12/7/20
Civil Records
• Non-criminal offenses, brought by individuals, companies or governmental entities seeking monetary damage • Civil records are stored in courts at the county (lower and upper civil levels) and federal levels • The difference between lower and upper civil levels is typically dollar amount • Additional research is typically needed as identifiers are not often available on civil records • At the county level: • Civil records can provide insight into the subject’s participation as a defendant within civil litigation proceedings or disputes • At the federal level: • Civil litigation records can provide insight into the subject’s involvement in alleged violations of federal statutes or constitutional rights
© 2020 AmericanChecked Inc.
105
Civil Record Lesson
Searches Conducted:
Civil Record Search
Results: Count 1: Unlawful Detainer, Residential. Judgement for Possession, $10,000.
© 2020 AmericanChecked Inc.
106
53
Made with FlippingBook - Online catalogs