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report_viewer/public/DWBG9FB3.json

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2026-06-10 12:22:43 +08:00
{
"busiCode": 10,
"busiMsg": "success",
"reportParams": {
"name": "何志勇",
"sex": "男",
"age": 46,
"id_card": "452528197907130000",
"mobile": "17800001828",
"location": "广西壮族自治区",
"carrier": "移动",
"phonePlace": "广西玉林"
},
"result": {
"risks": {
"mobile4Verify": [
"运营商当前状态异常"
],
"loanRiskTagV10": [
"逾期未还款",
"命中当前逾期"
],
"loanRiskTagV11": [
"在非银机构多次申请-低度"
],
"personalLawsuit": [
"涉案人员",
"被告人员",
"妨害社会管理秩序罪(4)"
]
},
"courtRisk": {
"shean": true,
"beigao": true,
"xingshi": true,
"zhixing": false,
"xiangao": false
},
"loanTotal": {},
"reportUrl": "https://dex.enorl.com/s/report?sid=3tkd4wf9hedn",
"riskLevel": "F",
"riskScore": 161,
"realNameAuth": {
"status": 1,
"coincide": true,
"realNameAuth_code": 10,
"realNameAuth_state": true
},
"blackListV110": {
"black_list": "0",
"black_tag04": "0",
"black_tag05": "0",
"black_tag06": "0",
"black_tag07": "0",
"black_tag08": "0",
"black_tag09": "0",
"black_tag10": "0",
"black_tag11": "0",
"black_tag12": "0",
"blackListV110_code": 10,
"blackListV110_state": true
},
"mobile3Verify": {
"type": "1",
"status": 1,
"mobile3Verify_code": 10,
"mobile3Verify_state": true
},
"mobile4Verify": {
"type": 1,
"status": 2,
"mobile4Verify_code": 10,
"mobile4Verify_state": true
},
"loanRiskTagV10": {
"acc_exc": "0",
"acc_sleep": "1",
"result_code": "1",
"max_overdue_amt": "2000-3000",
"max_overdue_days": "1-15",
"currently_overdue": "1",
"latest_overdue_time": "2026-06",
"loanRiskTagV10_code": 10,
"loanRiskTagV10_state": true,
"currently_performance": "0"
},
"loanRiskTagV11": {
"Rule_name_QJF045": "在非银机构多次申请-低度",
"Rule_final_weight": "10",
"Rule_weight_QJF045": "10",
"als_m3_id_tot_mons": "1",
"als_m6_id_tot_mons": "1",
"Rule_final_decision": "Review",
"als_m12_id_tot_mons": "2",
"loanRiskTagV11_code": 10,
"als_m3_cell_tot_mons": "1",
"als_m3_id_avg_monnum": "1.00",
"als_m3_id_max_monnum": "1",
"als_m3_id_min_monnum": "0",
"als_m6_cell_tot_mons": "1",
"als_m6_id_avg_monnum": "1.00",
"als_m6_id_max_monnum": "1",
"als_m6_id_min_monnum": "0",
"loanRiskTagV11_state": true,
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"loanRiskTagV12": {
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"loanRiskTagV21": {
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"count": {
"ay_stat": "妨害社会管理秩序罪(4)",
"area_stat": "广西壮族自治区(4)",
"jafs_stat": "判决(2),维持(1),改判(1)",
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{
"c_ah": "（2016）桂0923刑初90号",
"c_id": "8917c0a3f0eab1ca1f294565be7f2dc5",
"n_crc": 390530581,
"c_ssdy": "广西壮族自治区",
"d_jarq": "2016-04-01",
"d_larq": "2016-01-04",
"n_ajbs": "b9a3062adcb707f23c7fe627642fe23c",
"n_ajlx": "刑事一审",
"n_jaay": "妨害社会管理秩序罪",
"n_jafs": "判决",
"n_jbfy": "博白县人民法院",
"n_laay": "妨害社会管理秩序罪",
"n_slcx": "一审",
"n_ssdw": "被告人",
"c_dsrxx": [
{
"c_mc": "何志勇",
"n_ssdw": "被告人",
"n_dsrlx": "自然人"
},
{
"c_mc": "覃圣有",
"n_ssdw": "被告人",
"n_dsrlx": "自然人"
},
{
"c_mc": "刘飞",
"n_ssdw": "被告人",
"n_dsrlx": "自然人"
},
{
"c_mc": "陈波",
"n_ssdw": "被告人",
"n_dsrlx": "自然人"
},
{
"c_mc": "覃小群",
"n_ssdw": "被告人",
"n_dsrlx": "自然人"
},
{
"c_mc": "陈观海",
"n_ssdw": "被告人",
"n_dsrlx": "自然人"
}
],
"c_slfsxx": "1,2016-01-25 09:00:00,第一审判庭,1",
"n_ajjzjd": "已结案",
"c_gkws_id": "29130d17a43e448e84dc64e9cd203a99",
"n_jbfy_cj": "基层法院",
"n_ssdw_ys": "被告人",
"c_gkws_dsr": "公诉机关广西壮族自治区博白县人民检察院。被告人何志某,男,1979年7月13日出生于广西壮族自治区博白县,汉族,小学文化,农民,住广西壮族自治区博白县。因涉嫌犯开设赌场罪于2015年9月13日被刑事拘留,同年10月20日被逮捕。被告人陈某波(曾用名:陈东东),男,1987年7月17日出生于广西壮族自治区博白县,汉族,小学文化,农民,住广西壮族自治区博白县。因涉嫌犯开设赌场罪于2015年9月16日被刑事拘留,同年10月20日被逮捕。被告人覃小某,女,1979年4月15日出生于广西壮族自治区博白县,汉族,初中文化,农民,住广西壮族自治区博白县。因涉嫌犯开设赌场罪于2015年11月4日被羁押,次日被刑事拘留,同月26日被逮捕。被告人覃某有,男,1972年9月21日出生于广西壮族自治区博白县,汉族,小学文化,农民,住广西壮族自治区博白县。因涉嫌犯开设赌场罪于2015年9月17日被刑事拘留,同年10月20日被逮捕。被告人刘某飞,男,1991年4月3日出生于广西壮族自治区博白县,汉族,初中文化,农民,住广西壮族自治区博白县。因涉嫌犯开设赌场罪于2015年10月28日被刑事拘留,同年11月12日被逮捕。被告人陈某观,男,1990年12月2日出生于广西壮族自治区博白县,汉族,初中文化,农民,住广西壮族自治区博白县。因涉嫌犯开设赌场罪于2015年10月28日被刑事拘留,同年11月12日被逮捕。",
"c_gkws_pjjg": "一、被告人何志某犯开设赌场罪,判处有期徒刑一年六个月,并处罚金人民币二万元。(刑期从判决执行之日起计算,判决执行以前先行羁押的,羁押一日折抵刑期一日,即自2015年9月13日起至2017年3月12日止。罚金在本判决生效后一个月内一次缴纳,期满不缴纳的,强制缴纳。)二、被告人陈某波犯开设赌场罪,判处有期徒刑一年二个月,并处罚金人民币二万元。(刑期从判决执行之日起计算,判决执行以前先行羁押的,羁押一日折抵刑期一日,即自2015年9月16日起至2016年11月15日止。罚金在本判决生效后一个月内一次缴纳,期满不缴纳的,强制缴纳。)三、被告人覃小某犯开设赌场罪,判处有期徒刑一年二个月,并处罚金人民币二万元。(刑期从判决执行之日起计算,判决执行以前先行羁押的,羁押一日折抵刑期一日,即自2015年11月4日起至2017年1月3日止。罚金在本判决生效后一个月内一次缴纳,期满不缴纳的,强制缴纳。)四、被告人覃某有犯开设赌场罪,判处有期徒刑八个月,并处罚金人民币二万元。(刑期从判决执行之日起计算,判决执行以前先行羁押的,羁押一日折抵刑期一日,即自2015年9月17日起至2016年5月16日止。罚金已缴纳。)五、被告人刘某飞犯开设赌场罪,判处有期徒刑六个月,并处罚金人民币一万五千元。(刑期从判决执行之日起计算,判决执行以前先行羁押的,羁押一日折抵刑期一日,即自2015年10月28日起至2016年4月27日止。罚金已缴纳。)六、被告人陈某观犯开设赌场罪,判处有期徒刑六个月,并处罚金人民币一万五千元。(刑期从判决执行之日起计算,判决执行以前先行羁押的,羁押一日折抵刑期一日,即自2015年10月28日起至2016年4月27日止。罚金已缴纳。)如不服本判决,可在收到判决书之次日起十日内,通过本院或直接向广西壮族自治区玉林市中级人民法院提出上诉。书面上诉的应提交上诉状正本一份,副本十三份。",
"n_jaay_tree": "妨害社会管理秩序罪,扰乱公共秩序罪,开设赌场罪",
"n_laay_tree": "妨害社会管理秩序罪,扰乱公共秩序罪,开设赌场罪",
"n_fzje_level": 0,
"n_pcpcje_level": 0,
"n_bqqpcje_level": 0,
"n_ccxzxje_level": 0
},
{
"c_ah": "（2016）桂09刑终283号",
"c_id": "84362df70b3678297431c3f97130e930",
"n_crc": 2349048681,
"c_ssdy": "广西壮族自治区",
"d_jarq": "2016-07-14",
"d_larq": "2016-05-16",
"n_ajbs": "c511197ee4a8b29554c57adf0dd53f35",
"n_ajlx": "刑事二审",
"n_dzzm": "妨害社会管理秩序罪",
"n_jaay": "妨害社会管理秩序罪",
"n_jafs": "改判",
"n_jbfy": "广西壮族自治区玉林市中级人民法院",
"n_laay": "妨害社会管理秩序罪",
"n_pcjg": "给予刑事处罚",
"n_slcx": "二审",
"n_ssdw": "上诉人",
"c_dsrxx": [
{
"c_mc": "刘飞",
"n_ssdw": "其他",
"n_dsrlx": "自然人"
},
{
"c_mc": "覃圣有",
"n_ssdw": "其他",
"n_dsrlx": "自然人"
},
{
"c_mc": "陈观海",
"n_ssdw": "其他",
"n_dsrlx": "自然人"
},
{
"c_mc": "何志勇",
"n_ssdw": "上诉人",
"n_dsrlx": "自然人"
},
{
"c_mc": "覃小群",
"n_ssdw": "上诉人",
"n_dsrlx": "自然人"
},
{
"c_mc": "陈波",
"n_ssdw": "上诉人",
"n_dsrlx": "自然人"
}
],
"n_ajjzjd": "已结案",
"c_gkws_id": "bc9c1a6ba2c24065af1ba58267623a4a",
"n_jbfy_cj": "中级人民法院",
"c_gkws_dsr": "原公诉机关广西壮族自治区博白县人民检察院。上诉人(原审被告人)何志勇,农民。因涉嫌犯开设赌场罪于2015年9月13日被刑事拘留,同年10月20日被逮捕。现羁押于博白县看守所。上诉人(原审被告人)陈波(曾用名陈东东),农民。因涉嫌犯开设赌场罪于2015年9月16日被刑事拘留,同年10月20日被逮捕。现羁押于博白县看守所。上诉人(原审被告人)覃小群,农民。因涉嫌犯开设赌场罪于2015年11月4日被羁押,次日被刑事拘留,同月26日被逮捕。现羁押于博白县看守所。原审被告人覃圣有,农民。因涉嫌犯开设赌场罪于2015年9月17日被刑事拘留,同年10月20日被逮捕。现羁押于博白县看守所。原审被告人刘飞,农民。因涉嫌犯开设赌场罪于2015年10月28日被刑事拘留,同年11月12日被逮捕。现羁押于博白县看守所。原审被告人陈观海,农民。因涉嫌犯开设赌场罪于2015年10月28日被刑事拘留,同年11月12日被逮捕。现羁押于博白县看守所。",
"c_gkws_glah": "（2016）桂0923刑初90号",
"c_gkws_pjjg": "一、维持广西壮族自治区博白县人民法院(2016)桂0923刑初90号刑事判决的第四、第五、第六项,即:被告人覃圣有犯开设赌场罪,判处有期徒刑八个月,并处罚金人民币二万元。被告人刘飞犯开设赌场罪,判处有期徒刑六个月,并处罚金人民币一万五千元。被告人陈观海犯开设赌场罪,判处有期徒刑六个月,并处罚金人民币一万五千元。二、撤销广西壮族自治区博白县人民法院(2016)桂0923刑初90号刑事判决的第一、第二、第三项,即:被告人何志勇犯开设赌场罪,判处有期徒刑一年六个月,并处罚金人民币二万元。被告人陈波犯开设赌场罪,判处有期徒刑一年二个月,并处罚金人民币二万元。被告人覃小群犯开设赌场罪,判处有期徒刑一年二个月,并处罚金人民币二万元。三、上诉人(原审被告人)何志勇犯开设赌场罪,判处有期徒刑一年,并处罚金人民币二万元。(刑期从判决执行之日起计算。判决执行前先行羁押的,羁押一日折抵刑期一日,即自2015年9月13日起至2016年9月12日止。罚金已缴纳。)四、上诉人(原审被告人)陈波犯开设赌场罪,判处有期徒刑十个月,并处罚金人民币二万元。(刑期从判决执行之日起计算。判决执行前先行羁押的,羁押一日折抵刑期一日,即自2015年9月16日起至2016年7月15日止;已缴纳罚金一万元,罚金余款自判决生效之次日起一个月内缴纳,逾期不缴纳的,强制缴纳。)五、上诉人(原审被告人)覃小群犯开设赌场罪,判处有期徒刑十个月,并处罚金人民币二万元。(刑期从判决执行之日起计算。判决执行前先行羁押的,羁押一日折抵刑期一日,即自2015年11月4日起至2016年9月3日止;已缴纳罚金一万元,罚金余款自判决生效之次日起一个月内缴纳,逾期不缴纳的,强制缴纳。)本判决为终审判决。",
"n_dzzm_tree": "妨害社会管理秩序罪,扰乱公共秩序罪,开设赌场罪",
"n_jaay_tree": "妨害社会管理秩序罪,扰乱公共秩序罪,开设赌场罪",
"n_laay_tree": "妨害社会管理秩序罪,扰乱公共秩序罪,开设赌场罪",
"n_fzje_level": 0,
"n_pcpcje_level": 0,
"n_bqqpcje_level": 0,
"n_ccxzxje_level": 0
},
{
"c_ah": "（2019）桂0923刑初81号",
"c_id": "5f4d0aa69d456e5a4c1b025aec5d310d",
"n_crc": 107350759,
"c_ssdy": "广西壮族自治区",
"d_jarq": "2019-03-07",
"d_larq": "2019-02-20",
"n_ajbs": "e90f9b13a9b0f102611e6b5a2ccf6a96",
"n_ajlx": "刑事一审",
"n_dzzm": "妨害社会管理秩序罪",
"n_jaay": "妨害社会管理秩序罪",
"n_jafs": "判决",
"n_jbfy": "博白县人民法院",
"n_laay": "妨害社会管理秩序罪",
"n_pcjg": "给予刑事处罚",
"n_slcx": "一审",
"n_ssdw": "被告人",
"c_dsrxx": [
{
"c_mc": "何志勇",
"n_ssdw": "被告人",
"n_dsrlx": "自然人"
},
{
"c_mc": "刘国富",
"n_ssdw": "被告人",
"n_dsrlx": "自然人"
}
],
"c_slfsxx": "1,2019-03-01 09:20:00,KA6第一审判庭,1",
"n_ajjzjd": "已结案",
"c_gkws_id": "1ee2c6cd15b544a78f68aae10033e5bc",
"n_jbfy_cj": "基层法院",
"n_ssdw_ys": "被告人",
"c_gkws_dsr": "公诉机关广西壮族自治区博白县人民检察院。被告人何志勇。被告人刘国富。",
"c_gkws_pjjg": "一、被告人何志勇犯开设赌场罪,判处有期徒刑二年,并处罚金人民币二万元。(刑期从判决执行之日起计算,判决执行以前先行羁押的,羁押一日折抵刑期一日,即自2018年10月16日起至2020年10月15日止。罚金在本判决生效后一个月内一次缴纳,期满不缴纳的,强制缴纳。)%1、被告人刘国富犯开设赌场罪,判处有期徒刑一年六个月,并处罚金人民币一万五千元。(刑期从判决执行之日起计算,判决执行以前先行羁押的,羁押一日折抵刑期一日,即自2018年10月30日起至2020年4月29日止。罚金在本判决生效后一个月内一次缴纳,期满不缴纳的,强制缴纳。)三、扣押在案的赌具扑克牌、龙虎珠、骨牌及人民币八百三十五元依法予以没收,其中人民币八百三十五元上缴国库。如不服本判决,可在收到判决书之次日起十日内,通过本院或直接向广西壮族自治区玉林市中级人民法院提出上诉。书面上诉的应当提交上诉状正本一份,副本九份。",
"n_dzzm_tree": "妨害社会管理秩序罪,扰乱公共秩序罪,开设赌场罪",
"n_jaay_tree": "妨害社会管理秩序罪,扰乱公共秩序罪,开设赌场罪",
"n_laay_tree": "妨害社会管理秩序罪,扰乱公共秩序罪,开设赌场罪",
"n_fzje_level": 0,
"n_pcpcje_level": 0,
"n_bqqpcje_level": 0,
"n_ccxzxje_level": 0
},
{
"c_ah": "（2019）桂09刑终146号",
"c_id": "695eeb122cdefc02173c5b0dbc10077c",
"n_crc": 1376027123,
"c_ssdy": "广西壮族自治区",
"d_jarq": "2019-05-10",
"d_larq": "2019-03-20",
"n_ajbs": "80168c539c6ade4497706d0c32e4e229",
"n_ajlx": "刑事二审",
"n_dzzm": "妨害社会管理秩序罪",
"n_jaay": "妨害社会管理秩序罪",
"n_jafs": "维持",
"n_jbfy": "广西壮族自治区玉林市中级人民法院",
"n_laay": "妨害社会管理秩序罪",
"n_pcjg": "给予刑事处罚",
"n_slcx": "二审",
"n_ssdw": "上诉人",
"c_dsrxx": [
{
"c_mc": "何志勇",
"n_ssdw": "上诉人",
"n_dsrlx": "自然人"
},
{
"c_mc": "刘国富",
"n_ssdw": "上诉人",
"n_dsrlx": "自然人"
}
],
"c_slfsxx": "1,,,1",
"n_ajjzjd": "已结案",
"c_gkws_id": "ddba0d0c8c8f47d49c9faa6000321eb3",
"n_jbfy_cj": "中级人民法院",
"c_gkws_dsr": "原公诉机关广西壮族自治区博白县人民检察院。上诉人(原审被告人)何志勇,男,1979年7月13日出生于广西壮族自治区博白县,汉族,小学文化,农民,住广西壮族自治区博白县。因本案于2018年10月16日被抓获,次日被行政拘留,因涉嫌犯开设赌场罪,于同月26日被刑事拘留,同年11月9日被逮捕。现羁押于博白县看守所。上诉人(原审被告人)刘国富(曾用名刘艺敏),男,1982年8月11日出生于广西壮族自治区博白县,汉族,小学文化,农民,住广西壮族自治区博白县。因涉嫌犯开设赌场罪,于2018年10月30日被刑事拘留,同年11月15日被逮捕。现羁押于博白县看守所。",
"c_gkws_glah": "（2019）桂0923刑初81号",
"c_gkws_pjjg": "驳回上诉,维持原判。本裁定为终审裁定。",
"n_dzzm_tree": "妨害社会管理秩序罪,扰乱公共秩序罪,开设赌场罪",
"n_jaay_tree": "妨害社会管理秩序罪,扰乱公共秩序罪,开设赌场罪",
"n_laay_tree": "妨害社会管理秩序罪,扰乱公共秩序罪,开设赌场罪",
"n_fzje_level": 0,
"n_pcpcje_level": 0,
"n_bqqpcje_level": 0,
"n_ccxzxje_level": 0
}
],
"count": {
"ay_stat": "妨害社会管理秩序罪(4)",
"area_stat": "广西壮族自治区(4)",
"jafs_stat": "判决(2),维持(1),改判(1)",
"larq_stat": "2016(2),2019(2)",
"count_other": 0,
"count_total": 4,
"money_other": 0,
"money_total": 0,
"count_beigao": 2,
"money_beigao": 0,
"count_yuangao": 2,
"money_yuangao": 0,
"count_jie_other": 0,
"count_jie_total": 4,
"count_wei_other": 0,
"count_wei_total": 0,
"money_jie_other": 0,
"money_jie_total": 0,
"money_wei_other": 0,
"money_wei_total": 0,
"count_jie_beigao": 2,
"count_wei_beigao": 0,
"money_jie_beigao": 0,
"money_wei_beigao": 0,
"count_jie_yuangao": 2,
"count_wei_yuangao": 0,
"money_jie_yuangao": 0,
"money_wei_yuangao": 0
},
"has_case": "Y",
"implement": {},
"cases_tree": {
"criminal": [
{
"c_ah": "（2016）桂0923刑初90号",
"n_ajbs": "b9a3062adcb707f23c7fe627642fe23c",
"case_type": 200,
"stage_type": 1
},
{
"c_ah": "（2016）桂09刑终283号",
"n_ajbs": "c511197ee4a8b29554c57adf0dd53f35",
"case_type": 200,
"stage_type": 2
},
{
"c_ah": "（2019）桂0923刑初81号",
"n_ajbs": "e90f9b13a9b0f102611e6b5a2ccf6a96",
"case_type": 200,
"stage_type": 1
},
{
"c_ah": "（2019）桂09刑终146号",
"n_ajbs": "80168c539c6ade4497706d0c32e4e229",
"case_type": 200,
"stage_type": 2
}
]
},
"preservation": {},
"administrative": {},
"personalLawsuit_code": 10,
"personalLawsuit_state": true
}
}
}
Reference in New Issue Copy Permalink