Criminal Court Record

Online Criminal Records

In due diligence research conducted on an individual, criminal records check is part of the procedure. And with todays digitized Information Age, this part of the research process is made more convenient.
There are tons of online criminal records databases maintained by several websites. These online criminal records resources are listed below. Many of these online databases provide records of convictions only so you have to be aware of that. Another thing, there is no such thing as a national criminal database available to the general public. The only closest thing to it is the FBI database and the records stored there arent considered as open or public records.
BXA.doc.gov Bureau of Industry and Security, U.S. Department of Commerce
The US Bureau of Industry and Security (BIS) has an online criminal records database and a denied persons list. The list is maintained in order to prevent the illegal export of dual-use items before they occur; [and to] investigate and assist in the prosecution of violators of the Export Administration Regulations (EAR) and the Fastener Quality Act (FQA). Though the list is not official, the information it contains is still helpful for those who wish to avoid dealing with unauthorized persons.
BOP.gov Federal Bureau of Prisons, U.S. Department of Justice
The Federal Bureau of Prisons is responsible for the custody and care of sentenced Federal inmates and as such, this agency has a significant amount of criminal records stored in its databases. Recently, the Bureau has opened this database of online criminal records to the general public. Aside from online criminal records, the database also contains information about federal inmates currently incarcerated or released since 1982.The Inmate Locator tool on the website allows you to locate a federal inmate incarcerated from 1982 to present.
PMDTC.org Directorate of Defense Trade Controls, U.S. Department of State
The Directorate of Defense Trade Controls keeps an online criminal records database listing parties debarred for arms export control act convictions. Persons, entities, or individuals who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA) appear on the DTCs online criminal records database. As consequence of their conviction, these same persons are subject to statutory debarment as stated in section 38(g)(4) of the AECA and section 127.7 of the International Traffic in Arms Regulations (ITAR).
Pacer.USPCI.UScourts.gov U.S. Party/Case Index
PACER is one of the best online criminal records databases you can find on the Internet. Although the search does not come for free, the charge is generally nominal and the information you get more than makes up for it. PACER keeps on online criminal records index of federal filings in federal district, bankruptcy, and appellate courts.

Criminal Court Record News

Criminal Court Record

Federal prosecutors Wednesday filed criminal charges against a Santa Monica sushi restaurant and one of its chefs, alleging they had sold meat from an endangered whale. The Hump, a hip hangout at Santa Monica Airport, immediately said through ...

Santa Monica sushi restaurant charged with illegally ... - Los Angeles Times

... as “a technical analyst on a data migration involving client records ... we have no record of his reporting or suggesting anything to his supervisor.” The bank said it was cooperating with the Swiss authorities while a criminal investigation ...

HSBC Says Stolen Bank Data Involved Thousands of Swiss ... - New York Times

Go to the bottom of most stories and you can chime in. A total of 161 comments were made on a story about the possibility that Milwaukee-area taxpayers could pay a second time for buses that have been purchased with their tax dollars under new ...

Firstwatch: Hearings, festing and some early March ... - Milwaukee Journal Sentinel

If trophies were awarded to contractors accused of bad behavior, felony criminal charges would be like the Stanley Cup. The blue ribbons - or smaller prizes - would be civil judgments, citations and a bad rep with the consumer protection agency ...

Fraud, theft charges piling up for contractor - Burlington County Times

COLUMBUS -- Ohio State University said Wednesday that a background check on a janitor who shot two supervisors before killing himself didn't reveal he had a criminal record, raising more questions about how his past prison sentence was missed. The ...

Ohio State: Check found no criminal past on shooter - Newark Advocate

Along with presiding judge Doug Maund, most Canadians recognize the legal break that let former Reform poster-boy Rahim Jaffer walk out of a provincial court this week with barely a scratch and no criminal record. In their guts those same law-abiding ...

Travers: Tories feeling the sting of 'hypocrisy' label - Toronto Star

If trophies were awarded to allegedly bad contractors, felony criminal charges would be like the Stanley ... Some of the criminal charges against Mucci stem from Dobrosky's case, court records show. Bannon said a criminal case filed against Mucci was ...

Contractor arrested for failing to not complete work - Burlington County Times

The measure is divisive because the criminal cases of juveniles — unless charged ... be reduced, also according to the tier system, for completing certain programs or having a clean record for specified periods of time," according to the law.

Juvenile rapists belong in registry - Leaf Chronicle

As the last few months have demonstrated, talking to Syria without putting its rights record on the table emboldens the government to believe that it can do whatever it wants to its people, without consequence. A message to Syria that says ‘We only ...

Syria: Repression Grows as Europe, US Avoid Discussing ... - Human Rights Watch

STILLWATER, Okla. — Russell Okung got a chance to finish what he started at the NFL combine. The standout left tackle for Oklahoma State was the star attraction at the school's pro day Wednesday for 40 representatives from 27 NFL teams, including ...

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