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Criminal Searches

Nationwide Criminal SuperSearch

Provides a criminal record search at a database level and includes information from all 50 states and the District of Columbia. Features of this search include:

  • The amount of information provided in these types of searches varies by state, but is usually derived from statewide repositories and/or department of corrections information.
  • Nationwide searches are usually immediate and more affordable than state by state searches.
  • Results may not have enough information to associate to your applicant without further legwork.

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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