STATE & COUNTY CRIMINAL RECORDS

Some states have statewide records repositories, and other states must be searched county by county. Most counties report misdemeanors and felonies. A limited number of counties only report felonies. Multiple court levels within one county rarely occur but will require added costs. Additional court access fees may apply occasionally for certain counties.

STATEWIDE REPOSITORIES:  AK-Alaska, AL-Alabama, AZ-Arizona, AR-Arkansas, CO-Colorado, CT-Connecticut, *GA-Georgia, HI-Hawaii, *ME-Maine, *MA-Massachusetts, MI-Michigan, MO-Missouri, MD-Maryland, MT-Montana, NE-Nebraska, NC-North Carolina, NJ-New Jersey, NM-New Mexico, *NY-New York, *OK-Oklahoma, OR-Oregon, PA-Pennsylvania, RI-Rhode Island, SC-South Carolina, TN-Tennessee, TX-Texas, UT-Utah, WA-Washington, and WI-Wisconsin. *SOME RESTRICTIONS MAY APPLY.

FEDERAL DISTRICT CRIMINAL RECORDS

Federal District Criminal Records are searched in each state or nationwide. Some states may have more than one district, i.e., Washington Eastern District and Washington Western District. Records filed in federal courts do not include the defendant's date of birth. Therefore, multiple names may be reported. Cases can be heard in any federal court other than where the crime was committed.

NATIONWIDE & INTERNATIONAL WARRANTS

The National Warrants database contains information from a variety of sources. Warrants from International sources are included such as Interpol, the Royal Canadian Mounted Police, and many other International sources. Inside the United States the database contains warrants from Federal sources such as The Drug Enforcement Agency, Federal Bureau of Investigation, United States Marshall Service, and many others. On the State level the database contains records from a variety of state agencies such as Departments of Correction, Probation and Parole Boards, Attorney Generals, State level law enforcement departments. On the county level the database contains warrants from municipal courts, district courts, justices of the peace as well as county sheriffs, district attorneys and more. On the city level the database contains warrants from city police departments, city courts and more. The types of warrants in the database range from misdemeanor warrants for bad checks, traffic violations, failures to appear, unpaid fines, felony warrants for parole or probation violations, robbery, rape, forgery, kidnapping or murder. Although the database does have warrant records in all 50 states it is not a complete record of all warrants nationwide. We have attempted to provide current and accurate information, but incorrect information may appear.

PROHIBITED PARTIES/SUSPECTED TERRORIST REGISTER

The Prohibited Parties/Suspected Terrorist Register contains information from government agencies which includes data on individuals, companies, company-related and individual-related sanctions, debarred lists and infractions from the following agencies to comply with parts of the USA Patriot Act:

• US Treasury Department, Office of Foreign Assets Control (OFAC)
• Office of the Superintendent of Financial Institutions (OSFI)
• US Department of Commerce, Bureau of Export Administration, Denied Persons Information (BXA)
• Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate.
• Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions.
• Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People
• Information is updated bi-weekly. 

COUNTY BY COUNTY CIVIL RECORDS

Civil Records are available in each state throughout the nation, but must be searched only at each county level. No statewide repositories are available. These records may include Civil Suits, Tax Liens, Judgments. Tort, Unlawful Detainer and possible Dissolutions.

FEDERAL DISTRICT CIVIL RECORDS

Federal District Civil Records are searched in each state or nationwide. Some states may have more than one district, i.e., Washington Eastern District and Washington Western District.

PUBLIC RECORDS FILINGS

These records may include Liens, Judgments, Bankruptcies, Real Property Ownership, Deed Transfers, Business and Corporations Affiliations, UCC Filings, Professional Licenses, Aircraft Ownership & Pilots, FAA Certifications, Boats & Water Craft, Significant Shareholders and Trade Marks and Vehicle Registrations in some states.

*No banking information is available. Business and Consumer Credit Reports are available, but restrictions apply. Please contact us for particulars and fees.