12/5/25
Civil Record Case Study
Searches Conducted
Results Discovered
Count 1: Unlawful Detainer, Residential
Civil Record Search
Judgment for Possession, $10,000
This case reveals the subject was evicted from a residential property with a substantial monetary judgment awarded to the landlord, indicating potential financial instability or lease violations.
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The Investigative Gap
Comprehensive Searches • Valid SSN Search • County Criminal Records • Federal Criminal Records
• Sex Offender Registry • Nationwide Database
Criminal Results NO RECORD FOUND
This illustrates a critical investigative principle: criminal and civil records exist in separate systems . A clean criminal history provides no indication of civil litigation involvement. Comprehensive due diligence requires searching both record types independently.
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