11/28/22
State Repository Lesson
• States with reporting restrictions include: CA NV KS NH MD NM MN NY MT WA • Tribes are limited to 10 years or less in restricted states for conviction reporting • Tribes are limited to seven (7) years or less in all states for non-conviction reporting, except NM where non-convictions are never reportable • Convictions are indefinitely reportable in all other states
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Federal Records
• 96 Districts • 500 Courts • Civil
• Criminal • Bankruptcy • 13 Appellate Courts
• Records include federal crimes such as hijacking, kidnapping and drug trafficking, interstate commerce and constitutional law • PACER • Name match only
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