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court-case.md

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Court Case

Court Case contains information about legal proceedings related to the incident, whether it is charges against the insider or their accomplice(s), a civil suit, or a suit against another entity involved in the incident. A legal response can have one or more court cases, and a court case MUST be tied to only one legal response. Each court case can have one or more charges and one or more sentences.

Properties

  • id (required) (string) : A unique string that begins with "court-case--" and is appended with a UUIDv4
    • Uses pattern: ^court-case--[0-9a-f]{8}-[0-9a-f]{4}-[0-9a-f]{4}-[0-9a-f]{4}-[0-9a-f]{12}$
  • case_number (string) : A case number assigned by the court system in which the case is being tried
  • case_title (string) : Title provided by the court system (e.g., 'USA v. LastName' or 'USA v. LastName, et al.')
  • court_country (string) : Country where the case was tried
  • court_state (string) : State or region where the case was tried
  • court_district (string) : District where the case was tried, if applicable (e.g., "CA Central District Court")
  • court_type (string) : Type or level of the court where the case is tried
  • case_type (string) : Type of case
  • defendant (array) : The names of all the defendants (or respondents or appellees) in the case
    • One or more string values
  • plaintiff (array) : The names of all the plaintiffs (or petitioners or appellants) in the case
    • One or more string values
  • comment (string) : Clarifying comments about any of the court case details, or its associated charges and sentences, such as concurrent sentences, the structure of a plea deal, or the status of the case

Vocabularies

court-type-vocab

Constants: 1, 2, 3

Const Value Description
1 Federal Top level government court
2 International Intergovernmental level court
3 State State or regional level government court

case-type-vocab

Constants: 1, 2

Const Value Description
1 Civil A case dealing with a dispute between two people or organizations
2 Criminal A case dealing with a violation of criminal law

License

This file is a part of the Insider Incident Data Exchange Standard (IIDES) - see https://github.com/cmu-sei/IIDES

Copyright 2024 Carnegie Mellon University.

[DISTRIBUTION STATEMENT A] This material has been approved for public release and unlimited distribution. Please see Copyright notice for non-US Government use and distribution.

This work is provided "AS-IS" with "NO WARRANTIES OF ANY KIND - EXPRESS OR IMPLIED" and is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.

Requests for permission for non-licensed uses should be directed to the Software Engineering Institute at [email protected].

CERT® is registered in the U.S. Patent and Trademark Office by Carnegie Mellon University.

DM24-0776