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Criminal Searches

Federal Criminal Search

Performs a search of crimes that are not prosecuted by state or county police, but instead by the FBI. Examples of these crimes include possession and distribution of drugs, firearms, kidnapping, embezzlement, and other major felonies. These crimes will not appear on criminal record searches conducted at the state or local level. Features of this search include:

  • The Federal Government has jurisdiction over some of the most serious crimes:
    • Large Drug Cases
    • Financial Fraud
    • Bank Robbery
  • The cases are sentenced under U.S. Sentencing Guidelines and carry an average incarceration time of 57 months.
  • The records will not be found in a statewide repository and/or county level criminal search.
  • These records are violations of Federal laws instead of state laws.
  • All interstate crimes are handled by the Federal courts since no single state can prosecute (mail fraud, etc.).
  • Each state has multiple Federal jurisdictions. There are 90 Federal jurisdictions in the country.

Sample Report:

Criminal Record
The Public Records and commercially available data sources used in this report should not be relied upon as definitively accurate. Data is sometimes entered poorly, processed incorrectly and is generally not free from defects. This report does not eliminate the possibility of additional information contained outside the scope of our search. WARNING: Criminal offenders frequently use aliases, including the names of other individuals. Do not assume search results correspond to the subject of your inquiry. Use EXTREME CAUTION in making housing decisions based upon this information. Fingerprint verification is the only way of confirming a subject's identity. Criminal SuperSearch requested.

MN, FEDERAL (COMPREHENSIVE)
LA, EAST BATON ROUGE (SINGLE COUNTY)
US, SUPERSEARCH (MULTI STATE)
MN, STATE COURT (ALL 87 COUNTIES)

1. Docket: 98CR7654321

  Name: CONSUMER, JONATHAN DOB: 11/23/1968
  County: HENNEPIN Date: 08/08/2009
  Offense: COUNT 1: NO INSURANCE - OWNER Docket: 98CR7654321
  Disposition: DISMISSED Level: MISD
  Statute Nbr: 169.797.2 DispDate: 11/12/2009
  Category: OTHER "VICTIMLESS" OFFENSES    

  Name: CONSUMER, JONATHAN DOB: 11/23/1968
  County: HENNEPIN Date: 08/08/2009
  Offense: COUNT 2: NO VALID DRIVERS LICENSE FOR THE TYPE OR CLASS OF VEHICLE BEING DRIVEN Docket: 98CR7654321
  Disposition: CONVICTED Level: MISD
  Statute Nbr: 171.02.1 DispDate: 11/12/2009
  Category: OTHER "VICTIMLESS" OFFENSES    

2. Docket: 12CR3456789

  Name: CONSUMER, JONATHAN DOB: 11/23/1968
  County: US, MN FEDERAL Date: 07/30/2009
  Offense: POSSESSION WITH INTENT TO DISTRIBUTE
COCAINE - APPROXIMATELY 587 GRAMS
Docket: 12CR3456789
  Disposition: CONVICTED / SENTENCED TO 108 MONTHS FEDERAL
PRISON / CURRENTLY UNDER COMMUNITY SUPERVISION /
DISCHARGE SCHEDULED FOR 01/14/12
Level: FELONY
  Statute Nbr: 169.791.2 DispDate: 11/12/2009
  Category: OFFENSES INVOLVING ILLEGAL DRUGS    
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