[ { "feature": { "featureName": "司法涉诉", "sort": 4 }, "data": { "apiID": "FLXG0V4B", "data": { "entout": { "data": { "administrative": {}, "bankrupt": {}, "cases_tree": { "criminal": [ { "c_ah": "（2016）桂****刑初**号", "case_type": 200, "n_ajbs": "***", "stage_type": 1 }, { "c_ah": "（2016）桂**刑终***号", "case_type": 200, "n_ajbs": "***", "stage_type": 2 }, { "c_ah": "（2019）桂****刑初**号", "case_type": 200, "n_ajbs": "***", "stage_type": 1 }, { "c_ah": "（2019）桂**刑终***号", "case_type": 200, "n_ajbs": "***", "stage_type": 2 } ] }, "civil": {}, "count": { "area_stat": "广西壮族自治区(4)", "ay_stat": "妨害社会管理秩序罪(4)", "count_beigao": 2, "count_jie_beigao": 2, "count_jie_other": 0, "count_jie_total": 4, "count_jie_yuangao": 2, "count_other": 0, "count_total": 4, "count_wei_beigao": 0, "count_wei_other": 0, "count_wei_total": 0, "count_wei_yuangao": 0, "count_yuangao": 2, "jafs_stat": "判决(2),维持(1),改判(1)", "larq_stat": "2016(2),2019(2)", "money_beigao": 0, "money_jie_beigao": 0, "money_jie_other": 0, "money_jie_total": 11, "money_jie_yuangao": 11, "money_other": 0, "money_total": 11, "money_wei_beigao": 0, "money_wei_other": 0, "money_wei_percent": 0, "money_wei_total": 0, "money_wei_yuangao": 0, "money_yuangao": 11 }, "crc": 1635002023, "criminal": { "cases": [ { "c_ah": "（2016）桂****刑初**号", "c_dsrxx": [ { "c_mc": "何某", "n_dsrlx": "自然人", "n_ssdw": "被告人" }, { "c_mc": "覃某", "n_dsrlx": "自然人", "n_ssdw": "被告人" }, { "c_mc": "刘某", "n_dsrlx": "自然人", "n_ssdw": "被告人" }, { "c_mc": "陈某", "n_dsrlx": "自然人", "n_ssdw": "被告人" }, { "c_mc": "覃某", "n_dsrlx": "自然人", "n_ssdw": "被告人" }, { "c_mc": "陈某", "n_dsrlx": "自然人", "n_ssdw": "被告人" } ], "c_gkws_dsr": "公诉机关广西******人民检察院。被告人何某,男,1979年7月13日出生于广西壮族自治区******县,汉族,小学文化,农民,住广西壮族自治区******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,男,1987年7月17日出生于广西壮族自治区******县,汉族,小学文化,农民,住广西壮族自治区******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。被告人覃某,女,1979年4月15日出生于广西壮族自治区******县,汉族,初中文化,农民,住广西壮族自治区******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******县,汉族,小学文化,农民,住广西壮族自治区******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******县,汉族,初中文化,农民,住广西壮族自治区******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******县,汉族,初中文化,农民,住广西壮族自治区******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_id": "29130d17-a43e-448e-84dc-64e9cd203a99", "c_gkws_pjjg": "一、被告人何某犯开设赌场罪,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*******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。", "c_id": "8917c0a3f0eab1ca1f294565be7f2dc5", "c_slfsxx": "1,2016-01-25 09:00:00,第一审判庭,1", "c_ssdy": "广西壮族自治区", "d_jarq": "2016-04-01", "d_larq": "2016-01-04", "n_ajbs": "b9a3062adcb707f23c7fe627642fe23c", "n_ajjzjd": "已结案", "n_ajlx": "刑事一审", "n_bqqpcje_level": 0, "n_ccxzxje_level": 0, "n_crc": 178414947, "n_fzje_level": 0, "n_jaay": "妨害社会管理秩序罪", "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_jafs": "判决", "n_jbfy": "******县人民法院", "n_jbfy_cj": "基层法院", "n_laay": "妨害社会管理秩序罪", "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_pcpcje_level": 0, "n_slcx": "一审", "n_ssdw": "被告人", "n_ssdw_ys": "被告人" }, { "c_ah": "（2016）桂09刑终283号", "c_dsrxx": [ { "c_mc": "何某", "n_dsrlx": "自然人", "n_ssdw": "其他" }, { "c_mc": "胡某", "n_dsrlx": "自然人", "n_ssdw": "其他" }, { "c_mc": "张某", "n_dsrlx": "自然人", "n_ssdw": "其他" }, { "c_mc": "李某", "n_dsrlx": "自然人", "n_ssdw": "上诉人" }, { "c_mc": "刘某", "n_dsrlx": "自然人", "n_ssdw": "上诉人" }, { "c_mc": "陈某", "n_dsrlx": "自然人", "n_ssdw": "上诉人" } ], "c_gkws_dsr": "原公诉机关广西壮族自治区******县人民检察院。上诉人(原审被告人)李某,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******县看守所。上诉人(原审被告人)陈某(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******县看守所。上诉人(原审被告人)刘某,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******县看守所。原审被告人胡某,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******县看守所。原审被告人何某,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******县看守所。原审被告人张某,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******县看守所。", "c_gkws_glah": "（2016）桂0923刑初90号", "c_gkws_id": "bc9c1a6b-a2c2-4065-af1b-a58267623a4a", "c_gkws_pjjg": "一、维持广西壮族自治区******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:被告人胡某犯开设赌场罪,判处有期徒刑八个月,并处罚金人民币二万元。被告人何某犯开设赌场罪,判处有期徒刑六个月,并处罚金人民币一万五千元。被告人张某犯开设赌场罪,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******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:被告人李某犯开设赌场罪,判处有期徒刑一年六个月,并处罚金人民币二万元。被告人陈某犯开设赌场罪,判处有期徒刑一年二个月,并处罚金人民币二万元。被告人刘某犯开设赌场罪,判处有期徒刑一年二个月,并处罚金人民币二万元。三、上诉人(原审被告人)李某犯开设赌场罪,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)陈某犯开设赌场罪,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)刘某犯开设赌场罪,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。", "c_id": "84362df70b3678297431c3f97130e930", "c_ssdy": "广西壮族自治区", "d_jarq": "2016-07-14", "d_larq": "2016-05-16", "n_ajbs": "a64f674f1325f5e36ad429fca45ec99e", "n_ajjzjd": "已结案", "n_ajlx": "刑事二审", "n_bqqpcje_level": 0, "n_ccxzxje_gj": 170000, "n_ccxzxje_gj_level": 11, "n_ccxzxje_level": 0, "n_crc": 3645650953, "n_dzzm": "妨害社会管理秩序罪", "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_fzje_level": 0, "n_jaay": "妨害社会管理秩序罪", "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_jafs": "改判", "n_jbfy": "广西壮族自治区*******法院", "n_jbfy_cj": "中级人民法院", "n_laay": "妨害社会管理秩序罪", "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_pcjg": "给予刑事处罚", "n_pcpcje_level": 0, "n_slcx": "二审", "n_ssdw": "上诉人" }, { "c_ah": "（2019）桂0923刑初81号", "c_dsrxx": [ { "c_mc": "李某", "n_dsrlx": "自然人", "n_ssdw": "被告人" }, { "c_mc": "张某", "n_dsrlx": "自然人", "n_ssdw": "被告人" } ], "c_gkws_dsr": "公诉机关广西壮族自治区******县人民检察院。被告人李某。被告人张某。", "c_gkws_id": "1ee2c6cd-15b5-44a7-8f68-aae10033e5bc", "c_gkws_pjjg": "一、被告人李某犯开设赌场罪,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、被告人张某犯开设赌场罪,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*******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。", "c_id": "5f4d0aa69d456e5a4c1b025aec5d310d", "c_slfsxx": "1,2019-03-01 09:20:00,KA6第一审判庭,1", "c_ssdy": "广西壮族自治区", "d_jarq": "2019-03-07", "d_larq": "2019-02-20", "n_ajbs": "e90f9b13a9b0f102611e6b5a2ccf6a96", "n_ajjzjd": "已结案", "n_ajlx": "刑事一审", "n_bqqpcje_level": 0, "n_ccxzxje_level": 0, "n_crc": 3676144743, "n_dzzm": "妨害社会管理秩序罪", "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_fzje_level": 0, "n_jaay": "妨害社会管理秩序罪", "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_jafs": "判决", "n_jbfy": "******县人民法院", "n_jbfy_cj": "基层法院", "n_laay": "妨害社会管理秩序罪", "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_pcjg": "给予刑事处罚", "n_pcpcje_level": 0, "n_slcx": "一审", "n_ssdw": "被告人", "n_ssdw_ys": "被告人" } ], "count": { "area_stat": "广西壮族自治区(4)", "ay_stat": "妨害社会管理秩序罪(4)", "count_beigao": 2, "count_jie_beigao": 2, "count_jie_other": 0, "count_jie_total": 4, "count_jie_yuangao": 2, "count_other": 0, "count_total": 4, "count_wei_beigao": 0, "count_wei_other": 0, "count_wei_total": 0, "count_wei_yuangao": 0, "count_yuangao": 2, "jafs_stat": "判决(2),维持(1),改判(1)", "larq_stat": "2016(2),2019(2)", "money_beigao": 0, "money_jie_beigao": 0, "money_jie_other": 0, "money_jie_total": 11, "money_jie_yuangao": 11, "money_other": 0, "money_total": 11, "money_wei_beigao": 0, "money_wei_other": 0, "money_wei_percent": 0, "money_wei_total": 0, "money_wei_yuangao": 0, "money_yuangao": 11 } }, "implement": {}, "preservation": {} }, "msg": "查询成功" }, "sxbzxr": { "data": [ { "ah": "(2016)*******8160号", "fbrq": "2016-11-09", "id": "aa98cae8cbf0e1a87cab4c713c59faa1", "larq": "2016-08-08", "lxqk": "全部未履行", "pjje_gj": 0, "sf": "北京", "xb": "男", "xwqx": "其他有履行能力而拒不履行生效法律文书确定义务", "yw": "判决如下： 一、被告张某于本判决生效后十日内偿还原告兵器装备集团财务有限责任公司贷款本金二万一千零三十一元四角七分及逾期利息（截止至二Ｏ一四年十二月二十三日，逾期利息为四千八百五十四元三角五分，自二Ｏ一四年十二月二十四日起至贷款全部清偿之日止的逾期利息按《汽车消费贷款合同》及其附件约定计算）； 二、原告兵器装备集团财务有限责任公司对被告张某所有的重庆长安汽车股份有限公司生产的长安牌小型轿车一辆（车架号LS5A*******02800、发动机号CC4*****967）折价或拍卖、变卖后所得的价款享有优先受偿权； 三、驳回原告兵器装备集团财务有限责任公司其他诉讼请求。 如果被告张某未按本判决指定的期间履行给付金钱义务，应当依照《中华人民共和国民事诉讼法》第二百五十三条之规定，加倍支付迟延履行期间的债务利息。 案件受理费三百七十四元（原告兵器装备集团财务有限责任公司已预交），由原告兵器装备集团财务有限责任公司负担一百一十八元，已交纳；由被告张某负担二百五十六元，于本判决书生效后七日内交纳。 如不服本判决，可在判决书送达之日起十五日内向本院递交上诉状，并按对方当事人的人数提出副本，按照不服一审判决部分的上诉请求数额交纳上诉案件受理费，上诉于北京市第一中级人民法院。如在上诉期满后七日内未交纳上诉费的，按自动撤回上诉处理。", "zxfy": "北京市*****人民法院", "zxyjdw": "北京市****人民法院", "zxyjwh": "2015年*****12658号" }, { "ah": "(2016)**0211执****号", "fbrq": "2016-09-14", "id": "***", "larq": "2016-09-05", "lxqk": "全部未履行", "pjje_gj": 0, "sf": "**省", "xb": "*", "xwqx": "其他有履行能力而拒不履行生效法律文书确定义务", "yw": "被执行人支付欠款***元...", "zxfy": "**市**区人民法院", "zxyjdw": "**市**区人民法院", "zxyjwh": "(2016)**0211民初****号" } ], "msg": "查询成功" }, "xgbzxr": { "data": [ { "ah": "(20*****77号", "fbrq": "2018-08-31", "id": "d439c2c8e6330de7c00bbae668cb9b2b", "zxfy": "*****人民法院" }, { "ah": "(2016)*****574号", "fbrq": "2018-08-31", "id": "763f693a894c680d4da65fae0e488fac", "zxfy": "*******法院" } ], "msg": "查询成功" } }, "success": true, "timestamp": "2024-12-13 20:29:20" } }, { "feature": { "featureName": "名下车辆", "sort": 2 }, "data": { "apiID": "QCXG9P1C", "data": { "list": [ { "plateColor": 0, "plateNum": "粤A9***1", "vehicleType": 1 }, { "plateColor": 1, "plateNum": "粤A9***2", "vehicleType": 1 } ], "vehicleCount": 2 }, "success": true, "timestamp": "2025-01-20 21:19:58" } }, { "feature": { "featureName": "谛听多维报告", "sort": 1 }, "data": { "apiID": "DWBG8B4D", "data": { "baseInfo": { "age": 34, "channel": "中国移动", "idCard": "3203**199102***152", "location": "江苏省徐州市沛县", "name": "封*伟", "phone": "158****2970", "phoneArea": "江苏-徐州", "sex": "男", "status": 4 }, "checkSuggest": "建议拒绝", "creditScore": 300, "elementVerificationDetail": { "antiFraudInfo": {}, "belongRiskFlag": 0, "belongRisks": { "num": "1", "personCity": "徐州市", "personProvence": "江苏省", "phoneCardType": "移动", "phoneCity": "徐州", "phoneProvence": "江苏" }, "highRiskFlag": 2, "keyPersonCheckList": { "fangAiFlag": 0, "fontFlag": 0, "jingJiFontFlag": 0, "num": "1", "sheJiaoTongFlag": 0, "zhongDianFlag": 0 }, "onlineRiskFlag": 0, "onlineRiskList": { "lineType": "移动", "num": "1", "onLineTimes": "3,6(个月)" }, "personCheckDetails": { "ele": "身份证号、姓名", "num": "1", "result": "一致" }, "phoneCheckDetails": { "ele": "身份证号、手机号、姓名", "num": "1", "phoneCompany": "中国移动", "result": "不一致" }, "phoneVailRiskFlag": 1, "phoneVailRisks": { "num": "1", "phoneCompany": "移动", "phoneStatus": "沉默号", "phoneTimes": "3(单位:月)" }, "sfzeysFlag": 2, "sjsysFlag": 1 }, "fraudRule": "高风险", "fraudScore": 100, "leasingRiskAssessment": { "riskFlag": 2, "threeCInstitutionApplicationCountLast12Months": "3/2", "threeCInstitutionApplicationCountLast12MonthsNight": "0/0", 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