12/6/18
State Reporting Lesson
Applicant: Jeffrey L. Thompson Applicant Supplied Info:
Name, DOB, SSN, Address
Searches Conducted:
Valid SSN Search Police State Criminal Federal Criminal Sex Offender Nationwide Database
Reported Results:
Valid SSN Search:
SSN Valid. Issued in CA in Year 1968 – 1972.
Police:
No Records Found
Verified, NOT REPORTABLE Case: 01/14/2002 Offense: Murder Plea: Guilty
State Criminal:
Federal Criminal: Sex Offender:
No Record Found No Record Found No Record Found
Nationwide Database:
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Online County Records
• Online searches have limited search criteria and most often are “name match only” • When using an online source, always use an address locator and other sources to find aliases and other identifiers • While many online court networks actually search court dockets, most networks do not include all jurisdictions • All online searches should still be verified at the county level
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