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Federal criminal records search
• Manually handled by court researchers
• Fast turnaround (as fast as 24 hours)
• From the federal court house to your email



Federal criminal records search

The Federal Criminal Records search directly accesses the Federal crime repository to identify criminal convictions on Federal charges including, but not limited to, securities and tax law violations, immigration violations, embezzlement, terrorism, weapons violations, interstate drug crimes and civil rights violations. Federal crimes tend to be very serious in nature; therefore we strongly recommend the Federal Criminal Records search for important, high-ranking positions. In addition, the Federal Criminal Records search will reveal serious "white-collar" crimes making it a vital search for financial, executive and managerial positions.

Potential Outcome (Result)
Clear: A search of the Federal District Court’s (selected by the client) index did not find a subject - within the scope of the search - whose identifiers matched the candidate information submitted by the client. Clear means the candidate did not have a record on file at the Federal District Court searched by Info Cubic. It does not mean that the candidate does not have a record anywhere else.
Hit: A search of the Federal District Court’s (selected by the client) index did find a subject whose identifiers matched the candidate information submitted by the client. NOTE: Federal records historically do not contain identifiers (DOB, SSN) – accordingly, most matches are Name Match Only. The record information will be provided to the client. A hit returns records from the Federal District Court searched. It does not preclude the possibility that the subject has additional records in courts not searched by Info Cubic.

Sample Report - Federal criminal records

DISTICT REQUESTED: SOUTHERN, FLORIDA
NAME SUBMITTED: RICAHRD GERE
DOB SUBMITTED: 02/12/61
SS# SUBMITTED: 235-465-7890
SEARCHED PLANTIFF AND DEFENDANT IN FEDERAL DISTRICT COURT, WHICH INCLUDES ALL FEDERAL CIVIL FILINGS INDENXED BY THE U.S DISTRICT COURT FROM 1992 TO PRESENT
NOTE: - 1 POSSIBLE RECORD (S) FOUND-
-PLEASE THOROUGHLY CHECK RECORD TO DETERMINE-
-IF MATCHES COINCIDE
MATCH #1: 1  
CASE NUMBER: 36GN32568
FILE DATE: 02/02/95
PLAINTIFF: MICKY ROKE
DEFENDANT: CCB ENTERPRISE
JUDGMENT DATE: 06/25/96
JUDGMENT: FOR PLAINTIFF, IN THE AMOUNT OF $250,000.00
ADDITIONAL NOTES:  

 

*This is a sample report. Actual report format may vary by each county.

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