12050722 Licensing & Investigations Training Book

11/28/22

Criminal Record Risks – Online v. County

Product Offense Product

Offense

Classification

CT1 RAPE, FIRST DEGREE, CT2 RAPE, FIRST DEGREE, CT3 LEWD MOLESTATION, CT4 KIDNAPPING, CT5 ROBBERY, FIRST DEGREE, CT6 ELUDING A POLICE OFFICER CT1 POSSESSION OF CONTROLLED SUBSTANCE EXCEPT 35 GRAMS OR LESS OF MARIJUANA;CT2 UNLAWFUL USE OF DRUG PARAPHERNALIA;CT3 POSSESSION OF UP TO 35 GRAMS MARIJUANA

Online County Disposed: Conviction 04/19/2010, CT1 FELONY, CT2 FELONY, CT3 FELONY, CT4 FELONY, CT5 FELONY, CT6 FELONY Clear

Online County State

Live County

Driving on Suspended License Class A(2010), Driving on Suspended License Class A(2011)

Clear

Live County

Active Warrant

Online County

Live County

Online County

Live County

Clear

Clear

Active Warrant

CT1 Felony;CT2 Misdemeanor;CT3 Misdemeanor Pending Next Court Date 02/21/2017

MALICIOUS INJURY OR DESTRUCTION OF PROPERTY LESS THAN $1000

Online County

Live County CT1 THEFT/STEALING (VALUE OF

Online County

Live County

Clear

Felony

Clear

Misdemeanor

PROPERTY OR SERVICES IS $500 OR MORE BUT LESS THAN $25,000)

OBSTRUCTION OF OFFICERS

Online County

Live County

Online County

Live County

Clear

CT1 Felony; CT2 Misdemenaor

Clear

Misdemeanor

CT1POSSESSION OF DRUGS, CT2 DUI,

VIOLATION OF CONTROLLED SUBSTANCE ACT

Online County Nationwide

Live County

Clear

Misdemeanor

MARIJUANA POSSESSION UNDER 1 OUNCE

81

FBI – NCIC Fingerprint • Though perceived as all encompassing, the FBI database is not considered reliable as a single source for background screening purposes - it is recommended that other sources be used to supplement the FBI search • Fingerprint matching – prints must be on file • Significant time lags from reporting states • Inconsistent reporting requirements from state to state • Limited reporting of case dispositions (45 – 50 %) • Serious issues in depository data linking • Return delays

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