Criminal Records - Federal Level

This search is conducted directly through the US District Courts and reveals whether an individual has a felony or misdemeanor federal record within the last 7 years. Beyond a 7 year scope is available if maintained by the courts and as reportable by law. As a result of courts removing or not allowing access to social security numbers due to identity issues, it is recommended that all known names, including maiden, abbreviated and nicknames be searched to maximize results and ensure accuracy.

Detailed reports include case number, offense date, file date, original charge, amended or reduced charges if applicable, level of offense, disposition, sentencing details (including jail time, jail time suspended, prison term, probation term, conditions of probation, fines, cost, restitution, community service, treatment, counseling, etc.) disposition date and all verifiers found in file (name, dob, ssn, address, driver’s license number) as well as current status including warrants, outstanding fines, etc.

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