12/3/19
Criminal Records 2.0
• No single tool can be relied on but need series of overlapping tools • Criminal records sources – 10,000 + courts – FBI – Nationwide – County, Town and Municipal Courts – State Courts – Online AOC / State / County – Civil Courts – Federal Courts – Tribal Courts – Other Record Sources • Prison Systems • Sexual Predator Lists • Federal Sanction and Watch lists • Vendor Databases • Police
© 2019 AmericanChecked Inc.
71
Criminal Searches
Nationwide Database Online County AOC Federal Civil NO RECORD FOUND
FBI Fingerprint State Repository County Search RECORD FOUND NO DISPOSITION
Additional Research conducted with court clerk
Name: Applicant, Johnny Sex: M Race: W DOB: 01/12/1971
Height: 511 Weight: 180 Eyes: Blue Hair: Brown SSN: 444-XX-XXXX DOC NO: 247359Date Arrested or Received: 01/22/1998
Disposition: Felony Conviction, Sentence 10 yrs
Prison 10 yrs Jail 49 days,
Grant County Jefferson, OK Charge: Burglary, Felony
Received: 01/22/1998 Paroled: 04/23/2001
© 2019 AmericanChecked Inc.
72
36
Made with FlippingBook - Online catalogs