check_court_scam
Check whether a North Carolina (NC) court-payment demand is a scam
Is this court-payment demand a scam? Assesses a contact someone received against
known North Carolina (NC) court-scam patterns.
Use this when someone describes being contacted about jury duty they missed, unpaid
court costs, a warrant, or a bond â and being asked to pay. Gather what they can tell
you and pass it in; every field is optional, and a partial description still gets an
assessment.
THE ASSESSMENT IS DETERMINISTIC, NOT A JUDGEMENT CALL. Upstream rules decide the
severity; you are not being asked to estimate risk yourself. Report what comes back.
**`severity` 2 = "Matches known scam patterns" (LIKELY SCAM).** A payment method NC
courts never accept, a jury-duty demand above the $50 statutory penalty, or a cold
contact that also carries a payment demand or arrest threat.
**`severity` 1 = "Matches some known scam patterns" (USE CAUTION).**
**`severity` 0 does NOT mean the contact is legitimate.** It means none of the
patterns this tool checks for were present in what was described. Say exactly that â
never "this looks legitimate", never "you're fine". Someone reading a false all-clear
may send money. The safe next step is always to verify independently through the
court, using a number they look up themselves.
Pass the ids listed in the parameter types verbatim â they are a fixed vocabulary.
`behavioral_flags` accepts any of: threatened_immediate_arrest, claimed_to_be_official,
used_target_personal_details, spoofed_caller_id, gave_callback_number,
pressured_to_stay_on_line, asked_to_stay_on_phone_during_purchase,
requested_ssn_or_financial_info, transferred_to_supervisor_or_clerk,
background_noise_office_or_radio, asked_to_meet_in_person, after_hours_contact,
demanded_secrecy.
`raw_description` is anything else they were told, in their own words. It is used for
the assessment and to derive category tags; the text itself is not stored.
IF THEY GAVE A CASE OR CITATION NUMBER, `caseLookup.status` comes back `"pending"` â
this tool does not fetch the record. Call `lookup_court_case` with that number to
check whether it is real, and read the two answers together: a demand referencing a
case that does not exist is strong evidence of a scam, and a real case number does NOT
make the payment demand legitimate (scammers cite real numbers).
Always surface `facts` (what NC courts actually do) and `reporting` (where to report).
If they already sent money, point them to the FBI IC3 link in `reporting`.
WHEN SEVERITY IS 1 OR 2, ASK THEM TO REPORT IT. `ask_them_to_report` carries the ask
and the reason: reports are what show which scams are running in which NC counties
right now, so the next person who checks gets a current warning. Their minute protects
someone else. Make it an offer â if they decline, drop it. At severity 0 there is no
such field and you must not ask, because nothing has been established as a scam.
Every link you pass on â this one and the NCDOJ / FTC / IC3 ones â must keep its
`https://` prefix so it is clickable. `reporting.court_delta.markdown` is already
formatted for that; use it verbatim rather than retyping the domain.
`reporting.court_delta.url` is a scam-trend tracker, NOT a law-enforcement report â
never present it as one, or as a substitute for the NCDOJ / FTC / IC3 routes.
Never asks for or transmits a name or phone number. A de-identified record â claim
type, channel, county, payment method, flags, amount, severity â is stored so scam
trends can be tracked. NC only. Informational, not legal advice.
Lecture seule
Accès externe
Schéma d’entrée
{'type': 'object', 'properties': {'county': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'claim_type': {'anyOf': [{'enum': ['jury_duty_penalty', 'court_costs_or_fine', 'bail_or_bond', 'warrant_or_arrest', 'missed_court_date', 'other'], 'type': 'string'}, {'type': 'null'}], 'default': None}, 'amount_demanded': {'anyOf': [{'type': 'number'}, {'type': 'null'}], 'default': None}, 'contact_channel': {'anyOf': [{'enum': ['phone_call', 'text_sms', 'email', 'mail', 'in_person'], 'type': 'string'}, {'type': 'null'}], 'default': None}, 'raw_description': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'behavioral_flags': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}], 'default': None}, 'case_or_citation_number': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'payment_method_requested': {'anyOf': [{'enum': ['gift_card', 'cryptocurrency', 'virtual_currency_kiosk_atm', 'wire_transfer_caller_directed', 'peer_to_peer_app', 'phone_requested_money_transfer', 'mailed_check_to_clerk', 'in_person_at_courthouse', 'not_asked'], 'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
check_expunction_options
Which North Carolina (NC) expunction statute and petition form fit a case
Which expunction statute and AOC petition form fit how each charge ended.
Reads the case's actual per-charge dispositions and routes each one to the statute(s)
that cover that outcome, with the petition and instruction-sheet links, where to file,
and the fee. Call with no `caseNumber` to get the whole statute table.
CHECK `automaticExpunction` FIRST AND LEAD YOUR ANSWER WITH IT. Under G.S.
15A-146(a4), a case where EVERY charge was dismissed without leave, dismissed by the
court, or ended in a not-guilty/not-responsible finding â all disposed on or after
12/01/2021, with no felony dismissed pursuant to a plea agreement â is expunged BY
OPERATION OF LAW. NOTHING IS FILED. No petition, no form, no fee.
When `applies` is true, the correct answer to "what do I file?" is "nothing". Do NOT
lead with the petition forms; sending someone to a clerk with a $175 fee discussion
when the charges expunge themselves for free is a wrong answer. The petition routing is
the fallback if the automatic expunction does not in fact occur.
THE TIMING DEPENDS ON `regime`, AND THE WINDOW IS NOT ALWAYS AVAILABLE. Automatic
expunction has been through three implementations, so read `regime` before quoting any
date, and check `windowDeterminable` before using `windowOpens`/`windowCloses`:
"current" â the 180-210 day rule. `windowOpens`/`windowCloses` are populated: say
"it happens on its own between <windowOpens> and <windowCloses>".
"original" â disposed 12/01/2021-07/31/2022, when the programme ran immediately with
no delay. Windows are NULL. Say it should ALREADY have happened.
"backlog" â disposed during the statutory suspension (08/01/2022-07/01/2024). Windows
are NULL. NCAOC had until 07/01/2025 to clear the backlog. Say that, and
that a case still showing is a question for the clerk.
"pre_a4" â outside the subsection; `applies` is false anyway.
NEVER invent a window when `windowDeterminable` is false. A fabricated past date is
worse than saying the timing does not reduce to one â it tells someone a deadline
passed when no deadline ever ran. The `notes` array already carries the right wording
for each regime; prefer it to composing your own.
POINT AT THE CLERK IN THE COUNTY OF DISPOSITION, by name â it is in `fileInCounty`.
Under G.S. 15A-151(a2) a clerk may not disclose an expunged record from any other
county, so "ask the clerk" without naming which one sends people somewhere that cannot
help them.
AN (a4) EXPUNCTION IS NARROWER THAN PEOPLE EXPECT, and both limits belong in your
answer: G.S. 15A-150(b)'s requirement that the clerk notify other agencies does NOT
apply to automatic expunctions, so other agencies may never learn of it and are not
obliged to clear their own records; and under G.S. 15A-151(a1)/(a2) the record is not
destroyed â it is retained by the clerk as a confidential file, with AOC holding
electronic copies, still disclosable to the person, their attorney, the district
attorney and the Appellate Defender. "Gone from the public index" is not "gone".
THIS IS THE ONE DETERMINATION THIS TOOL MAKES, and it is safe precisely because (a4)
turns only on how the charges on THIS case ended â which the record shows in full â
and not on anything person-level. `determinable: false` means the record could not
answer (a charge with no disposition, an unrecognised disposition); say so rather than
treating it as a "no".
EVERYTHING ELSE ROUTES. IT DOES NOT DECIDE ELIGIBILITY, and you must not present it as
doing so. Three reasons, all of which belong in your answer when someone asks "can I
get this expunged?":
- Eligibility is PERSON-level. A disqualifying conviction anywhere bars relief, and
this data cannot confirm identity â date of birth is rarely published and is
masked to the year, and common names collide heavily.
- A prior expunction can itself disqualify, and an expunged case is REMOVED from the
court record â so the very thing that would disqualify someone is invisible here.
- Some expunctions bar future ones, so which statute you petition under matters. The
North Carolina (NC) Courts guidance is to consult an attorney about that choice.
"NOT YET ELIGIBLE" IS SAFE TO SAY when a waiting period plainly hasn't run â that is
arithmetic. "Eligible" is never safe to say.
WAITING PERIODS come from G.S. 15A-145.5(c): 3 years for one nonviolent misdemeanour,
7 for more than one, 10 for one nonviolent felony, 15 for breaking or entering under
14-54(a), 20 for two or three felonies. THE DATE RETURNED IS THE EARLIEST POSSIBLE.
The statute runs the clock from conviction OR from completion of any active sentence,
probation or post-release supervision, WHICHEVER IS LATER â and completion dates are
not in this record. Say the date is a floor, not a target.
`waiting` CARRIES TWO DATES. ALWAYS LEAD WITH `earliestConservative`, and NEVER quote
`earliestAlternative` on its own when the two differ.
- `earliestConservative` â the later, safer date. Lead with this.
- `earliestAlternative` â the earlier date, ignoring any sentence. Labelled, never
the headline.
- `clockRunsFrom` â the date the arithmetic started.
Equal dates (fine-only, or no supervision visible in the record) â give one date.
WHAT THE TWO DATES MEAN DEPENDS ON THE SUBSECTION, and only one of them is genuinely
ambiguous:
- **15A-145.5(c)(1)a** (3 years, one nonviolent misdemeanour) reads "three years
after the date of the conviction or when any active sentence, period of probation,
or post-release supervision has been served, whichever occurs later." That admits
two readings â later-of-the-two, or three-years-from-completion â and the School of
Government flags it as unsettled. Here the alternative really is a second legal
reading. A clerk may be applying either.
- **(c)(1)b, (c)(2)a, (c)(2)a1, (c)(2)b** (7/10/15/20 years) read "N years after the
date of conviction or N years after the sentence has been served, whichever later."
SOG treats that as N years FROM COMPLETION. There is no second reading: the
"alternative" is merely conviction + N with the sentence ignored, which is not a
position anyone holds. Do not present it as a competing interpretation.
In every case, if the record cannot show when probation or supervision ended â and it
usually cannot â the true date may be LATER than either date printed. Say that.
THE YEAR COUNT IS NOT THE AMBIGUITY. S.L. 2025-71 cut the single-misdemeanour wait from
five years to three for petitions filed on or after 09 July 2025, and this tool returns
the current three. AOC-CR-298 (Rev. 1/23) still prints five â the form is behind the
statute. Any "AOC-CR-298 takes the conservative reading" language in `waiting.note`
refers to WHICH EVENT STARTS the clock, never to the number of years. Do not let the
form drag the wait back to five.
`reduced` / `reducedTo` per charge: the charge was amended to a lesser offence before
disposition, and `reducedTo` names it. Routing follows the charge AS ADJUDICATED, so a
reduction can change the class, the waiting statute, and whether the (a4) felony-plea
exception bites. Name the lesser offence, or the reader will think you scored the
original line on their citation.
ONLY WHEN THE RECORD SHOWS THE LESSER. `reduced: true` with a named `reducedTo` means
the disposed offence was actually resolved. A plea of "Responsible to Lesser" whose
disposed statute never attaches is NOT that: abstain on routing rather than guessing
which lesser offence was meant. Note also that conviction of a lesser does not expunge
the greater charge without an express dismissal of it.
`family` per charge: "dismissed", "acquitted", "convicted", "pjc", or "unknown". Treat
each differently:
- dismissed + `withLeave: true` â the State may still REINSTATE the charge. Flag it,
and note it also defeats automatic expunction under (a4).
- dismissed + `perPleaAgreement: true` â 15A-146 treats dismissals pursuant to
deferred prosecution or conditional discharge differently from plain ones.
- "acquitted" â found not guilty or not responsible at trial. Routes to 15A-146(a2),
and qualifies for automatic expunction under (a4).
- "pjc" â neither conviction nor dismissal; no statute is suggested, by design.
- "unknown" â the register text didn't map (e.g. "Superior Process/ Probation
Other"). The full statute table comes back instead. Do NOT guess an outcome.
EXCEPT where `probationMatter` is true â see below.
`probationMatter: true` per charge: the row is a G.S. 15A-1344/1345 PROBATION PROCEEDING,
not a charge. A violation hearing on a judgment entered elsewhere, often in another county.
- It returns NO statutes, and that empty list is an ANSWER, not a gap. This is the one
place the "unknown â here is the whole statute table" rule above does not apply: the
outcome text ("Violated probation by admission") maps to no family, but nothing is
unclear â there is simply no charge here to route.
- Do NOT read "Admits Violation" or "Probation Revoked" as a conviction. A probation
violation is not a conviction of a crime and has no 145.x petition of its own.
- It is NOT a bar. It does not stop the underlying conviction being expunged later, and
if that case is expunged these entries go with it under G.S. 15A-150(b). Any petition
belongs on the conviction file, in the county where the conviction was entered.
- It makes `automaticExpunction.applies` false and `determinable` TRUE. (a4) requires
every CHARGE to be dismissed/not-guilty/not-responsible, and a probation matter is
none of those. Say the case does not expunge automatically â do not say the tool
cannot tell.
- "OUT OF COUNTY" in the offense text is the venue of the probation hearing only. It
does not move where an expunction of the underlying case is filed.
An impaired-driving charge returns no statutes: G.S. 15A-145.5(a1) makes it ineligible.
G.S. 15A-146(a6): a court may grant a petition under that section WITHOUT a hearing,
except where the section says otherwise. Do not tell someone to expect a hearing on a
15A-146 petition as though it were automatic.
Read-only. NC only. Informational, not legal advice.
Lecture seule
Accès externe
Schéma d’entrée
{'type': 'object', 'properties': {'felony': {'type': 'boolean', 'default': False}, 'caseNumber': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'convictionCount': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
check_traffic_charge
Check whether a North Carolina (NC) traffic charge requires a court appearance
"Do I have to go to court for this ticket?" â answered from the citation itself.
For someone holding a paper North Carolina (NC) citation, BEFORE their case is searchable. Returns
waiver eligibility per charge (waivable / mandatory / conditional) plus how to ask
for a reduction or dismissal. FAST â no court-portal request, unlike the other tools.
THE OUTPUT IS OPTIONS WITH CONSEQUENCES, NOT A RECOMMENDATION. Waiving is a guilty
plea to the charge as written (an admission of responsibility on an infraction);
requesting a reduction asks the District Attorney to change the charge before any
plea; the two are alternatives. Relay them as choices for the person to make, and
never tell them which to pick.
TIMING IS PART OF THE ANSWER, NOT A DETAIL. Both routes have to be completed BEFORE
THE CASE IS CALLED, not merely on or before the court date â once the calendar reaches
it the clerk is working a courtroom docket, and nothing pauses the hearing. Read
`citationOptions.state` before saying anything about appearing:
"lastDay" the court date is TODAY. It can still be settled with the clerk,
but only before the case is called, and there is NO time left to
file online â do not offer Guide & File. If the clerk cannot be
reached in time, the person should go to court.
"noCourtDate" no upcoming hearing, OR today's has already been called. Do NOT
assert a failure to appear â you cannot see the courtroom and they
may have attended that morning. Say: if they already went, this
does not apply; if they missed it, contact the Clerk of Superior
Court, because a missed date can become an FTA.
"mandatory" | "conditional" | "onlineWaivable" | "inPersonWaivable" as before.
NEVER REPORT "no appearance needed" ON "lastDay" OR "noCourtDate", however many of
the individual charges come back `waivable`. Missing a court date on a Chapter 20
case means an order for arrest and a G.S. 20-24.1 revocation that lasts until the
charge is actually disposed. `howToRequest` already carries the right wording for
every state â relaying it verbatim is the safe move.
IF THE USER HAS A CASE NUMBER, USE `lookup_court_case` INSTEAD. It runs these same
rules on the real charges and also gives the court date and the amount owed. This
tool is for when there is no case number yet.
THE STATUTE DRIVES THE ANSWER. Pass the G.S. number printed on the citation
(e.g. "20-141(J1)", "G.S. 20-127(D)"). Without a parseable statute a charge cannot
be classified â ask the user to read the "G.S." line off their citation rather than
guessing from the offense name. `unclassified` lists any charge that fell through.
PASS EVERY CHARGE ON THE CITATION, not just the one asked about. Eligibility is
computed ACROSS the citation: one mandatory charge forces an appearance for all of
them. Reporting on a single charge in isolation gives the wrong answer â a real Wake
case has two waivable charges and one DWLR, and the correct answer is "you must
appear".
`viaCompanionCharge: true` on a charge means exactly that: it would be waivable on
its own, but AOC mandatory-appearance item #39 makes every violation on a citation
mandatory once ANY violation on it is. Never tell someone they can pay such a charge
off separately or handle it by mail â the whole citation must be appeared on. Say
which charge is forcing it, since that is usually the one they want to ask the
District Attorney about.
SPEED CHANGES THE ANSWER. With no charged speed a speeding charge comes back
`conditional`, not waivable: over 80 mph, or more than 15 over while over 55, is
mandatory. Pass `actual_speed`/`speed_limit` if known â or just pass the offense line
verbatim ("SPEEDING 85 IN A 65"), which is parsed for the speed.
PASS `offense` VERBATIM FROM THE CITATION for every charge, not a paraphrase. A few
rules cannot be decided from the statute number alone and are read off the offense
text: texting is waivable UNLESS it was while operating a school bus, and a
registration or title violation is waivable UNLESS it involves stolen, altered or
fictitious plates or certificates. Both statutes are the same either way, so a
paraphrase that drops "school bus" or "fictitious" silently turns a mandatory
appearance into "waivable". If the user summarises rather than quotes, ask for the
exact wording on the citation before answering.
`county` (optional) decides the reduction path: participating counties get NC's
online Guide & File link, others get the in-person District Attorney route.
PASS `court_date` WHENEVER THE CITATION SHOWS ONE (YYYY-MM-DD), AND PASS THE REAL ONE.
Without it the answer assumes there is no upcoming hearing and comes back as "contact
the Clerk of Superior Court" instead of the resolution options â an open citation with
no court date often means a failure to appear has already happened. It also unlocks
`reductionSubmitBy`: NC's online reduction request must be filed SEVERAL BUSINESS DAYS
BEFORE the court date, so without the date that cutoff is silently missing rather than
reported.
The date is read against the Eastern-time clock, so it changes the answer in both
directions: a date already past â INCLUDING EARLIER THE SAME DAY â returns
"noCourtDate", and a date that is TODAY returns "lastDay". Guessing or rounding the
date is therefore not a harmless approximation; it is how someone gets told a ticket
is cleanly waivable on the morning of their hearing.
`citationOptions.reduction` is a PRE-SCREEN, never an eligibility verdict. Each gate
is pass / fail / unknown, and `unknown` means the court record cannot decide it â
report it as unknown, never as a disqualification. Four of the program's criteria
(age 18+, valid NC licence, non-CDL, NCDMV compliance on a companion charge) are not
in court data at all and come back in `userMustConfirm` for the person to check. The
10-19 mph band and the 80 mph ceiling are AOC / District Attorney PROGRAM CRITERIA,
not statute â never attach a G.S. citation to them. The District Attorney decides
whether to offer a reduction.
A null `citationOptions` means these are NOT waivable-citation charges â either not
NC Chapter-20 traffic, or a serious criminal charge (impaired driving, death by
vehicle, eluding) or a felony, where "it's just a ticket" framing is wrong. Say that
plainly; do not present it as "no appearance required".
General guidance for the charges given, NOT a lookup of any real case, and not legal
advice. `amountDue` is always null here â there is no case to read a balance from.
Lecture seule
Schéma d’entrée
{'type': 'object', 'required': ['charges'], 'properties': {'county': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'charges': {'type': 'array', 'items': {'type': 'object', 'properties': {'degree': {'type': 'string'}, 'offense': {'type': 'string'}, 'statute': {'type': 'string'}, 'school_zone': {'anyOf': [{'type': 'string'}, {'type': 'boolean'}]}, 'speed_limit': {'anyOf': [{'type': 'string'}, {'type': 'integer'}, {'type': 'number'}]}, 'actual_speed': {'anyOf': [{'type': 'string'}, {'type': 'integer'}, {'type': 'number'}]}, 'construction_zone': {'anyOf': [{'type': 'string'}, {'type': 'boolean'}]}}, 'description': 'One charge off a citation. `statute` is what actually drives the answer.\n\nFor a speeding charge pass BOTH `actual_speed` and `speed_limit`. Points key off the\nabsolute speed, but the mandatory 30-day suspension in G.S. 20-16.1 also has a\n"more than 15 mph over the limit" branch that cannot be evaluated without the limit.\n\nSPEEDS AND FLAGS ACCEPT EITHER A NUMBER OR A STRING. They were `str`-only, and callers\nkept sending `speed_limit: 65` â\x80\x94 the obvious thing to do, since a speed limit is a\nnumber â\x80\x94 which pydantic rejected outright:\n\n 1 validation error for call[check_traffic_charge]\n charges.0.speed_limit Input should be a valid string [input_value=65]\n\nThat is a wasted round-trip for something the server can trivially normalise, and no\namount of documentation fixes it: the caller has to already know a number must be\nquoted. `_normalise_charge` stringifies on the way to the upstream, which wants text.'}}, 'court_date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
court_visit_info
Courthouse location, phone and nearby parking for a North Carolina (NC) county
Which courthouse, where it is, when it's open, and where to park.
For "I have court on Tuesday â where do I go?". Give a `county` ("Wake") or a
`caseNumber` to derive it. From the North Carolina (NC) AOC directory plus Google Places.
RETURNS `locations[]`, NOT ONE COURTHOUSE. 19 counties have several venues and
picking one silently is a real way to send someone to the wrong building. Wake has a
Courthouse, a Justice Center AND a Clerk's office; Guilford has courthouses in
Greensboro and High Point, in different cities. `multipleLocations:true` means you
must disambiguate rather than assume.
TO PICK THE RIGHT ONE, USE THE CASE'S HEARING LOCATION. `lookup_court_case` returns
`upcomingHearings[].location` (e.g. "Wake Co. Justice Center"), which usually names
the building. Match it against `locations[].name`, allowing for "Co." vs "County".
BUT DO NOT FORCE A MATCH: measured on real hearings, a third have `"No location"` at
all, and several use names that don't correspond to the directory â
"Buncombe Co. Judicial Complex" is the Buncombe County Courthouse,
"Alamance Co. JB Allen" is the Alamance County Courthouse. When it doesn't map
cleanly, SHOW THE OPTIONS and let the user choose. Guessing between Wake's Courthouse
and its Justice Center is exactly the wrong place to be confident.
HOURS ARE REAL â and watch for lunch closures. A value like "08:30-12:30, 13:30-17:00"
means the venue SHUTS between those times; someone arriving at 1pm in Nash, Wilson,
Cherokee or either Guilford courthouse finds a locked door. Say the closure out loud.
Courts also close on NC state holidays, which these hours do not encode.
`parkingAttributes` are what the venue publishes â "freeLot", "paidGarage",
"onSite" etc. ABSENT MEANS NOT CLAIMED, NOT "no parking". `nearbyParking` (actual
lots near the building, with `distanceMeters` and a `mapsUrl`) and `parkingMapUrl`
(a static map image, courthouse marked "C") appear on AT MOST ONE location â the one
the scrape described. Their absence on the others is not a statement about them.
`accessibility` is published PER BUILDING â "wheelchairEntrance", "wheelchairParking",
"wheelchairRestroom", "wheelchairSeating", "restroom". Report what a venue claims. An
ABSENT flag is NOT a claim that the feature is missing: every venue claims wheelchair
entrance, parking and restroom, but only 15 of 121 claim accessible SEATING, and no
venue publishes assisted-listening data at all. For anyone who depends on a specific
accommodation, give what's listed and say to call the courthouse to confirm the rest â
do not report "not accessible" from a missing flag.
`source:"nccourts-scrape"` means the directory had no entry and this fell back to the
live site, so `hours` will be empty â tell the user to call rather than inventing
them. All 100 counties are currently in the directory, so this should be rare.
THIS IS LOCATION INFO, NOT CASE INFO â nothing about hearings, charges or status; use
`lookup_court_case` for those. Cite the disclaimer: verify with the clerk before
travelling. Read-only. NC only.
Lecture seule
Accès externe
Schéma d’entrée
{'type': 'object', 'properties': {'county': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'caseNumber': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
estimate_license_points
Estimate North Carolina (NC) driver's-licence points for traffic charges
Driver's-licence points under G.S. 20-16(c) â a COMPARATOR, not a lookup.
Returns what each possible outcome would cost: convicted as charged, reduced to
improper equipment, prayer for judgment, or dismissed. That comparison is the useful
answer; a single number is not. Fast â no court-portal request.
LICENCE POINTS ONLY. Insurance (SDIP) points are a SEPARATE system with different
values, set by the Rate Bureau rather than statute, and are NOT included. If someone
asks what a ticket will do to their premium, say this tool doesn't cover that.
THE PJC SCENARIO'S ZERO HAS TWO EXCEPTIONS and you must state them. Under
G.S. 20-4.01(4a) a prayer for judgment counts as a CONVICTION â so it does carry
points â if it is the THIRD OR SUBSEQUENT PJC within any five-year period, or for ANY
PJC where the driver holds a CDL or the offence was in a commercial vehicle. Prior PJC
history is not in court records here, so the 0 assumes neither applies.
`unmatched[]` LISTS CHARGES THAT COULD NOT BE SCORED â always mention them. The
schedule has a real "All other moving violations = 2" row, so a charge that matched
the catch-all (`viaCatchAll: true`) and one we failed to classify are different
things; do not let a total silently omit either.
Non-Chapter-20 charges score nothing at all â a drug or assault charge is not a
traffic offence and gets no points. Non-moving violations (improper equipment,
parking, inspection, registration, adult seat belt) are 0, which is why "reduce to
improper equipment" is the standard outcome people seek.
SPEEDING TURNS ON ABSOLUTE SPEED, not how far over the limit: the schedule row is
"speeding in excess of 55 mph = 3". 50-in-a-45 is 2, not 3. Pass `actual_speed` when
known â without it a speeding charge cannot be scored and lands in `unmatched`.
POINTS ARE NOT THE WHOLE CONSEQUENCE OF A SPEEDING CONVICTION. Check
`excessiveSpeedingSuspension` and report it whenever it applies. G.S. 20-16.1(a)
mandates a 30-DAY LICENCE SUSPENSION, imposed by the Division without a preliminary
hearing, on conviction of either (i) more than 15 mph over the limit while ALSO above
55 mph, or (ii) any speed above 80 mph. This is separate from and additional to points.
An 85-in-a-65 is only 3 points but ALSO costs the licence for 30 days â reporting the 3
alone is a true number that leaves a false impression. Pass `speed_limit` as well as
`actual_speed`: without the limit, branch (i) cannot be assessed and the tool abstains
(`determinable: false`) rather than implying there is no suspension.
That suspension attaches only ON CONVICTION, so a reduction, PJC or dismissal avoids it
â which is usually the single biggest factor in the comparison, bigger than the points.
G.S. 20-16.1(b)(1): on a FIRST conviction only, the trial judge "may when feasible"
allow a limited driving privilege for purposes reasonably connected with the HEALTH,
EDUCATION AND WELFARE of the person convicted and their family. There is no listed
"work" privilege â employment is commonly argued under welfare, so do not describe it
as a work privilege as though the statute named one. The permit is valid for 30 days
from issuance and the judge may restrict days, hours, vehicle types and routes.
THIS TOOL CANNOT TELL WHETHER IT WOULD BE A FIRST CONVICTION â prior convictions are
not in the record, so the seven-year look-back cannot be applied. The privilege is
discretionary and conditioned on feasibility. Answer "you can ask the court", never
"yes, you will get one". Do NOT import limited-privilege rules from the DWI statute
(G.S. 20-179.3); there is no "hard suspension period" concept in G.S. 20-16.1.
SUSPENSION FOR ACCUMULATED POINTS is a different mechanism again, with TWO thresholds
(G.S. 20-16(a)(5)): 12 points in three years, and 8 in
the three years after a licence is reinstated. Pass `priorPoints` and
`recentlyReinstated` if the user knows them â neither is in any court record, so
without them no suspension assessment is made.
Set `commercialLicense` or `outOfStateLicense` and the tool REFUSES rather than
guessing: a separate, higher schedule applies to CDL holders, and an out-of-state
conviction is assessed by the licensing state under the Driver Licence Compact.
Informational, not legal advice. Whether a reduction or PJC is actually available is
a decision for the District Attorney and the court.
Lecture seule
Schéma d’entrée
{'type': 'object', 'required': ['charges'], 'properties': {'charges': {'type': 'array', 'items': {'type': 'object', 'properties': {'degree': {'type': 'string'}, 'offense': {'type': 'string'}, 'statute': {'type': 'string'}, 'school_zone': {'anyOf': [{'type': 'string'}, {'type': 'boolean'}]}, 'speed_limit': {'anyOf': [{'type': 'string'}, {'type': 'integer'}, {'type': 'number'}]}, 'actual_speed': {'anyOf': [{'type': 'string'}, {'type': 'integer'}, {'type': 'number'}]}, 'construction_zone': {'anyOf': [{'type': 'string'}, {'type': 'boolean'}]}}, 'description': 'One charge off a citation. `statute` is what actually drives the answer.\n\nFor a speeding charge pass BOTH `actual_speed` and `speed_limit`. Points key off the\nabsolute speed, but the mandatory 30-day suspension in G.S. 20-16.1 also has a\n"more than 15 mph over the limit" branch that cannot be evaluated without the limit.\n\nSPEEDS AND FLAGS ACCEPT EITHER A NUMBER OR A STRING. They were `str`-only, and callers\nkept sending `speed_limit: 65` â\x80\x94 the obvious thing to do, since a speed limit is a\nnumber â\x80\x94 which pydantic rejected outright:\n\n 1 validation error for call[check_traffic_charge]\n charges.0.speed_limit Input should be a valid string [input_value=65]\n\nThat is a wasted round-trip for something the server can trivially normalise, and no\namount of documentation fixes it: the caller has to already know a number must be\nquoted. `_normalise_charge` stringifies on the way to the upstream, which wants text.'}}, 'priorPoints': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None}, 'commercialLicense': {'type': 'boolean', 'default': False}, 'outOfStateLicense': {'type': 'boolean', 'default': False}, 'recentlyReinstated': {'type': 'boolean', 'default': False}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
get_attorney_hearing_calendar
An attorney's court calendar (hearings) by North Carolina (NC) State Bar number
"What am I in court for today?" â an attorney's HEARING CALENDAR, by bar number OR by name.
REQUIRES `bar`, OR BOTH `last` AND `first`. A lone first or last name is rejected,
and so is a call with no arguments at all â which is the most common way this tool
is called wrongly.
Returns every scheduled hearing in the date range: date and time, case number,
caption, hearing type, judge and courtroom. Defaults to TODAY in North Carolina (NC)
when no dates are given, so `get_attorney_hearing_calendar(bar="21262")` is
exactly "what's on my calendar today".
THIS IS THE TOOL FOR "TODAY", "TOMORROW", "THIS WEEK" AND "MY CALENDAR".
`search_cases_by_attorney` is a different question: it lists the cases an attorney
is of record on and its `file_date_*` filters bound WHEN A CASE WAS FILED. A case
filed in 2023 has hearings today, so filtering that tool's file date to today
returns cases OPENED today â almost always nothing. Never substitute it for this.
PREFER THE BAR NUMBER whenever the user can supply it: it resolves to exactly one
attorney, and a name may not â see `attributable` below for what that costs.
READ `attributable` BEFORE ATTRIBUTING THE CALENDAR TO ANYONE. True means these
hearings belong to exactly one attorney; false means they do not and must not be
described as one person's day. On a BAR search it is always true and
`attorney_name` is null â the hearing search returns no name, so that null means
"not reported", not "ambiguous".
A NAME SEARCH MAY NOT BE ATTRIBUTABLE. The hearing grid has no attorney column,
so if a name matches several attorneys their hearings come back MERGED with no
way to tell whose is whose. To catch this the tool cross-checks the name against
the case index and reports `matched_attorneys`:
- exactly one match -> `attorney_name` is set; treat the calendar as that person's
- more than one -> the calendar spans them all and CANNOT be split. Say so and
ask for a State Bar number. Do not present it as one
lawyer's day.
- none -> no cases exist under that name, so an empty calendar may
mean the name is wrong rather than the day being clear.
The cross-check is evidence, not proof â a single match still warrants preferring
the bar number when the answer decides whether someone travels to a courthouse.
SLOW ON A CACHE MISS â 30-120 seconds, because it drives a real browser through
two CAPTCHAs. Tell the user you're pulling their calendar and let it run. This is
the opposite of `search_cases_by_attorney`, which is fast and needs no warning.
Repeat calls for the same search and range are served from a 6-hour cache and
return instantly; `cached: true` with `fetched_at` tells you which you got. If the
answer is being used to decide whether to appear somewhere, quote `fetched_at`.
AN EMPTY CALENDAR IS A REAL ANSWER, BUT ONLY WHEN THE LOOKUP SUCCEEDED. If the
call returns an `error`, the calendar could NOT be checked â say that, and never
turn it into "you have nothing scheduled". Those differ by someone missing court.
Covers all 100 counties at once; there is no county filter on this search.
Public record. Read-only. NC only. Informational, not legal advice.
Lecture seule
Accès externe
Schéma d’entrée
{'type': 'object', 'properties': {'bar': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'end': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'last': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'first': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'start': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
list_cases_filed
List North Carolina (NC) court cases filed by case type, county and date
What was FILED â every case of a given type in a county over a date range.
Answers "what IF cases were filed in Surry County yesterday?", "show me the estate
cases opened in Wake this week", "how many civil suits were filed in Mecklenburg on
Monday?". This is the DOCKET axis. The other searches are name axes â use
`search_cases_by_party` / `_business` / `_attorney` when you know WHO, and this when
you know WHAT and WHEN.
EVERY ROW NOW CARRIES `case_status`, with no `enrich` needed â so do not call
`lookup_court_case` merely to find out whether a case is open or closed.
The returned text is FINER-GRAINED than the four filter values: alongside "Pending"
and "Disposed" you will see "Disposed - Voluntary Dismissal", "Disposed - Dismissal
on Order of the Court", "Disposed - Clerk of Superior Court" â i.e. HOW it ended, not
just that it did. So never test it with equality against the filter vocabulary
(`status == "Disposed"` misses most disposed rows); match on a prefix, and quote the
portal's own wording when you report it.
`date_start`/`date_end` are the **FILED** date, not a hearing date. A case filed in
2023 can have a hearing today â for "who is in court today", use
`get_attorney_hearing_calendar`. Accepts YYYY-MM-DD, or the words "today" and
"yesterday" (resolved in North Carolina (NC) time).
**Defaults to YESTERDAY, not today**, when no date is given, and says so in
`date_note`. Today's filings are still being keyed in by clerks, so a "today" answer
is a partial set that reads like a complete one.
**`case_type` is a case-number PREFIX, not a type code.** `CR` also returns `CRS`;
`CV` also returns `CVD` and `CVM`. Read `case_type_breakdown` before reporting a
count as "42 CR cases" â some of them may be CRS.
Common types: `IF` infraction (traffic), `CR`/`CRS` criminal, `CV`/`CVD`/`CVM` civil,
`E` estate, `SP` special proceeding, `M` civil misc. judgment (liens, lis pendens).
**Completeness.** The portal caps a search at 200 cases; this splits the query by
date and case-number prefix to get past that. If `truncated` is true the count is a
**LOWER BOUND**, and `incomplete_prefixes` names the exact buckets that were not
read â say what is missing rather than reporting the number as a total. The remedy
is a shorter date range or a county.
**An empty result is a real answer, but only when the lookup succeeded.** On an
upstream failure this returns an `error`; never report that as "nothing was filed".
`county_filter: "server"` means the county was applied by the portal itself before
its cap, and every row is additionally checked against the county code embedded in
its case number â so a county-filtered result here is exact, unlike the
location-substring filter the name searches use.
A date range is required (max 31 days) â an unbounded search cannot be completed.
Read-only public record, North Carolina only. Informational, not legal advice.
Lecture seule
Accès externe
Schéma d’entrée
{'type': 'object', 'required': ['case_type'], 'properties': {'limit': {'type': 'integer', 'default': 200}, 'county': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'offset': {'type': 'integer', 'default': 0}, 'date_end': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'case_type': {'type': 'string'}, 'date_start': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'case_status': {'anyOf': [{'enum': ['Pending', 'Disposed', 'Closed', 'Reopened'], 'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
lookup_court_case
Look up a North Carolina (NC) court case (by number, citation, or hash)
Look up a North Carolina (NC) court case or traffic citation.
Provide a case number (e.g. "26CV001234-012"), a citation number
(e.g. "92403H2"), OR a `portalSessionRef` from a `search_cases_by_party` row.
`caseNumber` is the STABLE, canonical identifier â prefer it for anything that
isn't an immediate follow-up. `portalSessionRef` is a fast path that resolves an
already-searched case without re-running the portal search. Its lifetime is
UNSPECIFIED and not guaranteed â the value rotates on every search and should be
treated as short-lived (it survives at least minutes; the upper bound is unmeasured);
never persist or reuse it. (`caseHash` is accepted as a deprecated alias for
`portalSessionRef`.)
Returns case status, upcoming and recently-elapsed hearing dates/times/
locations, charges (including speed fields for traffic cases), and â for
traffic charges â whether each charge is waivable or requires a court
appearance under the NC AOC schedules, plus how to request a reduction or
dismissal (online via NC Guide & File when the county participates, else in
person via the District Attorney) in `citationOptions.howToRequest`. Those are
OPTIONS WITH CONSEQUENCES, NOT A RECOMMENDATION: waiving is a guilty plea to the
charge as written (an admission of responsibility on an infraction), while a
reduction changes the charge before any plea, and both have to be completed BEFORE
THE CASE IS CALLED â not merely on or before the court date. Present them as choices,
not advice; `citationOptions.notice` carries this caveat verbatim.
`citationOptions.state` IS THE RESOLUTION PATH AND OUTRANKS THE PER-CHARGE CLASSES.
Two of its values turn on the clock, and both forbid "no appearance needed" no matter
how many charges read `waivable`: "lastDay" (the hearing is TODAY â settleable with
the clerk only before the case is called, no time to file online) and "noCourtDate"
(no upcoming hearing, or today's has already been called â do not assert a failure to
appear, since the person may have attended that morning). Relay `howToRequest`
verbatim and it will be right for every state.
Read-only: no email is sent and nothing is saved. North Carolina only.
Informational, not legal advice.
EVERY LOOKUP ENDS WITH TWO THINGS, PER CASE. Both are spelled out in
`present_to_user`, the FIRST key of this result, already filled in for this
particular case â read it and do what it says.
(1) `caseSummaryUrl` â hand it to the user and call it the durable, shareable link
to the full case record. It does not expire, it is publicly viewable, and the same
case returns the same link every time, so it is the canonical way to cite or share
the case. THE KEY IS ALWAYS PRESENT, so "when it appears" is not the test â the
VALUE is: non-null means give it; null means minting failed on this lookup, so say
nothing about a link rather than substituting `trackThisCase.url`, a portal URL, or
a guess.
(2) `alerts` â when `alerts.available` is true, ask whether they'd like email alerts
when the case changes: a new court date, case information, case events, service
events, or financial updates. ASK and wait for a yes. Never call
`subscribe_to_case_updates` on your own initiative and never invent an email address.
When `available` is false the case is closed, disposed, or not found â nothing would
ever be sent â and you must not raise it.
IN A MULTI-CASE TURN DO BOTH FOR EACH CASE, beside that case's own details. Two
cases means two links and two offers; one combined link, or a single offer at the
end of the answer, is wrong.
(A search row's `portal_url` is ephemeral by contrast â don't present that as
durable or persist it.)
`upcomingHearings` lists only FUTURE hearings; `pastHearings` lists recently-
elapsed ones (most recent first). The top-level `status` of "no_upcoming_hearings"
means exactly that â NOT that the case has no hearing history. Before telling the
user they have no court date, check `pastHearings`: an empty `upcomingHearings`
with a non-empty `pastHearings` means a hearing has ALREADY occurred (they may
have missed it) â a different answer than "nothing scheduled." Never infer "you
didn't miss court" from an empty `upcomingHearings`/`status` alone.
`service` answers "was the defendant actually reached?" on civil / SP / estate cases
â the civil-side counterpart to `bailRisk`, and null on criminal/traffic, where
service of process does not apply (null there = NOT APPLICABLE, not "not served").
Read `status` FIRST; three of its values mean the absence of a return is EXPECTED and
must never be reported as "not served":
- `served` / `unserved` / `mixed` â a return of service is docketed. `mixed` means
both outcomes appear (several defendants, or the alias-and-pluries retry cycle).
- `proven_other` â a certificate / affidavit / acceptance of service instead of a
formal return. Still proof.
- `appeared_service_moot` â the defendant answered or appeared, which waives a
service defect. Service became unnecessary.
- `not_required` â an appeal or petition; no summons is issued at all.
- `pending` â a summons went out recently and nothing is back YET. Say "service is
still outstanding", NOT "they weren't served".
- `unknown` â a summons issued, nothing returned, and the case isn't new.
`returns[]` is the full history (the retry cycle is often the story) and
`latestReturn` the most recent attempt. `returns[].party` is NULL about a third of
the time â the docket records the outcome without naming who it applied to â so
never read a null party as "nobody". For the same reason there is deliberately NO
per-defendant served flag: one case in the sample had a single docketed return
against 41 defendants, and a per-party boolean would be confidently wrong.
`legacyScan:true` means the paper file was scanned as ONE bundle rather than itemised,
so proof of service may sit inside that PDF where no docket-text rule can see it â
a missing return is weak evidence on those cases.
`causesOfAction` is the civil counterpart to `charges` â the claims pleaded
(`cause`, `filedOn`, `remedy`), e.g. "CV - Unfair Trade Practice". On a civil / SP /
estate case this is usually the ONLY statement of what the matter is about, so lead
with it there. An empty list means the docket does not ITEMISE causes, NOT that no
claims exist â say the docket doesn't break them out rather than implying the case is
about nothing. Repeated boilerplate entries are collapsed; distinct dates are kept,
since a cause added later is an amendment.
Each charge also carries `offenseDate` (when the offense occurred â different from the
case's `filedOn`, and usually what someone means by "when was this?") and `agency`
(the citing law-enforcement agency).
If a tool returns an `error` with `retryable` / `upstream_status`, that is a transport
or portal failure â NOT a statement about the case. Never turn it into "no results" or
"case not found"; say the lookup itself failed, and retry only when `retryable` is
true.
`caseCategory` normalizes the case class (criminal | civil | infraction |
special_proceeding | estate | juvenile | other). Use it to read null fields
correctly: on a NON-criminal category, `bailRisk`/`citationOptions` = null means
NOT APPLICABLE, not "none found." `parties` is the register-of-actions roster
(name + roles[] + attorneys[]{name, appointment} + selfRepresented + counselWaived)
â `appointment` is how counsel came to the case ("Retained" = the party hired them,
vs "Court Appointed" / "Public Defender"; null when unstated, and the list is learned
from the register rather than a closed set). It is what makes a `counselWaived:true`
party who nonetheless HAS counsel intelligible â appointed, then a waiver, then
retained. The authoritative
source for identifying who is on a case and their role, especially on civil/SP cases
where the caption/DOB are absent; prefer it over a party-search row's caption for
entity resolution. `selfRepresented:true` = no counsel of record (self-listed as own
attorney OR a filtered counsel-absence sentinel, with no other attorney); it does
NOT distinguish an active pro-se appearance from a defaulted / served-by-publication
defendant. `counselWaived` is a SEPARATE, independent flag â NOT a narrowing of
`selfRepresented` â and it is NOT a claim the party is unrepresented: it can be true
while attorneys[] is non-empty (seen on 22CR702455-520, counselWaived:true with a
Court Appointed AND a Retained attorney, the docket running appointed counsel ->
Waiver of Counsel -> retained counsel). Always read it WITH attorneys[], never
instead of it. `counselWaived` is set by either
Odyssey placeholder "attorney" name, filtered out of attorneys[] rather than shown
as a lawyer: "WAIVED, WAIVED" (counsel affirmatively waived on the record â the
docket does not say whether the waiver covered all assistance of counsel or only
court-appointed counsel) or "PRO SE" (the party asserted as their own
representation). Either means the party declined counsel rather than merely lacking
it, but the flag does NOT say which placeholder produced it, so it is not proof the
party is litigating pro se. `counselWaived:false` means NOT OBSERVED, not "did not
waive". A true value is predominantly a criminal-side artifact and is rare on civil
rosters â treat it as unexpected but NOT impossible on a non-criminal `caseCategory`;
don't read one there as an error. A false unrepresented party is still any of
defaulted / never-served / unappeared-entity / pro-se-without-a-docketed-marker â
or simply TOO EARLY: on a recently-filed case that has not had a hearing yet,
counsel is frequently not entered on the roster. `parties` reflects what is
DOCKETED, not who is retained; check `filedOn` and an empty `pastHearings` before
reading an empty attorneys[] as unrepresented â on a pending case that has not
been to court, "not shown yet" is usually the better answer than "no lawyer."
attorneys[] non-empty â represented â selfRepresented false.
`documents` lists scanned filings, newest first â `{date, name, url}`, where `name` is
the register entry that produced it ("Bond Forfeiture Notice", "Release Order Issued",
"Waiver of Counsel"). Most criminal cases have at least one; an empty list means
nothing is scanned in, not that nothing was filed. Offer the links when they're
relevant to what was asked. Retrieval is UNRELIABLE â the portal intermittently
returns errors or an empty body while it prepares a document â so present a link as
something that may need a retry, never as "here is the document", and never state or
guess at its contents: this server does not read them.
`dispositions` gives the per-charge OUTCOME behind a "Disposed" status â one row per
charge with `plea`, `disposition`, `sentence`, `dispositionDate`, `judge`, and any
judgment `documentUrls`. This is how you answer "what happened to the case / to a
charge": a "Disposed" caseStatus alone does not say whether a charge was dismissed,
pled down, or convicted â read `dispositions` for that (e.g. a speeding charge reduced
to improper equipment shows plea "Responsible to Lesser"; a "VD-District Dismissals ...
Per Plea Agreement" is a dismissal). Empty on pending/undisposed cases.
`trackThisCase` is an upstream ELIGIBILITY FLAG (non-null only on an open case), not
something to act on: this server already consumes it â it is what gates
`alerts.available` â so don't reason from it, and never show `trackThisCase.url` to
the user. That is a generic signup page with no case identity. The case-specific
paths are `caseSummaryUrl` and, once the user has said yes, `subscribe_to_case_updates`.
For criminal cases with a bond or bail activity, `bailRisk` is non-null:
failure-to-appear history (`ftaCount`, date-deduped; `ftaEvents[]` gives the raw
counted entries {date, description} for auditing â voided "in Error/Stricken" FTAs
are already excluded), FTA-triggered `ordersForArrest`, bond amount/type,
and the NCGS §15A-544.5(f) prior-FTA bar. That bar turns on FTAs that preceded the
bond's EXECUTION, not the case total: `bondExecutedOn` is the "Bond Posted" date for
the operative bond and `priorFtasAtExecution` counts FTAs strictly before it (null
when no posting is docketed).
- `setAsideBarInapplicable:true` (0-1 prior FTAs) is RELIABLE â (f) cannot bar a
set-aside. State it plainly; it's the answer that tells someone a motion is
worth filing.
- `setAsideBarPossible:true` (2+ prior) is NOT a finding that the bar applies. It
means only that the TIMING fits. Under (f), actual notice exists ONLY where a
judicial official noted the prior failures on the defendant's release order.
Check `releaseOrderFBox` below before saying anything further, and never say
"the forfeiture cannot be set aside" on the strength of this flag alone.
- Both false = execution date unknown; neither ruled out nor suggested.
`releaseOrderUrl` is the portal PDF of the release order governing that bond â the
document the (f) question actually turns on, since the judicial official's "second or
subsequent failure to appear" notation appears there (AOC-CR-200) and in NO structured
field. ALWAYS present this link when `setAsideBarPossible` is true, even when the read
below already answered the question: the order is the authority.
`releaseOrderFBox` IS THAT READ, present only on barred cases where the order could be
fetched and parsed. Report it, and report it precisely â this is the field that decides
whether someone spends their one motion:
- "unchecked" â on its face (f) does NOT bar a set-aside; the prior FTAs do not block
relief and it is worth pursuing. Say so, and add that they should confirm it on the
order before relying on it.
- "checked" â (f) MAY bar it. Do NOT say "cannot be set aside". Tell them to confirm
on the order BEFORE filing, because a motion that fails uses up the single
opportunity for relief.
- "ambiguous" â the order was opened and the box could NOT be read. Say exactly that,
and hand over the link. The notation is a flattened checkbox with no glyph in the
text layer, so the printed label appears whether or not it is marked. NEVER round
this to "unchecked": a misread tells a bondsman to abandon a recoverable bond.
- absent / null â no read was attempted (not a barred case, no order docketed, or the
fetch failed). This is ALSO not "unchecked". Fall back to the link.
For the forward-looking question ("could a bond I write NOW be barred?") use
`ftaCount`: 2+ FTAs on the case means the next release order should carry the
judicial notation â tell the user to read it before signing.
Then `forfeiture` with its `status`
(the latest DOCKETED forfeiture event â may lag the clock) and the 150-day set-aside
clock (`noticedOn`, `deadline`, `daysRemaining`, `windowOpen`). `noticeAnchor` says
where `noticedOn` came from: "notice_event" = an explicit forfeiture NOTICE line
(the date the statute runs the 150 days from); "earliest_forfeiture_event" = no
notice was docketed, so the earliest forfeiture entry stands in â the deadline is
then a CONSERVATIVE proxy (earlier than the true notice), and `daysFtaToNotice`
measures FTA-to-forfeiture rather than FTA-to-notice. Don't present a proxy-anchored
deadline as the exact statutory date â treat `windowOpen`/`daysRemaining`
as authoritative for whether the set-aside window is open; once `windowOpen` is false
the window has closed even if `status` still reads `in_effect`.
`deadlineNextBusinessDay` is the first day the clerk's office is open on or after
`deadline` (equal to it when that is already a business day; later when it falls on
a weekend or NC court holiday). ADVISORY ONLY â it never moves `daysRemaining` /
`windowOpen`, which stay on the strict notice+150 date, because the safe error is
telling someone they have LESS time, never more. null = UNDETERMINED (deadline year
outside the published NC holiday calendar), NOT "no adjustment needed"; never
present a null as though the deadline is a normal business day.
`triggeringFta` (latest counted FTA on or before `noticedOn`) and `daysFtaToNotice`
(the gap in days) report HOW LONG after the failure the forfeiture notice was
docketed. Report the number; do NOT call a long gap a defect or a filing error â
there is deliberately no threshold flag, and whether a gap affects the notice's
validity is for the reader's attorney. Plus the bonding
`agent` (Fiduciary) + `surety` (insurer). All from public NC eCourts records.
(`citationOptions` is null on disposed/closed cases â the reduction path isn't live.)
Informational underwriting signal, not legal advice; don't state legal conclusions.
Lecture seule
Accès externe
Schéma d’entrée
{'type': 'object', 'properties': {'caseHash': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'citation': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'caseNumber': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'portalSessionRef': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
screen_names_by_party
Screen up to 5 people for North Carolina (NC) court cases (counts only)
Triage a SHORT list of people for North Carolina (NC) court cases.
Built for the "here is a list of names, which ones have cases?" question â a CSV of
applicants, tenants, or bond clients. **This server cannot accept file uploads:** read
the file yourself and pass the names as an array.
Returns COUNTS AND FACETS PER NAME, not case detail â `matched`, `case_count`,
`counties`, `case_types`, `case_numbers` (first few), `portal_truncated`. That keeps a
5-name response readable. Once you know which names are interesting, call
`search_cases_by_party` (full rows) or `lookup_court_case` (one case) on those.
LIMITS, and why they are low: each name runs a LIVE portal search, and the upstream
session token is shared by every user of this service â a wide fan-out risks blocking
it for everyone. Max 5 names per call, 3 at a time. Split a longer list across calls.
SLOW BY NATURE: measured ~60s for 3 names and ~2 minutes for 5. Tell the user you're
checking and roughly how long it takes; don't retry on a slow response, and don't
treat the wait as an error. If your client's timeout is tight, send fewer names.
PARTIAL RESULTS ARE NORMAL: one name failing (portal hiccup, timeout) does not fail
the batch â that entry comes back with an `error` and the rest still return. Report
which names were checked and which weren't; never present a failed name as "no cases
found", because those mean completely different things.
`portal_truncated: true` on a name means the portal hit its statewide 200-case cap, so
that person's count is a LOWER BOUND â narrow with `county`, `case_status`, or a filed
date range and re-run that name.
Dates: ISO `YYYY-MM-DD` or `MM/DD/YYYY` â both accepted. `file_date_*` bounds when
the case was FILED, not when a hearing is scheduled.
Matching is exact on last + first name (no soundex here â it broadens results and
would make a screening list noisier). A common name will match multiple different
people; `case_count` is "cases matching this name", NOT "cases belonging to one
person". There is no DOB or identity confirmation in this tool â do not treat a hit as
identifying a specific individual.
Read-only. NC only. Public records. Informational, not legal advice.
Lecture seule
Accès externe
Schéma d’entrée
{'type': 'object', 'required': ['names'], 'properties': {'names': {'type': 'array', 'items': {'type': 'object', 'required': ['last', 'first'], 'properties': {'last': {'type': 'string'}, 'first': {'type': 'string'}}, 'description': 'One person to screen. Both fields required; middle names/initials are not used.'}}, 'county': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'case_status': {'anyOf': [{'enum': ['Pending', 'Disposed', 'Closed', 'Reopened'], 'type': 'string'}, {'type': 'null'}], 'default': None}, 'file_date_end': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'file_date_start': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
search_cases_by_attorney
Find an attorney's cases by North Carolina (NC) State Bar number
Cases where an attorney is counsel of record â by bar number OR by name.
"What's on my docket?" for a lawyer or firm. Returns the case number, caption,
filing date, case type and county for every case the register lists that attorney
on. Each `case_number` goes straight into `lookup_court_case`.
EVERY ROW NOW CARRIES `case_status`, with no `enrich` needed â so do not call
`lookup_court_case` merely to find out whether a case is open or closed.
The returned text is FINER-GRAINED than the four filter values: alongside "Pending"
and "Disposed" you will see "Disposed - Voluntary Dismissal", "Disposed - Dismissal
on Order of the Court", "Disposed - Clerk of Superior Court" â i.e. HOW it ended, not
just that it did. So never test it with equality against the filter vocabulary
(`status == "Disposed"` misses most disposed rows); match on a prefix, and quote the
portal's own wording when you report it.
FAST â about 3-15 seconds. This uses the portal's own attorney-search mode, not
the slow WAF-and-CAPTCHA hearing scrape, so do NOT warn the user about a long
wait here.
PASS EITHER `bar` OR BOTH `last` AND `first` â a first name alone or a last name
alone is rejected. Prefer the bar number when you have it: it resolves to exactly
one attorney, whereas a name can match several.
WHEN A NAME MATCHES MORE THAN ONE ATTORNEY, `attorney_name` comes back NULL and
`matched_attorneys` lists everyone matched â the results are then a MERGED docket
spanning all of them. Say so and offer to narrow by bar number; do not present it
as one lawyer's caseload. When exactly one attorney matched, `attorney_name` is
set, and it is worth echoing so the user can confirm it resolved to who they meant.
`case_status="Pending"` is usually what someone means by "my cases" â without it
you get their entire history, which for a working attorney is mostly closed
matters and will hit the cap below. Old cases legitimately remain Pending, so a
2016 case in a Pending list is not necessarily an error.
THE 200-CASE CAP IS REAL AND IT BITES HERE. `truncated: true` means matches are
MISSING, not merely unshown â a busy defender or a large firm exceeds 200
routinely. `case_status` and `file_date_start`/`file_date_end` narrow SERVER-SIDE
and genuinely recover cases; `county` does NOT â it filters after the cap, so a
truncated county-filtered count is a lower bound, not a county total. Say the
list is incomplete rather than presenting it as the attorney's full caseload.
A DATE RANGE MAY NOT BE ENOUGH ON ITS OWN. Measured: bar 21262 restricted to
cases filed in 2024 still returned 200 `truncated: true`, spanning only 20 Nov to
31 Dec. Narrow to a few months and check `truncated` again rather than assuming
one year fixed it.
Dates: ISO `YYYY-MM-DD` or `MM/DD/YYYY` â both accepted. `file_date_*` is WHEN
THE CASE WAS FILED, not when a hearing is. For "what's on my calendar today",
use `get_attorney_hearing_calendar` â filtering by file date answers a
different question and will usually return nothing.
"OF RECORD" IS NOT "CURRENTLY REPRESENTING". This is what the register records,
so withdrawn, substituted and long-closed representations still appear. Do not
describe the result as someone's active caseload.
Public record â the portal offers this same search to anyone, so this is not a
private view of a firm's book of business.
Read-only. North Carolina (NC) only. Informational, not legal advice.
Lecture seule
Accès externe
Schéma d’entrée
{'type': 'object', 'properties': {'bar': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'last': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'first': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'limit': {'type': 'integer', 'default': 100}, 'county': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'case_status': {'anyOf': [{'enum': ['Pending', 'Disposed', 'Closed', 'Reopened'], 'type': 'string'}, {'type': 'null'}], 'default': None}, 'file_date_end': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'file_date_start': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
search_cases_by_business
Find a company's court cases by business name
Cases with a COMPANY as a party â by business name.
Use this, not `search_cases_by_party`, whenever the subject is an organization:
an LLC, corporation, insurer, hospital, landlord, dealership or municipality.
Party search requires a first AND last name, which a business does not have, so
it cannot answer this at all.
FAST â about 5-45 seconds. No CAPTCHA. Do not warn about a long wait.
EVERY ROW NOW CARRIES `case_status`, with no `enrich` needed â so do not call
`lookup_court_case` merely to find out whether a case is open or closed.
The returned text is FINER-GRAINED than the four filter values: alongside "Pending"
and "Disposed" you will see "Disposed - Voluntary Dismissal", "Disposed - Dismissal
on Order of the Court", "Disposed - Clerk of Superior Court" â i.e. HOW it ended, not
just that it did. So never test it with equality against the filter vocabulary
(`status == "Disposed"` misses most disposed rows); match on a prefix, and quote the
portal's own wording when you report it.
TYPE THE NAME AS IT APPEARS, COMMA INCLUDED. The comma is significant and
NARROWING: "FOOD LION, LLC" is a different, smaller search than "FOOD LION". Do
not strip it, and do not replace it with a wildcard â advice to do that appears in
the portal's help text but applies to a different search mode.
WILDCARD: a trailing `*` is allowed and needs AT LEAST 4 characters before it.
"WALM*" works; "WAL*" is rejected. Use it for a company whose exact registered
name you do not know ("CAROLINA TOWING*").
THERE IS NO PARTY ROLE IN THIS RESULT, ON PURPOSE. The portal labels every row
"Defendant" regardless of the truth â including cases the company FILED as
plaintiff and criminal cases where it was the victim. NEVER say the business is
the defendant. Read the side from `case_name` ("X VS Y" â the company's position
in the caption is the real signal), or call `lookup_court_case` for the actual
party list.
THE 200-CASE CAP BITES IMMEDIATELY FOR ANY CHAIN OR INSURER. `results_truncated:
true` means real matches are MISSING. Worse, `county` filters AFTER that cap, so
a truncated county-filtered count is a LOWER BOUND, never a total â "11 cases in
Wake" may be 11 of the 200 statewide the portal was willing to show. Only
`case_status` and the file-date range narrow server-side. Say the list is
incomplete instead of reporting a count as if it were complete.
`matched_businesses` lists the distinct entity names actually hit. More than one
means legally separate entities are mixed together ("FOOD LION, LLC" alongside
"DELHAIZE AMERICA, LLC") â surface that rather than treating them as one company.
Dates: ISO `YYYY-MM-DD` or `MM/DD/YYYY` â both accepted. These bound WHEN THE
CASE WAS FILED, not when anything is scheduled. A year at a time is the most
effective way to get a chain's cases under the 200-cap: 'FOOD LION' unfiltered
caps out, but restricted to 2023 it returns 42 complete rows.
Public record. Read-only. North Carolina (NC) only. Informational, not legal advice.
Lecture seule
Accès externe
Schéma d’entrée
{'type': 'object', 'required': ['name'], 'properties': {'name': {'type': 'string'}, 'limit': {'type': 'integer', 'default': 100}, 'county': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'case_status': {'anyOf': [{'enum': ['Pending', 'Disposed', 'Closed', 'Reopened'], 'type': 'string'}, {'type': 'null'}], 'default': None}, 'file_date_end': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'file_date_start': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
search_cases_by_party
Search North Carolina (NC) court cases by party (person) name
Search North Carolina (NC) court cases by a person's name.
Returns (person, case) matches from the NC eCourts party-name search. Each row
carries a `case_number` (the stable id) and a `portal_session_ref` â a Tyler token
whose lifetime is UNSPECIFIED (it rotates every search; survives at least minutes;
upper bound unmeasured). Pass it to `lookup_court_case` (as `portalSessionRef`) for a
quick follow-up; for anything persisted or delayed use `case_number`. Never persist
or reuse the ref. Each row also carries `portal_url` â the direct NC eCourts source
record; it embeds the same short-lived token, so treat it like the ref (don't persist).
`caseSummaryUrl` (from `lookup_court_case`) is the durable link.
EVERY ROW NOW CARRIES `case_status`, with no `enrich` needed â so do not call
`lookup_court_case` merely to find out whether a case is open or closed.
The returned text is FINER-GRAINED than the four filter values: alongside "Pending"
and "Disposed" you will see "Disposed - Voluntary Dismissal", "Disposed - Dismissal
on Order of the Court", "Disposed - Clerk of Superior Court" â i.e. HOW it ended, not
just that it did. So never test it with equality against the filter vocabulary
(`status == "Disposed"` misses most disposed rows); match on a prefix, and quote the
portal's own wording when you report it.
Rows carry `party_type` (the person's role) plus `party_role_source`: "caption"
= surname confirmed in the case caption (trust it); "portal_party_type" = role
from the portal's own PartyTypeKey but no caption to confirm (common on SP /
foreclosure cases â usable, but corroborate for high-stakes use); null = no role
(or a role dropped as suspect, e.g. a citing officer mislabeled "Defendant" on
someone else's caption). For an AUTHORITATIVE role/roster, call `lookup_court_case`
and read its `parties` list. `party_role_verified` (bool) = source == "caption".
Read-only. NC only. Informational, not legal advice.
Required: `last`, `first`. Filters differ in where they apply:
- SERVER-SIDE narrowing (reduce the portal search â the ONLY way to clear the
200-case cap): `case_status` ("Pending"|"Disposed"|"Closed"|"Reopened"), the
filed-date range `file_date_start`/`file_date_end` (ISO YYYY-MM-DD or MM/DD/YYYY
â both accepted), and a more specific name.
- `soundex: true` is also server-side but BROADENS (phonetic surname matching â
MORE matches, more likely to truncate) â don't enable it to clear a cap.
- CLIENT-SIDE (filter the rows already returned; do NOT recover cases missed by
the cap): `county` ("Wake" or "Wake County") and `case_type` (pick a value
from the `narrowing.caseTypes` facet).
Speed: a search runs a live portal query and takes ~15-50s, with real run-to-run
variance â do NOT pick filters for speed. Narrow for COMPLETENESS: `case_status` and
a `file_date` range are server-side and are the only filters that recover cases past
the 200-cap; `county`/`case_type` only filter what was already returned.
Two different limits:
- `portal_truncated` true = the portal hit its statewide 200-case cap, so the
set is INCOMPLETE (real matches are missing). See `portal_truncated_note`;
when true, `narrowing` gives counties only (counts are lower bounds). Clear it
with `case_status` / date range / a more specific name.
- `results_truncated` true = the (complete) set exceeded `limit`, so not all
rows are shown. Pass a higher `limit` (up to 200) to show them all.
Breadth (read `narrowing_hint`): the tool never asks you to withhold results, and it
distinguishes two cases with different remedies:
- INCOMPLETE (`portal_truncated` true): the shown cases are valid but some are
missing. Present them, and to recover the rest narrow with server-side filters
(a filed-date range or `case_status`) â or, if autonomous with no user to ask,
re-call `confirm_broad=true` to proceed as-is.
- COMPLETE but long (a large set with `portal_truncated` false): nothing is missing.
List or summarize the results; refining (county/case_type/date) is optional, not
required. A moderate complete set is a fine answer on its own.
Lecture seule
Accès externe
Schéma d’entrée
{'type': 'object', 'required': ['last', 'first'], 'properties': {'last': {'type': 'string'}, 'first': {'type': 'string'}, 'limit': {'type': 'integer', 'default': 100}, 'county': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'soundex': {'type': 'boolean', 'default': False}, 'case_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'case_status': {'anyOf': [{'enum': ['Pending', 'Disposed', 'Closed', 'Reopened'], 'type': 'string'}, {'type': 'null'}], 'default': None}, 'confirm_broad': {'type': 'boolean', 'default': False}, 'file_date_end': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'file_date_start': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}
search_judgments
Search North Carolina (NC) money judgments and criminal sentences (incl. aliases)
Search North Carolina (NC) money judgments and criminal sentences by party name.
REQUIRES AT LEAST ONE OF `party`, `case_number`, `alias` OR `from_date`. The other
arguments are FILTERS, not searches â `county` or `judgment_type` alone is rejected,
and so is a call with no arguments at all.
This is the JUDGMENT index, NOT the case index. A judgment is what a court
ENTERED on a case â a money judgment against someone, or a criminal sentence.
Use this for "does X have a judgment against them", "how much do they owe on
it", "is it still active", "find liens/judgments before I lend or rent".
For the case itself â charges, hearings, next court date, parties, service â
use `search_cases_by_party` (by name) or `lookup_court_case` (by number).
Every row carries `case_number`: that is the handoff key into
`lookup_court_case` when the user wants the underlying case.
IT CARRIES REAL PROPERTY LIENS, WHICH IS NOT OBVIOUS. NC files these as "Civil
Misc. Judgment" records on the judgment docket, so this index â not the case
search â is where they live. `cause_of_action` on each row says which kind, and
the values seen in production include:
CV - Claim of Lien (G.S. 44A claim of lien on real property)
CV - Federal Tax Lien CV - NC Certificate of Tax Liability
CV - Lien CV - Employment Security Comm Lien
CV - Institutional Lien (Hospitals)
CV - Lis Pendens (pending action against the property)
CV - Transcript of Judgment (a judgment docketed from another county)
CV - Summary Ejectment, CV - Money Owed, CV - Possession,
CV - Collection on Account, CV - Other, FAM - Divorce, ...
So "are there any liens against this person?" is answerable HERE, and answerable
well: this index has no 200-cap, so a clean search really does mean none found.
DO NOT FILTER TO "lien" TO ANSWER "ARE THERE ANY LIENS?" â that under-reports badly.
A money judgment docketed with the clerk is ITSELF a lien on the debtor's real
property in that county, whatever its cause of action says. So `CV - Money Owed`,
`CV - Collection on Account` and `CV - Transcript of Judgment` rows are encumbrances
too. Measured on one name: 4 rows whose cause contains "lien", and 35 further
docketed money judgments the filter would silently drop â roughly a tenfold
under-count. For a lien or title question, DO NOT filter; report the whole set and
let the reader classify.
`cause_of_action` is for isolating a RECORD TYPE â "show me only the lis pendens",
"only the summary ejectments" â not for deciding what counts as a lien.
ASK WHICH RECORD TYPES THEY WANT â do not guess. Run the search, read
`narrowing["Cause of Action"]` (computed from the actual rows, BEFORE any filter, so
it always shows the full menu), tell them what is there, and let them choose.
`cause_of_action` MATCHES ON SUBSTRING AND FILTERS CLIENT-SIDE. `"lien"` catches
every lien variant above; `"Claim of Lien"` catches only G.S. 44A. Because the
index offers no server-side filter for it, the match runs over the rows already
fetched â so when `results_total` exceeds what was fetched, `cause_of_action_note`
will say the count is NOT a total. Read that note before reporting a number.
NOT in this index, and not anywhere in this server: UCC financing statements
(those are NC Secretary of State), Register of Deeds records, and lien-agent
notices under G.S. 44A-11.1 (liensnc.com is not a court system). Say so plainly
rather than implying a clean search covered them.
ARGUMENT FORMATS (the requirement itself is stated at the top).
`party` is a name in "LAST, FIRST" form (business names work as-is).
`case_number` accepts dashed or undashed. `from_date`/`to_date` bound the
date the judgment was ORDERED (not the case filing date, and not a hearing
date) â ISO `YYYY-MM-DD` or `MM/DD/YYYY`, both accepted.
A PARTY SEARCH DOES NOT COVER ALIASES, so this tool checks them for you.
`party` and `alias` are separate indexes with no overlap â measured, a search for
"WILLIAMS, PAMALA" as a party misses a judgment filed against "MCARDELL, PAMALA"
that lists "WILLIAMS, PAMALA" as an alias. Whenever you pass a full `party` name,
an alias sweep runs automatically alongside it and its hits come back in
`alias_matches`, separate from `results`.
READ `alias_sweep.status` BEFORE CALLING ANYONE CLEAR:
"ran" -> aliases were checked. Zero matches is a real negative.
"failed" -> they were NOT checked. Say so; do not report the search as clear.
"skipped" -> not applicable, EXCEPT when the reason says the name was a surname
only. Ask for a full "LAST, FIRST" name and re-run.
AN ALIAS IS NOT NECESSARILY A FORMER NAME. It is any other name recorded for that
party â a maiden or married name, a hyphenated or reordered variant
("LEWIS-WILLIAMS, FARRAH" vs "WILLIAMS, FARRAH LEWIS"), or a fuller spelling
("WILLIAMS, SHANE" vs "WILLIAMS, SHANE CHRISTOPHER"). Measured, 15% share the
party's own surname. Do NOT describe an alias as a name that was "changed", and do
not infer a marriage or divorce from one â the record does not say.
An `alias_matches` row is filed against a party recorded under a DIFFERENT NAME, so
it may be the same person or an unrelated namesake. Report those rows as leads to
confirm â never state them as this person's judgments, and never merge them into a
total owed. They carry no amounts.
`alias` as an INPUT searches the alias index directly and takes the same
"LAST, FIRST" form ("PAMALA WILLIAMS" returns nothing). Passing it explicitly
turns the automatic sweep off, since it would repeat the same query.
Row-level `debtor_aliases` / `creditor_aliases` list other names recorded for that
party. They are populated essentially only on alias searches â empty on a party
search is normal and means nothing.
CIVIL vs CRIMINAL â read this before reporting a null. Each row has a
`case_category` of CV, CR or FAM. `judgment_type` populates on civil rows;
`sentence_type` populates on criminal rows. A null on either one means NOT
APPLICABLE to that row's category â it is NOT an absence of fact, and must
never be reported as "no sentence recorded" or "no judgment type".
DOLLAR AMOUNTS ARE FETCHED AUTOMATICALLY WHEN THE RESULT SET IS SMALL â do
NOT ask the user whether to pull them. Leave `detail` unset and this tool
decides: a `case_number` search, or any search returning 10 rows or fewer,
comes back with amounts already included. Check `detail_included` to see what
happened, and `detail_skipped_reason` when it didn't.
The reason it is not unconditional: `detail` fans out one upstream call PER
ROW. A broad name search with detail forced on has been measured timing out at
60s â "ANDERSON, DAVID" returns 153 judgments, and asking for 153 amounts at
once fails outright, whereas the same search without detail succeeds. So on a
large result set the amounts are deliberately skipped and
`detail_skipped_reason` tells you how to narrow (county, date range,
judgment_type, or a specific case_number). Narrow and re-run rather than
forcing it.
Override only if you must: `detail=true` still respects the row guard and will
not fan out over a large set; `detail=false` suppresses amounts entirely.
With detail, each row gains `total_judgment_amount`, `principal_amount`,
`court_costs`, `attorney_fees`, `interest_rate`, `judgment_status` and the
for/against party roster. Amounts are strings; a null means the court recorded
no value, which is different from "0.00". Where `detail` is null on a row, no
dollar figure is available â never infer or state an amount from such a row.
Filters:
- `county` â a plain county name ("Wake"). Filtered SERVER-SIDE and exactly,
covering both that county's District and Superior court. Unlike
`search_cases_by_party`, this filter does not eat into a result cap.
- `judgment_type` â civil, comma-separated, e.g. "Recorded",
"Granted in Whole or Part", "Default Civil".
- `sentence_type` â criminal, comma-separated, e.g. "Active", "Community",
"Intermediate", "Fine".
Every valid value for all three is returned in `facets` with live counts,
so read `facets` rather than guessing a filter value.
Speed: ~1-3 seconds. This tool is the FAST exception â it does NOT run the
slow WAF-gated portal search that `search_cases_by_party` and
`lookup_court_case` do, so do not warn the user about a long wait here.
Completeness: `results_total` is the TRUE statewide total. This index has no
200-case cap, so the truncation caveat that applies to `search_cases_by_party`
does NOT apply here. `results_truncated` reflects only the display `limit`;
page further with `offset` if needed.
Read-only. NC only. Informational, not legal advice. A name match is not an
identity confirmation â same-name people are common.
Lecture seule
Accès externe
Schéma d’entrée
{'type': 'object', 'properties': {'sort': {'enum': ['relevance', 'ordered_date', 'case_number', 'party_name'], 'type': 'string', 'default': 'relevance'}, 'alias': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'limit': {'type': 'integer', 'default': 200}, 'party': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'county': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'detail': {'anyOf': [{'type': 'boolean'}, {'type': 'null'}], 'default': None}, 'to_date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'from_date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'case_number': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'judgment_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'sentence_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'cause_of_action': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Schéma de sortie
{'type': 'object', 'additionalProperties': True}