:ArrestCharge s:id="N10001">
						<j4:ChargeDescriptionText>Date Of Offense: 2019-01-01</j4:ChargeDescriptionText>
						<j4:ChargeDescriptionText>Arresting Agency Number: 1111111</j4:ChargeDescriptionText>
						<j4:ChargeDescriptionText>Referred Agency: TX000000A - DISTRICT ATTORNEYS OFFICE EL PASO</j4:ChargeDescriptionText>
						<j4:ChargeDisposition>
							<nc:DispositionDate>
								<nc:Date>2019-01-01</nc:Date>
							</nc:DispositionDate>
							<nc:DispositionDescriptionText>TRANSFERRED FOR FEDERAL PROSECUTION</nc:DispositionDescriptionText>
						</j4:ChargeDisposition>
						<j4:ChargeIdentification>
							<nc:IdentificationID>1111111111</nc:IdentificationID>
						</j4:ChargeIdentification>
						<j4:ChargeNCICCode>8001</j4:ChargeNCICCode>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>A001</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<j4:ChargeSeverityText>FELONY - UNCLASSIFIED DEGREE</j4:ChargeSeverityText>
						<j4:ChargeText>FEDERAL OFFENSE</j4:ChargeText>
						<j4:ChargeTrackingIdentification>
							<nc:IdentificationID>1111111111</nc:IdentificationID>
						</j4:ChargeTrackingIdentification>
						<rap:ChargeStatute>
							<j4:StatuteCodeIdentification>
								<nc:IdentificationID>X FEDERAL OFFENSE</nc:IdentificationID>
							</j4:StatuteCodeIdentification>
							<j4:StatuteOffenseIdentification>
								<nc:IdentificationID>88888888</nc:IdentificationID>
							</j4:StatuteOffenseIdentification>
						</rap:ChargeStatute>
					</rap:ArrestCharge>
					<rap:ArrestSubject>
						<rap:SubjectFullName>SMITH,JOHN</rap:SubjectFullName>
					</rap:ArrestSubject>
				</rap:Arrest>
			</rap:RapSheetCycle>
			<rap:ArrestAgencyAssociation>
				<nc:ActivityReference s:ref="N10000"/>
				<nc:OrganizationReference s:ref="TX0000000"/>
			</rap:ArrestAgencyAssociation>
			<rap:ChargeAgencyAssociation>
				<j4:ChargeReference s:ref="N10000"/>
				<nc:OrganizationReference s:ref="TX0000000"/>
			</rap:ChargeAgencyAssociation>
			<rap:ExtensionField s:id="DTE_TMSN10000">
				<rap:FieldName>ORIGINATION DATE</rap:FieldName>
				<rap:FieldValue>2019-01-01T16:58:00.000000</rap:FieldValue>
			</rap:ExtensionField>
			<rap:ExtensionField s:id="DTE_TMSN10177">
				<rap:FieldName>DATE OF LAST UPDATE</rap:FieldName>
				<rap:FieldValue>2019-01-01T15:05:00.000000</rap:FieldValue>
			</rap:ExtensionField>
			<rap:ExtensionField>
				<rap:FieldName>Transaction</rap:FieldName>
				<rap:FieldValue>$.A.CHR.HDR/2A000AA00000000.NCF/AA00000000.TME/1028.TMZ/EST.DTE/20190101.ORI/VACBP0000.SID/TX11111111.FBI/AAAA1AAAA.NAM/SMITH,JOHN,CARLOS.PUR/C.TOS/BASED ON FBI NUMBER ONLY.ORT/CUSTOMS BORDER PROTECTION.ATN/TASPD.CRIMINAL HISTORY REQUESTEDNIC#</rap:FieldValue>
			</rap:ExtensionField>
		</rap:RapSheet>
	</n2:NLETSResponseData>
</n2:NLETS>

  </syntaxhighlight>
</th>
</tr>
</table>

<u>Example 10</u>: Parsed Triple I response from standardized rapsheet CR.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS
            xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00"
            xmlns:nc="http://niem.gov/niem/niem-core/2.0"
            xmlns:rap="http://nlets.org/niem2/rapsheet/1.0"
            xmlns:nist="http://niem.gov/niem/ansi-nist/2.0"
            xmlns:j4="http://niem.gov/niem/domains/jxdm/4.1"
            xmlns:s="http://niem.gov/niem/structures/2.0"
            xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
            xmlns:xs="http://www.w3.org/2001/XMLSchema"
            xmlns:n2="http://www.nlets.org/niem/1.0">
  <n2:NLETSMessageHeader>
    <nh2:MessageKeyCodeText>PII</nh2:MessageKeyCodeText>
    <nh2:OriginatingORIID>WVFBINF00</nh2:OriginatingORIID>
    <nh2:DestinationORIID>VTICE1991</nh2:DestinationORIID>
    <nh2:DocumentControlFieldText><![CDATA[XMLCRTOPII]]></nh2:DocumentControlFieldText>
  </n2:NLETSMessageHeader>
  <n2:NLETSResponseData key="CR">
    <rap:ParsedRapSheet>
      <rap:Metadata s:id="meta01">
        <nc:ReportedDate>
          <nc:Date>2022-06-23</nc:Date>
        </nc:ReportedDate>
        <nc:SourceIDText>XMLCRTOPII</nc:SourceIDText>
        <rap:Version>4.1</rap:Version>
        <rap:TripleIStatusText>Multi-state</rap:TripleIStatusText>
      </rap:Metadata>
      <nist:TransactionControlIdentification xsi:nil="true" />
      <rap:Introduction>
        <rap:Caveat>
          <nc:CaveatText xsi:nil="true" />
          <rap:CaveatFormattedText>This record is based only on the FBI number in your request-UCN: ABC12345
Because additions or deletions may be made at any time, a new copy should be requested when needed for subsequent use.</rap:CaveatFormattedText>
          <rap:CaveatReferenceDate>2022-06-23</rap:CaveatReferenceDate>
          <rap:CaveatIssuingAuthorityText>US</rap:CaveatIssuingAuthorityText>
        </rap:Caveat>
        <rap:Caveat>
          <nc:CaveatText xsi:nil="true" />
          <rap:CaveatFormattedText>All entries contained in this FBI record are based on 
fingerprint comparisons and pertain to the same individual. </rap:CaveatFormattedText>
          <rap:CaveatReferenceDate>2022-06-23</rap:CaveatReferenceDate>
          <rap:CaveatIssuingAuthorityText>US</rap:CaveatIssuingAuthorityText>
        </rap:Caveat>
        <rap:Caveat>
          <nc:CaveatText xsi:nil="true" />
          <rap:CaveatFormattedText>The use of this record is regulated by law.  It is provided for 
official use only and may be used only for the purpose requested. </rap:CaveatFormattedText>
          <rap:CaveatReferenceDate>2022-06-23</rap:CaveatReferenceDate>
          <rap:CaveatIssuingAuthorityText>US</rap:CaveatIssuingAuthorityText>
        </rap:Caveat>
        <rap:Caveat>
          <nc:CaveatText xsi:nil="true" />
          <rap:CaveatFormattedText>- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
*           FEDERAL DEOXYRIBONUCLEIC ACID (DNA) INDICATOR             *
*                                                                     *
*           DNA IN CODIS - DO NOT COLLECT DNA                         *
*                                                                     *
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -</rap:CaveatFormattedText>
          <rap:CaveatReferenceDate>2022-06-23</rap:CaveatReferenceDate>
          <rap:CaveatIssuingAuthorityText>US</rap:CaveatIssuingAuthorityText>
        </rap:Caveat>
        <rap:RapSheetRequest s:metadata="meta01">
          <rap:PurposeCode>C</rap:PurposeCode>
          <rap:Attention>AUSER</rap:Attention>
          <rap:RapSheetPerson>
            <j4:PersonAugmentation>
              <j4:PersonFBIIdentification>
                <nc:IdentificationID>ABCD12345</nc:IdentificationID>
              </j4:PersonFBIIdentification>
            </j4:PersonAugmentation>
          </rap:RapSheetPerson>
        </rap:RapSheetRequest>
        <rap:ControlData>
          <nc:IdentificationID>ABC123DEF456</nc:IdentificationID>
          <nc:IdentificationCategoryText>NCIChdr</nc:IdentificationCategoryText>
        </rap:ControlData>
      </rap:Introduction>
      <rap:RapSheetPerson s:id="person01">
        <nc:PersonAlternateName>
          <nc:PersonGivenName>FRODO</nc:PersonGivenName>
          <nc:PersonSurName>BAGGINS</nc:PersonSurName>
        </nc:PersonAlternateName>
        <nc:PersonBirthDate>
          <nc:Date>2001-06-25</nc:Date>
        </nc:PersonBirthDate>
        <nc:PersonBirthLocation>
          <nc:LocationName>Hobbiton</nc:LocationName>
        </nc:PersonBirthLocation>
        <nc:PersonCitizenshipText>Hobbiton</nc:PersonCitizenshipText>
        <rap:PersonEyeColorText>Brown</rap:PersonEyeColorText>
        <rap:PersonHairColorText>Brown</rap:PersonHairColorText>
        <nc:PersonHeightMeasure>
          <nc:MeasureText>302</nc:MeasureText>
        </nc:PersonHeightMeasure>
        <nc:PersonName>
          <nc:PersonGivenName>FRODO</nc:PersonGivenName>
          <nc:PersonSurName>BAGGINS</nc:PersonSurName>
        </nc:PersonName>
        <nc:PersonOtherIdentification>
          <nc:IdentificationID>123456789</nc:IdentificationID>
          <nc:IdentificationCategoryText>Alien Registration</nc:IdentificationCategoryText>
          <nc:IdentificationJurisdictionText>AR</nc:IdentificationJurisdictionText>
        </nc:PersonOtherIdentification>
        <rap:PersonRaceText>White</rap:PersonRaceText>
        <rap:PersonSexText>Male</rap:PersonSexText>
        <nc:PersonWeightMeasure>
          <nc:MeasureText>126</nc:MeasureText>
        </nc:PersonWeightMeasure>
        <j4:PersonAugmentation>
          <j4:PersonFBIIdentification>
            <nc:IdentificationID>ABCD12345</nc:IdentificationID>
          </j4:PersonFBIIdentification>
        </j4:PersonAugmentation>
      </rap:RapSheetPerson>
      <rap:PersonBiometricsAssociation>
        <nc:PersonReference s:ref="person01" />
        <rap:PersonBiometrics>
          <nc:PersonDigitalImage s:id="biometric03">
            <nc:BinaryAvailableIndicator>true</nc:BinaryAvailableIndicator>
            <nc:BinaryCaptureDate>
              <nc:Date>2021-04-04</nc:Date>
            </nc:BinaryCaptureDate>
            <nc:BinaryCapturer>
              <rap:EntityOrganization>
                <nc:OrganizationName>FBI-CJIS DIV-CLRKSBG CLARKSBURG</nc:OrganizationName>
                <j4:OrganizationAugmentation>
                  <j4:OrganizationORIIdentification>
                    <nc:IdentificationID>WVFBINF00</nc:IdentificationID>
                  </j4:OrganizationORIIdentification>
                </j4:OrganizationAugmentation>
              </rap:EntityOrganization>
            </nc:BinaryCapturer>
            <nc:BinaryDescriptionText>BSI: 1234567890</nc:BinaryDescriptionText>
            <nc:BinaryCategoryText>Other</nc:BinaryCategoryText>
          </nc:PersonDigitalImage>
          <rap:PersonDNA>
            <nc:BiometricCapturer>
              <rap:EntityOrganization>
                <j4:OrganizationAugmentation>
                  <j4:OrganizationORIIdentification>
                    <nc:IdentificationID>VAFBIDN00</nc:IdentificationID>
                  </j4:OrganizationORIIdentification>
                </j4:OrganizationAugmentation>
              </rap:EntityOrganization>
            </nc:BiometricCapturer>
          </rap:PersonDNA>
          <rap:PersonFingerprintSet s:id="biometric01">
            <nc:BiometricValueText>LSLSLSLSLSLSLSLSLSLS</nc:BiometricValueText>
            <nc:BiometricEncodingMethodText>Other</nc:BiometricEncodingMethodText>
          </rap:PersonFingerprintSet>
          <rap:PersonFingerprintSet s:id="biometric02">
            <nc:BiometricImage>
              <nc:BinaryAvailableIndicator>true</nc:BinaryAvailableIndicator>
              <nc:BinaryCaptureDate>
                <nc:Date>2021-04-04</nc:Date>
              </nc:BinaryCaptureDate>
              <nc:BinaryCapturer>
                <rap:EntityOrganization>
                  <nc:OrganizationName>FBI-CJIS DIV-CLRKSBG CLARKSBURG</nc:OrganizationName>
                  <j4:OrganizationAugmentation>
                    <j4:OrganizationORIIdentification>
                      <nc:IdentificationID>WVFBINF00</nc:IdentificationID>
                    </j4:OrganizationORIIdentification>
                  </j4:OrganizationAugmentation>
                </rap:EntityOrganization>
              </nc:BinaryCapturer>
              <nc:BinaryDescriptionText>BSI: 123456789</nc:BinaryDescriptionText>
              <nc:BinaryDescriptionText>FINGERPRINT</nc:BinaryDescriptionText>
            </nc:BiometricImage>
          </rap:PersonFingerprintSet>
          <j4:PersonIrisFeatures s:id="biometric04">
            <nc:BiometricImage>
              <nc:BinaryAvailableIndicator>true</nc:BinaryAvailableIndicator>
              <nc:BinaryCaptureDate>
                <nc:Date>2021-04-05</nc:Date>
              </nc:BinaryCaptureDate>
              <nc:BinaryCapturer>
                <rap:EntityOrganization>
                  <nc:OrganizationName>FBI-CJIS DIV-CLRKSBG CLARKSBURG</nc:OrganizationName>
                  <j4:OrganizationAugmentation>
                    <j4:OrganizationORIIdentification>
                      <nc:IdentificationID>WVFBINF00</nc:IdentificationID>
                    </j4:OrganizationORIIdentification>
                  </j4:OrganizationAugmentation>
                </rap:EntityOrganization>
              </nc:BinaryCapturer>
              <nc:BinaryDescriptionText>BSI: 123456789</nc:BinaryDescriptionText>
            </nc:BiometricImage>
          </j4:PersonIrisFeatures>
        </rap:PersonBiometrics>
      </rap:PersonBiometricsAssociation>
      <rap:Agency s:id="agency01">
        <nc:OrganizationAbbreviationText>CBP-OBP STATION</nc:OrganizationAbbreviationText>
        <nc:OrganizationLocation>
          <nc:LocationAddress>
            <nc:StructuredAddress>
              <nc:LocationStreet>
                <nc:StreetFullText>850 N HWY 85</nc:StreetFullText>
              </nc:LocationStreet>
              <nc:LocationCityName>AJO</nc:LocationCityName>
              <nc:LocationStateName>AZ</nc:LocationStateName>
              <nc:LocationPostalCode>85321</nc:LocationPostalCode>
            </nc:StructuredAddress>
          </nc:LocationAddress>
          <nc:LocationContactInformation>
            <nc:ContactTelephoneNumber>
              <nc:FullTelephoneNumber>
                <nc:TelephoneNumberFullID>520 387-7002</nc:TelephoneNumberFullID>
              </nc:FullTelephoneNumber>
            </nc:ContactTelephoneNumber>
          </nc:LocationContactInformation>
        </nc:OrganizationLocation>
        <nc:OrganizationName>CBP-OBP STATION</nc:OrganizationName>
        <j4:OrganizationAugmentation>
          <j4:OrganizationORIIdentification>
            <nc:IdentificationID>AZCBP2000</nc:IdentificationID>
          </j4:OrganizationORIIdentification>
        </j4:OrganizationAugmentation>
      </rap:Agency>
      <rap:RapSheetCycle>
        <rap:CycleEarliestDate>
          <nc:Date>2021-04-04</nc:Date>
        </rap:CycleEarliestDate>
        <rap:Arrest s:id="arrest01">
          <nc:ActivityDate>
            <nc:Date>2021-04-04</nc:Date>
          </nc:ActivityDate>
          <rap:ArrestCharge>
            <j4:ChargeSequenceID>
              <nc:IdentificationID>1</nc:IdentificationID>
            </j4:ChargeSequenceID>
            <j4:ChargeSeverityText>Unknown</j4:ChargeSeverityText>
            <j4:ChargeText>04/04/2021 20:04:00 ALIEN INADMISSIBILITY UNDER SECTION 212</j4:ChargeText>
          </rap:ArrestCharge>
          <rap:ArrestSubject>
            <rap:SubjectFullName>BAGGINS,FRODO</rap:SubjectFullName>
          </rap:ArrestSubject>
        </rap:Arrest>
      </rap:RapSheetCycle>
      <rap:ArrestAgencyAssociation>
        <nc:ActivityReference s:ref="arrest01" />
        <nc:OrganizationReference s:ref="agency01" />
        <j4:ArrestAgencyRecordIdentification>
          <nc:IdentificationID>1234567890</nc:IdentificationID>
        </j4:ArrestAgencyRecordIdentification>
      </rap:ArrestAgencyAssociation>
    </rap:ParsedRapSheet>
    <n2:OriginalTextResponse>CR.WVFBINF00	
12:24 06/23/2022 39241
12:24 06/23/2022 52394 VTICE1991
*XMLCRTOPII
TXT
HDR/2L01XMLCRTOPII
ATN/AUSER
**********************  CRIMINAL HISTORY RECORD  ***********************

****************************  Introduction  ****************************

This rap sheet was produced in response to the following request:

FBI Number              ABCD12345
Request Id              XMLCRTOPII
Purpose Code            C
Attention               AUSER

The information in this rap sheet is subject to the following caveats:

This record is based only on the FBI number in your request-UCN: 
ABCD12345 Because additions or deletions may be made at any time, a new 
copy should be requested when needed for subsequent use.(US; 
2022-06-23)

All entries contained in this FBI record are based on fingerprint 
comparisons and pertain to the same individual.(US; 2022-06-23)

The use of this record is regulated by law. It is provided for official 
use only and may be used only for the purpose requested.(US; 
2022-06-23)

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 
* FEDERAL DEOXYRIBONUCLEIC ACID (DNA) INDICATOR * * * * DNA IN CODIS - 
DO NOT COLLECT DNA * * * - - - - - - - - - - - - - - - - - - - - - - - 
- - - - - - - - - - - - -(US; 2022-06-23)


***************************  IDENTIFICATION  ***************************

Subject Name(s)

BAGGINS, FRODO 
BAGGINS, FRODO  (AKA)

Subject Description

FBI Number                                                
ABCD12345               

Miscellaneous Numbers
123456789                                      AR

Sex                     Race                             
Male                    White

Height                  Weight                  Date of Birth
3'02"                   126                     2001-06-25

Hair Color              Eye Color               Fingerprint Pattern
Brown                   Brown                   LSLSLSLSLSLSLSLSLSLS (Other)


Place of Birth          Citizenship                      
Hobbiton                Hobbiton

Fingerprint Images

Photo Images
Photo Image Available         FBI-CJIS DIV-CLRKSBG CLARKSBURG WVFBINF00
Capture Date                    2021-04-04
(No Photo Image Transmitted  )

Iris Images
Iris Image Available      FBI-CJIS DIV-CLRKSBG CLARKSBURG WVFBINF00
Capture Date                    2021-04-05
(No Iris Image Transmitted    
Comment:BSI: 1234567890)

DNA Data
DNA Information Available      VAFBIDN00


**************************  CRIMINAL HISTORY  **************************

=============================== Cycle 001 ==============================
Earliest Event Date     2021-04-04
------------------------------------------------------------------------
Arrest Date             2021-04-04
Arrest Case Number      1234567890
Arresting Agency        AZCBP2000 CBP-OBP STATION AJO
Subject's Name          BAGGINS,FRODO
Charge                  1
        Charge Literal  04/04/2021 20:04:00 ALIEN INADMISSIBILITY UNDER 
                        SECTION 212
              Severity  Unknown 
*************************  INDEX OF AGENCIES  **************************

Agency                  CBP-OBP STATION; AZCBP2000;
Agency Telephone        520 387-7002
Agency Email Address    
Address                        
                        850 N HWY 85
                        AJO, AZ 85321 


				* * * END OF RECORD * * * </n2:OriginalTextResponse>
  </n2:NLETSResponseData>
</n2:NLETS>

  </syntaxhighlight>
</th>
</tr>
</table>

<u>Example 11</u>: Parsed Triple I response from Legacy Text CR.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00" xmlns:nc="http://niem.gov/niem/niem-core/2.0" xmlns:rap="http://nlets.org/niem2/rapsheet/1.0" xmlns:nist="http://niem.gov/niem/ansi-nist/2.0" xmlns:j4="http://niem.gov/niem/domains/jxdm/4.1" xmlns:s="http://niem.gov/niem/structures/2.0" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xs="http://www.w3.org/2001/XMLSchema" xmlns:n2="http://www.nlets.org/niem/1.0">
	<n2:NLETSMessageHeader>
		<nh2:MessageKeyCodeText>PII</nh2:MessageKeyCodeText>
		<nh2:OriginatingORIID>COIII0000</nh2:OriginatingORIID>
		<nh2:DestinationORIID>KSKBI0200</nh2:DestinationORIID>
		<nh2:DocumentControlFieldText>
			<![CDATA[TEXTCR2PII]]></nh2:DocumentControlFieldText>
	</n2:NLETSMessageHeader>
	<n2:NLETSResponseData n2:key="PII">
		<n2:ResponseText/>
		<n2:OriginalTextResponse>CR.COIII0000
 08:24 06/23/2022 89416
 08:24 06/23/2022 00552 KSKBI0200
 *TEXTCR2PII
 TXT
 ********************** CRIMINAL HISTORY RECORD ***********************
 
 **************************** Introduction ****************************
 
 This rap sheet was produced in response to the following request:
 
 
 The information in this rap sheet is subject to the following caveats:
 
 
 *************************** IDENTIFICATION ***************************
 
 Subject Name(s)
 
 BAGGINS, FRODO 
 BAGGINS, FRODO (AKA)
 BAGGINS, FRODO (AKA)
 BAGGINS, FRODO (AKA)
 
 Subject Description
 
 FBI Number State Id Number 
 123456789 1234567 (CO)
 
 Sex Race 
 Male White
 
 Height Weight Date of Birth
 3'06" 160 1977-02-27
 
 Hair Color Eye Color 
 Black Brown
 
 
 Place of Birth 
 MM NZ 
 Employment
 Occupation RING BEARER
 Employer THE FELLOWSHIP OF THE RING
 Occupation ORC SLAYER
 Employer THE FELLOWSHIP OF THE RING
 Residence
 Residence as of 2011-08-20
 1234 E BAG END, HOBBITON SH 12345
 
 Residence as of 2004-10-24
 TRANSIENT,
 
 ************************** CRIMINAL HISTORY **************************
 
 =============================== Cycle 001 ==============================
 Tracking Number 12345678
 Earliest Event Date 2004-10-24
 
 ------------------------------------------------------------------------
 Arrest Date 2004-10-24
 Arresting Agency CODPD0000 DENVER POLICE DEPARTMENT
 Subject's Name BAGGINS, FRODO
 Charge 1
 Charge Literal ASSAULT
 NCIC Offense Code 1399
 Counts 1
 Severity MISDEMEANOR
 =============================== Cycle 002 ==============================
 Tracking Number 12345678
 Earliest Event Date 2011-08-20
 
 ------------------------------------------------------------------------
 Arrest Date 2011-08-20
 Arresting Agency CO0300400 LAKEWOOD POLICE DEPARTMENT
 Subject's Name BAGGINS,FRODO
 Charge 1
 Charge Literal DRIVING UNDER THE INFLUENCE
 NCIC Offense Code 5404
 Counts 1
 Severity MISDEMEANOR
 Charge 2
 Charge Literal MOVING TRAFFIC VIOLATION
 NCIC Offense Code 5405
 Counts 1
 Severity MISDEMEANOR
 Charge 3
 Charge Literal MOVING TRAFFIC VIOLATION
 NCIC Offense Code 5405
 Counts 1
 Severity MISDEMEANOR
 Charge 4
 Charge Literal DRIVING UNDER THE INFLUENCE
 NCIC Offense Code 5404
 Counts 1
 Severity MISDEMEANOR
 =============================== Cycle 003 ==============================
 Tracking Number 12345678
 Earliest Event Date 2013-09-05
 
 ------------------------------------------------------------------------
 Arrest Date 2013-09-05
 Arresting Agency CO0300000 JEFFERSON COUNTY SHERIFF OFFICE
 Charge 1
 Charge Literal DRIVING UNDER THE INFLUENCE
 NCIC Offense Code 5404
 Counts 1
 Severity MISDEMEANOR
 ************************* INDEX OF AGENCIES **************************
 
 Agency JEFFERSON COUNTY SHERIFF OFFICE; CO0300000;
 
 ------------------------------------------------------------------------
 Agency LAKEWOOD POLICE DEPARTMENT; CO0300400;
 
 ------------------------------------------------------------------------
 Agency DENVER POLICE DEPARTMENT; CODPD0000;
 
 
 * * * END OF RECORD * * * 
</n2:OriginalTextResponse>
		<rap:ParsedRapSheet>
			<rap:RapSheetPerson>
				<j4:PersonAugmentation>
					<j4:PersonFBIIdentification>
						<nc:IdentificationID>123456789</nc:IdentificationID>
					</j4:PersonFBIIdentification>
					<j4:PersonStateFingerprintIdentification>
						<nc:IdentificationID>1234567</nc:IdentificationID>
						<j4:IdentificationJurisdictionNCICLSTACode>CO</j4:IdentificationJurisdictionNCICLSTACode>
					</j4:PersonStateFingerprintIdentification>
				</j4:PersonAugmentation>
				<nc:PersonName>
					<nc:PersonFullName>BAGGINS, FRODO</nc:PersonFullName>
				</nc:PersonName>
				<nc:PersonAlternateName>
					<nc:PersonFullName>BAGGINS, FRODO</nc:PersonFullName>
				</nc:PersonAlternateName>
				<nc:PersonAlternateName>
					<nc:PersonFullName>BAGGINS, FRODO</nc:PersonFullName>
				</nc:PersonAlternateName>
				<nc:PersonAlternateName>
					<nc:PersonFullName>BAGGINS, FRODO</nc:PersonFullName>
				</nc:PersonAlternateName>
				<nc:PersonBirthDate>
					<nc:Date>1977-02-27</nc:Date>
				</nc:PersonBirthDate>
				<rap:PersonEyeColorText>Brown</rap:PersonEyeColorText>
				<rap:PersonHairColorText>Black</rap:PersonHairColorText>
				<nc:PersonHeightMeasure>
					<nc:MeasureText>306</nc:MeasureText>
				</nc:PersonHeightMeasure>
				<nc:PersonBirthLocation>
					<nc:LocationName>MM</nc:LocationName>
				</nc:PersonBirthLocation>
				<nc:PersonBirthLocation>
					<nc:LocationName>SH</nc:LocationName>
				</nc:PersonBirthLocation>
				<rap:PersonRaceText>White</rap:PersonRaceText>
				<rap:PersonSexText>Male</rap:PersonSexText>
				<nc:PersonWeightMeasure>
					<nc:MeasureText>160</nc:MeasureText>
				</nc:PersonWeightMeasure>
			</rap:RapSheetPerson>
			<rap:RapSheetCycle>
				<rap:CycleTrackingIdentificationID>1</rap:CycleTrackingIdentificationID>
				<rap:Arrest s:id="arrest001">
					<nc:ActivityDate>
						<nc:Date>2004-10-24</nc:Date>
					</nc:ActivityDate>
					<rap:ArrestCharge>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>1</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<nc:ActivityCategoryText>ADULT</nc:ActivityCategoryText>
						<j4:ChargeText>ASSAULT</j4:ChargeText>
						<j4:ChargeNCICCode>1399</j4:ChargeNCICCode>
						<j4:ChargeSeverityText>MISDEMEANOR</j4:ChargeSeverityText>
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
					</rap:ArrestCharge>
				</rap:Arrest>
				<rap:CycleEarliestDate>
					<nc:Date>2004-10-24</nc:Date>
				</rap:CycleEarliestDate>
				<rap:Incident>
					<nc:ActivityDate>
						<nc:Date>2004-10-24</nc:Date>
					</nc:ActivityDate>
				</rap:Incident>
			</rap:RapSheetCycle>
			<rap:Agency s:id="agency001">
				<nc:OrganizationName>DENVER POLICE DEPARTMENT</nc:OrganizationName>
				<j4:OrganizationAugmentation>
					<j4:OrganizationORIIdentification>
						<nc:IdentificationID>CODPD0000</nc:IdentificationID>
					</j4:OrganizationORIIdentification>
				</j4:OrganizationAugmentation>
			</rap:Agency>
			<rap:ArrestAgencyAssociation>
				<nc:OrganizationReference s:ref="agency001"/>
				<nc:ActivityReference s:ref="arrest001"/>
			</rap:ArrestAgencyAssociation>
			<rap:RapSheetCycle>
				<rap:CycleTrackingIdentificationID>2</rap:CycleTrackingIdentificationID>
				<rap:Arrest s:id="arrest002">
					<nc:ActivityDate>
						<nc:Date>2011-08-20</nc:Date>
					</nc:ActivityDate>
					<rap:ArrestCharge>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>1</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<nc:ActivityCategoryText>ADULT</nc:ActivityCategoryText>
						<j4:ChargeText>DRIVING UNDER THE INFLUENCE</j4:ChargeText>
						<j4:ChargeNCICCode>5404</j4:ChargeNCICCode>
						<j4:ChargeSeverityText>MISDEMEANOR</j4:ChargeSeverityText>
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
					</rap:ArrestCharge>
					<rap:ArrestCharge>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>2</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<nc:ActivityCategoryText>ADULT</nc:ActivityCategoryText>
						<j4:ChargeText>MOVING TRAFFIC VIOLATION</j4:ChargeText>
						<j4:ChargeNCICCode>5405</j4:ChargeNCICCode>
						<j4:ChargeSeverityText>MISDEMEANOR</j4:ChargeSeverityText>
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
					</rap:ArrestCharge>
					<rap:ArrestCharge>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>3</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<nc:ActivityCategoryText>ADULT</nc:ActivityCategoryText>
						<j4:ChargeText>MOVING TRAFFIC VIOLATION</j4:ChargeText>
						<j4:ChargeNCICCode>5405</j4:ChargeNCICCode>
						<j4:ChargeSeverityText>MISDEMEANOR</j4:ChargeSeverityText>
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
					</rap:ArrestCharge>
					<rap:ArrestCharge>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>4</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<nc:ActivityCategoryText>ADULT</nc:ActivityCategoryText>
						<j4:ChargeText>DRIVING UNDER THE INFLUENCE</j4:ChargeText>
						<j4:ChargeNCICCode>5404</j4:ChargeNCICCode>
						<j4:ChargeSeverityText>MISDEMEANOR</j4:ChargeSeverityText>
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
					</rap:ArrestCharge>
				</rap:Arrest>
				<rap:CycleEarliestDate>
					<nc:Date>2011-08-20</nc:Date>
				</rap:CycleEarliestDate>
				<rap:Incident>
					<nc:ActivityDate>
						<nc:Date>2011-08-20</nc:Date>
					</nc:ActivityDate>
				</rap:Incident>
			</rap:RapSheetCycle>
			<rap:Agency s:id="agency002">
				<nc:OrganizationName>LAKEWOOD POLICE DEPARTMENT</nc:OrganizationName>
				<j4:OrganizationAugmentation>
					<j4:OrganizationORIIdentification>
						<nc:IdentificationID>CO0300400</nc:IdentificationID>
					</j4:OrganizationORIIdentification>
				</j4:OrganizationAugmentation>
			</rap:Agency>
			<rap:ArrestAgencyAssociation>
				<nc:OrganizationReference s:ref="agency002"/>
				<nc:ActivityReference s:ref="arrest002"/>
			</rap:ArrestAgencyAssociation>
			<rap:RapSheetCycle>
				<rap:CycleTrackingIdentificationID>3</rap:CycleTrackingIdentificationID>
				<rap:Arrest s:id="arrest003">
					<nc:ActivityDate>
						<nc:Date>2013-09-05</nc:Date>
					</nc:ActivityDate>
					<rap:ArrestCharge>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>1</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<nc:ActivityCategoryText>ADULT</nc:ActivityCategoryText>
						<j4:ChargeText>DRIVING UNDER THE INFLUENCE</j4:ChargeText>
						<j4:ChargeNCICCode>5404</j4:ChargeNCICCode>
						<j4:ChargeSeverityText>MISDEMEANOR</j4:ChargeSeverityText>
						<j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
					</rap:ArrestCharge>
				</rap:Arrest>
				<rap:CycleEarliestDate>
					<nc:Date>2013-09-05</nc:Date>
				</rap:CycleEarliestDate>
				<rap:Incident>
					<nc:ActivityDate>
						<nc:Date>2013-09-05</nc:Date>
					</nc:ActivityDate>
				</rap:Incident>
			</rap:RapSheetCycle>
			<rap:Agency s:id="agency003">
				<nc:OrganizationName>JEFFERSON COUNTY SHERIFF OFFICE</nc:OrganizationName>
				<j4:OrganizationAugmentation>
					<j4:OrganizationORIIdentification>
						<nc:IdentificationID>CO0300000</nc:IdentificationID>
					</j4:OrganizationORIIdentification>
				</j4:OrganizationAugmentation>
			</rap:Agency>
			<rap:ArrestAgencyAssociation>
				<nc:OrganizationReference s:ref="agency003"/>
				<nc:ActivityReference s:ref="arrest003"/>
			</rap:ArrestAgencyAssociation>
			<rap:Introduction>
				<rap:ControlData>
					<nc:IdentificationCategoryText xmlns:n2-rcr="http://www.nlets.org/niem/nlets-railroad-crossing/1.0">NCIChdr</nc:IdentificationCategoryText>
					<nc:IdentificationID>12345678,MRI00000000</nc:IdentificationID>
				</rap:ControlData>
			</rap:Introduction>
		</rap:ParsedRapSheet>
	</n2:NLETSResponseData>
</n2:NLETS>
  </syntaxhighlight>
</th>
</tr>
</table>

<u>Example 12</u>: Parsed Full Record response from standardized rapsheet FR.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS   xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00"
            xmlns:nc="http://niem.gov/niem/niem-core/2.0"
            xmlns:rap="http://nlets.org/niem2/rapsheet/1.0"
            xmlns:nist="http://niem.gov/niem/ansi-nist/2.0"
            xmlns:j4="http://niem.gov/niem/domains/jxdm/4.1"
            xmlns:s="http://niem.gov/niem/structures/2.0"
            xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
            xmlns:xs="http://www.w3.org/2001/XMLSchema"
            xmlns:n2="http://www.nlets.org/niem/1.0"
			xmlns:j="http://niem.gov/niem/domains/jxdm/4.0"
			xmlns:j2="http://www.it.ojp.gov/jxdm/3.0.2">
  <n2:NLETSMessageHeader>
    <nh2:MessageKeyCodeText>PFR</nh2:MessageKeyCodeText>
    <nh2:OriginatingORIID>KYIII0000</nh2:OriginatingORIID>
    <nh2:DestinationORIID>CADOD010R</nh2:DestinationORIID>
    <nh2:DocumentControlFieldText><![CDATA[XMLFRTOPFR]]></nh2:DocumentControlFieldText>
  </n2:NLETSMessageHeader>
  <n2:NLETSResponseData n2:key="PFR">
    <rap:ParsedRapSheet>
      <rap:Metadata s:id="RAPDATE_20220627">
        <nc:ReportedDate>
          <nc:Date>2022-06-27</nc:Date>
        </nc:ReportedDate>
        <rap:Version>4.1</rap:Version>
      </rap:Metadata>
      <rap:Introduction>
        <rap:Caveat>
          <nc:CaveatText>    RESTRICTION, WARNING, OR NOTICE
 
THIS RAP SHEET CONTAINS THE FOLLOWING TYPES OF INFORMATION:
ALL CENTRAL REPOSITORY CONVICTION AND NON-CONVICTION DATA.
NON-CONVICTION DATA INCLUDES ARRESTS WAITING DISPOSITION AS WELL AS
ARRESTS FOR WHICH THE OFFENDER WAS NOT GUILTY OF THE CHARGE.
 
NOTE 1: WHERE DISPOSITION DATA IS NOT SHOWN OR FURTHER EXPLANATION OF CHARGE OR DISPOSITION IS DESIRED, CONTACT THE CONTRIBUTING AGENCY.
 
NOTE 2: THIS RECORD DOES NOT NECESSARILY CONTAIN ALL ARREST DATA, BUT ONLY THAT WHICH HAS BEEN REPORTED TO THE KENTUCKY STATE POLICE AND WHICH IS AVAILABLE FOR DISSEMINATION UNDER STATE AND FEDERAL LAW.

</nc:CaveatText>
          <rap:CaveatIssuingAuthorityText>KY</rap:CaveatIssuingAuthorityText>
        </rap:Caveat>
        <rap:RapSheetRequest>
          <rap:RapSheetPerson>
            <j4:PersonAugmentation>
              <j4:PersonStateFingerprintIdentification>
                <nc:IdentificationID>ABC12345</nc:IdentificationID>
                <j4:IdentificationJurisdictionNCICLSTACode>KY</j4:IdentificationJurisdictionNCICLSTACode>
              </j4:PersonStateFingerprintIdentification>
            </j4:PersonAugmentation>
          </rap:RapSheetPerson>
          <rap:PurposeCode>S</rap:PurposeCode>
          <rap:Attention>MIRADOR</rap:Attention>
        </rap:RapSheetRequest>
      </rap:Introduction>
      <rap:RapSheetPerson s:id="IDENT_ABC12345">
        <nc:PersonBirthDate>
          <nc:Date>1999-05-06</nc:Date>
        </nc:PersonBirthDate>
        <nc:PersonBirthLocation>
          <nc:LocationName>TN</nc:LocationName>
        </nc:PersonBirthLocation>
        <rap:PersonEyeColorText>Brown</rap:PersonEyeColorText>
        <rap:PersonHairColorText>Brown</rap:PersonHairColorText>
        <nc:PersonHeightMeasure>
          <nc:MeasureText>311</nc:MeasureText>
        </nc:PersonHeightMeasure>
        <nc:PersonName>
          <nc:PersonGivenName>FRODO</nc:PersonGivenName>
          <nc:PersonMiddleName>DROGO</nc:PersonMiddleName>
          <nc:PersonSurName>BAGGINS</nc:PersonSurName>
        </nc:PersonName>
        <rap:PersonRaceText>White</rap:PersonRaceText>
        <rap:PersonSexText>Male</rap:PersonSexText>
        <nc:PersonSSNIdentification>
          <nc:IdentificationID>123456789</nc:IdentificationID>
        </nc:PersonSSNIdentification>
        <nc:PersonWeightMeasure>
          <nc:MeasureText>150</nc:MeasureText>
        </nc:PersonWeightMeasure>
        <j4:PersonAugmentation>
          <j4:PersonFBIIdentification>
            <nc:IdentificationID>ABCD12345</nc:IdentificationID>
          </j4:PersonFBIIdentification>
          <j4:PersonStateFingerprintIdentification>
            <nc:IdentificationID>ABC12345</nc:IdentificationID>
            <j4:IdentificationJurisdictionNCICLSTACode>KY</j4:IdentificationJurisdictionNCICLSTACode>
          </j4:PersonStateFingerprintIdentification>
        </j4:PersonAugmentation>
      </rap:RapSheetPerson>
      <nc:Location s:id="ADR_1234567">
        <nc:LocationAddress>
          <nc:AddressFullText>1234 BAG END,HOBBITON SH  (2019-11-21)</nc:AddressFullText>
        </nc:LocationAddress>
      </nc:Location>
      <rap:Agency s:id="ARRESTAGY_KY0080000">
        <nc:OrganizationLocation>
          <nc:LocationAddress>
            <nc:StructuredAddress>
              <nc:LocationStreet>
                <nc:StreetFullText>2950 WASHINGTON SQ</nc:StreetFullText>
              </nc:LocationStreet>
              <nc:LocationCityName>BURLINGTON</nc:LocationCityName>
              <nc:LocationStateName>KY</nc:LocationStateName>
              <nc:LocationCountryName>US</nc:LocationCountryName>
              <nc:LocationPostalCode>41005</nc:LocationPostalCode>
            </nc:StructuredAddress>
          </nc:LocationAddress>
          <nc:LocationContactInformation>
            <nc:ContactTelephoneNumber>
              <nc:FullTelephoneNumber>
                <nc:TelephoneNumberFullID>859-334-2119</nc:TelephoneNumberFullID>
              </nc:FullTelephoneNumber>
            </nc:ContactTelephoneNumber>
          </nc:LocationContactInformation>
        </nc:OrganizationLocation>
        <nc:OrganizationName>BOONE CO SO BURLINGTON</nc:OrganizationName>
        <j4:OrganizationAugmentation>
          <j4:OrganizationORIIdentification>
            <nc:IdentificationID>KY0080000</nc:IdentificationID>
          </j4:OrganizationORIIdentification>
        </j4:OrganizationAugmentation>
      </rap:Agency>
      <nc:ResidenceAssociation>
        <nc:PersonReference s:ref="IDENT_ABC12345" />
        <nc:LocationReference s:ref="ADR_1234567" />
      </nc:ResidenceAssociation>
      <rap:RapSheetCycle>
        <rap:CycleEarliestDate>
          <nc:Date>2019-11-20
</nc:Date>
        </rap:CycleEarliestDate>
        <rap:CycleTrackingIdentificationID>ABC123456</rap:CycleTrackingIdentificationID>
        <rap:Arrest s:id="ARREST_15021253">
          <nc:ActivityDate>
            <nc:Date>2019-11-20</nc:Date>
          </nc:ActivityDate>
          <rap:ArrestCharge>
            <j4:ChargeApplicabilityText>NONE</j4:ChargeApplicabilityText>
            <j4:ChargeCountQuantity>1</j4:ChargeCountQuantity>
            <j4:ChargeDescriptionText>CITATION#: ABC123456</j4:ChargeDescriptionText>
            <j4:ChargeDescriptionText>DATE OF OFFENSE: 2019-11-20</j4:ChargeDescriptionText>
            <j4:ChargeDescriptionText>CASE NUMBER: ABC123456</j4:ChargeDescriptionText>
            <j4:ChargeNCICCode>5015</j4:ChargeNCICCode>
            <j4:ChargeSequenceID>
              <nc:IdentificationID>1</nc:IdentificationID>
            </j4:ChargeSequenceID>
            <j4:ChargeSeverityText>OTHER</j4:ChargeSeverityText>
            <j4:ChargeText>FAILURE TO APPEAR</j4:ChargeText>
            <rap:ChargeStatute>
              <j4:StatuteCodeIdentification>
                <nc:IdentificationID>431.015</nc:IdentificationID>
              </j4:StatuteCodeIdentification>
            </rap:ChargeStatute>
          </rap:ArrestCharge>
          <rap:ArrestSubject>
            <rap:SubjectFullName>BAGGINS, FRODO DROGO</rap:SubjectFullName>
          </rap:ArrestSubject>
        </rap:Arrest>
      </rap:RapSheetCycle>
      <rap:ArrestAgencyAssociation>
        <nc:ActivityReference s:ref="ARREST_11111111" />
        <nc:OrganizationReference s:ref="ARRESTAGY_KY0080000" />
      </rap:ArrestAgencyAssociation>
    </rap:ParsedRapSheet>
    <n2:OriginalTextResponse>FR.KYIII0000
              14:31 06/27/2022 52483
              14:31 06/27/2022 36891 CADOD010R
              *XMLFRTOPFR
              TXT
        ATN/MIRADOR
**********************  CRIMINAL HISTORY RECORD  ***********************

****************************  Introduction  ****************************

This rap sheet was produced in response to the following request:

Subject Name(s)         
State Id Number         ABC12345 (KY)
Purpose Code            S
Attention               MIRADOR

The information in this rap sheet is subject to the following caveats:

RESTRICTION, WARNING, OR NOTICE THIS RAP SHEET CONTAINS THE FOLLOWING 
TYPES OF INFORMATION: ALL CENTRAL REPOSITORY CONVICTION AND 
NON-CONVICTION DATA. NON-CONVICTION DATA INCLUDES ARRESTS WAITING 
DISPOSITION AS WELL AS ARRESTS FOR WHICH THE OFFENDER WAS NOT GUILTY OF 
THE CHARGE. NOTE 1: WHERE DISPOSITION DATA IS NOT SHOWN OR FURTHER 
EXPLANATION OF CHARGE OR DISPOSITION IS DESIRED, CONTACT THE 
CONTRIBUTING AGENCY. NOTE 2: THIS RECORD DOES NOT NECESSARILY CONTAIN 
ALL ARREST DATA, BUT ONLY THAT WHICH HAS BEEN REPORTED TO THE KENTUCKY 
STATE POLICE AND WHICH IS AVAILABLE FOR DISSEMINATION UNDER STATE AND 
FEDERAL LAW.

***************************  IDENTIFICATION  ***************************

Subject Name(s)
BAGGINS, FRODO DROGO 

Subject Description

FBI Number              State Id Number                   
ABCD12345               ABC12345 (KY)

Social Security Number                         
123456789

Sex                     Race                             
Male                    White

Height                  Weight                  Date of Birth
5'11"                   150                     1999-05-06

Hair Color              Eye Color                                  
Brown                   Brown

Place of Birth                                           
TN                      
Residence
Residence as of 1234 BAG END,HOBBITON SH  (2019-11-21)

**************************  CRIMINAL HISTORY  **************************

=============================== Cycle 001 ==============================
Tracking Number         ABC123456
Earliest Event Date     2019-11-20

------------------------------------------------------------------------
Arrest Date             2019-11-20
Arresting Agency        KY0080000 BOONE CO SO BURLINGTON BURLINGTON
Subject's Name          BAGGINS, FRODO DROGO
Charge                  1
        Charge Literal  FAILURE TO APPEAR
    Charge Description  CITATION#: ABC123456
    Charge Description  DATE OF OFFENSE: 2019-11-20
    Charge Description  CASE NUMBER: ABC123456
               Statute   (431.015 )
                Counts  1
              Severity  OTHER 
       Inchoate Charge  NONE
*************************  INDEX OF AGENCIES  **************************

Agency                  BOONE CO SO BURLINGTON; KY0080000;
Agency Telephone        859-334-2119
Address                 2950 WASHINGTON SQ
                        BURLINGTON, KY 41005
          * * * END OF RECORD * * *
        </n2:OriginalTextResponse>
  </n2:NLETSResponseData>
</n2:NLETS>  </syntaxhighlight>
</th>
</tr>
</table>

<u>Example 13</u>: Parsed Full Record response from Legacy Text FR.

<table border="1">
<tr>
<th align="left">
  <syntaxhighlight lang="xml">
<n2:NLETS xmlns:nh2="http://www.nlets.org/niem/nlets-hdr/1.0" n2:version="4.00" xmlns:nc="http://niem.gov/niem/niem-core/2.0" xmlns:rap="http://nlets.org/niem2/rapsheet/1.0" xmlns:nist="http://niem.gov/niem/ansi-nist/2.0" xmlns:j4="http://niem.gov/niem/domains/jxdm/4.1" xmlns:s="http://niem.gov/niem/structures/2.0" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xs="http://www.w3.org/2001/XMLSchema" xmlns:n2="http://www.nlets.org/niem/1.0">
	<n2:NLETSMessageHeader>
		<nh2:MessageKeyCodeText>PFR</nh2:MessageKeyCodeText>
		<nh2:OriginatingORIID>VASIR0000</nh2:OriginatingORIID>
		<nh2:DestinationORIID>CADOD010R</nh2:DestinationORIID>
		<nh2:DocumentControlFieldText>
			<![CDATA[TEXTFR2PFR]]></nh2:DocumentControlFieldText>
	</n2:NLETSMessageHeader>
	<n2:NLETSResponseData n2:key="PFR">
		<n2:OriginalTextResponse>FR.VASIR0000
 16:01 06/27/2022 23759
 16:01 06/27/2022 00865 CADOD010R
 *TEXTFR2PFR
 TXT
 PUR/S.ATN/MIRADOR.
 SID/ABC1234567.DPT/DMDC.ADR/400 GIGLING.CIS/SEASIDE,CA.ZIP/93955.
 THE FOLLOWING RECORD PERTAINS TO SID/ABC1234567 
 
 VIRGINIA CRIMINAL RECORD 06/27/2022 PART 1
 
 SID: ABC1234567 FBI: ABCD12345
 
 NAMES RECORDED IN VIRGINIA FILES: SEX RACE DATE OF BIRTH
 BAGGINS FRODO DROGO M W 01/16/1982
 
 HEIGHT WEIGHT EYES HAIR SCARS/MARKS/TATTOOS
 3'03" 200 BRO BRO
 
 LAST REPORTED ADDRESS: 1234 BAG END
 HOBBITON, SH 12345
 
 PLACE OF BIRTH: THE SHIRE
 
 SOCIAL SECURITY NO(S): NONE RECORDED IN VIRGINIA FILES
 
 CONTRIBUTOR/CASE DATE CHARGE/DISPOSITION
 =================== ========== ================================================
 PD GATE CITY VA 09/25/2020 FINGERPRINTED
 ORI:VA0840100
 CHARGED WITH
 #001 MSDMNR 18.2-103 LAR-2337-M1
 OTN:ABC12345DEF6789 SHOPLIFT/ALTR PRICE/CONCEAL/XFER GOODS &lt;$1000
 SCOTT CO 09/25/2020
 SCOTT CO GEN DIST 03/23/2021 GUILTY 
 ORI:VA084013J MSDMNR 18.2-103 999-9999-99
 CCN:ABC12345DEF6789* CONCEALMENT, PRICE ALTER MERCHANDISE &lt;$1000
 10 DAYS IMPOSED
 10 DAYS SUSPENDED
 COURT APPOINTED FINE IMPOSED
 UNSUPERVISED PROBATION RESTITUTION IMPOSED
 DCN:ABC1234
 -------------------
 
 *DISPOSITION ELECTRONICALLY TRANSFERRED BY COURT OF JURISDICTION
 
 RECORD AUTOMATED: 09/25/2020 LAST RECORD UPDATE: 04/11/2021
 
 ALL ARREST ENTRIES CONTAINED IN THIS RECORD ARE BASED ON FINGERPRINT COMPARISON
 AND PERTAIN TO THE SAME INDIVIDUAL.
 
 THIS INFORMATION MAY NOT CONTAIN THE CHARGE DATE AND/OR CHARGE ORI FOR FILES
 SUBMITTED THROUGH THE SUPREME COURT OF VIRGINIA EMAGISTRATE INTERFACE.
 
 *** CAUTION ***
 THIS RESPONSE IS BASED ON COMPARISON OF REQUESTOR FURNISHED INFORMATION
 AGAINST DATA CONTAINED IN THE FILES OF THE VIRGINIA STATE POLICE CRIMINAL
 RECORDS EXCHANGE ONLY AND DOES NOT PRECLUDE THE EXISTENCE OF OTHER CRIMINAL
 HISTORY INFORMATION WHICH MAY BE CONTAINED IN THE REPOSITORY OF OTHER LOCAL,
 STATE OR FEDERAL CRIMINAL JUSTICE AGENCIES.
 CHANGES TO THIS RECORD MAY BE IN PROCESS. A NEW INQUIRY SHOULD BE MADE FOR
 SUBSEQUENT USE. THE RECIPIENT(S) IS RESPONSIBLE FOR MAINTAINING AN AUDIT
 TRAIL OF ALL SECONDARY DISSEMINATION OF ANY OF THIS INFORMATION.
 *** UNAUTHORIZED DISSEMINATION WILL SUBJECT THE DISSEMINATOR TO CRIMINAL AND
 CIVIL PENALTIES. ***
 
 THIS IS A SINGLE-SOURCE RECORD. NO ADDITIONAL CRIMINAL HISTORY INFORMATION IS
 INDEXED IN NCIC-III FOR OTHER STATE OR FEDERAL OFFENSES.
 
 BASED ON SID NUMBER ONLY
 
 END OF RECORD
 * * * END OF RECORD * * * 
</n2:OriginalTextResponse>
		<rap:ParsedRapSheet>
			<rap:RapSheetPerson>
				<j4:PersonAugmentation>
					<j4:PersonFBIIdentification>
						<nc:IdentificationID>ABC123456</nc:IdentificationID>
					</j4:PersonFBIIdentification>
					<j4:PersonStateFingerprintIdentification>
						<nc:IdentificationID>12345678</nc:IdentificationID>
						<j4:IdentificationJurisdictionNCICLSTACode>VA</j4:IdentificationJurisdictionNCICLSTACode>
					</j4:PersonStateFingerprintIdentification>
				</j4:PersonAugmentation>
				<nc:PersonName>
					<nc:PersonFullName>BAGGINS, FRODO DROGO</nc:PersonFullName>
				</nc:PersonName>
				<nc:PersonBirthDate>
					<nc:Date>1982-01-16</nc:Date>
				</nc:PersonBirthDate>
				<rap:PersonEyeColorText>Brown</rap:PersonEyeColorText>
				<rap:PersonHairColorText>Brown</rap:PersonHairColorText>
				<nc:PersonHeightMeasure>
					<nc:MeasureText>303</nc:MeasureText>
				</nc:PersonHeightMeasure>
				<rap:PersonRaceText>White</rap:PersonRaceText>
				<rap:PersonSexText>Male</rap:PersonSexText>
				<nc:PersonWeightMeasure>
					<nc:MeasureText>200</nc:MeasureText>
				</nc:PersonWeightMeasure>
			</rap:RapSheetPerson>
			<rap:RapSheetCycle>
				<rap:CycleTrackingIdentificationID>1</rap:CycleTrackingIdentificationID>
				<rap:Arrest s:id="arrest001">
					<nc:ActivityDate>
						<nc:Date>2020-09-25</nc:Date>
					</nc:ActivityDate>
					<rap:ArrestCharge>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>001</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<rap:ChargeStatute>
							<j4:StatuteCodeIdentification>
								<nc:IdentificationID>18.2-103 LAR-2337-M1</nc:IdentificationID>
							</j4:StatuteCodeIdentification>
						</rap:ChargeStatute>
						<nc:ActivityCategoryText>ADULT</nc:ActivityCategoryText>
						<j4:ChargeText>SHOPLIFT/ALTR PRICE/CONCEAL/XFER GOODS &lt;$1000</j4:ChargeText>
						<j4:ChargeNCICCode>2337</j4:ChargeNCICCode>
						<j4:ChargeSeverityText>MSDMNR</j4:ChargeSeverityText>
					</rap:ArrestCharge>
				</rap:Arrest>
				<rap:Incident>
					<nc:ActivityDate>
						<nc:Date>2020-09-25</nc:Date>
					</nc:ActivityDate>
				</rap:Incident>
				<rap:CourtAction s:id="courtaction001">
					<rap:CourtCharge>
						<j4:ChargeSequenceID>
							<nc:IdentificationID>001</nc:IdentificationID>
						</j4:ChargeSequenceID>
						<rap:ChargeStatute>
							<j4:StatuteCodeIdentification>
								<nc:IdentificationID>18.2-103 999-9999-99</nc:IdentificationID>
							</j4:StatuteCodeIdentification>
						</rap:ChargeStatute>
						<nc:ActivityCategoryText>ADULT</nc:ActivityCategoryText>
						<j4:ChargeText>CONCEALMENT, PRICE ALTER MERCHANDISE &lt;$1000</j4:ChargeText>
						<j4:ChargeSeverityText>MSDMNR</j4:ChargeSeverityText>
						<j4:ChargeDisposition>
							<nc:DispositionDate>
								<nc:Date>2021-03-23</nc:Date>
							</nc:DispositionDate>
							<nc:DispositionDescriptionText>GUILTY</nc:DispositionDescriptionText>
						</j4:ChargeDisposition>
						<nc:ActivityDescriptionText>COURT APPOINTED FINE IMPOSED</nc:ActivityDescriptionText>
					</rap:CourtCharge>
				</rap:CourtAction>
				<rap:Sentencing s:id="sentencing001courtaction001">
					<rap:Sentence>
						<j4:SentenceDescriptionText>10 DAYS IMPOSED, 10 DAYS SUSPENDED, UNSUPERVISED PROBATION RESTITUTION IMPOSED</j4:SentenceDescriptionText>
						<rap:SentenceCharge>
							<j4:ChargeSequenceID>
								<nc:IdentificationID>001</nc:IdentificationID>
							</j4:ChargeSequenceID>
							<rap:ChargeStatute>
								<j4:StatuteCodeIdentification>
									<nc:IdentificationID>18.2-103 999-9999-99</nc:IdentificationID>
								</j4:StatuteCodeIdentification>
							</rap:ChargeStatute>
							<nc:ActivityCategoryText>ADULT</nc:ActivityCategoryText>
							<j4:ChargeText>CONCEALMENT, PRICE ALTER MERCHANDISE &lt;$1000</j4:ChargeText>
							<j4:ChargeSeverityText>MSDMNR</j4:ChargeSeverityText>
							<j4:ChargeDisposition>
								<nc:DispositionDate>
									<nc:Date>2021-03-23</nc:Date>
								</nc:DispositionDate>
								<nc:DispositionDescriptionText>GUILTY</nc:DispositionDescriptionText>
							</j4:ChargeDisposition>
						</rap:SentenceCharge>
						<j4:SupervisionAssignedTerm>
							<nc:ActivityDescriptionText>Confinement</nc:ActivityDescriptionText>
							<nc:ActivityDescriptionText>Confinement: 10 DAYS IMPOSED</nc:ActivityDescriptionText>
							<j4:TermMaximumDuration>P10D</j4:TermMaximumDuration>
						</j4:SupervisionAssignedTerm>
						<j4:SupervisionAssignedTerm>
							<nc:ActivityDescriptionText>Suspended</nc:ActivityDescriptionText>
							<nc:ActivityDescriptionText>Suspended: 10 DAYS SUSPENDED</nc:ActivityDescriptionText>
							<j4:TermMaximumDuration>P10D</j4:TermMaximumDuration>
						</j4:SupervisionAssignedTerm>
					</rap:Sentence>
				</rap:Sentencing>
			</rap:RapSheetCycle>
			<rap:Agency s:id="agency001">
				<nc:OrganizationName>PD GATE CITY VA</nc:OrganizationName>
				<j4:OrganizationAugmentation>
					<j4:OrganizationORIIdentification>
						<nc:IdentificationID>VA0840100</nc:IdentificationID>
					</j4:OrganizationORIIdentification>
				</j4:OrganizationAugmentation>
			</rap:Agency>
			<rap:ArrestAgencyAssociation>
				<nc:OrganizationReference s:ref="agency001"/>
				<nc:ActivityReference s:ref="arrest001"/>
			</rap:ArrestAgencyAssociation>
			<rap:Court s:id="court001">
				<nc:OrganizationName>SCOTT CO GEN DIST</nc:OrganizationName>
				<j4:OrganizationAugmentation>
					<j4:OrganizationORIIdentification>
						<nc:IdentificationID>VA084013J</nc:IdentificationID>
					</j4:OrganizationORIIdentification>
				</j4:OrganizationAugmentation>
			</rap:Court>
			<rap:CourtActionCourtAssociation>
				<j4:CourtReference s:ref="court001"/>
				<nc:ActivityReference s:ref="courtaction001"/>
			</rap:CourtActionCourtAssociation>
		</rap:ParsedRapSheet>
	</n2:NLETSResponseData>
</n2:NLETS>
  </syntaxhighlight>
</th>
</tr>
</table>
[[#top|Top]]

==Legacy (DEPRECATED)==


===Criminal History Legacy Specifications===

This section describes the format and provides examples for Criminal History (CHRI) queries using three query types (IQ, FQ, AQ) and the corresponding responses (IR, FR, AR).

Triple I Responses from NCIC (CR) are included at the end of this section.

<table border="1">
<tr>
<th align="left">Identity Query (IQ)</th>
<th align="left">
Generally the Identity Query (IQ) will be used to request identity
<br>information on a subject using three different indices: Name, Social
<br>Security Number (SS#) or Miscellaneous Number (MNU).
<br>There are five combinations of the inquireable data elements that
<br>may be sent by the requestor.
</th>
</tr>
<tr>
<th align="left">Full Record Query (FQ)</th>
<th align="left">
A full record query (FQ) is used to retrieve a full record from a
<br>state.
</th>
</tr>
<tr>
<th align="left">Additional Query (AQ)</th>
<th align="left">
An additional query (AQ) is used to request supplemental or other
<br>information not available through the normal IQ or FQ queries.
</th>
</tr>
</table>

====Query Formats====

Specifications for Identity Query (IQ) messages are as follows:
<ul>
<li>Identity Query (IQ) messages may be sent to up to five 2-character state codes.
<li>Full nine-character destination ORIs will cause rejection of the entire message.
<li>All Identity Queries (IQs) should be answered by an Identity Response (IR) from the destination. However, if a state returns a full record, they may use a Full Record Response (FR).
<li>It is recommended that states leverage the JTF Interstate Criminal History Rapsheet where applicable.
<li>If one uses a format with more than one index (i.e., Name/Date of Birth and Social Security Number or Name/Date of Birth and Miscellaneous Number) the responder should indicate which search element was used to search the file and which one, if any, produced the hit.
<li>Identity Queries (IQs) sent to Canada may only include Name, Date of Birth and Sex.
<li>Race code is optional. However, when used, Nlets recommends that all states use NCIC's standard race codes. Those states who do not use standard race codes should, on incoming Identity Queries (IQs), adjust incoming race codes to match their race codes so that accurate searches are made of their state files.
<li>If one wishes to request CHRI information on a subject and does not have a full date of birth or a Miscellaneous or Social Security Number, the AQ Query message type should be used.
<li>If one of the three indices is available, IQ should always be utilized.
</ul>

An Identity inquiry (IQ) uses the following data elements:

<table border="1">
<tr>
<th align="center">Entry</th>
<th align="center"># Char.</th>
<th align="center">Explanation</th>
</tr>
<tr>
<th align="left">IQ.</th>
<th align="center">2</th>
<th align="left">Message type followed by a period</th>
</tr>
<tr>
<th align="left">Message Header</th>
<th align="center">13-36</th>
<th align="left">Standard input message header may include control
<br>field and up to 5 addresses.</th>
</tr>
<tr>
<th align="left">TXT</th>
<th align="center">3</th>
<th align="left">Fixed filed prefix to beginning of message</th>
</tr>
<tr>
<th align="left">CR,LF,DEL</th>
<th align="center">3</th>
<th align="left">Control characters (optional)</th>
</tr>
<tr>
<th align="left">PUR/</th>
<th align="center">4</th>
<th align="left">Prefix to identify purpose code</th>
</tr>
<tr>
<th align="left">Purpose code</th>
<th align="center">1</th>
<th align="left">Must be A, C, D, E, F, H, I, J, R, S, V or X followed by a period</th>
</tr>
<tr>
<th align="left">ATN/</th>
<th align="center">4</th>
<th align="left">Prefix to identify attention field</th>
</tr>
<tr>
<th align="left">Attention field</th>
<th align="center">30</th>
<th align="left">Name of requester followed by a period</th>
</tr>
<tr>
<th align="left">NAM/</th>
<th align="center">4</th>
<th align="left">Prefix to identify name</th>
</tr>
<tr>
<th align="left">Name</th>
<th align="center">Max. 30</th>
<th align="left">
Full name; format is last name, comma, space after
<br>comma is optional) first name, space, middle initial or
<br>name, space, suffix (Jr., III, etc.) Followed by a
<br>period. Titles or degrees should not be used as part of
<br>the name.
</th>
</tr>
<tr>
<th align="left">DOB/</th>
<th align="center">4</th>
<th align="left">Prefix to identify date of birth</th>
</tr>
<tr>
<th align="left">Date of Birth</th>
<th align="center">6-8</th>
<th align="left">
Date of Birth followed by a period. Express as
<br>mmddyy or ccyymmdd. Complete DOB must be
<br>present. Some states have different requirements.
<br>Check their OLN HELP file for details.
</th>
</tr>
<tr>
<th align="left">SEX/</th>
<th align="center">4</th>
<th align="left">Prefix to identify sex</th>
</tr>
<tr>
<th align="left">Sex</th>
<th align="center">1</th>
<th align="left">Sex followed by a period; conforms to NCIC codes</th>
</tr>
<tr>
<th align="left">RAC/ (optional)</th>
<th align="center">4</th>
<th align="left">Prefix to identify race</th>
</tr>
<tr>
<th align="left">Race</th>
<th align="center">1</th>
<th align="left">Race code followed by a period, conforms to NCIC
<br>codes</th>
</tr>
<tr>
<th align="left">SOC/ (optional)</th>
<th align="center">4</th>
<th align="left">Prefix to identify Soc. Sec. Number</th>
</tr>
<tr>
<th align="left">Soc. Sec. #</th>
<th align="center">9</th>
<th align="left">Social Security Number followed by a period</th>
</tr>
<tr>
<th align="left">MNU/ (optional)</th>
<th align="center">4</th>
<th align="left">Prefix to identify miscellaneous number</th>
</tr>
<tr>
<th align="left">Misc. #</th>
<th align="center">15</th>
<th align="left">Miscellaneous number</th>
</tr>
<tr>
<th align="left">IMQ/</th>
<th align="center">4</th>
<th align="left">(For XML use only) Prefix to identify image request
<br>field</th>
</tr>
<tr>
<th align="left">Image Request</th>
<th align="center">1</th>
<th align="left">Y to request driver photo;
<br>omit IMQ/ field if photo not wanted</th>
</tr>
</table>

<b><u>Full Record Query (FQ)</u></b>
The purpose of this query is to retrieve a full record from a state. Normally this message will be used after an IQ has been sent and the requester has reviewed the hits and made a selection. 
<ul>
<li>Only a single 2-character state code is allowed as the destination because this is a State Identification (SID) query.
<li>FQs sent to Canada will use the FPS number rather than the SID.
<li>The State Identification Number (SID), Purpose (PUR) and Attention (ATN) fields are always required.
<li>The mailing address fields are optional.
<li>If any one of the fields, except for BLD, is present, all fields must be present (again, except for BLD).
<li>Utilize the Image Flag (IMQ/Binary Request Indicator) to request the images associated with the record.
</ul>

The format for a Full Record Query (FQ) is as follows.

<table border="1">
<tr>
<th align="center">Entry</th>
<th align="center"># Char.</th>
<th align="center">Explanation</th>
</tr>
<tr>
<th align="left">FQ.</th>
<th align="center">2</th>
<th align="left">Message type followed by a period.</th>
</tr>
<tr>
<th align="left">Message Header</th>
<th align="center">13-25</th>
<th align="left">Standard input message header, may include control
<br>field.</th>
</tr>
<tr>
<th align="left">TXT</th>
<th align="center">3</th>
<th align="left">Fixed filed prefix to beginning of message.</th>
</tr>
<tr>
<th align="left">CR,LF,DEL</th>
<th align="center">3</th>
<th align="left">Control characters (optional).</th>
</tr>
<tr>
<th align="left">PUR/</th>
<th align="center">4</th>
<th align="left">Prefix to identify purpose code.</th>
</tr>
<tr>
<th align="left">Purpose code</th>
<th align="center">1</th>
<th align="left">Must be A, C, D, E, F, H, I, J, R, S, V or X.</th>
</tr>
<tr>
<th align="left">ATN/</th>
<th align="center">4</th>
<th align="left">Prefix to identify attention field.</th>
</tr>
<tr>
<th align="left">Attention field</th>
<th align="center">Max.30</th>
<th align="left">Attention field, includes name of individual making the
<br>inquiry followed by a period.</th>
</tr>
<tr>
<th align="left">SID/</th>
<th align="center">4</th>
<th align="left">Prefix to identify state ID#.</th>
</tr>
<tr>
<th align="left">SID Number</th>
<th align="left">Max. 10</th>
<th align="left">State ID# followed by a period.</th>
</tr>
</table>

The following are optional entries.

<table border="1">
<tr>
<th align="center">Entry</th>
<th align="center"># Char.</th>
<th align="center">Explanation</th>
</tr>
<tr>
<th align="left">*DPT/ (optional)</th>
<th align="center">4</th>
<th align="left">Prefix to identify department</th>
</tr>
<tr>
<th align="left">Department</th>
<th align="center">Max.30</th>
<th align="left">Department name or # followed by a period</th>
</tr>
<tr>
<th align="left">BLD/ (optional)</th>
<th align="center">4</th>
<th align="left">Prefix to identify building number</th>
</tr>
<tr>
<th align="left">Building</th>
<th align="center">Max.30</th>
<th align="left">Building name or number</th>
</tr>
<tr>
<th align="left">*ADR/ (optional)</th>
<th align="center">4</th>
<th align="left">Prefix to identify address</th>
</tr>
<tr>
<th align="left">Address</th>
<th align="center">Max.30</th>
<th align="left">Address</th>
</tr>
<tr>
<th align="left">*CIS/ (optional)</th>
<th align="center">4</th>
<th align="left">Prefix to identify city and state</th>
</tr>
<tr>
<th align="left">City &amp; State</th>
<th align="center">Max.30</th>
<th align="left">City and State</th>
</tr>
<tr>
<th align="left">*ZIP/ (optional)</th>
<th align="center">4</th>
<th align="left">Prefix to identify ZIP code</th>
</tr>
<tr>
<th align="left">ZIP code</th>
<th align="center">5 or 9</th>
<th align="left">ZIP code (allow alpha or numeric)</th>
</tr>
<tr>
<th align="left">IMQ/</th>
<th align="center">4</th>
<th align="left">(For XML use only) Prefix to identify image request field</th>
</tr>
<tr>
<th align="left">Image Request</th>
<th align="center">1</th>
<th align="left">Y to request driver photo; omit IMQ/ field if photo not
<br>wanted</th>
</tr>
</table>

* When address is included, these fields are mandatory (BLD is always optional).

<b><u>Additional Response Query (AQ)</u></b>
The purpose of the AQ is to request supplemental or other information not available through the normal IQ or FQ queries. This may include requests for mailed records, photos, F/P cards, dispositions, special handling of the inquiry, inquiry when only a partial DOB is known, etc.

This message may also be used to request information from a local agency. 
<ul>
<li>This message is a controlled free form message.
<li>There are two required fields: Purpose (PUR) and Attention (ATN).
<li>An AQ may be addressed to multiple 2-character or 9 character ORIs.
<li>When sending an AQ, only one subject per message is allowed.
<li>An AQ should never be used to access criminal record information from a state bureau when adequate data for an IQ or FQ is available.
<li>When using an AQ to see additional information, use person descriptors (i.e., name/sex) with other relevant data (i.e., case#, booking #, SID, MNU), followed by a free text request.
<li>If a mailing response is anticipated, include a complete mailing address.
</ul>

The format is as follows.

<table border="1">
<tr>
<th align="left">Entry</th>
<th align="center"># Char.</th>
<th align="left">Explanation</th>
</tr>
<tr>
<th align="left">AQ.</th>
<th align="center">2</th>
<th align="left">Message type followed by a period.</th>
</tr>
<tr>
<th align="left">Message Header</th>
<th align="center">13-36</th>
<th align="left">Standard input message header, may include control field
<br>and up to 5 addresses (state or regional codes).</th>
</tr>
<tr>
<th align="left">TXT</th>
<th align="center">3</th>
<th align="left">Fixed filed prefix to beginning of message.</th>
</tr>
<tr>
<th align="left">CR,LF,DEL</th>
<th align="center">3</th>
<th align="left">Control characters (optional).</th>
</tr>
<tr>
<th align="left">PUR/</th>
<th align="center">4</th>
<th align="left">Prefix to identify purpose code.</th>
</tr>
<tr>
<th align="left">Purpose code</th>
<th align="center">1</th>
<th align="left">Must be A, C, D, E, F, H, I, J, R, S, V or X</th>
</tr>
<tr>
<th align="left">ATN/</th>
<th align="center">4</th>
<th align="left">Prefix to identify attention field.</th>
</tr>
<tr>
<th align="left">Free text</th>
<th align="center">Max.
<br>14,400</th>
<th align="left">No special format used.</th>
</tr>
</table>

====Response Formats====

This section describes the requirements for message responses.

<b><u>Identity Response (IR)</u></b>
<ul>
<li>All Identity Queries (IQs) should be answered by an Identity Response (IR) from the destination. However, if a state returns a full record, they may use a Full Record Response (FR).
<li>IR formats may include inquiry data received in the IQ.
<li>It is recommended that states leverage the JTF Interstate Criminal History Rapsheet where applicable.
<li>It is anticipated that states will respond with a single or multiple identity segments.
<li>The requestor will then submit a record request using the Full Record Query (FQ) to request the record by SID or FBI number. This is similar to the Triple I application.
<li>To avoid receiving multiple inquiries, a state that does not reply with an automated response should provide an interim message (ideally, computer generated) that will notify the requestor that the response will be delayed until a manual search can be conducted.
<li>The interim message should include the text of the inquiry received.
<li>States should use the sending ORI of "xxSIR0000" (where xx = sending state code) for all IR messages.
</ul>

<b><u>Full Record Response (FR)</u></b>
<ul>
<li>This message type must be used to respond to all FQ queries.
<li>Full Record response (FR) formats must include all information received in the FQ starting after the TXT to the end of the message.
<li>To avoid receiving multiple inquiries, a state that does not reply with an automated response should provide an interim message (ideally computer generated) that will notify the requester that the response will be delayed until a manual search can be conducted.
<li>The interim message should include the inquiry received.
<li>States should use the sending ORI of xxSIR0000 (where xx = sending state code) for all FR messages.
<li>It is recommended that states leverage the JTF Interstate Criminal History Rapsheet format when applicable. 
</ul>

<b><u>Additional Response (AR)</u></b>
<ul>
<li>This message type should be used to respond to all AQs. AR messages must include, immediately after the TXT, the purpose code and requester that were received in the AQ.
<li>Since this is a response to a non-standard or special request, the format is at the discretion of the sender provided it adheres to basic Nlets rules for message transmission.
</ul>

<b><u>Triple I Response (CR)</u></b>
<ul>
<li>CR messages will include the letters "III" as the 3rd, 4th and 5th characters in the responder's ORI. The remainder of the format will be at the discretion of the sending state.
<li>It is recommended that states leverage the JTF Interstate Criminal History Rapsheet format when applicable.
<li>CR messages should not be used for responses to CHRI or related requests over Nlets. This is the purpose of the IR, FR and AR message types.
<li>The NCIC header (HDR) must be included in a CR. 
</ul>

=====Criminal History Legacy Examples=====

<u>Example 1</u>: Identity query by name, date of birth and sex.

<table border="1">
<tr>
<th align="left">IQ.AZNLETS20.AZ.TXT
<br>PUR/C.ATN/NLETS_ANALYST.NAM/SMITH,JOHN.DOB/19500101.SEX/M</th>
</tr>
</table>

<u>Example 2</u>: Full Record query by SID.

<table border="1">
<tr>
<th align="left">FQ.AZNLETS20.AZ.TXT
<br>PUR/C.ATN/NLETS_ANALYST.SID/AZ1111111</th>
</tr>
</table>

<u>Example 3</u>: Additional Response query.

<table border="1">
<tr>
<th align="left">
AQ.AZNLETS20.AZ0000000.TXT
<br>PUR/C.ATN/NLETS_ANALYST.
<br>NAME: SMITH, JOHN SEX: M RACE: U DOB: 19500101
<br>SOCIAL: 123456789 STATE ID#: 
<br>ORI: AZNLETS20 DATE: 20111019
<br>REQUEST ANY ADDITIONAL INFORMATION ON THIS SUBJECT REGARDING ARREST RECORDS
</th>
</tr>
</table>

<u>Example 4</u>: Identity response.

<table border="1">
<tr>
<th align="left">
IR.AZSIR0000
<br>09:30 10/17/2011 31965
<br>09:30 10/17/2011 04629 AZNLETS20
<br>TXT
<br>THIS RESPONSE IS THE RESULT OF YOUR INQUIRY ON:
<br>PUR/C.ATN/NLETS_ANALYST.NAM/SMITH,JOHN.DOB/19500101.SEX/M.RAC/U
<br>&nbsp;
<br>* * * MATCHED RECORD * * *
<br>SID/123456 FBI/234567890 
<br>NAME/SMITH,JOHN DOB/19500101 SEX/M RACE/W 
<br>ADR/1234 ANY STREET PHOENIX AZ 85000
<br>EYE/BRO HAIR/BRO WGT/220 HGT/510 POB/OH SOC/261973644
<br>&nbsp;
<br>DATA TO BE USED ONLY FOR CRIMINAL JUSTICE OR OTHER LAWFUL PURPOSES
</th>
</tr>
</table>

<u>Example 5</u>: Full Record response.

<table border="1">
<tr>
<th align="left">
FR.AZSIR0000
<br>10:22 10/17/2011 00389
<br>10:22 10/17/2011 00333 AZNLETS20
<br>TXT
<br>PUR/C.ATN/NLETS_ANALYST.SID/AZ1111111&nbsp;&nbsp;&nbsp;&nbsp;SID: AZ1111111 PAGE 1 OF 1
<br>REQUESTED BY: 
<br>&nbsp;
<br>STATE OF ARIZONA
<br>*FOR USE BY AUTHORIZED CRIMINAL JUSTICE AGENCIES ONLY*
<br>(FINGERPRINTS ARE NECESSARY FOR A POSITIVE ID)
<br>&nbsp;
<br>INVESTIGATIVE REPORT&nbsp;&nbsp;&nbsp;&nbsp;CONFIDENTIAL RECORDS
<br>--------------------------------------------------------------------------------
<br>CRIMINAL RECORD OF: SMITH, JOHN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FBI: 3456789012
<br>STATE ID: 1111111&nbsp;&nbsp;BIRTH DATE: 01/01/1950&nbsp;&nbsp;PLACE: AZ&nbsp;&nbsp;DOC: 
<br>RACE: W&nbsp;&nbsp;HEIGHT: 5'8"&nbsp;&nbsp;HAIR: BRO&nbsp;&nbsp;DNA ON FILE:NO
<br>SEX: M&nbsp;&nbsp;WEIGHT: 160&nbsp;&nbsp;EYES: BRO
<br>SSN: 123456789 OLS/OLN: III: SSO
<br>STATUS: 
<br>--------------------------------------------------------------------------------
<br>&nbsp;
<br>ALIASES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SSN&nbsp;&nbsp;&nbsp;&nbsp;OLS/OLN&nbsp;&nbsp;&nbsp;&nbsp;ID THEFT
<br>SMITH, JOHNNY&nbsp;&nbsp;&nbsp;&nbsp;123456789 
<br>--------------------------------------------------------------------------------
<br>SUMMARY
<br>DATE&nbsp;&nbsp;&nbsp;&nbsp;AGENCY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TEXT
<br>10/10/2000&nbsp;&nbsp;GLENDALE, AZ PD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ARRESTED, ATN: 000000000001
<br>--------------------------------------------------------------------------------
<br>ARREST DATE: 10/10/2011&nbsp;&nbsp;LID: 00000001
<br>AGENCY: GLENDALE, AZ PD (AZ00000001)&nbsp;&nbsp;AFIS ATN: 000000000001
<br>NAME: SMITH, JOHN
<br>&nbsp;
<br>CHARGE 1 GLENDALE, AZ PD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;COUNTS 2
<br>&nbsp;&nbsp;R.S. 14:63 CRIMINAL TRESPASS
<br>CHARGE 2 GLENDALE, AZ PD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;COUNTS 2
<br>&nbsp;&nbsp;R.S. 14:62.3 UNAUTHORIZED ENTRY OF AN INHABITED DWELLING
<br>CHARGE 3 GLENDALE, AZ PD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;COUNTS 2
<br>&nbsp;&nbsp;R.S. 14:67(FELONY) THEFT
<br>CHARGE 4 GLENDALE, AZ PD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;COUNTS 2
<br>&nbsp;&nbsp;R.S. 14:26 CRIMINAL CONSPIRACY
<br>--------------------------------------------------------------------------------
<br>THE RESPONSE TO YOUR REQUEST FOR CRIMINAL HISTORY RECORD CHECK IS
<br>BASED ON A REVIEW OF THE STATE OF ARIZONA'S CRIMINAL HISTORY RECORDS
<br>DATABASE ONLY. THIS DOES NOT PRECLUDE THE EXISTENCE OF A RECORD IN A
<br>LOCAL AGENCY, ANOTHER STATE, OR THE FBI CJIS DIVISION.
<br>&nbsp;
<br>** END OF RAPSHEET **
</th>
</tr>
</table>

<u>Example 6</u>: Aditional response.

<table border="1">
<tr>
<th align="left">
AR.AZ0000000
<br>06:32 10/19/2011 14747
<br>06:32 10/19/2011 65901 AZNLETS20
<br>TXT
<br>PUR/C.ATN/NLETS_ANALYST.
<br>PHOENIX PD
<br>PER REQUEST ON SMITH, JOHN 
<br>COMPLAINT FILED AGAINST HIM ON 12/01/01 FOR DOMESTIC BATTERY
</th>
</tr>
</table>

<u>Example 7</u>: Triple I response.

<table border="1">
<tr>
<th align="left">
CR.AZIII0000
<br>06:29 10/19/2011 37939
<br>06:29 10/19/2011 05156 AZNLETS20
<br>TXT
<br>HDR/11111111
<br>ATTENTION: NLETS_ANALYST
<br>THE FOLLOWING RECORD IS IN RESPONSE TO YOUR INQUIRY ON SID/123456
<br>ARIZONA CRIMINAL HISTORY
<br>BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY 
<br>SHOULD BE REQUESTED FROM ARIZONA STATE PATROL - CID WHEN NEEDED FOR 
<br>SUBSEQUENT USE. WHEN EXPLANATION OF AN ARREST OR DISPOSITION IS 
<br>NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE 
<br>FINGERPRINTS.
<br>"INFRCTN" - MEANS "INFRACTION" WHICH IS A VIOLATION OF ANY LAW, 
<br>ORDINANCE, ORDER, RULE OR REGULATION THAT IS NOT A MISDEMEANOR, 
<br>FELONY, OR TRAFFIC OFFENSE.
<br>SWITCH ONLY - NOT FOR DISSEMINATION
<br>NAME&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FEL&nbsp;&nbsp;STATE ID&nbsp;&nbsp;FBI NO.&nbsp;&nbsp;DATE REQUESTED
<br>SMITH,JOHN&nbsp;&nbsp;N&nbsp;&nbsp;&nbsp;&nbsp;123456&nbsp;&nbsp;&nbsp;&nbsp;1234567&nbsp;&nbsp;&nbsp;&nbsp;10/19/2011
<br>MULTI-STATE Y
<br>SEX RACE DATE OF BIRTH DATE DECEASED&nbsp;&nbsp;HEIGHT&nbsp;&nbsp;WEIGHT&nbsp;&nbsp;EYES&nbsp;&nbsp;HAIR
<br>M&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;W&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;01/01/1950&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 604&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;210&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BRO&nbsp;&nbsp;&nbsp;&nbsp;BRO
<br>PLACE OF BIRTH&nbsp;&nbsp;PLACE OF CITIZENSHIP&nbsp;&nbsp;NCIC FINGERPRINT SKIN
<br>ARIZONA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;UNITED STATES OF AMERICA 00 00 00 00 00 XXX
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;00 00 00 00 00
<br>******************************************************
<br>MULTISTATE OFFENDER
<br>******************************************************
<br>ADDITIONAL IDENTIFIERS:
<br>ALIAS NAMES&nbsp;&nbsp;RACE&nbsp;&nbsp;DATE OF BIRTH&nbsp;&nbsp;SOCIAL SECURITY NO.
<br>SMITH,JOHNNY&nbsp;&nbsp;W&nbsp;&nbsp;&nbsp;&nbsp;01/01/1950&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;123 45 6789
<br>ARREST 01* * * *10/01/2000* * * * DCN 0000000001
<br>&nbsp;AGENCY-PHOENIX PD (AZ0000002)
<br>&nbsp;CASE NUMBER- A00001 NAME USED-SMITH,JOHN
<br>&nbsp;&nbsp;CHARGE-1312 AGGRAVATED ASSAULT-POLICE OFFICER-STRONGARM(1)/FELONY -4
<br>&nbsp;&nbsp;CHARGE-4801 RESISTING OFFICER(1)/MISDEMEANOR
<br>&nbsp;&nbsp;CHARGE-1312 AGGRAVATED ASSAULT-POLICE OFFICER-STRONGARM(1)/FELONY -4
<br>COURT-COUNTY COURT GLENDALE (AZ0000001)
<br>&nbsp;COURT DISP DATE-12/01/2000 TIME-14.16.33 DOCKET-A01AA000000001
<br>&nbsp;&nbsp;CHARGE-1312 ASSAULT OFFICER-3RD DEGREE(1)/FELONY -3
<br>&nbsp;&nbsp;&nbsp;DISPOSITION-PRELIMINARY HEARING WAIVED
<br>&nbsp;&nbsp;&nbsp;SENTENCE- COURT COST
<br>&nbsp;&nbsp;&nbsp;PARDON INFO: 
<br>&nbsp;&nbsp;CHARGE-1312 ASSAULT OFFICER-3RD DEGREE(1)/FELONY -3
<br>&nbsp;&nbsp;&nbsp;DISPOSITION-PRELIMINARY HEARING WAIVED
<br>&nbsp;&nbsp;&nbsp;SENTENCE- COURT COST
<br>&nbsp;&nbsp;&nbsp;PARDON INFO: 
<br>COURT-DOUGLAS COUNTY DISTRICT COURT (AZ0000000)
<br>&nbsp;COURT DISP DATE-01/01/2001 DOCKET-A01AA000000002
<br>&nbsp;&nbsp;CHARGE-1399 ASSAULT OFFICER 3RD DEGREE(1)/FELONY -3
<br>&nbsp;&nbsp;&nbsp;DISPOSITION-COURT DISMISSAL
<br>&nbsp;&nbsp;&nbsp;SENTENCE- COURT COST
<br>&nbsp;&nbsp;&nbsp;PARDON INFO: 
<br>&nbsp;&nbsp;CHARGE-1399 ASSAULT OFFICER 3RD DEGREE(1)/FELONY -3
<br>&nbsp;&nbsp;&nbsp;DISPOSITION-COURT DISMISSAL
<br>&nbsp;&nbsp;&nbsp;SENTENCE- COURT COST
<br>&nbsp;&nbsp;&nbsp;PARDON INFO: 
<br>**********
<br>THE USE OF THIS RECORD IS CONTROLLED BY STATE AND FEDERAL REGULATIONS.
<br>IT IS PROVIDED FOR OFFICIAL USE ONLY AND MAY BE USED ONLY FOR THIS
<br>PURPOSE.
<br>END OF RECORD
</th>
</tr>
</table>

[[#top|Top]]

== Downloads ==

{| class="wikitable"
|-
! File !! Last Updated
|-
| [https://schema.nlets.org/Wiki/Schemas/IQ.ZIP Download IQ Schema] || N/A
|-
| [https://schema.nlets.org/Wiki/Schemas/IR.ZIP Download IR Schema] || 7/11/2023
|-
| [https://schema.nlets.org/Wiki/Stylesheets/IR.xslt Download IR Stylesheet] || 3/06/2023
|-
| [https://schema.nlets.org/Wiki/Schemas/FQ.ZIP Download FQ Schema] || N/A
|-
| [https://schema.nlets.org/Wiki/Stylesheets/FR.xslt Download FR Stylesheet] || 8/17/2022
|-
| [https://schema.nlets.org/Wiki/Schemas/AQ.ZIP Download AQ Schema] || 9/27/2022
|-
| [https://schema.nlets.org/Wiki/Schemas/AR.ZIP Download AR Schema] || 5/12/2020
|-
| [https://schema.nlets.org/Wiki/Stylesheets/AR.xslt Download AR Stylesheet] || 4/27/2023
|-
| [https://schema.nlets.org/Wiki/Schemas/CR.ZIP Download CR/FR Schema] || 4/21/2022
|-
| [https://schema.nlets.org/Wiki/Stylesheets/CR.xslt Download CR Stylesheet] || 8/17/2022
|-
| [[Media:Rap V4.1 Documentation Dec 2013.pdf|Rap V4.1 Documentation Dec 2013]] || N/A
|}

[[#top|Top]]